diff --git a/vision-joined/ds9-parsed-01/eb36f6b500ab160f657b41d77b601369a59e1150368d02802817aa36e6f5942e.json b/vision-joined/ds9-parsed-01/eb36f6b500ab160f657b41d77b601369a59e1150368d02802817aa36e6f5942e.json new file mode 100644 index 0000000000000000000000000000000000000000..58feb1dd4cdaaecf5e8f8917ff9e6ed7d88d292b --- /dev/null +++ b/vision-joined/ds9-parsed-01/eb36f6b500ab160f657b41d77b601369a59e1150368d02802817aa36e6f5942e.json @@ -0,0 +1,33 @@ +{ + "chars": 2566, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1471, + "failed": false, + "lines": 38, + "mean_conf": 0.936842, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1093, + "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": "eb36f6b500ab160f657b41d77b601369a59e1150368d02802817aa36e6f5942e" +} diff --git a/vision-joined/ds9-parsed-01/eb36f6b500ab160f657b41d77b601369a59e1150368d02802817aa36e6f5942e.md b/vision-joined/ds9-parsed-01/eb36f6b500ab160f657b41d77b601369a59e1150368d02802817aa36e6f5942e.md new file mode 100644 index 0000000000000000000000000000000000000000..9816df98c85a50a16a69e8ea2ee94de9c39af544 --- /dev/null +++ b/vision-joined/ds9-parsed-01/eb36f6b500ab160f657b41d77b601369a59e1150368d02802817aa36e6f5942e.md @@ -0,0 +1,54 @@ +From: "Coyne, Sarah" +To: +Ce: +Subject: RE: +Motion +Date: Fri, 03 Apr 2020 22:38:06 +0000 +I won't be filing until Tuesday. +Thanks very much, +Sarah +From: +Sent: Friday, April 3, 2020 2:38 PM +To: Coyne, Sarah +Cc: +Subjan +TOLTOTT +Hi Sarah, +Thank you, we hope you are safe and well too. We will review this. For planning purposes, when do you intend to file +this, and would it (or at least this portion) be under seal? Thanks. +From: Coyne, Sarah +Sent: Friday, April 3, 2020 12:16 PM +To: +Subject: +Motion +Hi +I hope this email finds you and your families safe and healthy. +As you also know, +has attempted to cooperate on a number of matters at the SDNY, including with the +investigation into the events surrounding Jeffrey Epstein's death. +In light of all these circumstances, I am going to be filing a motion to have +sentence reduced. I have discussed +this with EDNY AUSAL +Land provided her with a draft of the motion. It is my great hope that she will join in it. +I am attaching here the portion of the motion that discusses her assistance to your investigation for two reasons. First, I +don't want to misrepresent/misstate any aspect of her assistance or characterize your position on it in any way that you +disagree with. Second, while I understand you might not feel a Rule 35 motion is merited, 1am hoping you will agree to +advise the Court (or allow me to) that she did try to assist you. +Please let me know your thoughts. I am happy to discuss by phone, as well. +EFTA00101550 + +I should note that the motion will be filed under seal. +Stay safe, +Sarah +The information contained in this email message is intended only for use of the individual or entity named above. If the +reader of this message is not the intended recipient, or the employee or agent responsible to deliver it 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 immediately notify us by email, +destroy the original message. Thank you. +The information contained in this email message is intended only for use of the individual or entity named above. If the reader +of this message is not the intended recipient, or the employee or agent responsible to deliver it 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 immediately notify us by email, +, and destroy the original +message. Thank you. +EFTA00101551 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/eb41da0d1860a3ed960e0ec23068a5f563b93bb69b0f889bcdf596c5590ca915.json b/vision-joined/ds9-parsed-01/eb41da0d1860a3ed960e0ec23068a5f563b93bb69b0f889bcdf596c5590ca915.json new file mode 100644 index 0000000000000000000000000000000000000000..d321c945f998af8564c5d20b7665a090afd132e8 --- /dev/null +++ b/vision-joined/ds9-parsed-01/eb41da0d1860a3ed960e0ec23068a5f563b93bb69b0f889bcdf596c5590ca915.json @@ -0,0 +1,21 @@ +{ + "chars": 235, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 235, + "failed": false, + "lines": 14, + "mean_conf": 0.914286, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "eb41da0d1860a3ed960e0ec23068a5f563b93bb69b0f889bcdf596c5590ca915" +} diff --git a/vision-joined/ds9-parsed-01/eb41da0d1860a3ed960e0ec23068a5f563b93bb69b0f889bcdf596c5590ca915.md b/vision-joined/ds9-parsed-01/eb41da0d1860a3ed960e0ec23068a5f563b93bb69b0f889bcdf596c5590ca915.md new file mode 100644 index 0000000000000000000000000000000000000000..97b7644284940d7acdd738ad192b4b62fe33890e --- /dev/null +++ b/vision-joined/ds9-parsed-01/eb41da0d1860a3ed960e0ec23068a5f563b93bb69b0f889bcdf596c5590ca915.md @@ -0,0 +1,14 @@ +hp +HP EliteDesk 800 G1 SFF +Serial No. +Product No +800EDeS/i74770/600hq/4X/46k US +OS: Win 8.1 Pro downgraded to Win 7 Pro +Limited Warranty: 3y/3y/3y +(C8M86AV) +energyn +ENERGY STAR +PROPERTY OF +FEDERAL PRISON SYSTEM +0214 207270 +EFTA00128361 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/eb5f9ec7533ab1d888238827b379a2cce5e4688be46b3b6a094bceee828d1857.json b/vision-joined/ds9-parsed-01/eb5f9ec7533ab1d888238827b379a2cce5e4688be46b3b6a094bceee828d1857.json new file mode 100644 index 0000000000000000000000000000000000000000..f6a25163791cf1cf52747abb070dd1680d895b04 --- /dev/null +++ b/vision-joined/ds9-parsed-01/eb5f9ec7533ab1d888238827b379a2cce5e4688be46b3b6a094bceee828d1857.json @@ -0,0 +1,21 @@ +{ + "chars": 1873, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1873, + "failed": false, + "lines": 46, + "mean_conf": 0.967391, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "eb5f9ec7533ab1d888238827b379a2cce5e4688be46b3b6a094bceee828d1857" +} diff --git a/vision-joined/ds9-parsed-01/eb5f9ec7533ab1d888238827b379a2cce5e4688be46b3b6a094bceee828d1857.md b/vision-joined/ds9-parsed-01/eb5f9ec7533ab1d888238827b379a2cce5e4688be46b3b6a094bceee828d1857.md new file mode 100644 index 0000000000000000000000000000000000000000..383f7649ac013af8aafbbcad2b20e7a10f6da01a --- /dev/null +++ b/vision-joined/ds9-parsed-01/eb5f9ec7533ab1d888238827b379a2cce5e4688be46b3b6a094bceee828d1857.md @@ -0,0 +1,46 @@ +From: " +(USANYS)" < +To: " +(USANYS)" < +Subject: RE: Epstein catch up +Date: Sun, 17 Nov 2019 20:37:02 +0000 +I'm looking at the MCC release, by the way. Will circulate shortly. +-----Original Message--.-- +From: +To: +(USANYS) < +Sent: Sunday, November 17, 2019 3:22 PM +(USANYS) < +Subject: FW: Epstein catch up +I am surprised to hear, without prior consultation, that they have asked +I to come in. +-----Original Message----- +From: +Sent: Sunday, November 17, 2019 1:00 PM +(USANYS) < +To: +Cc: +(USANYS) < +Subject: Re: Epstein catch up +Sure, happy to catch up — we tried to stop by a couple times on Friday but missed you, so can set a time for this +week. Unfortunately we have conflicts tomorrow from 5:30 on — we could potentially do Wednesday but +will be in White Plains so would have to call in, or if there are available times on Tuesday we could try +for that. +Just as backdrop, the meeting in California did not add any significant information except that we almost +certainly couldn't bring an enticement charge (based on timing / location facts), and she's still not sure whether +she wants to pursue a criminal case so we'll circle back with her attorneys later this month. She also didn't want +to talk about specific conduct at this meeting so we don't have any additional info there. Meanwhile we're +continuing to work on the pile of memos, and I don't think there's any additional update other than that | +is +coming in for a limited proffer (just talking about her background, to start) a week from Tuesday. +> On Nov 16, 2019, at 21:18, +(USANYS) < +• wrote: +> +> Can we find a time in the near future to catch up on a few things, including hearing more about your interview +last week? Unfortunately both +Tand I have to be out portions of Monday/Tuesday. Would Monday at 530 +work for you guys? If not, can we aim for Wednesday morning. Thanks +> +> Sent from my iPhone +EFTA00106011 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/eb70d893eb8cd87ea288f9fe13f6abbfb689eb5eb247f64a2a23aa1dd85072c0.json b/vision-joined/ds9-parsed-01/eb70d893eb8cd87ea288f9fe13f6abbfb689eb5eb247f64a2a23aa1dd85072c0.json new file mode 100644 index 0000000000000000000000000000000000000000..30e5507b8ee007ff91a1d3e8b7a8adcab2a89860 --- /dev/null +++ b/vision-joined/ds9-parsed-01/eb70d893eb8cd87ea288f9fe13f6abbfb689eb5eb247f64a2a23aa1dd85072c0.json @@ -0,0 +1,33 @@ +{ + "chars": 1385, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1321, + "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": 62, + "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 + } + ], + "sha": "eb70d893eb8cd87ea288f9fe13f6abbfb689eb5eb247f64a2a23aa1dd85072c0" +} diff --git a/vision-joined/ds9-parsed-01/eb70d893eb8cd87ea288f9fe13f6abbfb689eb5eb247f64a2a23aa1dd85072c0.md b/vision-joined/ds9-parsed-01/eb70d893eb8cd87ea288f9fe13f6abbfb689eb5eb247f64a2a23aa1dd85072c0.md new file mode 100644 index 0000000000000000000000000000000000000000..ae52a1cef69e342da35773e6af09be17099bdfc7 --- /dev/null +++ b/vision-joined/ds9-parsed-01/eb70d893eb8cd87ea288f9fe13f6abbfb689eb5eb247f64a2a23aa1dd85072c0.md @@ -0,0 +1,48 @@ +From: " +(USANYS)" ≤ +To: +Cc: " +(USANYS)" ≤ +Subject: RE: OPR Draft Report +Date: Fri, 21 Aug 2020 18:20:33 +0000 +Great. Will do. Thanks +From: +Sent: Friday, August 21, 2020 2:19 PM +(USANYS) < +Cc:| +|(USANYS) < +Subject: RE: OPR Draft Report +Of course. How about 2:30? You can call me at +From: +To: +Cc: +(USANYS) < +Sent: Friday, August 21, 2020 2:07 PM +(USANYS) < +Subject: RE: OPR Draft Report +Hi +Thanks, +- Do you have a few minutes to chat about this later this afternoon? Aside from 3:30-4, we can be fairly flexible. +From: +Sent: Tuesday, August 4, 2020 5:28 PM +To: +(USANYS) < +Subject: OPR Draft Report +AUSA +Chief, Public Corruption +USAO-SDNY +In the next day or so, OPR will be providing its draft report in the USAO-SDL's 2006-2008 handling of the Epstein matter +to US Attorney Strauss by transmittal from OPR Director +We'll be copying you on the transmittal letter, and +will email the draft report to you as well as to US Attorney Strauss. You may want to let her know that the report will be +coming to her (and you), for review and whatever comment your office may wish to offer OPR, and we'll ask for any +comments within a couple of weeks. We will be also asking that the draft be closely held. +Don't hesitate to let me know if you have any questions. +Best regards, +Counsel +Office of Professional Responsibility +EFTA00096974 + +U.S. Department of Justice +Washington, D.C. 20530 +EFTA00096975 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/ebc858073f12d16f664969997626b5c98942e901e3bc1aba8c4a08fac0831da5.json b/vision-joined/ds9-parsed-01/ebc858073f12d16f664969997626b5c98942e901e3bc1aba8c4a08fac0831da5.json new file mode 100644 index 0000000000000000000000000000000000000000..e2b1a5149efc920000ecf2950882ad7689a0d900 --- /dev/null +++ b/vision-joined/ds9-parsed-01/ebc858073f12d16f664969997626b5c98942e901e3bc1aba8c4a08fac0831da5.json @@ -0,0 +1,21 @@ +{ + "chars": 1444, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1444, + "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": "ebc858073f12d16f664969997626b5c98942e901e3bc1aba8c4a08fac0831da5" +} diff --git a/vision-joined/ds9-parsed-01/ebc858073f12d16f664969997626b5c98942e901e3bc1aba8c4a08fac0831da5.md b/vision-joined/ds9-parsed-01/ebc858073f12d16f664969997626b5c98942e901e3bc1aba8c4a08fac0831da5.md new file mode 100644 index 0000000000000000000000000000000000000000..e014a47ed9508fde0a8276acecd0d55af3dd96f9 --- /dev/null +++ b/vision-joined/ds9-parsed-01/ebc858073f12d16f664969997626b5c98942e901e3bc1aba8c4a08fac0831da5.md @@ -0,0 +1,30 @@ +From: Sigrid McCawley < +To: " +(USANYS)". +Subject: RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) +Date: Mon, 03 May 2021 23:41:07 +0000 +Received thank you. +Best, +Sigrid +Sigrid McCawley +Partner +BOIES SCHILLER FLEXNER LLP +www.bsfllp.com +From: +(USANYS) [mailto: +Sent: Monday, May 3, 2021 6:34 PM +To: Sigrid McCawley < +Cc: +Subject: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) +Sigrid, +Please see the attached order regarding the trial date in this case. We will update you when we have more information. +Thanks, +Assistant United States Attorney +United States Attorney's Office +Southern District of New York +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] +EFTA00080422 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/ec312cee40ec52e00b2c7c6f598d9076f92e0405c1e3888d332eb3997d90c686.json b/vision-joined/ds9-parsed-01/ec312cee40ec52e00b2c7c6f598d9076f92e0405c1e3888d332eb3997d90c686.json new file mode 100644 index 0000000000000000000000000000000000000000..048bf8254f404d4f03b4b785e7ea52c55df3e5b6 --- /dev/null +++ b/vision-joined/ds9-parsed-01/ec312cee40ec52e00b2c7c6f598d9076f92e0405c1e3888d332eb3997d90c686.json @@ -0,0 +1,21 @@ +{ + "chars": 1209, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1209, + "failed": false, + "lines": 30, + "mean_conf": 0.916667, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ec312cee40ec52e00b2c7c6f598d9076f92e0405c1e3888d332eb3997d90c686" +} diff --git a/vision-joined/ds9-parsed-01/ec312cee40ec52e00b2c7c6f598d9076f92e0405c1e3888d332eb3997d90c686.md b/vision-joined/ds9-parsed-01/ec312cee40ec52e00b2c7c6f598d9076f92e0405c1e3888d332eb3997d90c686.md new file mode 100644 index 0000000000000000000000000000000000000000..80e4065602476acb1c13b8ec3c7f4e909d405178 --- /dev/null +++ b/vision-joined/ds9-parsed-01/ec312cee40ec52e00b2c7c6f598d9076f92e0405c1e3888d332eb3997d90c686.md @@ -0,0 +1,30 @@ +From: " +D' < +To: +Subject: RE: RE: update for Epstein victim website +Date: Wed, 21 Aug 2019 14:41:44 +0000 +Thanks very much. +From: +Sent: Wednesday, August 21, 2019 10:41 +To:1 +Cc: +P; +Subject: RE: RE: update for Epstein victim website +Of course. +From: +To: +Cc: +Sent: Wednesday, August 21, 2019 10:40 AM +Subject: RE: update for Epstein victim website +Could we please add the following to the Victim & Witnesses Services page for Epstein: +August 21, 2019 update: +On August 21, 2019, a hearing was ordered by the Court in the case of United States v. Jeffrey Epstein, 19 Cr. 490 (RMB). +The hearing is in connection with the nolle prosequi order proposed to the Court on August 19, 2019, by the United States +Attorney, following the death of defendant Jeffrey Epstein. At the hearing, counsel for the victims and the victims will be +heard, if they wish to be. The hearing is scheduled for Tuesday, August 27, 2019, at 10:30 a.m. before the Honorable +Richard M. Berman, United States District Judge for the Southern District of New York, Daniel Patrick Moynihan United +States Courthouse, 500 Pearl Street, New York, New York, in Courtroom 17B. +thanks, +Assistant U.S. Attorney +Southern District of New York +EFTA00068087 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/ec9021fe3b2bd4a3a158f932c2dd34db628d42d6bcb89fbbf1df2d89040d0c4d.json b/vision-joined/ds9-parsed-01/ec9021fe3b2bd4a3a158f932c2dd34db628d42d6bcb89fbbf1df2d89040d0c4d.json new file mode 100644 index 0000000000000000000000000000000000000000..d68441b6b3e6141014e1b9631c4c3b817f821268 --- /dev/null +++ b/vision-joined/ds9-parsed-01/ec9021fe3b2bd4a3a158f932c2dd34db628d42d6bcb89fbbf1df2d89040d0c4d.json @@ -0,0 +1,21 @@ +{ + "chars": 153, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 153, + "failed": false, + "lines": 15, + "mean_conf": 0.74, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ec9021fe3b2bd4a3a158f932c2dd34db628d42d6bcb89fbbf1df2d89040d0c4d" +} diff --git a/vision-joined/ds9-parsed-01/ec9021fe3b2bd4a3a158f932c2dd34db628d42d6bcb89fbbf1df2d89040d0c4d.md b/vision-joined/ds9-parsed-01/ec9021fe3b2bd4a3a158f932c2dd34db628d42d6bcb89fbbf1df2d89040d0c4d.md new file mode 100644 index 0000000000000000000000000000000000000000..3b922ad3f4800f7a074a0079e357c4df93322155 --- /dev/null +++ b/vision-joined/ds9-parsed-01/ec9021fe3b2bd4a3a158f932c2dd34db628d42d6bcb89fbbf1df2d89040d0c4d.md @@ -0,0 +1,15 @@ +EE0008T +CB30 +Se: 10 +Im: 1 +0180H1210 +CROSS TABLE +Sp: 0.10040.100 +SUPINE +2008 5030 070 +Boorein Jettery +pr-10-010132 +F +20om: 0% +W: :096 L: 2043 +EFTA00109984 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/ecd438a5d740644660734895118d4cb819b6dd11de4d1d8321587be5be134990.json b/vision-joined/ds9-parsed-01/ecd438a5d740644660734895118d4cb819b6dd11de4d1d8321587be5be134990.json new file mode 100644 index 0000000000000000000000000000000000000000..e4a842b8ac622af94a215e37392f2d1833f87625 --- /dev/null +++ b/vision-joined/ds9-parsed-01/ecd438a5d740644660734895118d4cb819b6dd11de4d1d8321587be5be134990.json @@ -0,0 +1,21 @@ +{ + "chars": 322, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 322, + "failed": false, + "lines": 10, + "mean_conf": 0.95, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ecd438a5d740644660734895118d4cb819b6dd11de4d1d8321587be5be134990" +} diff --git a/vision-joined/ds9-parsed-01/ecd438a5d740644660734895118d4cb819b6dd11de4d1d8321587be5be134990.md b/vision-joined/ds9-parsed-01/ecd438a5d740644660734895118d4cb819b6dd11de4d1d8321587be5be134990.md new file mode 100644 index 0000000000000000000000000000000000000000..73fd242ac8d952f08e2409cc97806321af8e1ca3 --- /dev/null +++ b/vision-joined/ds9-parsed-01/ecd438a5d740644660734895118d4cb819b6dd11de4d1d8321587be5be134990.md @@ -0,0 +1,10 @@ +From: +Be: "USAHUB-USAJournal111" < +Subject: Re: WBTW Relativity - Identified Responsive +Date: Thu, 15 Oct 2020 16:48:02 +0000 +Embedded: Re:_ WBTW +_Relativity_-_Identified_Responsive.msg +Sender: +Subject: Re: WBTW Relativity - Identified Responsive +Message-Id: <43A8E80E-42FF-4B7D-8048-11320291C2AA@usa.doj.gov> +EFTA00066077 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/ecd9c26df787f8e32e0607f31ed2a01b642d878b290752d3c9ba1e0608e0efb4.json b/vision-joined/ds9-parsed-01/ecd9c26df787f8e32e0607f31ed2a01b642d878b290752d3c9ba1e0608e0efb4.json new file mode 100644 index 0000000000000000000000000000000000000000..abd70ffe09d5e0ff6b5004539b7fd968566ffac7 --- /dev/null +++ b/vision-joined/ds9-parsed-01/ecd9c26df787f8e32e0607f31ed2a01b642d878b290752d3c9ba1e0608e0efb4.json @@ -0,0 +1,45 @@ +{ + "chars": 3136, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 171, + "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 + }, + { + "bad_lines": 0, + "chars": 1923, + "failed": false, + "lines": 83, + "mean_conf": 0.993976, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1038, + "failed": false, + "lines": 50, + "mean_conf": 0.986, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ecd9c26df787f8e32e0607f31ed2a01b642d878b290752d3c9ba1e0608e0efb4" +} diff --git a/vision-joined/ds9-parsed-01/ecd9c26df787f8e32e0607f31ed2a01b642d878b290752d3c9ba1e0608e0efb4.md b/vision-joined/ds9-parsed-01/ecd9c26df787f8e32e0607f31ed2a01b642d878b290752d3c9ba1e0608e0efb4.md new file mode 100644 index 0000000000000000000000000000000000000000..5fa0d9c9d20fa5261ff33c0663bf9149904e376e --- /dev/null +++ b/vision-joined/ds9-parsed-01/ecd9c26df787f8e32e0607f31ed2a01b642d878b290752d3c9ba1e0608e0efb4.md @@ -0,0 +1,149 @@ +4/01121 +From: +To: +Cc: +Subject: +Date: +Attachments: +Inmate Name +LT, U.S. Public Health Service +Physician Assistant +MCC New York +150 Park Row, +New York, NY 10007 +EFTA00061607 + +Bureau of Prisons +Health Services +Clinical Encounter +Inmate Name: +Date of Birth: +Encounter Date: 08/09/2019 15:01 +Sex: +M +Provider: +Race: +Reg #: +Facility: NYM +Unit: +Z05 +Injury Assessment - Non-work related encounter performed at Health Services. +SUBJECTIVE: +INJURY 1 +Date of Injury: +Work Related: +Provider: +08/09/2019 14:30 +No +Date Reported for Treatment: +Work Assignment: +UNASSG +Pain Location: +Pain Scale: +Pain Qualities: +Where Did Injury Happen (Be specific as to location): +No injuries, Pl. is being placed on Dry cell. Medical assessment requested by the LT. +Cause of Injury (Inmate's Statement of how injury occurred): +"I have no injuries" +Symptoms (as reported by inmate): +"I have no injuries" +08/09/2019 15:01 +OBJECTIVE: +Pulse: +Date +Time +08/09/2019 15:00 +Blood Pressure: +Date +Time +Value +08/09/2019 15:00 NYM +| 130/74 +SaO2: +Date +08/09/2019 +Rate Per Minute +64 +Location +Via Machine +Rhythm +Provider +Location +Left Arm +Position +Sitting +Cuft Size +Adult-regular +Provider +Time +15:00 NYM +Yalue(%) Air +99 Room Air +Provider +Exam Comments +Injury- Neg objective findings. +FACE: no erythema, no edema, no opening into skin, no abrasions, no laceration, no ecchymosis, non tender to +palpation, no signs of acute trauma, old healing ecchymosis on the right periorbital area noted from zygomatic fx +TORSO (front and back) no erythema, no edema, no laceration, no +ecchymosis, ni, rom, non tender to palpation +UPPER EXT: no erythema, no edema, no opening into skin, no abrasions, no laceration, no ecchymosis, no signs of +acute trauma, no bony deformity noted, non tender to palpation +LOWER EXT: no erythema, no edema, no opening into skin, no abrasions, no laceration, no ecchymosis, no signs of +acute trauma, no bony deformity noted, non tender to palpation +Mouth/inner Mucosa, no abrasions, no lacerations, no edema, no +bleeding gums or loose teeth noted +Generated 08/09/2019 15:09 byL +Bureau of Prisons - NYM +Page 1 of 2 +EFTA00061608 + +Inmate Name: +Date of Birth: +Encounter Date: 08/09/2019 15:01 +ASSESSMENT: +Sex: +Provider: +Constipation, unspecified, K5900 - Current +Unspecified place or not applicable of injury/occurrence, Y929 - Current +PLAN: +New Medication Orders: +RxE +Medication +Docusate Sodium Capsule +Indication: Constipation, unspecified +Order Date +08/09/2019 15:01 +Disposition: +Follow-up at Sick Call as Needed +Return Immediately if Condition Worsens +Other: +Neg subjective and objective findings. +pt. states he is constipated and he goes <3x/week. will rx laxative. +Patient Education Topics: +Date Initiated Format +08/09/2019 +Counseling +Handout/Topic +Access to Care +Copay Required: No +Cosign Required: Yes +Telephone/Verbal Order: No +Completed by +on 08/09/2019 15:09 +Requested to be cosigned by +Cosign documentation will be displayed on the following page. +Generated 08/09/2019 15:09 by +Bureau of Prisons - NYM +Reg #: +Facility: NYM +Unit: +Z05 +Prescriber Order +100mg Orally - daily x 1 +lay(s) - 1 refil +Provider +Outcome +Verbalizes +Understanding +Page 2 of 2 +EFTA00061609 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/eced2586b586e660f5a88060fb1e0649c444c4feddc9fe7cca3d964a015972c3.json b/vision-joined/ds9-parsed-01/eced2586b586e660f5a88060fb1e0649c444c4feddc9fe7cca3d964a015972c3.json new file mode 100644 index 0000000000000000000000000000000000000000..ec1e2b70da9d5264a67dd26072ebe43c7d95d9e9 --- /dev/null +++ b/vision-joined/ds9-parsed-01/eced2586b586e660f5a88060fb1e0649c444c4feddc9fe7cca3d964a015972c3.json @@ -0,0 +1,93 @@ +{ + "chars": 11885, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 7, + "pages": [ + { + "bad_lines": 0, + "chars": 1904, + "failed": false, + "lines": 43, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1729, + "failed": false, + "lines": 86, + "mean_conf": 0.994186, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1515, + "failed": false, + "lines": 79, + "mean_conf": 0.993671, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1640, + "failed": false, + "lines": 47, + "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": 2056, + "failed": false, + "lines": 37, + "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": 2336, + "failed": false, + "lines": 31, + "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": 693, + "failed": false, + "lines": 15, + "mean_conf": 0.966667, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "eced2586b586e660f5a88060fb1e0649c444c4feddc9fe7cca3d964a015972c3" +} diff --git a/vision-joined/ds9-parsed-01/eced2586b586e660f5a88060fb1e0649c444c4feddc9fe7cca3d964a015972c3.md b/vision-joined/ds9-parsed-01/eced2586b586e660f5a88060fb1e0649c444c4feddc9fe7cca3d964a015972c3.md new file mode 100644 index 0000000000000000000000000000000000000000..067b0ed4ae22d205a75e4b6b0969f8621ab56902 --- /dev/null +++ b/vision-joined/ds9-parsed-01/eced2586b586e660f5a88060fb1e0649c444c4feddc9fe7cca3d964a015972c3.md @@ -0,0 +1,344 @@ +U.S. Department of Justice +United States Attorney +Southern District of New York +The Silvin J. Mollo Building +New York, New York 10007 +December 31, 2019 +BY FEDEX +Jason E. Foy +Foy & Seplowitz LLC +Hackensack, NJ 07601 +Re: +United States v. +. No. 19 Cr. 830 +Dear Counsel: +This letter provides discovery pursuant to Rule 16(a) of the Federal Rules of Criminal +Procedure, and seeks reciprocal discovery. This letter and the materials identified herein are +subject to the protective order entered in this case on December 16, 2019, and have been designated +as "Protected Materials" as defined in the order where noted below. Accordingly, the materials +and information identified herein shall not be disclosed to any third party except as set forth in the +protective order. +Disclosure by the Government +Based on your request for discovery in this case, and pursuant to the Government's +obligations under Rule 16(a), enclosed are copies of the following materials, which are being +produced to all defendants and are stamped with the following control numbers: +Description +Bates Numbers +Classification Pursuant +to +Protective Order +Protected Materials +MCC surveillance footage +SDNY _00000001 +from 7/5/2019 to 8/12/20192 +' In addition to information provided herein, please note that this Office periodically posts content +on social media platforms including Twitter, Facebook and YouTube. Members of the public may +post comments in response to the Office's postings. We do not control these user-generated +comments, nor do we monitor or regularly review such comments. You may directly access these +social media platforms in the event you believe someone may have posted information relevant to +this case. +2 The Government is producing video surveillance footage of the common area of the Special +Housing Unit for the above-referenced dates. On or about August 10, 2019, the Government seized +06.20.2018 +EFTA00094815 + +Page 2 +Commissary records +for SDNY_00000002- +inmates at MCC +SDNY _00000020 +Computer +analysis +for SDNY_00000021- +computers used by +and SDNY_00000075 +from 8/9/2019 to +8/10/2019 +Count slips for 7/23/2019 to +SDNY_00000076- +8/14/2019 +Death reports and photos +SDNY_00000795 +SDNY_00000796- +SDNY _00000857 +Photographs of Jeffrey's +SDNY _00000858- +Epstein's cell +SDNY _00000898 +Epstein general BOP records +SDNY _00000899- +SDNY_00000922 +Evidence custody documents +SDNY_00000923- +SDNY _00000937 +Health records for Jeffrey +SDNY_00000938- +Epstein +SDNY_00001041 +Internal MCC phone records +SDNY_00001042- +SDNY_00002124 +MCC logs for 7/23/2019 to +SDNY_00002125- +8/19/2019 +SDNY_00005010 +MCC regulations and training +SDNY_00005011- +SDNY_00005796 +MCC staff roster +SDNY_00005797- +SDNY_00005979 +Office of Chief Medical +SDNY_00005980- +Examiner report +SDNY_00006091 +Personnel records for +SDNY_00006092- +and +SDNY_00006273 +Prior work schedule for +and +SDNY_00006274- +SDNY _00006277 +Psych records +for Jeffrey +SDNY_ +_00006278- +Epstein +SDNY _00006471 +Protected Materials +Protected Materials +Protected Materials +Protected Materials +Protected Materials +Protected Materials +Protected Materials +Protected Materials +Protected Materials +Protected Materials +Protected Materials +Protected Materials +Protected Materials +Protected Materials +Protected Materials +Protected Materials +the contents of the MCC's video surveillance system. Certain cameras were not functioning, have +ot been processed, or are not available. The Government is producing the available surveillanc +ootage that falls within Rule 16(a). However, to the extent you believe that certain additiona +footage would be relevant, please contact us promptly to request that footage. +06.20.2018 +EFTA00094816 + +Page 3 +Reports regarding the July 23| SDNY_00006472- +incident +SDNY _00006594 +Special Housing Unit maps +SDNY_00006595- +SDNY_00006596 +Special Housing Unit roster +SDNY_00006597- +SDNY_00006977 +Materials +returned +from +SDNY_00006978- +4Chan +Apple, +SDNY_00006979 +Inc. +subscriber +|SDNY_00006980- +records +SDNY_00006984 +AT&T telephone records +SDNY_00006985- +SDNY _00007079 +Comcast telephone records +SDNY_00007080- +SDNY_00007084 +Sprint telephone records +SDNY_00007085- +SDNY_00007103 +Verizon telephone records +SDNY_00007104- +SDNY_00007108 +Thirty Minute Round reports +SDNY_00007109- +for 7/1/2019 to 8/10/2019 +SDNY _00007548 +Email regarding cellmate +SDNY_00008119- +SDNY_00008122 +Protected Materials +Protected Materials +Protected Materials +Protected Materials +Protected Materials +Protected Materials +Protected Materials +Protected Materials +Protected Materials +Protected Materials +Protected Materials +Description +Additionally, the Government is producing the following materials only to your client: +Bates Numbers +Classification Pursuant +to +Protective Order +Materials +produced +Equifax +Materials produced by +JPMorgan Chase Bank +Materials produced by +Municipal Credit Union +Phone report of a cell phone +with the number: +by SDNY_TN_00000001- +SDNY_TN_00000021 +SDNY_TN_00000022- +SDNY_TN_00000149 +SDNY_TN_00000150- +SDNY_TN_00000185 +SDNY_TN_00000186- +SDNY_TN_00020800 +Apple produces subscriber records in a read-only format. To review the records, open the fil +nd when prompted for a password, click on "read only." +06.20.2018 +EFTA00094817 + +Page 4 +Pay stubs for +Arrest photo of +CLEAR report +BOP email records for +SDNY_TN_00020801- +SDNY_TN_00020826 +SDNY_TN_00020827 +SDNY_TN_00020828- +SDNY_TN_00020849 +SDNY_TN_00020850 +Pre-trial supervision details +8x10 photo of +SDNY_TN_00020851- +SDNY_TN_00020852 +SDNY_TN_00020853 +Without conceding that these materials constitute discoverable materials pursuant to Rule +16(a) or Jencks Act materials, the Government is producing the following materials out of an +abundance of caution in order to assist with your trial preparation. +Description +Bates Numbers +Classification Pursuant to +Protective Order +Protected Materials +302s and notes for witnesses* +SDNY_00007549- +SDNY_00007660 & +SDNY _00007666- +SDNY_00008118 +Anonymized Index (Produced SDNY_00008123 +Under Separate Cover) +Attorney's Eyes' Only +The Government recognizes its obligations under Brady v. Maryland, 373 U.S. 83 (1963), +and its progeny. The Government wishes to bring your attention to the following statements, +which could constitute Brady material: +• Inmate-4 stated that on the night of August 9, 2019, the corrections officers +performed "a few rounds that night" but Inmate-4 could not recall what time. +_came by "around 10 to do the count" on the evening of +• Inmate-5 stated that +August 9, 2019. +• Inmate-7 stated that on the evening of August 9, 2019, the corrections officers "did +[a] count around 10ish but not after that." Inmate-7 further stated that Inmate-7 +was not really awake for the 3:00 a.m. count on August 10, 2019, "ur heard) thel ++ This range excludes SDNY_00007661-SDNY_00007665, which the court has directed the +Government to withhold. +06.20.2018 +EFTA00094818 + +Page 5 +• Inmate-11 stated that on the evening of August 9, 2019 into the morning of August +10, 2019, the "last check was made sometime between 12:30Am - 1:00AM. The +male black stayed by the door and the female black walked through the tier but did +not walk all the way in." +In addition, materials from Inmate-2 include a statement which could constitute Brady, however, +the Court has directed the Government to withhold these materials from production due to pending +ex parte litigation. The Government will produce these materials if and when the Court orders +their production. Beyond the above materials, to date, the Government is unaware of any other +Brady material regarding your client, but will provide timely disclosure if any such material comes +to light. The Government will provide material under Giglio v. United States, 405 U.S. 150, 154 +(1972), and its progeny, to the extent it has not already been produced, in a timely manner prior to +trial. +II. Materials Not Disclosed +In addition to the materials identified above, the Government is in possession of additional +records that are not discovery materials under Rule 16(a). Nonetheless, in an abundance of caution, +the Government is providing the following inventory of those materials that have not been +produced: +• +Financial records produced by Bank of America for accounts in the names of +• +Financial records produced by Citibank for accounts in the names of +• +Credit report records produced by Equifax in the names of +• +Financial records produced by JPMorgan Chase Bank for accounts in the names of +• Financial records produced by Municipal Credit Union for accounts in the names of +• +Financial records produced by Navy Federal Credit Union for accounts in the names of +• +Financial records produced by TD Bank for accounts in the names of +• +Financial records produced by Wells Fargo Bank for an account in the name of +If at any time you believe that any of the foregoing materials should be produced as Rule +16(a) materials, please promptly notify the Government. +06.20.2018 +EFTA00094819 + +Page 6 +III. Disclosure by the Defendant +In light of your request for the foregoing discovery, the Government hereby requests +reciprocal discovery under Fed. R. Crim. P. 16(b). Specifically, we request that you allow +inspection and copying of: (1) any books, or copies or portions thereof, which are in the +defendant's possession, custody or control, and which the defendant intends to introduce as +evidence or otherwise rely on at trial; and (2) any results or reports of physical or mental +examinations and of scientific tests or experiments made in connection with this case, or copie +hereof, which are in the defendant's possession or control, and which the defendant intends to +introduce as evidence or otherwise rely on at trial or which were prepared by a witness whom the +defendant intends to call at trial. +The Government also requests that the defendant disclose prior statements of witnesses he +will call to testify. See Fed. R. Crim. P. 26.2; United States v. Nobles, 422 U.S. 225 (1975). We +request that such material be provided on the same basis upon which we agree to supply the +defendant with 3500 material relating to Government witnesses. +We also wish to remind you that Fed. R. Crim. P. 12.3(a) requires you to provide the +Government with written notice if the defendant intends to claim a defense of actual or believed +exercise of public authority on behalf of a law enforcement or Federal intelligence agency at the +time of the alleged crime. +The Government requests a response to our Rule 12.3 demand within the time period +allowed by the Court for the filing of motions. +IV. Sentence Reduction for Acceptance of Responsibility +Please contact us at your earliest convenience concerning the possible disposition of this +matter or any further discovery which you may request. This Office will oppose the additional +one-point reduction under the Sentencing Guidelines available for defendants who plead prior to +the Government's initiation of trial preparations pursuant to U.S.S.G. § 3E1.1(b), in the event your +client has not entered a plea of guilty four weeks prior to trial. We will follow this policy whether +or not suppression or other pretrial motions remain outstanding after this date and even if the trial +date has not been announced by the Court four weeks in advance of the trial. +06.20.2018 +EFTA00094820 + +Page 7 +Please be advised, however, that pursuant to the policy of the Office concerning plea offers, +10 plea offer is effective unless and until made in writing and signed by authorized representative +f the Office. In particular, discussions regarding the pretrial disposition of a matter that are no +reduced to writing and signed by authorized representatives of the Office cannot and do not +constitute a "formal offer" or a "plea offer," as those terms are used in Lafler v. Cooper, 132 S.Ct. +1376 (2012); Missouri v. Frye, 132 S.Ct. 1399 (2012). +Very truly yours, +By: +United States Attorney for the +Southern District of New York +Isl +Assistant United States Attorneys +06.20.2018 +EFTA00094821 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/ed3d505f86e188c40b8a38dd823a4897041a0932d49194e8e4529b75a6c2062c.json b/vision-joined/ds9-parsed-01/ed3d505f86e188c40b8a38dd823a4897041a0932d49194e8e4529b75a6c2062c.json new file mode 100644 index 0000000000000000000000000000000000000000..cffd8c5a2156fb106f932e464f7a35b195418d62 --- /dev/null +++ b/vision-joined/ds9-parsed-01/ed3d505f86e188c40b8a38dd823a4897041a0932d49194e8e4529b75a6c2062c.json @@ -0,0 +1,669 @@ +{ + "chars": 48418, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 55, + "pages": [ + { + "bad_lines": 0, + "chars": 247, + "failed": false, + "lines": 16, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": 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+1,3386 @@ +LIMITED OFFICIAL USE +DIGITALLY RECORDED +SWORN STATEMENT +OF +OIG CASE # : +2019-010614 +DEPARTMENT OF +JUSTICE +OFFICE OF THE INSPECTOR GENERAL +MAY 31, 2022 +RESOLUTE DOCUMENTATION SERVICES +28632 Roadside Dr.r +Agoura Hills, CA 91301 +Phone: +1 +EFTA00113054 + +APPEARANCES : +OFFICE OF THE INSPECTOR GENERAL +BY: +BY: +WITNESS: +OTHER APPEARANCES: +2 +EFTA00113055 + +1 +3 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +: This is Special Agent | +Today is May 31st, 2022. +The time is +3:33 p.m., and the recording is now on. +My name is l +I am a Special +Agent with the U.S. Department of Justice, +Ottice of the Inspector General, New York Field +Office, and these +are my credentials. +should be able to see. +This interview with New +York City Medical Examiner Dr. • +Did I say that right? +MS. +Yes. +MR. +Is being conducted as part of +an official U.S. Department of Justice, Office +of the Inspector General investigation. +Today's date is May 31st, 2022. +The time is +3:34 p.m. +This interview is being conducted +via Microsoft Teams Video Conferencing. +Also +resent 1s DOJ/OIG Special Agent-in-Charge l +and Office of Chief Medical Examine +General Counsel, +interview be recorded by me, Special +•. For this +Could everyone please identify +themselves for the record and spell your last +name? +Agent +To start, again, +I am DOJ/OIG +Special +and that's spelled I +EFTA00113056 + +1 +2 +4 +5 +6 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +4 +SAC +? You're on mute. +MR. +My name is | +Sorry. +I'm a Special Agent-in-Charge | +for the New +York Field Office. +MR. +: Ms. +MS. +: Oh, +General Counsel from the +New York City +Office of Chief Medical Examiner. +MR. +_: Dr. +MS. +: I'm +And I'm a city medical examiner +at Office of +the Chief Medical Examiner in New York. +MR. +Ihank you, everyone. +an official DOJ/OIG investigation into the +events surrounding the death of inmate Jeffrey +Epstein. +And you are being asked to +voluntarily provide answers to our questions. +Will you agree to a voluntary interview with +the DOJ/OIG? +MS. +Yes. +MR +Before starting the +interview, +I would like to place +you under +oath. +Dr. +•, can you please +raise your +right hand? +Do you swear to tell the truth and +nothing but the truth during this interview? +EFTA00113057 + +5 +1 +2 +3 +4 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MS. +I swear. +MR. +: Thank you. Please let me +know if you don't understand any questions that +I ask. I'll try to repeat it or try to +rephrase it for you. +MS. +: Okay. +MR. +We're going to start with +your background, and then get into the details +of the autopsy itself. Can you provide us with +a summary of your college level education, +starting with your bachelor's degree? +MS. I +: Sure. My bachelor's degree is +in Fine Art, and I completed that at Cooper +Union School of Art (Phonetic Sp. +*00:02:45). +I then went back to school for pre-medical +studies only, +to Columbia University +School of +Graduate Studies, and completed the +requisites, +the pre-requisite courses for applying to +medical school. +I then went to medical school at SUNY +downstate in Brooklyn, completed that, +earned an MD. +I did a year of residency +training in obstetrics and gynecology. +that that wasn't the right field for +me, +Found +I +switched. +EFTA00113058 + +6 +3 +4 +7 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +I did three years of training in +pathology. +And then, I did a final year of +fellowship training +in forensic pathology. +of my residencv training was done at Kina' g +County Hospital in Brooklyn, and the +fellowship +training was done here at the Office +Chief Medical Examiner. +_: Okay. +ind the tree years 1. +pathology, that was +done at the Office +Medical Examiner? +That was also done at +King's County, and not Brooklyn. +MR. +Okay. +Now, once you do the +three years in pathology, and you come +Did you start with the Office of Chief Medical +Examiner right after that? +i do come overcal +MS. +•: After completing the +fellowship year, yes. +MR. +And then, once you +started at the Office of Chief Medical +Examiner, is there +specialized +training that +they sent you in for also, or +-? +MS. +: We do, to maintain +licenses, +we do training on a weekly +basis. +And in order to be board certified, you have to +EFTA00113059 + +7 +1 +recertify every ten years, and every yeedits of +that you' +ve done a certain amount of +3 +training. So, I've been undergoing +4 +supplementary training my entire life +since +0 ы +coming to the Office of the Chief Medical +Examiner. +7 +MR. +1: Okay. +And what year did you +8 +earn your doctor? +Did you become a doctor? +9 +MS. +It was 1999 when I graduated +10 +from medical school. +11 +MR. +Okay. And your three years +12 +in pathology? When did you complete +13 +MS. +So, I did, from ' 99 to 2001 +14 +was OB. +And then, from 2001 to 2003 was the +15 +pathology training. +And then, '03 to " 04 was +16 +17 +the fellowship training. +MR. +E +'03 to 04. +So, you've been +18 +with +the Medical Examiner's Officer for almost +19 +20 years now? +20 +21 +MS. +Yes. +I did leave for one year +22 +briefly. +I took a job elsewhere +in command. +Didn't like it. +Came +back. +second +SOr +23 +24 +there has been a year break in servilgoing +was that recently, +25 +back a while? +EFTA00113060 + +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MS. +2013 to 2014. +MR. +Okay. Where did you go? +MS. +I went to Madison, +Wisconsin +to work at the Dane County Medical +Examiner's +Officer. +MR. +That's a big jump from New +York City to Madison. +MS. +Oh, you aren't kidding. +It's +very +different. +MR. +SAC +, do you have any +questions +about background? +MR. +Nothing from me. Thanks. +MR. +: No problem. +Prior to +conducting -. +So, are you familiar with MCC +inmate - the Metropolitan Correctional Center +in New York - inmate Jeffrey Epstein? +MS. +1: After his death, yes. +MR. +So, prior to conducting -. +Did you conduct his autopsy? +MS. L +MR +okay. +Prior to conducting +Jeffrey Epstein's autopsy, how many autopsies +had you conducted? +If you can give me a rough +estimate. +MS. L +Oh. +I don't know exactly. +It +EFTA00113061 + +9 +3 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +was a couple thousand. +MR. +: Oh, okay. And do you know +how many -? +An estimate of how many +of those +autopsies resulted in the conclusion of +suicide? +: Again, I don't have an exact +number, but I will +say that there +an awful +lot of suicides in Staten Island where I worked +in Dane County. +So, I've done plenty. +Certainly more than a hundred, probably several +hundred. +MR. +•: Wow. Okay. And did you ever +deal with any prisoner deaths that you +conducted autopsies for, prior to Mr. Epstein? +MS. +-: oh, yes. +MR. +1: Okay. +And how many of those +autopsies, if you can give an estimate, +resulted in the determination of cause +of death +by suicide? +MS. +_: +So, I can remember a couple +actually. +Maybe two or three. +MR. +Okay. +I'll come back +•to +that. +Anything else, +SAC +on that? +MR. +And now, doctor, these +were +• deaths at the MDC, Metropolitan +Detention +EFTA00113062 + +3 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Center, or was this the MCC, or what facility +were these autopsies conducted in reference to +their deaths? +MS. +|: I honestly don't remember. +I'd have to look that up. +MR. +: But they were local here in +New York? +MS. +They were New York +cases. +Yes. +MR. +Okay. +MS. +: I didn't do any custody cases +at all +when +I was in Dane County. +MR. +Thanks. +MS. +: +Just to clarify, it is +(Indiscernible *00:07:30) City Department of +Correction +MR. +: Okay. +MS. +-- you're asking about +federal deaths. +MR. +Yes, we are. +MR. +MR. +okay. +Thank you for that. +I, do you recall when and where +conducted the +autopsy of Jeffrey +MS. +: +I did the autopsy on +EFTA00113063 + +3 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +of August, 2019, and I actually have my notes +in front of me, so I will check the +MR. +Okay. +MS. +-- time, if you'd bear with +me. +Oh, let's see. +I mean, actually, maybe I +don't have that particular note. +I don't +remember exactly, but I know he was my only +case that day. +So, I started in the morning, +and worked steadily through the day on him. +MR. +-: Okay. So, that was the only +case +for the day. +MS. +Yes. +MR. +And when did you become aware +of his death? +MS. +We were made aware of the +death the day prior, and we were +expecting him +to arrive the day prior, actually, on the 10th. +MR. +Okay. How do you get +assigned to do Mr. Epstein's autopsy? Is that +like a rotation? Or was it assigned to you by +somebody? +MS. I +It was assigned to me by +somebody. +We had initially thought he would +come in on the 10th, and I wasn't the person +assigned, but that person wasn't working +EFTA00113064 + +1 +3 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +1lth, and I was chosen to do the autopsy on the +1lth. +MR. +okay. +Do you know who +it was +that was +chosen initially? +MS. +Yes. +MR. +: Do you know the name? +MS. +Sure. It was Dr. I +(Phonetic Sp. *00:09:00). +I. Okay. +No problem. +MR. +MS. +Yup. +MR. +Did anyone else assist you +with the autopsy? +MS. +Yes. I had morgue technicians +and photographers assisting me with +autopsy. +MR. +: Do you know the names off +hand? +MS. +I remember the photographer is +(Phonetic Sp. *00:09:17). +And there +were a couple of morgue techs, but the one that +I recall is +her +last +name? +It's blanking. +I'm +blanking on +last name. +But +MR. +Okay. +No problem. +And you +said +EFTA00113065 + +1 +3 +5 +6 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +13 +MS. +Yeah. +MR. +-- there's +I, and there's +one other +person. +Right? +MS. +Yeah. And there was +another +morgue tech who sort of rotated in +and out, and +I don't remember which one that was. +MR. +Okay. +MS. +We usually don't keep track of +that. +MR +MS. +No problem. +That's her last name. +I know a couple (Indiscernible +*00:09:49), and she l +1. Mm-hmm. +MR. +Thank you. Based on your +recollection of the autopsy, is there anything +that +stood out in your mind, based +on your +examination? +MS. +Definitely. +MR. +MS. +MR. +MS. +MR. +: +MS. +: +(Phonetic Sp. +Yeah. +Do - ? +Do you want me to -- +Yes. +-- recount it for you? +Yes, please. +SO, +he had a +really marked +*00:10:07) and obvious ligature +EFTA00113066 + +2 +3 +8 +9 +10 +11 +12 +1 +3 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +14 +furrow (Phonetic Sp. *00:10:10), +very +consistent with what I typically see +in a +hanging. +And he, +above the furrow, +had fluride +(Phonetic Sp. *00:10:16) petechial hemorrhages +of his facial skin, his conjunctiva, +and in his +mouth, all things that I see very frequently in +hangings. +MR. +I'm going to ask you a favor. +So, some of the terminology is going to go +right over my head. So, and especially for +reporting everything. +Is it possible +don't know if you can, how do I say? To dumb it +down. +MS. +Say it in English? +MR. +Yes. +MS. +I could do that. +I'm pretty +sure +you know what ligature furrow +MR. +Yes. i +MS. +-- means. +MR. +: +I do. +MS. +It's just a deep -- +MR. +Yes. +MS. +-- abraded sort of abrasion of +the skin. +The petechiae that I'm referring +tor +and the plethora. +So, plethora is +purple +EFTA00113067 + +15 +1 +3 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +discoloration of the skin from back up of +circulation. Petechiae are pinpoint +hemorrhages that occur with a similar +mechanism. +If the blood is cut off, and the +small capillaries burst, you get petechial +hemorrhages, which, they're just like pinpoint +bleeds in the skin. So, he had them in his +skin, +in his eyes, and in his mouth. +MR. +Okay. +MS. +Yeah. +MR. +: And +is that consistent with +suicides? +MS. +: It's consistent with +a suicide +by hanging. +Yes. +MR. +: +Right. +Hanging. +Can that +also be associated with anything +else, like +strangulation, anything like that? +MS. +So, the petechiae can be. +plethora, usually not. +MR. +Okay. And why not the +plethora? +MS. I +Because the plethora +really +involves having a sustained steady pressure, +and you usually don't get that in +strangulation because very rarely is a person +EFTA00113068 + +3 +5 +6 +7 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +going to be still for that, or submit to it, +without struggling. +So, with a struggle, +pressure is not even, and you really don't get +the plethora, and the petechiae aren't quite +distributed like his were. +just all the way from the neck up, he had +petechiae. In strangulations, it's usually +just the eyes and mouth, not all of the skin. +So, even though they can be seen in homicidal +strangulations, they usually have a different +pattern then I +saw in Mr. Epstein. +MR. I +Got it. Thank you. +So, what +made you come to the conclusion that Jeffrey +Epstein's death was a suicide? +Can you walk us +through that? +I know you mentioned the +plethora, the petechiae, and also the ligature +itself. +What all did you see that made you +come to the conclusion as suicide? +sorry. +MS. I +so, the autopsy didn't show +really any signs of a struggle. +single strangulation case I've had, +And ever people +who were really impaired by intoxicants, they +So, he didn't have any marks on his +hands. +one abrasion on his arm, +which +probably was from convulsing when being +EFTA00113069 + +17 +3 +7 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +hanging. But nothing that suggested a +struggle. No broken fingernails. +No other +bruising anywhere. +He was pretty much pristine, other than +the neck and face findings. +He also internally +didn't have +strap muscle hemorrhages of the +neck. +That's bleeding in the lung +muscles, in +the front of your neck. +Nor did he have +hemorrhaging in the muscles +of the back of his +neck. +That you see when it's been an +incomplete compression, +see those, +chose, a more 1 ety to think, +not a sustained +So, when I don't +I'm more likely to think hanging +than manual strangulation, or even ligature +strangulation. +And then, +lastly, he did have fractures of +his thyroid cartilage and one side of his hyoid +bone. +These are structures inside your neck. +Then the pattern of these fractures +was +consistent with a hanging. You se theve has +different pattern of fracturing if there +been a manual compression of the neck versus a +ustained pressure of a hanging. +And the +›attern of his fractures was that of a hanging. +So, even without an investigation, +EFTA00113070 + +3 +7 +10 +11 +1 +2 +1 +3 +1 +4 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +although I wanted one, just because of the +nature of the case, even without an +investigation, this case, autopsy wise, looked +like a very clear-cut hanging. +I'm going to break +down just a little bit. +The hyoid -- +: - the hyoid bone. +What is +that? +MS. +I: So - there's a little worm in +my office, +sorry - it's a U-shaped bone that +sits between your tongue and your larynx. +sort +›I horseshoed 11ke this, +right sere And its function is to aid i +swallowing and phonation, speaking. +Because it's almost like a little +wishbone, when somebody squeezes your neck, it +snaps. +And if somebody squeezes +your neck in a +homicidal fashion with un-sustained pressure, +it'll snap near the joints where it was +centrally. +If your hyoid bone is +pressed +against your spine by hanging, it +fractures at +the tips. +Maybe one. Maybe both. +His is +fractured on the tip, on the left. +that's +why I think his hyoid bone is fractured +EFTA00113071 + +1 +2 +3 +4 +19 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +hanging and not manual strangulation. +MR. +1: +Okay. +And what about the +thyroid +What is the thyroid? +MS. +So, the thyroid cartilage, +I +think +that's what you mean -- +MR. +1: Yes. +MS. +-- is what we refer to +like, the larynx, or the voice box. +as, +And it's +sort of a -. +It's almost shaped like a +butterfly inside of your throat. +And it has +two horns at the top, which be almost like the +tops of butterfly wings. +And those sit next to +the end points of the hyoid bone. +MR. +: +okay • +MS. +So, that structure also gets +pressed against the spine when you hang, +the tips break, and that's exactly where his +thyroid cartilage is fractured, on both of the +And if it's fractured during a +manual strangulation, whether it's a bar type +a pincher type, it usually fractures, again, +centrally or unevenly, not in this +even +fashion. +EFTA00113072 + +1 +3 +5 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +20 +MR. +: And because there was +consistent - you're saying - because +there was +consistent pressure +MS. +MR. +-- pressure on the neck, +it's +a different type of damage that happens to the +hyoid bone, and also the thyroid cartilage +itself, and that's what you saw in Epstein - +Jeffrey Epstein -- +MS. +Yes. +MR. +and that's why you came to +the determination of suicide? +MS. +_: Yes. +All of these things +combined, lack of other trauma, beautiful +ligature furrow that actually peaked. +know, if it's +a ligature strangulation, they +usually don't peak upward. They're either +straight across, or they peak downward. +peak 1s upward slightly. He's got the +plethora, the petechiae, the patterns of +fracturing, and no other trauma. +So, +all of +that together made this autopsy very, +very +consistent with a suicidal hanging. +MR. I +When you say peak, +you mean +the back of the actual ligature itself, +on the +EFTA00113073 + +21 +3 +7 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +back of the neck, going up? +MS. I +Yeah. +I can .. Let me see. +I'm going to use my phone cord to show you. +When you hang yourself, it hangs, and it +actually will sometimes make like a peak at the +back, right? And sometimes it isn't fully +circumferential. +hanging. So, Mr. Epstein had a peak, it was +sort of +to the right and behind the ear, and it +was not fully circumferential. Totally +consistent with a hanging. +MR. +And if it was circumstantial, +that means someone strangled him? +: It can, or it can mean that if +he has - if you are really good, if what they +showed me was his ligature, he didn't tie a +good slip knot, i.e., he didn't tie a good +hangman's knot. +If you tie a good hangman's +knot, it will +sometimes be circumferential just +because it tightens with your weight. +don't, if you have a fixed knot, It isn't +slump into +the ligature, and it doesn't -. +circumferential. +So, it depends +ligature. +I have a feeling he wasn't well +versed in the tying of hangman's knots +or good +EFTA00113074 + +22 +1 +2 +3 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +slip knots, and that's why his isn't +circumferential. +MR. +So, what type of knot did you +see on the noose? +MS. I +•: So, they showed me +noose +with what looked like a fixed sort of granny +knot. +And I'm not convinced that's even a +noose because they told me they thought this +was the ligature, but there was a lot of +confusion about what the ligature - which thing +was actually the ligature. +And there was a lot +of stuff in that room. +But the thing that they +said, this is the ligature, it had a fixed +knot. Not a slip knot. +MR. +Okay. +I kind of jumped, +but +I'11 come back to the noose part. +That's later +on in the interview. You said there was no +defensive wounds. +So, if someone was to +- if +there was possibly an attack - me +just putting +it out there - if it was an attack, there would +have been defensive wounds. +Where +would you have seen the defensive wounds? +So, what I tend to see in +victims of strangulation is they ba fighting, +debris under their fingernails from +EFTA00113075 + +5 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +23 +and from trying to pull the strangling person +off their own neck. +So, you'll see a bunch of +linear abrasions usually on the neck itself, +and chin, +and you'll see a lot of debris under +the nails. +He didn't have either of those +Those are usually women. +Being that he's a man, I would +expected more of sort of the pugilistic type of +injuries, because I can't imagine somebody +strangling a man easily without him trying to +punch them out. +So, I would think there would +be some, you know, punch-type things, too, or +sort of contusions on the knuckles and stuff. +But he didn't have any of that. None of that +stuff. +MR. +Is it possible, I mean, +cases +of suicide, like, once someone tries to +hang themselves, +do they just sit there? +mean, is it possible that they -? +vith a person trying, vou know, last second +change their mind, +and try to dia in, +to stop themselves from dying? +live yet +well, that yealy razely +and try +happens. +to see that happen. +I've +seen hangings where people simply tie a +EFTA00113076 + +1 +3 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +24 +It +ligature and slump forward in a chair. +happens pretty quickly. +You lose consciousness +in, like, +less than a minute. +that point, there's really no intentional +activity, and you start to seize pretty +quickly. +So, there is a very small sort of envelope +of time, and most people are able to not fight +that. +I mean, I rarely -. +think of any case where I've seen the clawing +things in a hanging, even a non-complete +suspension hanging, which I suspect this is. +MR. +No problem. SAC L +• any +questions on that? +MR. +_: Yes, doctor. +So, the broker +hyoid bone and the fractured thyroid. +there any indication that these bones were +damaged +MS. +Mm-hmm. +MR. +I guess the break, +able to tell if there was some kind of +damage +to those bones before you actually conducted +your atop? +MS. +50, +I had an anthropologist +EFTA00113077 + +5 +6 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +look at those to determine exactly that, if +they were fractured superimposed +on old trauma, +or if they were just recent fractures. +And +their opinion was that they were recent +Fractures. +It was no superimposed trauma. +MR. +•: So, I'm guessing you were +familiar with the July 23rd incident where Mr. +Epstein tried to take his life initially? +MS. +: Yes. +I was. +MR. +I: And there was a noose found +around his neck. +We were just trying to get an +idea if it's possible that he sustained +injuries during that attempt, that could have +also assisted, or made things, you know, the +broken hyoid and the thyroid cartilage could +have also been because of the fact +of the +initial attempt? Could it have been broken +because of the damage already caused by the +July 23rd incident? +MS. +: I think probably not, just +based on how they appeared. +They +don't +describe any - the anthropologist +- doesn't +describe any healing. +So, there would have +been, +if three is a refracture from a prior +fracture, there probably would have been some +EFTA00113078 + +1 +3 +7 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +26 +healing visible, and they didn't see that. +Also, if he had sustained that kind of +trauma the first time, he would have had +symptoms. +He would have, you know, had +difficulty talking and swallowing, and they +probably would have noted that clinically. +So, +that might be a question you direct the people +who took care of him after the first attempt. +MR. +I: Okay. +MR. +: And just a follow up, doctor. +You said that people lose consciousness within +a minute. Is that pretty standard, you know, +when they attempt to hang themselves? +Is tnat, +in your practice, a pretty standard time frame? +MS. +So, where I'm getting that +information from +isn't so much my practice as +there is a woman in Canada who researched this +extensively, and actually had a collection of +films of people hanging themselves. +They were judicial hangings. +in-custody hangings where there were +cameras on prisoners who had managed +themselves +And there were people who actually +Eilmed their own hangings. +And on those films, there is a really +EFTA00113079 + +1 +2 +3 +4 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +consistent pattern of they hang, in about a +minute or less, they become limp, +and then they +start to seize violently. +And it's almost a +hundred percent reproducible. So, it's based +on sort of evidence that other people have +gathered as opposed to anything I've done or +researched on my own. +Okay. No. +Thank you. +: Is there anything else you +observed during the autopsy examination that +you thought might seem suspicious or +out of +place? +Like bruising, cuts, +things like that? +MS. +: Nothing at all. +MR. +I: I'm going to show you -. +going to share a picture with you. +part of your -. Bear with me. +this? +I'm +This is +Can you see +MS. +Yes. +MR. +: Do you see the cut above the +lip? +Yeah. +MS. +On him. +Yeah. +I do. +MR. +Do vou know where -? +Do you +know what the cause of that? +Is +that +something +EFTA00113080 + +28 +3 +7 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +from the resuscitation, or was that -? +So, there were other photos +that will also show cuts on the other side of +the lip, inside, and I think that these are +from resuscitative efforts. They're pretty +commonly seen when there is a mixture of +different types of resuscitation, particularly +if they've used a mask, or if it's somebody who +is - if there was +any bystander resuscitation, +as well. So, these, to me, appeared +resuscitative. +Also, there +is no, like, real bruising +under these. +If I had thought these were from +some kind of impact to his face, there would be +bruising, +and if you look at the rest of the +autopsy, I have the inside of his mouth +photographed really well, and all you see are +the petechiae. +There is no big bruising. +So, +these aren't impacts. +These are consistent +vith him probably being already dead when they +vere trving to resuscitate him. +MR. +I: Okay. +And this +is, this +picture is labeled, "Photos, I.D., +Visual 001". +This is the picture that was taken +by your +office. Right? +EFTA00113081 + +1 +3 +4 +5 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +29 +MS. +: +Yes. +It's taken by the +mortuary technicians for the purpose of showing +it to a family so they can identify the +deceased formally for us. +MR. +*00:25:21) +_: Okay. (Indiscernible +MS. +1: In the next picture, +you can +see the petechiae really well on his +face, +actually +MR. +-: Yeah. Doctor, that was going +to be my question. Is this +a good depiction of +the petechiae, was you described earlier to us? +The blonchyness (Phonetic Sp. *00:25:29) +red in +his face. +Is that what you typically see? +The +petechiae. +MS. +Yeah. +MR. +: Okay. +MS. +Yeah. +You can see it's +blotchy, and almost sort of -. +It looks almost +like a measles rash, but it's small pinpoint +hemorrhages. +Yeah. +MR. +1: Okay. +MR. +: And you mentioned +that's from +sustained pressure +on the neck. +MS. +Yes. +EFTA00113082 + +1 +2 +4 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +30 +MR. +: All right. I'm going to show +you a couple other pictures from the +same -. +Tell me if you recognize this picture. +It was +also labeled, "INV scene 004." +It was provided +by your office. +Do you recognize this? +MS. +I do. +MR. +: Okay. So, just to give an +explanation. Did you have a chance to go by +the cell, see the celey wouldn +MS. +No. +They wouldn't let me go +in and see the cell itself. +I had to rely on +photographs. +MR. +Yeah. +So, it's a little +tough. +So, just to give an explanation. +Where +the picture, the person's point of view, +whoever is standing there, that's where +the +door is, the cell door is. +Now, if you 1o0k +in, there is a little window on the door. So, +when we got a chance to interview the +correctional officer who found Mr. Epstein, he +was basically doing feeding, +to give you +an understanding, he was coming there +norning, he was doing the feeding time, +knocked on the cell, and you see +the mattress +on the floor? +EFTA00113083 + +31 +1 +3 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MS. +Yes. +MR. +: Mr. Epstein's legs were +sticking out. So, he was actually - and not, +like, to (Indiscernible *00:26:53) - I mean, +the mattress sticking out. +Mr. Epstein was to +the right itself. +So, he couldn't see anything +to the right. +He didn't answer. +So, he walked in. +And when he walked in, he couldn't explain +one con an extein. +it for us, a mess like this, he explained there +was a lot +of linens, a lot of different stuff, +but the mattress was there. And when he found +Mr. Epstein - and I'm going to show you another +picture - Mr. Epstein was to the right, the +part that we can't see in the initial picture. +MS. +YuP. +And he was hanging from the +corner over here. +So, you see then, he +mentioned that's part of the noose. +And he was +hanging low with his bottom, with his buttocks +off the ground. +So, his feet was +out, and his +buttocks was off the ground. +So -- +MS. +: okay. +MR. +-- +So, +basically, he didn't use +that's how he found bite +a cutter. +EFTA00113084 + +1 +3 +4 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +actually pulled. +So, I think he used all his +might, he panicked, so the C.O. kind of pulled +the noose, and the noose broke, and Mr. Epstein +fell to the ground, and then he wrapped his +arms around Mr. Epstein and dragged him out to +the outer area. +I don't know if +I nave a +picture. Let me go back. +He dragged him out +here. +Can you see where my mouse is? +MS. +Yup. +MR. +: He dragged him out here so he +could +perform CPR on it, or on Mr. Epstein. +MS. +: Can I ask you a question +quickly? +MR. +: Yeah. +MS. +** +So, I +see that piece of stuff +hanging in the corner there. +is not what +they brought to me and called the ligature. +When this correction officer pulled Jeffrey +Epstein out to start CPR, did something remain +around his neck? +MR. +SOr +doesn't recall. +thinks he took it +Ah. +MR. +: +-- took it off. He was not a +hundred percent +sure. +Everything +happened +in +EFTA00113085 + +1 +2 +3 +4 +In or co +9 +10 +11 +1 +2 +1 +3 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +33 +the moment in time. +One of the questions we +were going to ask you is, who provided you with +that noose? +MS. +•: I believe -. +So, I think that +it was given to the investigators by the EMS +crew who took over the -. +Yeah, that's the +picture of how it came to us. +It was in the +bag. +And this is what they brought me. +MR. +So, this is labeled, "Path +evidence 006." And the picture prior to this +"INV scene 009." +So, this is what they +provided to you. And you said this didn't seem +This was like +You didn't think this +was the piece that cost - that was the noose +around his neck? +Well, I'm asking because in +the photo you showed me a piece of stuff +hanging, and you tell me that the correction +officer pulled and ripped. +This thing that +they gave me isn't ripped at all like it would +be ripped off of something. +It's +ripped +to +create the strip, but it's not ripped +off. +So +MR. +MS. +Okay. +-- I'm -. +EFTA00113086 + +34 +1 +2 +MR. +: That's the same question we +had. +MS. +: +It's making +me wonder if this +is even the ligature that they gave me. +MR. +All right. So, +I'm going to +7 +8 +show you another picture. This is in the same +set of pictures +that you had to -. +SOIIY. +(Indiscernible *00:29:50). +Oh, no, don't do that. +10 +This is labeled "INV scene +11 +Right? And this is when you -. +Let me +12 +show you the initial picture again. +13 +notice, there's the entrance when we walk in. +14 +This is the little table, stool area +right +15 +there. +16 +MS. +Yes. +17 +MR. +18 +19 +There is a toilet here. There is a stool +there. Now, we're going to go back to the +20 +other picture. You'll notice this to the left +21 +of the stool. +You see that? +22 +MS. +Yes. +23 +MR. +You see that little +noose +24 +laying there? +25 +MS. +Yeah. +EFTA00113087 + +1 +2 +3 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +35 +MR. +: Now I'm going to give you a +close up over here. This is INV scene 015. +This seems like there was another noose that +was laying at the scene. +I don't know if you +can see that a little bit better. +MS. +Yeah. +MR. +: And this seems to have a +tear. +MS. +It does. +MR. +: And if you compare it to the +other picture that we saw, if he +this was around Mr. Epstein's neck, to me, it +seems like there should have been more -. +Like, it should have been tight, tightened up a +lot more. Like, he should have been more +wrinkled up because +it was wrapped +around his +neck. Right? As a noose. But it doesn't seem +like there was much. +It looks like -. +Can you +explain the difference? By looking at it, what +do you think? +MS. +Well, what it looks like to me +is that it's too tidy. +And if you tell me that +somebody tore him off of the corner -. +Like, +when you look at that thing that they +showed +me, +it was never clear to me how +that +suspended +EFTA00113088 + +1 +2 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +36 +him from anything. All right? I could see him +putting the looped part around his neck, but I +can't see how this suspended him from anything. +There is no knot hanging anywhere or anything +like this. +And then, that other thing you showed me +that's by the desk apparatus, that is torn, it +makes more sense to me because that's got the +tearing that the correction officer remembers. +Either one of these, in terms of its shape, +could have caused the markings on Mr. Epstein, +but this one, this second one that you're +showing me that was never brought to me, looks +like a more likely candidate. +_: Okay. +Do you recall -? Do +you know if the initial noose that was brought +to you, was there any DNA testing, or any kind +of testing done on that noose? +MS. +I didn't swab it or anything +We're instructed not to do that just to submit +it. +So, I am not sure what happened +to it +after I bagged it up and gave it to evidence. +MR. +When you say submit it, what +does that mean? +MS. +It means that I bag +it +up +EFTA00113089 + +1 +2 +3 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +37 +again, and submit it as evidence, and then +whoever is investigating, the cops, you guys, +whoever it is, they +decide whether +or not to do +DNA testing. +I don't actually order that. +MR. +: Okay. +MS. +Because it's irrelevant to me, +really +MR. +SAC +• do you +have any +questions on the pictures before +-? +MR. +: Yes. +I do. Just a follow up. +And I think you said this earlier. +You said +this cloth material could have caused those +marks. So, regardless of what noose was used +here, we have several in the pictures, but what +could have caused the marks consistent of what +you noticed in your autopsy? +MS. +Correct. +MR. +Okay. +MR. +: And your office doesn't have +the second noose, you said. +Right? +MS. +I don't think I ever received +this piece of stuff +that you're showing me. +NO. +MR. +Okay. And this knot. +I +EFTA00113090 + +3 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +38 +know, since you mentioned hangman's noose, and +different nooses, do you -- +MS. +Mm-hmm. +MR. +: —- can you tell what kind of +knot this is? +MS. +Those look like fixed knots, +as well. +They actually look like granny knots +to me. +They don't look like knots that will +slide and tighten, which is one of the reasons +why I said that this could have just as easily +caused the markings. +MR. +: Okay. +And based on the knot, +this was - as SAC I +asked - this could have +been the one that - this or the other one - +could be the one that caused Mr. Epstein's +death/ +MS. +Yes. +MR. +Okay. +And this is, what kind +of knot is this one? +MS. I +That looks like another kind +of +It's either a granny knot, +overhand knot, but it's a fixed knot. +a sliding knot, like a slip knot +knot, which is really just a series +it's +an +It's not +hangman's +of slip +knots. +EFTA00113091 + +3 +5 +6 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +39 +MR. +So, this is in reference to +packed evidence, picture 006, and the other one +was the initial reference about the knot was +for INV scene 015. Okay. Anything else, +SAC +? +Nothing further. Thank you. +All right. +So, a +basically an inmate, told the guard man that he +saw the C.O. who entered Epstein's cell fall to +the ground with Epstein when he attempted to +move him, or when he pulled him, +whatever, ne +couldn't describe -. +He didn't give us an +exact explanation. +But he said that he +actually saw the C.O. and Epstein fall to the +In your examination, did you see any +bruising or anything consistent with any falls +that Mr. Epstein might have taken? +But if he landed on top of the +guy. +I wouldn't have seen much. +MR. +Okay. +And if he didn't, if +he landed on the floor, would there +have been +bruising being the fact that he was +already - +if he was already dead at this point. +Would +EFTA00113092 + +40 +3 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +there have been bruising on his body? +MS. +There might not have been +bruising, but what I might have seen might have +been sort of dried, not hemorrhagic abrasions. +Particularly if the guy pulling him was a big +guy and landed on top of him. +Even a dead body, if you scrape it across a +concrete floor like that, you're going to get +some +scraping on the skin. +I wouldn't see +oruising, but I would see scraping most likely. +MR. +And he mentioned that he +didn't use a cutter. Normal practices, if you +see somebody hanging, they use a cutter to cut +the rope. +MS. +Mm-hmm. +MR. +He didn't use a cutter. +He +just yanked on it. Is it possible why him +yanking on the rope, trying to yank the rope +off, he could have caused - the C.O. - could +have caused any of the damage on Mr. Epstein's +neck? +MS. +: He certainly could +have +augmented it. +I see it in hangings without +that, but if he was pulling Epstein +against the +ligature, and it snapped, that could +have +EFTA00113093 + +1 +2 +4 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +41 +augmented any damage that was already there, or +even created some of it. Particularly, if he +did a short, sharp pull. It could +have. +MR. +: +Okay. And as far as you +recall, there was no bruising, cuts, or +anything else that stood out on his +body, +• that +could have possibly been, like, defensive or +suspicious to you? +MS. +Not at all. +MR. +1: Okay. Sorry. +I asked a lot +of questions, and I'm just making sure I'm not +(Indiscernible *00:36:30). SAC | +, you can +ask anything else. +MR. +Yeah. +I don't know if +you want to move on to toxicology. +MR. +Yes. +MR. +I know there was a +toxicology +test done, and, you know, you know, +I guess the +question is, was there anything found in his +system? +MS. +Let me double check that. +Hang on. +I have the case in front of me. +As I +recall, absolutely nothing, but let me be sure, +sure, +sure. +Since I'm under oath +and all. +Here we go. Yup. +Nothing detected. +EFTA00113094 + +3 +5 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +42 +MR. +And that's, and obviously, +contraband substances, but also anything +prescribed to him. +Any medications that he +would have been on? But there was nothing in +his system at all? +MS. +NOW, +our testing doesn't cover every +* ter Nothing in his systemy single +prescription medication +MR. +1: All right. +MS. +: - out there. +targeted testing that I need to request. +I saw +what was in the cell. There were vitamins. +There was Tylenol that was not opened. +things, the Tylenol will show up on +our regular +testing. As well as, like, the other +stuff he +was taking. I think he was taking, +steroid, as well. None of that showed up. +MR. +: And in those substances, is it +safe to say that it would not have contributed +to his death? +MS. +Correct. +- Yeah. +: I just have a few more +questions. +And before I go. +All right. +Do +you recall that Mark Epstein -? +you +ever +EFTA00113095 + +3 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +deal with a Mark Epstein? Jeffrey Epstein' s +brother. +MS. +I did. +MR. +: Okay. +Do you recall that he +hired his own medical examiner to be +also +present for the autopsy? +MS. +: Oh, yeah. +Yup. +MR. +: Do you remember the +name of +that medical examiner? +MS. +: Yeah. +So, that was Dr. +Michael Bodin (Phonetic Sp. *00:38:39) . +MR. +: Okay. +And they mentioned, +they told the OIG that, when they spoke with +you, that you needed information from the +correctional officer who found Jeffrey Epstein, +before you could make the determination on +cause of death, and instead of waiting on that +information, you actually moved forward and +made a determination anyway as suicide. +1: So, what I did was, +we +attempted to get the information +from the +correctional officer, and I also, +I wanted to +go and see the cell. +They wouldn't allow that. +I wanted to see some film footage. +I was +allowed to do that. +EFTA00113096 + +1 +3 +5 +7 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +44 +So, there were a couple of different +things I wanted to do before I could ascertain +whether or not -. +You know, and mostly, +in +this case, it was being thorough. +If he had +been a less high-profile person who there +eren't people wanting to kill, I would have +robably called it a hanging on the dav of +autopsy. But this was thoroughness that made +me 1ook +for these things before I +called +. it a +suicide. +MR. +: +MS. +Understood. +Yeah. +It was pretty clear +cut. +MR. +: +What information did you need +from the C.O.s? Like, if you ended up getting +to talk to them. +MS. L +•: So, what I ideally +would have +liked to know was, how was he hanging? +And was +this thing that they gave me the actual +ligature? +So, I still don't think we really +know +that, +or at least I'm not as +I would like to be. +But that was what I sort +of - +Was he fully hanging? +Where was he +hanging? That kind of stuff. +MR. +Okay. I just +realized that +EFTA00113097 + +1 +2 +4 +7 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +45 +there's one other picture I wanted to show you. +MS. +_: Oh, +good. +MR. +This is INV scene 007. +If +you notice, that's a CPAP machine that was +assigned to - that was given to Mr. Epstein. +MS. +: +can you show -? I'm not +seeing. +You +need +to be -- +MR. +Yeah. +MR. +Oh, sorry. +MS. +- more width. +MR. +I apologize. +MR. +We can't see it, +Yeah. +MR. +How about now? +MS. +Yes. +MR. +Now, this, it looks like it +was, +this is the CPAP machine that +was given to +- assigned to Jeffrey Epstein. +And this 1ooks +like the cord was inside his room. +Is it +possible that this cord could have done it +as a noose. +MS. O +I: No. +furrow +is too +broad for a cord. I've seen plentthis. +of cord +furrows, and this is nothing like +This +is definitely a furrow from some +EFTA00113098 + +46 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +fabric. +MR. +: Okay. +MS. +And not a rope. +MR. +: +Perfect. Okay. +okay • +MS. +Excuse me. +MR. +Is there anything -? +Is it +something that C.O.s could have +said to you, if +you ever got a chance to interview them, that +could possibly affect your conclusion on cause +of death? +MS. +_: I would have been a little bit +more circumspect if there had been +another +inmate in there with him who had made threats. +But even knowing that, that would have been +more thoroughness, because this doesn't 1o0k +anything like a strangulation. +it would +have been more for completeness rather than a +big factor in making the determination. +_: okay. +Based on all +So, the -- +MR. +-- go ahead. +MR. +-- sorry. +Just to +up o +that. +So, in the instance, you know, +hypothetical, +that there was another +inmate in +that cell, is what you saw possibly consistent, +EFTA00113099 + +1 +3 +5 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +47 +or would be consistent with, like, this other +inmate helping or +assisting this +person hanging +themselves? +Would that be a possibility? +MS. +1: No. What it would be more +consistent with is if the other inmate benignly +neglecting, maybe at the request of Mr. +Epstein, the fact that he was +hanging. +You +know, don't call them until I'm stuck +shaking +or whatever. You know? +Yeah. +MR. +: Versus naturally assisting +(Indiscernible *00:42:31) +MS. +It doesn't look anything like +a strangulation, or an -. You can't really +assist someone to hang unless they don't have +the use of their arms and legs. +really can't do that. +Otherwise, +you +MR. +_: Okay. +Makes sense. +Okay. +Thank +you. +MS. +MR. +Yeah. +I'm sorry, +I cut you +off. +: No, no. +That explains +Based on all the information you have now, is +it your professional opinion that Jeffrey +Epstein's cause of death was +EFTA00113100 + +48 +1 +2 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MS. +That's his manner of death. +His cause of death is hanging, and his manner +of death is suicide. +MR. +last question. Did anyone attempt to coarse or +bribe you into ruling Jeffrey Epstein's death +as a suicide? +MS. +No. No. There were +lot +of +rumors, +but no. +MR. +: +MS. +Okay. SAC +-- +Yeah. +MR. +-- anything else? +MR. +: +Yeah. +So, just to follow up +on that. +Any calls, media, family members, +that type of thing, that were unwanted, that +you received after his death? +MS. +1: I actually did a lot of +ducking of the media +MR. +I: okay. +MS. +-- and refusing to speak to +people +I did have some very unpleasant calls +with his family, because they weren't happy +with the determination of suicide. +But it is +what +it is. +MR. +: Now, if it was not +Jeffrey +EFTA00113101 + +1 +3 +7 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +49 +Epstein, would you, in the normal course of +business, speak to the family members as often +as you did in this case? +MS. I +: Absolutely. That's one thing +that we definitely do as medical examiners. +It's a very important part of my job, 1s +conveying the findings to families. +times that I do not do that is when it's +homicide, +for sure, and there +is an +ongoing +investigation, or a case that's suspicious for +homicide, then I don't talk to family members +because sometimes they're the perpetrators. +But when it's as clear cut as this, I always +talk to the families. As much as they need to +talk to me. +MR. +•: Sure. That's all I had, +MR. +That's all that I have, too. +Is there anything else? +Any information you +think that might help us in our investigation, +or you think wasn't shared in the +report, +might be useful to us? +You want to share with +us? +MS. +No. I think I put +everything +relevant in the +report, to make it as clear as +EFTA00113102 + +50 +10 +11 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +possible. +MR. +1: +Is there any questions that +you think I should have asked that I didn't ask +or address? +MS. +_: No. I think you were very +thorough +MR. +SAC +anything? +MR. +And +a quick question +for you. +We have +the whole report with the +exhibits and everything? +MR. +You know what? +Let me +show it. +Let me show it to vou just to +confirm. Let me present this. +Bear with me. +I just want to make sure. Okay. Can you guys +see this? +MS. +Yes. +MR. +I think Attorney I +can +speak more about it because it looks +like she's +the one that signed off on it. +MS. +Yeah. +(Indiscernible *00:45:29) +Unfortunately - yeah +thible bit roma disadvantage because tam doing +this call from my phone, so the images +are +tiny. +EFTA00113103 + +51 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. +Let me zoom. Is it any +better? +MS. +MR. +letter. +Yup. +: I think this is a cover +This is the letter that +we sent to +you. +And +MS. +MR. +Right. +: - where you sent us the +report. +MS. +: And that was approved. +That +green +stamp is an approval from my office. +MR. +Okay. +And I'm just coina to +scroll down slowly, +to make sure, and especially Dr. I +Let me +know if you see that there is any records or +documents missing, that stands out, +can only see. +MS. +Let me just say, it's going +to be very hard to determine that. +I mean, all +I can tell you, I mean, it's sort of more a +presumption of regularity. +certified copy of the medical examiner case +file, that means it's been really carefully +vetted and that it has been certified to be a +true and exact copy of that file. +EFTA00113104 + +2 +4 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +going to be able to give you any information, +on this call, that would be any different from +that. +MR. +No problem. As long as this +is the document you sent me, and you +say this +has everything in it. +MS. +It certainly -- +MR. +: That's fine. +MS. +: - it certainly looks +like +it. +It came to you from our Records +Department, but I specifically remember +approving the release by the Records +he Record t +Department, and it 1s clear that, you know, +that we okayed it, and that it came from the +Office of Chief Medical Examiner. +And as you +know, there is that little red sort of +self- +protective note that I okayed the release by +whoever put the note there. So, +it seems to me +that this looks exactly like what we would have +issued to you. +verify that, looking at it, +There is no wad for me to +couldn't even +do that on, you know, +a giant plasma screen, +either. +MR. +That's all. +: Understood. +That's all. +long as you can say that this +EFTA00113105 + +1 +2 +4 +8 +9 +10 +11 +1 +2 +3 +1 +4 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +is the record. SAC I +53 +, do you have anything +else on that? +MR. I +_: No. +I appreciate that +just want to (Indiscernible *00:47:31) and say +that we have the whole report (Indiscernible +*00:47:37). So, it sounds like we do. +Sor +thank you. +MS. +Yeah. I mean, if there seems +to be some gap to you, or there is a +reference +to something that you don't have, certainly +come back to us, but I assume that, by now, you +would have noticed anything that clear. +MR. +: Perfect. Anything else, SAC +MR. +MR. +: Nothing further. Thank you. +•r again, thank vou +so much for taking the time, and we appreciate +you talking to us. +If there is anything else +you think that, hey, you wanted, you think that +we didn't ask, or you think you want to share +with us, feel free, through Attorney +reach back out to us, and we'll do +another +quick interview to catch up on it. +Sure. +And we might have +follow +EFTA00113106 + +3 +5 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +54 +questions. +If we do, be patient with us. +We +might come back to you and say, hey, +we just +need another quick interview. +MS. +Sure. +MR. +: If that's fine. +MS. +: You know where to find us. +MR. +: Yes. +MS. +Absolutely. You're +quite +welcome. +Yup. +MR. +: And - . +MS. +Good luck with everything. +MR. +Thank you. +And this is +Special Agent +The time is 4:21 +p.m. on May 31st, 2022. I am ending the +recording. +EFTA00113107 + +55 +CERTIFICATE +I hereby certify that the foregoing pages +represent an accurate transcript of the +electronic sound recording of the proceedings +before the Department of Justice, Office of the +Inspector General in the matter of: +Interview of l +Transcriber +EFTA00113108 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/ed581fc7013e792673d403e761f92e7dad1b2aa1aae7a6c9325dad6e44931239.json b/vision-joined/ds9-parsed-01/ed581fc7013e792673d403e761f92e7dad1b2aa1aae7a6c9325dad6e44931239.json new file mode 100644 index 0000000000000000000000000000000000000000..b899241cd6b58748bd1ccd408fed5c012785cd8c --- /dev/null +++ b/vision-joined/ds9-parsed-01/ed581fc7013e792673d403e761f92e7dad1b2aa1aae7a6c9325dad6e44931239.json @@ -0,0 +1,33 @@ +{ + "chars": 2065, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1136, + "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": 927, + "failed": false, + "lines": 11, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ed581fc7013e792673d403e761f92e7dad1b2aa1aae7a6c9325dad6e44931239" +} diff --git a/vision-joined/ds9-parsed-01/ed581fc7013e792673d403e761f92e7dad1b2aa1aae7a6c9325dad6e44931239.md b/vision-joined/ds9-parsed-01/ed581fc7013e792673d403e761f92e7dad1b2aa1aae7a6c9325dad6e44931239.md new file mode 100644 index 0000000000000000000000000000000000000000..7ac3b9e285969ecd221d3bcca303b17a934906ff --- /dev/null +++ b/vision-joined/ds9-parsed-01/ed581fc7013e792673d403e761f92e7dad1b2aa1aae7a6c9325dad6e44931239.md @@ -0,0 +1,43 @@ +From: +To: +Cc= +Subject: Re: expstein/tartaglione +Date: Sun, 03 Nov 2019 00:03:38 +0000 +Dropping her because I thought she was walled off? But no, no reason to discuss further. +Assistant U.S. Attorney +On Nov 2, 2019, at 19:46, +wrote: +No, but let us know if there's any reason to discuss further. Looping in MoCo. +On Nov 2, 2019, at 4:01 PM, +wrote: +has to sa Are you planing to change your position from a while ago that you won't be listening to what NT +Assistant U.S. Attorney +On Nov 2, 2019, at 15:57, +wrote: +FYI +Begin forwarded message: +From: Bruce Barket +Date: November 2, 2019 at 3:14:33 PM EDT +To: +Ce: Aida Leisenring < +Subject: expstein/tartaglione +r, Donna Aldea +Good afternoon, +As you may be aware our office represents Nicholas Tartaglione who was a cellmate with Jeffery Epstein until +Epstein's suicide attempt on July 22-23'd +. Based on information already known to the BOP, I imagine that you are +also aware that Mr. Tartaglione has information that would be helpful in rebutting the proposition that Epstein was +murdered and will support the conclusion that Epstein was suicidal. Some of this information may be +EFTA00088202 + +corroborated. Similarly, Mr. Tartaglione also has information about the facility and the conduct of the staff at or +around the time of the attempted suicide and, albeit to a lesser degree, conduct around the time of Epstein's +If you are interested in this information, I would suggest that we meet to discuss the matter. +Bruce A. Barket, Esq. +Barket Epstein Kearon Aldea & LoTurco, LLP +Garden City, NY 11530 +This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not +clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review +dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this +communication in error, please notify us immediately by telephone or email and immediately delete this message and all its +EFTA00088203 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/ed5a89be6c269da849df4b52eaa2ebf643ec0326a75c4a953888368429b71859.json b/vision-joined/ds9-parsed-01/ed5a89be6c269da849df4b52eaa2ebf643ec0326a75c4a953888368429b71859.json new file mode 100644 index 0000000000000000000000000000000000000000..a27f71e86397af7a2fa4e740719b0a02114c08df --- /dev/null +++ b/vision-joined/ds9-parsed-01/ed5a89be6c269da849df4b52eaa2ebf643ec0326a75c4a953888368429b71859.json @@ -0,0 +1,141 @@ +{ + "chars": 13118, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 11, + "pages": [ + { + "bad_lines": 0, + "chars": 1603, + "failed": false, + "lines": 147, + "mean_conf": 0.986395, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": 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+3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00-5:30 AM +5:30-6:00 AM +6:00-6:30 AM +8:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +ROO NEW YORK +TIME +START +TIME +END +SIGNATURE +1210 +1211 +1241 1247 +148 +148 +149 +220221 +251 +252 +884 355 +422 y2> +446447 +S1| 512 +54A 544 +623 621 +654 655 +Jo97'0 +731 +770 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-G +DATE: +08/01/2019 +TIME FRAME +8:00-8:30 AM +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30- 1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +TIME +START +SIGNATURE +183" +1104 +434 +1206 +81° +84o +q12 +qur +1041 +05) +1(04 +1138 +36 +208 +206 +333 +365 +739 +TIME FRAME +4:00-4:30 PM +4:30-5:00 PM +5:00-5:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +DAY WATCH +OPERATIONS +LIEUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +416 +417 +438439 +5/6512 +538539 +6/0611 +639640 +117 +712 +140 741 +812 +813 +829 +840 +9/5 +9/6 +940 941 +/00910/0 +140 1041 +1116 1117 +1141 1142 +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least onee in the first 30 minute period of the hour (example, 12:00 +SPECIAL HOUSING UNIT +SIGNATURE +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00121636 + +4533 +EFTA00121637 + +- +#GO NEW TORE +SPECIAL HOUSING UNIT +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1.30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00 -5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATION: +LIEUTENANT +TIME +START +TIME +END 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All observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00121638 + +MOO NEW TORI +SPECIAL HOUSING UNIT +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00 -5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +MOO NEW YORK +TIME +START +1205 +n2tv +jor +130 +240 +30 +371 +you +J45 +545 +6' +63 +TIME +END +12° +/vir +113 +SIGNATURE +375 +445 +5'' +54r +6° +635 +739 +735 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZB +DATE: AuG 1 2019 +TIME FRAME +8:00-8:30 AM +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30-1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +DAY WATCH +OPERATIONS +LIEUTENANT +TIME +START +SIGNATURE +TIME FRAME +TIME +END +8 +• ol +8 +34 +8 33 +910 +987 9,38 +10°3 +1040 +10°* +I1'Ь +1A3 144 +12°7 +1208 +1231 +123 +120| +1+7 145 +241 +338 340 +4:00-4:30 PM +4:30-5:00 PM +5:00-5:30 PM +5:30-6:00 PM +TIME +START +Loi +443 +S07 +536 +402 +508 +6:00-8:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +65 +6' +134 +D +205 +731 +732 +804/805 +836 +837 +983 +Y04 +438 936 +10/0/011 +1031/032 +103/104 +1138"40 +EVENING WATCH +OPERATIONS +LIEUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +SPECIAL HOUSING UNIT +SIGNATURE +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00121639 + +BOO DEW TORN +SPECHH HOURING WAIT +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00 - 5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +SIGNATURE +1201 +1202 +1233 +123y +108 +108 +139 / 40 +2,2 +212 +213244 +315 +346 +346 +347 +4/6 +417 +454 +455 +502 +503- +534 +525 +615 +616 +654 +653 +7°° +702 +735 +734 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +L-TIER +DATE: +08/01/2019 +TIME FRAME +8:00-8:30 AM +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30-1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +DAY WATCH +OPERATIONS +LIEUTENANT +TIME +START +8'' +83° +903 +quo +1012 +1043 +1164 +1132 +1206 +1234 +113 +142 +TIME +END +SIGNATURE +gor +832 +qui +1013 +1844 +1106 +1134 +1202 +1234 +143 +Язь +237 +TIME FRAME +4:00-4:30 PM +4:30-5:00 PM +5:00-5:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +EVENING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +420 421 +442 443 +500 521 +542/543 +614 +6/5 +643 +644 +721/122 +144 +1745 +8/6 +817 +843 +844 +920 +921 +944 +945 +1013|1014 +1044|1045 +1120 +1145 1146 +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour, These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +BOO NEW TORK +SPECIAL HOUSING UNIT +SIGNATURE +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00121640 + +PLai +DOI +04 - +4 -- +33:3 +EFTA00121641 + +EGO BE TORK +SPECIAL HOUSING UNIT +TIME +FRAME +12:00-12:30 AM +12:30-1:00AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00-5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +MOO NEW YORK +TIME +START +TIME +END +SIGNATURE +1204 +1205 +1235 +123G +141 +142 +141 +142 +214 +215 +245246 +317 318 +348 349 +418 +_419 +452 +Y50 +504 505 +534 +531 +617 +618 +652 +653 +203 +704 +13Y +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +M-TIER +DATE: 08/01/2019 +TIME FRAME +18:00-8:30 AM +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30-1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +TIME +START +803 +8°7 +233 +gor +834 +que +90% +243 +4014 +1015 +loys 1046 +1102 +11103 +1134 +1034 +201 +1202 +SIGNATURE +136 +3) +208 +335 +30 +Duo +TIME FRAME +4:00-4:30 PM +4:30-5:00 PM +5:00 -5:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9:00-9:30 PM +9:30-10:00 PM +110:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +DAY WATCH +OPERATIONS +LIEUTENANT +EVENING WATCH +LOPERATIONS +LIEUTENANT +TIME +START +TIME +END +410 +432 +433 +510 +SIl +1532 +1533 +604605 +633 +634 +111 +112 +131 733 +806 +807 +833 +434 +909 +910 +934 935 +10041005 +1034|1035 +1111 1/12 +1134|1135 +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +SPECIAL HOUSING UNIT +SIGNATURE +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00121642 + +MCC NEW YORK +SPECIAL HOUSING WAIT +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00-5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +SIGNATURE +1206 1201 +1231 +1238 +113 +144 +144 +145 +216 +217 +247248 +219 +320 +350 +351 +418 +419 +4504si +506 +So1 +531 +539 +619 +6'20 +656 +55/ +705 +735 +706 +736 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-J +DATE: +08/01/2019 +TIME FRAME +3:00-8:30 AM +1:30-9:00 AM +3:00-9:30 AM +3:30-10:00 AM +0:00-10:30 AM +10:30-11:00 AM +1:00-11:30 AM +1:30-12:00 AM +2:00-12:30 PM +12:30-1:00 PM +:00-1:30 PM +30-2:00 PM +2:00-2:30 PM +1:30-3:00 PM +3:00-3:30 PM +0:30-4:00 PM +DAY WATCH +OPERATIONS +LIEUTENANT +TIME +START +8'5 +835 +834 +907 +quu +945 +1016 +101) +1047/1048 +110G +1107 +1134 +136 +2207 +1208 +1 75 +12' +SIGNATURE +138 +708 +13T +741 +1338 +35 +TIME FRAME +TIME +START +TIME +END +4:00-4:30 PM +4/2|413 +4:30-5:00 PM +434|435 +5:00 -5:30 PM +512513 +5:30-6:00 PM +534 535 +6:00-6:30 PM +606 607 +6:30-7:00 PM +7:00-7:30 PM +635 636 +713 714 +7:30-8:00 PM +8:00-8:30 PM +736 737 +808 +809 +8:30-9:00 PM +9:00-9:30 PM +835 +836 +912 +9:30-10:00 PM +936 937 +10:00-10:30 PM +1005 1006 +10:30-11:00 PM +11:00-11:30 PM +1636/037 +142 +11:30-12:00 PM +1136 1133) +EVENING WATCH +OPERATIONS +LIEUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour, These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart, All observations must be +documented. +SCO NEW TORK +SPECIAL HOUSING UNIT +SIGNATURE +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00121643 + +N10262% +1 .s. +Anie +EFTA00121644 + +BOG NEW TORK +SPECIAL HOUSING UNIT +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00-5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +SIGNATURE +D08 +120G +1239 +12y0 +1$5 +1414 +146 +147 +218 +210 +249/250 +3z1 +35 г +35 +420 425 +448 +449 +Sag 5x0 +542 +628 +652 +1640 +738 +731 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-K +DATE: 08/01/2019 +TIME FRAME +TIME +START +8:00-8:30 AM +8:30-9:00 AM +TIME +80g +838 +SIGNATURE +9:00-9:30 AM +9:30-10:00 AM +10.00-10:30 AM /1 0 18 1 019 +10:30-11:00 AM +1049 1050 +11:00-11:30 AM +1/11 +L(PZ +11:30-12:00 AM +1138 +1/39 +12:00-12:30 PM +1213 +12:30-1:00 PM +1248 +1:00-1:30 PM +1:30-2:00 PM +148 +145 +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +73T +TIME FRAME +TIME +START +TIME +END +4:00-4:30 PM +414|415 +4:30-5:00 PM +5:00 -5:30 PM +5:30-6:00 PM +436437 +514 515 +536|837 +6:00-6:30 PM +6:30-7:00 PM +608 609 +637638 +7:00-7:30 PM +718 716 +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9:00-9:30 PM +738739 +370 8iL +837 838 +9/3 +914 +9:30-10:00 PM +10:00-10:30 PM +938 939 +100l/00Y +10:30-11:00 PM +1038/639 +11:00-11:30 PM +1114| n/T +11:30-12:00 PM +11381140 +DAY WATCH +OPERATIONS +LIEUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +observe all inmates confined in a continuous locked down status, such as administrative +letention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:0 +.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +SOONEW YORK +SPECIAL HOUSING UNIT +SIGNATURE +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00121645 + +M22% +P +F +P +парр +EFTA00121646 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/ed6534f0e5672dbc4b23ca51ff791bbcaf08c88b119378b348dfd4cbd30b874a.json b/vision-joined/ds9-parsed-01/ed6534f0e5672dbc4b23ca51ff791bbcaf08c88b119378b348dfd4cbd30b874a.json new file mode 100644 index 0000000000000000000000000000000000000000..5d0563274f771b994626201683424e351707cbc5 --- /dev/null +++ b/vision-joined/ds9-parsed-01/ed6534f0e5672dbc4b23ca51ff791bbcaf08c88b119378b348dfd4cbd30b874a.json @@ -0,0 +1,117 @@ +{ + "chars": 26467, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 9, + "pages": [ + { + "bad_lines": 0, + "chars": 2515, + "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": 3387, + "failed": false, + "lines": 48, + "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": 3957, + "failed": false, + "lines": 50, + "mean_conf": 0.99, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3129, + "failed": false, + "lines": 41, + "mean_conf": 0.987805, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3577, + "failed": false, + "lines": 50, + "mean_conf": 0.976, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3715, + "failed": false, + "lines": 50, + "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": 3864, + "failed": false, + "lines": 47, + "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": 1657, + "failed": false, + "lines": 27, + "mean_conf": 0.962963, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 8, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 650, + "failed": false, + "lines": 21, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 9, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ed6534f0e5672dbc4b23ca51ff791bbcaf08c88b119378b348dfd4cbd30b874a" +} diff --git a/vision-joined/ds9-parsed-01/ed6534f0e5672dbc4b23ca51ff791bbcaf08c88b119378b348dfd4cbd30b874a.md b/vision-joined/ds9-parsed-01/ed6534f0e5672dbc4b23ca51ff791bbcaf08c88b119378b348dfd4cbd30b874a.md new file mode 100644 index 0000000000000000000000000000000000000000..b6e74229f5d8acd47fe611243db1acdafa03f217 --- /dev/null +++ b/vision-joined/ds9-parsed-01/ed6534f0e5672dbc4b23ca51ff791bbcaf08c88b119378b348dfd4cbd30b874a.md @@ -0,0 +1,378 @@ +LAST WILL AND TESTAMENT +OF +JEFFREY E. EPSTEIN +luly proven and allowed against my estate +• direct my Executor to pay from my estate, a +ompensation to each Executor for serving as Executor hereunder. the sum of Two Hundred Fift +Thousand Dollars ($250,000) to each Executor upon the completion of probate of my estate. No +Executor shall receive any other compensation for serving as Executor hereunder; provided, however, +that my Executor shall be reimbursed from my estate for all reasonable costs, expenses, charges, and +liabilities incurred or paid in respect thereto, including fees and expenses of counsel or any other agents +hired by my Executor, and my Executor shall not be liable therefor individually. +I direct my Executor to pay from my estate the Federal +and state transfer taxes described in Paragraph B(1) of Article SEVENTH. +direct my Executor to pay from my estate all expens +i storing, insuring, packing, shipping and delivering my tangible personal property in accordance wit +Article SECOND. +SECOND: I give, bequeath and devise all of my property, real and personal, +wherever situated, which I won at my death or of which I have the power to dispose after the payments +and distributions provided in Article FIRST, to the then acting Trustees of The Jeffrey E. Epstein 2014 +Trust (the "Trust") created under that certain Trust Agreement (the "Trust Agreement") dated November +_ 2014, as the same may be amended from time to time, to be held in accordance with the provisions +comprising the Trust Agreement at the time of my death. +1 appoint DARREN K. INDYKE, DAVID MITCHELL and +JAMES E. STALEY to be the Executors of this Will. If any one or more of my Executors fails to qualify +or ceases to act, 1 appoint LAWRENCE H. SUMMERS as successor Executor. I authorize the last acting +Executor to designate his successor as Executor. +If my estate must be administered in whole or in part in +any jurisdiction other than the state or territory of my domicile at the date of my death and if my +Executor is unable or unwilling to serve in such jurisdiction, then I appoint the successor Executor of my +estate designated in Paragraph A of Article THIRD provided that he is able and willing to serve in such +jurisdiction. If no Executor or successor Executor is able and willing to serve in such jurisdiction, my +Executor shall designate a successor Executor to serve in such jurisdiction. Such designation shall be +made by written instrument delivered to such successor Executor. +2657367.1 +GJ_000159 +EFTA00092538 + +Executor in any jurisdiction. +C. +No bond or other security shall be required of any +Any Executor may resign in the manner provided for by +the governing statutes of the state or territory having jurisdiction of the administration of my estate or, in +the absence of such statutory guidance, by filing a written notice of resignation with the Court having +jurisdiction of the administration of my estate. Any Executor who resigns shall not be entitled to any +compensation hereunder for any services rendered as Executor prior to his resignation. +E. +My Executor shall not be accountable or responsible to +any person interested in my estate for the manner in which my Executor in good faith exercises or +declines to exercise any discretionary authority or power of my Executor. My Executor shall not be liable +for any loss or depreciation in value occasioned by reason of any negligence, error or mistake of +judgment in entering into any transaction, in making any sale or investment, in continuing to hold any +property or by reason of any action or omission, whether by my Executor or any other fiduciary, unless +my Executor has acted in bad faith. In the absence of proof by affirmative evidence to the contrary and +iffirmative evidence of my Executor acting in bad faith, each Executor shall be deemed to have acte +vithin the scope of my Executor's authority, to have exercised reasonable care, diligence and prudenc +and to have acted impartially as to all interested persons. An Executor shall not be liable for the acts or +defaults of another Executor. +FOURTH: +The following provisions shall apply to my estate and to my Executor, +except as is otherwise specifically provided in this Will: +My Executor has the entire care and custody of all +assets of my estate. My Executor has the power to do everything my Executor in good faith deems +advisable without necessity of any judicial authorization or approval, even though but for this power it +would not be authorized or appropriate for fiduciaries under any statutory or other rule of law. My +Executor shall exercise my Executor's best judgment and discretion for what my Executor believes to be +in the best interests of the beneficiaries hereunder. If more than two Executors are empowered to +participate in the decision to exercise or not exercise any fiduciary power granted by this Will or by law, +a majority of such Executors shall be empowered to make such decision. +B. +Except as otherwise provided herein, my Executor shall +have the power: +(1) to enter upon and take possession of the assets +of my estate and collect the income and profits from such assets, and to invest and reinvest such assets +in real, personal or mixed assets (including the common trust funds of a corporate fiduciary) or in +undivided interests therein without being limited by any present or future investment laws; +(2) to retain all or any part of the assets of my +estate (without regard to the proportion that any one asset or class of assets may bear to the whole) in the +form in which such assets were received or acquired by my Executor; +(3) to sell or dispose of, exchange, transfer, invest +or loan all or any part of the assets of my estate which may, at any time, be held by my Executor for such +sums or upon such terms as to payment, security or otherwise as my Executor determines, either by +public or private transactions; +2 +GJ_000160 +EFTA00092539 + +(4) +to buy and sell options, warrants, puts, calls or +other rights to purchase or sell (collectively "options") relating to any security or securities, regardless of +whether such security or securities are then held by my Executor, and whether such options are +purchased or sold on a national securities exchange, and to exercise with respect to such options all +powers which an individual owner thereof could exercise, including, without limitation, the right to allow +the same to expire; +(5) with respect to oil, natural gas, minerals, and all +other natural resources and rights to and interests therein (together with all equipment pertaining +thereto) including, without limiting the generality of the foregoing, oil and gas royalties, leases, or other +oil and gas interests of any character, whether owned in fee, as lessee, lessor, licensee, concessionaire or +otherwise, or alone or jointly with others as partner, joint tenant, or joint venture in any other +noncorporate manner, (a) to make oil, gas and mineral leases or subleases; (b) to pay delay rentals, lease +bonuses, royalties, overriding royalties, taxes, assessments, and all other charges; (C) to sell, lease, +exchange, mortgage, pledge or otherwise hypothecate any or all of such rights and interests; (d) to +surrender or abandon, with or without consideration, any or all of such rights and interests; (e) to make +farm-out, pooling, and unitization agreements; (f) to make reservations or impose conditions on the +transfer of any such rights or interests; (g) to employ the most advantageous business form in which +properly to exploit such rights and interests, whether as corporations, partnerships, limited partnerships, +mining partnerships, joint ventures, co-tenancies, or otherwise exploit any and all such rights and +interests; (h) to produce, process, sell or exchange all products recovered through the exploitation of +such rights and interests, and to enter into contracts and agreements for or in respect of the installation +or operation of absorption, reprocessing or other processing plants; (i) to carry any or all such interests +in the name or names of a nominee or nominees; (i) to delegate, to the extent permitted by law, any or +all of the powers set forth herein to the operator of such property; and (k) to employ personnel, rent +office space, buy or lease office equipment, contract and pay for geological surveys and studies, procure +appraisals, and generally to conduct and engage in any and all activities incident to the foregoing +powers, with full power to borrow and pledge in order to finance such activities; together with the +power to allocate between principal and income any net proceeds received as consideration, whether as +royalties or otherwise, for the permanent severance from lands of oil, natural gas, minerals, and all other +natural resources; +(6) +to hold all or any part of the assets of my estate +in cash or in bank accounts without the necessity of investing the same; +(7) to improve, repair, partition, plat or subdivide +all or any part of the assets of my estate; +(8) +to litigate, defend, compromise, settle, abandon +or submit to arbitration on such terms and conditions as my Executor determines; to propose or accept a +compromise with respect to any claims in favor of or against my estate or the assets of my estate; +(9) to loan or borrow money in such amounts and +upon such terms and conditions as my Executor determines, assume such obligations or give such +guarantees as my Executor determines, for the purpose of the acquisition, improvement, protection, +retention or preservation of the assets of my estate, or for the welfare of the beneficiaries of my estate; +(10) to carry on for as long and in such manner as +my Executor determines any business enterprise in which I owned any interest at my death, either +individually, or as a partner, joint venture, stockholder or trust beneficiary; to sell such business +3 +GJ_000161 +EFTA00092540 + +enterprise as an ongoing business; to consolidate, merge, encumber, dissolve, liquidate or undertake any +other extraordinary corporate transaction relating to such business enterprise; +(11) to vote in person or by proxy any and all stock +or securities and to become a party to any voting trusts, reorganization, consolidation or other capital or +debt readjustment of any corporation, association, partnership, limited liability partnership, limited +liability company or individual with respect to stocks, securities or debts held by my estate; +(12) except as provided in paragraphs B(19) and +B(20) of this Article FOURTH, to enter into any good faith transactions with my Executor individually +or with any corporation, partnership or other entity in which my Executor has an ownership interest; +(13) to lease, mortgage, pledge, grant a security +interest in or otherwise encumber all or any part of the assets of my estate for any term of years whether +or not beyond the duration of my estate (including, without limitation, any such action for the benefit of +any of the beneficiaries of my estate); +(14) to abandon any property of my estate, real or +personal, which my Executor may deem worthless or not of sufficient value to warrant keeping or +protecting; to abstain from the payment of taxes, water rents or assessments and to forego making +repairs, maintaining or keeping up any such property; and to permit such property to be lost by tax sale or +other proceedings or to convey any such property for a nominal consideration or without consideration so +as to prevent the imposition of any liability by reason of the continued ownership thereof; +peyable to may estate footy or it shay contact p +(16) to allocate, in my Executors discretion, any +adjustment to basis provided to my estate under the provisions of Federal and state law with respect to +property comprising my estate, without any obligation to make a compensatory adjustment among the +beneficiaries hereunder on account of such allocation; +(17) to conduct any audit, assessment or +investigation with respect to any asset of my estate regarding compliance with any law or regulation +having as its object protection of public health, natural resources or the environment ("Environmental +Laws"); to pay from the assets of my estate to remedy any failure to comply with any Environmental +Law (even to the exhaustion of all of the assets of my estate); and, as may be required in my Executor's +judgment by any Environmental Law, to notify any governmental authority of any past, present or future +non-compliance with any Environmental Law; and +(18) to sell to the Trustee under the Trust Agreement +any stocks, bonds, securities, real or personal property or other assets or borrow from the Trustee under +the Trust Agreement even though the same person or persons occupy the office of the Executor of my +estate and the Trustee under the Trust Agreement. +(19) No executor shall directly or indirectly buy or +sell any property for the estate from or to himself, or from or to his relative, employer, employee, +partner, or other business associate. +4 +GJ_000162 +EFTA00092541 + +(20) No executor shall lend estate funds to himself, or +to his relative, employer, employee, partner, or other business associate. +C. +Except as otherwise provided herein, my Executor shall +have the power. +(1) to employ agents, attorneys-at-law, consultants, +investment advisers (to whom my Executor has discretion to delegate my Executor's investment +authority and responsibility), other executors and other fiduciaries in the administration of my Executor's +duties; to delegate to such persons, or to one or more of my Executors, the custody, control or +management of any part of my estate as my Executor determines and to pay for such services from the +assets of my estate, without obtaining judicial authorization or approval; +(2) to delegate, in whole or in part, to any person or +persons the authority and power to (a) sign checks, drafts or orders for the payment or withdrawal of +funds, securities and other assets from any bank, brokerage, custody or other account in which funds, +securities or other assets of my estate shall be deposited, (b) endorse for sale, transfer or delivery, or sell, +transfer or deliver, or purchase or otherwise acquire, any and all property, stocks, stock warrants, stock +rights, options, bonds or other securities whatsoever, (c) gain access to any safe deposit box or boxes in +which my assets or assets of my estate may be located or which may be in the name of my Executor and +remove part or all of the contents of any such safe deposit box or boxes and release and surrender the +same, and (d) take any other action that my Executor may have the power to take with respect to my +estate and the property thereof; no person or corporation acting in reliance on any such delegation shall +be charged with notice of any revocation or change of such delegation unless such person or corporation +receives actual notice thereof; +(3) +to pay any property distributable to a +beneficiary under a legal disability, without liability to my Executor, by paying such property (a) to such +beneficiary, (b) for the use of such beneficiary, (c) to a legal representative of such beneficiary appointed +by a court or if none, to a relative for the use of such beneficiary, or (d) to a custodian for such +beneficiary designated by my Executor; +(4) +to distribute to any of the beneficiaries of my +estate in kind or in cash, or partly in kind and partly in cash, and to allocate different kinds or +disproportionate shares of assets or undivided interests in assets among all of such beneficiaries; +(5) to have evidence of ownership of any security +maintained in the records of a Federal Reserve Bank under the Federal Reserve Book Entry System; to +deposit funds in any bank or trust company; to carry in the name of my Executor or the nominee or +nominees of my Executor and with or without designation of fiduciary capacity, or to hold in bearer +form, securities or other property requiring or permitting of registration; and to cause any securities to +be held by a depository corporation of which an Executor is a member or by an agent under a +safekeeping contract; provided, however, that the books and records of my Executor shall at all times +show that such investments are part of my estate; +(6) +to renounce and disclaim, in whole or in part, +and in accordance with applicable law, any assets, interests, rights or powers (including any power of +appointment) which are payable to (or exercisable by) me or my estate, which are includible in my estate +or Gross Estate or over which I have any right, title, interest or power; and +5 +GJ_ +_ 000163 +EFTA00092542 + +(7) to make, execute and deliver any and all such +instruments in writing as shall be necessary or proper to carry out any power, right, duty or obligation of +my Executor or any disposition whatsoever of my estate or any asset of my estate and to exercise any and +all other powers incidental or necessary to carry out or to fulfill the terms, provisions and purposes of my +estate. +D. +In connection with any insurance policy or annuity on +the life of an Executor which is included in my estate, such Executor shall not participate in the decision +to exercise or not exercise any fiduciary power in connection with any incidents of ownership for such +policy or annuity, including, without limitation, any decision to continue, assign, terminate or convert +such policy or annuity or to name the beneficiary of such policy or annuity. +An Executor hereunder may by a written notice +delivered to the other Executor (or Executors) decline to participate in the decision to exercise or not +exercise any fiduciary power granted by this Will or by law. +F. +If an Executor is not empowered (because of a conflict +of interest, declination to act or otherwise) to participate in the decision to exercise or not exercise any +fiduciary power granted by this Will or by law, then the remaining Executor or Executors shall be +empowered to make such decision. If no Executor is empowered to participate in such decision, then the +successor Executor of my estate designated in Paragraph A of Article THIRD and able and willing to act +shall be empowered to make such decision. If no Executor or successor Executor is empowered to +participate in such decision, my Executor may designate a successor Executor to serve as Executor of my +estate who shall be empowered to make such decision but shall have no other power or authority of my +Executor. Such designation shall be by written notice delivered to such successor Executor. +Except as otherwise specifically provided +herein and except as provided in Paragraph G(2) of this Article, my Executor shall allocate receipts and +disbursements in accordance with sound trust accounting principles and shall have discretion to allocate +receipts and disbursements when the treatment is uncertain under applicable laws or generally accepted +accounting principles in the judgment of my Executor. +(2) +Except as otherwise specifically provided in +this Will, my Executor shall not treat any part of the principal amount of the proceeds of sale of any asset +of my estate as income distributable to or for the benefit of any beneficiary entitled to distributions of +income; provided, however, that my Executor shall treat a portion of any proceeds of sale of any +financial instrument originally issued or acquired at a discount equal to the amount which (a) has +previously been characterized as ordinary income for income tax purposes or (b) will be characterized as +ordinary income for income tax purposes in the year of such sale, as income for trust accounting +purposes. +FIFTH: +Where a party to any proceeding with respect to my estate has the same +interest as a person under a disability, it shall not be necessary to serve legal process on the person under +a disability. +If any beneficiary under the Trust shall in any way directly or indirectly +(a) contest or object to the probate of my Will or to the validity of any disposition or provision of my +Will or of the Trust or (b) institute or prosecute, or be in any way directly or indirectly instrumental in +the institution or prosecution of, any action, proceeding, contest, objection or claim for the purpose of +setting aside or invalidating my Will or the Trust or any disposition herein or therein or provision hereof +6 +GJ_000164 +EFTA00092543 + +or thereof, then I direct that (a) any and all provisions in the Trust for such beneficiary and his issue in +any degree shall be null and void and (b) my estate, whether passing under my Will or the Trust or +pursuant to the laws of intestacy, shall be disposed of as if such beneficiary and his issue in any degree +had all failed to survive me. +SEVENTH: A. As used herein: +(1) The term "Executor" of a person's estate means +all persons or entities who occupy the office of executor, administrator, personal representative, or +ancillary administrator while such persons or entities occupy such office, whether one or more persons or +entities occupy such office at the same time or times, and includes any successor or successors to that +office. The term "Trustee" means all persons or entities who occupy the office of Trustee under the Trust +Agreement while such persons or entities occupy such office, whether one or more persons or entities +occupy the office of Trustee at the same time or times, and includes any successor Trustee or Trustees. A +reference to a person's estate or probate estate means that person's estate which is subject to probate +administration. A reference to a person's Will means such person's Last Will and Testament and any +Codicil or Codicils thereto. +The term "IRC section" means a section of the +Internal Revenue Code of 1986, as amended, or the corresponding provision of any successor Internal +Revenue law, as in effect as of the date of my death. +A reference to any tax also includes any interest +or penalties thereon. A reference to a person's "Gross Estate" means such person's gross estate as finally +determined for purposes of computing such person's federal estate tax. +(4) Whenever the singular number is used, the +same shall include the plural, and the masculine gender shall include the feminine and neuter genders. +(1) The Federal and state transfer taxes which my +Executor shall be obligated to pay pursuant to Paragraph C of Article FIRST shall consist of all Federal +and state estate, inheritance, succession, and similar taxes (including any Federal or state generation- +skipping transfer tax) imposed upon my probate estate or by reason of my death in respect to all assets +which pass under this Will or the Trust Agreement. Subject to Paragraph B(2) of this Article, all Federal +estate taxes with respect to assets not passing under this Will or the Trust Agreement (such assets are +referred to as the "Apportionment Assets") and any applicable state estate taxes with respect to the +Apportionment Assets shall be apportioned among all persons interested in the Apportionment Assets. +My Executor shall make reasonable efforts to collect all Federal estate taxes and state estate, inheritance, +succession and similar taxes allocable to the Apportionment Assets from the recipients of the +Apportionment Assets. Without changing the apportionment of taxes in this Paragraph B(1), my +Executor has discretion, but is not required, to pay all or part of such taxes allocable to the +Apportionment Assets. To the extent my Executor pays such taxes allocable to the Apportionment +Assets, my Executor shall seek reimbursement for such taxes from the recipients of the Apportionment +Assets. My Executor shall not be personally liable for any of such taxes if my Executor is unable, with +reasonable efforts, to collect payment (or reimbursement) from any recipient of any Apportionment +Assets for any or all of such taxes allocable to such assets. +My Executor has discretion to direct the Trustee +of the Trust Agreement to pay all or any portion of the taxes which my Executor is directed or obligated +to pay pursuant to Paragraph B of Article FIRST and this Paragraph B pursuant to a written direction +delivered to the Trustee under the Trust Agreement. Any taxes which my Executor directs the Trustee +7 +GJ_000165 +EFTA00092544 + +under the Trust Agreement to pay shall be allocated and paid from the trusts under the Trust Agreement +as provided under the Trust Agreement. +Except as otherwise specifically provided in this Will, a +bequest or devise to an individual who does not survive me shall lapse notwithstanding any law to the +contrary. +the Trust Agreement pursuant to Article SECOND shall not be effective, I give all the rest of my +property, real and personal, wherever situated, after the payments and distributions provided in Article +FIRST, to the person or persons named as Trustee or Trustees under the Trust Agreement, be to held in +trust under this Will in accordance with the provisions comprising the Trust Agreement at the time of my +IN WITNESS WHEREOF, I have duly executed this Will the I " day of November, +2014. +JEFFREY E. EPSTEIN +The foregoing written instrument was on the date thereof, signed, published and +declared by the Testator therein named as the Testator's Will in the presence of us and of each of us, +who, at the Testator's request, in the Testator's presence and in the presence of each other, have +ames as witnesses thereto. +_ residing at +Guare Dera Clue residing al +JEFFREY E. EPSTEIN, CECuE DELONGH and, JeANNE BReNNAn the Testator and the +witnesses, respectively, whose names are signed to the foregoing instrument, having been sworn, +declared to the undersigned officer that the Testator, in the presence of the witnesses, signed the +instrument as his Will, that he signed, and that each of the witnesses, in the presence of the Testator and +in the presence of each other, signed the Will as a witness. +Quarre Busson Lulac +8 +GJ_000166 +EFTA00092545 + +TERRITORY OF THE UNITED STATES VIRGIN ISLANDS ) +)ss: +DIVISION OF ST. THOMAS AND ST. JOHN +Subscribed and sworn to before me by JEFFREY E. EPSTEIN, the Testator, who is personally known to +me or who has produced +_ as identification, and by CECILE DE JONGH +- a +witness who is personally known to me or who has produced +as identification, and +JEANNE BRENNAN WIEBRACHta witness who is personally known to me or who has produced +as identification, on NovemberIB, 2014. +Sworn to before me this 18' day of +November, 2014. +Erika A. Kellerhals +Notary Public LNP-11-14 +Commission Expires 05/29/18 +St. Thomas/St, John, USVI +Notary Public +9 +GJ_000167 +EFTA00092546 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/ed6bdc335e818ee50c4169fc79ccb6ecfe5611ca76527300f80cbe31c469e180.json b/vision-joined/ds9-parsed-01/ed6bdc335e818ee50c4169fc79ccb6ecfe5611ca76527300f80cbe31c469e180.json new file mode 100644 index 0000000000000000000000000000000000000000..4919be31573d3855ab325b0ecd76526d647eee00 --- /dev/null +++ b/vision-joined/ds9-parsed-01/ed6bdc335e818ee50c4169fc79ccb6ecfe5611ca76527300f80cbe31c469e180.json @@ -0,0 +1,33 @@ +{ + "chars": 1925, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1416, + "failed": false, + "lines": 50, + "mean_conf": 0.96, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 507, + "failed": false, + "lines": 18, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ed6bdc335e818ee50c4169fc79ccb6ecfe5611ca76527300f80cbe31c469e180" +} diff --git a/vision-joined/ds9-parsed-01/ed6bdc335e818ee50c4169fc79ccb6ecfe5611ca76527300f80cbe31c469e180.md b/vision-joined/ds9-parsed-01/ed6bdc335e818ee50c4169fc79ccb6ecfe5611ca76527300f80cbe31c469e180.md new file mode 100644 index 0000000000000000000000000000000000000000..52a18785b83554bf5fc8bd5daa3a80c1b9ccd087 --- /dev/null +++ b/vision-joined/ds9-parsed-01/ed6bdc335e818ee50c4169fc79ccb6ecfe5611ca76527300f80cbe31c469e180.md @@ -0,0 +1,69 @@ +From: +(USANYS)" ‹ +To: +Subject: RE: Epstein +Date: Fri, 26 Apr 2019 21:43:38 +0000 +Importance: Normal +Do you have a first name/last initial for "Victim-3"? +----Original Message-... +From: +Sent: Friday, April 26, 2019 5:17 PM +To: +(USANYS) < +(USANYS) +Subject: RE: Epstein +Thanks. I've added a section on the CVRA suit and incorporated comments/edits. I wasn't sure how to address +two of the comments, so I'Il swing by in a minute to quickly discuss, if you're free +----Original Message----- +From: +(USANYS) < +Sent: Friday, April 26, 2019 3:57 PM +To: +(USANYS) < +>; +Subject: RE: Epstein +Thanks. Some comments/suggestions in track. +s not up to speed on the Florida victims litigation which she'll want to have some familiarity with a +vell - is there anything vou guys have already (including media reports) that might be helpful in that regard +----Original Message-- +From: +To: +Sent: Friday, April 26, 2019 3:17 PM +(USANYS) < +Cc: +(USANYS) < +Subject: RE: Epstein +Attached is the most recent ODAG memo, along with a short memo for +he last is to. Please let me know in there alony edits youd ike me to make, or additional izes ration sinu +need. +asn't reviewed this, because he's in transit, but we spoke briefly this morning to discuss what shoul +go in the update. +-----Original Message-..-. +From: +(USANYS) < +Sent: Friday, April 26, 2019 11:43 AM +To: +Cc: +(USANYS) < +Subject: Re: Epstein +would you be able to do this? +EFTA00080461 + +Sent from my iPhone +> On Apr 26, 2019, at 11:36 AM, +> wrote: +> +> I'm traveling today, back on Sunday so could do it then or otherwise have to defer to +> +> Sent from my ilhone +> +sorry. +>> On Apr 26, 2019, at 10:35, +| (USANYS) < +wrote: +is going to meet with Brad Weinshiemer on Monday - can you guys put together an update memo this +afternoon on where we are, what we've done since the last update memo, and next steps? This just for +for now, not for sending down to DC. +>> +>> Sent from my iPhone +EFTA00080462 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/ed8cf05b1189a88b349957c71e127f86fa10c335b9a5279d32ee643900a890d5.json b/vision-joined/ds9-parsed-01/ed8cf05b1189a88b349957c71e127f86fa10c335b9a5279d32ee643900a890d5.json new file mode 100644 index 0000000000000000000000000000000000000000..d93972c1448b592044a89c9dbf78dc94bc83067a --- /dev/null +++ b/vision-joined/ds9-parsed-01/ed8cf05b1189a88b349957c71e127f86fa10c335b9a5279d32ee643900a890d5.json @@ -0,0 +1,57 @@ +{ + "chars": 6520, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 4, + "pages": [ + { + "bad_lines": 0, + "chars": 1208, + "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": 1814, + "failed": false, + "lines": 49, + "mean_conf": 0.908163, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2502, + "failed": false, + "lines": 45, + "mean_conf": 0.977778, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 990, + "failed": false, + "lines": 17, + "mean_conf": 0.970588, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ed8cf05b1189a88b349957c71e127f86fa10c335b9a5279d32ee643900a890d5" +} diff --git a/vision-joined/ds9-parsed-01/ed8cf05b1189a88b349957c71e127f86fa10c335b9a5279d32ee643900a890d5.md b/vision-joined/ds9-parsed-01/ed8cf05b1189a88b349957c71e127f86fa10c335b9a5279d32ee643900a890d5.md new file mode 100644 index 0000000000000000000000000000000000000000..71e5a45b7732fd6f50d7b1adf8670b7e9513a44d --- /dev/null +++ b/vision-joined/ds9-parsed-01/ed8cf05b1189a88b349957c71e127f86fa10c335b9a5279d32ee643900a890d5.md @@ -0,0 +1,147 @@ +From: " +To: " +D' L +Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to +Date: Tue, 13 Aug 2019 20:54:58 +0000 +Those times work for me, thanks. +-----Original Message----- +From: +Sent: Tuesday, August 13, 2019 4:50 PM +To: +Subject: FW: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to +I'm pretty full tomorrow with trial prep -- meetings with witnesses 10-12, 1-1:30, and 3-5. I could do 2:00 +tomorrow, or after 5:00; or I also could do anytime on Thursday. +----Original Message-...- +From: Bloom, Suzanne Jaffe < +Sent: Tuesday, August 13, 2019 16:24 +Cc: Hudgens, Johanna Rae < +Subject: Re: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to L +Are you available for a call tomorrow at 12:45? If so, we will send a dial in. Many thanks. +Suzanne Jaffe Bloom +Partner +Winston & Strawn LLP +200 Park Avenue +New York, NY 10166-4193 +Bio +VCard|Email +On Jul 30, 2019, at 1:54 PM, +V +Johanna, + wrote: +EFTA00089137 + +We should all be around, but for convenience you can have security let me know when you arrive. Looking +forward to speaking with you both at 9:30 tomorrow. +thanks, +-----Original Message--..- +From: Hudgens, Johanna Rae < +Sent: Tuesday, July 30, 2019 13:22 +To: / +Bloom, Suzanne Jaffe < +Ce: + +Kmailto: +Kmailto: +-mailto: + +I am writing to confirm our meeting with you tomorrow at 9:30 a.m. Whom should we ask for when we arrive? +Thank you, +Johanna +Johanna Rae Hudgens +Associate Attorney +Winston & Strawn LLP +Pronouns: she, her, hers +Please consider the environment before printing this e-mail. +-----Original Message---- +From: +: +> +Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to +Suzanne, +Following up on the below and our brief conversation this afternoon, you're absolutely correct that I had said +we'd send transcripts of the court proceedings thus far; they are attached. +You also had asked about additional information about written or otherwise recorded messages from (or in +connection with, or referencing) victims. While we're not currently in a position to provide additional detail +about those particular records (in terms of identifying information on those records themselves), we can give you +related information that is more specific and I think may be more helpful. Separate from the messages, we have +contemporaneous telephone records, including records from a cell phone that was registered to your client, in her +name -- those cell phone records reflect numerous phone contacts with multiple girls who were underage at the +time of the calls. +EFTA00089138 + +thank you, +-----Original Message--.-. +From: +Sent: Tuesday, July 23, 2019 14:55 +To: Bloom, Suzanne Jatte < +Ce: Hudgens, Johanna Rae < +200 Park Avenuesx-apple-data-detectors://0/1> +New York, NY 10166-4193 +Bio-http://www.winston.com/en/who-we-are/attorneys/bloom-suzanne-jaffe.html>| +VCard|Email +The contents of this message may be privileged and confidential. If this message has been received in error, +please delete it without reading it. Your receipt of this message is not intended to waive any applicable privilege. +Please do not disseminate this message without the permission of the author. Any tax advice contained in this +email was not intended to be used, and cannot be used, by you (or any other taxpayer) to avoid penalties under +applicable tax laws and regulations. +EFTA00089140 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/edb0d86d13995dbb5c8993b8f031c078b9292ae80ccc118d2e8c83bc82b0c5ce.json b/vision-joined/ds9-parsed-01/edb0d86d13995dbb5c8993b8f031c078b9292ae80ccc118d2e8c83bc82b0c5ce.json new file mode 100644 index 0000000000000000000000000000000000000000..5e713359c40c2e7f0e45a0b8e4c92a6628bc7e05 --- /dev/null +++ b/vision-joined/ds9-parsed-01/edb0d86d13995dbb5c8993b8f031c078b9292ae80ccc118d2e8c83bc82b0c5ce.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": 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": "edb0d86d13995dbb5c8993b8f031c078b9292ae80ccc118d2e8c83bc82b0c5ce" +} diff --git a/vision-joined/ds9-parsed-01/edb0d86d13995dbb5c8993b8f031c078b9292ae80ccc118d2e8c83bc82b0c5ce.md b/vision-joined/ds9-parsed-01/edb0d86d13995dbb5c8993b8f031c078b9292ae80ccc118d2e8c83bc82b0c5ce.md new file mode 100644 index 0000000000000000000000000000000000000000..2074ca687e45fef806119738344a63eb06d574f2 --- /dev/null +++ b/vision-joined/ds9-parsed-01/edb0d86d13995dbb5c8993b8f031c078b9292ae80ccc118d2e8c83bc82b0c5ce.md @@ -0,0 +1,14 @@ +From: +To: +Ce:l +Subject: IIG +Date: Wed, 12 Aug 2020 20:09:26 +0000 +wanted to introduce you to +who is joining the lIG team. He recently joined the unit from +Public Corruption where he prosecuted boring cases like Jeffrey Epstein. +nd 1 started in the office the same day, and +we're lucky to have him. +Assistant United States Attorney +Southern District of New York +New York, NY 10007 +EFTA00087080 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/edb7ed855e91973301c098cf9e1ad26bffdd392f18c37b76568e735e2a28dce1.json b/vision-joined/ds9-parsed-01/edb7ed855e91973301c098cf9e1ad26bffdd392f18c37b76568e735e2a28dce1.json new file mode 100644 index 0000000000000000000000000000000000000000..eaa4422234ee5fdbcee890d64ed3bfcd1f6a9355 --- /dev/null +++ b/vision-joined/ds9-parsed-01/edb7ed855e91973301c098cf9e1ad26bffdd392f18c37b76568e735e2a28dce1.json @@ -0,0 +1,33 @@ +{ + "chars": 1798, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1407, + "failed": false, + "lines": 32, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 389, + "failed": false, + "lines": 11, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "edb7ed855e91973301c098cf9e1ad26bffdd392f18c37b76568e735e2a28dce1" +} diff --git a/vision-joined/ds9-parsed-01/edb7ed855e91973301c098cf9e1ad26bffdd392f18c37b76568e735e2a28dce1.md b/vision-joined/ds9-parsed-01/edb7ed855e91973301c098cf9e1ad26bffdd392f18c37b76568e735e2a28dce1.md new file mode 100644 index 0000000000000000000000000000000000000000..19a372d474b3247413f09073f6877485f0a48f21 --- /dev/null +++ b/vision-joined/ds9-parsed-01/edb7ed855e91973301c098cf9e1ad26bffdd392f18c37b76568e735e2a28dce1.md @@ -0,0 +1,44 @@ +U.S. Department of Justice +Federal Bureau of Prisons +Office of the Warden +Metropolitan Correctional Cent +50 Park Ro +New York, New York 10007 +(646) 836-6300, (646) 836-7551 (Fax) +August 10, 2019 +SENT VIA EMAIL +The Honorable Colleen McMahon, Chief Judge +The Honorable Richard M. Berman, District Judge +Daniel Patrick Moynihan United +States Courthouse +500 Pearl Street +New York, New York +10007-1312 +Re: +EPSTEIN, Jeffrey, Federal Register No. 76318-054 +United States v. Jeffrey Epstein, 19-cr-00490-RMB +Dear Chief Judge McMahon and Judge Berman: +I am writing to notify the Court of the death of Jeffrey Epstein, who passed away Saturday, +August 10, 2019, at around 7:37 a.m. +Mr. Epstein had been found unresponsive in his cell in the Special Housing Unit at around +6:30 am from an apparent suicide at the Metropolitan Correctional Center (MCC) in New +York, New York. Responding staff immediately initiated life-saving measures and +At this time, there are no preliminary reports identifying the exact cause of death. An +autopsy is pending, and we expect to have more information as to the cause of death from the +medical examiner in the near future. The Federal Bureau of Investigation (FBI) is actively +investigating the incident. In addition to the FBI's investigation, the Attorney General has +requested that the Department of Justice Office of the Inspector General look into the matter +as well. +EFTA00059403 + +MCC New York will provide an update to the Court as soon as the autopsy is completed and +the official cause of death is determined. If you have any questions or concerns, please feel +free to call me at +Thank you for your time and attention to this matter. +Sincerely. +warden +MCC New York +ce: +Martin Weinberg and Reid Weingarten, Counsel for Mr. Epstein +Assistant U.S. Attorneys +EFTA00059404 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/edbe9fc9f384426bc65e5ad2da4690e335c78002357bf89805e8d941f177baed.json b/vision-joined/ds9-parsed-01/edbe9fc9f384426bc65e5ad2da4690e335c78002357bf89805e8d941f177baed.json new file mode 100644 index 0000000000000000000000000000000000000000..130e969f7099fd1a946031d8166eb6004519469d --- /dev/null +++ b/vision-joined/ds9-parsed-01/edbe9fc9f384426bc65e5ad2da4690e335c78002357bf89805e8d941f177baed.json @@ -0,0 +1,33 @@ +{ + "chars": 2191, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1184, + "failed": false, + "lines": 42, + "mean_conf": 0.911905, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1005, + "failed": false, + "lines": 32, + "mean_conf": 0.9625, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "edbe9fc9f384426bc65e5ad2da4690e335c78002357bf89805e8d941f177baed" +} diff --git a/vision-joined/ds9-parsed-01/edbe9fc9f384426bc65e5ad2da4690e335c78002357bf89805e8d941f177baed.md b/vision-joined/ds9-parsed-01/edbe9fc9f384426bc65e5ad2da4690e335c78002357bf89805e8d941f177baed.md new file mode 100644 index 0000000000000000000000000000000000000000..7223e9161bcec94ab8dd1fcede9ccc9aa850a134 --- /dev/null +++ b/vision-joined/ds9-parsed-01/edbe9fc9f384426bc65e5ad2da4690e335c78002357bf89805e8d941f177baed.md @@ -0,0 +1,75 @@ +From: +To: Nicolas CASSART < +Cc: "1 +(USANYS)" { +P, Nicolas BOULAY < +Subject: RE: SDNY Investigation +Date: Mon, 08 Mar 2021 23:41:26 +0000 +Attachments: 2020-07-31,_ GM, signed_protective_order_(docketed).pdf +Thank you both for your time on Friday. We very much appreciate it. As discussed, attached please find the protective +order entered by the judge presiding over the case here. We are happy to speak again whenever best for you both. We +look forward to hearing from you. +Best, +From: Nicolas CASSART < +Sent: Wednesday, March 03, 2021 1:00 PM +I (USANYS) +Cc: +Subject: RE: SDNY Investigation +No problem. +Best. +Nicolas +De: +I (USANYS) < +Envoyé : mercredi 3 mars 2021 18:56 +À : Nicolas CASSART < +Cc: +BOULAY < +Objet : RE: SDNY Investigation +»; Nicolas BOULAY +P; Nicolas +With apologies - are you available to speak at 17:30 instead? Alternatively, we are available before 16:00 Friday. +Best, +From: +(USANYS) +Sent: Wednesday, March 03, 2021 12:37 PM +To: Nicolas CASSART < +Cc: +P; Nicolas BOULAY +Subject: RE: SDNY Investigation +Thanks very much for your quick reply. That time works for us and I will send a WebEx invite. If you are not able to use +WebEx, please let me know. +Best, +EFTA00084067 + +From: Nicolas CASSART < +Sent: Wednesday, March 03, 2021 12:19 PM +| (USANYS) 4| +Cc: +P; Nicolas BOULAY +Subject: RE: SDNY Investigation +Hi +My patner Nicolas Boulay (copied) and I would be available this coming Friday at 17:00, our time. +Can you send a teams invitation? +best +De: +| (USANYS) ‹ +Envoyé : mercredi 3 mars 2021 17:23 +À : Nicolas CASSART ‹ +Cc:| +Objet : SDNY Investigation +Hi Nicolas, +I hope this email finds you well. Together with my colleagues AUSA L +and AUSA +(both copied), +I am one of the federal prosecutors handling the ongoing investigation regarding Jeffrey Epstein and the prosecution of +Ghislaine Maxwell. We are hoping to find a time to speak with you this week. Are you available for a call tomorrow or +Friday? Please let us know some times that work for you. +Thanks very much, and looking forward to speaking with you. +Best, +Assistant United States Attorney +United States Attorney's Office +Southern District of New York +One St. Andrew's Plaza +New York, New York 10007 +Tel: +EFTA00084068 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/edd0dafe1e88f0118aabe6219d76f222645b04efc4139fc7c261de8810f7f29f.json b/vision-joined/ds9-parsed-01/edd0dafe1e88f0118aabe6219d76f222645b04efc4139fc7c261de8810f7f29f.json new file mode 100644 index 0000000000000000000000000000000000000000..57714124dba4921225e9f773df0d2dd14a4882ac --- /dev/null +++ b/vision-joined/ds9-parsed-01/edd0dafe1e88f0118aabe6219d76f222645b04efc4139fc7c261de8810f7f29f.json @@ -0,0 +1,21 @@ +{ + "chars": 180, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 180, + "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": "edd0dafe1e88f0118aabe6219d76f222645b04efc4139fc7c261de8810f7f29f" +} diff --git a/vision-joined/ds9-parsed-01/edd0dafe1e88f0118aabe6219d76f222645b04efc4139fc7c261de8810f7f29f.md b/vision-joined/ds9-parsed-01/edd0dafe1e88f0118aabe6219d76f222645b04efc4139fc7c261de8810f7f29f.md new file mode 100644 index 0000000000000000000000000000000000000000..5b19a05b599b3544f1b7fd3d0a89b5678786f83d --- /dev/null +++ b/vision-joined/ds9-parsed-01/edd0dafe1e88f0118aabe6219d76f222645b04efc4139fc7c261de8810f7f29f.md @@ -0,0 +1,7 @@ +Charged Cases +• United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) +• Subject matter: child sexual exploitation +• Trial: November 29, 2021 +• Agents: FBI C20, +• AUSAs: +EFTA00101309 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/ede35953d5447e5f9c04c1800ce6160171a4dfe838b0989663cbcc9283fe0376.json b/vision-joined/ds9-parsed-01/ede35953d5447e5f9c04c1800ce6160171a4dfe838b0989663cbcc9283fe0376.json new file mode 100644 index 0000000000000000000000000000000000000000..82289a0873a625b32cb96a98465a0ca3e9fd1433 --- /dev/null +++ b/vision-joined/ds9-parsed-01/ede35953d5447e5f9c04c1800ce6160171a4dfe838b0989663cbcc9283fe0376.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": 16, + "mean_conf": 0.96875, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ede35953d5447e5f9c04c1800ce6160171a4dfe838b0989663cbcc9283fe0376" +} diff --git a/vision-joined/ds9-parsed-01/ede35953d5447e5f9c04c1800ce6160171a4dfe838b0989663cbcc9283fe0376.md b/vision-joined/ds9-parsed-01/ede35953d5447e5f9c04c1800ce6160171a4dfe838b0989663cbcc9283fe0376.md new file mode 100644 index 0000000000000000000000000000000000000000..9831967bbef980509e6b445f34e67dbdce4392fc --- /dev/null +++ b/vision-joined/ds9-parsed-01/ede35953d5447e5f9c04c1800ce6160171a4dfe838b0989663cbcc9283fe0376.md @@ -0,0 +1,16 @@ +From: +To: +Ce: +Subject: +Date: Mon, 09 Dec 2019 16:52:43 +0000 +Attachments: Missing_302s.docx +Hey, here's the list of missing 302s from the witness folder. +subjectavice Discovery witness statenents +Hey +We're going to be producing the witness statements, but will need to anonymize them. I'll stop by to explain. In the first +instance, could you please go through the witness folders and compile a list of anyone for whom we don't have a 302? +We'll need to ask for it from the agents. Thanks! +Assistant United States Attorney +Southern District of New York +Tel: +EFTA00077498 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/edf1250bc90682c3ca92ec2eb8294353c84891974483afd3d97d3a5c6e29feae.json b/vision-joined/ds9-parsed-01/edf1250bc90682c3ca92ec2eb8294353c84891974483afd3d97d3a5c6e29feae.json new file mode 100644 index 0000000000000000000000000000000000000000..5e0cdfa5529baa19c5707c079b4be5e5fe16157b --- /dev/null +++ b/vision-joined/ds9-parsed-01/edf1250bc90682c3ca92ec2eb8294353c84891974483afd3d97d3a5c6e29feae.json @@ -0,0 +1,33 @@ +{ + "chars": 1807, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1639, + "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": 166, + "failed": false, + "lines": 7, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "edf1250bc90682c3ca92ec2eb8294353c84891974483afd3d97d3a5c6e29feae" +} diff --git a/vision-joined/ds9-parsed-01/edf1250bc90682c3ca92ec2eb8294353c84891974483afd3d97d3a5c6e29feae.md b/vision-joined/ds9-parsed-01/edf1250bc90682c3ca92ec2eb8294353c84891974483afd3d97d3a5c6e29feae.md new file mode 100644 index 0000000000000000000000000000000000000000..61ef070bb9e77496833cf854ed862e248299aadb --- /dev/null +++ b/vision-joined/ds9-parsed-01/edf1250bc90682c3ca92ec2eb8294353c84891974483afd3d97d3a5c6e29feae.md @@ -0,0 +1,50 @@ +From: +Cc: +Subject: RE: Emailing: +Date: Tue, 13 Aug 2019 18:01:19 +0000 +20190813121118079 +_DRAFT.pdf +My preference would be to eliminate +Custody of a defendant during a federal criminal case is determined by the Court and is managed by the +United States Marshal Service. Custody status of a defendant is subject to change during the course of the +criminal proceedings. To receive the timeliest update to your case, please provide and verify your email +address, as instructed below. +As of August 10, 2019, Jeffrey Epstein is not in the custody of the U.S. Marshal Service. The defendant is +deceased. +And simply say: +On August 10, 2019, Jeffrey Epstein died while in custody at the Manhattan Correctional Center. +Or something to that effect. Is that doable? +From: +Sent: Tuesday, August 13, 2019 1:15 PM +To: +Subject: RE: Emailing: +20190813121118079_DRAFT.pdf +Yes, this is the draft notification +i sent us. Totally recognize it's a BOP issue-I would guess it says USMS because I +think up until a defendant is sentenced the defendant is technically in USMS custody, and the marshals elect to house the +defendants through BOP. But I don't have a view at all on what the letter should say about that. +From: +To: +Cc: +Sent: Tuesday, August 13, 2019 1:11 PM +P: +Subject: RE: Emailing: +20190813121118079_DRAFT.pdf +This is a proposed draft notification? If so, I definitely have edits, among them being I don't think we can refer to the +USMS, I think this is a BOP issue. +From: +Sent: Tuesday, August 13, 2019 12:25 PM +To: +Cc: +Subject: FW: Emailing: +20190813121118079_DRAFT.pdf +-just wanted to check to see if you were okay with this. Thanks. +EFTA00078454 + +From: +Sent: Tuesday, August 13, 2019 12:12 PM +To: +Subject: Emailing: +_20190813121118079_DRAFT.pdf +This came up in the VNS system. What do you want to do. +EFTA00078455 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/ee303dfa72bbdcf27fed0d5ee9c05887b483c66eeb1d74f2ebcb4cc9fdf10237.json b/vision-joined/ds9-parsed-01/ee303dfa72bbdcf27fed0d5ee9c05887b483c66eeb1d74f2ebcb4cc9fdf10237.json new file mode 100644 index 0000000000000000000000000000000000000000..ff9d51dc3e92e3f588a2f00ea6a164fdbeb40703 --- /dev/null +++ b/vision-joined/ds9-parsed-01/ee303dfa72bbdcf27fed0d5ee9c05887b483c66eeb1d74f2ebcb4cc9fdf10237.json @@ -0,0 +1,21 @@ +{ + "chars": 159, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 159, + "failed": false, + "lines": 10, + "mean_conf": 0.95, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ee303dfa72bbdcf27fed0d5ee9c05887b483c66eeb1d74f2ebcb4cc9fdf10237" +} diff --git a/vision-joined/ds9-parsed-01/ee303dfa72bbdcf27fed0d5ee9c05887b483c66eeb1d74f2ebcb4cc9fdf10237.md b/vision-joined/ds9-parsed-01/ee303dfa72bbdcf27fed0d5ee9c05887b483c66eeb1d74f2ebcb4cc9fdf10237.md new file mode 100644 index 0000000000000000000000000000000000000000..3c3c0eff4af9b9dc935815088f5bbacfcc3c8fad --- /dev/null +++ b/vision-joined/ds9-parsed-01/ee303dfa72bbdcf27fed0d5ee9c05887b483c66eeb1d74f2ebcb4cc9fdf10237.md @@ -0,0 +1,10 @@ +From: +To: +Sent: +Subject: +Jes Staley < +91212010 10:36:45 AM += +About to connect with Andrew. +ve0L0000-ANGs-Wdr +Confidential Treatment Requested by JPMorgan Chase \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/ee45e51439d39f299db0aba91187b6666b7c490b84e5f42693f2063f4d7ccd6b.json b/vision-joined/ds9-parsed-01/ee45e51439d39f299db0aba91187b6666b7c490b84e5f42693f2063f4d7ccd6b.json new file mode 100644 index 0000000000000000000000000000000000000000..41ac72007e6acf505da35ef6b5b11c06a34adb97 --- /dev/null +++ b/vision-joined/ds9-parsed-01/ee45e51439d39f299db0aba91187b6666b7c490b84e5f42693f2063f4d7ccd6b.json @@ -0,0 +1,21 @@ +{ + "chars": 547, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 547, + "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": "ee45e51439d39f299db0aba91187b6666b7c490b84e5f42693f2063f4d7ccd6b" +} diff --git a/vision-joined/ds9-parsed-01/ee45e51439d39f299db0aba91187b6666b7c490b84e5f42693f2063f4d7ccd6b.md b/vision-joined/ds9-parsed-01/ee45e51439d39f299db0aba91187b6666b7c490b84e5f42693f2063f4d7ccd6b.md new file mode 100644 index 0000000000000000000000000000000000000000..085be50629f0226c067302a310d2e0947eed67be --- /dev/null +++ b/vision-joined/ds9-parsed-01/ee45e51439d39f299db0aba91187b6666b7c490b84e5f42693f2063f4d7ccd6b.md @@ -0,0 +1,23 @@ +From: +To: " +(USANYS)" { +Cc: " +(USANYS)" < +Subject: FW: 20cr330, US v. Maxwell +Date: Sat, 06 Nov 2021 17:13:40 +0000 +Attachments: 20cr330_Order_11.6.21.pdf +Are you available to discuss? Thanks. +From: Nathan NYSD Chambers < +Sent: Saturday, November 6, 2021 1:11 PM +To: +(USANYS) ‹ +Jeff Pagliuca < +Pi +; Laura Menninger +Subject: 20cr330, US v. Maxwell +Counsel: +Attached please find an order issued by Judge Nathan, which be filed on the public docket Monday morning. +Please confirm receipt. +Sincerely, +Chambers of the Hon. Alison J. Nathan +EFTA00095824 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/ee4b08db294d3aee015a8e35eef80e44f8e2209bfd66c6345806cd91049afcce.json b/vision-joined/ds9-parsed-01/ee4b08db294d3aee015a8e35eef80e44f8e2209bfd66c6345806cd91049afcce.json new file mode 100644 index 0000000000000000000000000000000000000000..da50f2af8f4c95ed7431b18e969cf4bcd1b57025 --- /dev/null +++ b/vision-joined/ds9-parsed-01/ee4b08db294d3aee015a8e35eef80e44f8e2209bfd66c6345806cd91049afcce.json @@ -0,0 +1,21 @@ +{ + "chars": 999, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 999, + "failed": false, + "lines": 22, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ee4b08db294d3aee015a8e35eef80e44f8e2209bfd66c6345806cd91049afcce" +} diff --git a/vision-joined/ds9-parsed-01/ee4b08db294d3aee015a8e35eef80e44f8e2209bfd66c6345806cd91049afcce.md b/vision-joined/ds9-parsed-01/ee4b08db294d3aee015a8e35eef80e44f8e2209bfd66c6345806cd91049afcce.md new file mode 100644 index 0000000000000000000000000000000000000000..fc1b68fdfb6c2f0ccc20d2c6fa96e001839c0824 --- /dev/null +++ b/vision-joined/ds9-parsed-01/ee4b08db294d3aee015a8e35eef80e44f8e2209bfd66c6345806cd91049afcce.md @@ -0,0 +1,22 @@ +From +To +Subject: RE: Quick Epstein FOIA check in +Date: Thu, 14 Jan 2021 15:49:43 +0000 +Got it. We're still waiting on the production version from BOP, but I'II proceed once I get that. Thanks. +Fron +(USANYS) < +Sent: Thursday, January 14, 2021 10:48 AM +To: Kochevar, Steven (USANYS) < +Subject: RE: Quick Epstein FOIA check in +Thanks, +No issues on our end if his name is not on it (and probably don't even need to see it). +From: +Te +Sent: Tnursday, January 14, 2021 10:47 AM +Subject: Quick Epstein FOIA check in +Quick check-in on the Epstein FOIA: there's an attorney visit room inventory log (with inmate names on it) that we +previously withheld under 7(A) that the Noe/ team now thinks we can release with privacy redactions. It's one page, and +there's no mention of Tartaglione there. I'm assuming (1) I could send this to you and (2) this can be released with no +Tartaglione concerns because he's not on the document. But checking before I send it to you and/or it gets released +Thanks, +EFTA00084134 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/ee7de0946947bed1a41a64cf2b9ec96e63cd7c2bdfedde17fcfef01cdc556470.json b/vision-joined/ds9-parsed-01/ee7de0946947bed1a41a64cf2b9ec96e63cd7c2bdfedde17fcfef01cdc556470.json new file mode 100644 index 0000000000000000000000000000000000000000..160831e4e92023c30549f32331e4e72e1c1f18a6 --- /dev/null +++ b/vision-joined/ds9-parsed-01/ee7de0946947bed1a41a64cf2b9ec96e63cd7c2bdfedde17fcfef01cdc556470.json @@ -0,0 +1,21 @@ +{ + "chars": 1385, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1385, + "failed": false, + "lines": 41, + "mean_conf": 0.963415, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ee7de0946947bed1a41a64cf2b9ec96e63cd7c2bdfedde17fcfef01cdc556470" +} diff --git a/vision-joined/ds9-parsed-01/ee7de0946947bed1a41a64cf2b9ec96e63cd7c2bdfedde17fcfef01cdc556470.md b/vision-joined/ds9-parsed-01/ee7de0946947bed1a41a64cf2b9ec96e63cd7c2bdfedde17fcfef01cdc556470.md new file mode 100644 index 0000000000000000000000000000000000000000..5374168d5285837244c6c055b638d8a6086814d7 --- /dev/null +++ b/vision-joined/ds9-parsed-01/ee7de0946947bed1a41a64cf2b9ec96e63cd7c2bdfedde17fcfef01cdc556470.md @@ -0,0 +1,41 @@ +From: " +To: " +Cc: +Subject: RE: URGENT-Update Maxwell Victim Notice +Date: Mon, 29 Nov 2021 17:28:16 +0000 +Attachments: 344.pdf; 502.pdf +Inline-Images: image001 jpg +I think these two orders have the key info. +From: | +Sent: Monday, November 29, 2021 12:12 PM +To: +Cc: +Subject: URGENT--Update Maxwell Victim Notice +Importance: High +See Ed Friedland's request below. Can you come up with a current update that explains whatever victims should +know about attending the trial? (And makes clear that the dial-in info for previous proceedings is no longer +applicable?) Jeffrey Liao can add it to our Maxwell victim page. +https://www.justice.gov/usao-sdny/united-states-v-ghislaine-maxwell +From: +Sent: Monday, November 29, 2021 12:01 PM +To: +Pil +Cc +Subject: FW: Maxwell Link +This info on your web page is outdated and is causing the public to try and access the Maxwell matter by phone. Can you +pull down the access number info and update with the latest order which says in-person? +District Court Executive +United States District Court +Southern District of New York +From: +Sent: Monday, November 29, 2021 11:57 AM +To: +Subject: Maxwell Link +https://www.justice.gov/usao-sdny/united-states-v-ghislaine-maxwell +Office of the District Executive +United States District Court +Southern District of New York +Email: +Office: +*****PLEASE CONSIDER THE ENVIRONMENT BEFORE PRINTING THIS E-MAIL***** +EFTA00085000 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/ee7e86dd9f446d654a33062e492ddf2040630348d316beb83284b9308e8ebfd3.json b/vision-joined/ds9-parsed-01/ee7e86dd9f446d654a33062e492ddf2040630348d316beb83284b9308e8ebfd3.json new file mode 100644 index 0000000000000000000000000000000000000000..8c9d7874b115fe237f1675eaecebcb3f5930aafc --- /dev/null +++ b/vision-joined/ds9-parsed-01/ee7e86dd9f446d654a33062e492ddf2040630348d316beb83284b9308e8ebfd3.json @@ -0,0 +1,33 @@ +{ + "chars": 3098, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1279, + "failed": false, + "lines": 52, + "mean_conf": 0.903846, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1817, + "failed": false, + "lines": 37, + "mean_conf": 0.972973, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ee7e86dd9f446d654a33062e492ddf2040630348d316beb83284b9308e8ebfd3" +} diff --git a/vision-joined/ds9-parsed-01/ee7e86dd9f446d654a33062e492ddf2040630348d316beb83284b9308e8ebfd3.md b/vision-joined/ds9-parsed-01/ee7e86dd9f446d654a33062e492ddf2040630348d316beb83284b9308e8ebfd3.md new file mode 100644 index 0000000000000000000000000000000000000000..e9e315046151f0d64305b8825f3b39182c8cc5fa --- /dev/null +++ b/vision-joined/ds9-parsed-01/ee7e86dd9f446d654a33062e492ddf2040630348d316beb83284b9308e8ebfd3.md @@ -0,0 +1,90 @@ +From: " +To: "l +Ce: "l +(USANYS)" { +(USANYS)" < +(USANYS)" ≤ +Subject: Re: More Tartaglione Requests +Date: Tue, 17 Dec 2019 21:55:43 +0000 +(USANYS)" +Great, thanks. +Co-Chief, Narcotics Unit +On Dec 17, 2019, at 16:55, +(USANYS) < +> wrote: +SA +at FBI. I'll connect you guys by email. +On Dec 17, 2019, at 4:52 PM, +(USANYS) < +> wrote: +Apparently on July 25, Tartaglione's attorney's asked +to preserve the footage and he +confirmed he put in the request. Do you remember who told you that the video was not available? +Co-Chief, Narcotics Unit +On Dee 17, 2019, at 15:35, +(USANYS) < +- wrote: +What we were told is that when they requested video of the SHU, they didn't have that day because it had already +been written over. There isn't a technical 30-day retention period for video as far as I'm aware, so it's accurate to say +that it wasn't retained at the time we requested the video on 8/10. +From: +To: l +(USANYS) < +Sent: Tuesday, December 17, 2019 3:32 PM +(USANYS) < +(USANYS) < +(USANYS) < +Pi +Cc: +Subject: RE: More Tartaglione Requests +As l +just pointed out to me, this is within the 30 day range. Am I missing something L +least have video of the common area? +or does the FBI at +From: +To: l +(USANYS) +Sent: Tuesday, December 17, 2019 3:06 PM +(USANYS) < +(USANYS) < +| (USANYS) <| +P: +EFTA00103447 + +Cc: +Subject: RE: More Tartaglione Requests +Hi, +Regarding each of your requests: +1. July 22/23 is outside the MCC's retention period, so no. If you want a little more background on the MCC's +video system, let me know. +2. We're not aware of any video. To the extent there are pictures, they're in the file you already got. +3. We don't have the rope. You could ask MCC, but this wasn't ever offered to us. +4. We don't believe the BOP has completed its after action report. +From: +To: +(USANYS) < +Sent: Tuesday, December 17, 2019 10:48 AM +| (USANYS) < +(USANYS) < +(USANYS) < +P; +Cc: +Subject: More Tartaglione Requests +Hey Guys - We have a conference tomorrow, so naturally we have more requests from defense counsel (I've noted +our thinking on each item where appropriate). They are: +1 - Is there video of the hallway outside of Epstein/Tartaglione's cell from the July 22/23 incident, and can they view +it? [If the video does exist, we think letting them view it at our office but not having a copy at this time would be ok, +but want to hear your views] +2 - Are there video or photos from inside the cell after the incident, and can they view them? [Our position would be +the same regarding a viewing at our office] +3 - Was the orange rope from the July 22/23 incident preserved, and if so, Barket wants to inspect it. [We've pushed +them for a valid reason to inspect the rope, since they've seen a photograph which ought to be sufficient] +4 - Do you know if an After Action Report was prepared for the actual suicide. [I think it is likely there was, and if so, +I would review it for potential Brady along the same lines as the witness interviews]. +Thanks guys, and sorry for all the requests. +Co-Chief, Narcotics Unit +United States Attorney's Office +Southern District of New York +New York, New York 10007 +Tel: +EFTA00103448 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/eeac07fcd858c2e1e803a7619714103f3fe8226468755d8d4333eef527da191d.json b/vision-joined/ds9-parsed-01/eeac07fcd858c2e1e803a7619714103f3fe8226468755d8d4333eef527da191d.json new file mode 100644 index 0000000000000000000000000000000000000000..1c0f1516276de04c6d7b9995bed6084b5ef200d3 --- /dev/null +++ b/vision-joined/ds9-parsed-01/eeac07fcd858c2e1e803a7619714103f3fe8226468755d8d4333eef527da191d.json @@ -0,0 +1,261 @@ +{ + "chars": 61824, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 21, + "pages": [ + { + "bad_lines": 0, + "chars": 216, + "failed": false, + 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b/vision-joined/ds9-parsed-01/eeac07fcd858c2e1e803a7619714103f3fe8226468755d8d4333eef527da191d.md new file mode 100644 index 0000000000000000000000000000000000000000..ed4bfc406d7c7aeace2772881095ecc97f0e6409 --- /dev/null +++ b/vision-joined/ds9-parsed-01/eeac07fcd858c2e1e803a7619714103f3fe8226468755d8d4333eef527da191d.md @@ -0,0 +1,802 @@ +From: +To: +Subject: SDNY News Clips, Wednesday, February 12, 2020 +Date: Wed, 12 Feb 2020 22:31:22 +0000 +Attachments: 02-12-2020.pdf +Inline-Images: image001 jpg +SDNY News Clips +Wednesday, February 12, 2020 +EFTA00094519 + +Contents +Public Corruption +Avenatti +Epstein +Violent and Organized Crime +Ray. +Gomez +Berry. +Securities and Commodities Fraud +Madoff +General Crimes +Reynolds and Cohen +Money Laundering and Transnational Criminal Enterprises +Ackerman +Matters of Interest +Stone +Weinstein +Public Corruption +Avenatti +Michael Avenatti jury deliberations begin in Nike case +Fox News +By Marta Dhanis +2/12/2020 +Attorney Michael Avenatti's future is now in the jury's hands in the Nike-related extortion and fraud case. +The disgraced lawyer is accused of trying to extort up to $25 million from Nike by threatening to go public with evidence +that the company had paid off the families of young NBA-bound athletes. +At 11:31 am, federal Judge Paul Gardephe sent a group of six women and six men to start deliberating. +The 12 jurors need to consider if prosecutors proved that Avenatti is guilty on three counts: transmission of interstate +communications with intent to extort, attempted extortion, and wire fraud. If convicted on all counts, he could spend up +to 42 years in prison. +For about two weeks, prosecutors called several witnesses, including lawyers and Nike employees, and played recordings +of Avenatti at his meeting with Nike attorneys. +The defense's case consisted of documents and stipulations insisting that Avenatti was only being an aggressive attorney +and was working on behalf of his client. However, the client, Gary Franklin, the founder and coach of youth basketball +team California Supreme, testified in court that Avenatti didn't keep him in the loop of the negotiations with the athletic +giant. +EFTA00094520 + +"In the words of Nike itself, he went in there to 'Just Do It, for his client," defense attorney Howard Srebnick said in closing +arguments, begging the jury to return a "not guilty" verdict. +Jurors heard instructions earlier this morning. Avenatti walked into the courtroom wearing a blue suit, white shirt and +striped blue tie. He sat at the defense's table facing the jury. +Avenatti is in custody after violating bail conditions in a federal case against him in California. He is currently being housed +at Manhattan's Metropolitan Correctional Center while this trial is underway. +The once famed lawyer for porn starn Stormy Daniels faces two other trials. In a second one in Manhattan, he faces +charges that he cheated Daniels out of the proceeds of a book deal. The most serious charges are in a federal case in Los +Angeles, where he is accused of defrauding clients and others. +Avenatti has denied all charges and insisted that they are part of an ongoing vendetta by the Trump administration after +he represented Daniels in her litigation against the president. +Epstein +Epstein's lawyers in dispute with Virgin Islands over settlements with victims +The Guardian +By Edward Helmore +2/12/2020 +Efforts to settle sex abuse claims against Jeffrey Epstein's estate are being thwarted by the attorney general of the US +Virgin Islands, lawyers for the disgraced late financier have claimed in court. +The dispute arises from efforts by the territory's attorney general, Denise George, to claim that Epstein, who owned two +islands in the Virgin Islands and where monetary claims on his estate are focused, fraudulently obtained benefits related +to a banking licence as part of his alleged criminal enterprise. +In court documents, George said she planned to name the disgraced financier's lawyers as co-defendants and fight his +estate's involvement in creating a victims' compensation fund. +In July last year, Epstein was arrested on fresh federal sex trafficking and conspiracy charges. He had previously pleaded +guilty in 2008 to a Florida state prostitution charge and completed a 13-month jail sentence. Epstein pleaded not guilty to +the new allegations but died by suicide in a New York jail cell in August. +His death has triggered a wide-ranging investigation into his associates and members of his powerful social circle and also +many victim claims for compensation. +Bennet Moskowitz, who is representing Epstein's estate, claimed that liens against the estate have left him unable to +release money from Epstein's $570m fortune to a victim's compensation fund. +"The attorney general for the Virgin Islands has decided for whatever reason to impede the program," Moskowitz said at +the hearing in Manhattan federal court. +But George countered that claim, saying she was in fact looking out for victims who may yet come forward. +"The attorney general's office has opposed the approval of the fund as currently proposed because it lacks fairness, +accountability, impartiality and sensitivity to victims at a level they deserve," George said in the statement. +EFTA00094521 + +"Further, victims who have not yet come forward or who may not wish to use the fund must be supported and protected, +with funds for counseling and for their claims, too," she said, adding: "There must be full accountability, not only of the +estate, but those who participated in, facilitated, and covered up Epstein's crimes." +Last month, George brought charges against Epstein's estate and alleged that his lawyers, Darren Indyke and Richard +Kahn, may have been part of Epstein's alleged fraud. George also put claims on Epstein's two islands. +Epstein named Indyke and Kahn as his executors to a will he modified so that it would be executed in the Caribbean +territory two days before he was found dead in a Manhattan jail cell on 10 August. +In November, it was reported that Epstein's estate had asked the courts to allow a voluntary resolution program for the +late sex offender's accusers overseen by Ken Feinberg, the settlement's expert who oversaw claims from victims of the +9/11 terrorist attacks, the Catholic church's sex abuse scandals, and the BP-Blue Water Horizon oil spill. +But lawyers for several victims have argued that a victims fund would maintain the shroud of secrecy over Epstein's +alleged crimes and prevent the release of any new information while minimizing the threat of large jury awards from +individual legal actions. +Violent and Organized Crime +Ray +The Bizarre Life of the Man Accused in the Sarah Lawrence Sex Case +NYT +By Sharon Otterman +2/12/2020 +EFTA00094522 + +U.S. v. Lawrence Ray +Charged conduct includes +SEX TRAFFICKING / EXTORTION: FORCIO LASSE +Lawrence V. Ray was charged with conspiracy, extortion, sex trafficking, forced labor and related charges. +Credit...Jefferson Siegel for The New York Times +He has known mobsters and politicians and high-ranking American military officers. He has portrayed himself as an +international man of mystery who played a role in helping to end the war in Kosovo in the late 1990s. +He had contacts with foreign leaders and arranged Mikhail Gorbachev's visit to City Hall in 1997 to meet with the then- +mayor, Rudolph W. Giuliani. For the last 19 years, he has been in and out of legal trouble for everything from involvement +in a mob stock pump-and-dump scheme to custody issues involving his children. +For decades, Lawrence V. Ray, 60, who was charged by federal law enforcement on Tuesday in a bizarre scheme that +included extortion, forced prostitution and forced labor involving a group of students he met while he was living with his +daughter at Sarah Lawrence College, has been described by some as a master manipulator. +Burly and intense, Mr. Ray has put himself at the center of local politics. In 1998, he was the best man at the wedding of a +former New York police commissioner, Bernard B. Kerik. +But he's also turned on those who have trusted him — first as an F.B.I. informant against the mob, and then as a +cooperating witness in an investigation that would ultimately land Mr. Kerik in prison. +In 2010, apparently down and out, Mr. Ray, who had recently been released from prison on a custody charge, moved into +his daughter's dorm room at Sarah Lawrence College in Yonkers, N.Y., federal investigators said. +He is now facing decades in prison, accused of manipulating students from the school to the point that they were willing +to falsely confess to crimes. He is charged with coercing one woman into prostitution, and with stealing $1 million from +his victims, according to the indictment unsealed on Tuesday. +"Larry Ray is a psychotic con man who has victimized every friend he's ever had," Mr. Kerik, who has said he cut ties with +Mr. Ray in 2000, was quoted as saying in the 2019 New York magazine article that prompted the government's +investigation. "It's been close to 20 years since I last heard from him, yet his reign of terror continues." +EFTA00094523 + +The following portrait of Mr. Ray was put together from interviews, court documents and news coverage by The Times +over the years. +Here's what we know about him: +Ties to reputed mobsters, fears of a hit man +Mr. Ray, who is also known as Lawrence Grecco, grew up in Brooklyn and New Jersey. In the 1980s, he became a partner +in a bar in Scotch Plains, N.J., called Club Malibu and JJ Rockers. At the bar, he began meeting people from all walks of life, +including politicians from New York and New Jersey. +In the early 1990s, he formed a commercial insurance brokerage firm, helping insure people for projects such as +construction. +In this role, he met a reputed mobster who owned a company called U.S. Bridge of New York, according to federal +investigators. Mr. Ray agreed to help the company get insurance for a major project. +At some point in the mid-1990s, Mr. Ray began to believe that someone from the mob attached to the company was +trying to kill him. Mr. Kerik helped him contact the F.B.I., according to emails between the two men. Mr. Ray began serving +as an informant in a federal investigation related to a wide-ranging security fraud scheme involving the pumping and +dumping of stocks. He ended up being indicted himself, along with 18 others, for a role in the scheme. +In 2000, federal investigators charged Mr. Ray with agreeing to pay a $100,000 bribe to a bond brokerage firm executive, +according to a 2004 federal court filing. He pleaded guilty to conspiracy to commit security fraud and was sentenced to +five years probation. +Friendship with Mayor Giuliani's police commissioner +Appointed New York City police commissioner in 2000, Mr. Kerik became a national figure after the Sept. 11 terror attacks. +In 2004, President George W. Bush nominated Mr. Kerik to lead the Department of Homeland Security. But a series of +scandals, some of which involved Mr. Ray, destroyed that chance. +Mr. Kerik and Mr. Ray had become friends in the mid-1990s. The two men worked out together and rode motorcycles. At +the time, Mr. Kerik was a rising star in the New York City Department of Correction. He became the commissioner of the +department early in 1998. +In November 1998, Mr. Kerik got married in New Jersey, and Mr. Ray served as best man. Mr. Ray and another friend, also +a partner in Club Malibu, wrote checks to cover parts of Mr. Kerik's wedding and reception. +In 1999, Mr. Kerik wanted to renovate his new apartment in Riverdale, in the Bronx, according to emails between Mr. Ray +and Mr. Kerik. The scandal over who paid for his renovation ended up engulfing Mr. Kerik. +Through Mr. Ray, Mr. Kerik befriended a man named Frank Ditommaso, who ran a construction company, the Interstate +Industrial Corporation, with his brother. The company hired Mr. Ray as its security director, according The Times's +coverage of a resulting case that accused the former city police commissioner of, among other things, accepting illegal +renovations on his Bronx apartment. +The company had performed more than $200,000 in renovations on the apartment for almost no cost. State and federal +investigators discovered the arrangement after Mr. Kerik withdrew from consideration for Homeland Security secretary. +Mr. Ray agreed to cooperate with investigators looking into Mr. Kerik. In 2006, Mr. Kerik pleaded guilty to misdemeanor +charges related to $165,000 in gifts received from the construction company. He was jailed three years later after pleading +to eight federal felony charges. +EFTA00094524 + +Arranging a visit by Mikhail Gorbachev +Mr. Ray had contacts with at least one American general and Russian officials. He liked to talk about how he helped broker +a deal to end bombing in Kosovo in the late 1990s, a claim at least partly backed up by a letter from NATO in court +records, The Washington Post reported in 2007. +Somehow, he also formed a connection with someone who worked for Mr. Gorbachev, the former leader of the Soviet +Union. In 1997, Mr. Ray helped to arrange for Mr. Gorbachev to visit New York, where he met with Mr. Giuliani at City Hall. +He later said he arranged the visit, on Dec. 18, 1997, at Mr. Kerik's request. +A photograph from the time shows Mr. Ray outside City Hall that day, standing behind Mr. Gorbachev, with Mr. Kerik in +the foreground. Mr. Kerik and Mr. Gorbachev are both gesturing with their hands in opposite directions. +Beaten up in a lobby +Mr. Ray would end up cooperating with authorities in cases against not only Mr. Kerik but also Mr. Ditommaso. Mr. Ray +testified against Mr. DiTommaso in a 2012 perjury trial related to the renovation scandal. +Years later, the slight was not forgotten. Mr. Ray popped up in the news in 2017, when a video from two years earlier of +his being pummeled in the lobby of the Hudson Hotel by Mr. DiTommaso was obtained by the Daily News. +The video shows Mr. DiTommaso walking past Mr. Ray, and then back toward him after apparently recognizing him. Mr. +DiTommaso then attacked Mr. Ray. Two people nearby in the lobby rushed over and tried to stop the attack. +The beating left Mr. Ray with a skull fracture as well as permanent speech and other neurological problems, Mr. Ray's +lawyer, Edward Hayes, said at the time. Federal investigators now charge that by that point Mr. Ray was already years into +his extortion schemes involving the students from Sarah Lawrence College. +Gomez +DEA Agent Sentenced to 4 Years for Helping Drug Traffickers +AP +By AP +2/12/2020 +NEW YORK - A federal narcotics agent was sentenced Wednesday to four years in prison for his role in a decade-long +drug conspiracy that involved the smuggling of thousands of kilograms of cocaine from Puerto Rico to New York. +Prosecutors accused Fernando Gomez of infiltrating the U.S. Drug Enforcement Administration in 2011 and assisting a +drug-trafficking ring known for slaughtering its rivals. +Gomez pleaded guilty last year to selling firearms to a high-volume cocaine trafficker while working as a police officer +outside Chicago. +He also helped La Organizacion de Narcotraficantes Unidos avoid detection from law enforcement, picked up money for +the drug ring and improperly accessed DEA records about a cooperator he believed had information about his co- +conspirators. +Gomez, a former U.S. Marine, broke down in Manhattan federal court, apologizing for "poor judgment" that he said +stemmed from misguided efforts to protect family members involved in the drug trade. +"The government wants you to make an example out of me," he told U.S. District Judge Jesse Furman. "I'm not that +example. I wasn't running around like a cowboy with a badge." +EFTA00094525 + +Furman said he was moved by the agent's contrition but added that Gomez's betrayal of his badge had left a "stain on the +Drug Enforcement Administration and all of law enforcement." +Federal sentencing guidelines called for Gomez to spend at least seven years behind bars. But a term that long would be +unjust, the judge said, given Gomez's public service and cooperation with the investigation. +"People are complicated," Furman said, "and Mr. Gomez is a prime example of that." +The judge said there are unanswered questions about why Gomez joined the DEA in 2011, where he worked until his 2018 +arrest. +Prosecutors said he lied during his employment screening, but Furman said the government failed to offer persuasive +evidence - beyond the claims of a cooperating witness — that Gomez had become a "double agent" in the traditional +sense. +Gomez, 42, had been assigned to the DEA's Chicago field division at the time of his arrest. +"This is a breach of duty," Assistant U.S. Attorney| +took and his years of silence about La ONU's drug-trafficking activity. +said, condemning both the "serious actions" Gomez +Berry +Bronx murder suspect arrested in Bethlehem 19 years after shooting +Lehigh Valley Live +By Sarah Cassi +2/12/2020 +A man wanted in a fatal shooting almost 20 years ago in the Bronx was arrested Friday in Bethlehem. +Ralph Berry, 52, and Frank Lopez, 43, are both charged in the June 2000 shooting of Caprice Jones on East 161st Street in +the Bronx, the U.S. Attorney for the Southern District of New York said. +Jones did not die the day he was shot, but ultimately died from his wounds in 2010, when he was 42. +Berry and Lopez were part of a crack-dealing operation at the time of the shooting, prosecutors said. Federal prosecutors +allege Berry handed Lopez the gun, and Lopez opened fire, hitting Jones. +On Friday, Berry was arrested in Bethlehem and Lopez was arrested in Plano, Texas. Berry appeared in federal court in +Philadelphia. He was being held there while awaiting transfer to New York. +Each man faces two charges that carry maximum sentences of death or life in prison: murder through use of a firearm and +murder in connection with drug trafficking. +Before Jones died, Berry in 2009 pleaded guilty to felony drug charges and was sentenced to 20 years in prison, followed +by 10 years of supervised release, according to court records. +Last October, Berry's sentence was reduced to time-served, followed by eight years of supervised release. Federal +prosecutors are appealing the reduced sentence. +"Many years have passed since Caprice Jones was murdered, but the detectives of the NYPD continued investigating, +working to see that justice would be done. Now, thanks to their extraordinary efforts, in partnership with the special +agents of our office, Ralph Berry and Frank Lopez face federal murder charges," U.S. Attorney Geoffrey S. Berman said in a +EFTA00094526 + +news release. +Securities and Commodities Fraud +Madoff +Bernie Madoff's future: Where does Ponzi king go from here? +Fox News +By Stephanie Pagones +2/12/2020 +Ponzi scheme mastermind Bernie Madoff shockingly announced last week he was suffering from terminal kidney failure - +and was, in turn, seeking to have his 150-year prison sentence shortened. +Madoff pleaded guilty in March 2009 to multiple charges in connection to his scheme - the largest Ponzi scheme in +history - in which he scammed nearly 5,000 people out of more than $64 billion. He was sentenced in June of that year. +The 81-year-old has since spent just more than a decade behind bars and is currently serving the century-and-a-half-long +sentence at a federal medical center in Butner, North Carolina. His release date is identified on the Bureau of Prisons +website as Nov. 14, 2139. +But his Feb. 5 request to the court, made through his attorney and called a "Motion for Compassionate Release," detailed +what lawyers called change in circumstances. +"It was clear that Madoff's 150-year prison sentence was symbolic for three reasons: retribution, deterrence, and for the +victims," the court papers state. "This Court must now consider whether keeping Madoff incarcerated, in light of his +terminal kidney failure and a life expectancy of less than 18 months, is truly in furtherance of statutory sentencing goals +and our society's value and understanding of compassion." +But former federal prosecutor and longtime attorney Robert Appleton, now a New York-based white-collar defense +attorney, said having motions like Madoff's granted is "rare." +"The judge has a lot of discretion, which is pretty much unfettered... But they're also very difficult to get," Appleton told +FOX Business on Wednesday. "One of the things to keep in mind is that the Bureau of Prisons has very good medical +facilities, medical care. They have certain facilities that treat or house gravely ill prisoners." +Though doubtful, Appleton said, prosecutors could consent to the motion. Nonetheless, the government will file a +response to the court, which will be followed by a hearing on the matter. +Appleton, who handled a "motion for compassionate release" while working as a federal prosecutor in Connecticut, said +the court will take into account factors such as the length of Madoff's sentence, the amount of time he has served, the +extent of the crime and the imminence of his death. +"These things are typically done, if they're done at all, with prisoners facing two, three months of life," he said. "Eighteen +months is - I have to look at the cases - but I can't think of a case where it's been granted with that much time +remaining." +The U.S. Bureau of Prisons previously rejected Madoff's request, telling him on Dec. 5, 2019, that his early release would +"minimize the severity of his offense." Months earlier, in July, he filed papers asking President Donald Trump to shorten +his prison sentence. +Prosecutors - who have not yet submitted a written response to the Feb. 5 motion - will also take into account the +victims and the damage Madoff caused. +EFTA00094527 + +On Friday, prosecutors announced those who suffered financial losses in the scheme have until the end of February to +submit emails to Judge Denny Chin through the prosecutor's office. +If the judge were to ultimately grant Madoff's request, he would "order supervised release and impose conditions," +Appleton said. If such were the case - if the terminally ill octogenarian were released early because of his health - what +family does he have to turn to? +Madoff's wife, Ruth Madoff, moved out of New York City and initially lived in Boca Raton, Florida, the New York Post's +Isabel Vincent reported in May 2017. +She was most recently reported to be living a quiet, private life in Connecticut. The Post described in detail how Ruth +Madoff was virtually living in "exile" in Old Greenwich, where she moved in 2012. +Bernie Madoff's sons, Mark and Andrew Madoff, worked as business and regulatory managers at Bernard Madoff's +private investment securities business. Both denied any involvement in their father's scheme and have since died in +unrelated incidents. +Mark Madoff committed suicide in 2010, leaving behind his wife, Stephanie (Madoff) Mack and children. Mack owns a +styling business and moved to Brooklyn in 2016, according to a 2017 New York Times report, which noted that Mack and +Ruth Madoff were in contact regularly. +Andrew Madoff died in 2014 from cancer, leaving behind a fiancee, Catherine Hooper, and children. Hooper moved into a +studio apartment in Manhattan after briefly moving to the Bahamas with her 12-year-old daughter, who was enrolled in a +marine biology program, according to a 2017 profile in People. +Bernice Madoff's brother, Peter Madoff, was the convicted schemer's chief compliance officer who worked for the firm for +40 years, according to a Bloomberg report. Peter Madoff denied knowing anything about the massive scheme until its +demise. He was sentenced to 10 years behind bars and is currently housed in a residential re-entry management program +in Miami, Florida, as he awaits his August 2020 release, according to BOP inmate records. +Shana Madoff, Peter's Madoff's daughter, also worked for the firm, where she served as a compliance officer and in-house +counsel, according to the Bloomberg report. While she was initially sued for allegedly using client money to pay off credit +card bills and other expenses, the suit was later dropped. She was not criminally charged. +She met Eric Swanson, an attorney for the Securities and Exchange Commission, during the investigation into her uncle's +scheme, according to the report. The pair later married. +General Crimes +Reynolds and Cohen +Pair busted by feds in sprawling Manhattan prostitution operation +NY Post +By Gabrielle Fonrouge and Ben Feuerherd +2/11/2020 +A Colorado woman and an Israeli man were arrested by federal authorities for allegedly running a sprawling, high-end +prostitution ring that operated in Manhattan, authorities said Tuesday. +The suspects, Tracy Reynolds and Izhak Cohen, allegedly laundered more than $10 million through thousands of bank +accounts and financial institutions in the US and overseas, according to federal prosecutors from the Southern District of +New York. +EFTA00094528 + +Reynolds and Cohen allegedly set up their prostitution company, called "VIP Escorts," in 2012 and arranged for prostitutes +to meet clients in Manhattan and other areas across the country, prosecutors said in a statement. +After the prostitutes charged the clients thousands of dollars for sex work, they deposited their profits into thousands of +different bank accounts controlled by Reynolds, authorities said. +More than $10 million in total was passed through accounts owned by Reynolds in the prostitution operation, according +to prosecutors. +Reynolds then allegedly passed more than $1 million to Cohen in Israel in small amounts to hide the transactions. +Reynolds was arrested in Florida Tuesday morning at Tampa International Airport while boarding a flight to Mexico. Cohen +was taken into custody by Israeli authorities, and federal authorities are seeking his extradition to the United States. +They were each hit with money laundering and a conspiracy charge and face a maximum of 60 years in prison if convicted. +Money Laundering and Transnational Criminal Enterprises +Ackerman +Feds Indict Crypto Scheme Operator In $33M Fraud +Law360 +By Philip Rosenstein +2/11/2020 +Law360 (February 11, 2020, 10:09 PM EST) -- Ohio resident Michael Ackerman was indicted in the Southern District of +New York on Tuesday for allegedly masterminding a scheme in which he raised more than $33 million from more than 150 +investors by promoting a cryptocurrency trading algorithm he said would generate "extraordinary profits." +In addition to charges of wire fraud and money laundering brought by the U.S. attorney in the Southern District of New +York, the U.S. Securities and Exchange Commission and the U.S. Commodity Futures Trading Commission filed civil +complaints against Ackerman. +"Today's arrest should remind would-be investors to take extreme caution and thoroughly vet investment opportunities, +especially when promised abnormally high rates of return," U.S. Attorney Geoffrey Berman said in a statement. +According to the SEC complaint, Ackerman ran his alleged fraud through two companies, Q3 Trading Club and Q3 | LP from +July 1, 2017, to at least Dec. 1, 2019. Ackerman's alleged victims were mostly physicians, according to the SEC. +"Many fraudsters take advantage of the trust that having something in common creates, such as a common profession," +the SEC said in a press release. +"As alleged in our complaint, Ackerman lured investors, many in the medical profession, into falsely believing that he +generated extraordinary profits from his algorithmic trading strategy." +director of the SEC's Miami regional +office, said in a statement. "Ackerman exploited popular interest in digital assets as a means to obtain millions of dollars +for his personal use." +The SEC complaint outlines that Ackerman told investors that he had created a trading algorithm that could take +advantage of volatility in the cryptocurrency market "while minimizing risks." After receiving at least $33 million in +investor funds, Ackerman only used up to $10 million of those funds to invest in cryptocurrencies, "and the profits +generated by the algorithm were minimal, at best." +EFTA00094529 + +In order to continue the fraud, Ackerman provided investors with false account balances for trading accounts and touted +15% profits in newsletters sent to investors, the SEC alleged in its complaint. +In fact, his companies' trading balances averaged at $1.7 million on a monthly basis, and he paid out around $4 million of +investor funds in undisclosed fees to himself and his associates, according to the SEC. +SEC is alleging securities fraud and misappropriation of funds. +According to the CFTC complaint, a total of more than $25 million of customer funds were transferred to personal bank +accounts held by Ackerman and his two partners, with Ackerman himself receiving over $7 million. +The CFTC alleges violation of the Commodity Exchange Act. +"This case underscores, once again, that the commission will continue working with our regulatory partners to ensure the +integrity of our markets, including those involving digital assets," +the CFC's director of enforcement, +said in a statement. "Rooting out misconduct is essential to furthering the responsible development of these innovative +financial products." +Counsel for Ackerman did not respond to requests for comment. +Ackerman is represented by Lisa Bragança of Bragança Law. +of the U.S. Attorney's Office in the Southern District of New York are +in charge of the prosecution. +The SEC is represented by +The CFTC is represented by +The cases are USA v. Ackerman, case number 20 cr 93, SEC v. Ackerman, case number 1:20-cv-01181, and CFTC v. +Ackerman, case number 1:20-cv-01183, all in the U.S. District Court for the Southern District of New York. +Matters of Interest +Stone +Prosecutors quit amid escalating Justice Dept. fight over Roger Stone's prison term +The Washington Post +By Matt Zapotosky, Devlin Barrett, Ann E. Marimow and Spencer S. Hsu +2/11/2020 +All four career prosecutors handling the case against Roger Stone withdrew from the legal proceedings Tuesday — and +one quit his job entirely — after the Justice Department signaled it planned to undercut their sentencing recommendation +for President Trump's longtime friend and confidant. +The sudden and dramatic moves came after prosecutors and their superiors had argued for days over the appropriate +penalty for Stone, and exposed what some career Justice Department employees say is a continuing pattern of the +historically independent law enforcement institution being bent to Trump's political will. +Almost simultaneously, Trump decided to revoke the nomination to a top Treasury Department post of his former U.S. +attorney in the District of Columbia, who had supervised the Stone case when it went to trial. +The cascade of controversy began Monday, when career prosecutors handling the case recommended that a judge +sentence Stone — convicted in November of obstructing Congress and witness tampering — to between seven and nine +EFTA00094530 + +years in federal prison. +Stone has been a friend and adviser to Trump since the 1980s and was a key figure in his 2016 campaign, working to +discover damaging information on Democratic opponent Hillary Clinton. His was the last conviction secured by special +counsel Robert S. Mueller III as part of the investigation into Russian interference in the 2016 election. The president +suggested angrily on Twitter that Stone deserved more-lenient treatment. +"This is a horrible and very unfair situation," Trump wrote early Tuesday. "The real crimes were on the other side, as +nothing happens to them. Cannot allow this miscarriage of justice!" +Hours later, a senior Justice Department official told reporters that the agency's leadership was "shocked" by the +recommendation of a seven-to-nine-year sentence and would soon revise it. +"That recommendation is not what had been briefed to the department," the official said, speaking on the condition of +anonymity to discuss a sensitive case. "The department finds the recommendation extreme and excessive and +disproportionate to Stone's offenses." +One by one, the career prosecutors, two of whom had worked on Mueller's investigation, filed notices in court of their +intention to leave the case. Though none of the prosecutors gave a reason, their asking to do so was highly unusual and +suggested they could not ethically affix their names to the government's revised position. +Career Justice Department lawyers similarly moved in 2018 to withdraw from a case when the Trump administration +decided it would not defend the Affordable Care Act against a challenge to its constitutionality. One of those lawyers +resigned over the matter. +a Justice Department spokeswoman, said that the White House did not communicate with the agency on +Monday or Tuesday about the Stone case, and that the decision to reverse course was made before Trump's tweet. +Trump told reporters later Tuesday, "I have not been involved in it at all," though in the same remarks he called the career +prosecutors' initial recommendation "an insult to our country." +"That was a horrible aberration. These are, I guess, the same Mueller people that put everybody through hell and I think +it was a disgrace," Trump said. "They ought to be ashamed of themselves." +He doubled down Tuesday evening on Twitter, alleging the prosecutors "cut and ran after being exposed for +recommending a ridiculous 9 year prison sentence to a man that got caught up in an investigation that was illegal, the +Mueller Scam." He also raised questions about the judge in the case. +one of the prosecutors on the Stone case, wrote in a court filing that he had resigned as an assistant U.S. +attorney, leaving government altogether. Three others - +notices with the judge saying "please notice the withdrawal" from the case. +a former member of Mueller's team, also indicated in a filing he was quitting his special assignment to the U.S. +attorney's office in the District, though a spokeswoman said he will remain an assistant U.S. attorney in Baltimore. +Through a spokeswoman, +immediately be reached. +declined to comment. +also declined to comment. +could not +As the drama unfolded Tuesday afternoon, Trump also decided to withdraw his nomination of the District's former U.S. +attorney, Jessie K. Liu, to serve as Treasury Department undersecretary for terrorism and financial crimes, people familiar +with the matter said. The withdrawal was first reported by Axios. +The reason for the withdrawal was not clear. Liu had left her U.S. attorney post last month in a somewhat unusual move, +because she had not yet received Senate confirmation for her new job. She was replaced on an interim basis by Timothy +EFTA00094531 + +Shea, a former counselor to Attorney General William P. Barr. +An administration official said Trump has been lobbied extensively against Liu by those who did not like how she handled +the U.S. attorney's office — particularly as it related to the Mueller probe. Several people familiar with the matter said Liu +had no role in Stone's sentencing recommendation, having left the office before it was sent to supervisors for approval. +Liu, whose confirmation hearing had been scheduled for Thursday, did not immediately respond to requests for comment. +Former Justice Department officials and others characterized the department's abrupt shift on the Stone case as an +egregious example of the president and his attorney general manipulating federal law enforcement to serve their political +interests. +Senate Minority Leader Charles E. Schumer (D-N.Y.) asked the Justice Department's inspector general to investigate, +writing, "This situation has all the indicia of improper political interference in a criminal prosecution." +David Laufman, a former Justice Department official, called it a "shocking, cram-down political intervention" in the +criminal justice process. +"We are now truly at a break-glass-in-case-of-fire moment for the Justice Dept.," he wrote on Twitter. +Eric H. Holder Jr., attorney general under President Barack Obama, said it was "unprecedented, wrong and ultimately +dangerous." +Rep. Bill Pascrell Jr. (D-N.J.) said the move amounted to "obstruction of justice." +"We are seeing a full-frontal assault on the rule of law in America," Pascrell said. "Direct political interference in our +justice system is a hallmark of a banana republic. Despite whatever Trump, William Barr, and their helpers think, the +United States is a nation of laws and not an authoritarian's paradise." +In its revised sentencing recommendation, the Justice Department essentially took aim at its own line attorneys, saying +their previous guidance "could be considered excessive and unwarranted under the circumstances." The memorandum +was signed by Shea and his criminal division supervisor, +"Ultimately, the government defers to the Court as to what specific sentence is appropriate under the facts and +circumstances of this case," they wrote. +The decision to file a new sentencing memo was made by officials in the attorney general's office and the deputy attorney +general's office, according to a senior Justice Department official. The official could not point to another instance of +Justice Department headquarters overruling and replacing a sentencing memorandum a day after a filing but insisted it +was not unusual for law enforcement officials to "correct the record." +"I don't think anyone thinks this went smoothly," the official said, while declining to discuss who knew what inside the +department about the Stone sentencing recommendation. +Like the original sentencing recommendation, the official said, the withdrawal of the Stone prosecution team came as a +surprise. +Barr has previously faced criticism for seeking to protect Trump and undercut the special counsel's work. +In perhaps the most notable instance, he sent Congress a letter before the special counsel's report was publicly released, +describing what he called the investigation's principal conclusions. Mueller, Barr wrote, did not find that the Trump +campaign coordinated with Russia to influence the 2016 election, and reached no conclusion on whether Trump had +obstructed justice. Barr wrote that he and then-Deputy Attorney General Rod J. Rosenstein reviewed the matter and +concluded there was insufficient evidence to make an obstruction case. +EFTA00094532 + +The bare-bones description so infuriated the special counsel's team that Mueller wrote to Barr to complain that the +attorney general's summary "did not fully capture the context, nature, and substance" of the Russia probe. Barr, though, +repeated his description at a news conference before Mueller's full report was released, drawing criticism that he was +trying to shape public opinion in a way favorable to Trump. +Mueller closed his office in May, though some members of his team stayed on special assignments to the U.S. attorney's +office in the District to handle cases — including Stone's - that were not resolved. People familiar with the matter say +there was tension between them and their supervisors on what penalty to recommend. +As Monday's court deadline neared for prosecutors to give a sentencing recommendation, it was still unclear what the +office would do, even after days of internal debates, according to people familiar with the matter who, like others, spoke +Front-line prosecutors argued for a prison sentence on the higher end, while their bosses wanted to calculate the +guidelines differently to get to a lower sentence. The debate centered on whether they should seek more prison time for +obstruction that impedes the administration of justice, these people said. +In the end, the office filed a recommendation keeping with the line prosecutors' goals, and rejecting the lighter +recommendation sought by their superiors, the people said. +Hours before the filing was due Monday, Shea, the new head of the D.C. office and a former close adviser to Barr, had not +made a final decision on Stone's sentencing recommendation, they said. +A Justice Department official said senior leaders were led to believe it would be lighter than what was ultimately filed. But +some legal observers were skeptical, and the department declined to provide a more detailed account. +Stone is scheduled to be sentenced by Judge Amy Berman Jackson on Feb. 20. +Mary McCord, a former prosecutor and acting assistant attorney general for the department's national security division, +said that decisions related to the sentencing of such high-profile political figures would not be made without initial +consultation between a U.S. attorney's office and Justice Department headquarters, and that it was hard to imagine the +department was truly taken aback. +"There is no way you can come away from this with anything other than an impression that Justice is taking its orders +from the president and pandering to the president," McCord said. "This is causing lasting and long-term damage to the +department's reputation and credibility." +It can be common for prosecutors to disagree about sentencing recommendations, especially when it comes to politically +sensitive cases. It would have been unusual, however, for the U.S. attorney's office to endorse a sentence below the +guideline range after winning conviction at trial, according to former federal prosecutors. +In the initial 22-page sentencing recommendation, the career prosecutors wrote that a sentence of 87 to 108 months +"consistent with the applicable advisory Guidelines would accurately reflect the seriousness of [Stone's] crimes and +promote respect for the law." +were part of the U.S. attorney's office in the District. +were members of Mueller's +team on special assignment to the office. +revealed the resignations in formal notices of withdrawal +from the Stone case. +asked to withdraw but gave no immediate indication they were resigning from the +government. +the head of the D.C. office's criminal division and also a career prosecutor, entered the case in their place. +Stone's defense on Monday asked for a sentence of probation, citing his age, 67, and lack of criminal history. They also +noted that of seven Mueller defendants who have been sentenced, only one faces more than a six-month term: former +EFTA00094533 + +Trump campaign chairman Paul Manafort, who is serving 7½ years. +Given the hardships and loss of professional standing suffered by Stone and his family, "No one could seriously contend +that a [reduced ...] sentence would cause anyone to walk away from these proceedings believing that one can commit +the offenses at issue here with impunity," defense attorneys Bruce S. Rogow, Robert C. Buschel and Grant J. Smith wrote. +Federal sentencing guidelines are calculated using mathematical formulas. While prosecutors and defense lawyers make +recommendations based on their calculations, ultimately it is up to the judge to decide which factors to consider in +sentencing someone, and whether to adhere to the recommendation or depart. +In Stone's case, the prosecutors came up with a recommendation of seven to nine years based on a number of +aggravating factors including an alleged threat to harm a witness — to whom Stone sent the message "prepare to die" — +and because prosecutors decided Stone's conduct resulted in "substantial interference in the administration of justice." +Under the federal sentencing guidelines' point system, those factors add years to Stone's prospective prison sentence. +Stone and the witness in question, +both have maintained Stone's statement was not a threat of violence, +but part of Stone's history of making bombastic statements. +In their Monday filing, prosecutors argued that more time should be added to Stone's sentence because of his extensive +criminal conduct, which stretched over two years, and because they say he obstructed the prosecution of the case after +he was charged. +In a Tuesday filing from Shea and +the government argued that those enhancements were overkill, noting that +Stone's victim has asked for leniency for him and did not view the statement as an actual threat. The new filing also +contended that the enhancements endorsed in the previous government filing were not in keeping with the sentences +generally doled out to nonviolent offenders. +Tuesday's filing suggested - but did not outright recommend - that a sentence of three to four years would be +reasonable, and "more in line with the typical sentences imposed in obstruction cases." +Prosecutors in another case brought by the special counsel's office, against Trump's first national security adviser, Michael +Flynn, also recently walked back a sentencing recommendation — though the move was subtle. +In early January, prosecutors recommended that Flynn, who pleaded guilty to lying to the FBI about his contacts with +Russia's ambassador to the U.S., be sentenced "within the Guidelines range" of zero to six months in prison. But in +another filing just weeks later, they made clear they agreed with Flynn "that a sentence of probation is a reasonable." +Prosecutors did not explain in the later filing why they emphasized probation as a reasonable sentence for Flynn. Both +documents were signed by career prosecutors +- though] +has +not signed some later filings in the case. Flynn is now seeking to withdraw his guilty plea, alleging a variety of government +misconduct. +Barr has been critical of the FBl's 2016 investigation into Trump's campaign that Mueller ultimately took over. When the +Justice Department inspector general found last year that the bureau had adequate cause to open the case, Barr issued a +remarkable public statement registering his disagreement. He said the case was initiated "on the thinnest of suspicions +that, in my view, were insufficient to justify the steps taken." +"It is also clear that, from its inception, the evidence produced by the investigation was consistently exculpatory," he +added. +Barr has tasked the U.S. attorney in Connecticut with exploring the origins of the case, and current and former law +enforcement officials have expressed concern that it might be an effort to undercut an investigation because Trump did +not like it. +Trump attacks federal judge, prosecutors in Twitter tirade defending Roger Stone +EFTA00094534 + +The Washington Post +By Allyson Chiu +2/12/2020 +As the fallout from the controversy surrounding Roger Stone's prison term continued Tuesday night, President Trump +defended his longtime confidant by firing off a barrage of heated tweets attacking the federal judge and prosecutors +involved in the case. +Over the course of roughly two hours, Trump cranked out six blasts about the handling of Stone's sentencing, including +one that targeted U.S. District Judge Amy Berman Jackson, who is presiding over the case. +He implied that Jackson harbored some broad bias, linking the Stone case to her role in the sentencing of his former +campaign chairman Paul Manafort and her dismissal of a lawsuit against former secretary of state Hillary Clinton related +to Benghazi, Libya. +"Is this the Judge that put Paul Manafort in SOLITARY CONFINEMENT, something that not even mobster Al Capone had to +endure?" Trump wrote, sharing another tweet that named Jackson. "How did she treat Crooked Hillary Clinton? Just +asking!" +Jackson is scheduled to sentence Stone, who was convicted in November of lying to Congress and witness tampering, on +Feb. 20. +The timing of Tuesday's online attack prompted many to accuse Trump, who has a long history of mounting public +crusades against judges and courts over unfavorable rulings, of attempting to intimidate Jackson and secure a more +lenient sentence for Stone. +The White House did not respond to a request for comment late Tuesday. +Trump's fusillade of tweets came shortly after news broke that the Justice Department had overruled the sentencing +recommendation for Stone submitted by federal prosecutors, an action that followed Trump blasting it as too harsh. +The prosecutors, citing federal sentencing guidelines, said Stone should serve seven to nine years in federal prison. +In an early-morning tweet Tuesday, Trump lambasted the proposed punishment as "a miscarriage of justice!" Hours later, +the Justice Department announced that it would be revising the recommended prison term - a stunning decision that +sparked widespread concern about the president undermining the traditional independence of the agency when it comes +to individual prosecutions. (The Justice Department said it did not communicate with the White House about Stone's case +this week and Trump told reporters Tuesday that he has "not been involved in it at all," The Washington Post reported.) +The growing scrutiny of Trump's perceived effect on the Stone case did little to keep him from weighing in again Tuesday +night. +Amid slinging barbs at 2020 Democratic presidential candidates battling it out in the New Hampshire primary, Trump was +in full attack mode as he griped about the original sentencing recommendation and demanded to know the identities of +the prosecutors behind it. All four prosecutors withdrew from the case, with one quitting his job, following Tuesday's +events. +"Who are the four prosecutors (Mueller people?) who cut and ran after being exposed for recommending a ridiculous 9 +year prison sentence to a man that got caught up in an investigation that was illegal, the Mueller Scam, and shouldn't ever +even have started?" Trump tweeted, referencing the Russia investigation overseen by special counsel Robert S. Mueller I!! +that led to Stone's conviction. +In a later tweet, Trump appeared to suggest that he was considering the possibility of pardons for Stone and former +national security adviser Michael T. Flynn, who pleaded guilty to lying to the FBI during the Mueller investigation. +EFTA00094535 + +Many seemed to be most taken aback by Trump's tweet about Jackson, including Clinton, his Democratic opponent in +2016. +In the tweet, Trump questioned Jackson's treatment of Clinton, probably referencing her dismissal in 2017 of a wrongful +death claim brought against the former secretary of state in connection with Benghazi. The suit alleged that Clinton's use +of a private email server caused the deaths of two Americans at the U.S. diplomatic compound in the Libyan city. +Stone also tried to bring attention to the lawsuit last year when he shared an inflammatory Instagram post targeting +Jackson, which earned him a harsh scolding from the judge. +"Do you realize intimidating judges is the behavior of failed-state fascists?" Clinton tweeted Tuesday in response to Trump. +Trump has repeatedly gone after judges who rule against him and questioned the judiciary's constitutional authority. The +president's pattern of attacks have been condemned by lawyers and law professors, who have called his rants "worse than +wrong" and "dangerous." +His frequent references to "Obama judges" prompted Chief Justice John G. Roberts Jr. to issue a rare rebuke of the +president in 2018. +Trump has repeatedly gone after judges who rule against him and questioned the judiciary's constitutional authority. The +president's pattern of attacks have been condemned by lawyers and law professors, who have called his rants "worse than +wrong" and "dangerous." +His frequent references to "Obama judges" prompted Chief Justice John G. Roberts Jr. to issue a rare rebuke of the +president in 2018. +On Tuesday, Trump's swipe at Jackson was similarly received. People rushed to fact-check the tweet and denounced +Trump for "siccing his 70 million Twitter followers" on Jackson, as one person put it. Within moments of the tweet getting +posted, Trump's supporters were already chiming in, calling Jackson "truly evil" and slamming her as "a far-left activist +Judge.!" +But, the tweet misrepresented Jackson's involvement in the Manafort case since the judge only sentenced Trump's former +campaign manager to 7½ years and was not responsible for the conditions of his confinement while awaiting trial. +Meanwhile, Trump resumed tweeting early Wednesday morning about the case, praising Attorney General William P. Barr +and railing against "Rogue prosecutors." +Weinstein +Is Harvey Weinstein a rapist? As trial concludes, jury will be faced with a complicated case and a heavy task. +The Washington Post +By Shayna Jacobs +2/12/2020 +NEW YORK - Allegations of sexual assault and harassment against Harvey Weinstein helped kick-start a cultural +movement in late 2017. +But did the high-powered producer, who was cast out of Hollywood high society in the wake of the many accusations +against him, commit a crime? +That's the heavy question a Manhattan jury will face early next week as Weinstein's headline-making trial nears its close. +The jury of seven men and five women is set to begin deliberations after the Presidents' Day long weekend. +EFTA00094536 + +The jury has sat through about three weeks of testimony from 28 prosecution witnesses and another seven called by +Weinstein's legal team. Weinstein was not one of them. Though he was inclined to testify, he took the advice of his +attorneys to rest the case in silence. Lawyers consider it a risky prospect for a defendant to testify in any case. +"He was ready, able and anxious to testify to clear his name, to clear the facts of this case," Weinstein lawyer Arthur +Aidala told reporters on Tuesday. Aidala said Weinstein was advised by counsel that "he did not need to [testify] because +the evidence presented in this case was anemic at best." +"If his name was not Harvey Weinstein and was John Doe, the Manhattan District Attorney's Office would have never +brought these charges," Aidala said. +With jury deliberations near, here's how the trial has played out so far. +the alleged victims +was the first to take the witness stand. In a break from custom at the New York Supreme Court building in +alleged victim was not shielded from news cameras that lined the hallway outside the +Manhattan, the +courtroom. +In her testimony, the +story was rehashed in meticulous detail. +said she met Weinstein early in her career at a party in Los Angeles. Their professional lives intertwined when she +starred in +Weinstein told +Jessica Parker, according to the accuser's testimony| +that time. +The would only produce the film if he could cast her as the female lead, a role slated for Sarah +found herself at dinners and events with Weinstein around +does not recall the date of her alleged rape, but testified it was late 1993 or early 1994. She said she went upstairs +to the 17th-story unit rental she was subleasing but was met with an interruption as she got ready for bed. +"There was a knock on the door," she testified, telling jurors she had already changed into a white nightgown, +"I opened the door to see who it was thinking it was a neighbor or the doorman." +Weinstein "was there and he pushed the door open. I didn't have an opportunity to understand why he was there and he +started to walk in.... In hindsight I think he was looking to see if there was somebody else there, and he started to +unbutton his shirt and I then realized that he thought we were going to be having sex," | +said. +described being physically overpowered by Weinstein after telling him to leave. +"What were you trying to do to get him off?" Assistant District Attorney +asked her. +"Punching him, kicking him, just trying to get him away from me," +said in emotional testimony on Jan. 23. He +pinned her hands above her head and forced penetration, the witness said, fighting the emotion welling up inside of her. +In response to her powerful testimony, lawyers for Weinstein called two witnesses they hoped would dilute her credibility. +One was +who said she told him around that time that she did something +"crazy" with Weinstein. He said he understood it to mean some kind of consensual "hookup." +But +also proved to be a loyal friends to Weinstein, admitting he's been a recent source of support to the +defendant at a time when he has few confidants, and that he hasn't talked tol +in years. +EFTA00094537 + +Another defense witness, +is a manager at +old building. He said a doorman is on duty 24 hours a +day. Prosecutors have suggested Weinstein paid one off to get upstairs unannounced, or went upstairs unnoticed. "I don't +think they could be bribed," +said of his staff. +In 2006, she said she was invited to Weinstein's hotel room at the Cannes Film +Festival to discuss possible jobs. When she got there, he requested a massage. +"I was extremely humiliated and just felt very stupid that I had been so excited to go and see him and that he treated me +that way," a tearful +said. +A Weinstein deputy offered her a $125-per-day temp job working on the TV show "Project Runway" in New York. Around +this time he invited her for drinks and tried to talk her into a trip to Paris with him on a private jet, which she declined. +She accepted an offer to go to Los Angeles, but on a commercial flight. On the eve of that trip, +testified, she was +assaulted. She went to his SoHo apartment "to stop by and say hi. I had no reason not to," she testified. "It would have +been odd to decline when I had accepted to go to L.A." +described him turning what was "normal conversation" into an unwanted advance. +"I just kind of tried to reject him and push him away; and he would just pull me back and keep kissing and fondling me... +I was walking backwards trying to get away, but he would just come at me," the witness said. +"I don't want this to happen," she said, according to the testimony. "I'm on my period." +"He held me down on the bed and he forced himself on me orally," the witness said, blotting tears from her reddening +face during her testimony. "I was on my period, I had a tampon in there ... I was mortified." +admitted to having a sexual encounter with Weinstein a short time after. +"I didn't resist physically," she said of the encounter. "I just laid there." +The trial's most dramatic moments were during questioning of +consensual relationship with him. Prosecutors tried to build an image of +state. +a woman who carried on a five-year +Tas a "naive" girl from rural Washington +She testified that Weinstein raped her twice - although Weinstein has only been charged in the +incident at the DoubleTree hotel on Lexington Avenue in New York. +2013, alleged +Her testimony, spanning three days with about 10 hours of brutal cross-examination, was at times baffling. She insisted +she was repulsed by Weinstein but had "compassion" for him after seeing what she described as a deformed body and +genitals. +story is the most complicated. Years of email records show an ongoing flirtation and an affectionate vibe with +Weinstein. She testified that she also thought of him as a father figure. +admitted she couldn't pin down when a second alleged rape at the Peninsula hotel in Los Angeles would have +happened. +For jurors to convict Weinstein on predatory sexual assault, he needs to be found guilty of attacking | +and +and/or +and +The three additional accusers and their impact on the trial +Weinstein faces individual counts of rape and criminal sex act. He's charged with raping l +Lin 2013 and with forcing a +sex act on +in 2006. +whose allegations were considered by prosecutors to be time-barred from being +EFTA00094538 + +charged as its own criminal act, is represented by a pair of predatory sexual assault counts. +Weinstein faces the most time in prison - a minimum of a decade and up to life — on those charges. +The three main accusers were supported by three more alleged victims, allowed by the judge to help prosecutors show +what they say is a history of bad conduct. Jurors have been told that testimony from +has limited value. Weinstein's legal team has argued from the start that their testimony is prejudicial. +was an aspiring actress who met Weinstein while waitressing at a trendy lounge. She said she grew to trust +Weinstein, who invited her to industry events. She was glad to have a powerful connection in the business +said +she was in a Weinstein business suite at a New York hotel in 2004 when she was summoned alone to his bedroom where +she alleges that he reached up her skirt. +a model and former cocktail waitress +said Weinstein masturbated in front of her after taking +her to a secluded landing during one of her shifts. She testified that she stepped out of the venue with him because he +said she had a "great look" and suggested he could help her get acting gigs. +• also testified that she was sent in 2005 from his office (where she thought she was reading a script) +to Weinstein's Crosby Street apartment. There, she said, he raped her after telling her not to worry because he's "had a +vasectomy." +said the Miramax founder and an accomplice "trapped" her in a Montage hotel suite in Los +Angeles in 2013. Weinstein groped her and pleasured himself, she said. Young is one of the two victims who are part of a +case against Weinstein in Los Angeles for rape and sexual assault; those charges against him were announced on Jan. 6, +the day his New York trial officially started. +His lawyers argued it was a "coordinated" effort to smear him before jury selection. +What's on the line for the Manhattan district attorney? +The case is high-stakes for the Manhattan district attorney, who has taken heat over his office's handling of sex crimes. +Cyrus Vance Jr. has personally been in the courtroom for almost the entirety of the trial, intently watching his prosecutors +in action. +Vance's office was widely criticized for declining to charge Weinstein in 2015 after +said the producer groped her at his Tribeca office. She confronted Weinstein and recorded their interaction, where he can +be heard apologizing on the tape. +Vance has also been under scrutiny recently for his handling of a sex abuser gynecologist, Columbia University doctor +Robert Hadden. Hadden was allowed to take a jail-free plea deal in 2016 even though at least 20 women, many of whom +were pregnant, have stories of being sexually abused in the exam room by him. One is! +Vance is up for reelection next year. Several challengers are already campaigning. Many in the city's legal community +speculate that his decision to seek or decline to seek reelection will be based on the outcome of the case. A Vance +spokesperson declined to comment on whether his decision will be tied to the Weinstein outcome. +Public Affairs +United States Department of Justice +U.S. Attorney's Office | Southern District of New York +EFTA00094539 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/eeb433e6b8809293141cdd7ba8ff2a0797772a2f33b47044c562efcbeba64997.json b/vision-joined/ds9-parsed-01/eeb433e6b8809293141cdd7ba8ff2a0797772a2f33b47044c562efcbeba64997.json new file mode 100644 index 0000000000000000000000000000000000000000..a9ea8a0440cc82393c1376ee6f5274e56ae77acd --- /dev/null +++ b/vision-joined/ds9-parsed-01/eeb433e6b8809293141cdd7ba8ff2a0797772a2f33b47044c562efcbeba64997.json @@ -0,0 +1,105 @@ +{ + "chars": 13971, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 8, + "pages": [ + { + "bad_lines": 0, + "chars": 2448, + "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": 2920, + "failed": false, + "lines": 40, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2090, + "failed": false, + "lines": 34, + "mean_conf": 0.985294, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1144, + "failed": false, + "lines": 38, + "mean_conf": 0.881579, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1670, + "failed": false, + "lines": 33, + "mean_conf": 0.954545, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1586, + "failed": false, + "lines": 33, + "mean_conf": 0.939394, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1606, + "failed": false, + "lines": 34, + "mean_conf": 0.970588, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 493, + "failed": false, + "lines": 8, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 8, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "eeb433e6b8809293141cdd7ba8ff2a0797772a2f33b47044c562efcbeba64997" +} diff --git a/vision-joined/ds9-parsed-01/eeb433e6b8809293141cdd7ba8ff2a0797772a2f33b47044c562efcbeba64997.md b/vision-joined/ds9-parsed-01/eeb433e6b8809293141cdd7ba8ff2a0797772a2f33b47044c562efcbeba64997.md new file mode 100644 index 0000000000000000000000000000000000000000..1b9bb7f1ec0ec06abdcd8e71315a7ea5e2e08965 --- /dev/null +++ b/vision-joined/ds9-parsed-01/eeb433e6b8809293141cdd7ba8ff2a0797772a2f33b47044c562efcbeba64997.md @@ -0,0 +1,265 @@ +From: ' +To: +Subject: RE: travel approval request (1/24/20 Itinerary Reissued) +Date: Mon, 27 Jan 2020 20:59:48 +0000 +Inline-Images: image001 jpg +Okay, thanks for clarifying. I've contacted CWT Sato and we've exhausted all of the options that are fully refundable and +that are close to the original schedule of your present itinerary. The only options for fully refundable flights are the ones +either F +Lor +reserved, and you made it clear that their scheduled flights weren't optimal for you. +It's best that you keep your present itinerary. Thanks for your patience and I hope we can move forward from this +experience in a positive manner. +U.S. Attorney's Office (SDNY) +From: +To: l +Sent: Monday, January 27, 2020 12:30 PM +Subject: RE: travel approval request (1/24/20 Itinerary Reissued) +I'm not upset at all, and I have every confidence that you'll continue to thoroughly assist us as you've done in the past. I +wanted to note that I had requested refundable flights and that it was frustrating that we didn't know you were leaving in +the middle of the day when this was ongoing, and we've covered that, so | don't feel any need to belabor it. +I certainly understand it's complicated, and it wouldn't have been my choice to schedule it just a week and a half before - +that was due to witness availability. I appreciate your help on all of our travel and it would be helpful for me to know +what the flight options are if the one I had originally wanted is too expensive - when I looked on E2, it was the cheapest +option available, which is why I requested it. If you could please let me know what other flights are available that are +cheaper, I would be grateful. +thanks very much, +From: +Sent: Monday, January 27, 2020 12:25 +To: +Subject: RE: travel approval request (1/24/20 Itinerary Reissued) +Importance: High +, I was unaware that it would be such an inconvenience for you to travel the same departing flight as +the future, l'Il only make amendments to your itinerary once you give the ok. Since my amendments weren't to your liking, I've +called CWT Sato and reverted it back to your last itinerary with departing flight from JFK at 6:40pm, arriving in Paris, France at +8:00am, then departing Paris, France at 9:15am, arriving in Stockholm, Sweden at 11:55am. I've left the 2/7/20 flights as is. I've +also amended the Sheraton Stockholm Hotel to a checkout date of 2/7/20 (the previous 1/24/20 itinerary had a checkout date +of 2/6/20). +EFTA00096416 + +I'm noticing that you're highly upset from this experience. I understand. I was only attempting to reserve not only your +preferred flights, but the cheapest flights available and to not have it sold out due to the nature of the airline industry. I am not +a travel agent, so I'm not a specialist in this area of expertise. And to be quite honest, the way it was phrased in your original +email, you didn't ask me, you inferred to me that the flights you wanted me to book were refundable flights. That's the only +reason I booked the flights you chose for the original itinerary. Also, all of your flights were scheduled before I left the Office, +and I informed Budget and +of awaiting the scheduling of the hotel, so I wasn't the only person attempting to +finalize your travel reservations. +Since you feel I'm incapable of handling your preferred itinerary for this international trip in a professional manner, I would +advise you ask for assistance from a CWT Sato Travel Agent if you require further amendments since they have access to all the +flight info regarding if it's fully refundable, and could break it down to you live while you're on the phone so you could choose +the best flight schedule for the dates and times you specify. The record locator is LVDGAX. +The number for CWT Sato is (877) 905-9644. +Again, apologies for making this international reservation an unpleasant experience. Foreign travel is much more complex +process than the standard travel reservation, and is usually scheduled way in advance to account for the issues we're +experiencing now. +U.S. Attorney's Office (SDNY) +Legal Assistant, Public Corruption +From: +Sent: Monday, January 27, 2020 10:51 AM +Subject: RE: travel approval request ( New Fully Refundable Flight & Hotel Itinerary) +None of this changes the fact that you left the office without telling us in the middle of us all trying to schedule this trip, +and then scheduled me on a non-refundable flight after I specifically said that we need refundable flights. +In any event, the flight that +is on does not work for me, so if I'm not allowed to take the flight you originally booked +for me, please send me a list of ALL refundable flight tickets that are within the allowable price range for departure on +February 3 (arriving February 4) and departing February 7. Please don't just put me on flights without checking with me if +they work. +Thank you. +From: +Sent: Monday, January 27, 2020 08:26 +To: +Subject: RE: travel approval request ( New Fully Refundable Flight & Hotel Itinerary) +Importance: High +Good morning L +Fortunately, there's was a 24 hour policy when booking a non-refundable trip so I knew that if any issues transpired, we +could void the trip by COB today. Since the cost of the non-refundable trip previously reserved is astronomically high, I +voided it and booked the same departing flight as _ +with the same return date from the old itinerary that's fully +EFTA00096417 + +refundable and much lower than the flight itinerary chosen. +If you need to make any further amendments, you can now be assured that you'll be able to without penalty fees. Also, +the new flight itinerary will be ticketed on 1/29/20, so you have even more time to make any adjustments before your trip +to Stockholm, Sweden. Sorry for the inconvenience. +U.S. Attorney's Office (SDNY) +From: +To: +Sent: Friday, January 24, 2020 7:43 PM +Subject: RE: travel approval request +, I wish you would have told us that you were leaving early today - we had a lot of travel issues and thought you +would be assisting this afternoon. In particular, in my email about flights, I specifically asked to get a refundable fare, and +you got me a non-refundable, so I had to call the government travel people tonight to switch it, since international travel +#must* be refundable. The ticket will now be more expensive but it's required for us for international flights. +From: +To: +Sent: Friday, January 24, 2020 13:31 +Subject: RE: travel approval request +mentioned to me that you told herI had purchased refundable flights, but that's not quite right -I had asked you +to make sure to get refundable tickets on the flights | listed below. Could you please double check and confirm that the +flights you got for me are in fact refundable tickets? +thanks, +From: +Sent: Thursday, January 23, 2020 23:37 +To: +CC: +Subject: RE: travel approval request +, similar request from me for the same trip, if you could please book the following refundable tickets - +- Monday, 2/3, Delta, 6:40 p.m. departure from JFK, landing at 11:55 a.m. in Stockholm (ARN) on 2/4, with a +layover in Paris +- Friday, 2/7, Delta, 12:45 p.m. departure from Stockholm (ARN), landing at 9:55 p.m. at JFK, with a layover in Paris +Note that it appears this set of flights is only available in premium economy but those seats are *cheaper* than any other +flights on those days in regular economy seating. Please let me know if e2 or EOUSA says we have to fly regular economy +(and therefore spend more money) and I can look at other flight times. +EFTA00096418 + +Separately, could you also please take a look at hotel options in downtown Sweden that are within the per diem +allowance? We generally need to be in this area, downtown: +Atlasomradet +Torsgatan- +Kartavagen +OSTERMALM +-Kungsgatin +NORMALM +KUNGSHOLMEN Fien +Strand/agen- Strandvagen- +Riddarfjarden +Stocholms +Stadsholmen +222 +SKEPPSHOLMEN +Djurgardsstad +I looked for a long time and literally didn't see anything at $196 or below, so if you could please take a look and let us +know three or four options, we can take a look at those. +thanks very much, +From: +To: +Cc: +Sent: Thursday, January 23, 2020 17:54 +Subject: RE: travel approval request +Hi +For this trip, could you please help with booking flights? If you could please book the following refundable ticket, that +would be very much appreciated: +• Monday, 2/3, 8:15 p.m. departure from JFK, landing at 2:25 p.m. in Stockholm on 2/4, with a layover in London +(American Airlines) +• Thursday, 2/6, 11:40 a.m. departure from Stockholm, landing at 7:30 p.m. at JFK, with a layover in London +(American Airlines) +• Frequent flier #: +Thanks! +From: +To: +Cc: +Sent: Tuesday, January 21, 2020 2:56 PM +EFTA00096419 + +Pi +Subject: RE: travel approval request +Approved +From: | +Sent: Tuesday, January 21, 2020 2:49 PM +To: +Cc: +Subject: RE: travel approval request +Similar to prior requests in connection with the Epstein investigation (2018R01618), but with an added international +element, we'd like to please request permission for the team to travel next week for an interview near Stockholm, +Sweden, next week on January 29th and/or 30th. We expect to be traveling, respectively, some combination of the 27th +(overnight) to the 31st, depending on when the interview ends up being scheduled, and we'll put final dates on our +formal applications. Also similar to prior trips, we'd like to request approval to get a conference room for one of those +days at a hotel for the interview itself. +Also based on our discussion earlier we'll be mindful of looking for domestic (or domestic-flagged) carrier flights, as well +as the costs of any alternatives, in looking at possible specific bookings. Thanks as always for your help and input on that. +thank you, +From: | +To: +Cc: +Sent: Wednesday, December 11, 2019 09:58 +Subject: RE: travel approval request +Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request +permission for the team to travel next week for an interview (or possibly interviews) in Los Angeles on December 16 +and/or 17. We expect to be traveling, respectively, some combination of the 15th to the 18th. Also similar to prior trips, +we'd like to request approval to get a conference room for one of those days. +thank you, +From: | +Sent: Tuesday, November 05, 2019 16:53 +To: +Cc: +Subject: RE: travel approval request +EFTA00096420 + +Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request +permission for the team to travel next week for an interview in Los Angeles on November 14. We expect to be traveling, +respectively, some combination of the 13th to the 15th (and no conference room necessary for this trip). +thanks, +From: +Sent: Tuesday, October 22, 2019 13:55 +To: l +Cc: +Subject: RE: travel approval request +• +Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request +permission to travel next week for an interview in West Palm Beach on November 4. It will just be me and I +we'll travel some combination of the 3rd to the 5th. And also same as last time, we'd like to ask permission to reserve a +conference room at the hotel on that Monday for the interview, please. +thanks very much, +From: +Sent: Wednesday, June 12, 2019 14:51 +To: +Cc: +Subject: RE: travel approval request +Again in connection with the Epstein investigation (2018R01618), we'd like to please request permission to travel next +week for a victim interview in Los Angeles. As of now we tentatively expect to fly down Wednesday and return no later +than Friday (and will keep the timeframe as short as scheduling allows). The trip will be some combination of me, I +and/or +as previously. And also same as last time, we'd like to ask permission to reserve a conference room at +the hotel on Thursday for the interview, please. +thanks very much, +From: +Sent: Friday, May 24, 2019 14:57 +To:l +Cc: | +Subject: RE: travel approval request +EFTA00096421 + +Again in connection with the Epstein investigation, we'd like to please request permission to travel for approximately +three days next week for meetings and interviews in West Palm Beach, Florida. As of now we tentatively expect to fly +down Tuesday night and return on Wednesday or Thursday (and will keep the timeframe as short as scheduling allows). +Unfortunately we're still trying to pin down timing for interviewing the victims, so depending on the timing it will either +, but we wanted to ask for permission now either way so we weren't doing it +super last minute after the holiday on Tuesday. And also same as last time, we'd like to ask permission to reserve a +conference room at the hotel for the interviews, please. +thanks very much, +From: +Sent: Wednesday, April 03, 2019 20:57 +To: l +Subject: RE: travel approval request +Thank you +From: +Sent: Wednesday, April 03, 2019 20:46 +To: | +Cc:| +Subject: Re: travel approval request +Approved +Sent from my iPad +On Apr 3, 2019, at 8:02 PM, +> +> wrote: +For the same case as below, United States v. Epstein, 2018R01618, an investigation relating to enticement of minors for +sexual activity, +] and I would like to please request permission to travel for approximately three days next week for +meetings and interviews in West Palm Beach, Florida. As of now we tentatively expect to fly down Tuesday night and +return on Friday, though we will shorten the timeframe if scheduling allows. +Please let us know if any other information would be helpful, and thanks very much. +From: +Sent: Thursday, March 14, 2019 18:32 +Cc:| +Subject: travel approval request +EFTA00096422 + +Zand I would like to please request permission for travel for United States v. Epstein, 2018R01618, an +investigation relating to enticement of minors for sexual activity, for two days of meetings and interviews in West Palm +Beach and/or Fort Lauderdale, Florida. As of now we're hoping to fly down next Wednesday night and return on +Saturday. +Please let us know if any other information would be helpful, and thanks as always. +Assistant U.S. Attorney +Southern District of New York +EFTA00096423 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/eec060daaf40a49bcdd6c702fa6497e244140fb7005a2ca970facac1ecafccc1.json b/vision-joined/ds9-parsed-01/eec060daaf40a49bcdd6c702fa6497e244140fb7005a2ca970facac1ecafccc1.json new file mode 100644 index 0000000000000000000000000000000000000000..ffca48b7a67ccddf7c3cfa7a9d8cce540f558e90 --- /dev/null +++ b/vision-joined/ds9-parsed-01/eec060daaf40a49bcdd6c702fa6497e244140fb7005a2ca970facac1ecafccc1.json @@ -0,0 +1,105 @@ +{ + "chars": 110, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 8, + "pages": [ + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": 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0000000000000000000000000000000000000000..9349581770a364d4c1ade70213dcace56f24edb6 --- /dev/null +++ b/vision-joined/ds9-parsed-01/ef644bce64b1bccee408b12a91522afa3a7f458fd2c0d4e121f808890271f59f.md @@ -0,0 +1,123 @@ +From: +To: +Cc: +Subject: information for approaches +Date: Thu, 04 Jul 2019 01:08:10 +0000 +Importance: Normal +Thanks very much to everyone for assisting in this investigation, and summary briefing information is below. For any +questions that come up, or any issues at all, each of the prosecutors is available anytime day or night, seven days a week, +at the following cell phone numbers: +- +Background for U.S. v. Epstein approaches: +Arrest facts we can convey to individuals being approached: +Jeffrey Epstein has been arrested and charged with sex trafficking of minor girls and conspiring with others to traffic minor +girls for paid sex acts. He has been charged in the Southern District of New York, for conduct that occurred in locations +including New York and Florida. He faces up to 45 years in prison on the current charges. +(FYSA: Epstein previously was investigated by the U.S. Attorney's Office and the FBI in Florida, which led to him receiving a +non-prosecution agreement in connection with some of his conduct in Florida. If individuals who are approached in +connection with our investigation say that he-or they—have immunity, or can't be prosecuted because of that +agreement, that is incorrect. The non-prosecution agreement does not apply to the Southern District of New York, and +even if it did, we are charging conduct beyond the scope of that agreement.) +Criminal conduct overview: +For a period of many years, including the early-mid 2000s, Epstein enticed dozens and possibly hundreds of underage girls +to engage in sexual activity with him in exchange for money. The girls would go to his houses, including in Palm Beach, +Florida, and Manhattan, New York, with the understanding that they were going to give a man an erotic massage and +would be paid $200-300. During the massages, Epstein would have the girls take off some or all of their clothes, and then +he would escalate the sexual nature of the massages, either during the first encounter or during subsequent encounters. +The sexual activity included him groping victims and directly touching victims' genitals with his hands and with sex toys. +In order to keep getting new young girls to exploit, Epstein would offer to pay these victims more money just to bring +other new girls—the "recruiter" victims wouldn't have to perform the massages and the sexual acts, just the new girl +would, and the "recruiter" victim would get paid the same amount of money (hundreds of dollars). Epstein or his +associates would pay the girls in cash. Epstein's primary recruiters were young girls, including his victims, though we +believe it is possible other individuals also assisted in recruiting (including possibly individuals listed below). To schedule +these encounters, Epstein and his employees would call the girls, or the girls would call Epstein and his employees. We +have records of phone messages from numerous girls to set up these encounters. +Approaches: +Of the individuals we plan to approach immediately following the arrest, most are subjects of the investigation and may +have direct knowledge of the crimes, or may have participated in them in some way. That includes: +EFTA00101557 + +Ghislaine (pronounced "Ghi-Lynn") Maxwell +All of these individuals should receive subpoenas, and they can all be told that they can reach out directly to the +prosecutor listed on the subpoena. If they want to have an attorney for any interaction with law enforcement, obviously +that's totally fine, and they can be in touch with us if they'd like to have counsel appointed for them, or if they have their +own counsel their attorney can contact us directly. +All of them should feel free to reach out to the agents) they speak with, or the prosecutor on the subpoena (and we will +loop in a case agent for those conversations if they occur). If they or their attorney contacts us prior to the grand jury +deadline, they may not need to physically come to the grand jury on that date for testimony, but they must respond in +some way before the deadline. +*For anyone who is approached in person, we would want to get contact info to follow up with them if they do not +respond to their subpoena.* +For each of those individuals, if they are willing to be interviewed, we are interested in knowing about their knowledge of +Epstein paying young girls for massages and sex acts. In particular: +are all believed to have been employees of Epstein, and we believe they acted as +schedulers for Epstein in various locations. They handled calls and messages for him, and we believe that each booked +"massages" for him with underage girls. We want to know from them: +• what their personal interactions were with young girls on behalf of Epstein +• what direction they received from Epstein about those appointments +• what their jobs were for Epstein +• the details of their travel with him, including with any young girls +• what Epstein said to them about the girls or the massages or sex acts +• what they understood was happening when the sessions occurred with young girls +• how and when they paid the girls +• any other topics that flow from those subjects +Any statements from those individuals that they were not involved in scheduling sexual massages we would view as not +credible. +Maxwell, +and Brunel were associates of Epstein. +Maxwell was believed to be his girlfriend for many years, and it has been reported that she assisted in recruiting certain +victims. She traveled extensively with Epstein and is reported to have had a sexual relationship with him and/or with +certain underage girls. +Brunel previously was a close friend and associate of Epstein; they subsequently had a falling-out in recent years and have +been engaged in litigation against each other. Brunel has been reported to have recruited minors for sexual activity with +Epstein, and to have himself participated in sexual activity with minors. Brunel ran a modeling agency that gave him +access to young girls, and he has been previously reported to have engaged in predatory behavior in the modeling +industry. +has been reported to have been Epstein's "sex slave" from an early age, possibly including when she was a +minor. She may have been a perpetrator of the conduct and may also have been a victim of Epstein. +EFTA00101558 + +From all three we would want to know: +• what their personal interactions were with young girls along with Epstein +• what Epstein said to them about the young girls he was with or the massages or sex acts with them +• whether they saw or participated in sexual activity with young or young-looking girls +• the details of their travel with him, including with any young girls +• what role they had in recruiting and paying young girls for Epstein +• what young girls they observed traveling with Epstein +• any discussions they had with Epstein about his activities with young girls +• For +in particular we would want to know how she came to be associated with Epstein +was a recruiter of young girls for Epstein, and she has referred to herself as his "Heidi Fleiss." She may have been +a minor during some of her conduct, and we believe Epstein attempted to victimize her. She has previously spoken with +law enforcement, and she received immunity in the initial investigation and testified in the grand jury. +• The goal of the approach of +Is to convey information to her about the investigation and to build rapport if +possible. We do not need to question her about the substance of her knowledge or role regarding the conduct +because she has previously given statements. +• We believe she is unlikely to be willing to talk with agents, but if she is, we want to convey to her that we are +interested in speaking with her to explain the status of the investigation, and that we understand she may have +been victimized and/or coerced herself. We believe she also may currently qualify for court-appointed counsel, +and she can call us to arrange the logistics for that. +Wexner is a long-time friend and associate of Epstein, and has been reported to have had a decades-long business +relationship with him. Wexner is a billionaire and a founder of The Limited clothing company. If he wants to voluntarily +talk when he is approached, we are interested in knowing about his relationship with Epstein and his knowledge and +observations of Epstein with young girls, but we expect he likely will just be a subpoena drop. +**PLEASE NOTE** that for the following individuals we must take special precautions in the approach, in case they are +represented by counsel in connection with this investigation: +• Leslie Groff, +, Ghislaine Maxwell, +and +For those individuals we MUST do the following: +1) Identify the matter being investigated: the conduct of Jeffrey Epstein in connection with alleged sex +trafficking of minors and conspiring with others to commit sex trafficking of minors +2) Ask the individual if they currently are represented by counsel in connection with a matter related to Jeffrey +Epstein +a. If they say yes, ask for the attorney name and/or contact information, and serve a grand jury +subpoena, and end the interview; +b. If they say no, ask if they are willing to be voluntarily interviewed +i. if yes, proceed with an interview +ii. if no, serve a grand jury subpoena and end the interview +Thank you! +Assistant U.S. Attorney +Southern District of New York +EFTA00101559 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/ef6d400ac896d577a38c1a638a53bccecde4e5da5507d08f3ced4b329f9d03b0.json b/vision-joined/ds9-parsed-01/ef6d400ac896d577a38c1a638a53bccecde4e5da5507d08f3ced4b329f9d03b0.json new file mode 100644 index 0000000000000000000000000000000000000000..782dd0f250ebeaf8ed884611bf3ed53f9aa05dfd --- /dev/null +++ b/vision-joined/ds9-parsed-01/ef6d400ac896d577a38c1a638a53bccecde4e5da5507d08f3ced4b329f9d03b0.json @@ -0,0 +1,21 @@ +{ + "chars": 169, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 169, + "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": "ef6d400ac896d577a38c1a638a53bccecde4e5da5507d08f3ced4b329f9d03b0" +} diff --git a/vision-joined/ds9-parsed-01/ef6d400ac896d577a38c1a638a53bccecde4e5da5507d08f3ced4b329f9d03b0.md b/vision-joined/ds9-parsed-01/ef6d400ac896d577a38c1a638a53bccecde4e5da5507d08f3ced4b329f9d03b0.md new file mode 100644 index 0000000000000000000000000000000000000000..d514c23d7a4996b5002173992ae4d00af0c11352 --- /dev/null +++ b/vision-joined/ds9-parsed-01/ef6d400ac896d577a38c1a638a53bccecde4e5da5507d08f3ced4b329f9d03b0.md @@ -0,0 +1,9 @@ +From: / +To: +Subject: Epstein +Date: Mon, 26 Aug 2019 16:39:45 +0000 +Hi, This is +Sent from my iPhone +'s attorney, l +. 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I'll give you a call tomorrow if we haven't connected by then but wanted +to bump this from last week. Thank you! +-----Original Message----- +From: +Sent: Friday, January 31, 2020 14:01 +To: 'Robert Glassman' < +Cc: +'Nathan Werksman' +Subject: RE: SDNY mvesugation +; 'Kevin Boyle' +Robert, +Wanted to follow up on the below in case it was still useful to chat -- some combination of the team will be +around next week if you want to have a call. +Separately, we're continuing to move forward with the investigation, including interviews with +family +members, and we wanted to see if we might be able to put something on the calendar to come talk with +again once we've completed those steps. Would it work for you and her to meet anytime noon or later on +February 19? Or if not the 19th, any availability on the 20th or 21st? +thanks very much, +-----Original Message----- +From: +Sent: Friday, January 24, 2020 03:45 +To: Robert Glassman < +Ce: +Nathan Werksman < +Subject: RE: SDNY investigation +Robert, +»; Kevin Boyle - +Apologies for the belated reply, it's been a crazy week for us, but we'd be happy to talk. We should be generally +available tomorrow (Friday) until about 2 p.m. our time, or also early next week if that's easier. +EFTA00074344 + +thanks, +----Original Message--.- +From: Robert Glassman < +Sent: Wednesday, January 22, 2020 15:39 +To: +Cc: +Nathan Werksman +Subject: Re: SDNY vesugation +; Kevin Boyle +Thanks +I ended up seeing these too. +Our judge is John Koeltl and the magistrate is Barbara Moses. +Moskowitz already reached out to us. +Is there a good time to chat? +Robert S. Glassman +Panish Shea & Boyle +psblaw.com +> On Jan 20, 2020, at 1:11 PM, +> wrote: +> Robert, +> +• Thanks very much for sending the complaint, we appreciate it. We'll try to keep an eye on the docket, but i +vou wouldn't mind letting us know when a judge is assigned, that would also be helpful. In terms of media, i +was covered in the Daily News on Friday, here: +> https://www.nydailynews.com/new-york/ny-epstein-trump-victim-suit-20200118- +mosqsa2h7venpfSuewjrkvigo4-story.html +> +> And then picked up by the Post and other outlets on Saturday: +> +>https://nypost.com/2020/01/18/new-jeffrey-epstein-accuser-says-he-molested-her-at-13-told-her-to-wear- +childrens-underwear/ +> https://www.the-sun.com/news/274369/jeffrey-epstein-first-vietim-kids-underwear/ +>https://www.dailymail.co.uk/news/article-7901651/Woman-claiming-Jeffrey-Epsteins-victim-says-introduced- +Trump-age-14.html +> thanks, +> +> +> ----Original Message-- +> From: Robert Glassman < +> Sent: Friday, January 17, 2020 22:18 +> To: +EFTA00074345 + +> Cc: +Nathan Werksman < +> Subject: RE: SDNY investigation +> +> +> +sorry for not giving you a heads up on this. That was not my intent. Just been really busy with a couple +of other big matters going on now. Please see attached. What media is picking it up? I don't see anything. +> Robert Glassman, Esq. +> Panish Shea & Boyle LLP +ILos Angeles, CA 90025 +Web: www.psblaw.com +> +> CONFIDENTIALITY NOTICE: +> This e-mail may contain confidential and privileged material for the sole use of the intended recipients). Any +review, use, distribution or disclosure by others is strictly prohibited. If you are not the intended recipient (or +authorized to receive for the recipient), please contact the sender by reply e-mail or telephone, and delete all +copies of this message. +> +> If you are a potential client, the information you disclose to us by email will be kept in strict confidence and +will be protected to the full extent of the law. Please be advised, however, that Panish Shea & Boyle LLP and its +lawyers do not represent you until you have signed a retainer agreement with the firm. Until that time, you are +responsible for any statutes of limitations or other deadlines for your case or potential case. +> +>----Original Message---. +> From: +) [mailto: +> Sent: Friday, January 17.2020 4:52 PM +> To: Robert Glassman < +> Cc: +P; Nathan Werksman < +> Subject: RE: SDNY investigation +> Robert, +> Based on media reports today it looks like you filed the civil lawsuit? I don't think we realized that was +imminent -- could we ask you to please send us a copy of the filing? I don't yet see it on PACER. +> +> thanks, +V +> ----Original Message----- +> From: +> Sent: Monday, December 30. 2019 22:28 +> To: Robert Glassman < +> Cc: +Nathan Werksman < +> Subject: RE: SDNY investigation +> +> Great, thanks very much. We'll likely start with siblings and mother and then go from there. As soon as we +have a sense of when it would be productive for us to return for a follow-up meeting with ! +we'll +each out -- as I mentioned, we're hoping that will be sometime in January, but just depending on how quickl +re're able to schedule these discussions. And as always. please don't hesitate to let us know if anthing comes u +EFTA00074346 + +in the meantime. +> +> +›---Original Message-.... +> From: Robert Glassman < +> Sent: Monday, December 30, 2019 22:20 +> To: +> Cc: +Nathan Werksman < +> Subject: Re: SDNY investigation +> +> +- yes, all good to contact those folks. Thanks for checking in. +> +> +> Robert S. Glassman +> Panish Shea & Boyle +> psblaw.com +> +>> On Dec 30, 2019, at 1:10 PM, +wrote: +>> Robert, +>> +>> Following up on our most recent meeting with you and L +we wanted to confirm that it's alright for +us to begin reaching out this week to the contacts she identified for us -- in particular, we would initially expect +to contactl +and +and then Howie Simon, +Dr. Cabe, and John Larkin. We +also wanted to see if it we are able at this stage to contact her mother, who is potentially a key witness -- I know +Ms. +a had wanted to speak with her mother in advance of us doing that. Please let us know if it's alright to +make those calls? And separately, if you could please let us know if her brother has happened to have any contact +with +since we last spoke -- no problem at all if not, but I think she mentioned that was a possibility +so wanted to check. +>> +>> Thanks very much, and hope you're having a good holiday season. +>> +>> thanks again, +>> +>> +>>---Original Message-... +>> From: +>> Sent: Friday, December 13, 2019 17:06 +>> To: Robert Glassman < +>> Cc: +P; Nathan Werksman - +>> Subject: RE: SDNY investigation +>> +>> Totally understand, just wanted to ask. We'll see you Monday at 11:00. And thanks for that additional info as +well. +>> +>> +>> +>>--Original Message--.-. +EFTA00074347 + +> > From: Robert Glassman = +>> Sent: Friday, December 13, 2019 16:14 +>> To: +>> Cc: +P; Nathan Werksman < +>> Subject: Re: SDNY investigation +>> +,, unfortunately, we can't do earlier than 11. She just needs time to get to my office after taking care of +kid stuff etc. +>> Re the mom, my understanding is that she is overseas somewhere. Pretty sure she's not in the US. I will find +out and we can chat about it on Monday. +>> +>> Robert S. Glassman +>> Panish Shea & Boyle +>> psblaw.com +>> +>> +>>>> On Dec 12, 2019, at 1:30 PM, +wrote: +>>> +>>> Robert, +>>> +>>> We wanted to ask if it might be possible to start at 10:00 on Monday rather than 11:00? If not, we totally +understand (I think you may have wanted time to meet with her before starting with us) but wanted to check. +>>> +>>> Separately, I know +leit you a message earlier, but since we're emailing about this we can just ask -- +we were wondering if it might be possible to tell us where +mother currently lives? Not her literal +address, but just city and/or state -- we don't have any intention of contacting her before we speak to you and +your client in person, but just for our longer-term logistical planning, we're wondering where we would be +headed if and when an interview of her were to be appropriate. +>>> +>>> thanks, +>>> +>>>-----Original Message----- +>>> From: +>>> Sent: Wednesday, December 11, 2019 13:15 +>> > To: Robert Glassman < +>>> Cc: +P; Nathan Werksman 4 +>>> Subject: RE: SDNY investigation +>>> +>>> Confirmed, thanks -- we'll see you then. And just on substance, I think we mentioned these topics when we +spoke on the phone earlier, but just to refresh, I expect we'll want to talk through some additional specifics on +travel, we'll talk more about other steps we'll be looking to take in our investigation for corroboration and what +the appropriate timing and format of that would be, and to start to talk about specific conduct by Epstein and/or +Maxwell to whatever extent +is comfortable with that at this stage. And we'll also likely refresh on +some other topics as well, but just to flag some of the more immediate areas we'll expect to cover. Let us know if +it's useful to chat again before Monday, otherwise we'll see you then. +>>> +>>> thanks again, +>>> +>>> +EFTA00074348 + +>>> +>>>----Original Message--... +>>> From: Robert Glassman < +>>> Sent: Wednesday, December 1T1, 2019 T2:38 +>>> To: +1 = +>>> Ce: +P; Nathan Werksman - +>>> Subject: RE: SDNY investigation +>>> +>>> Let's do 11 a.m. on Monday. +>>> +>>> Robert Glassman, Esq. +>>> Panish Shea & Boyle LLP +>>> +Los Angeles, CA 90025 +>>> +>>> +27> +>>> Web: www.psblaw.com +>>> +>>> CONFIDENTIALITY NOTICE: +>>> This e-mail may contain confidential and privileged material for the sole use of the intended recipients). +Any review, use, distribution or disclosure by others is strictly prohibited. If you are not the intended recipient +(or authorized to receive for the recipient), please contact the sender by reply e-mail or telephone, and delete all +copies of this message. +>> +»>> If you are a potential client, the information you disclose to us by email will be kept in strict confidence and +will be protected to the full extent of the law. Please be advised, however, that Panish Shea & Boyle LLP and its +lawyers do not represent you until you have signed a retainer agreement with the firm. Until that time, you are +responsible for any statutes of limitations or other deadlines for your case or potential case. +>>> +>>> +>>>----Original Message-.... +>>> From: +D [mailto: +>>> Sent: Wednesday, December 11, 2019 8:26 AM +>>> To: Robert Glassman < +>>> Cc: +P; Nathan Werksman < +>>> Subject: RE: SDNY investigation +>>> +>>> Robert, +>>> +>>> That's great, thanks very much. Do you have a preference on timing? Anytime that morning starting at 10:00 +a.m. or later would be fine for us, or we could also start early afternoon if that's easier--whatever you and +prefer. And our hope is that we'd be able to cover everything on Monday, but we'll also be available on Tuesday +if that ends up being useful as well. +>>> +>>> thanks, +>>* +>>> +>>>-----Original Message----- +>>> From: Robert Glassman < +>>> Sent: Tuesday, December 10, 2019 20:59 +>>> To: +EFTA00074349 + +>>> Cc: +P; Nathan Werksman < +>>> Subject: Re: SDNY investigation +>>> +>>> Monday morning works at my office. Tuesday may also work too if you need more time. But confirm for +Monday. +>>> +>>> +>>> Robert S. Glassman +>>> Panish Shea & Boyle +>>> psblaw.com +272 +>>> +>>>>> On Dec 10, 2019, at 9:35 AM, +wrote: +>>>> +>>>> Robert, +>>>> +>>>> Following up on our call, in terms of logistics, we can come to California to meet with +anytime this coming Sunday, Monday, or Tuesday, if any of those work? Also, if it's at all possible to either set +aside a significant amount of time on one day or--possibly preferably--a few hours on two consecutive days (and +if so, we could do the second meeting on Wednesday if that's helpful), that will allow us to review relevant case +notes, do quick research, or anything else that would provide for helpful follow-up where we'd just need a little +time between discussion sessions. And as always, happy to discuss via phone if that's helpful. +>>>> +>>>> thanks, +>>>> +>>>> +>>>> ...-Original Message-..-. +>>>> From: +>>>> Sent: Monday, December 09, 2019 17:46 +>>>> To: Robert Glassman < +>>>> Cc: +>; Nathan Werksman +>>>> Subject: RE: SDNY investigation +>>>> +very much. +>>>> +>>>> -----Original Message----- +>>>> From: Robert Glassman < +>>>> Sent: Monday, December 09, 2019 1434 +>>>> To: +>>>> Cc: +>>>> Thanks Robert -- we'll call you in 5-10 minutes, just gathering everybody up in the same place. Thanks +P; Nathan Werksman < +>>>> Subject: Re: SDNY investigation +2>33 +>>>> Yes. Call me on my cell today. +>333 +>>>> +>>>> Robert S. Glassman +>>>> Panish Shea & Boyle +>>>> psblaw.com +>>>> +EFTA00074350 + +>>>> +>>>>>> On Dec 9, 2019, at 9:21 AM, +wrote: +>>333 +>>>>> Robert, +>>>>> +>>>>> Checking in on the below -- is there a good time to chat this week? +>>>33 +>>>>> thanks, +>>>>> +>>>>3 +>>>>> --Original Message-- +>>>>> From: +> Tent: Wadeday, December 04. 201975:06, +>>>>> To: Robert Glassman < +>>>>>Ce: +P; Nathan Werksman < +>>>>> Subject: RE: SDNY investigation +23337 +>>>>> Hi Robert, +2>333 +>>>>> Following up on our discussion a couple weeks ago, would it make sense to have a quick call later this +week or early next to check in on current status? We also have one additional data point we'd like to convey as +well, at your convenience. +>>>>> +>>>>> thanks, +>>>>> +>>>>> +>>>>> +>>>>>----Original Message-... +>>>>> From: Robert Glassman +>>>>> Sent: Friday, November 22, 2019 13:31 +>>>>> To: +>>>>> Ce: +>; Nathan Werksman >>>> Subject: Re: SDNY investigation +>>>>> +>>>>> Thanks. Cell is best +>>>>> +>>>>> +>>>>> Robert S. Glassman +>>>>> Panish Shea & Boyle +>>>>> psblaw.com +>>>>> +>>>>> +>>>>>>> On Nov 22, 2019, at 10:14 AM, +→ wrote: +>>>>>> +2733 +EFTA00074351 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/efd1a8844dc59aa067f960b20a8c2eb4d39e256a38e44cc4fc06d2b13d762f07.json b/vision-joined/ds9-parsed-01/efd1a8844dc59aa067f960b20a8c2eb4d39e256a38e44cc4fc06d2b13d762f07.json new file mode 100644 index 0000000000000000000000000000000000000000..e7faf03ac5559e0ff9c9d2a55c67be10cb763f46 --- /dev/null +++ b/vision-joined/ds9-parsed-01/efd1a8844dc59aa067f960b20a8c2eb4d39e256a38e44cc4fc06d2b13d762f07.json @@ -0,0 +1,21 @@ +{ + "chars": 31, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 31, + "failed": false, + "lines": 2, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "efd1a8844dc59aa067f960b20a8c2eb4d39e256a38e44cc4fc06d2b13d762f07" +} diff --git a/vision-joined/ds9-parsed-01/efd1a8844dc59aa067f960b20a8c2eb4d39e256a38e44cc4fc06d2b13d762f07.md b/vision-joined/ds9-parsed-01/efd1a8844dc59aa067f960b20a8c2eb4d39e256a38e44cc4fc06d2b13d762f07.md new file mode 100644 index 0000000000000000000000000000000000000000..2c515c9e59dbd19dbb8a82dc44a1d00856e84cc0 --- /dev/null +++ b/vision-joined/ds9-parsed-01/efd1a8844dc59aa067f960b20a8c2eb4d39e256a38e44cc4fc06d2b13d762f07.md @@ -0,0 +1,2 @@ +No Images Produced +EFTA00128561 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/f01d97c766655fdd979fdda77ed45d53bdced654d87bddc19538735b2d95bb3b.json b/vision-joined/ds9-parsed-01/f01d97c766655fdd979fdda77ed45d53bdced654d87bddc19538735b2d95bb3b.json new file mode 100644 index 0000000000000000000000000000000000000000..e80e4e04553ac25b07cf018e049e7bc816bde26b --- /dev/null +++ b/vision-joined/ds9-parsed-01/f01d97c766655fdd979fdda77ed45d53bdced654d87bddc19538735b2d95bb3b.json @@ -0,0 +1,21 @@ +{ + "chars": 514, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 514, + "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": "f01d97c766655fdd979fdda77ed45d53bdced654d87bddc19538735b2d95bb3b" +} diff --git a/vision-joined/ds9-parsed-01/f01d97c766655fdd979fdda77ed45d53bdced654d87bddc19538735b2d95bb3b.md b/vision-joined/ds9-parsed-01/f01d97c766655fdd979fdda77ed45d53bdced654d87bddc19538735b2d95bb3b.md new file mode 100644 index 0000000000000000000000000000000000000000..60130befa8ccb135014768df0699c7f5797d5582 --- /dev/null +++ b/vision-joined/ds9-parsed-01/f01d97c766655fdd979fdda77ed45d53bdced654d87bddc19538735b2d95bb3b.md @@ -0,0 +1,18 @@ +From: +To: +Cc: +Subject: +Date: +Attachments: +Overtimes Fri/Sat +Tuesday, August 13, 2019 7:40:16 PM +TEXT. htm +Friday 8/9/19 4pm to 12am, 21 post, 20 staff present, 6 overtimes +Saturday, 8/10/19, 12am to Bam, 19post, 18 staff present, 10 overtimes +I'l have the Warden give us the number of mandates vs volunteer OTs for the above. +*Regarding +question aboout Day Watch comparison: Friday, 8/9/19, there were 10 post бam to 2pm; 36 +post 8am to 4pm; and 13 post 2pm to 10pm. +Regional Director +Northeast Region +EFTA00122519 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/f03db7b65ec0414c2ee293df81dea505a0d17da049305b2c626c6bd9d077b6bf.json b/vision-joined/ds9-parsed-01/f03db7b65ec0414c2ee293df81dea505a0d17da049305b2c626c6bd9d077b6bf.json new file mode 100644 index 0000000000000000000000000000000000000000..dab7c507ace63a4e26e64492449911661dc35ded --- /dev/null +++ b/vision-joined/ds9-parsed-01/f03db7b65ec0414c2ee293df81dea505a0d17da049305b2c626c6bd9d077b6bf.json @@ -0,0 +1,129 @@ +{ + "chars": 30415, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 10, + "pages": [ + { + "bad_lines": 0, + "chars": 1792, + "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": 2792, + "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": 3299, + "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": 3007, + "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": 3561, + "failed": false, + "lines": 44, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3781, + "failed": false, + "lines": 45, + "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": 3633, + "failed": false, + "lines": 44, + "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": 3605, + "failed": false, + "lines": 45, + "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": 3484, + "failed": false, + "lines": 42, + "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": 1443, + "failed": false, + "lines": 28, + "mean_conf": 0.982143, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 10, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f03db7b65ec0414c2ee293df81dea505a0d17da049305b2c626c6bd9d077b6bf" +} diff --git a/vision-joined/ds9-parsed-01/f03db7b65ec0414c2ee293df81dea505a0d17da049305b2c626c6bd9d077b6bf.md b/vision-joined/ds9-parsed-01/f03db7b65ec0414c2ee293df81dea505a0d17da049305b2c626c6bd9d077b6bf.md new file mode 100644 index 0000000000000000000000000000000000000000..9655b4301cd4bc3fbb139ecd8c054e63a985d11c --- /dev/null +++ b/vision-joined/ds9-parsed-01/f03db7b65ec0414c2ee293df81dea505a0d17da049305b2c626c6bd9d077b6bf.md @@ -0,0 +1,418 @@ +U.S. Department of Justice +United States Attorney +Southern District of New York +The Silvin J. Mollo Building +One Saint Andrew's Plaza +New York, New York 10007 +July 8, 2019 +VIA ECF +The Honorable Henry Pitman +United States District Court +Southern District of New York +United States Courthouse +500 Pearl Street +New York, New York 10007 +Re: United States v. Jeffrey Epstein, 19 Cr. 490 (RMB) +Dear Judge Pitman: +The Government respectfully submits this letter in advance of the bail hearing scheduled +for July 8, 2019, in the above-captioned case. For the reasons set forth herein, the Court should +order that the defendant be detained pending trial; he cannot meet his burden of overcoming the +presumption that there is no combination of conditions that would reasonably assure his continued +appearance in this case or protect the safety of the community were he to be released. +As set forth below, the charges in this case are exceptionally serious: the defendant is +alleged to be a serial sexual predator who preyed on dozens of minor girls over a period of years, +and he now faces a potentially massive prison sentence predicated on substantial and multifaceted +evidence of his guilt. In light of the strength of the Government's evidence and the substantial +incarceratory term the defendant would face upon conviction, there is an extraordinary risk of +flight, particularly given the defendant's exorbitant wealth, his ownership of and access to private +planes capable of international travel, and his significant international ties. Indeed, the arrest of +the defendant occurred when he arrived in the United States on his private jet after having returned +from a multi-week stay abroad. +The are he Chur should order that the batutory penting nihat detention is propriate in this +EFTA00092030 + +Honorable Henry Pitman +United States Magistrate Judge +July 8, 2019 +Page 2 +BACKGROUND +A. Overview +On July 2, 2019, a federal grand jury in the Southern District of New York returned a sealed +indictment (the "Indictment") charging the defendant with one count of sex trafficking of minors, +in violation of 18 U.S.C. § 1591, and one count of conspiracy to commit sex trafficking of minors, +in violation of 18 U.S.C. § 371. +As charged by the grand jury, the facts underlying the charges in the Indictment arise from +a years-long scheme to sexually abuse underage girls. In particular, beginning in at least 2002, the +defendant enticed and recruited dozens of minor girls to engage in sex acts with him, for which he +paid the victims hundreds of dollars in cash. +He undertook this activity in at least two different locations, including his mansion in +Manhattan, New York (the "New York Residence") and his estate in Palm Beach, Florida (the +"Palm Beach Residence"). In both New York and Florida, the defendant perpetuated this abuse in +similar ways. Victims were initially recruited to provide "massages" to the defendant, which +would be performed nude or partially nude, would become increasingly sexual in nature, and +would typically include one or more sex acts, including groping and direct or indirect contact with +victims' +genitals. The defendant paid his victims hundreds of dollars in cash for each separate +encounter. +Moreover, the defendant actively encouraged certain of his victims to recruit additional +girls to be similarly sexually abused. He incentivized his victims to become recruiters by paying +these victim-recruiters hundreds of dollars for each additional girl they brought to him. In this +fashion, the defendant created a vast network of underage vietims for him to exploit, in locations +including New York and Palm Beach. +The defendant's victims were as young as 14 years old when he abused them. Many of his +victims were, for various reasons, often particularly vulnerable to exploitation. The defendant +intentionally sought out — and knew that he was abusing minors. Indeed, in some instances, his +victims expressly told him they were underage before or during the period in which he abused +them. +In creating and maintaining a network of minor victims whom he abused, the defendant +worked with others, including employees and associates who facilitated his exploitation of minors +by, among other things, contacting victims and scheduling their sexual encounters with the +defendant, both in New York and in Florida. +B. The Defendant +Jeffrey Epstein designed, financed, and perpetrated this scheme, both as its main participant +and through his direction of others, including certain of his employees, to further facilitate his +rampant abuse of underage girls. +EFTA00092031 + +Honorable Henry Pitman +United States Magistrate Judge +July 8, 2019 +Page 3 +As has been widely reported, the defendant is extraordinarily wealthy, and he owns and +maintains luxury properties and residences around the world, including in Manhattan, New York; +Palm Beach, Florida; Stanley, New Mexico; and Paris, France. Additionally, Epstein owns a +private island in the U.S. Virgin Islands which, as noted above, is believed to be his primary +residence in the United States. His mansion in Manhattan alone—a multi-story townhouse +reported to be one of the largest single residences in all of Manhattan, which previously housed a +school and which he owns through an LLChas been valued at approximately $77 million. +Entities controlled by the defendant also own at least two private jets in active service, at least one +of which is capable of intercontinental travel. +As described further below, the defendant possesses three active United States passports, +and his international connections and travels are extensive. +For example, in addition to +maintaining a residence in Paris, France, as described above, in the past 18 months alone, the +defendant has traveled abroad, via private jet, either into or out of the country on approximately +more than 20 occasions. +C. The Prior Florida Investigation +In or about 2005, the defendant was investigated by local police in Palm Beach, Florida, in +connection with allegations that he had committed similar sex offenses against minor girls. The +investigation ultimately also involved federal authorities, namely the U.S. Attorney's Office for +the Southern District of Florida ("SDFL") and the FBI's Miami Office, and included interviews +with victims based in the Palm Beach area, including some of the alleged victims relevant to Count +One of the instant Indictment.' +In fall 2007, the defendant entered into a non-prosecution agreement with the SDFL in +connection with the conduct at issue in that investigation, which the non-prosecution agreement +identified as including investigations into the defendant's abuse of minor girls in the Palm Beach +area. The Southern District of New York was not a signatory to that agreement, and the defendant +was never charged federally. In June 2008, the defendant pled guilty in state court to one count +of procuring a person under the age of 18 for prostitution, a felony, and one count of solicitation +of prostitution, a felony. As a result, the defendant was designated as a sex offender with +registration requirements under the national Sex Offender Registration and Notification Act. +' The non-prosecution agreement, further discussed below, was entered into at the conclusion of +the SDFL investigation and did not purport to cover any victims outside of the State of Florida. +As noted above, the instant Indictment expressly alleges the existence of dozens of victims who +were abused in this District in addition to dozens of victims who were abused in Florida. +2 While beyond the scope of a bail hearing, as discussed further below, it is well-established in the +Second Circuit that absent an express provision to the contrary in the agreement, one District is +not bound by the terms of an agreement entered into between a defendant and a U.S. Attorney's +Office in another district. See page 6, infra. +EFTA00092032 + +Honorable Henry Pitman +United States Magistrate Judge +July 8, 2019 +Page 4 +ARGUMENT +I. +Applicable Law +Under the Bail Reform Act, 18 U.S.C. §§ 3141 et seq., federal courts are empowered to +order a defendant's detention pending trial upon a determination that the defendant is either a +danger to the community or a risk of flight. 18 U.S.C. § 3142(e) ("no condition or combination of +conditions would reasonably assure the appearance of the person as required and the safety of any +other person and the community"). +A finding of risk of flight must be supported by a +preponderance of the evidence. See, e.g., United States v. Jackson, 823 F.2d 4, 5 (2d Cir. 1987); +United States v. Chimurenga, 760 F.2d 400, 405 (2d Cir. 1985). A finding of dangerousness must +be supported by clear and convincing evidence. See, e.g., United States v. Ferranti, 66 F.3d 540, +542 (2d Cir. 1995); Chimurenga, 760 F.2d at 405. In addition, a court may also order detention if +there is "a serious risk that the [defendant] will ... attempt to obstruct justice, or ... to threaten, +injure, or intimidate, a prospective witness or juror." 18 U.S.C. § 3142(f(2)(B); see also United +States v. Friedman, 837 F.2d 48 (2d Cir. 1988). +The Bail Reform Act lists four factors to be considered in the detention analysis: (1) the +nature and circumstances of the crimes charged; (2) the weight of the evidence against the person; +(3) the history and characteristics of the defendant, including the person's "character ... [and] +financial resources"; and (4) the seriousness of the danger posed by the defendant's release. See +18 U.S.C. § 3142(g). Evidentiary rules do not apply at detention hearings and the government is +entitled to present evidence by way of proffer, among other means. See 18 U.S.C. § 3142(f)(2); +see also United States v. LaFontaine, 210 F.3d 125, 130-31 (2d Cir. 2000) (government entitled +to proceed by proffer in detention hearings); Ferranti, 66 F.3d at 542 (same); United States v. +Martir, 782 F.2d 1141, 1145 (2d Cir. 1986) (same). +Where a judicial officer concludes after a hearing that "no condition or combination of +conditions will reasonably assure the appearance of the person as required and the safety of any +other person and the community, such judicial officer shall order the detention of the person before +18 U.S.C. § 3142(e)(1). Additionally, where, as here, a defendant is charged with +committing an offense involving a minor victim under 18 U.S.C. § 1591, it shall be presumed, +subject to rebuttal, that no condition or combination of conditions will reasonably assure the +appearance of the defendant as required and the safety of the community. 18 U.S.C. +$ 3142(e)(3)(E). +II. +Discussion +The defendant should be detained pending trial. For the reasons set forth below, it is +difficult to overstate the risk of flight and danger to the community if the defendant is released, +and for those reasons, the defendant cannot overcome the statutory presumption in favor of +detention in this case. +EFTA00092033 + +Honorable Henry Pitman +United States Magistrate Judge +July 8, 2019 +Page 5 +A. The Defendant Poses an Extreme Flight Risk +Each of the relevant factors to be considered as to flight risk - the nature and circumstances +of the offense, the strength of the evidence, and the history and characteristies of the defendant - +counsel strongly in favor of detention. +1. The Nature and Circumstances of the Offense and the Strength of the Evidence +The "nature and circumstances" of this offense plainly favor detention. 18 U.S.C. +§ 3142(g)(1) (specifically enumerating "whether the offense. .. involves a minor victim" as a +factor in bail applications). Indeed, the crime of sex trafficking of a minor is so serious that for a +lefendant charged with that offense, there is a presumption that no condition or combination o +onditions will reasonably assure the appearance of the defendant as required and the safety of th +community. 18 U.S.C. § 3142 (e)(3)(E). Here, as specified in the Indictment, the defendant's +conduct was committed serially, over a period of years, and affected dozens of victims. +The seriousness of the charge is also reflected in the penalties the defendant faces, which +include up to 45 years of incarceration for Counts One and Two of the Indictment.? As the Second +Circuit has noted. +1, the possibility of a severe sentence is a significant factor in assessing the risk of +flight. See Jackson, 823 F.2d at 7; see also United States v. Cisneros, 328 F.3d 610, 618 (10th Cir. +2003) (defendant was a flight risk because her knowledge of the seriousness of the charges against her +gave her a strong incentive to abscond); United States v. Townsend, 897 F.2d 989, 995 (9th Cir. 1990) +("Facing the much graver penalties possible under the present indictment, the defendants have an even +greater incentive to consider flight."). Here, the defendant is facing a statutory maximum of decades +in prison. Even in the absence of means —which, as discussed in detail below, the defendant has +in abundance this fact alone would provide a compelling incentive for anyone to fail to appear. +It is particularly compelling for a defendant who is 66 years old and therefore faces the very real +prospect of spending the rest of his life in prison if convicted. +The likelihood of a substantial period of incarceration is buttressed by the strength of the +evidence. As set forth in the Indictment, the evidence in this case is strong. The Indictment alleges +that the defendant sexually abused dozens of minor victims, and the conspiracy count lists +numerous overt acts committed in furtherance of the defendant's crimes.4 +3 The current penalties for violations of 18 U.S.C. § 1591 include a 10 year mandatory minimum +sentence. However, that punishment was created through an amendment to the statute in 2006. +The penalty for a violation of Section 1591 during the period charged in the Indictment, and +therefore relevant here, was a maximum of 40 years' imprisonment. ++ With respect to the evidence in this case, the Court should start its analysis by accepting that the +Indictment is sufficient, on its own, to establish probable cause that the defendant committed the +crimes of sex trafficking and sex trafficking conspiracy. Contreras, 776 F.2d at 54. ("Were an +evidentiary hearing addressing the existence of probable cause required in every § 3142(e) case in +which an indictment had been filed, the court would spend scarce judicial resources considering +that which a grand jury had already determined, and have less time to focus on the application of +EFTA00092034 + +Honorable Henry Pitman +United States Magistrate Judge +July 8, 2019 +Page 6 +Multiple victims, including several specified in the Indictment, have provided information +against the defendant. That information is detailed, credible, and corroborated, in many instances, +by other witnesses and contemporaneous documents, records and other evidence—including, as +further detailed below, evidence from a search of the New York Residence on the night of the +defendant's arrest that reflects an extraordinary volume of photographs of nude and partially-nude +young women or girls. Such corroborating evidence also includes documents and other materials, +such as contemporaneous notes, messages recovered from the defendant's residence that include +names and contact information for certain victims, and call records that confirm the defendant and +his agents were repeatedly in contact with various victims during the charged period. Put simply, +all of this evidence - the voluminous and credible testimony of individuals who were sexually +abused by the defendant as minors, each of whom are backed up by other evidence - will be +devastating evidence of guilt at any trial in this case and weighs heavily in favor of detention. +Finally, it bears noting that neither the age of the conduct nor the defendant's previous non- +prosecution agreement ("NPA") with a different federal district pose any impediment to his +conviction. As an initial matter, all of the conduct is timely charged, pursuant to 18 U.S.C. § 3283, +which was amended in 2003 to extend the limitations period for conduct that was timely as of the +date of the amendment, to any time during the lifetime of the minor victim. See United States v. +Chief, 438 F.3d 920, 922-25 (9th Cir. 2006) (finding that because Congress extended the statute +of limitations for sex offenses involving minors during the time the previous statute was still +running, the extension was permissible); United States v. Pierre-Louis, No. 16 Cr. 541 (CM), 2018 +WL 4043140, at *1 (S.D.N.Y. Aug. 9, 2018) (same). +Moreover, with respect to the NPA, that agreement, to which the Southern District of New +York was not a party, which by its express language pertained exclusively to the SDFL +investigation, and which did not purport to bind any other Office or District, does not preclude +prosecution in this District for at least two reasons. First, it is well settled in the Second Circuit +that "a plea agreement in one U.S. Attorney's office does not, unless otherwise stated, bind +another." United States v. Prisco, 391 F. App'x 920, 921 (2d Cir. 2010) ("A plea agreement binds +only the office of the United States Attorney for the district in which the plea is entered unless it +affirmatively appears that the agreement contemplates a broader restriction.") (citing United States +v. Annabi, 771 F.2d 670, 672 (2d Cir. 1985) (per curiam)). This is true even if the text of the +agreement purports to bind "the Government." See Annabi, 771 F.2d at 672. This analysis +similarly extends to a non-prosecution agreement. See United States v. Laskow, 688 F. Supp. 851, +854 (E.D.N.Y. 1988) ("Defendant's argument, in effect, is that unless there is an explicit statement +to the contrary, it is presumed that a non-prosecution agreement binds offices of the United States +Attorney that are not parties to the agreement. This position is at odds with the law in this Circuit, +which presumes a narrow reading of the boundaries of a plea agreement unless a defendant can +affirmatively establish that a more expansive interpretation was contemplated.") (citing Annabi, +771 F.2d at 672). Second, the Indictment charges conduct not covered by the NPA, namely +the presumptions and the § 3142(g) factors in deciding whether the defendant should be +detained."). +EFTA00092035 + +Honorable Henry Pitman +United States Magistrate Judge +July 8, 2019 +Page 7 +conduct that occurred in New York. The prior NPA included a list of several dozen victims +identified in the prior investigation, all of whom were abused in the State of Florida, and none of +whom are a part of the conduct charged in Count Two of the instant Indictment. +Each of these factors the seriousness of the allegations, the strength of the evidence, and +the possibility of lengthy incarceration— creates an extraordinary incentive to flee. And as further +described below, the defendant has the means and money to do so. +2. The Characteristics of the Defendant +The history and characteristics of the defendant also strongly support detention. The +lefendant is extraordinarily wealthy and has access to vast financial resources to fund any attemp +o flee. Indeed, his potential avenues of flight from justice are practically limitless +As the defendant acknowledged in his most recent New York State sex offender +registration, he has six residences, including two in the U.S. Virgin Islands (including his own +private island), and one each in Palm Beach, Florida; Paris, France; New York, New York; and +Stanley, New Mexico. The most recent estimated value of the defendant's New York City mansion +alone is more than $77 million. The most recent tax-assessed value of the defendant's Palm Beach +estate is more than $12 million. The defendant's primary residence is a private island in the U.S. +Virgin Islands, a place where any sort of meaningful supervision would be all but impossible. +Moreover, the defendant has access to innumerable means to flee. His sex registration +documentation of "current vehicles" lists no fewer than 15 motor vehicles, including seven +Chevrolet Suburbans, a cargo van, a Range Rover, a Mercedez-Benz sedan, a Cadillac Escalade, +and a Hummer II. These cars are registered in various states and territories including the Virgin +Islands, New York, Florida, and New Mexico. The defendant also has access to two private jets, +giving him the ability to leave the country secretly and on a moment's notice and to go virtually +anywhere he wants to travel. He is a very frequent international traveler and regularly travels to +and from the United States by private plane. In particular, between January 1, 2018, and the +present, U.S. Customs and Border Patrol has logged approximately more than 20 flights in which +Epstein was traveling to or from a foreign country. Indeed, he was arrested at Teterboro Airport +arriving on just such a private international flight after having spent approximately three weeks +abroad. Extensive international travel of this nature further demonstrates a significant risk of +flight. See, e.g., United States v. Anderson, 384 F. Supp. 2d 32, 36 (D.D.C. 2005). There can be +no assurance that, upon release, the defendant would suddenly lack access to such means of travel. +Finally, the defendant has no meaningful ties that would keep him in this country. The +defendant has no known immediate family. He is not married and has no children. He has friends +and associates worldwide, as demonstrated by his extensive international travel, and his +professional obligations, if any, can and seemingly are plainly capable of being handled by the +defendant remotely. Simply put, there would be no meaningful reason for the defendant to remain +in the country, while he would have every incentive (and every resource needed) to flee. +Nor would home confinement with electronic monitoring reasonably assure the +defendant's presence as required. At best, home confinement with electronic monitoring would +EFTA00092036 + +Honorable Henry Pitman +United States Magistrate Judge +July 8, 2019 +Page 8 +merely reduce his head start should he decide to flee. See United States v. Zarger, No. 00 Cr. 773, +2000 WL 1134364, at *1 (E.D.N.Y. Aug. 4, 2000) (Gleeson, J.) (rejecting defendant's application +for bail in part because home detention with electronic monitoring "at best ... limits a fleeing +defendant's head start"); see also United States v. Casteneda, No. 18 Cr. 047, 2018 WL 888744, +at *9 (N.D. Cal. Feb. 2018) (same); United States v. Anderson, 384 F.Supp.2d 32, 41 (D.D.C +2005) (same); United States v. Benatar, No. 02 Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y. +Oct. 10, 2002) (same). +Finally, there can be little doubt that the defendant is in a position to abandon millions of +dollars in cash and property securing any potential bond and still live comfortably for the rest of +his life. These resources, and the ease with which the defendant could flee and live outside the +reach of law enforcement-particularly considering his vast wealth and lack of meaningful ties to +this District— make the risk of flight exceptionally high in this case, particularly when considered +in conjunction with the strength of the government's case and the lengthy sentence the defendant +could receive if convicted. +B. The Defendant Poses a Risk of Danger to the Community and of Engaging in +Obstruction of Justice +The release of the defendant, under any conditions, would pose a significant threat to the +community and to the ongoing investigation. +As described above, where there is probable cause to believe that an individual has +committed an offense under 18 U.S.C. § 1591, it is presumed that no condition or combination of +conditions can reasonably assure the safety of the community. 18 U.S.C. § 3142(e)(3). Here, not +only is the defendant charged with very serious sex crimes against minors, he has already +previously admitted to and been convicted of engaging in related conduct. Specifically, in +June 2008, the defendant pled guilty in state court to one count of procuring a person under the +for prostitution, a felony, and he currently is a registered sex offender, under +classification level three in New York-defined as presenting a "high" risk of committing another +sex crime and harm to the community. While the conduct presently alleged does not post-date the +2008 conviction, it nevertheless underscores the risk he poses to the community if released. +Additionally, and in connection with the investigation of the defendant's offense in Florida, +there were credible allegations that the defendant engaged in witness tampering, harassment, or +other obstructive behaviors. In fact, according to publicly-filed court documents, there were +discussions between prosecutors and the defendant's then-counsel about the possibility of the +defendant pleading guilty to counts relating to "obstruction," as well as "harassment," with +reference to 18 U.S.C. § 1512, which criminalizes "[t]ampering with a witness, vietim, or +informant." For example, in a communication from the defendant's then-counsel to prosecutors +in SDFL, his counsel set forth a possible factual proffer that included statements that the defendant +had "attempted to harass both [redacted] delay and hinder their receipt of a [redacted] to attend an +official proceeding" and that the defendant "in particular, changed travel plans and flew with both +[redacted] to the United States Virgin Islands rather than to an airport in New Jersey in order to +attempt to delay their receipt of what Mr. Epstein expected to be a [redacted]" and "further verbally +EFTA00092037 + +Honorable Henry Pitman +United States Magistrate Judge +July 8, 2019 +Page 9 +harassed both [redacted] in connection to this attempt to delay their voluntary receipt of process +all in violation of 18 USC 1512(d)(1)."5 Doe v. United States, 08 Civ. 80736 (S.D. Fla.), Dkts. +361 at 3-4, 361-7 through 361-11. In addition to 18 U.S.C. § 1512(d), prosecutors also proposed +that the defendant could plead guilty to 18 U.S.C. § 403, that is, a knowing or intentional violation +of the privacy protection of child victims and child witnesses, to which the defendant's then- +counsel replied: "Already thinking about the same statutes." Id. Dkt. 361-11. They also discussed +a possible obstruction plea that "could rely on the incident where Mr. Epstein's private +investigators followed [redacted] father, forcing off the road." Id. Dkt. 361-10. +The defendant's apparent previous willingness to obstruct a federal investigation, harass or +tamper with witnesses, and hire private investigators that "forcled] off the road" the father of an +individual relevant in the investigation is alarming. It should especially weigh on the Court's +consideration here because the defendant was apparently willing to take those steps before even +being charged and thus facing federal indictment; the incentive to interfere in the Government's +case here, where an Indictment has been returned, is exponentially greater. And as discussed +above, the defendant has nearly limitless means to do so. +Finally, despite having been previously convicted of a sex offense involving an underage +victim, the defendant has continued to maintain a vast trove of lewd photographs of young-looking +women or girls in his Manhattan mansion. In a search of the New York Residence on the night of +his arrest, on July 6-7, 2019, pursuant to judicially-authorized warrants, law enforcement officers +discovered not only specific evidence consistent with victim recollections of the inside of the +mansion, further strengthening the evidence of the conduct charged in the Indictment, but also at +least hundreds-and perhaps thousands of sexually suggestive photographs of fully- or partially- +nude females. While these items were only seized this weekend and are still being reviewed, some +of the nude or partially-nude photographs appear to be of underage girls, including at least one girl +who, according to her counsel, was underage at the time the relevant photographs were taken. +Additionally, some of the photographs referenced herein were discovered in a locked safe, in which +law enforcement officers also found compact dises with hand-written labels including the +following: "Young [Name] + [Name]," "Mise nudes 1," and "Girl pics nude." The defendant, a +registered sex offender, is not reformed, he is not chastened, he is not repentant;" rather, he is a +continuing danger to the community and an individual who faces devastating evidence supporting +deeply serious charges. +5 The redactions above are contained in the publicly filed version of the quoted document. +" See, e.g., Amber Southerland, Billionaire Jeffrey Epstein: I'm a sex offender, not a predator, +N.Y. Post (2011) (*I'm not a sexual predator, I'm an "offender," the financier told The Post +yesterday. 'It's the difference between a murderer and a person who steals a bagel."'); Philip +Weiss, The Fantasist, New York Magazine (2007) (*'It's the Icarus story, someone who flies too +close to the sun, ' I said. 'Did Icarus like massages?' Epstein asked."). +EFTA00092038 + +Honorable Henry Pitman +United States Magistrate Judge +July 8, 2019 +Page 10 +CONCLUSION +As set forth above, in this case, the risk of flight in this case is extraordinarily real. The +defendant is extremely wealthy, has extensive foreign contacts, and is charged with serious +offenses that carry a potential statutory sentence of up to 45 years' imprisonment-even a fraction +of which could result in the defendant, who is 66 years old, spending the rest of his life in jail. In +sum, the defendant's transient lifestyle, his lack of family or community ties, his extensive +international travel and ties outside the country, and his vast wealth, including his access to and +ownership of private planes, all provide the defendant with the motive and means to become a +successful fugitive. Further, the nature of the offenses he is alleged to have perpetrated the abuse +dozens of underage, vulnerable girls—along with his demonstrated willingness to harass, +intimidate and otherwise tamper with victims and other potential witnesses against him, render his +dangerousness readily apparent. +Accordingly, the Government respectfully submits that the defendant cannot and will not +Very truly yours, +GEOFFREY S. BERMAN +United States Attorney +By: +Assistant United States Attorney +Southern District of New York +Tel: +Cc: +Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant +Hon. Richard M. 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Due to the nature of the airline industry, I'm sure the cost won't be under $800. Yesterday, the flight change made +the trip $1,074.30. In any case it's much less than your present flight itinerary. +If the full cost is anything less than $2,000, do | have your permission to make the changes when I call CWT Sato? I would +like to know beforehand so I can complete the process instead of awaiting your response while live with the travel agent. +Thanks as always. +Darlene Alleyne +U.S. Attorney's Office (SDNY) +Legal Assistant, Public Corruption +(212) 637-2437 +From: +Sent: Tuesday, January 28, 2020 11:23 AM +To: Alleyne, Darlene (USANYS) < DAlleyne@usa.doj.gov> +Cc: Duncan, Michele (USANYS) | +Subject: RE: travel approval request (1/24/20 Itinerary Reissued) +»; Perez, Cynthia (USANYS) +As long as the flight cost is still the same (that is, under $800), I'd like to keep the outbound date as the 7th, please. +From: Alleyne, Darlene (USANYS) +Sent: Tuesday, January 28, 2020 11:22 +To: +Cc: Duncan, Michele (USANYS) < +Subject: RE: travel approval request (1/24/20 Itinerary Reissued) +P; Perez, Cynthia (USANYS) +Okay, do you want to change the departing date to 2/6/20 as well, or do you still want to leave Stockholm, Sweden on +2/7/20? Let me know. Thanks. +Darlene Alleyne +U.S. Attorney's Office (SDNY) +Legal Assistant, Public Corruption +(212) 637-2437 +From: +Sent: Tuesday, January 28, 2020 11:17 AM +To: Alleyne, Darlene (USANYS) +Cc: Duncan, Michele (USANYS) < +Subject: RE: travel approval request (1/24/20 Itinerary Reissued) +P; Perez, Cynthia (USANYS) +EFTA00082547 + +Got it, thanks. Given the extreme disparity in cost between the flights, and since I didn't realize mine would be nearly as +expensive, I've moved my schedule around so that I can make it work for the flights Alison is on. Could you please change +me to those flights? That should drop my flight cost down from about $5,000 to less than $800. (And please just let me +know if for some reason the cost is different now for those other flights.) Thank you!! +From: Alleyne, Darlene (USANYS) +The only ones cheaper are the scheduled flights that Alison and Maurene have. I called CWT Sato and went through all the +options yesterday. Your present itinerary is the best option for you. +Darlene Alleyne +U.S. Attorney's Office (SDNY) +Legal Assistant, Public Corruption +(212) 637-2437 +From: +Sent: Monday, January 27, 2020 5:30 PM +To: Alleyne, Darlene (USANYS) +Subject: RE: travel approval request (1/24/20 Itinerary Reissued) +Got it - but just to confirm, are there no other flights at all that are cheaper than the one | originally mentioned? I don't +see any that are cheaper, but I also don't see the ones that Alison got when I do a search. Just want to make absolutely +sure - thanks! +From: Alleyne, Darlene (USANYS) +Sent: Monday, January 27, 2020 16:00 +Subject: RE: travel approval request (1/24/20 Itinerary Reissued) +Okay, thanks for clarifying. I've contacted CWT Sato and we've exhausted all of the options that are fully refundable and +that are close to the original schedule of your present itinerary. The only options for fully refundable flights are the ones +reserved, and you made it clear that their scheduled flights weren't optimal for you. +It's best that you keep your present itinerary. Thanks for your patience and I hope we can move forward from this +experience in a positive manner. +Darlene Alleyne +U.S. Attorney's Office (SDNY) +Legal Assistant, Public Corruption +(212) 637-2437 +From: +Sent: Monday, January 27, 2020 12:30 PM +To: Alleyne, Darlene (USANYS) < DAlleyne@usa.doj.gov> +Subject: RE: travel approval request (1/24/20 Itinerary Reissued) +EFTA00082548 + +Darlene, +I'm not upset at all, and I have every confidence that you'll continue to thoroughly assist us as you've done in the past. I +wanted to note that I had requested refundable flights and that it was frustrating that we didn't know you were leaving in +the middle of the day when this was ongoing, and we've covered that, so ! don't feel any need to belabor it. +I certainly understand it's complicated, and it wouldn't have been my choice to schedule it just a week and a half before - +that was due to witness availability. appreciate your help on all of our travel and it would be helpful for me to know +what the flight options are if the one I had originally wanted is too expensive - when I looked on E2, it was the cheapest +option available, which is why I requested it. If you could please let me know what other flights are available that are +cheaper, I would be grateful. +thanks very much, +Alex. +From: Alleyne, Darlene (USANYS) +Sent: Monday, January 27, 2020 12:25 +To: +Subject: RE: travel approval request (1/24/20 Itinerary Reissued) +Importance: High +Apologies Alex, I was unaware that it would be such an inconvenience for you to travel the same departing flight as Alison. In +the future, l'Il only make amendments to your itinerary once you give the ok. Since my amendments weren't to your liking, I've +called CWT Sato and reverted it back to your last itinerary with departing flight from JFK at 6:40pm, arriving in Paris, France at +8:00am, then departing Paris, France at 9:15am, arriving in Stockholm, Sweden at 11:55am. I've left the 2/7/20 flights as is. I've +also amended the Sheraton Stockholm Hotel to a checkout date of 2/7/20 (the previous 1/24/20 itinerary had a checkout date +of 2/6/20). +I'm noticing that you're highly upset from this experience. I understand. I was only attempting to reserve not only your +preferred flights, but the cheapest flights available and to not have it sold out due to the nature of the airline industry. I am not +a travel agent, so I'm not a specialist in this area of expertise. And to be quite honest, the way it was phrased in your original +email, you didn't ask me, you inferred to me that the flights you wanted me to book were refundable flights. That's the only +reason | booked the flights you chose for the original itinerary. Also, all of your flights were scheduled before | left the Office, +and I informed Budget and James Bullock of awaiting the scheduling of the hotel, so I wasn't the only person attempting to +finalize your travel reservations. +Since you feel I'm incapable of handling your preferred itinerary for this international trip in a professional manner, I would +advise you ask for assistance from a CWT Sato Travel Agent if you require further amendments since they have access to all the +flight info regarding if it's fully refundable, and could break it down to you live while you're on the phone so you could choose +the best flight schedule for the dates and times you specify. The record locator is LVDGAX. +The number for CWT Sato is (877) 905-9644. +Again, apologies for making this international reservation an unpleasant experience. Foreign travel is much more complex +process than the standard travel reservation, and is usually scheduled way in advance to account for the issues we're +experiencing now. +Darlene Alleyne +U.S. Attorney's Office (SDNY) +Legal Assistant, Public Corruption +(212) 637-2437 +EFTA00082549 + +From: +Sent: Monday, January 27, 2020 10:51 AM +To: Alleyne, Darlene (USANYS) +Subject: RE: travel approval request (New Fully Refundable Flight & Hotel Itinerary) +Darlene, +None of this changes the fact that you left the office without telling us in the middle of us all trying to schedule this trip, +and then scheduled me on a non-refundable flight after I specifically said that we need refundable flights. +In any event, the flight that Alison is on does not work for me, so if I'm not allowed to take the flight you originally booked +for me, please send me a list of ALL refundable flight tickets that are within the allowable price range for departure on +February 3 (arriving February 4) and departing February 7. Please don't just put me on flights without checking with me if +they work. +Thank you. +From: Alleyne, Darlene (USANYS) +Sent: Monday, January 27, 2020 08:26 +Subject: RE: travel approval request ( New Fully Refundable Flight & Hotel Itinerary) +Importance: High +Good morning Alex, +Fortunately, there's was a 24 hour policy when booking a non-refundable trip so I knew that if any issues transpired, we +could void the trip by COB today. Since the cost of the non-refundable trip previously reserved is astronomically high, I +voided it and booked the same departing flight as +with the same return date from the old itinerary that's fully. +refundable and much lower than the flight itinerary chosen. +If you need to make any further amendments, you can now be assured that you'll be able to without penalty fees. Also, +the new flight itinerary will be ticketed on 1/29/20, so you have even more time to make any adjustments before your trip +to Stockholm, Sweden. Sorry for the inconvenience. +Darlene Alleyne +U.S. Attorney's Office (SDNY) +Legal Assistant, Public Corruption +(212) 637-2437 +Sent: Friday, January 24, 2020 7:43 PM +To: Alleyne, Darlene (USANYS) +Cc: +Subject: RE: travel approval request +Darlene, similar request from me for the same trip, if you could please book the following refundable tickets - +- Monday, 2/3, Delta, 6:40 p.m. departure from JFK, landing at 11:55 a.m. in Stockholm (ARN) on 2/4, with a +layover in Paris +- Friday, 2/7, Delta, 12:45 p.m. departure from Stockholm (ARN), landing at 9:55 p.m. at JFK, with a layover in Paris +Note that it appears this set of flights is only available in premium economy but those seats are *cheaper* than any other +flights on those days in regular economy seating. Please let me know if e2 or EOUSA says we have to fly regular economy +(and therefore spend more money) and I can look at other flight times. +Separately, could you also please take a look at hotel options in downtown Sweden that are within the per diem +allowance? We generally need to be in this area, downtown: +Atlasomradet +-Torsgatan- +trandsieden Klarastrandstede +Kartavagen- +OSTERMALM +-Kungsgatan +NORMALM +KUNGSHOLMENFL +Strangwagon +-Strandvagen +Riddarfärden +Centrator +Stoc holms +Stadsholmen +elbrojaden +222 +SKEPPSHOLMEN +Djurgardsstac +222 +EFTA00082551 + +I looked for a long time and literally didn't see anything at $196 or below, so if you could please take a look and let us +know three or four options, we can take a look at those. +thanks very much, +Alex. +From: +Sent: Thursday, January 23, 2020 17:54 +To: Alleyne, Darlene (USANYS) +Cc: +Pi +Subject: RE: travel approval request +Hi Darlene, +For this trip, could you please help with booking flights? If you could please book the following refundable ticket, that +would be very much appreciated: +• Monday, 2/3, 8:15 p.m. departure from JFK, landing at 2:25 p.m. in Stockholm on 2/4, with a layover in London +(American Airlines) +• Thursday, 2/6, 11:40 a.m. departure from Stockholm, landing at 7:30 p.m. at JFK, with a layover in London +(American Airlines) +• Frequent flier #: 0AKE210 +Thanks! +From: Tyrrell, Edward (USANYS) < +Sent: Tuesday, January 21, 2020 2:56 PM +To: +P; Alleyne, Darlene +(USANYS) < DAlleyne@usa.doj.gov»; Perez, Cynthia (USANYS) ; Duncan, Michele (USANYS) +Subject: RE: travel approval request +Approved +From: +Sent: Tuesday, January 21, 2020 2:49 PM +To: Tyrrell, Edward (USANYS) < +Cc: +(USANYS) +Subject: RE: travel approval request +P; Alleyne, Darlene +Ed, +Similar to prior requests in connection with the Epstein investigation (2018R01618), but with an added international +element, we'd like to please request permission for the team to travel next week for an interview near Stockholm, +Sweden, next week on January 29th and/or 30th. We expect to be traveling, respectively, some combination of the 27th +(overnight) to the 31st, depending on when the interview ends up being scheduled, and we'll put final dates on our +formal applications. Also similar to prior trips, we'd like to request approval to get a conference room for one of those +days at a hotel for the interview itself. +Also based on our discussion earlier we'll be mindful of looking for domestic (or domestic-flagged) carrier flights, as well +as the costs of any alternatives, in looking at possible specific bookings. Thanks as always for your help and input on that. +EFTA00082552 + +thank you, +Alex. +From: +Sent: Wednesday, December 11, 2019 09:58 +To: Tyrrell, Edward (USANYS) < +Cc: | +Alleyne +Subject: RE: travel approval request +P; Darlene A. +Ed, +Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request +permission for the team to travel next week for an interview (or possibly interviews) in Los Angeles on December 16 +and/or 17. We expect to be traveling, respectively, some combination of the 15th to the 18th. Also similar to prior trips, +we'd like to request approval to get a conference room for one of those days. +thank you, +Alex. +From: | +Sent: Tuesday, November 05, 2019 16:53 +To: Tyrrell, Edward (USANYS) < +Cc:| +Alleyne +Subject: RE: travel approval request +> +>; Darlene A. +Ed, +Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request +permission for the team to travel next week for an interview in Los Angeles on November 14. We expect to be traveling, +respectively, some combination of the 13th to the 15th (and no conference room necessary for this trip). +thanks, +Alex. +From: +Sent: Tuesday, October 22, 2019 13:55 +To: Tyrrell, Edward (USANYS) < +Cc: Duncan, Michele (USANYS) < +P; Darlene A. Alleyne +Subject: RE: travel approval request +Ed, +Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request +permission to travel next week for an interview in West Palm Beach on November 4. It will just be me and Maurene, and +we'll travel some combination of the 3rd to the 5th. And also same as last time, we'd like to ask permission to reserve a +conference room at the hotel on that Monday for the interview, please. +EFTA00082553 + +thanks very much, +Alex. +From: +Sent: Wednesday, June 12, 2019 14:51 +To: Tyrrell, Edward (USANYS) < +Cc: Duncan, Michele (USANYS) < +Subject: RE: travel approval request +> +Ed, +Again in connection with the Epstein investigation (2018R01618), we'd like to please request permission to travel next +week for a victim interview in Los Angeles. As of now we tentatively expect to fly down Wednesday and return no later +than Friday (and will keep the timeframe as short as scheduling allows). The trip will be some combination of me, Alison, +and/or Maurene, as previously. And also same as last time, we'd like to ask permission to reserve a conference room at +the hotel on Thursday for the interview, please. +thanks very much, +Alex. +From: +Sent: Friday, May 24, 2019 14:57 +To: Tyrrell, Edward (USANYS) < +Cc: Duncan, Michele (USANYS) < +V +Subject: RE: travel approval request +Ed, +Again in connection with the Epstein investigation, we'd like to please request permission to travel for approximately +three days next week for meetings and interviews in West Palm Beach, Florida. As of now we tentatively expect to fly +down Tuesday night and return on Wednesday or Thursday (and will keep the timeframe as short as scheduling allows). +Unfortunately we're still trying to pin down timing for interviewing the victims, so depending on the timing it will either +be me and Alison or Alison and Maurene, but we wanted to ask for permission now either way so we weren't doing it +super last minute after the holiday on Tuesday. And also same as last time, we'd like to ask permission to reserve a +conference room at the hotel for the interviews, please. +thanks very much, +Alex. +From: +Sent: Wednesday, April 03, 2019 20:57 +To: Tyrrell, Edward (USANYS) < +Subject: RE: travel approval request +Thank you +From: Tyrrell, Edward (USANYS) < +Sent: Wednesday, April 03, 2019 20:46 +> +EFTA00082554 + +To: | +Cc: +P; Duncan, Michele (USANYS) < +Subject: Re: travel approval request +Approved +Sent from my iPad +On Apr 3, 2019, at 8:02 PM, +> wrote: +Ed, +For the same case as below, United States v. Epstein, 2018R01618, an investigation relating to enticement of minors for +sexual activity, Alison and I would like to please request permission to travel for approximately three days next week for +meetings and interviews in West Palm Beach, Florida. As of now we tentatively expect to fly down Tuesday night and +return on Friday, though we will shorten the timeframe if scheduling allows. +Please let us know if any other information would be helpful, and thanks very much. +Alex. +From: +Sent: Thursday, March 14, 2019 18:32 +To: Tyrrell, Edward (USANYS) ‹ +Cc:/ +Subject: travel approval request +Ed, +and I would like to please request permission for travel for United States v. Epstein, 2018R01618, an +investigation relating to enticement of minors for sexual activity, for two days of meetings and interviews in West Palm +Beach and/or Fort Lauderdale, Florida. As of now we're hoping to fly down next Wednesday night and return on +Saturday. +Please let us know if any other information would be helpful, and thanks as always. +Alex. +Assistant U.S. Attorney +Southern District of New York +212.637.2415 +EFTA00082555 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/f10a20384b3d7dc1c492b5eb67f063ab1676b0b6084b3d55fc1fc3b4e90e116d.json b/vision-joined/ds9-parsed-01/f10a20384b3d7dc1c492b5eb67f063ab1676b0b6084b3d55fc1fc3b4e90e116d.json new file mode 100644 index 0000000000000000000000000000000000000000..c1402f44762bde2e6e30478ea5f747c7bc286da4 --- /dev/null +++ b/vision-joined/ds9-parsed-01/f10a20384b3d7dc1c492b5eb67f063ab1676b0b6084b3d55fc1fc3b4e90e116d.json @@ -0,0 +1,21 @@ +{ + "chars": 31, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 31, + "failed": false, + "lines": 2, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": 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Tali +77 ^ | ayac | 26 +kizr b.0z +EFTA00110327 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/f128627c6de55157e1a9ebb491f2a3e5314365657a57b132f7b00af5e04a7916.json b/vision-joined/ds9-parsed-01/f128627c6de55157e1a9ebb491f2a3e5314365657a57b132f7b00af5e04a7916.json new file mode 100644 index 0000000000000000000000000000000000000000..3f75a9722d47e2b66d910316a418b03fea148c32 --- /dev/null +++ b/vision-joined/ds9-parsed-01/f128627c6de55157e1a9ebb491f2a3e5314365657a57b132f7b00af5e04a7916.json @@ -0,0 +1,21 @@ +{ + "chars": 1152, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1152, + "failed": false, + "lines": 42, + "mean_conf": 0.916667, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f128627c6de55157e1a9ebb491f2a3e5314365657a57b132f7b00af5e04a7916" +} diff --git a/vision-joined/ds9-parsed-01/f128627c6de55157e1a9ebb491f2a3e5314365657a57b132f7b00af5e04a7916.md b/vision-joined/ds9-parsed-01/f128627c6de55157e1a9ebb491f2a3e5314365657a57b132f7b00af5e04a7916.md new file mode 100644 index 0000000000000000000000000000000000000000..5758bab2f370e7dfda8dcc20e1078e20ff66b17c --- /dev/null +++ b/vision-joined/ds9-parsed-01/f128627c6de55157e1a9ebb491f2a3e5314365657a57b132f7b00af5e04a7916.md @@ -0,0 +1,42 @@ +From: +USANYS)" ≤ +To: ' +Subject: RE: share access +Date: Tue, 21 Jul 2020 13:07:12 +0000 +Thanks, appreciate it! +From: +Sent: Tuesday, July 21, 2020 9:05 AM +To: +USANYS) < +Subject: RE: share access +Those both make sense—let me know if you have trouble finding them on the share. Attached is an update memo we put +together in December 2019 summarizing the post-Epstein indictment investigation to date. Might be helpful to get a +fuller picture of the case. +From: +USANYS) < +Sent: Monday, July 20, 2020 8:25 PM +To: +Subject: RE: share access +I'm planning to read the +memo and plea submission, and will read the Maxwell pros memo. Is there anything else +that you think might be helpful to review to catch up on? Thanks in advance. +From: +To: +(USANYS) +Sent: Monday, July 20, 2020 7:24 PM +Subject: RE: share access +Thanks! +From: +V +Sent: Monday, Julv 20. 2020 6:55 PM +To: +Cc: L +1 (USANYS) < +Subject: share access +Hi +Would it be possible to please give +access to the USv.Epstein-2018R01618 share? +the PC chiefs and brass previously got access to the share, so l figure it makes sense for you to be added in case +you need to review anything there. +Thanks, +EFTA00084706 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/f141cc1025392222e781f351538cdcc9fd95f50aaf635734f099409877aef853.json b/vision-joined/ds9-parsed-01/f141cc1025392222e781f351538cdcc9fd95f50aaf635734f099409877aef853.json new file mode 100644 index 0000000000000000000000000000000000000000..2576fa1811c64130a9981ca4ae5946b16d22ea76 --- /dev/null +++ b/vision-joined/ds9-parsed-01/f141cc1025392222e781f351538cdcc9fd95f50aaf635734f099409877aef853.json @@ -0,0 +1,297 @@ +{ + "chars": 57438, + "failed_pages": [], + 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b/vision-joined/ds9-parsed-01/f141cc1025392222e781f351538cdcc9fd95f50aaf635734f099409877aef853.md @@ -0,0 +1,813 @@ +SDNY News Clips, Friday, August 16, 2019 +SDNY News Clips +Friday, August 16, 2019 +Contents +Public Corruption. +Avenatti +Epstein +Complex Frauds and Cybercrime +Panama Papers +Goldstein +Violent and Organized Crime. +Hernandez. +Terrorism and International Narcotics +Akasha +Matters of Interest +Trial-Heavy Fall Will Test FCPA Unit, Shape Law .. +I Tried to Tell the World About the MCC. No One Wanted to Listen. +2 +2 +5 +12 +12 +14 +15 +15 +16 +16 +19 +19 +22 +EFTA00078282 + +SDNY News Clips, Friday, August 16, 2019 +Public Corruption +Avenatti +Avenatti Says Nike Agreed To Pay Zion Williamson $35K +Law 360 +By Zachary Zagger +8/15/19 +Embattled attorney Michael Avenatti referenced alleged texts between Nike executives discussing an illicit +$35,000 payment to eventual NBA No. 1 draft pick Zion Williamson before he committed to Duke University, +in a motion filed late Wednesday seeking to escape federal criminal charges alleging he attempted to extort the +shoe company. +Avenatti told a federal court that federal prosecutors in Manhattan are selectively and vindictively prosecuting +him over allegations he attempted to extort Nike by threatening to go public with evidence of illicit payments to +amateur basketball players in violation of NCAA rules during settlement negotiations for a potential lawsuit by +a California youth coach. +Avenatti argued that prosecutors went after him without even looking at the "claim of right" of his client Gary +Franklin Sr., a former coach for a youth basketball team in California sponsored by Nike's Elite Youth +Basketball, or EYB, program. Franklin sought to file the suit before Avenatti even came on board after he grew +uncomfortable with Nike EYB executives making him funnel illicit payments to his youth players, Avenatti +argued. +"The haste with which this white-collar case was brought .. without any meaningful attempt to understand the +underlying facts or Coach Franklin's 'claim of right' — raises significant questions about law enforcement's +motives," the motion said. "It raises serious questions as to why, in a white-collar case, the [U.S. Attorney's +Office for the Southern District of New York] disregarded its usual deliberate and careful investigative process +in favor of a quick arrest of Mr. Avenatti and a big media splash." +Prosecutors say Avenatti threatened to extort Nike by revealing the misconduct allegations on the eve of its +quarterly earnings call if Nike didn't pay his client $1.5 million and hire Avenatti and another attorney to +conduct an internal investigation costing between $15 million and $25 million. +In Wednesday's motion to toss those charges, Avenatti's legal team provided a taste of the type of evidence +Avenatti claimed he would unveil, arguing that it was evidence that Franklin had a valid legal claim against +Nike and that the company was in need of an internal investigation. +The motion references an alleged text exchange in February 2017 between Jamal James, a former executive +with Nike EYB, Carlton Debose, director of the EYB program, and Nike's former recruiting coordinator John +Stovall. +James allegedly texted Debose and Stovall asking whether they would be "willing to do ... whatever may be +needed" for Williamson, then Indiana University basketball player Romeo Langford and another unnamed +player from Michigan. +2 +EFTA00078283 + +SDNY News Clips, Friday, August 16, 2019 +Stovall responded with a list: "Langford - 20 Zion - 35 plus [minor] - 15." +Debose then sent a text that he was willing to pay the trio "$70,000" and that they should "stay aggressive," the +motion alleged. +Williamson went on to play at Duke, a Nike-sponsored school and was selected No. 1 overall by the New +Orleans Pelicans in this year's NBA draft. He later signed a shoe sponsorship deal with Nike's Jordan Brand. +Langford was selected 14th overall by the Boston Celtics. +NCAA rules prohibit recruits from receiving such payments, and last year a former Adidas executive and +another consultant were convicted last year on corruption charges brought by the same prosecutor's office for +the similar illicit payments aimed at steering players to Adidas schools. +A Nike spokesman issued a statement to Law360 Thursday that said: "Nike will not respond to the allegations +of an individual facing federal charges of fraud and extortion. Nike will continue its cooperation with the +government's investigation into grassroots basketball and the related extortion case." +Avenatti's motion further questioned whether U.S. Attorney for the Southern District of New York Geoffrey +Berman was a "stalking horse" for President Donald Trump after he and the president got into a public feud +over Avenatti's representation of adult film actress Stormy Daniels — whose real name is Stephanie Clifford — +in a lawsuit over a hush-money deal with Trump. +The motion questioned why Berman, who was appointed by Trump after working for and donating to his +presidential campaign, did not recuse himself as he did with an investigation into Trump's personal lawyer +Michael Cohen, who negotiated the alleged hush-money. +"That Mr. Avenatti would not have been prosecuted except for the animus is abundantly clear given that USA +Berman has opted to not seek an indictment of the only other similarly situated individual (or Nike, for that +matter, and its executives)," the motion argued. +The other individual is celebrity lawyer Mark Geragos, who represented former NFL quarterback Colin +Kaepernick in a collusion grievance against the league. Avenatti and Geragos met with Nike's attorneys from +Boies Schiller Flexner LLP, who reported Avenatti to federal investigators, about a potential pre-lawsuit +settlement in Franklin's case just four days before prosecutors brought charges against him. Geragos has not +been charged. +The Nike extortion case is just one of three federal criminal cases Avenatti is facing. In one of those cases, Los +Angeles federal prosecutors have charged him with embezzling millions from five separate clients, tax evasion +and obstruction, bank fraud, and bankruptcy fraud. +On Wednesday, a receiver for Avenatti's defunct law firm Eagan Avenatti LLP urged the California federal +court in that case to prohibit Avenatti from having "unfettered access" to client files and electronic data at the +firm because it would present "unacceptable risks that such access may lead to unnecessary and irreparable +damage to the rights and interests of EA's former clients." +Representatives with the U.S. attorney's office and Avenatti did not respond to requests for comment Thursday. +Avenatti is represented by Jose M. Quinon and Scott A. Srebnick. +3 +EFTA00078284 + +SDNY News Clips, Friday, August 16, 2019 +The government is represented by +U.S. Attorney's Office for the Southern Distret orNew york. +of the +The case is U.S. v. Avenatti, case number 1:19-cr-00373, in the U.S. District Court for the Southern District of +New York. +4 +EFTA00078285 + +SDNY News Clips, Friday, August 16, 2019 +Epstein +New Jersey's Teterboro Airport was travel hub of Jeffrey Epstein's sex traffic ring +USA Today +Christopher Maag +8/16/19 +Jeffrey Epstein's globe-trotting life of luxury and alleged sex trafficking traveled through an unlikely hub: +Teterboro Airport in New Jersey. From his mansion in Manhattan to his ranch in New Mexico and his island in +the Caribbean, Epstein allegedly used his fleet of private jets to deliver dozens of sex slaves - some as young as +14 - to celebrities, royals and famous politicians, according to statements made in criminal and civil court +filings since 2008, some of which were first released to the public last week. +The heart of Epstein's global transportation network was a corporate airport carved from a New Jersey swamp. +His planes, which ranged from a Cessna to a Gulf Stream jet to a Boeing 727, recorded at least 730 flights to +and from Teterboro between 1995 and 2013, according to flight logs contained in documents unsealed last week +by a federal court in a lawsuit brought by one of Epstein's alleged victims against one of his close associates. +This represents roughly a third of all of Epstein's flights, more than any other airport recorded in the logs. +Epstein was arrested July 6 at Teterboro Airport after flying from Paris. He was charged with two counts of sex +trafficking. In the indictment, the U.S. Attorney's Office for the Southern District of New York, said Epstein +and his employees operated a sex trafficking network that transported dozens of girls between his homes in +Palm Beach, Florida, and Manhattan. +Epstein will never see trial. +He was found dead in his jail cell at the Metropolitan Correctional Center in New York City on Aug. 11. Two +days later, U.S. Attorney General William Barr pledged to continue the investigation into Epstein's trafficking +network and possible co-conspirators. +"Let me assure you that this case will continue on against anyone who was complicit with Epstein," Barr said at +a news conference. +If that investigation moves forward, flight logs from Epstein's planes may prove to be an essential piece of +evidence. The logs are voluminous, spanning thousands of flights between 1995 and 2013. +The logs were kept by David Rodgers, just one of at least six pilots employed by Epstein at various times, court +documents show. +The other pilots included +according to a statement of facts filed by +in her 2015 lawsuit against Epstein associate +Ghislaine Maxwell. In that suit, +alleges Epstein lent her out as a minor for sex with his friends. +Logs from the other pilots have not surfaced in court records. Rodgers and Visoski were subpoenaed by federal +prosecutors in Manhattan shortly after Epstein's arrest in July, The New York Times reported, and both pilots +have cooperated with the investigation. +5 +EFTA00078286 + +SDNY News Clips, Friday, August 16, 2019 +Attempts to reach Rodgers for comment were unsuccessful. +Epstein and his associates also allegedly booked some of his sex trafficking victims on commercial flights, +according to statements in court documents. +The logs, all 106 pages of which are written in Rodgers' blocky handwriting, mirror the ups and downs of +Epstein's professional and personal life. According to statements made in state and federal court documents, +they also show the names and initials of Epstein's victims, and of the people he allegedly employed to help +operate his sex trafficking network. +The logs record 322 flights between Teterboro and Palm Beach, the site of Epstein's waterfront mansion. This +is where Epstein recruited dozens of girls to provide him and his associates with massages and sex, according to +claims made in documents from a local police investigation that were recently unsealed in federal court. +Rodgers flew Epstein's planes an additional 112 times between Teterboro and the U.S. Virgin Islands, where +Epstein owned a 78-acre island with a mansion and two swimming pools, the flight logs show. It was there on a +beach in 2001 that +performed massages and sex with Epstein, according +to a court deposition by +who was 21 at the time. +Roberts was 17. She flew to and from Teterboro on Epstein's jet eight times starting when she was 16, +according to the logs. In the Caribbean, workers at the airport in St. Thomas were disgusted to see Epstein, by +then a man in his late 40s, flying with so many underage girls, according to interviews published by Vanity Fair +magazine. +Teterboro Airport +Teterboro Airport sits in the floodplain of the Hackensack River, 12 miles west of Manhattan. It is a popular +destination for corporate jets, which often ferry wealthy business executives and celebrities to and from New +York City. +It operates as a reliever airport, removing smaller and slower aircraft from the congested flight paths of the +region's three large commercial airports - LaGuardia, JFK and Newark Liberty. Most flights at Teterboro are +coordinated by five fixed-base operators, private companies that operate as one-stop shops for wealthy plane +owners. These operators handle everything from aircraft maintenance and fueling to baggage handling and hotel +reservations for passengers. +All workers at Teterboro Airport receive training to report suspicious activity to law enforcement, said Cheryl +Ann Albiez, a spokeswoman for the Port Authority of New York and New Jersey, which owns the airport. +Members of the Port Authority Police Department patrol the airport, Albiez said, and are instructed to report +matters, including sex trafficking, to the FBI. +"Teterboro is really an airport for the rich and famous," said Taina Bien-Aimé, executive director of the New +York-based Coalition Against Trafficking in Women. +"The customers there are very privileged, and can pull +strings that can lead to confidentiality." +The flight logs unsealed by a federal court judge Aug. 9 list 82 trips to and from Teterboro by +and +48 trips by +According to a 2008 plea agreement in an earlier sex trafficking case in Florida - +6 +EFTA00078287 + +SDNY News Clips, Friday, August 16, 2019 +which reduced Epstein's punishment from a potential life sentence to 13 months in jail +ere identified as "potential co-conspirators." +and +Epstein's planes ferried underage girls from Teterboro to his various homes, according to allegations in court +documents. Epstein's planes also flew direct from Teterboro to Paris, London, Ireland and Aspen, according to +the flight logs. Prominent people listed in the logs as flying through Teterboro on Epstein's planes included Bill +Gates and Alberto Pinto, a famous interior designer. +Another person who appears in the logs is Alan Dershowitz, a famous lawyer who helped lead Epstein's legal +has claimed in various legal actions, including one as recent as April 2019, that Epstein forced +her to have underage sex with several of his associates, including Dershowitz. +Rodgers' flight logs do not indicate that Dershowitz and +Dershowitz has aggressively denied +Dershowitz for defamation. +were ever on the same flight. +legations, calling her a liar. +responded by suing +In that complaint, +sexual purposes." +claims she was "regularly abused by Epstein and was lent out by Epstein to others for +"Dershowitz was also a participant in sex trafficking, including as one of the men to whom Epstein lent out +Plaintiff for sex," according to the complaint filed with the U.S. District Court in the Southern District of New +York. +Oral arguments in the defamation case are scheduled for next month. Dershowitz has filed a motion to dismiss. +Lolita Express +Another person who appears hundreds of times in the flight logs is Ghislaine Maxwell, a close friend of Epstein. +In depositions related to +civil lawsuit against Maxwell, which were recently unsealed by a federal +court judge in Manhattan, several women alleged that Maxwell served as a recruiter and manager of Epstein's +network of underage girls. Maxwell has vigorously denied the allegations, and she has never been charged with +a crime. +case against Maxwell settled in 2017. +According to the flight logs, Maxwell flew hundreds of times on Epstein's Boeing 727, a former commercial +airliner coined the Lolita Express by news tabloids, a nickname based on Vladimir Nobokov's novel about a +middle-aged professor who repeatedly rapes a 12-year-old girl. +The plane is registered with the FAA using a tail number that ends in Epstein's initials, JE. Other planes that +appear in Rodgers' logs include a twin-engine Cessna with a tail number ending in Maxwell's initials, GM. +Both planes spent days on the tarmac at Teterboro when not in flight, according to the logs. +7 +EFTA00078288 + +SDNY News Clips, Friday, August 16, 2019 +The logs also appear to document changes in Epstein's business and social standing. +Beginning in 1995 and continuing for several years, Epstein flew regularly to Columbus, Ohio, home to +billionaire executive Leslie Wexner. Wexner founded L Brands, a company that owns retail chains including +Victoria's Secret and Bath & Body Works. +Over time the two men grew so close that Wexner gave Epstein power of attorney over his personal finances, +with broad authority to invest and borrow money on Wexner's behalf. Those details were included in an Aug. 8 +letter from Wexner to members of the Wexner Foundation, a charity he controls. The letter, which attempts to +explain Wexner's relationship with Epstein, was also sent to news organizations. +According to the letter, Wexner cut ties with Epstein in 2007, as Epstein prepared to defend himself against +charges of trafficking young girls in Florida. +Around that time, Epstein's flights to Columbus ceased, according to the flight logs. +How the logs were being recorded also changed. +For years, Rodgers filled his logs with the names and initials of people boarding Epstein's planes. When he +didn't know his passengers' names, Rodgers accounted for them by writing notations such as "3 females" or "2 +nannies," according to an interview with Rodgers by Palm Beach police contained in recently unsealed court +documents. +But in February 2007, as state and federal investigators ramped up their investigations into Epstein's alleged +trafficking ring, the names and initials of many of the passengers were no longer recorded in the logs. +8 +EFTA00078289 + +SDNY News Clips, Friday, August 16, 2019 +second British woman with ties to Epstein +Prosecutors seek to question +NY Post +By Lia Eustachewich +8/16/19 +Prosecutors in the US are seeking to interview a second British woman with links to Jeffrey Epstein, according +to a new report. +Epstein's accusers told investigators that +early 2000s, The Telegraph in the UK reported. +was part of the convicted pedophile's inner circle in the +One of the alleged victims +said +once showed her how to massage Epstein at his +mansion in Florida, according to court documents unsealed earlier this month. +"At that point, I met +(sic), and she took me up to Jeffrey's bathroom and he was present," +said in a deposition. "And her and I both massaged Jeffrey. She was showing me how to massage. And then she +— he took — he got off the table, she got on the table. She took off her clothes, got on the table, and then he +was showing me moves that he liked. And then I took my clothes off. They asked me to get on the table so I +could feel it. Then they both massaged me." +served as a personal assistant to Ghislaine Maxwell, Epstein's girlfriend and alleged madam who victims +said groomed them to become his sex slaves. +told lawyers that Maxwell referred to +as "her slave," according to the filing. +Flight logs indicate that she flew on Epstein's so-called "Lolita Express" around the same time Epstein was +allegedly trafficking girls and her name appeared in his "little black book" of contacts, The Telegraph said. +the daughter of an Oxford University professor, came to the US with the dream of becoming a model or +actress and met Maxwell in New York. Maxwell set the young woman up in a Florida apartment and promised +to take care of her in exchange for running errands and doing paperwork. +;, now 44, lives in Oxford and works as a voice-over artist. +She could not be reached for comment by The Telegraph. +9 +EFTA00078290 + +SDNY News Clips, Friday, August 16, 2019 +Jeffrey Epstein's former cellmate cleared of wrongdoing in incident that preceded his death +NBC News +By Rich Schapiro and Jonathan Dienst +8/16/19 +Jeffrey Epstein's former cellmate was cleared of any wrongdoing in the incident that left Epstein semiconscious +in his cell three weeks before his death, according to the cellmate's lawyer and a source familiar with the matter. +Epstein, the disgraced financier who was facing federal sex-trafficking charges, was placed under suicide watch +after he was found in a fetal position with marks around his neck inside the cell he was sharing with Nicholas +Tartaglione, a former upstate New York police officer facing quadruple murder charges. +The July 23 incident at Manhattan's Metropolitan Correctional Center (MCC) was being investigated as a +possible suicide attempt, assault or ruse by Epstein to get himself transferred to a different facility after he was +denied bail on the sex-trafficking charges, officials said at the time. +But Tartaglione's lawyer Bruce Barket told NBC News that the day before Epstein's death, officials at the MCC +informed him in an email that the internal investigation had concluded and his client would face no charges or +internal discipline. +"We've always maintained Nick did nothing wrong and that's clearly been borne out here by the jail itself," +Barket said. +An official familiar with the case confirmed Barket's account. A spokesperson for the MCC declined comment. +The disclosure deepens the mystery over why Epstein was removed from suicide watch in the days before he +apparently took his own life. +Federal prison officials have released no information on the July 23 incident. Prison experts said the decision to +take Epstein off suicide watch, where he would have been placed in a special cell and observed on a round-the- +clock basis, would have been more appropriate if the incident was determined to be an assault as opposed to an +attempt on his life. +"What this means is that whatever happened to Epstein was inflicted on himself," said Cameron Lindsay, a +former warden at four federal facilities. "It looks like a pretty straightforward case of someone who wanted to +die." +Lindsay said the "prudent, safe decision" would have been to keep him on suicide watch. +"Gosh, if I were him I'd want to be dead and I'm sure there are a multitude of people that would have wanted +him to be dead," Lindsay said. "It's corrections 101." +Epstein, 66, died last Saturday in an apparent suicide inside his cell in a special housing unit where he was +supposed to be checked every 30 minutes. +10 +EFTA00078291 + +SDNY News Clips, Friday, August 16, 2019 +The death has brought increased scrutiny on the federal prison system, with lawmakers demanding answers on +how a high-profile inmate facing up to 45 years in prison could be left alone after a previous incident that raised +questions about his emotional state. +The FBI and the Justice Department Office of Inspector General are investigating the circumstances of Epstein's +death at the MCC. +The judge overseeing the federal sex trafficking case asked for details of the incident after the MCC's warden +filed legal papers to officially inform the court of Epstein's death. +"One open question, among others, is whether the investigations referenced in your letter will include the +incident at MCC involving Mr. Epstein on or about July 23, 2019," Judge Richard Berman wrote in his response +dated Aug. 12. +"To my knowledge, it has never been definitively explained what the BOP concluded about that incident." +The warden, who has since been reassigned from the facility, responded the same day but offered no new +information. +"I can confirm that, although an internal investigation was completed regarding the July 23, 2019 incident, the +current investigations by the FBI and OIG will include this incident as well," wrote the warden, Lamine +N'Diaye +"Accordingly, I cannot divulge any information about the prior investigation at this time." +11 +EFTA00078292 + +SDNY News Clips, Friday, August 16, 2019 +Complex Frauds and Cybercrime +Panama Papers +Privilege Can't Shield Does In Panama Papers Case, US Says +Law 360 +By David Hansen +8/15/19 +A Boston financier embroiled in the fallout from the Panama Papers document leak can't shield communications +and documents from disclosure because they were used to commit crimes, the government has told a New York +federal court. +Harald Joachim von der Goltz's discussions with attorneys furthered illegal activities such as hiding assets +subject to U.s. taxes and willfully neglecting to file foreign bank account reports, the government argued in a +motion filed Wednesday. The government asked the court to waive attorney-client and work product protections +for the communications and documents under the crime-fraud exception. +"The government easily satisfies its burden of showing that documents reflecting relevant information were +made in furtherance of a fraud or crime and, accordingly, the crime-fraud exception applies," it said. +Von der Goltz already had disclosed the information anyway, in depositions and other communications with +government attorneys, so the documents shouldn't be protected, the government added. +Von der Goltz was indicted in December over his role in what prosecutors say was a decades-long criminal +scheme run by law firm Mossack Fonseca & Co. and related entities to evade U.S. taxes through offshore bank +accounts and shell companies, among other means. +With help from Mossack Fonseca, the government contends, clients such as von der Goltz used shell companies +in offshore jurisdictions with strict financial secrecy laws that were technically owned by sham foundations to +hide large amounts of money from the Internal Revenue Service. +The government seeks all communications von der Goltz made about his financial entities, including a family +trust and foundation, with his attorneys at Mossack Fonseca and two unnamed law firms referred to as the +Owens Firms. +Whatever privilege von der Goltz had was void because he used the services of Mossack Fonseca to create shell +companies holding unreported assets in the U.S. and overseas for himself, the government argued. In support, +the government cited a grand jury finding of probable cause that he conspired with agents at the firms to hide +assets of the entities. That has been sufficient to exert the crime-fraud exception to privilege in prior cases, it +argued. +Von der Goltz also voluntarily waived privilege over information about the financial entities, the government +argued. He was named in news reports about the Panama Papers, a breach of about 11.5 million Mossack +Fonseca documents detailing offshore financial services it provided to wealthy clients. This public information +served as a waiver of privilege, and von der Goltz did not object to it, the government said +12 +EFTA00078293 + +SDNY News Clips, Friday, August 16, 2019 +In addition, von der Goltz disclosed information about his financial entities during a subsequent federal +investigation, the government argued. He did not assert privilege over the discussions until "many months +later," the government said. +William A. Burck, an attorney for von der Goltz, declined to comment. +Representatives of the government did not respond to a request for comment. +The government is represented by +Attorney's Office for the Southern District of New York, and byl +Department of Justice's Criminal Division. +of the U.S. +r and Parker Tobin of the U.S. +Von der Goltz is represented by +Quinn Emanuel Urquhart & Sullivan LLP. +of +The case is U.S. v. Ramses Owens et al., case number 1:18-cr-00693, in the U.S. Distriet Court for the Southern +District of New York. +13 +EFTA00078294 + +SDNY News Clips, Friday, August 16, 2019 +Goldstein +4th NY Doc Charged With Taking Insys Kickbacks Cops Plea +Law 360 +By Pete Brush +8/16/19 +A Manhattan osteopathic doctor pled guilty Friday to taking $196,000 from Insys Therapeutics Inc. to prescribe +its Subsys painkiller, becoming the fourth of five New York physicians charged with taking kickbacks in the +form of speaker fees to admit guilt. +Jeffrey Goldstein, 49, copped to a count of conspiracy before U.S. Magistrate Judge Henry Pitman. He faces a +maximum prison sentence of five years at his sentencing, tentatively scheduled for Jan. 22 before U.S. District +Judge Kimba M. Wood. +Goldstein said he took Insys speaker fees from 2013 to 2015, which actually were kickbacks that influenced +him to prescribe Subsys, a powerful painkiller, to patients. He said he never prescribed the fentanyl spray in a +way that was medically unnecessary. +"I am sorry for what I've done and I apologize to the court," he said. +Goldstein faces a possible prison sentence in the range of four years and nine months to five years, according to +his plea agreement. He has agreed to forfeit $196,000. +Prosecutors say the Insys speaker program consisted of "predominantly social affairs" where no educational +presentation occurred. Attendees' signatures were sometimes faked at the events, they say. +Three other doctors — Alexandru Burducea, Todd Schlifstein and Dialecti Voudouris — who were arrested and +charged alongside Goldstein in 2018 by the Manhattan U.S. attorney's office have also entered guilty pleas. +An attorney for Goldstein, Marc Agnifilo of Brafman & Associates PC, reiterated after the hearing that his +client "never sacrificed his medical judgment." +"The gravamen of the crime is economic in nature," Agnifilo said. "There's no allegation that the prescriptions +were medically inappropriate in any way." +A fifth defendant, anesthesiologist Gordon Freedman, remains on track to stand trial before Judge Wood. +Unlike his co-defendants, Freedman faces more serious charges. Prosecutors say Freedman prescribed +"staggering quantities" of Oxycodone and fentanyl that killed a patient. +Goldstein is represented by Mare Agnifilo and Jacob Kaplan of Brafman & Associates PC. +The government is represented by David Abramowicz and Noah Solowiejczyk of the U.S. Attorney's Office for +the Southern District of New York. +The case is U.S. v. Freedman et al., case number 1:18-cr-00217, in the U.S. District Court for the Southern +District of New York. +14 +EFTA00078295 + +SDNY News Clips, Friday, August 16, 2019 +Violent and Organized Crime +Hernandez +Tekashi біx9ine accused of faking kidnapping for new album 'buzz' +NY Post +By Emily Saul +8/16/19 +A defense attorney for one of the men accused of kidnapping and robbing rapper Tekashi 6ix 9ine said Friday +that he believes that rainbow-tressed entertainer orchestrated the scheme himself to build publicity ahead of an +album drop. +"No robbery or kidnapping or assault happened," said Devereaux Cannick, the defense attorney for alleged +rapper-snatcher Anthony Ellison. "He was about to drop another album... gotta get that buzz up. That's how he +makes money." +The comments came after Manhattan federal court judge Paul Engelmeyer moved the trial for Ellison, who's +pleaded not guilty, and his alleged accomplice and fellow Nine Trey Gangsta Blood Aljermiah Mack back to +Sept. 16. +Tekashi, whose real name is Daniel Hernandez, is expected to testify against the two men as government +cooperator following his guilty plea earlier this year to federal racketeering charges. Prosecutors have said they +intend to introduce his music videos as evidence at trial. +Cannick also claimed Friday that the car used to kidnap the "GUMMO" crooner in July 2018 had been +inexplicably wired by the government ahead of time +- meaning the whole encounter was recorded. +"We believe that's going to be very useful to us," the attorney said, smiling. +He added that the inked rapper's own Instagram account appears to show him unscathed in the days after the +charged attack. +In a video posted July 24, 2018, Tekashi says he's going to donate a percentage of profits from his latest album, +"FEFE," to charity. The footage then shows him handing out cash to screaming children in a playground +Ellison and Mack both face up to life behind bars if convicted. A rep for Tekashi declined to comment. +15 +EFTA00078296 + +SDNY News Clips, Friday, August 16, 2019 +Terrorism and International Narcotics +Akasha +Kenyan drug lord Baktash Akasha sentenced to 25 years +The Star (Kenya) +By Oliver Mathenge +8/16/19 +A US court has sentence self-confessed international drug trafficker Baktash Akasha to 25 years in prison. +The Presiding Judge Victor Marrero also imposed a US$100,000 (Sh10.3 million) fine on Baktash. +Baktash and his younger brother Ibrahim Akasha were charged for exporting tonnes of heroin to the United +States. +They pleaded guilty to the charges and agreed to a plea bargain with the office of the Manhattan district +attorney. +Ibrahim will be sentenced by Presiding Judge Victor Marrero in November. +The Akashas were extradited from Kenya without the knowledge of their families or lawyers despite there being +a case in court challenging their extradition. +During the hearing in July, the judge said that he was "inclined" to accept the prosecution's narrative that the +two are brutal mobsters. +He based his sentiments on a claim that Baktash was involve in a contract killing of South African drug lord +identified as Pinky. +The two pleaded guilty to conspiring to import heroin into the United States and conspiring to import +methamphetamine into the United States. +They also pleaded guilty to distributing heroin while knowing and intending that the drugs would be imported +into the US, and distributing methamphetamine while knowing and intending that the drugs would be imported +into the US. +Each of these four crimes carries a maximum sentence of life imprisonment and a mandatory minimum +sentence of 10 years in prison. +The Akasha brothers also pleaded guilty to participating in a conspiracy to carry and use machineguns and +destructive devices during and in relation to, and to possess machineguns and destructive devices in furtherance +of, drug-trafficking offenses, which carries a maximum sentence of life imprisonment. +They also pleaded guilty to obstruction of justice, which carries a maximum sentence of 20 years in prison. +16 +EFTA00078297 + +SDNY News Clips, Friday, August 16, 2019 +A document by the prosecution tabled in court on July 25, 2019 outlines reasons why the court should not be +lenient on the Akasha brothers. +These reasons include Baktash's killing of his former wife, tourturing his son, contracting killers to assassinate +his father as well as gun-trafficking operations with terrorist group al Shabaab +"The Akashas protected their lucrative drug business with violence, murder, and related threats, doing whatever +was necessary to advance the criminal empire they inherited from their father after he was murdered in 2000." +the document by the prosecution states. +The document says that in 2014, as part of a sting operation by the Drug Enforcement Administration, the +Akashas were given the opportunity to import mass quantities of heroin and methamphetamine into the United +States. +"They jumped at the chance. Ultimately, the Akashas supplied confidential sources working at the direction of +the DEA with 99 kilograms of heroin and 2 kilograms of methamphetamine," it reads. +The prosecution also said that at the time of their arrest, the Akashas had another 500 kilograms of heroin en +route from the Afghanistan-Pakistan region towards Kenya for intended distribution in the United States. +"While the Akashas pled guilty to their involvement in this drug importation conspiracy, they have now denied +their participation in acts of brutal violence, and sought to minimize the extent of their historical drug +operations," US state attorneys told the court. +The prosecutors relied on the testimony of Vicky Goswami whoo they described as "the Akashas' trusted co- +conspirator who is now a cooperating witness for the Government. " +"Goswami is uniquely situated to provide the Court with an inside perspective of this crime family's illegal +businesses. He had a decades-long criminal relationship with the Akashas," they told the court. +In 2013, after he was released from a long prison sentence in Dubai, Goswami moved to Kenya and worked in +partnership with Baktash, Ibrahim, and others on their drug ventures and violence. +Goswami told the Court, the Akashas" involvement in, among other things, the murder of Pinky; the kidnapping +and assault of rival drug trafficker David Armstrong. +He also gave details of violent attacks on associates of another rival drug trafficker Ali Punjani, including the +kidnapping of an individual known as "Speedy" and the near-fatal assault of Tony Sanghani. +Goswami also described the Akashas' extensive use and possession of firearms, including handguns, +machineguns, and grenades, as well as the Akashas' gun-trafficking operations with terrorist group al Shabaab. +The prosecution also used Goswami to describe how the Akashas used violence and guns as part of an illegal +extortion business in Kenya. +"Goswami is also expected to testify about Baktash's violent behavior outside of his illegal businesses, +including torturing one of his children, beating his current wife, and murdering his prior wife," the prosecution +said at the pre-trial stage. +17 +EFTA00078298 + +SDNY News Clips, Friday, August 16, 2019 +According to Manhattan US Attorney Geoffrey Berman, Baktash and Ibrahim Akasha were the leader and +deputy of a sophisticated international drug trafficking network, responsible for tons of narcotics shipments +throughout the world. +"Not only did they manufacture and distribute narcotics for over two decades, they kidnapped, beat, and +murdered others who posed a threat to their enterprise," Berman said. +He added that when the brothers encountered legal interference, they bribed Kenyan officials — including +judges, prosecutors, and law enforcement officers- +— in an effort to avoid facing the charges against them in the +United States. +18 +EFTA00078299 + +SDNY News Clips, Friday, August 16, 2019 +Matters of Interest +Trial-Heavy Fall Will Test FCPA Unit, Shape Law +Law 360 +By Jody Godoy +8/15/19 +Prosecutors from the U.S. Department of Justice's Foreign Corrupt Practices Act unit are set to try six cases this +October, an unprecedented boom that will require prosecutors to multitask and may give courts more chances to +interpret foreign-bribery law. +The Foreign Corrupt Practices Act unit at the U.S. Department of Justice will have its hands full this fall with +six trials set to start. (AP) +The half-dozen trials slated for October run the gamut from core FCPA cases to money laundering and fraud +charges connected to foreign bribery. The sudden glut of trials stems from the FCPA unit bringing more cases, a +sign that it is coming into its own, said Fry Wernick, a former assistant chief of the unit who recently joined +Vinson & Elkins LLP. +"I think you see a maturing of the unit. Where you have been charging more and more individuals, inevitably +you will have more and more trials. In the past, you would typically see one trial every year or two," Wernick +said. +In the past, the FCPA unit has focused much of its energy on corporate settlements. Judges play a minimal role +in those deals, leaving it largely up to prosecutors and defense attorneys to decide what constitutes a violation of +the law. That essentially means settlements and DOJ guidance stand in for legal precedent. +While most companies can't risk the consequences of trial and potential conviction, individual defendants have +different incentives and are putting the government to the proof and testing legal theories. Emily Westridge +Black of Haynes and Boone LLP' sees this as a good thing. +"From the defense side, the hope and expectation is that we will be able to establish some enforceable limits to +liability, and then also that there will be additional clarity about what the statute actually means," Black said. +Tarek Helou of Wilson Sonsini Goodrich & Rosati PC, who recently left the FCPA unit as an assistant chief, +noted that the more successful prosecutors are at trial, the more chance defendants have to press their case in the +appeals courts, which can dictate how federal courts apply the FCPA in each region. However, he doesn't think +that is a cause for concern for the DOJ. +"It will help shape the law. But I don't think it is going to shape it in a way that is inconsistent with what we +have done," Helou said. +The FCPA unit is not trying the cases alone. Prosecutors from U.S. attorney's offices and, in one case, the DOJ's +Money Laundering and Asset Recovery Section are working with them. But the raft of proceedings could put a +dent in the number of corporate settlements the unit finishes by the end of the year, particularly since FCPA unit +chief Daniel Kahn and two of his three assistant chiefs are slated to try some of the cases personally. +19 +EFTA00078300 + +SDNY News Clips, Friday, August 16, 2019 +Wernick said that while the trials may not necessarily get in the way of settlements, they are bound to have an +effect on the unit, given the all-encompassing nature of trial preparation. +"There is certainly going to be a need to shift resources to cover for the trials. They can do it. It's just a new +problem that they are going to have to deal with," Wernick said. +In the most highly anticipated of the six trials, former Alstom SA executive Lawrence Hoskins will confront +charges in Connecticut federal court that he set up a scheme to bribe Indonesian officials. The British +executive's case led to an important ruling by the Second Circuit that said prosecutors can't charge a person with +conspiring to violate the FCA if the individual couldn't be charged with violating the law itself. +The effect is that prosecutors at Hoskins' trial will have to prove that the Alstom executive was an "agent" of the +company's subsidiary. +The trial itself will test what that term means in practice. Black pointed out that the DOJ's 2012 FCPA Resource +Guide states that "the fundamental characteristic of agency is control" — something one doesn't expect to be +exercised from the bottom up. +"From a practitioner's standpoint, it will be fascinating to see what evidence they will have to show that an +officer of a parent functioned as the agent of a subsidiary," Black said. +Meanwhile, a circuit split could be in the works. Dmitry Firtash, a Ukranian national charged with conspiracy to +violate the FCPA, lost a motion to dismiss that count when an Illinois federal judge refused in June to follow +the Hoskins ruling, stating that the Seventh Circuit puts few limits on conspiracy charges. +Black noted that if a split does materialize, it could make an attractive question for the U.S. Supreme Court to +weigh in on, given the court's interest in statutory interpretation and harmonizing criminal law in the circuits. +The Hoskins case, with all the interesting legal issues involved, is only one of the trials the FCPA unit has on its +plate. +In Brooklyn on Oct. 7, Lebanese salesman Jean Boustani faces allegations that he bribed Mozambican officials +to obtain business for shipbuilder Privinvest. While some of Boustani's co-defendants are charged with FCPA +violations, he himself is not. He suggested in a recent motion to dismiss that such charges wouldn't have stuck +in light of Hoskins, and argued the securities fraud charges against him should be tossed because they don't +apply to foreign transactions. +In Miami on Oct. 15, former financial adviser Frank Chatburn Ripalda is set to face nine criminal counts, +including conspiracy, FCPA violations and money laundering, over alleged schemes to bribe PetroEcuador +officials on behalf of Ecuadorian company GalileoEnergy and Brazilian construction firm Odebrecht. +On the same day, a federal judge in Fort Lauderdale is scheduled to begin trial in another PetroEcuador case. +Armengol Alfonso Cevallos Diaz, an Ecuadorian national residing in Florida, faces charges of money +laundering and conspiracy to violate the FCPA for his role in funneling $4.4 million in bribes to PetroEcuador +officials, including payments from GalileoEnergy. +20 +EFTA00078301 + +SDNY News Clips, Friday, August 16, 2019 +FCPA unit assistant chief Lorinda Laryea is scheduled to try the Hoskins case and has appeared in both the +Chatburn and Cevallos Diaz cases. +On Oct. 28, the same day the Hoskins trial opens, former Barbados minister Donville Inniss is scheduled to go +on trial in Brooklyn. +Inniss is not charged with violating the FCPA but rather with conspiracy and money laundering for allegedly +taking $36,000 in bribes from an insurer called the Insurance Corp. of Barbados Ltd. It is the second time the +FCPA unit went after a foreign official after a company disclosed bribes and itself dodged charges under the +FCPA corporate enforcement policy. The other case is on appeal in the Ninth Circuit. +The last of the six trials is scheduled to begin the next day in Maryland. Former Transport Logistics +International Inc. executive Mark Lambert stands accused of bribing a Russian energy official to get the +company contracts with the Russian government. According to Wernick, who was on the case before he left the +DOJ, FCPA assistant chief C +has joined the trial team. +The trial pileup is due in part to the number of individuals the FCPA unit has charged, which has gone up +slightly in the past three years, according to an annual tally by Shearman & Sterling LLP. According to the +firm's figures, 21 people were charged in 2018, a nine-year high. +The unit is on track to top that, with 21 individuals already charged in 2019, according to the DOJ. +An increase in prosecutors and agents is behind the uptick in cases, Wernick said. The unit has grown from 19 +attorneys in 2014 to its current 32 and sought to hire more experienced attorneys over the same period, he said +In 2015, the FBI created permanent international corruption squads in New York, Los Angeles and Washington, +D.C., and it added a fourth this year in Miami. On top of that, Wernick pointed to criminal investigators from +the IRS and the Department of Homeland Security working with the FCPA unit as well as the increased access +to foreign evidence that U.S. prosecutors get via tighter relationships with their overseas peers. +More agents means cases can be made the old-fashioned way, through wiretaps, undercover work and flipped +cooperators. Those methods are also subject to challenges by defendants who feel their rights were violated; +several challenges have been raised this year. +Chatburn claimed it was improper for a cooperator to tape his calls after he retained counsel. Lambert called for +an evidentiary hearing into an FBI informant and cooperator's roles in recruiting him into the alleged bribery +scheme. And Richard Boncy and Joseph Baptiste, who were convicted in Boston this year of a scheme to bribe +officials in Haiti, complained that the FBI deleted some calls that agents recorded +Those bids have not succeeded so far, but as with all trials, they could resurface if the cases end up on appeal. +21 +EFTA00078302 + +SDNY News Clips, Friday, August 16, 2019 +I Tried to Tell the World About the MCC. No One Wanted to Listen. +The Atlantic +By Jeanne Theoharis +8/16/19 +"URGENT," the emails were marked. Since Jeffrey Epstein's death at the Metropolitan Correctional Center, at +least 20 reporters and shows from a broad cross section of the nation's major news outlets have reached out for +context and comment about the federal penitentiary. I spent a decade trying to get media outlets to pay attention +to the Metropolitan Correctional Center in Lower Manhattan, pleading with journalists for hours on the phone, +over email, and in person, to launch investigations of the jail. Over and over, for years, these media +organizations did not follow up. +Suddenly, there was urgency to talk about the conditions at MCC. The jail now provided an intriguingly grimy +backdrop to an already sordid story. The question is whether a sustained light will actually be shined on the +conditions there, or whether the widespread fascination with MCC just becomes part of the spectacle. +I spent years, alongside lawyers, civil-rights leaders, concerned citizens, and family members of the +incarcerated, taking part in vigils outside MCC to call attention to the inhumanity happening within its walls. +Over and over, Department of Justice officials did nothing +I went to court hearings and read court filings where people being held there attested to the inhumane conditions +at MCC. Judges repeatedly refused to intervene. Nearly all were persuaded by the government's incessant +claims that such conditions were justified by necessity and national security. +When the news broke about Epstein's death, Attorney General William Barr said he was shocked, calling for an +investigation into the "serious irregularities" at MCC. Then on Tuesday, attempting to foist the blame on +underlings, he reassigned the warden and put two guards on administrative leave. +This is willful shock, a deeply disingenuous surprise. The scandal is not a few rogue employees. The surprise is +not that a man in federal custody who had shown suicidal tendencies managed to kill himself, nor conversely +that a man could be killed behind bars. Barr and his DOJ (like previous DOJ officials) knew MCC was +structured on "irregularities." So did U.S. Attorney Geoffrey Berman, and his predecessor, Preet Bharara. So +did the judges of the Southern District of New York. The federal prison system is replete with "irregularities." +The real scandal is that the horrors of MCC have existed for decades, hidden in plain sight. The journalist Aviva +Stahl published a searing exposé last year in Gothamist on conditions at MCC that documented the filth, +rodents, overflowing sewage, deeply substandard medical care, wrenching isolation, and the often indifferent- +and at times, cruel staff. From reports from lawyers and people imprisoned there, to the legal motions they +have filed attempting to mitigate the inhumane conditions, to the hundreds of administrative remedies prisoners +have filled out to request remediation (the first step prisoners must take to document problems with their +conditions), to the research of scholars and human-rights organizations, the abusive and corrupt conditions at +MCC are well documented. +But a broad swath of public officials, from the attorney general on down, have chosen to countenance these +conditions —and major news organizations haven't pressed the issue. As attention finally came to the despicable +conditions at Rikers, few journalists looked across the river to MCC. Perhaps many labored under the +misapprehension that while state and local (and private) jails might be mismanaged, abusive, and decrepit, the +EFTA00078303 + +SDNY News Clips, Friday, August 16, 2019 +federal government runs a largely rights-respecting, clean operation. On top of this, the federal government— +and the Bureau of Prisons in particular—makes it supremely difficult to investigate its prisons and jails, +constantly throwing up justifications for denying access to the materials researchers want ("too burdensome," " +national security," "privacy," "internal agency workings") and shrouding their practices in secrecy. +When news about MCC reaches the public, it typically comes in sensational stories about alleged mega- +criminals such as Epstein, Sammy "The Bull" Gravano, or Joaquín "El Chapo" Guzman being held there the +crimes with which they are charged completely obscuring the jail itself. Moreover, while Americans broadly +profess to oppose torture and cruelty, there's a tendency to look away from (or even take some glee in) the +abusive conditions facing incarcerated people, particularly those who are publicly reviled. +I don't know why the overwhelming majority of journalists I talked with over the years never published serious +investigations into MCC. Perhaps racialized assumptions played a role, separating victims of government abuse +whose situations seemed urgent and worthy of months of painstaking research from those who are assumed to +pose exceptional danger and thus perhaps deserve extreme measures. I was highlighting the inhumane +conditions that largely unknown Muslims facing terrorism charges were experiencing at MCC. Now they are +calling me about the über-rich, white Jeffrey Epstein. +Or perhaps it was the simple incongruity of the U.S. government running a high-rise dungeon in Manhattan's +financial district, which featured conditions more commonly associated with the jails of foreign dictatorships. +The descriptions of the dirty, decrepit, vermin-infested, hyper-isolating jail sitting in an elite zip code never +seemed to stick. +The public attention to Epstein's suicide could change that but only if the public resists the seductive scandal +of it all and insists on seeing the structural problems that Epstein's time at MCC exposes. +First the basics: MCC is a pretrial federal facility run by the Bureau of Prisons, which is part of the Department +of Justice and overseen by Congress, that holds people awaiting trial on charges in the Southern District of New +York. This means that the people it holds are presumed innocent, and the law ostensibly prohibits their +punishment before conviction. Opened in 1975, MCC today houses about 750 people in a facility built for fewer +than 500. The conditions of their confinement vary widely, depending on where they are held, from the general +population to the Special Housing Unit on the ninth floor to the fearsome 10 South wing. The SHU is for people +the jail deems not safe in general population or who have allegedly broken jail rules; it features much more +restrictive conditions, including solitary confinement. Epstein began in the general population but was +reportedly in the SHU on 9 South when he died. +Lawyers and people held there awaiting trial regularly report appalling conditions. The temperature is not +adequately regulated; the facility is often sweltering in the summer and so cold in the winter that prisoners +report having trouble thinking and wearing layers of clothes to be able to sleep. A single psychiatrist serves both +MCC and the Metropolitan Detention Center, another federal facility located in Brooklyn. People report being +"treated" through the slat in their cell door. The facility is run down, and the plumbing and elevators break +often. +The most inhumane section of MCC is 10 South. The majority of the people held there over the past two +decades have been Muslims facing terrorism charges; Guzman was held there as well. No outdoor recreation is +allowed for 10 South prisoners, and windows are frosted so they are cut off from natural air and light. Besides +the filth and vermin (even cell-cleaning supplies are often denied), one chief complaint is the lack of ventilation. +On 10 South, prisoners are alone in their cells almost all of the time; they even shower there. Their sole escape +23 +EFTA00078304 + +SDNY News Clips, Friday, August 16, 2019 +is the hour when they are moved to a solitary cage for exercise. Sometimes, that recreation is denied, leaving +prisoners to go days without leaving their cells. Cells are electronically surveilled, so that every action — +including using the toilet, showering, and talking is monitored. +The defense attorney Robert Boyle has described the conditions at MCC as producing "a continuing +deterioration in his [client's] health" and has noted reports from other lawyers with clients in similar conditions +"unable to make rational decisions in relation to the trial they face." +Nearly all of the people held on 10 South are under special administrative measures imposed by the attorney +general, which restrict their communication with the outside world. On 10 South, you can be punished for +yelling through the walls, for saying "As-Salaam Alaikum" to another prisoner, for making the call to prayer. +While some talk between prisoners through walls or doors is not punished, there is always the threat of +punishment, and sometimes guards exercise their prerogative to do so. Prisoners report going months without +any talking all before they have been convicted of any crime. +The SAMs also mean that anyone in contact with the prisoner, a list typically restricted to a lawyer and the +prisoner's immediate family, is forbidden from communicating anything they hear from the detainee. Put +another way, lawyers or family members can be punished for disclosing any specifies of the conditions they +hear the prisoner is facing. +The British civil-rights lawyer Gareth Peirce, who has spent decades defending Irish and Muslim prisoners +accused of terrorism, visited MCC after clients she was representing were extradited from the UK to the U.S. +No stranger to prison abuses, Peirce was astonished by the conditions at MCC. "Diabolical," was how she +described it. +According to studies, rates of suicide in jail are higher than in prison. And Epstein had reportedly already made +one attempt to take his own life. While MCC is a special breed of hell, its approach to mental health is +indicative of the BOP's broad, cruel indifference to mental-health care. Faced with a spate of suicides in 2012, +for instance, the BOP director sent every prisoner in federal custody an absurd letter. "At times you may feel +hopeless about your future, and your thought may turn to suicide," Director Charles E. Samuels wrote, +, "If you +are unable to think of solutions other than suicide, it is not because solutions do not exist; it is because you are +currently unable to see them. Do not lose hope." +International organizations have condemned MCC's conditions. From 2007 to 2012, the European Court for +Human Rights stayed the extradition of six UK subjects, concerned about inhumane prison conditions at U.S. +federal facilities like MCC and the nation's supermax prison in Colorado, before finally capitulating to U.S +pressure in 2012. Amnesty International in 2014 decried the conditions at MCC, as has the former UN Special +Rapporteur for Torture Juan Mendez; so, too, did a extensive 2014 report by Human Rights Watch and +Columbia Law School's Human Rights Institute. +The question now is whether MCC will just serve as the dirty backdrop to bizarre conspiracy theories and +sordid accountings of Epstein's last hours, allowing the inhumanity to remain hidden in plain sight—or whether +Epstein's death is going to finally force us to see what is going on in Lower Manhattan and insist conditions at +MCC finally be addressed. +24 +EFTA00078305 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/f1669015b7fa8875d53f73e09affdaf3b1f2bd2330515a3318eb38d262f24b08.json b/vision-joined/ds9-parsed-01/f1669015b7fa8875d53f73e09affdaf3b1f2bd2330515a3318eb38d262f24b08.json new file mode 100644 index 0000000000000000000000000000000000000000..579f6c11880d3dcfb30c12a4372b60d74b2a7616 --- /dev/null +++ b/vision-joined/ds9-parsed-01/f1669015b7fa8875d53f73e09affdaf3b1f2bd2330515a3318eb38d262f24b08.json @@ -0,0 +1,33 @@ +{ + "chars": 2435, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1135, + "failed": false, + "lines": 35, + "mean_conf": 0.985714, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1298, + "failed": false, + "lines": 19, + "mean_conf": 0.973684, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f1669015b7fa8875d53f73e09affdaf3b1f2bd2330515a3318eb38d262f24b08" +} diff --git a/vision-joined/ds9-parsed-01/f1669015b7fa8875d53f73e09affdaf3b1f2bd2330515a3318eb38d262f24b08.md b/vision-joined/ds9-parsed-01/f1669015b7fa8875d53f73e09affdaf3b1f2bd2330515a3318eb38d262f24b08.md new file mode 100644 index 0000000000000000000000000000000000000000..c3856622b4fb48209eba52bb1947f74aa3664d08 --- /dev/null +++ b/vision-joined/ds9-parsed-01/f1669015b7fa8875d53f73e09affdaf3b1f2bd2330515a3318eb38d262f24b08.md @@ -0,0 +1,55 @@ +From: +To: +Subject: RE: SDNY investigation (re: Epstein) +Date: Tue, 16 Jul 2019 18:02:14 +0000 +Importance: Normal +Inline-Images: image001.png; image002.jpg +I think we're fine to meet any time, and I can join. 5 would be better though. +From: +Sent: Tuesday, July 16, 2019 2:01 PM +To: +Subject: RE: SDNY investigation (re: Epstein) +Bumping this, they just called me again. Thoughts? +From: +Sent: Tuesday, July 16, 2019 13:17 +To: +Subject: FW: SDNY investigation (re: Epstein) +Should we do this at 5:00? Onl +if you want, +and | can do it at 4:30 - totally happy to wait until you can join if +you want, but if you don't care, likely won't be super exciting and we can cover. Your call. +From: Christian Everdel +Sent: Monday, July 15, 2019 22:33 +To: +Cc: +>; Mark S. Cohen < +Subject: RE: SDNY investigation (re: Epstein) +Thanks for the email, 1 +.. We appreciate your willingness to meet with us. If you can make the time, I think it would be +useful to have an introductory meeting tomorrow. Let us know what time works best for you. +Regards, +Chris +Christian Everdell +COHEN & GRESSER LLP +New York | Seoul | Paris | Washington DC | London +EFTA00083966 + +CONFIDENTIALITY NOTICE: The information contained in this e-mail may be confidential and/or privileged. This e-mail is intended to be reviewed initially by only +the individual named above. If the reader of this e-mail is not the intended recipient or a representative of the intended recipient, you are hereby notified that any +review, dissemination or copying of this e-mail or the information contained herein is prohibited. If you have received this e-mail in error, please immediately notify +the sender by telephone and permanently delete this e-mail. Thank you. +PRIVACY: A complete copy of our privacy policy can be viewed at: +From: +Sent: Monday, July 15, 2019 7:57 PM +To: Christian Everdell; Mark S. Cohen +Cc: +Subject: RE: SDNY investigation (re: Epstein) +Chris, Mark, +Following up on my very brief conversation with Chris earlier this afternoon, and the voicemail you left earlier, thanks for +getting in touch regarding your representation of Ms. Maxwell. I understand you'll be in our neighborhood tomorrow +afternoon; we can make ourselves available to meet, but will that have been enough time for you to speak with your +client? Let us know what you think would be best to proceed, and we'll figure out next steps. +thanks, +Assistant U.S. Attorney +Southern District of New York +EFTA00083967 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/f18bcc64840230ce557d2bd348ccd48070bcab324bd4941047d527859ea149fd.json b/vision-joined/ds9-parsed-01/f18bcc64840230ce557d2bd348ccd48070bcab324bd4941047d527859ea149fd.json new file mode 100644 index 0000000000000000000000000000000000000000..994c33f4dc0e39bc00f8830511b153e89d804bb6 --- /dev/null +++ b/vision-joined/ds9-parsed-01/f18bcc64840230ce557d2bd348ccd48070bcab324bd4941047d527859ea149fd.json @@ -0,0 +1,141 @@ +{ + "chars": 209, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 11, + "pages": [ + { + "bad_lines": 0, + "chars": 69, + "failed": false, + "lines": 5, + "mean_conf": 0.9, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 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Smith Building, 80 South Swan St. +Albany, New York 12210. Tel:1-800-262-DCJS +Michael C.Green, Executive Deputy Commissioner of the NYS Division of Criminal Justice Services +• FBI Information +The following information is provided in response to vour request for a search of the FBI based on: +subject corone Torrowing Caveats +This record is based only on the FBI number in your request-UCN: +Because additions or deletions may be made at any time, a new +copy should be requested when needed for subsequent use. (US; +2021-10-06) +All entries contained in this FBI record are based on fingerprint +comparisons and pertain to the same individual. (US; 2021-10-06) +The use of this record is regulated by law. It is provided for official +use only and may be used only for the purpose requested. (US; +2021-10-06) +-___ +* FEDERAL DEOXYRIBONUCLEIC ACID (DNA) INDICATOR * * * * DNA NOT IN +----- +CODIS - COLLECT DNA * * +---- +- (US; 2021-10-06) +****** +IDENTIFICATION +*********************** +1/2 +EFTA00068966 + +10/6/21, 2:46 PM +III/FBI/State Delayed Response +Fingerprint Images +(No Fingerprint Image Transmitted +Comment:) +(No Fingerprint Image Transmitted +Comment:) +Photo Images +(No Photo Image Transmitted +************************** +CRIMINAL HISTORY +************************** +*** +END OF RECORD * * * +212 +EFTA00068967 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/f1b8eab09464da9fbf98e977755a4610c18b48335dfcef776641665c4424d48b.json b/vision-joined/ds9-parsed-01/f1b8eab09464da9fbf98e977755a4610c18b48335dfcef776641665c4424d48b.json new file mode 100644 index 0000000000000000000000000000000000000000..d30577c050f2f59aa4c27cfef82e7bbe7520e9db --- /dev/null +++ b/vision-joined/ds9-parsed-01/f1b8eab09464da9fbf98e977755a4610c18b48335dfcef776641665c4424d48b.json @@ -0,0 +1,69 @@ +{ + "chars": 3714, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 5, + "pages": [ + { + "bad_lines": 0, + "chars": 1007, + "failed": false, + "lines": 28, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 954, + "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": 472, + "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": 722, + "failed": false, + "lines": 31, + "mean_conf": 0.967742, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 551, + "failed": false, + "lines": 20, + "mean_conf": 0.925, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f1b8eab09464da9fbf98e977755a4610c18b48335dfcef776641665c4424d48b" +} diff --git a/vision-joined/ds9-parsed-01/f1b8eab09464da9fbf98e977755a4610c18b48335dfcef776641665c4424d48b.md b/vision-joined/ds9-parsed-01/f1b8eab09464da9fbf98e977755a4610c18b48335dfcef776641665c4424d48b.md new file mode 100644 index 0000000000000000000000000000000000000000..1fa65f71050791e1a7938840f50e9c819a816f3c --- /dev/null +++ b/vision-joined/ds9-parsed-01/f1b8eab09464da9fbf98e977755a4610c18b48335dfcef776641665c4424d48b.md @@ -0,0 +1,129 @@ +FD-302 (Rev. 5-8-10) +- 1 of 1- +FEDERAL BUREAU OF INVESTIGATION +OFFICIAL RECORD +Date of entry +09/09/2019 +Pursuant to a Proffer Agreement, +was interviewed at the +United States Attorneys Office of the Southern District of New York, 1 St. +Andrews, New York, New York. In +attendance for the Proffer interview were +Assistant United States Attorney (AUSA) +, AUSA +•, FBI Special Agent (SA) +New York Police Department (NYPD) +Detective +, and Office of Inspector General (OIG) SA +After being advised of the identity of the interviewing investigators and +the nature of the interview, ARROYO provided information relating +to the +investigation. (See attached notes taken by AUSA | +Investigation on 08/26/2019 at New York, New York, United States (In Person) +File # 90A-NY-3151227 +Date drafted 09/03/2019 +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. +EFTA00126058 + +of 2 +Angel Amono +chan has beg, notes; +0/20/19 +- was in box 4/24/19 - last week was in the SHU +- In the box tor cuphone was in 9 N A +- got to H-tier efet +dont know how they got pate tier, last call on +has notes on this +left hand side - kooda B was buntie - kente mckenzie +staved there whole the from cel, could see a bit of +the front gate + a little of shower. +- When sate opens go to door to see what's going on. +12 +3 +5 +breakfact +- sometimes want to it, do it late +quardsd/nalwaysto count overinht, they ++ make you stand uptor 4+10, only certam officers +: inbox 412/19-6117/19 in box-on lter +-Shothamed, dark skinned, beard, mid weight guard usvally +works overnight, usually does lount +- found out spsten died tom news, didnt hear anything +, A/n see anytuna atter +- first tme seeing Noel work oveniaht in box. seems like a nice person. +- everme in stil saung upsten killed himself +dait remember armone sauna anthus we might. QI +SDNY_00007617 +EFTA00126059 + +2 +of 2 +initier, fustonlett, then first on right, then third a right +then and anuft, then Ist on left +tom ist ul on nant, can see wude ghard sdesk, 3rd are on +knew people who worked in cadve who got contriband +need gate pass to get outside +"divis" - medium height, short hair +Rence Hermen to came in SAfAnSHU inK +got pusted tar cigst ceuphenes +in sent unm tore haht in t her, +he was in 3rd unm uft +chris said if wu gora gate pass or perpu +•PROTEC +SDNY_00007618 +EFTA00126060 + +@start +meeting wl Arcel Arrago +9/13/19 +Cadre in sHU +- Chris Rene-Caght ul a buck of stuff-phons, +caght if it in his cell. +- Dedit say which yuands caught him. +- He wolles in landrey +- He was in call not to Arara - Al10, 112. +- chris said he had somone uf a gate pass +1 +4 anoter in mate. +- He said tim, but he desit. +think aver thr? a Co +He sid that the day he care to +the SHV.. +- His barkie vics Mike (cadre). Warr met mike. +- chris said +people leave canhabad in +garbage, +I and tun sanitatin wales bring it +ament getty searcle fit put ter. +Ite +Shit by has i person dry it +Said Town driver her gate past con +bring stuff +-in/art. +- Doesn't krow wheat any cadre Wiling af Cos to +bring in Entrahand. +SDNY_00007619 +EFTA00126061 + +- Robert Adams: never heal abot hin ul +Cantahul. Havert hoard nmons. Frsjgs. +Heard he +Julfrinds. Ba foent kraw gecifics. +has tried to speak fi Inmae's +• Binleie in April complain anut tris.. +- Officer Thanas: never hend angig abut him. +- Cantrabul gercally - process: +Dif you want a phone, you wake a peront +Mestern Unich, meetig an atside, Cash ppps +@ Once mares is tra, teen ask fur +sorethng (like elechcial) and try eme te +yar. +(5) orders ane placel in persan. saretins +anter pluel +via textmessge. +Ls doent krow any +PROTI +SDNY_00007620 +EFTA00126062 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/f1cab8721abeb64d8967746f9e1e950f890bb24b05fb8522729435ea581f8be5.json b/vision-joined/ds9-parsed-01/f1cab8721abeb64d8967746f9e1e950f890bb24b05fb8522729435ea581f8be5.json new file mode 100644 index 0000000000000000000000000000000000000000..de25b88cbd1ffb73a2e4ac4e157b09913e885637 --- /dev/null +++ b/vision-joined/ds9-parsed-01/f1cab8721abeb64d8967746f9e1e950f890bb24b05fb8522729435ea581f8be5.json @@ -0,0 +1,21 @@ +{ + "chars": 243, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 243, + "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": "f1cab8721abeb64d8967746f9e1e950f890bb24b05fb8522729435ea581f8be5" +} diff --git a/vision-joined/ds9-parsed-01/f1cab8721abeb64d8967746f9e1e950f890bb24b05fb8522729435ea581f8be5.md b/vision-joined/ds9-parsed-01/f1cab8721abeb64d8967746f9e1e950f890bb24b05fb8522729435ea581f8be5.md new file mode 100644 index 0000000000000000000000000000000000000000..0d46dbdb1fe28c487137a7c12a290793f52c9e40 --- /dev/null +++ b/vision-joined/ds9-parsed-01/f1cab8721abeb64d8967746f9e1e950f890bb24b05fb8522729435ea581f8be5.md @@ -0,0 +1,10 @@ +From: +To: " +Subject: search warrant +Date: Sun, 07 Jul 2019 03:08:44 +0000 +Attachments: Second_New_York_Residence_SW.v3.docx +Assistant United States Attorney +Southern District of New York +One Saint Andrew's Plaza +New York, NY 10007 +EFTA00100467 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/f1cb4b8dd947b1495d9698bea272813fe17da7fea014e07156cc7d39e348cd88.json b/vision-joined/ds9-parsed-01/f1cb4b8dd947b1495d9698bea272813fe17da7fea014e07156cc7d39e348cd88.json new file mode 100644 index 0000000000000000000000000000000000000000..65513bbb3c41459768fbf69f2ed2d4a868433f44 --- /dev/null +++ b/vision-joined/ds9-parsed-01/f1cb4b8dd947b1495d9698bea272813fe17da7fea014e07156cc7d39e348cd88.json @@ -0,0 +1,45 @@ +{ + "chars": 1467, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 198, + "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 + }, + { + "bad_lines": 0, + "chars": 875, + "failed": false, + "lines": 88, + "mean_conf": 0.802273, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 390, + "failed": false, + "lines": 34, + "mean_conf": 0.847059, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f1cb4b8dd947b1495d9698bea272813fe17da7fea014e07156cc7d39e348cd88" +} diff --git a/vision-joined/ds9-parsed-01/f1cb4b8dd947b1495d9698bea272813fe17da7fea014e07156cc7d39e348cd88.md b/vision-joined/ds9-parsed-01/f1cb4b8dd947b1495d9698bea272813fe17da7fea014e07156cc7d39e348cd88.md new file mode 100644 index 0000000000000000000000000000000000000000..27296ca351cea71d5b165390fc5c579c9ac79f0b --- /dev/null +++ b/vision-joined/ds9-parsed-01/f1cb4b8dd947b1495d9698bea272813fe17da7fea014e07156cc7d39e348cd88.md @@ -0,0 +1,140 @@ +PREA +Criteria +RECORD® +Logr +13 +2017 +Psychology Services +Meets PREA Criteria, +referred to Psychology Services +Sensitive D +CALL RECEIVED +DATE: +7530-00-222-3525 +FEDERAL SUPPLY SERVICE +(GPO) +EFTA00110527 + +13/19 Tavarez Mata +86995-054" +Q +1/3/19 +BrANT Josęh 72612-017 +73/19 +Carrillo. J: +86996-059 +18|9 +minoga trank +86710-054 +Gursimirdees +79 +9 +91752-053 +7/9/19 +LAMCHEL, Radu +BrooGost +C +7/9/19. +Hudson, c. +87002-054 +c. +T9l,9 Hudsor, o. +8T012-DS4 +<7919 +1/9/19 +GENUATIG, C. +87003-054 +87007-052 +-4 +1919 +87008:-054 +, 7|919 +7/10119 +7/10/19 +19. +7019 +7/2/19 +RAI, G +CHAN BAUARLO +REpEs- YasQuEz +uUilliams J +Thomas +91 152-053 +85457-054 +gr00RU5 +64643-057 +85510-054 +79310-054 +71515 +87072-054 +4-16-19 JAVIER-EnnQnez, F. +q0797-05/ +7/17/47 +Lee, Nick +86343-054 +718/19 +TaNeras, Jairo +30772-069 +( +718 A +HUsseH, DouaN +62670-054 +718/19 +Arrera, Estaban +23789.057 +7/18/19 +Russell, Tsani +87034-054 +7/26/19 +HULARLO, Gonzalez, C. +Druto-Ost +7-24-19 +Hossain, Delowm +8704-054 +730•14| Epstein, Jeffry +76318•054 +7.30.19 +KiRkland, Dauan +M,2-19 +BANKS, JamiE +17186-044 +46471-054 +Karna Shalıak +5:15pm +X +- +EFTA00110528 + +*Darpu Tu. complete +9037pk Banan +completes +4sonthancadb Completed +complete +* Gan dahn +Completer +× Charles Forepetic Completer +Completes +x-while. +x- +Completer +Complete +competed +completed +completed +Completed +wilk lad +completed +completed +Completed +KEsTebar +Completed +completed +1048-05 +completech +Attented +x O +completed +sitin kine Incomplete . +Incomplete +PROTO +646-243-8517 (frund) +EFTA00110529 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/f1d6327e4f00dd559838756acdc168fc911ebddc12f7ee2e747624703e1183d5.json b/vision-joined/ds9-parsed-01/f1d6327e4f00dd559838756acdc168fc911ebddc12f7ee2e747624703e1183d5.json new file mode 100644 index 0000000000000000000000000000000000000000..6f47d1c1740fa5093b4d044b1bfd25986c817c73 --- /dev/null +++ b/vision-joined/ds9-parsed-01/f1d6327e4f00dd559838756acdc168fc911ebddc12f7ee2e747624703e1183d5.json @@ -0,0 +1,21 @@ +{ + "chars": 1385, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1385, + "failed": false, + "lines": 24, + "mean_conf": 0.970833, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f1d6327e4f00dd559838756acdc168fc911ebddc12f7ee2e747624703e1183d5" +} diff --git a/vision-joined/ds9-parsed-01/f1d6327e4f00dd559838756acdc168fc911ebddc12f7ee2e747624703e1183d5.md b/vision-joined/ds9-parsed-01/f1d6327e4f00dd559838756acdc168fc911ebddc12f7ee2e747624703e1183d5.md new file mode 100644 index 0000000000000000000000000000000000000000..7b80aa57b7f51db7fad9bcbd94522ee4cd305df1 --- /dev/null +++ b/vision-joined/ds9-parsed-01/f1d6327e4f00dd559838756acdc168fc911ebddc12f7ee2e747624703e1183d5.md @@ -0,0 +1,24 @@ +UNITED STATES GOVERNMENT +MEMORANDUM +Metropolitan Correctional Center, New York, New York +DATE: July 23, 2019 +TO: +FROM: | +SUBJECT: Incident on 9 south +On July 23, 2019 at approximately 1:27 am I +responded to a body alarm on 9 south. While the SHU officer was conducted rounds inmate +Epstein # 76318-054 was found in his cell with a noose around his neck and appeared to be +unresponsive. I assisted by taking inmate Epstein #76318-054 from his cell and putting him on a +stretcher the inmate was then taken to the second floor to be medically assessed. Moments after +inmate Epstein became responsive. Inmate Epstein was then placed on suicide watch to be +monitored by staff. While observing inmate Epstein he sat up on the bed and began telling me that +he think his Bunkie tried to kill him, inmate Epstein also stated that his Bunkie also tried to extort +money from him and if he didn't pay him that he would beat him up and that this was going on +for a week. I asked inmate Epstein if he told staff about this and he told me no and that he only +told his lawyer, he went on to say his Bunkie told him that if he beat him up, because his charges +that the officers would not report it and because of this he was not comfortable telling the officers +about the prolong threats and allege attempt to extort him. I immediately reported this to the +lieutenant. +CONFIDENTIAL +66ł9vH +SDNY_00010030 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/f1db00f1ebc6510d0c2abf407b36ad5e1936e3c57c1ae164f0636cb52fc564c6.json b/vision-joined/ds9-parsed-01/f1db00f1ebc6510d0c2abf407b36ad5e1936e3c57c1ae164f0636cb52fc564c6.json new file mode 100644 index 0000000000000000000000000000000000000000..59fd7d74e21e3d262d194d79a6da9e020058928e --- /dev/null +++ b/vision-joined/ds9-parsed-01/f1db00f1ebc6510d0c2abf407b36ad5e1936e3c57c1ae164f0636cb52fc564c6.json @@ -0,0 +1,33 @@ +{ + "chars": 904, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 803, + "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": 99, + "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": "f1db00f1ebc6510d0c2abf407b36ad5e1936e3c57c1ae164f0636cb52fc564c6" +} diff --git a/vision-joined/ds9-parsed-01/f1db00f1ebc6510d0c2abf407b36ad5e1936e3c57c1ae164f0636cb52fc564c6.md b/vision-joined/ds9-parsed-01/f1db00f1ebc6510d0c2abf407b36ad5e1936e3c57c1ae164f0636cb52fc564c6.md new file mode 100644 index 0000000000000000000000000000000000000000..592df5446a5ff7f5441b25f174f7044de0aceed2 --- /dev/null +++ b/vision-joined/ds9-parsed-01/f1db00f1ebc6510d0c2abf407b36ad5e1936e3c57c1ae164f0636cb52fc564c6.md @@ -0,0 +1,35 @@ +From: +Subject: RE: Subpoena Rel +Date: Thu, 26 Sep 2019 21:19:00 +0000 +Attachments: 2019-09-26, subpoena_to +pdf +Subpoena attached, thanks. +Assistant United States Attorney +Southern District of New York +1 St. Andrew's Plaza +New York, NY 10007 +-----Original Message----- +From: +Subject: Subpoena Re +Please prepare and return to me a subpoena for +rider for the subpoena. I will serve the subpoena. +Additionally, please utilize the following text in the subpoena: +If you have any questions, please contact Forensic Accountant +D or Special Agent +at +Please forward the results in an electronic format to Special Agent +Investigation, 26 Federal Plaza, New York, NY 10278, telephone +If you have any questions or comments, please contact me. +Thanks +regarding +at +. I have attached the +Federal Bureau of +EFTA00079157 + +Forensic Accountant +FBI New York Field Office +26 Federal Plaza +NYC, NY 10278 +Office: | +EFTA00079158 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/f1dc30b52ac7584261979b9dfc5a891b4fe2b338a888a592810cf0bd50506e49.json b/vision-joined/ds9-parsed-01/f1dc30b52ac7584261979b9dfc5a891b4fe2b338a888a592810cf0bd50506e49.json new file mode 100644 index 0000000000000000000000000000000000000000..ed44e28daf4ff2a4582a7b14e248b2761bcb0930 --- /dev/null +++ b/vision-joined/ds9-parsed-01/f1dc30b52ac7584261979b9dfc5a891b4fe2b338a888a592810cf0bd50506e49.json @@ -0,0 +1,21 @@ +{ + "chars": 345, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 345, + "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": "f1dc30b52ac7584261979b9dfc5a891b4fe2b338a888a592810cf0bd50506e49" +} diff --git a/vision-joined/ds9-parsed-01/f1dc30b52ac7584261979b9dfc5a891b4fe2b338a888a592810cf0bd50506e49.md b/vision-joined/ds9-parsed-01/f1dc30b52ac7584261979b9dfc5a891b4fe2b338a888a592810cf0bd50506e49.md new file mode 100644 index 0000000000000000000000000000000000000000..4425719228315cdb01b22b24373052e3151a1887 --- /dev/null +++ b/vision-joined/ds9-parsed-01/f1dc30b52ac7584261979b9dfc5a891b4fe2b338a888a592810cf0bd50506e49.md @@ -0,0 +1,14 @@ +Event: Accepted: +Start Date: 2019-09-09 17:30:00 +0000 +End Date: 2019-09-09 18:30:00 +0000 +Location: 1 St. Andrews - 303 +Class: X-PERSONAL +Comment: +Date Created: 2019-08-30 15:17:36 +0000 +Date Modified: 2019-08-30 15:17:36 +0000 +Priority: 5 +DTSTAMP: 2019-08-30 14:51:37 + 0000 +Attendee: +(USANYS) D +Proffer (re Epstein Investigation) +EFTA00075364 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/f2069612d47f120ae4ebd9ae171ed4322d3158e08f21b1de1e207e58e63f2833.json b/vision-joined/ds9-parsed-01/f2069612d47f120ae4ebd9ae171ed4322d3158e08f21b1de1e207e58e63f2833.json new file mode 100644 index 0000000000000000000000000000000000000000..ce81790e357eb2c3038c5ea0eb54ad19b2bb63b3 --- /dev/null +++ b/vision-joined/ds9-parsed-01/f2069612d47f120ae4ebd9ae171ed4322d3158e08f21b1de1e207e58e63f2833.json @@ -0,0 +1,33 @@ +{ + "chars": 4013, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1562, + "failed": false, + "lines": 39, + "mean_conf": 0.974359, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2449, + "failed": false, + "lines": 38, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f2069612d47f120ae4ebd9ae171ed4322d3158e08f21b1de1e207e58e63f2833" +} diff --git a/vision-joined/ds9-parsed-01/f2069612d47f120ae4ebd9ae171ed4322d3158e08f21b1de1e207e58e63f2833.md b/vision-joined/ds9-parsed-01/f2069612d47f120ae4ebd9ae171ed4322d3158e08f21b1de1e207e58e63f2833.md new file mode 100644 index 0000000000000000000000000000000000000000..f54d610976f954576ca67ac7751f6e51ad294eec --- /dev/null +++ b/vision-joined/ds9-parsed-01/f2069612d47f120ae4ebd9ae171ed4322d3158e08f21b1de1e207e58e63f2833.md @@ -0,0 +1,78 @@ +EDWARDS +POTTINGER LLC +Florida Office +Bradley J. Edwards *0t +Seth M. Lehrman "+ +Brittany N. Henderson *0 +Matthew D. Weissing *4 +New York Office +J. Stanley Pottinger ‡ +• ramited imitat in Callois +Admitted in Florida +1 and Cried Cind Trial ayer +October 21, 2020 +FOIA PRIVACY EXEMPTION +VIA E-MAIL AND FEDEX +The Honorable Geoffrey S. Berman +United States Attorney for the +Southern District of New York +Assistant United States Attorney +86 Chambers Street, Third Floor +New York, New York 10007 +Re: +Request for Tangible and Documentary Evidence (Touhy Request) +VE v. Darren K. Indyke, et al., SDNY Case No. 1:19-ev-07625 +Victim: +Dea +one of Jeffrey Epstein's many victims, VE.' See United States ex rel. Touhy v. Ragen, 340 U.S. +462 (1951). We make this written request pursuant to the Touhy regulations codified as 28 C.F.R. +§ 16.21 et seq. Should you find there to be any deficiencies within this request, please notify us +and we will do what is necessary to correct any such shortcomings. +VE +VE was sexually assaulted by prolific pedophile, Jeffrey Epstein, on two occasions in 2000, when +she was only 15 years old, record of which we believe is currently in the Government's possession +as a result of the investigation that was conducted into Epstein's criminal activity relating to the +sexual abuse of minor children. Given the highly relevant nature of this tangible evidence to VE's +' To protect her anonymity, our client, +has elected to proceed as a VE. As such, we have +eferred to her herein using the pseudonym under which she has filed her lawsuit +EFTA00068887 + +Page 2 +curently pendine tription we reget production or do amentary eidane relating to VE in +We specifically seek copies of the following documents that we believe are currently in the +possession of the Government: +1) Photographs of VE; +2) Videos of VE; +3) Any and all correspondence between Jeffrey Epstein, his agents, or his employees, and VE; +4) Any and all documents including VE's true name; +5) Any and all lists including VE's true name; and +6) Any and all other documentary materials relating in any way to VE. +Pursuant to the Touhy regulations set forth by the Department of Justice, the Deputy or Associate +Attorney General assesses the following considerations in determining whether disclosure is +warranted: +(a)(1) Whether such disclosure is appropriate under the rules of procedure +governing the case or mater in which the demand arose; +(a)(2) Whether disclosure is appropriate under the relevant substantive law of +privilege. This request satisfies both of these considerations. As explained +previously, the requested non-privileged documentary evidence directly concerns +the allegations in Doe's civil case. +Due to the establishment of the Epstein Victim Compensation Program that is currently underway, +VE seeks this information on an expedited basis in order to properly and completely present her +claim for consideration, and if necessary, to continue to proceed by way of formal litigation. The +requested information is within the scope of ordinary practice and does not seek disclosure of +information prohibited by statute or regulation. Furthermore, this request does not seek +information that is classified or that would reveal the source or identity of any informant. To that +effect, VE specifically does not request any investigatory records compiled for law enforcement +purposes that would interfere with ongoing law enforcement proceedings. VE simply requests +information in the Government's possession that will assist in the prosecution of her claims and +ultimately, aid in her ability to finally obtain the justice that she deserves. To the extent that the +requested materials can be made available to VE on an expedited basis, it would be greatly +appreciated. +Please contact us at your earliest convenience to discuss the identity of VE in more detail, at which +time we are fully prepared to answer any questions that you may have. +Very truly yours, +EDWARDS POTTINGER LLC +Bradley Edwards +Brittany Henderson +EFTA00068888 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/f21e7815849ebd7500f35ef7b02b7d5deaa3fc52069fd557499f5e778f6772f5.json b/vision-joined/ds9-parsed-01/f21e7815849ebd7500f35ef7b02b7d5deaa3fc52069fd557499f5e778f6772f5.json new file mode 100644 index 0000000000000000000000000000000000000000..100561254e2a0fd3ee53fca7099ccd2baa454462 --- /dev/null +++ b/vision-joined/ds9-parsed-01/f21e7815849ebd7500f35ef7b02b7d5deaa3fc52069fd557499f5e778f6772f5.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": 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": "f21e7815849ebd7500f35ef7b02b7d5deaa3fc52069fd557499f5e778f6772f5" +} diff --git a/vision-joined/ds9-parsed-01/f21e7815849ebd7500f35ef7b02b7d5deaa3fc52069fd557499f5e778f6772f5.md b/vision-joined/ds9-parsed-01/f21e7815849ebd7500f35ef7b02b7d5deaa3fc52069fd557499f5e778f6772f5.md new file mode 100644 index 0000000000000000000000000000000000000000..63813a826008535a913a63d2981972ce4be55907 --- /dev/null +++ b/vision-joined/ds9-parsed-01/f21e7815849ebd7500f35ef7b02b7d5deaa3fc52069fd557499f5e778f6772f5.md @@ -0,0 +1,7 @@ +From: +To: +Subject: Automatic reply: Epstein +Date: Sat, 10 Aug 2019 22:04:55 +0000 +I will be out of the office on vacation until Monday, August 12th. Although I will have access to email during my absence, my responses may be +delayed. For urgent matters, please contact the other AUSA() on the case, or AUSAL +EFTA00079261 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/f235eae41d23a5abca69093a1a4ad2ab7a24ec544f662cc96ec534907d8262aa.json b/vision-joined/ds9-parsed-01/f235eae41d23a5abca69093a1a4ad2ab7a24ec544f662cc96ec534907d8262aa.json new file mode 100644 index 0000000000000000000000000000000000000000..586ee083f48e97e2b2123874054346bf07c86875 --- /dev/null +++ b/vision-joined/ds9-parsed-01/f235eae41d23a5abca69093a1a4ad2ab7a24ec544f662cc96ec534907d8262aa.json @@ -0,0 +1,21 @@ +{ + "chars": 928, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 928, + "failed": false, + "lines": 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": "f235eae41d23a5abca69093a1a4ad2ab7a24ec544f662cc96ec534907d8262aa" +} diff --git a/vision-joined/ds9-parsed-01/f235eae41d23a5abca69093a1a4ad2ab7a24ec544f662cc96ec534907d8262aa.md b/vision-joined/ds9-parsed-01/f235eae41d23a5abca69093a1a4ad2ab7a24ec544f662cc96ec534907d8262aa.md new file mode 100644 index 0000000000000000000000000000000000000000..0a2e85af1df22db7ca347f4d1de348975a57cac3 --- /dev/null +++ b/vision-joined/ds9-parsed-01/f235eae41d23a5abca69093a1a4ad2ab7a24ec544f662cc96ec534907d8262aa.md @@ -0,0 +1,19 @@ +From: +To: +Ce: +Subject: Letter +Date: Fri, 02 Oct 2020 03:11:05 +0000 +Attachments: 2020.10.1_Letter_to_Government_re_ +_Discovery. PDF +Inline-Images: image005.jpg; image006.jpg +Please see the attached letter. +Regards, +Chris +Christian Everdell +COHEN & GRESSER LLP +New York | Seoul | Paris | Washington DC | London +CONFIDENTIALITY NOTICE: The information contained in this e-mail may be confidential and/or privileged. This e-mail is intended to be reviewed initially by only +the individual named above. If the reader of this e-mail is not the intended recipient or a representative of the intended recipient, you are hereby notified that any +review, dissemination or copying of this e-mail or the information contained herein is prohibited. If you have received this e-mail in error, please immediately notify +PRIVACY: A complete copy of our privacy policy can be viewed at: hitps://www.cohengresser.com/privacy-policy. +EFTA00068328 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/f244a1b3fafa475b0517e3dc9b5502586b1420ca1cf68bf76023981a142fdaa2.json b/vision-joined/ds9-parsed-01/f244a1b3fafa475b0517e3dc9b5502586b1420ca1cf68bf76023981a142fdaa2.json new file mode 100644 index 0000000000000000000000000000000000000000..13969610023975bb7757eaa324d93bce3ca6efed --- /dev/null +++ b/vision-joined/ds9-parsed-01/f244a1b3fafa475b0517e3dc9b5502586b1420ca1cf68bf76023981a142fdaa2.json @@ -0,0 +1,105 @@ +{ + "chars": 3296, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 8, + "pages": [ + { + "bad_lines": 0, + "chars": 397, + "failed": false, + "lines": 19, + "mean_conf": 0.973684, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + 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Mollo Building +One Saint Andrew's Plaza +New York, New York 10007 +March 16, 2021 +BY ELECTRONIC MAIL +Christian Everdell, Esq. +Mark Cohen, Esq. +Cohen & Gresser LLP +800 Third Avenue +New York, NY 10022 +Laura Menninger, Esq. +Jeffrey Pagliuca, Esq. +Haddon, Morgan and Foreman, P.C. +150 East Tenth Avenue +Denver, CO 80203 +Bobbi Sternheim, Esq. +Law Offices of Bobbi C. Sternheim +33 West 19th Street-4th Fl. +New York, NY 10007 +Re: +United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) +Dear Counsel: +are stamped with control numbers SDNY_ GM_02743101 through SDNY_GM _02743102. Please +lote that both this letter and the enclosed materials are governed by the July 31, 2020 Protectiv +Order in this case.' This letter is itself designated as "confidential," because it includes +information regarding records designated as "confidential" under the Protective Order. An +Bates Start +Bates End +SDNY_ GM_02743101 +SDNY GM 02743101 +Summary Description +Manifest of items seized by FBI +Florida +Confidential +Designation +Confidential +' Files in PDF format designated as "confidential" under the protective order have been stamped +"confidential." However, certain files cannot be individually labeled as confidential on the +documents themselves due to their file format. +EFTA00077569 + +Page 2 +SDNY GM_ 02743102 +SDNY_GM 02743102 +Manifest of items seized by FBI New +York +Confidential +The Government recognizes that its discovery obligations are ongoing and will promptly +produce any additional discoverable material of which it becomes aware. Please do not hesitate +to reach out if you have any difficulty accessing these materials. +Very truly yours, +AUDREY STRAUSS +United States Attorney +by: +Assistant United States Attorneys +EFTA00077570 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/f2a4d1bcf2ae3491691275e73c8a96465b56f5f8635019b0be574e7408c517f7.json b/vision-joined/ds9-parsed-01/f2a4d1bcf2ae3491691275e73c8a96465b56f5f8635019b0be574e7408c517f7.json new file mode 100644 index 0000000000000000000000000000000000000000..154f5204fa9896f1e0b45b083347286aa50a9b48 --- /dev/null +++ b/vision-joined/ds9-parsed-01/f2a4d1bcf2ae3491691275e73c8a96465b56f5f8635019b0be574e7408c517f7.json @@ -0,0 +1,21 @@ +{ + "chars": 31, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 31, + "failed": false, + "lines": 2, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f2a4d1bcf2ae3491691275e73c8a96465b56f5f8635019b0be574e7408c517f7" +} diff --git a/vision-joined/ds9-parsed-01/f2a4d1bcf2ae3491691275e73c8a96465b56f5f8635019b0be574e7408c517f7.md b/vision-joined/ds9-parsed-01/f2a4d1bcf2ae3491691275e73c8a96465b56f5f8635019b0be574e7408c517f7.md new file mode 100644 index 0000000000000000000000000000000000000000..b6712b9921f9a4df68d8722e62c3d7c572a71d0c --- /dev/null +++ b/vision-joined/ds9-parsed-01/f2a4d1bcf2ae3491691275e73c8a96465b56f5f8635019b0be574e7408c517f7.md @@ -0,0 +1,2 @@ +No Images Produced +EFTA00128449 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/f2ba4ff7a0c46287b3e7642cf9381d65adc063bb15700cb1a2a4e7cee53673d7.json b/vision-joined/ds9-parsed-01/f2ba4ff7a0c46287b3e7642cf9381d65adc063bb15700cb1a2a4e7cee53673d7.json new file mode 100644 index 0000000000000000000000000000000000000000..aa41bf52508241efed5815a6e192fe8ec300aea7 --- /dev/null +++ b/vision-joined/ds9-parsed-01/f2ba4ff7a0c46287b3e7642cf9381d65adc063bb15700cb1a2a4e7cee53673d7.json @@ -0,0 +1,21 @@ +{ + "chars": 319, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 319, + "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": "f2ba4ff7a0c46287b3e7642cf9381d65adc063bb15700cb1a2a4e7cee53673d7" +} diff --git a/vision-joined/ds9-parsed-01/f2ba4ff7a0c46287b3e7642cf9381d65adc063bb15700cb1a2a4e7cee53673d7.md b/vision-joined/ds9-parsed-01/f2ba4ff7a0c46287b3e7642cf9381d65adc063bb15700cb1a2a4e7cee53673d7.md new file mode 100644 index 0000000000000000000000000000000000000000..98f27d4e6c1009936c9b64dfe554ac9952972905 --- /dev/null +++ b/vision-joined/ds9-parsed-01/f2ba4ff7a0c46287b3e7642cf9381d65adc063bb15700cb1a2a4e7cee53673d7.md @@ -0,0 +1,10 @@ +C/O +was assigned to staff watch; however, the wrong book was used (I/M companion log) in lieu of Staff Suicide Watch log. +discovered the wrong log was used. +completed a 2nd log using Suicide Watch log ( +initialed the log for +Entries are identical in both logs. +MCC New York +New York. 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The charges set forth herein stem from the role +of GHISLAINE MAXWELL, the defendant, in the sexual exploitation +and abuse of multiple minor girls by Jeffrey Epstein. In +particular, from at least in or about 1994, up to and including +at least in or about 1997, MAXWELL assisted, facilitated, and +contributed to Jeffrey Epstein's abuse of minor girls by, among +other things, helping Epstein to recruit, groom, and ultimately +abuse victims known to MAXWELL and Epstein to be under the age +of 18. The victims were as young as 14 years old when they were +groomed and abused by MAXWELL and Epstein, both of whom knew +that certain victims were in fact under the age of 18. +2. As a part and in furtherance of their scheme to +abuse minor victims, GHISLAINE MAXWELL, the defendant, and +Jeffrey Epstein enticed and caused minor victims to travel to +EFTA00084286 + +Epstein's residences in different states, which MAXWELL knew and +intended would result in their grooming for and subjection to +sexual abuse. Moreover, in an effort to conceal her crimes, +MAXWELL repeatedly lied when questioned about her conduct, +including in relation to some of the minor victims described +herein, when providing testimony under oath in 2016. +FACTUAL BACKGROUND +3. During the time periods charged in this +Indictment, GHISLAINE MAXWELL, the defendant, had a personal and +professional relationship with Jeffrey Epstein and was among his +closest associates. In particular, between in or about 1994 and +in or about 1997, MAXWELL was in an intimate relationship with +Epstein and also was paid by Epstein to manage his various +properties. Over the course of their relationship, MAXWELL and +Epstein were photographed together on multiple occasions, +including in the below image: +2 +EFTA00084287 + +4. Beginning in at least 1994, GHISLAINE MAXWELL, +the defendant, enticed and groomed multiple minor girls to +engage in sex acts with Jeffrey Epstein, through a variety of +means and methods, including but not limited to the following: +a. MAXWELL first attempted to befriend some of +•Epstein's minor victims prior to their abuse, including by +asking the victims about their lives, their schools, and their +families. MAXWELL and Epstein would spend time building +friendships with minor victims by, for example, taking minor +victims to the movies or shopping. Some of these outings would +involve MAXWELL and Epstein spending time together with a minor +victim, while some would involve MAXWELL or Epstein spending +time alone with a minor victim. +b. Having developed a rapport with a victim, +MAXWELL would try to normalize sexual abuse for a minor victim +by, among other things, discussing sexual topics, undressing in +front of the victim, being present when a minor victim was +undressed, and/or being present for sex acts involving the minor +victim and Epstein. +MAXWELL'S presence during minor victims' +interactions with Epstein, including interactions where the +minor victim was undressed or that involved sex acts with +Epstein, helped put the victims at ease because an adult woman +was present. For example, +in some instances, MAXWELL would +EFTA00084288 + +massage Epstein in front of a minor victim. In other instances, +MAXWELL encouraged minor victims to provide massages to Epstein, +including sexualized massages during which a minor victim would +be fully or partially nude. Many of those massages resulted in +Epstein sexually abusing the minor victims. +d. In addition, Epstein offered to help some +minor victims by paying for travel and/or educational +opportunities, and MAXWELL encouraged certain victims to accept +Epstein's assistance. As a result, victims were made to feel +indebted and believed that MAXWELL and Epstein were trying to +help them. +e. Through this process, MAXWELL and Epstein +enticed victims to engage in sexual activity with Epstein. In +some instances, MAXWELL was present for and participated in the +sexual abuse of minor vicțims. +Some such incidents occurred in +the context of massages, which developed into sexual encounters. +5. GHISLAINE MAXWELL, the defendant, facilitated +Jeffrey Epstein's access to minor victims knowing that he had a +sexual preference for underage girls and that he intended to +engage in sexual activity with those victims. Epstein's +resulting abuse of minor victims included, among other things, +touching a victim's breast, touching a victim's genitals, +placing a sex toy such as a vibrator on a victim's genitals, +4 +EFTA00084289 + +directing a victim to touch Epstein while he masturbated, and +directing a victim to touch Epstein's genitals. +MAXWELL AND EPSTEIN'S VICTIMS +6. Between approximately in or about 1994 and in or +about 1997, GHISLAINE MAXWELL, the defendant, facilitated +Jeffrey Epstein's access to minor victims by, among other +things, inducing and enticing, and aiding and abetting the +inducement and enticement of, multiple minor victims. Victims +were groomed and/or abused at multiple locations, including the +following: +a. A a multi-story private residence on the +Upper East Side of Manhattan, New York owned by Epstein (the +"New York Residence"), which is depicted in the following +photograph: +EFTA00084290 + +b. An estate in Palm Beach, Florida owned by +Epstein (the "Palm Beach Residence"), which is depicted in the +following photograph: +c. A ranch in Santa Fe, New Mexico owned by +Epstein (the "New Mexico Residence"), which is depicted in the +following photograph: +EFTA00084291 + +d. MAXWELL's personal residence in London, +England. +7. +Among the victims induced or enticed by GHISLAINE +MAXWELL, the defendant, were minor victims identified herein as +Minor Victim-1, Minor Victim-2, and Minor Victim-3. In +particular, and during time periods relevant to this Indictment, +MAXWELL engaged in the following acts, among others, with +respect to minor victims: +MAXWELL met Minor Victim-1 when Minor +Victim-1 was approximately 14 years old. MAXWELL subsequently +interacted with Minor Victim-1 on multiple occasions at +Epstein's residences, knowing that Minor Victim-1 was under the +age of 18 at the time. During these interactions, which took +place between approximately 1994 and 1997, MAXWELL groomed Minor +Victim-1 to engage in sexual acts with Epstein through multiple +means. First, MAXWELL and Epstein attempted to befriend Minor +Victim-1, taking her to the movies and on shopping trips. +MAXWELL also asked Minor Victim-1 about school, her classes, her +family, and other aspects of her life. MAXWELL then sought to +normalize inappropriate and abusive conduct by, among other +things, undressing in front of Minor Victim-1 and being present +when Minor Victim-1 undressed in front of Epstein. Within the +first year after MAXWELL and Epstein met Minor Victim-1, Epstein +began sexually abusing Minor Victim-1. MAXWELL was present for +7 +EFTA00084292 + +and involved in some of this abuse. In particular, MAXWELL +involved Minor Victim-1 in group sexualized massages of Epstein. +During those group sexualized massages, MAXWELL and/or Minor +Victim-1 would engage in sex acts with Epstein. Epstein and +MAXWELL both encouraged Minor Victim-1 to travel to Epstein's +residences in both New York and Florida. As a result, Minor +Victim-1 was sexually abused by Epstein in both New York and +Florida. Minor Victim-1 was enticed to travel across state +lines for the purpose of sexual encounters with Epstein, and +MAXWELL was aware that Epstein engaged in sexual activity with +Minor Victim-1 after Minor-Victim-1 traveled to Epstein's +properties, including in the context of a sexualized massage. +b. MAXWELL interacted with Minor Victim-2 on at +least one occasion in or about 1996 at Epstein's residence in +New Mexico when Minor Victim-2 was under the age of 18. Minor +Victim-2 had flown into New Mexico from out of state at +Epstein's invitation for the purpose of being groomed for and/or +subjected to acts of sexual abuse. MAXWELL knew that Minor +Victim-2 was under the age of 18 at the time. While in New +Mexico, MAXWELL and Epstein took Minor Victim-2 to a movie and +MAXWELL took Minor Victim-2 shopping. MAXWELL also discussed +Minor Victim-2's school, classes, and family with Minor Victim- +2. In New Mexico, MAXWELI began her efforts to groom Minor +Victim-2 for abuse by Epstein by, among other things, providing +8 +EFTA00084293 + +an unsolicited massage to Minor Victim-2, during which Minor +Victim-2 was topless. MAXWELL also encouraged Minor Victim-2 to +massage Epstein. +C. MAXWELL groomed and befriended Minor +Victim-3 in London, England between approximately 1994 and 1995, +including during a period of time in which MAXWELL knew that +Minor Victim-3 was under the age of 18. Among other things, +MAXWELL discussed Minor Victim-3's life and family with Minor +Victim-3. MAXWELL introduced Minor Victim-3 to Epstein and +arranged for multiple interactions between Minor Victim-3 and +Epstein. During those interactions, MAXWELL encouraged Minor +Victim-3 to massage Epstein, knowing that Epstein would engage +in sex acts with Minor Victim-3 during those massages. Minor +Victim-3 provided Epstein with the requested massages, and +during those massages, Epstein sexually abused Minor Victim-3. +MAXWELL was aware that Epstein engaged in sexual activity with +Minor Victim-3 on multiple occasions, including at times when +Minor Victim-3 was under the age of 18, including in the context +of a sexualized massage. +MAXWELL'S EFFORTS TO CONCEAL HER CONDUCT +8. In or around 2016, in the context of a deposition +as part of civil litigation, GHISLAINE MAXWELL, the defendant, +repeatedly provided false and perjurious statements, under oath, +regarding, among other subjects, her role in facilitating the +9 +EFTA00084294 + +abuse of minor victims by Jeffrey Epstein, including some of the +specific events and acts of abuse +detailed above. +STATUTORY ALLEGATIONS +9. From at least in or about 1994, up to and +including in or about 1997, in the Southern District of New York +and elsewhere, GHISLAINE MAXWELL, the defendant, Jeffrey +Epstein, 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, enticement, in violation of Title 18, United States Code, +Section 2422. +10. It was a part and object of the conspiracy that +GHISLAINE MAXWELL, the defendant, Jeffrey Epstein, and others +known and unknown, would and did knowingly persuade, induce, +entice, and coerce one and more individuals to travel in +interstate and foreign commerce, to engage in sexual activity +for which a person can be charged with a criminal offense, in +violation of Title 18, United States Code, Section 2422. +overt Acts +11. 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: +10 +EFTA00084295 + +a. Between in or about 1994 and in or about +1997, when Minor Victim-1 was under the age of 18, MAXWELL +participated in multiple group sexual encounters with Epstein +and Minor Victim-1 in New York and Florida. +b. In or about 1996, when Minor Victim-1 was +under the age of 18, Minor Victim-1 was enticed to travel from +Florida to New York for purposes of sexually abusing her at the +New York Residence, in violation of New York Penal. Law, Section +130.55. +c. In or about 1996, when Minor Victim-2 was +under the age of 18, MAXWELL provided Minor Victim-2 with an +unsolicited massage in New Mexico, during which Minor Victim-2 +was topless. +d. Between in or about 1994 and in or about +1995, when Minor Victim-3 was under the age of 18, MAXWELL +encouraged Minor Victim-3 to provide massages to Epstein in +London, England, knowing that Epstein intended to sexually abuse +Minor Victim-3 during those massages. +(Title 18, United States Code, Section 371.) +COUNT TWO +(Enticement of a Minor to Travel to Engage in Illegal Sex Acts) +The Grand Jury further charges: +12. The allegations contained in paragraphs 1 +through 8 of this Indictment are repeated and realleged as if +fully set forth within. +11 +EFTA00084296 + +13. From at least in or about 1994, up to and +including in or about 1997, in the Southern District of New York +and elsewhere, GHISLAINE MAXWELL, the defendant, knowingly did +persuade, induce, entice, and coerce an individual to travel in +interstate and foreign commerce to engage in sexual activity for +which a person can be charged with a criminal offense, and +attempted to do the same, and aided and abetted the same, to +wit, MAXWELL persuaded, induced, enticed, and coerced Minor +Victim-1 to travel from Florida to New York, New York on +multiple occasions with the intention that Minor Victim-1 would +engage in one or more sex acts with Jeffrey Epstein, in +violation of New York Penal Law, Section 130.55. +(Title 18, United States Code, Sections 2422 and 2.) +COUNT THREE +(Conspiracy to Transport Minors with Intent to +Engage in Criminal Sexual Activity) +The Grand Jury further charges: +14. The allegations contained in paragraphs 1 +through 8 of this Indictment are repeated and realleged as if +fully set forth within. +15. From at least in or about 1994, up to and +including in or about 1997, in the Southern District of New YOrk +and elsewhere, GHISLAINE MAXWELL, the defendant, Jeffrey +Epstein, 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 +12 +EFTA00084297 + +wit, transportation of minors, in violation of Title 18, United +States Code, Section 2423 (a) • +16. It was a part and object of the conspiracy that +GHISLAINE MAXWELL, the defendant, Jeffrey Epstein, and others +known and unknown, would and did, knowingly transport an +individual who had not attained the age of 18 in interstate and +foreign commerce, with intent that the individual engage in +sexual activity for which a person can be charged with a +criminal offense, in violation of Title 18, United States Code, +Section 2423 (a) • +Overt Acts +17. 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. Between in or about 1994 and in or about +1997, when Minor Victim-1 was under the age of 18, MAXWELL +participated in multiple group sexual encounters with EPSTEIN +and Minor Victim-1 in New York and Florida. +b. In or about 1996, when Minor Victim-1 was +under the age of 18, Minor Victim-1 was enticed to travel from +Florida to New York for purposes of sexually abusing her at the +13 +EFTA00084298 + +New York Residence, in violation of New York Penal Law, Section +130.55. +c. In or about 1996, when Minor Victim-2 was +under the age of 18, MAXWELL provided Minor Victim-2 with an +unsolicited massage in New Mexico, during which Minor Victim-2 +was topless. +d. Between in or about 1994 and in or about +1995, when Minor Victim-3 was under the age of 18, MAXWELL +encouraged Minor Victim-3 to provide massages to Epstein in +London, England, knowing that Epstein intended to sexually abuse +Minor Victim-3 during those massages. +(Title 18, United States Code, Section 371.) +COUNT FOUR +(Transportation of a Minor with Intent to +Engage in Criminal Sexual Activity) +The Grand Jury further charges: +18. The allegations contained in paragraphs 1 +through 8 of this Indictment are repeated and realleged as if +fully set forth within. +19. From at least in or about 1994, up to and +including in or about 1997, in the Southern District of New York +and elsewhere, GHISLAINE MAXWELL, the defendant, knowingly did +transport an individual who had not attained the age of 18 in +interstate and foreign commerce, with the intent that the +individual engage in sexual activity for which a person can be +charged with a criminal offense, and attempted to do so, and +14 +EFTA00084299 + +aided and abetted the same, to wit, MAXWELL arranged for Minor +Victim-1 to be transported from Florida to New York, New York on +multiple occasions with the intention that Minor Victim-1 would +engage in one or more sex acts with Jeffrey Epstein, in +violation of New York Penal Law, Section 130.55. +(Title 18, United States Code, Sections 2423 (a) and 2.) +COUNT FIVE +(Perjury) +The Grand Jury further charges: +20. The allegations contained in paragraphs 1 +through 8 of this Indictment are repeated and realleged as if +fully set forth within. +21. On or about April 22, 2016, in the Southern +District of New York, GHISLAINE MAXWELL, the defendant, having +taken an oath to testify truthfully in a deposition in +connection with a case then pending before the United States +District Court for the Southern District of New York under +docket number 15 Civ. 7344, knowingly made false material +declarations, to wit, MAXWELL gave the following underlined +false testimony: +Did Jeffrey Epstein have a scheme to recruit +underage girls for sexual +massages? If you know. +A. I don't know what you're talking about. +15 +EFTA00084300 + +Q. +List all the people under the age of 18 that you +interacted with at any of Jeffrey's properties? +A. +I'm not aware of anybody that I interacted with, +other than obviously [the plaintiff] who was 17 +at this point. +(Title 18, United States Code, Section 1623.) +COUNT SIX +(Per jury) +The Grand Jury further charges: +22. The allegations contained in paragraphs 1 +through 8 of this Indictment are repeated and realleged as if +fully set forth within. +23. On or about July 22, 2016, in the Southern +District of New York, GHISLAINE MAXWELL, the defendant, having +taken an oath to testify truthfully in a deposition in +connection with a case then pending before the United States +District Court for the Southern District of New York under +docket number 15 Civ. 7344, knowingly made false material +declarations, to wit, MAXWELL gave the following underlined +false testimony: +Q: Were you aware of the presence of sex toys or +devices used in sexual activities in Mr. +Epstein's Palm Beach house? +A: No, not that I recall. • +Q. Do you know whether Mr. Epstein possessed sex +toys or devices used in sexual activities? +A. No. +16 +EFTA00084301 + +other than yourself and the blond and brunette +that you have identified as having been involved +in three-way sexual activities, with whom did Mr. +Epstein have sexual activities? +A. +I wasn't aware that he was having sexual +activities with anyone when I was with him other +than myself. +2. I want to be sure that I'm clear. Is it your +testimony that in the 1990s and 2000s, you were +not aware that Mr. Epstein was having sexual +activities with anyone other than yourself and +the blond and brunette on those few occasions +when they were involved with you? +A. +That is my testimony, that is correct. +.. = +Q. Is it your testimony that you've never given +anybody a massage? +A. I have not given anyone a massage. +2. You never gave Mr. Epstein a massage, is that +your testimony? +A. +That is my testimony. +You never gave [Minor Victim-2] a massage is your +testimony? +A. I never gave [Minor Victim-2] a massage. +(Title 18, United States Code, Section 1623.) +FOREPERSON +Audy Straws +AUDREY STRAUSS +Acting pnited States Attorney +17 +EFTA00084302 + +Form No. USA-33s-274 (Ed. 9-25-58) +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF NEW YORK +UNITED STATES OF AMERICA +V. +GHISLAINE MAXWELL, +Defendant. +INDICTMENT +(18 U.S.C. §§ 371, 1623, 2422, 2423 (a), +and 2) +AUDREY STRAUSS +Acting United States Attorney +Foreperson +18 +EFTA00084303 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/f2e41a41497a90f1aea0e53a5db5de08fdfff72bc4f7be2b9742dc397c368a0c.json b/vision-joined/ds9-parsed-01/f2e41a41497a90f1aea0e53a5db5de08fdfff72bc4f7be2b9742dc397c368a0c.json new file mode 100644 index 0000000000000000000000000000000000000000..1c68b3eb0308008b2ea20926baaca86669414e5a --- /dev/null +++ b/vision-joined/ds9-parsed-01/f2e41a41497a90f1aea0e53a5db5de08fdfff72bc4f7be2b9742dc397c368a0c.json @@ -0,0 +1,45 @@ +{ + "chars": 3628, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1105, + "failed": false, + "lines": 42, + "mean_conf": 0.911905, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1232, + "failed": false, + "lines": 40, + "mean_conf": 0.9, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1287, + "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": "f2e41a41497a90f1aea0e53a5db5de08fdfff72bc4f7be2b9742dc397c368a0c" +} diff --git a/vision-joined/ds9-parsed-01/f2e41a41497a90f1aea0e53a5db5de08fdfff72bc4f7be2b9742dc397c368a0c.md b/vision-joined/ds9-parsed-01/f2e41a41497a90f1aea0e53a5db5de08fdfff72bc4f7be2b9742dc397c368a0c.md new file mode 100644 index 0000000000000000000000000000000000000000..a8d49136cb0dd837cdfdda37b7439c161b20044e --- /dev/null +++ b/vision-joined/ds9-parsed-01/f2e41a41497a90f1aea0e53a5db5de08fdfff72bc4f7be2b9742dc397c368a0c.md @@ -0,0 +1,98 @@ +From: " +To: " +)". +I)" < +Subject: RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) +Date: Wed, 05 May 2021 20:54:40 +0000 +(USANYS)" +can you do 645? Thanks. +From: | +Sent: Wednesday, May 5, 2021 4:41 PM +To: +(USANYS) < +Subject: RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) +I'm free whenever tonight. +From: | +(USANYS) < +Sent: Wednesday, May 5, 20214:39 PM +To: +Subject: RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) +I should say 6:45 to 7, sorry. I have another call at 7. +From: | +(USANYS) +Sent: Wednesday, May 5, 2021 4:36 PM +To: +V +Subject: FW: United States v. Ghislaine Maxwell, 20 Cr. 330 (AIN) +What works for you guys? I can do 6:45-7:15 tonight or tomorrow from 9-9:30 or 12-12:30. +From: Sigrid McCawley < +Sent: Wednesday, May 5, 2021 4:31 PM +To: +(USANYS) « +Cc: +Subject: RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) +Yes. I can talk anytime now until 5:30 and then from 6:00 - 7:15 if any of those times work? Tomorrow I am open from 9- +10 or 12-2. +Please let me know what works for you. +Best, +Sigrid +Sigrid McCawley +Partner +BOIES SCHILLER FLEXNER LuP +EFTA00103734 + +www.bsfllp.com +From: I +(USANYS) 4 +Sent: Wednesday, May 5, 2021 4:27 PM +To: Sigrid McCawley 4| +Cc:| +PiL +Subject: RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) +Sigrid, +Do you have a few minutes to speak tonight or tomorrow? Please let us know when works for you. +Thanks, +P; +From: Sigrid McCawley < +Sent: Tuesday, May 4, 2021 9:18 AM +To: +(USANYS) < +Cc: +Subject: RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) +Just as a follow up. I just heard back from _ +and she said her strong preference is as early as possible in the fall - early +September would be her preference. +and her husband are going through the process of trying to adopt a baby and +the birth mother is due in early November (and of course babies can sometimes come a bit earlier). The birth mother has +not finalized the match so this is a fluid situation but +wants to make sure she is able to be there when the baby is +born and of course care for her newborn immediately following the birth. I will keep you updated but L +strong +preference is for as early as possible. +All my best, +Sigrid +Sigrid McCawley +Partner +BOIES SCHILLER FLEXNER LLP +www.bsfllp.com +From: +(USANYS) [mailto: +Sent: Monday, May 3, 2021 6:34 PM +To: Sigrid McCawley < +Cc: +EFTA00103735 + +Subject: United States v. Ghislaine Maxwell, 20 Cr. 330 (AIN) +Sigrid, +Please see the attached order regarding the trial date in this case. We will update you when we have more information. +Thanks, +Assistant United States Attorney +United States Attorney's Office +Southern District of New York +The information contained in this electronic message is confidential information intended only for the use of the named recipients) and may contain information that, among +other protections, is the subject of attomey-client privilege, attomey work product or exempt from disclosure under applicable law. If the reader of this electronic message is not +the named recipient, or the employee or agent responsible to deliver it to the named recipient, you are hereby notified that any dissemination, distribution, copying or other use +of this communication is strictly prohibited and no privilege is waived. If you have received this communication in error, please immediately notify the sender by replying to this +electronic message and then deleting this electronic message from your computer. [v. 1 08201831BSF] +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 +EFTA00103736 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/f2e47085fbd199c16497d4634e74c71ddeb252ad8420a05cfb478ce2ed6d6729.json b/vision-joined/ds9-parsed-01/f2e47085fbd199c16497d4634e74c71ddeb252ad8420a05cfb478ce2ed6d6729.json new file mode 100644 index 0000000000000000000000000000000000000000..517bcdbb53f44fd2ff479001d7b73ff8c917b691 --- /dev/null +++ b/vision-joined/ds9-parsed-01/f2e47085fbd199c16497d4634e74c71ddeb252ad8420a05cfb478ce2ed6d6729.json @@ -0,0 +1,21 @@ +{ + "chars": 452, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 452, + "failed": false, + "lines": 20, + "mean_conf": 0.95, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f2e47085fbd199c16497d4634e74c71ddeb252ad8420a05cfb478ce2ed6d6729" +} diff --git a/vision-joined/ds9-parsed-01/f2e47085fbd199c16497d4634e74c71ddeb252ad8420a05cfb478ce2ed6d6729.md b/vision-joined/ds9-parsed-01/f2e47085fbd199c16497d4634e74c71ddeb252ad8420a05cfb478ce2ed6d6729.md new file mode 100644 index 0000000000000000000000000000000000000000..6533d48673f2cf3af2e48dba7d3d9515605cf2bf --- /dev/null +++ b/vision-joined/ds9-parsed-01/f2e47085fbd199c16497d4634e74c71ddeb252ad8420a05cfb478ce2ed6d6729.md @@ -0,0 +1,20 @@ +From: " +To: " +(USANYS)" ‹ +1" < +Subject: +302 +Date: Thu, 29 Jul 2021 15:47:58 +0000 +Attachments: 2007-08-07. +._Interview_302.pdf +I did a search on Relativity for a 302 of the August 2007 interview of +and +who interviewed +I saved the 302 on the shared drive in +witness 3500 folder. +• See attached. It looks like it was +witness folder and testifying +Assistant United States Attorney +United States Attorney's Office +Southern District of New York +EFTA00099712 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/f2f8c834c327922731d610026305f44defbfa3702a3692afc15c12462da348d7.json b/vision-joined/ds9-parsed-01/f2f8c834c327922731d610026305f44defbfa3702a3692afc15c12462da348d7.json new file mode 100644 index 0000000000000000000000000000000000000000..98760a42f061d9bd2c0bfd89485acfee8d182bdb --- /dev/null +++ b/vision-joined/ds9-parsed-01/f2f8c834c327922731d610026305f44defbfa3702a3692afc15c12462da348d7.json @@ -0,0 +1,21 @@ +{ + "chars": 500, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 500, + "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": "f2f8c834c327922731d610026305f44defbfa3702a3692afc15c12462da348d7" +} diff --git a/vision-joined/ds9-parsed-01/f2f8c834c327922731d610026305f44defbfa3702a3692afc15c12462da348d7.md b/vision-joined/ds9-parsed-01/f2f8c834c327922731d610026305f44defbfa3702a3692afc15c12462da348d7.md new file mode 100644 index 0000000000000000000000000000000000000000..220a248a60991bf062dc91fb4a48b62c3ac52138 --- /dev/null +++ b/vision-joined/ds9-parsed-01/f2f8c834c327922731d610026305f44defbfa3702a3692afc15c12462da348d7.md @@ -0,0 +1,29 @@ +LAL NO 14301330094 +MANUFACTURED JULY 2014 +HP Spare PN: 657958-001 +MODEL UJ8E1| ++5V -1.59 +1 00 50 0019) +100-BOZE 19 ON SINVES +EIVS XL L 9005 00H +Seagate +Barracuda +500 Gbytes +BA +AF ++ 5V 0.72 A ++ 12V 0.52 A +Product of Thailand +Date Code: 15023 +Site Code: TK +Caution. Product warranty is void if any seal +or label is removed, or if the drive experiences +shock in excess of 350 Ge +HOD Mig by Seagate Technology LLC +STX-720012 (B) +DOM: 07/2014 +DTO: 680207-002 +CT: 2EDSU003X6XM9 +3.0 PIONEER +SUU +EFTA00128362 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/f335e90d89217df81007628565c8ba94137387a5fab168de2e7c734b375087a9.json b/vision-joined/ds9-parsed-01/f335e90d89217df81007628565c8ba94137387a5fab168de2e7c734b375087a9.json new file mode 100644 index 0000000000000000000000000000000000000000..4d2748636ee719951eab2297c422ee63fb642f3b --- /dev/null +++ b/vision-joined/ds9-parsed-01/f335e90d89217df81007628565c8ba94137387a5fab168de2e7c734b375087a9.json @@ -0,0 +1,69 @@ +{ + "chars": 3383, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 5, + "pages": [ + { + "bad_lines": 0, + "chars": 490, + "failed": false, + "lines": 83, + "mean_conf": 0.922892, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 495, + "failed": false, + "lines": 41, + "mean_conf": 0.97561, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 689, + "failed": false, + "lines": 60, + "mean_conf": 0.941667, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1093, + "failed": false, + "lines": 86, + "mean_conf": 0.894186, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 608, + "failed": false, + "lines": 50, + "mean_conf": 0.826, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f335e90d89217df81007628565c8ba94137387a5fab168de2e7c734b375087a9" +} diff --git a/vision-joined/ds9-parsed-01/f335e90d89217df81007628565c8ba94137387a5fab168de2e7c734b375087a9.md b/vision-joined/ds9-parsed-01/f335e90d89217df81007628565c8ba94137387a5fab168de2e7c734b375087a9.md new file mode 100644 index 0000000000000000000000000000000000000000..3496797518e64063484350df6548a4a61fcfb0cf --- /dev/null +++ b/vision-joined/ds9-parsed-01/f335e90d89217df81007628565c8ba94137387a5fab168de2e7c734b375087a9.md @@ -0,0 +1,324 @@ +2/D1/21 +NYMH3 +PAGE 001 +530.03 +* +BUREAU OF PRISONS COUNT SHEET +NEW YORK MCC +QTRG EQ **** +OCTE EQ +**** +0B-09-2019 +21:33:35 +V +Y +D +COUNT +AREA +B-A +C-A +E-N +E-S +G-N +G-S +H-A +I-N +K-N +K-S +R-A +Z-A +Z-B +TOTAL +COUNT +VERIFY +0 н н +TU +N +T +CENSUS +26 +10 +83 +79 +78 +88 +4 +86 +89 +137 +0 +73 +5 +758 +1 +1 +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: +OFPICIAL TAKING COUNT: +COUVI CLEARED TIME: 10 36 +per +EFTA00061652 + +NYMH3 530*05 * +INMATE ROSTER +PAGE 001 OF 001 +CATEGORY: OCT +ASSIGNMENT: HOSP +OPER CATG +ASSIGNMENT +OPER CATG ASSIGNMENT +NUM ASSIGNMENT REG NO +NAME +0001 HOSP +89673-053 +0002 +86272-054 +0003 +91349-053 +0004 +85377-054 +* +08-09-2019 +21:27:58 +GROUP CODE: +FACILITY: NYM +OPER CATG ASSIGNMENT +OCT DATE +08-09-2019 E12-5920 +08-09-2019 K06-148U +08-09-2019 K07-009L +08-09-2019 K12-078L +WAK +ES PM +SUICIDE OR +SUICIDE OR +UNASSG +FS AM +SUICIDE OR +SUICIDE OR +UNASSG +GO000 +TRANSACTION SUCCESSFULLY COMPLETED +EFTA00061653 + +METROPOLITAN CORRECTIONAL CENTER +NEW YORK, NY +OFFICIAL OUT COUNT +DATE: +08-09-19 +FROM: +(Stall Mermai +tartarzaut Count) +APPROVED: +REG # +NAME +UNIT +1. +2. +3. +4. +K +K +5. +6. +7. +8. +9. +10. +11. +12. +COUNT TIME: +1000 pm +13. +14. +15. +16. +17. +18. +19. +20. +21. +22. +23. +24. +LOCATION: +Hosp +REG # +NAME +B-A +IN I +UNIT +C-A +K-N I +OUT-COUNT BY UNIT +G-N +K$ 2 RA +- Z-A +H-A +Total Out-Counted: +4 +This form must be submitted to the Counts and Assignments Officer EORTY-FIVE MINUTES PRIOR to the affected count. +Prepare this form in ink. Group the Inmates according to their respective housing units. This form is to be used only as an +Out-Count. No other form will be accepted in lieu of the Out-Count Form. +EFTA00061654 + +Metrupolitan Correctional Center +Offidal Count Sup +·922x19 +Palet Nane: +Sheat une +Trin& Name: +Sipal us +Una: +Count: +Priet Nam +Signature: +Prial Nam +Signatures +Metropoliss Cerrectional Crater +Oficial Count Slip +Da: 8^9519 +Time: +KN +88 +Merupulita Correctional Cester +Difical CountSlice +Dale. +19 +Opm +E nit +Signature: +Prist Name +Metropollton Correctional Center +New York, New York +*19 + 1 +Oldelat Count Slip +Unle: +BED +_ Date: 8/9/249 +Count: +HE GOP +Prist Name: +1. +Signatare: +2. +Print Name: +Signature: +Metropolitas Correctional Ceage +Ofelal Count 5lip +Comet:- +Priat Name: +Sigsalure: +Priet Name: +Signatare: +Metropoliten Correctional Center +Official Count Sup +_m 08-0949 +Unit:. +Print Ram e +Sighslum +Print Name +Signator +Unit: +Coust: +P'rist Name +Signalure: _ +Prias Name: +Signatare: ( +Meiropollian Correcional Cester +Ocal Coust 5ap +ZA +Die 80.919 +43 = +Tan 10.99 +Metropolitan Correctional Center +New York, New York +Official Count Slip +Count +L. 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b/vision-joined/ds9-parsed-01/f396549cde00efdd92c06f548ff85b66caed2eadc47fc4c8b54c807200fa0054.md new file mode 100644 index 0000000000000000000000000000000000000000..b47ff0a620d1ccb66f28c6429736c80198d57c74 --- /dev/null +++ b/vision-joined/ds9-parsed-01/f396549cde00efdd92c06f548ff85b66caed2eadc47fc4c8b54c807200fa0054.md @@ -0,0 +1,7863 @@ +Fwd: RE: United States v. Jeffrey Epstein +From +To +Date +2019/08/29 09:44 +Subject: +Fwd: RE: United States v. Jeffrey Epstein +Attachments: TEXT.htm +››> +8/12/2019 9:45 AM >>> +Good morning Mr. Weinberg, +I have notified the appropriate parties at MCC New York as to the below request for preservation and +advised that they preserve any responsive documentation in their possession. Please be advise that policy +requires any request for production to be routed as a Freedom of Information Act request. For more +information, please visit our website at www.bop.gov. +Thank you, +Supervisory Staff Attorney +CLC New York +Metropolitan Correctional Center +150 Park Row +New York, New York 10007 +>>> "Martin G. Weinberg" < owlmgw@att.net > 8/11/2019 3:56 PM >>> +Mr. Epstein's family has asked me to send to you and +at the MCC a request +for the preservation of any and all documents, records, reports, videos, pictures, physical evidence, +electronic communication data, tape recordings, logs, notes, papers, emails and any and all other forms +of information that would be in the possession of the MCC, its Warden, their legal counsel, the USMS, +the FBI, the Inspector General, the USAO for the SDNY or any other federal or relevant state or city +agency that relate to Jeffrey Epstein's imprisonment/detention since July 6, 2019 and that relate +particularly but not exclusively to the July 23, 2019 occurrence which was investigated as an attempted +suicide by the MCC and the events relating to his death on August 10, 2019. The request encompasses +but is not limited to any videos of the 9th floor area in the proximity of his cell during the evening of +August 9 through the time Mr. Epstein was taken out of his cell for the last time on August 10, 2019, or +videos of the cell itself during that time period, records of the identities of (i.e. MCC employees or +independent contractors or anyone else) who were on duty from midnight through 8 AM on August 10, +2019 or otherwise had access to the 9th floor unit where Mr. Epstein was incarcerated during this time +period, records of any observations of Mr. Epstein on August 9-10, 2019, any and all photographs of +Mr. Epstein or his cell taken on August 10, 2019, any and all electronic or tape recordings or records of +any internal communications within the MCC or any external communciations by MCC staff on August 9 +and August 10, 2019, records of any mental health interviews or assessements of Mr. Epstein at +anytime during his detention, records of any decision to put him on or take Mr Epstein off suicide +watch, photos of his cell taken on or before gust rooter August10,219, 43930f +Page 2 +EFTA00138065 + +interviews with any prisoners who were in Mr. Epstein's SHU unit on the 9th floor on or about July 23 +or on August 9-10, 2019 relating to Mr. Epstein, the same request for interview memoranda of any MCC +employee or independent contractor or any other person in the MCC midnight-8 AM August 10, 2019, +any and all medical and EMS and hospital records from July 23 and/or August 10, 2019, and the future +pathology and toxicology and medical examiner's reports. Additionally, we would request the +preservation of any note or notes found in Mr. Epstein's cell on August 10, 2019, any ligature or other +physical evidence related to his cause of death, any bedding, any medication or vitamins, any log +showing who entered or were present in the MCC for the 12 hour period before 6:30 AM on August 10, +2019, as well as a list of inmates who were in Mr. Epstein's unit during the evening of August 9 and the +morning of August 10, 2019. We would in addition to the preservation request ask for the production +of all of the above. We would receive and retain in subject any information received in response to this +request subject to the terms and conditions of our Protective Order. In short, the family requests a +preservation and production of any and all records and documents relevant to his detention, +treatment, and death. I will send an identical request to +(as well as to Mark Epstein's +personal counsel +Thank you for your consideration of these requests and your ongoing assistance +Martin Weinberg +Martin G. Weinberg, Esq. +20 Park Plaza +Suite 1000 +Boston, MA 02116 +Martin G. Weinberg, Esq. +20 Park Plaza +Suite 1000 +Boston, MA 02116 +==This Electronic Message contains information from +the Law Office of MartinG. Weinberg, P.C., and may be privileged. The information is intended for +the use of the addressee only. If you are not the addressee, please note that any disclosure, +copying, distribution, or use of the contents of this message is prohibited. +From: +[mailto +Sent: Saturday, August 10, 2019 1:57 PM +To: owlmgw@att.net; RWeingarten@steptoe.com: +Subject: United States v. Jeffrey Epstein +Good afternoon, +- • +•.-. +"••- +SDNY_00014384 +Page 3 +EFTA00138066 + +enclosed please tind otticial notitication trom Warden [ +regarding Mr. epstein's passing. As the +investigation is ongoing, we have no further details at this time. We will continue to keep you updated as +more information is available. +Thank you, +Supervisory Staff Attorney +CLC New York +Metropolitan Correctional Center +150 Park Row +New York, New York 10007 +SDNY_00014385 +Page 4 +EFTA00138067 + +Re: Fwd: Epstein +From +To +Date +2019/07/23 14:15 +Subject: +Re: Fwd: Epstein +Attachments: TEXT.htm +Cellmate is in SHU for possession of cellphone. +Sent From my Verizon, Samsung Galaxy Smarplione +-- Original message ....o. +From: +Date: 7/23/19 2:12 PM (GMT-05:00) +To: +Subject: Fwd: Fwd: Epstein +* 07/23/2019 14:12 >>> +- See below. +Sent from my Verizon, Samsung Gulaxy smartphone +- Original message.. +From: ' +To: +Date: 7/23/19 2:05 PM (GMT-05:00) +Subject: Re: Fwd: Epstein +• 07/22/2010 1 +Cell mate: +Page 004 of 626 +winnerrers cäkena texe pdog a death penalty case for Murder/triple homicide. Arre +of the Freedom of Information and Privacy Act +Associate Warden +MCC New York +150 Park Row +New York. New York 10007 +> 7/23/2019 1:57 PM >>> +nd me the name, number, and short background on the inmate that was in the cell with Epstein, Thanks. +Sent from my Verizon, Samsung Galaxy smartphone +Oriminal message +From: +To: +Date: 723/19 1:41 PM (GMT-05:001 +Subject: Re: Fwd: Epstein +07/23/2019 13:41>>> +If you need additional information, please let me know. Thanks +Synopsis: On July 23, 2019, at 1:27 a.m., staff responded to a call for assistance in the Special Housing Unit (SHU). Upon arrival, the Operations Lieuter +054, lying on the floor in a fetal position. The Lieutenant called out to the inmate; however, he did not respond and she noticed red marks on his neck. +Medical Assessment: The inmate was medically assessed at 6:30 a.m., by the Physician Assistant and his findings were as follows: +He is ambulatory, oriented x 3. In no apparent distress, smiling during this clinical encounter. Alleges, that he does not know what happened. Cannot expl +He does not want to talk of the events leading to the marks on his neck. +He does not look in any distress or pain. +Has a circular line of erythema at the base of the neck. Reaching 2/3 of the neck circumference, 2 inches wide, sparing the back of the neck. Has one sec +No inflammation. no deformities, no hematomas. no lacerations. no tenderness. Patient moving his neck without anv restri SONY 000143861e anv nain o +Page 8 +EFTA00138068 + +Has another small erythema on left knee about 2em in diameter (mild). +Psychologist Assessment: He was evaluated on today at 9:10 a.m., and it has been determined he will remain on Suieide Watch for further observation. +Current Status: At this time, we are reviewing his case for placement in the general population in Unit 7 South. We are currently looking for the appropri: +Associate Warden +MCC New York +150 Park Row +New York, New York 10007 +Associate Warden +MCC New York +150 Park Row +New York, New York 10007 +7/23/2019 12:30 PM >>> +Can you get this for me. +Sent from my Verizon, Samsung Galaxy smartphone +*----- Original message +From: +Date: 7/23/19 11:46 AM (GMT-05:00) +To: +Subject: Re: Epstein +Page 005 of 626 +Withheld pursuant to exemption +of the Freedom of Information and Privacy Act +07/23/2019 11:46>3> +The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a +c/divo--div> +
- +• Original message - +/div>
From: +
Date: 7/23/19 +>3 +Sent from my +• 07/23/2019 11:12>>> +'erizon, Samsung Galaxy smartphone-div» +
+- Original message - +
From: + "Pervaiz Shallwani" 08/11/2019 12:54 >>> +... This graph is pretty explosive: A person with knowledge of the investigation said that when the decision was made to remove Mr. Epstein from suicide +But that was apparently not done, the person said. +Pervaiz Shallwani +Senior Editor, writer +The Daily Beast +M: +Facebook, Twitter, Instagram: (@ Pervaizistan +From: Pervaiz Shallwani +Sent: Sunday, August 11, 2019 12:52:21 PM +To: +Subject: Re: Fwd: Jeffrey Epstein +Hi, I know you are busy. Following up on this. Also wondering about a few details 1 see out there: +was this already known? In addition, the jail had transferred his cellmate and allowed Mr. Epstein to be housed alone in a cell just two weeks after he had +Pervaiz Shallwani +Senior Editor, writer +The Daily Beast +M: +Facebook, Twitter, Instagram: @Pervaizistan +From: Pervaiz Shallwani +Sent: Saturday. Aurust 10. 2019 3:17:52 PM +To: +Subject: Re: Fwd: Jeffrey Epstein +Thanks, +1. When was Epstein taken off suicide watch? +2. How long was he on suicide watch? +3. What unit in the jail was he housed? +4. Was he by himself? +5. What's protocol for watching him at 6:30 in the morning? And in general during a 24 hour period? +6. Is there an internal investigation? Are the guard(s) and/or supervisors placed on modified duty/or some sort of restricted duty while there is an ongoing +7. Are there surveillance cameras? If so what do they show? +8. What did he use to hang himself? +Pervaiz Shallwani +Senior Editor, writer +The Daily Reast +M: +Facebook, Twitter, Instagram: @ Pervaizistan +From: +Sent: Saturday, August 10.2019 3:10:00 PM +To: Pervaiz Shallwani < +Subject: Re: Fwd: Jeffrey Epstein +SDNY 00014388 +Page 12 +EFTA00138070 + +Good afternoon, +1 you may understand with the ongoing events please understand that time is very limited. Please submit any questions you may have and I will respond +Thank you +>>> Pervaiz Shallwani < +• 8/10/2019 2:30 PM >>> +Hi +Can you give me a call when you have a moment. Thanks. +Pervaiz Shallwani +Senior Editor, writer +The Daily Beast +M: +Facebook, Twitter, Instagram: (a Pervaizistan +From: +Sent: Saturday, August 10. 2019 10:59:39 AM +To: Pervaiz Shallwani < +Subject: Re: Jeffrey Epstein +Pervaiz, +Please see the attached press release. +Thanks +Office of Public Affairs +Information, Policy and Public Affairs Division +Federal Bureau of Prisons +>>> Pervaiz Shallwani - +Hello, +Thanks +• 8/10/2019 9:02 AM >>> +Hearing Jeffrey Epstein commuted suicide at MCC in manhattan if someone could confirm? +Pervaiz Shallwani +Senior Editor, writer +The Daily Beast +Facebook, Twitter, Instagram: (@ Pervaizistan +From: +Sent: Thursday, July 25. 2019 11:15:50 AM +To: Pervaiz Shallwani < +Subject: Re: Jeffrey Epstein +Pervaiz, +Thanks +Office of Public Affairs +Information, Policy and Public Affairs Division +Federal Bureau of Prisons +Jeffrey Epstein is currently housed at MCC New York and not in a local hospital as has been reported. As with all inmates, for privacy and security reasc +>>> Pervaiz Shallwani - +Hello, +Pervaiz +> 7/25/2019 9:44 AM >>> +Reaching out about reports that Jeffrey Epstein tried to kill himself in prison/was injured in someway. +SDNY_00014389 +Page 13 +EFTA00138071 + +Pervaiz Shallwani +Senior Editor, writer +M: Bally Beast +Facebook, Twitter, Instagram: @Pervaizistan +EFTA00138072 + +Re: Fwd: Epstein +From +To +Date +2019/07/23 13:58 +Subject: +Re: Fwd: Epstein +Attachments: TEXT.htm +- Send me the name, number, and short background on the inmate that was in the cell with Epstein. Thanks. +Sent tommy Verizon, Samsung Galaxy smartphone +- Original message • +From: 7 +Date: 7/23/19 1:41 PM (GMT-05:00) +To: +Subject: Re: Fwd: Epstein +* 07/23/2019 1341 >>> +If you need additional information, please let me know. Thanks +Synopsis: On July 23, 2019, at 1:27 a.m., staff responded to a call for assistance in the Special Housing Unit (SHU). ! +No. 76318-054, lying on the floor in a fetal position. +The Lieutenant called out to the inmate; however, he did not respo +restraints and escorted to the Suicide Cell and placed on Suicide Watch. While on watch, the inmate indicated that his +informed his Attorney of this matter. +Medical Assessment: The inmate was medically assessed at 6:30 a.m., by the Physician Assistant and his findings we +He is ambulatory, oriented x 3. In no apparent distress, smiling during this clinical encounter. Alleges, that he does not * +know". +He does not want to talk of the events leading to the marks on his neck. +He does not look in any distress or pain. +Has a circular line of erythema at the base of the neck. Reaching 23 off neck circumference, 2 inches wide, sparing 1 +friction. +Withheld pursuant to exemptior +No intlammation, no detormities, no hematomas, no lacerations, no tenderness. Patient moving his neck without any res +Has another small erythema on left keptabeedom it diren tardmald Privacy Act +Psychologist Assessment: He was evaluated on today at 9:10 a.m., and it has been determined he will remain on Su +Current Status: At this time, we are reviewing his case for placement in the general population in Unit 7 South. We are +Associate Warden +MCC New York +150 Park Row +New York, New York 10007 +Associate Warden +MCC New York +150 Park Row +New York. New York 10007 +>>> +Can you get this for me. +> 7/23/2019 12:30 PM >> > +Sent Irom my Verizon, Samsung Galaxy smartphone +- Original message +Page 17 +EFTA00138073 + +From: +To: +Date: 7/23/19 11:46 AM (GMT-05:00) +Subject: Re: Epstein +07/23/2019 11:46 >>> +The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a GP unit. It will nee + + cdiv>- +- Onginal message +
From: +•
ediv>Date: 7/23/19 11:12 AM ( +
Subject Fwd: Epstein
< div> +>> +> 07/23/2019 11:12 >>> +Sent from my Verizon, Samsung Galaxy smartphone < div» + +c/div» c!-- originalMessage ->
+- Original message +
cdiv»Date: 7/23, +
Subject Fwd: Epstein
< div> + +Page 010 of 626 +Withheld pursuant to exemption +of the Freedom of Information and Privacy Act +Page 18 +EFTA00138074 + +Re: Fwd: Epstein +From +To +Date +2019/07/23 14:05 +Subject: +Re: Fwd: Epstein +Attachments: TEXT.htm +Cell mate: +A former police officer who is pending a death penalty case for Murder/triple homicide. Arrested in Decembe +Associate Warden +MCC New York +150 Park Row +New York, New York 10007 +> 7/23/2019 1:57 PM > > > +Send me the name, number, and short background on the inmate that was in the cell with Epstein. Thanks. +Serit irom my Venzon, Samsung Galaxy smartphone +Original message +From: +To: +Date: 7/23/19 1:41 PM (GMT-05:00) +Subject: Re: Fwd: Epstein +»>> +" 07/23/2019 13:41 >>> +If you need additional information, please let me knowagEhanks 626 +Synopsis: On July 23, 2019, at 1:27 a.m., staf/nestders tant calefemassistance in the Special Housing Unit (SHU). 1 +No. 76318-054, lying on the floor in a fetal position. The Lieutenant called out to the inmate; however, he did not respo +restraints and escorted to the Suicide leafre eleced fonf Grunitier Valet Privallhieton watch, the inmate indicated that his +informed his Attorney of this matter. +Medical Assessment: The inmate was medically assessed at 6:30 a.m., by the Physician Assistant and his findings we +He is ambulatory, oriented x 3. In no apparent distress, smiling during this clinical encounter. Alleges, that he does not +know" +He does not want to talk of the events leading to the marks on his neck. +He does not look in any distress or pain. +Has a circular line of erythema at the base of the neck. Reaching 2/3 of the neck circumference, 2 inches wide, sparing 1 +friction. +No inflammation, no deformities, no hematomas, no lacerations, no tenderness. Patient moving his neck without any res +Has another small erythema on left knee about 2cm in diameter (mild). +Psychologist Assessment: He was evaluated on today at 9:10 a.m., and it has been determined he will remain on Su +Current Status: At this time, we are reviewing his case for placement in the general population in Unit 7 South. We are +Associate Warden +MCC New York +150 Park Row +New York, New York 10007 +Office: +Black Berry: +Associate Warden +MCC New York +1CN Dark Dru +SDNY_00014393 +Page 21 +EFTA00138075 + +New York, New York: 10007 +Office: +Black Benry: +> 7/23/2019 12:30 PM >> > +Can you get this for me. +Sent from my Verizon, Samsung Galaxy smartphone +-- Original message +From: +Date: 7/23/19 11:46 AM (GMT-05:00) +To: +Subject: Re: Epstein +* 07/23/2019 11:46 >>> +- The memo is very confusing. +Please draft an email of his actions and current status. Also include what plans were in motion to move him to a GP unit. It will nee +
+From +• /dive cdiv>Date: 7/23/19 11:12 AM ( +
Subject: Fwd: Epstein
+>> +> 07/23/2019 11:12 >>> +Sent from my Verizon, Samsung Galaxy smartphone «div> + c!- originalMessage -> From: +•
Date: 7/23, +
+
+Page 012 of 626 +Withheld pursuant to exemption +of the Freedom of Information and Privacy Act +Page 22 +EFTA00138076 + +Fwd: Fwd: Epstein +From +To +Date +2019/07/23 14:12 +Subject: +Fwd: Fwd: Epstein +Attachments: TEXT.htm +- See below. +Sent From my Verizon, Samsung Galasy smarplione ++- Original messase..... +From: +Date: 7/23/19 2:05 PM (GMT-05:00) +To: +Subject: Re: Fwd: Epstein +>>> +Cell mate: +* 07/23/2019 14:05 >>> +- A former police officer who is pending a death penalty case for Murder/triple homicide. Are +Associate Warden +MCC New York +150 Park Row +New York, New York 10007 +Office: +Black Bern +> 7/23/2019 1:57 PM >>> +id me the name, number, and short background on the inmate Rage: 18of 606vith Epstein. Thanks. +Withheld pursuant to exemption +Sent from my Verizon, Samsung Galaxy smartpor the Freedom of Information and Privacy Act +Orizinal message --. +From: +Date: 7/23/19 1:41 PM (GMT-05:00) +To: +Subject: Re: Fwd: Epstein +>>> +" 07/23/2019 13:41>0> +If you need additional information, please let me know. Thanks +Synopsis: On July 23, 2019, at 1:27 a.m., staff responded to a call for assistance in the Special Housing Unit (SHU). Upon arrival, the Operations Lieuter +054. lying on the floor in a fetal position. The Lieutenant called out to the inmate: however, he did not respond and she noticed red marks on his neck. ] +Medical Assessment: The inmate was medically assessed at 6:30 a.m., by the Physician Assistant and his findings were as follows: +He is ambulatory, oriented x 3. In no apparent distress, smiling during this clinical encounter. Alleges, that he does not know what happened. Cannot expl +He does not want to talk of the events leading to the marks on his neck. +He does not look in any distress or pain. +Has a circular line of erythema at the base of the neck. Reaching 2/3 of the neck circumference, 2 inches wide, sparing the back of the neck. Has one sec +No inflammation, no deformities, no hematomas, no lacerations, no tenderness. Patient moving his neck without any restriction. Denies having any pain o +Has another small erythema on left knee about 2cm in diameter (mild). +Psychologist Assessment: He was evaluated on today at 9:10 a.m., and it has been determined he will remain on Suicide Watch for further observation. +Current Status: At this time, we are reviewing his case for placement in the general population in Unit 7 South. We are currently looking for the appropri: +Associate Warden +MCC New York +140 Pork Rosr +SDNY_00014395 +Page 25 +EFTA00138077 + +New York, New York 10007 +Office: +Black Benry: +Associate Warden +MCC New York +150 Park Row +New York, New York 10007 +Office: +Black Berv: +7/23/2019 12:30 PM >>> +Can you get this for me. +Sent from my Verizon, Samsung Galaxy smartphone +- Original message -... +From: +Date: 7/23/19 11:46 AM (GMT-05:00) +To: +Subject: Re: Epstein +07/23/2019 11:46>3> +The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a + +
<|- originalMessage ->
+- Original message - +/divo
From: +• Date: 7/23/19 +> +> 07/23/2019 11:12>>> +Sent from my Verizon, Samsung Galaxy smartphone-div» +
.. +>> +> 7/24/2019 10:42 PM >>> +We just received the below from USMS. Is the detail about the noose accurate? Do you have any additional +information or reports you can provide? +Thanks, +Begin forwarded message: +Page 015 of 626 +From: +To:' +(USANYS)" < +Subject: Jeffrey EPSTEIN +Date: July 24, 2019 at 9:355 BMERIm of Information and Privacy Act +(USANYS)" < +All, +Please be advised that we received he following report from the Bureau of Prisons MCC +New York at 2115 hours on this date: +Associate Warden (AW) +at MCC New York advised that Jeffrey +EPSTEIN was found in his cell this morning at 0127 hours in a fetal position with a noose +around his neck. EPSTEIN was escorted to medical and was assessed. EPSTEIN was +initially placed on suicide watch and subsequently downgraded to suicide observation, +where he currently remains. Additionally, AW +advised that EPSTEIN's cell +mate reported threated to kill him. No further information was provided. +The above incident is currently under investigation with the BOP. +Supervisory Deputy United States Marshal +Southern District of New York +SDNY 00014397 +Page 29 +EFTA00138079 + +Re: Epstein +From +To +Date +2019/07/26 09:21 +Subject: +Re: Epstein +Attachments: TEXT.htm, +Thanks +Regional Director +Northeast Region +>>> +Good Morning, +7/26/2019 9:09 AM >>> +Inmate Epstein was assessed by Psychologist services and it has been determined he will remain on +Psychological Observation over the weekend and he will be assessed on Monday. +*A Psychologist will assess him each day on the weekend*. Thanks. +Page 016 of 626 +Withheld pursuant to exemption +of the Freedom of Information and Privacy Act +Associate Warden +MCC New York +150 Park Row +New York, New York 10007 +Office: +Black Berry: +>>> +Thanks +7/24/2019 12:16 PM >>> +Regional Director +Northeast Region +››> +Hello, +7/24/2019 12:14 PM >>> +Epstein is pending a Code 228, Tattooing or Self-Mutilation and I spoke with +who indicated that +most likely he will be found competent because he is not mentally ill. We have supporting memorandums +from the responding officers who indicated they observed inmate Epstein with a makeshift noose around his +neck. Therefore, he will be pending a UDC hearing. Should he return to SHU, he will be housedovith mate +Page 33 +EFTA00138080 + +is a +White Male. He is a Pretrial inmate on +a Supervised Release Violation for Failure to Register as Sex Offender. He is refusing to go to general +population. +The other inmates in SHU were reviewed for a possible cell mate, however, +and +were determined the appropriate candidates as cell mates. However, +on July 26, 2019. He is also the current cell mate of +releases +We are still reviewing cases in the general population for a possible cell mate. +If I haven't addressed your questions, please call me and let me know. Thanks. +Associate Warden +MCC New York +150 Park Row +New York, New York 10007 +Office: +Black Berry: +>>> +Thanks!! +7/24/2019 10:53 AM >>> +Regional Director +Northeast Region +Page 017 of 626 +Withheld pursuant to exemption +of the Freedom of Information and Privacy Act +>>> +7/24/2019 10:49 AM >>> +Below is the definition of Psychological Observation provided by +Chief Psychologist. He +will remain on Psychological Observation until tomorrow, where he will be reassessed. +DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a +serious personality disorder, a medical problem (impairing their mental status), or drug +intoxication and/or withdrawal symptoms begins to deteriorate. +The inmate is no longer +mentally stable and therefore, it is inappropriate for s/he to remain in general population or the +Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates +placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm +or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or +functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her +behavior can be unpredictable. Psychological Observation status is intended as a temporary +designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to +function independently in general population) to be returned to his/her housing assignment or +He has a pending incident report for Self-Mutilation and therefore. he will return to the Special +Housing Unit (SHU) and will be celled with inmate +pleaded guilty in March to mailing improvised explosive devices to 13 people, +including many prominent Democratic figures, among them former President Barack OUR 06872365 +Page 34 +EFTA00138081 + +Vice President Joe Biden, former Secretary of State Hillary Clinton and Sens. Cory Booker (.) and +Kamala D. Harris (Calif.), as well as CNN. He drove around in a van festooned with political stickers +and rants, one of them targeting CNN. His case has been highly publicized and he is in SHU because +he requested Protective Custody. +Associate Warden +MCC New York +150 Park Row +New York, New York 10007 +Office: +Black Berry +>>> +7/24/2019 9:42 AM >>> +Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology +Observation" status mean? +Regional Director +Northeast Region +>>> +Page 018 of 626 +7/24/2019 9:39 kid parsuant to exemption +of the Freedom of Information and Privacy Act +Hello, +Inmate Epstein #76318-054 was removed from Suicide Watch and stepped down to Psychological +Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once +completed, he will be escorted to Attorney Conference to meet with his Attorney. I will provide you with +information concerning the medical assessment, once I receive it. Thanks. +Associate Warden +MCC New York +150 Park Row +New York, New York 10007 +Office: +Black Berry: +>>> +7/24/2019 8:45 AM >>> +- Please provide me with a daily update on this inmate, including his status and any +changes/activities I should be aware of. Thanks! +Regional Director +Northeast Reaion +SDNY_00014400 +Page 35 +EFTA00138082 + +Re: Epstein +From +To +Date +2019/07/25 12:55 +Subject: +Re: Epstein +Attachments: TEXT.htm, +Thanks. Let me know his status in the morning after evaluated by Psychology, and let me know the status of +his incident report. Thanks +Regional Director +Northeast Region +>>> +Good Morning, +7/25/2019 11:26 AM >>> +Inmate Epstein was assessed by Psychologist services and it has been determined he will remain on +Psychological Observation for another day: Thanks. +Associate Warden +MCC New York +150 Park Row +New York, New York 10007 +Office: +Black Berry: +Page 019 of 626 +Withheld pursuant to exemption +of the Freedom of Information and Privacy Act +>>> +Thanks +7/24/2019 12:16 PM >>> +Regional Director +Northeast Region +7/24/2019 12:14 PM >>> +Hello, +Epstein is pending a Code 228, Tattooing or Self-Mutilation and I spoke with +who indicated that +most likely he will be found competent because he is not mentally ill. We have supporting memorandums +from the responding officers who indicated they observed inmate Epstein with a makeshift noose around his +neck. Therefore, he will be pending a UDC hearing. Should he return to SHU, he will be housed with +is a +White Male. He isa 0004mmate on +Page 42 +EFTA00138083 + +a Supervised Release Violation for Failure to Register as Sex Offender. He is refusing to go to general +population. +The other inmates in SHU were reviewed for a possible cell mate, however, +Land +were determined the appropriate candidates as cell mates. However, +on July 26, 2019. He is also the current cell mate of +releases +We are still reviewing cases in the general population for a possible cell mate. +If I haven't addressed your questions, please call me and let me know. Thanks. +Associate Warden +MCC New York +150 Park Row +New York, New York 10007 +Office: +Black Berry: +>>> +Thanks!! +7/24/2019 10:53 AM >>> +Regional Director +Northeast Region +Page 020 of 626 +Withheld pursuant to exemption +of the Freedom of Information and Privacy Act +>>> +7/24/2019 10:49 AM >>> +Below is the definition of Psychological Observation provided by +will remain on Psychological Observation until tomorrow, where he will be reassessed. +Chief Psychologist. He +DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a +serious personality disorder, a medical problem (impairing their mental status), or drug +intoxication and/or withdrawal symptoms begins to deteriorate. +The inmate is no longer +mentally stable and therefore, it is inappropriate for s/he to remain in general population or the +Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates +placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm +or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or +functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her +behavior can be unpredictable. Psychological Observation status is intended as a temporary +designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to +function independently in general population) to be returned to his/her housing assignment or +transferred to an inpatient psychiatric facility such as a Federal Medical Center. +He has a pending incident report for Self-Mutilation and therefore. he will return to the Special +Housing Unit (SHU) and will be celled with inmate +pleaded guilty in March to mailing improvised explosive devices to 13 people, +including many prominent Democratic figures, among them former President Barack Obama, former +Vice President Joe Biden, former Secretary of State Hillary Clinton and Sens. Cory Bogker +Page 43 +EFTA00138084 + +Kamala D. Harris (Calif.), as well as CNN. He drove around in a van festooned with political stickers +and rants, one of them targeting CNN. His case has been highly publicized and he is in SHU because +he requested Protective Custody. +Associate Warden +MCC New York +150 Park Row +New York, New York 10007 +Office: +Black Berry: +>>> +7/24/2019 9:42 AM >>> +Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology +Observation" status mean? +Regional Director +Northeast Region +>>> +7/24/2019 9:39 AM > Page 021 of 626 +Withheld pursuant to exemption +Hello, +of the Freedom of Information and Privacy Act +Inmate Epstein #76318-054 was removed from Suicide Watch and stepped down to Psychological +Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once +completed, he will be escorted to Attorney Conference to meet with his Attorney. I will provide you with +information concerning the medical assessment, once I receive it. Thanks. +Associate Warden +MCC New York +150 Park Row +New York, New York 10007 +Office: +Black Berry: +7/24/2019 8:45 AM >>> +- Please provide me with a daily update on this inmate, including his status and any +changes/activities I should be aware of. Thanks! +Regional Director +Northeast Region +SDNY_00014403 +Page 44 +EFTA00138085 + +Re: Epstein +From +To +Date +2019/07/25 11:26 +Subject: +Re: Epstein +Attachments: TEXT.htm +Good Morning, +Inmate Epstein was assessed by Psychologist services and it has been determined he will remain on +Psychological Observation for another day. Thanks. +Associate Warden +MCC New York +150 Park Row +New York, New York 10007 +Office: +Black Berry: +>>> +Thanks +7/24/2019 12:16 PM >>> +Page 022 of 626 +Withheld pursuant to exemption +of the Freedom of Information and Privacy Act +Regional Director +Northeast Region +>>> +Hello, +7/24/2019 12:14 PM >>> +Epstein is pending a Code 228, Tattooing or Self-Mutilation and I spoke with +who indicated that +most likely he will be found competent because he is not mentally ill. We have supporting memorandums +from the responding officers who indicated they observed inmate Epstein with a makeshift noose around his +neck. Therefore, he will be pending a UDC hearing. Should he return to SHU, he will be housed with +Is a +White Male. He is a Pretrial inmate on +a Supervised Release Violation for Failure to Register as Sex Offender. He is refusing to go to general +population. +The other inmates in SHU were reviewed for a possible cell mate, however, +and +I. were determined the appropriate candidates as cell mates. However, +on July 26, 2019. He is also the current cell mate of +releases +We are still reviewing cases in the general population for a possible cell mate. +If I haven't addressed your questions, please call me and let me know. Thanks. +SDNY_00014404 +Page 51 +EFTA00138086 + +Associate Warden +MCC New York +150 Park Row +New York, New York 10007 +Office: +Black Berry: +>>> +Thanks!! +7/24/2019 10:53 AM >>> +Regional Director +Northeast Region +>>> +7/24/2019 10:49 AM >>> +Below is the definition of Psychological Observation provided by +Chief Psychologist. He +will remain on Psychological Observation until tomorrow, where he will be reassessed. +DEFINITION: A Psychological Observation occuli39 R27 afRimate who suffers from a mental illness, a +serious personality disorder, with helica alreblexempairing their mental status), or drug +intoxication and/or withdrawal symptoms begins to deteriorate. +The inmate is no longer +mentally stable and telebreedois 4amprophene no Payneyt8 Gemain in general population or the +Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates +placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm +or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or +functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her +behavior can be unpredictable. Psychological Observation status is intended as a temporary +designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to +function independently in general population) to be returned to his/her housing assignment or +transferred to an inpatient psychiatric facility such as a Federal Medical Center. +He has a pending incident report for Self-Mutilation and therefore, he will return to the Special +Housing Unit (SHU) and will be celled with inmate +pleaded guilty in March to mailing improvised explosive devices to 13 people, +including many prominent Democratic figures, among them former President Barack Obama, former +Vice President Joe Biden, former Secretary of State Hillary Clinton and Sens. Cory Booker ( +1) and +Kamala D. Harris (Calif.), as well as CNN. He drove around in a van festooned with political stickers +and rants, one of them targeting CNN. His case has been highly publicized and he is in SHU because +he requested Protective Custody. +Associate Warden +MCC New York +150 Park Row +New York, New York 10007 +Office: +• I• +SDNY 00014405 +Page 52 +EFTA00138087 + +›>> +7/24/2019 9:42 AM >>> +Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology +Observation" status mean? +Regional Director +Northeast Region +›>> +7/24/2019 9:39 AM >>> +Hello, +Inmate Epstein #76318-054 was removed from Suicide Watch and stepped down to Psychological +Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once +completed, he will be escorted to Attorney Conference to meet with his Attorney. I will provide you with +information concerning the medical assessment, once I receive it. Thanks. +Associate Warden +MCC New York +150 Park Row +New York, New York 10007 +Office: +Black Berry +Page 024 of 626 +Withheld pursuant to exemption +of the Freedom of Information and Privacy Act +>>> +7/24/2019 8:45 AM >>> +- Please provide me with a daily update on this inmate, including his status and any +changes/activities I should be aware of. Thanks! +Regional Director +Northeast Region +SDNY_00014406 +Page 53 +EFTA00138088 + +Re: Epstein +From +To +Date +2019/07/26 09:09 +Subject: +Re: Epstein +Attachments: TEXT.htm +Good Morning, +Inmate Epstein was assessed by Psychologist services and it has been determined he will remain on +Psychological Observation over the weekend and he will be assessed on Monday. +*A Psychologist will assess him each day on the weekend*. Thanks. +Associate Warden +MCC New York +150 Park Row +New York, New York 10007 +Office: +Black Berry: +>>> +Thanks +Page 025 of 626 +Withheld pursuant to exemption +7/24/2019 12:16 PM >>> +of the Freedom of Information and Privacy Act +Regional Director +Northeast Region +>>> +Hello, +7/24/2019 12:14 PM >>> +Epstein is pending a Code 228, Tattooing or Self-Mutilation and I spoke with +who indicated that +most likely he will be found competent because he is not mentally ill. We have supporting memorandums +from the responding officers who indicated they observed inmate Epstein with a makeshift noose around his +neck. Therefore, he will be pending a UDC hearing. Should he return to SHU, he will be housed with +Is a +White Male. He is a Pretrial inmate on +a Supervised Release Violation for Failure to Register as Sex Offender. He is refusing to go to general +population. +The other inmates in SHU were reviewed for a possible cell mate, however, +and +, were determined the appropriate candidates as cell mates. However, +on July 26, 2019. He is also the current cell mate of +releases +We are still reviewing cases in the general population for a possible cell mate. +SDNY_00014407 +Page 57 +EFTA00138089 + +If I haven't addressed your questions, please call me and let me know. Thanks. +Associate Warden +MCC New York +150 Park Row +New York, New York 10007 +Office: +Black Berry: +>>> +Thanks!! +7/24/2019 10:53 AM >>> +Regional Director +Northeast Region +>>> +7/24/2019 10:49 AM >>> +Below is the definition of Psychological Observation provided by +Chief Psychologist. He +will remain on Psychological Observation until tomdif8e, 218fr8 Re will be reassessed. +Withheld pursuant to exemption +DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a +serious personality dish deedom fenteam piese (YASaffing their mental status), or drug +intoxication and/or withdrawal symptoms begins to deteriorate. +The inmate is no longer +mentally stable and therefore, it is inappropriate for s/he to remain in general population or the +Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates +placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm +or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or +functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her +behavior can be unpredictable. Psychological Observation status is intended as a temporary +designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to +function independently in general population) to be returned to his/her housing assignment or +transferred to an inpatient psychiatric facility such as a Federal Medical Center. +He has a pending incident report for Self-Mutilation and therefore. he will return to the Special +Housing Unit (SHU) and will be celled with inmate +pleaded guilty in March to mailing improvised explosive devices to 13 people, +including many prominent Democratic figures, among them former President Barack Obama, former +Vice President Joe Biden, former Secretary of State Hillary Clinton and Sens. Cory Booker ( +) and +Kamala D. Harris (Calif.), as well as CNN. He drove around in a van festooned with political stickers +and rants, one of them targeting CNN. His case has been highly publicized and he is in SHU because +he requested Protective Custody. +Associate Warden +MCC New York +150 Park Row +SDNY_00014408 +Page 58 +EFTA00138090 + +New York, New York 1000/ +Office: +Black Berry: +>>> +7/24/2019 9:42 AM >>> +Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology +Observation" status mean? +Regional Director +Northeast Region +>>> +7/24/2019 9:39 AM >>> +Hello, +Inmate Epstein #76318-054 was removed from Suicide Watch and stepped down to Psychological +Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once +completed, he will be escorted to Attorney Conference to meet with his Attorney. I will provide you with +information concerning the medical assessment, once I receive it. Thanks. +Page 027 of 626 +Withheld pursuant to exemption +of the Freedom of Information and Privacy Act +Associate Warden +MCC New York +150 Park Row +New York, New York 10007 +Office: +Black Berry +>>> +7/24/2019 8:45 AM >>> +- Please provide me with a daily update on this inmate, including his status and any +changes/activities I should be aware of. Thanks! +Regional Director +Northeast Region +SDNY_00014409 +Page 59 +EFTA00138091 + +Re: Fwd: Jeffrey EPSTEIN +From +To +Date +2019/07/25 07:47 +Subject: +Re: Fwd: Jeffrey EPSTEIN +Attachments: TEXT.htm +I am going to talk with her. +Associate Warden +MCC New York +150 Park Row +New York, New York 10007 +Office: +Black Berry: +>>> +7/25/2019 7:44 AM >>> +Please see the message from +below that of the AUSA. It looks accurate, but she inadvertently wrote +"EPSTEIN'S cell mate reported threatened to kill him.." It should have been "reportedly" or, more accurately +'EPSTEIN reported his cellmate previously threatened agekti2 8ioh626 +>> +of the Freedom of Information and Privacy Act +We just received the below from USMS. Is the detail about the noose accurate? Do you have any additional +information or reports you can provide? +Thanks, +Begin forwarded message: +From: +To: " +(USMS)" +Date: July 24, 2019 at 9:35:05 PM EDT +(USANYS)" +(USANYS)" +Subject: Jeffrey EPSTEIN +(USANYS)" +All, +Please be advised that we received he following report from the Bureau of Prisons MCC +New York at 2115 hours on this date: +Associate Warden (AW) +at MCC New York advised that Jeffrey +EPSTEIN was found in his cell this morning at 0127 hours in a fetal position with a noose +around his neck. EPSTEIN was escorted to medical and was assessed. EPSTEISN4@80014410 +Page 63 +EFTA00138092 + +initially placed on suicide watch and subsequently downgraded to suicide observation, +where he currently remains. Additionally, AW +advised that EPSTEIN's cell +mate reported threated to kill him. No further information was provided. +The above incident is currently under investigation with the BOP. +Supervisory Deputy United States Marshal +Southern District of New York +Page 029 of 626 +Withheld pursuant to exemption +of the Freedom of Information and Privacy Act +SDNY_00014411 +Page 64 +EFTA00138093 + +Fwd: Fwd: Jeffrey Epstein +From +To +Date +2019/08/11 13:12 +Subject: +Fwd: Fwd: Jeffrey Epstein +Attachments: TEXT.htm +Sent from my Verizon, Samsung Galaxy smartphone +-- Original message - +From: Pervaiz Shallwani < +Da:C: 841/19 12:54 PM (GMT-05600) +Subject: Re: Fwd: Jeffrey Epstein +››> "Pervaiz Shallwani" 08/11/2019 12:54 >>> +... This graph is pretty explosive: A person with knowledge of the investigation said that when the decision was made to remove Mr. Epstein from suicide +But that was apparently not done, the person said. +Pervaiz Shallwani +Senior Editor, writer +The Daily Beast +M: +Facebook, Twitter, Instagram: (@ Pervaizistan +From: Pervaiz Shallwani +Sent: Sunday, August 11, 2019 12:52:21 PM +To: +Subject: Re: Fwd: Jeffrey Epstein +Hi, I know you are busy. Following up on this. Also wondering about a few details 1 see out there: +was this already known? In addition, the jail had transferred his cellmate and allowed Mr. Epstein to be housed alone in a cell just two weeks after he had +Pervaiz Shallwani +Senior Editor, writer +The Daily Beast +M: +Facebook, Twitter, Instagram: @Pervaizistan +From: Pervaiz Shallwani +Sent: Saturday. Aurust 10. 2019 3:17:52 PM +To: +Subject: Re: Fwd: Jeffrey Epstein +Thanks, +1. When was Epstein taken off suicide watch? +2. How long was he on suicide watch? +3. What unit in the jail was he housed? +4. Was he by himself? +5. What's protocol for watching him at 6:30 in the morning? And in general during a 24 hour period? +6. Is there an internal investigation? Are the guard(s) and/or supervisors placed on modified duty/or some sort of restricted duty while there is an ongoing +7. Are there surveillance cameras? If so what do they show? +8. What did he use to hang himself? +Pervaiz Shallwani +Senior Editor, writer +The Daily Reast +M: +Facebook, Twitter, Instagram: @ Pervaizistan +From: +Sent: Saturday, August 10.2019 3:10:00 PM +To: Pervaiz Shallwani < +Subject: Re: Fwd: Jeffrey Epstein +SDNY 00014412 +Page 68 +EFTA00138094 + +Good afternoon, +1 you may understand with the ongoing events please understand that time is very limited. Please submit any questions you may have and I will respond +Thank you +>>> Pervaiz Shallwani < +• 8/10/2019 2:30 PM >>> +Hi +Can you give me a call when you have a moment. Thanks. +Pervaiz Shallwani +Senior Editor, writer +The Daily Beast +M: +Facebook, Twitter, Instagram: (a Pervaizistan +From: +Sent: Saturday, August 10. 2019 10:59:39 AM +To: Pervaiz Shallwani < +Subject: Re: Jeffrey Epstein +Pervaiz, +Please see the attached press release. +Thanks +Office of Public Affairs +Information, Policy and Public Affairs Division +Federal Bureau of Prisons +>>> Pervaiz Shallwani - +Hello, +Thanks +• 8/10/2019 9:02 AM >>> +Hearing Jeffrey Epstein commuted suicide at MCC in manhattan if someone could confirm? +Pervaiz Shallwani +Senior Editor, writer +The Daily Beast +Facebook, Twitter, Instagram: (@ Pervaizistan +From: +Sent: Thursday, July 25. 2019 11:15:50 AM +To: Pervaiz Shallwani < +Subject: Re: Jeffrey Epstein +Pervaiz, +Thanks +Office of Public Affairs +Information, Policy and Public Affairs Division +Federal Bureau of Prisons +Jeffrey Epstein is currently housed at MCC New York and not in a local hospital as has been reported. As with all inmates, for privacy and security reasc +>>> Pervaiz Shallwani - +Hello, +Pervaiz +> 7/25/2019 9:44 AM >>> +Reaching out about reports that Jeffrey Epstein tried to kill himself in prison/was injured in someway. +SDNY_00014413 +Page 69 +EFTA00138095 + +Pervaiz Shallwani +Senior Editor, writer +The Daily Beast +M: +Facebook, Twitter, Instagram: @Pervaizistan +SDNY_00014414 +Page 70 +EFTA00138096 + +Fwd: Jeffrey EPSTEIN +From +To +Date +2019/07/25 07:49 +Subject: +Fwd: Jeffrey EPSTEIN +Attachments: TEXT.htm +Good morning, +Lets discuss your below email notification. Thanks. +From: +(USMS)" < +Date: July 24, 2019 at 9:35:05 PM EDT +To: " +(USANYS)" < +(USANYS)" +Subject: Jeffrey EPSTEIN +All, +Please be advised that we received he following report from the Bureau of Prisons MCC +New York at 2115 hours on this date: +Associate Warden (AW) +te 033 of 626 York advised that Jettre +PSTEIN was found in his cell this morning at 8127 hours in a fetal position with a noos +around his neck. EPSTEIN was escoliteekboredo card waipassessed. EPSTEIN was +advised that EPSTEIN's cell +mate reported threated to kill him. No further information was provided. +The above incident is currently under investigation with the BOP. +Supervisory Deputy United States Marshal +Southern District of New York +Associate Warden +MCC New York +150 Park Row +New York, New York 10007 +Office: +Black Berry: +SDNY_00014415 +Page 73 +EFTA00138097 + +Re: Epstein +From +To +Date +2019/07/26 09:06 +Subject: +Re: Epstein +Attachments: TEXT.htm +Good Morning, +Inmate Epstein was assessed by Psychologist services and it has been determined he will remain on +Psychological Observation over the weekend and he will be assessed on Monday. Thanks. +Associate Warden +MCC New York +150 Park Row +New York, New York 10007 +Office: +Black Berry: +>>> +Thanks +7/24/2019 12:16 PM >>> +Page 034 of 626 +Withheld pursuant to exemption +of the Freedom of Information and Privacy Act +Regional Director +Northeast Region +>>> +Hello, +7/24/2019 12:14 PM >>> +Epstein is pending a Code 228, Tattooing or Self-Mutilation and I spoke with +who indicated that +most likely he will be found competent because he is not mentally ill. We have supporting memorandums +from the responding officers who indicated they observed inmate Epstein with a makeshift noose around his +neck. Therefore, he will be pending a UDC hearing. Should he return to SHU, he will be housed with +Is a +White Male. He is a Pretrial inmate on +a Supervised Release Violation for Failure to Register as Sex Offender. He is refusing to go to general +population. +The other inmates in SHU were reviewed for a possible cell mate, however, +and +I. were determined the appropriate candidates as cell mates. However, +on July 26, 2019. He is also the current cell mate of +releases +We are still reviewing cases in the general population for a possible cell mate. +If I haven't addressed your questions, please call me and let me know. Thanks. +SDNY_00014416 +Page 77 +EFTA00138098 + +Associate Warden +MCC New York +150 Park Row +New York, New York 10007 +Office: +Black Berry: +>>> +Thanks!! +7/24/2019 10:53 AM >>> +Regional Director +Northeast Region +>>> +7/24/2019 10:49 AM >>> +Below is the definition of Psychological Observation provided by +Chief Psychologist. He +will remain on Psychological Observation until tomorrow, where he will be reassessed. +DEFINITION: A Psychological Observation occuliseAf fRimate who suffers from a mental illness, a +serious personality disorder, with helica anteblexempairing their mental status), or drug +intoxication and/or withdrawal symptoms begins to deteriorate. +The inmate is no longer +mentally stable and telebreedois 4amprophene no Psyneyt8 Gemain in general population or the +Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates +placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm +or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or +functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her +behavior can be unpredictable. Psychological Observation status is intended as a temporary +designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to +function independently in general population) to be returned to his/her housing assignment or +transferred to an inpatient psychiatric facility such as a Federal Medical Center. +He has a pending incident report for Self-Mutilation and therefore, he will return to the Special +Housing Unit (SHU) and will be celled with inmate +pleaded guilty in March to mailing improvised explosive devices to 13 people, +including many prominent Democratic figures, among them former President Barack Obama, former +Vice President Joe Biden, former Secretary of State Hillary Clinton and Sens. Cory Booker ( +.) and +Kamala D. Harris (Calif.), as well as CNN. He drove around in a van festooned with political stickers +and rants, one of them targeting CNN. His case has been highly publicized and he is in SHU because +he requested Protective Custody. +Associate Warden +MCC New York +150 Park Row +New York, New York 10007 +Office: +SDNY_00014417 +Page 78 +EFTA00138099 + +›>> +7/24/2019 9:42 AM >>> +Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology +Observation" status mean? +Regional Director +Northeast Region +›>> +7/24/2019 9:39 AM >>> +Hello, +Inmate Epstein #76318-054 was removed from Suicide Watch and stepped down to Psychological +Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once +completed, he will be escorted to Attorney Conference to meet with his Attorney. I will provide you with +information concerning the medical assessment, once I receive it. Thanks. +Associate Warden +MCC New York +150 Park Row +New York, New York 10007 +Office: +Black Berry +Page 036 of 626 +Withheld pursuant to exemption +of the Freedom of Information and Privacy Act +>>> +7/24/2019 8:45 AM >>> +- Please provide me with a daily update on this inmate, including his status and any +changes/activities I should be aware of. Thanks! +Regional Director +Northeast Region +SDNY_00014418 +Page 79 +EFTA00138100 + +Re: Fwd: Epstein +From +To +Date +2019/07/23 13:41 +Subject: +Re: Fwd: Epstein +Attachments: TEXT.htm +If you need additional information, please let me know. Thanks +Synopsis: On July 23, 2019, at 1:27 a.m., staff responded to a call for assistance in the Special Housing Unit (SHU).! +No. 76318-054, lying on the floor in a fetal position. The Lieutenant called out to the inmate; however, he did not respo +restraints and escorted to the Suicide Cell and placed on Suicide Watch. While on watch, the inmate indicated that his +informed his Attorney of this matter. +Medical Assessment: The inmate was medically assessed at 6:30 a.m., by the Physician Assistant and his findings we +He is ambulatory, oriented x 3. In no apparent distress, smiling during this clinical encounter. Alleges, that he does not k +know" +He does not want to talk of the events leading to the marks on his neck. +He does not look in any distress or pain. +Has a circular line of erythema at the base of the neck. Reaching 2/3 of the neck circumference, 2 inches wide, sparing f +friction. +No inflammation, no deformities, no hematomas, no lacerations, no tenderness. Patient moving his neck without any res +Has another small erythema on left knee about 2cm in diameter (mild). +Psychologist Assessment: He was evaluated on today at 9:10 a.m., and it has been determined he will remain on Su +Current Status: At this time, we are reviewing his case for placement in the general population in Unit 7 South. We are +Associate Warden +MCC New York +150 Park Row +New York, New York 10007 +Office: +Black Berry +Page 037 of 626 +Withheld pursuant to exemption +of the Freedom of Information and Privacy Act +Associate Warden +MCC New York +150 Park Row +New York, New York_10007 +Office: +Black Beny +- 7/23/2019 12:30 PM >>» +Can you get this for me. +Sent from my Verizon, Samsung Galasy smartphone +- Original message - +From: +To: +Date: 7/23/19 11:46 AM (GMT-05:00 +Subject: Re: Epstein +07/23/2019 11:46 >>> +The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a GP unit. It will nee +
+
. +- Original message +-c/div» < div> From +
Date: 7/23/19 11:12 AM ( +cdiv> Subject: Fwd: Epstein c/div>
+
+›>> +• 07/23/2019 11:12 ›>> +Sent from my Verizon, Samsung Galaxy smartphone< div> +c/divs cdiv» +SDNY_00014419 +Page 83 +EFTA00138101 + +
- +«div» Subject: Fwd: Epstein
+
+- Original message - +-
From: +•
Date: 7/23, +Page 038 of 626 +Withheld pursuant to exemption +of the Freedom of Information and Privacy Act +SDNY_00014420 +Page 84 +EFTA00138102 + +Re: Fwd: Jeffrey Epstein +From +Pervaiz Shallwani +To +Date +2019/08/11 12:54 +Subject: +Re: Fwd: Jeffrey Epstein +Attachments: TEXT.htm, Mime.822 +... This graph is pretty explosive: A person with knowledge of the investigation said that when the decision +was made to remove Mr. Epstein from suicide watch, the jail informed the Justice Department that Mr. +Epstein would have a cellmate and that a guard foewould look into his cella€ every 30 minutes. +But that was apparently not done, the person said. +â€" +Pervaiz Shallwani +Senior Editor, writer +The Daily Beast +M: +Facebook, Twitter, Instagram: @Pervaizistan +From: Pervaiz Shallwani +Sent: Sunday, August 11, 2019 12:52:21 PM +To: +Subject: Re: Fwd: Jeffrey Epstein +Hi, I know you are busy. Following up on this. Also wondering about a few details I see out there: +was this already known? In addition, the jail had transferred his cellmate and allowed Mr. Epstein to be +housed alone in a cell just two weeks after he had been taken off suicide watch, a decision that also violated +the jaila€™s normal procedure, two officials said. +â€" +Pervaiz Shallwani +Senior Editor, writer +The Daily Beast +M: +Facebook, Twitter, Instagram: @Pervaizistan +From: Pervaiz Shallwani +Sent: Saturday, August 10, 2019 3:17:52 PM +To: +Subject: Re: Fwd: Jeffrey Epstein +Thanks, +1. When was Epstein taken off suicide watch? +2. How long was he on suicide watch? +3. What unit in the jail was he housed? +4. Was he by himself? +5. What™s protocol for watching him at 6:30 in the morning? And in general during a 24 hour period? +6. Is there an internal investigation? Are the guard(s) and/or supervisors placed on modified 44@21some +Page 87 +EFTA00138103 + +sort of restricted duty while there is an ongoing investigation? +7. Are there surveillance cameras? If so what do they show? +8. What did he use to hang himself? +â€" +Pervaiz Shallwani +Senior Editor, writer +The Daily Beast +M: +Facebook, Twitter, Instagram: @Pervaizistan +From: l +Sent: Saturday, August 10, 2019 3:10:00 PM +To: Pervaiz Shallwani < +Subject: Re: Fwd: Jeffrey Epstein +Good afternoon, +I you may understand with the ongoing events please understand that time is very limited. Please submit +any questions you may have and I will respond as best and as soon as l am able to. +Thank you +> > > Pervaiz Shallwani < +> 8/10/2019 2:30 PM >>> +Hi L +Can you give me a call when you have a moment. Thanks. +â€" +Pervaiz Shallwani +Senior Editor, writer +The Daily Beast +M: +Facebook, Twitter, Instagram: @Pervaizistan +From: BOP-IPP/Public Affairs < +Sent: Saturday, August 10, 2019 10:59:39 AM +To: Pervaiz Shallwani < +Subject: Re: Jeffrey Epstein +Pervaiz, +Please see the attached press release. +Thanks +Office of Public Affairs +Information, Policy and Public Affairs Division +Federal Bureau of Prisons +- phone +SDNY_00014422 +Page 88 +EFTA00138104 + +- fax +>> > Pervaiz Shallwani < +Hello, +> 8/10/2019 9:02 AM >>> +Hearing Jeffrey Epstein commuted suicide at MCC in manhattan if someone could confirm? +Thanks +â€" +Pervaiz Shallwani +Senior Editor, writer +The Daily Beast +M: +Facebook, Twitter, Instagram: @Pervaizistan +From: +Sent: Thursday, July 25, 2019 11:15:50 AM +To: Pervaiz Shallwani < +Subject: Re: Jeffrey Epstein +Pervaiz, +Jeffrey Epstein is currently housed at MCC New York and not in a local hospital as has been reported. As with +all inmates, for privacy and security reasons, we do not share information on an inmate's medical status or +their conditions of confinement. +Thanks +Office of Public Affairs +Information, Policy and Public Affairs Division +Federal Bureau of Prisons +> > > Pervaiz Shallwani < +Hello, +Pervaiz +> 7/25/2019 9:44 AM >>> +Reaching out about reports that Jeffrey Epstein tried to kill himself in prison/was injured in someway. +â€" +Pervaiz Shallwani +Senior Editor, writer +The Daily Beast +M: +SDNY 00014423 +Page 89 +EFTA00138105 + +Facebook, Twitter, Instagram: @Pervaizistan +SDNY_00014424 +Page 90 +EFTA00138106 + +From: +To: +Subject: +Sent: +Pervaiz Shallwani & +Re: Fwd: Jeffrey Epstein +Sun, 11 Aug 2019 16:53:24 +0000 +... This graph is pretty explosive: A person with knowledge of the investigation said that when the decision was made to remove Mr. +Epstein from suicide watch, the jail informed the Justice Department that Mr. Epstein would have a cellmate and that a guard "would +look into his cell" every 30 minutes. +But that was apparently not done, the person said. +Pervaiz Shallwani +Senior Editor, writer +The Daily Beast +M: +Facebook, Twitter, Instagram: @Pervaizistan +From: Pervaiz Shallwani +Sent: Sunday, August 11, 2019 12:52:21 PM +To: +Subject: Re: Fwd: Jeffrey Epstein +Hi, I know you are busy. Following up on this. Also wondering about a few details I see out there: +was this already known? In addition, the jail had transferred his cellmate and allowed Mr. Epstein to be housed alone in a cell just two +weeks after he had been taken off suicide watch, a decision that also violated the jail's normal procedure, two officials said +Pervaiz Shallwani +Senior Editor, writer +The Daily Beast +M: +Facebook, Twitter, Instagram: @Pervaizistan +From: Pervaiz Shallwani +Sent: Saturday, August 10, 2019 3:17:52 PM +To: +Subject: Re: Fwd: Jeffrey Epstein +Thanks, +1. When was Epstein taken off suicide watch? +2. How long was he on suicide watch? +3. What unit in the jail was he housed? +4. Was he by himself? +5. What's protocol for watching him at 6:30 in the morning? And in general during a 24 hour period? +6. Is there an internal investigation? Are the guard(s) and/or supervisors placed on modified duty/or some sort of restricted duty while +there is an ongoing investigation? +7. Are there surveillance cameras? If so what do they show? +8. What did he use to hang himself? +Pervaiz Shallwani +Senior Editor, writer +The Daily Beast +M: +SDNY_00014425 +EFTA00138107 + +Facebook, Twitter, Instagram: @Pervaizistan +From: +Sent: Saturday, August 10, 2019 3:10:00 PM +To: Pervaiz Shallwani < +Subject: Re: Fwd: Jeffrey Epstein +Good afternoon, +I you may understand with the ongoing events please understand that time is very limited. Please submit any questions you may have +and I will respond as best and as soon as l am able to. +Thank you +>>> Pervaiz Shallwani +> 8/10/2019 2:30 PM >>> +Can you give me a call when you have a moment. Thanks. +Pervaiz Shallwani +Senior Editor, writer +The Daily Beast +M: +Facebook, Twitter, Instagram: @Pervaizistan +From: +Sent: Saturday, August 10, 2019 10:59:39 AM +To: Pervaiz Shallwani < +Subject: Re: Jeffrey Epstein +Pervaiz, +Please see the attached press release. +Thanks +Office of Public Affairs +Information, Policy and Public Affairs Division +Federal Bureau of Prisons +>>> Pervaiz Shallwani < +Hello, +> 8/10/2019 9:02 AM >>> +Hearing Jeffrey Epstein commuted suicide at MCC in manhattan if someone could confirm? +Thanks +Pervaiz Shallwani +Senior Editor, writer +The Daily Beast +M: +Facebook, Twitter, Instagram: @Pervaizistan +From: +Sent: Thursday, July 25, 2019 11:15:50 AM +To: Pervaiz Shallwani < +Subject: Re: Jeffrey Epstein +Pervaiz, +SDNY_00014426 +EFTA00138108 + +Jeffrey Epstein is currently housed at MCC New York and not in a local hospital as has been reported. As with all inmates, for privacy +and security reasons, we do not share information on an inmate's medical status or their conditions of confinement. +Thanks +Office of Public Affairs +Information, Policy and Public Affairs Division +Federal Bureau of Prisons +>>> Pervaiz Shallwani < +Hello, +Pervaiz +> 7/25/2019 9:44 AM >>> +Reaching out about reports that Jeffrey Epstein tried to kill himself in prison/was injured in someway. +Pervaiz Shallwani +Senior Editor, writer +The Daily Beast +M: +Facebook, Twitter, Instagram: @Pervaizistan +SDNY_00014427 +EFTA00138109 + +Re: Epstein +From +To +Date +2019/07/24 12:14 +Subject: +Re: Epstein +Attachments: TEXT.htm +Hello, +Epstein is pending a Code 228, Tattooing or Self-Mutilation and I spoke with +who indicated that +most likely he will be found competent because he is not mentally ill. We have supporting memorandums +from the responding officers who indicated they observed inmate Epstein with a makeshift noose around his +neck. Therefore, he will be pending a UDC hearing. Should he return to SHU, he will be housed with +White Male. He is a Pretrial inmate on +a Supervised Release Violation for Failure to Register as Sex Offender. He is refusing to go to general +population. +The other inmates in SHU were reviewed for a possible cell mate, however, +were determined the appropriate candidates as cell mates. However, +releases +on July 26, 2019. He is also the current cell mate of +We are still reviewing cases in the general population for a possible cell mate. +Page 046 of 626 +If I haven't addressed your questions, please filed sardant to exemption Thanks. +of the Freedom of Information and Privacy Act +Associate Warden +MCC New York +150 Park Row +New York, New York 10007 +Office: +Black Berry: +>>> +Thanks!! +7/24/2019 10:53 AM >>> +Regional Director +Northeast Region +7/24/2019 10:49 AM >>> +Below is the definition of Psychological Observation provided by +Chief Psychologist. He +will remain on Psychological Observation until tomorrow, where he will be reassessed. +DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a +harconalito dicolor +niklam fimnairing thair +moON 001442 Page 98 +EFTA00138110 + +intoxication and/or withdrawal symptoms begins to deteriorate. +The inmate is no longer +mentally stable and therefore, it is inappropriate for s/he to remain in general population or the +Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates +placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm +or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or +functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her +behavior can be unpredictable. Psychological Observation status is intended as a temporary +designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to +function independently in general population) to be returned to his/her housing assignment or +transferred to an inpatient psychiatric facility such as a Federal Medical Center. +He has a pending incident report for Self-Mutilation and therefore. he will return to the Special +Housing Unit (SHU) and will be celled with inmate +pleaded guilty in March to mailing improvised explosive devices to 13 people, +including many prominent Democratic figures, among them former President Barack Obama, former +Vice President Joe Biden, former Secretary of State Hillary Clinton and Sens. Cory Booker ( +) and +Kamala D. Harris (Calif.), as well as CNN. He drove around in a van festooned with political stickers +and rants, one of them targeting CNN. His case has been highly publicized and he is in SHU because +he requested Protective Custody. +Associate Warden +MCC New York +150 Park Row +New York, New York 10007 +Office: +Black Berry: +Page 047 of 626 +Withheld pursuant to exemption +of the Freedom of Information and Privacy Act +>>> +7/24/2019 9:42 AM >>> +Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology +Observation" status mean? +Regional Director +Northeast Region +>>> +7/24/2019 9:39 AM >>> +Hello, +Inmate Epstein #76318-054 was removed from Suicide Watch and stepped down to Psychological +Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once +completed, he will be escorted to Attorney Conference to meet with his Attorney. I will provide you with +information concerning the medical assessment, once I receive it. Thanks. +Associate Warden +SDNY 00014429 +Page 99 +EFTA00138111 + +MCC New York +150 Park Row +New York, New York 10007 +Office: +Black Berry: +>>> +7/24/2019 8:45 AM >>> +- Please provide me with a daily update on this inmate, including his status and any +changes/activities I should be aware of. Thanks! +Regional Director +Northeast Region +Page 048 of 626 +Withheld pursuant to exemption +of the Freedom of Information and Privacy Act +SDNY_00014430 +Page 100 +EFTA00138112 + +Re: Epstein +From +Ray Ormond +To +Date +2019/07/24 12:16 +Subject: +Re: Epstein +Attachments: TEXT.htm, +Thanks +Regional Director +Northeast Region +>>> +Hello, +7/24/2019 12:14 PM >>> +Epstein is pending a Code 228, Tattooing or Self-Mutilation and I spoke with +who indicated that +most likely he will be found competent because he is not mentally ill. We have supporting memorandums +from the responding officers who indicated they observed inmate Epstein with a makeshift noose around his +neck. Therefore, he will be pending a UDC hearing. Should he return to SHU, he will be housed with +Inmate HoyPage 54D-peatlold White Male. He is a Pretrial inmate on +a Supervised Release Violation for Failure tv Beid pursuant to exemption He is refusing to go to general +population. +of the Freedom of Information and Privacy Act +The other inmates in SHU were reviewed for a possible cell mate, however, +and +were determined the appropriate candidates as cell mates. However, +releases +on July 26, 2019. He is also the current cell mate of +We are still reviewing cases in the general population for a possible cell mate. +If I haven't addressed your questions, please call me and let me know. Thanks. +Associate Warden +MCC New York +150 Park Row +New York, New York 10007 +Office: +Black Berry: +>>> +Thanks!! +7/24/2019 10:53 AM >>> +Regional Director +SDNY_00014431 +Page 104 +EFTA00138113 + +Northeast Region +>>> +7/24/2019 10:49 AM >>> +Below is the definition of Psychological Observation provided by +Chief Psychologist. He +will remain on Psychological Observation until tomorrow, where he will be reassessed. +DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a +serious personality disorder, a medical problem (impairing their mental status), or drug +intoxication and/or withdrawal symptoms begins to deteriorate. +The inmate is no longer +mentally stable and therefore, it is inappropriate for s/he to remain in general population or the +Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates +placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm +or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or +functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her +behavior can be unpredictable. Psychological Observation status is intended as a temporary +designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to +function independently in general population) to be returned to his/her housing assignment or +transferred to an inpatient psychiatric facility such as a Federal Medical Center. +He has a pending incident report for Self-Mutilation and therefore, he will return to the Special +Housing Unit (SHU and will be celled with inmate +pleaded guilty in March to mailing improvised explosive devices to 13 people, +including many prominent Democratic figures, among them former President Barack Obama, former +Vice President Joe Biden, former Secretary of State Rita 50©fiffôn and Sens. Cory Booker ( +) and +Kamala D. Harris (Calf.), as well as CN Wither usurn em pan festooned with political stickers +and rants, one of them targeting CNN. His case has been highly publicized and he is in SHU because +he requested Protective Custody.of the Freedom of Information and Privacy Act +Associate Warden +MCC New York +150 Park Row +New York, New York 10007 +Office: +Black Berry: +>>> +7/24/2019 9:42 AM >>> +Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology +Observation" status mean? +Regional Director +Northeast Region +>>> +Holln +7/24/2019 9:39 AM >>> +SDNY_00014432 +Page 105 +EFTA00138114 + +Inmate Epstein #76318-054 was removed from Suicide Watch and stepped down to Psychological +Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once +completed, he will be escorted to Attorney Conference to meet with his Attorney. I will provide you with +information concerning the medical assessment, once I receive it. Thanks. +Associate Warden +MCC New York +150 Park Row +New York, New York 10007 +Office: +Black Berry: +>>> +7/24/2019 8:45 AM >>> +- Please provide me with a daily update on this inmate, including his status and any +changes/activities I should be aware of. Thanks! +Regional Director +Northeast Region +Page 051 of 626 +Withheld pursuant to exemption +of the Freedom of Information and Privacy Act +SDNY_00014433 +Page 106 +EFTA00138115 + +Re: Jeffrey EPSTEIN +From +To +Date +2019/07/25 08:56 +Subject: +Re: Jeffrey EPSTEIN +Attachments: TEXT.htm, Mime.822 +(USMS)" +Page 052 of 626 +Withheld pursuant to exemption +of the Freedom of Information and Privacy Act +SDNY_00014434 +Page 112 +EFTA00138116 + +Sorry if I caused any issues on your end. I notified the AUSAs office that was a typo and +reiterated that the bop investigation is ongoing. +On Jul 25, 2019, at 7:49 AM, +• wrote: +Good morning, +Lets discuss your below email notification. Thanks. +From: " +(USMS)" < +Date: July 24. 2019 at 9:35:05 PM EDT +To: +(USANYS)" ≤ +(USANYS)" +Subject: Jeffrey EPSTEIN +(USANYS)" +All, +Please be advised that we received he following report from the Bureau of +Prisons MCC New York at 2115 hours on this date: +Associate Warden (AW) +New York advised that +Jeffrey EPSTEIN was found in his cell this morning at 0127 hours in a fetal +position with a noose arous tastescorted to medical +and was assessed of feedera sinitialhanda sad Privatycide watch and +subsequently downgraded to suicide observation, where he currently +remains. Additionally, AW +advised that EPSTEIN's cell mate +reported threated to kill him. No further information was provided. +The above incident is currently under investigation with the BOP. +Supervisory Deputy United States Marshal +Southern District of New York +Associate Warden +MCC New York +150 Park Row +New York, New York 10007 +Office: +Black Berry: +SDNY_00014435 +Page 113 +EFTA00138117 + +From: +To: +Subject: +Sent: +KUSMS)" < +Re: Jeffrey EPSTEIN +Thu, 25 Jul 2019 12:54:30 +0000 +Sorry if I caused any issues on your end. I notified the AUSAs office that was a typo and reiterated that the bop +investigation is ongoing. +On Jul 25, 2019, at 7:49 AM, +> wrote: +Good morning, +Lets discuss your below email notification. Thanks. +From: " +(USMS)" < +Date: July 24, 2019 at 9:35:05 PM EDT +To: " +(USANYS)" < +Subjeet: Jeffrey EPSTEIN +(USANYS)" +(USANYS)" +All, +Please be advised that we received he following report from the Bureau of Prisons MCC New York at +2115 hours on this date: +Associate Warden (AW) +at MORale 054ook azlised that Jeffrey EPSTEIN was found +in his cell this morning at 0127 hours in a fetal position with a noose around his neck. EPSTEIN was +escorted to medical and was assessed. ESPER BASSHAN BY suicide watch and subsequently +downgraded to suicide observ at he Weed he A sally, Am +advised +that EPSTEIN's cell mate reported threated to kill him. No further information was provided. +The above incident is currently under investigation with the BOP. +Supervisory Deputy United States Marshal +Southern District of New York +Associate Warden +MCC New York +150 Park Row +New York, New York 10007 +Office: +Black Berry: +SDNY_00014436 +EFTA00138118 + +Re: Fwd: Epstein +From +To +Date +2019/07/23 14:15 +Subject: +Re: Fwd: Epstein +Attachments: TEXT.htm +Cellmate is in SHU for possession of cellphone. +Sent From my Verizon, Samsung Galaxy Smarplione +- Original message -..... +From: +Date: 7/23/19 2:12 PM (GMT-05:00) +To: +Subject: Fwd: Fwd: Epstein +* 07/23/2019 14:12 >>> +- See below. +Sent from my Verizon, Samsung Gulasy smartphone +- Original message. +From: ' +Date: 7/23/19 2:05 PM (GMT-05:00) +To: +Subject: Re: Fwd: Epstein +>>> +Cell mate: +07/23/2019 14:05 30 +Page 055 of 626 +- Winnerarglirs dänt a exempton a death penalty case for Murder/triple homicide. Arre +of the Freedom of Information and Privacy Act +Associate Warden +MCC New York +150 Park Row +New York. New York 10007 +Office: +Black Ben +• 7/23/2019 1:57 PM >>> +end me the name, number, and short background on the inmate that was in the cell with Epstein, Thanks. +Sent from my Verizon, Samsung Galaxy smartphone +Oriminal message +From: +To: +Date: 723/19 1:41 PM (GMT-05:001 +Subject: Re: Fwd: Epstein +33-3 +07/23/2019 13:41>>> +If you need additional information, please let me know. Thanks +Synopsis: On July 23, 2019, at 1:27 a.m., staff responded to a call for assistance in the Special Housing Unit (SHU). Upon arrival, the Operations Lieuter +054, lying on the floor in a fetal position. The Lieutenant called out to the inmate; however, he did not respond and she noticed red marks on his neck. +Medical Assessment: The inmate was medically assessed at 6:30 a.m., by the Physician Assistant and his findings were as follows: +He is ambulatory, oriented x 3. In no apparent distress, smiling during this clinical encounter. Alleges, that he does not know what happened. Cannot expl +He does not want to talk of the events leading to the marks on his neck. +He does not look in any distress or pain. +Has a circular line of erythema at the base of the neck. Reaching 2/3 of the neck circumference, 2 inches wide, sparing the back of the neck. Has one sec +No inflammation. no deformities, no hematomas. no lacerations. no tenderness. Patient moving his neck without anv restriSON SONY00014407e anv nain o +Page 119 +EFTA00138119 + +Has another small erythema on left knee about 2em in diameter (mild). +Psychologist Assessment: He was evaluated on today at 9:10 a.m., and it has been determined he will remain on Suieide Watch for further observation. +Current Status: At this time, we are reviewing his case for placement in the general population in Unit 7 South. We are currently looking for the appropri: +Associate Warden +MCC New York +150 Park Row +New York, New York 10007 +Office: +Black Bern: +Associate Warden +MCC New York +150 Park Row +New York, New York 10007 +Office: +Black Berry: +7/23/2019 12:30 PM >>> +Can you get this for me. +Sent from my Verizon, Samsung Galaxy smartphone +•----- Original message +From: +Date: 7/23/19 11:46 AM (GMT-05:00) +To: +Subject: Re: Epstein +Page 056 of 626 +Withheld pursuant to exemption +of the Freedom of Information and Privacy Act +07/23/2019 11:46>3> +The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a + +
- +Original message - +/diy>
From: +
Date: 7/23/19 +>> +• 07/23/2019 11:12>>> +Sent from my +Verizon, Samsung Galaxy smartphone div» +
+
+- Original message - +
From: +>> "Hong, Nicole" 08/10/2019 10:54 >>> +Hi +I'm a legal reporter with the Wall Street Journal. Like everyone +else, we're trying to find out more about what happened to Jeffrey Epstein +overnight. Happy to talk on background or off the record. My phone number +Best, +Nicole +- +Nicole Hong +REPORTER +[image: The Wall Street Journall +E: +T: @nicole_hong 4 +A: 1211 Avenue of the Americas, New York, NY 10036 +[image: Dow Jones] < http://www.dowjones.com/> +SDNY_00014439 +Page 123 +EFTA00138121 + +Fwd: Jeffrey Epstein +From +Pervaiz Shallwani +To +Date +Subject: +Attachments: +2019/08/10 14:31 +Fwd: Jeffrey Epstein +TEXT.htm, Press Release - MCC New York.pdf, Mime.822 +Hi +Can you give me a call when you have a moment. Thanks. +â€" +Pervaiz Shallwani +Senior Editor, writer +The Daily Beast +M: +Facebook, Twitter, Instagram: @Pervaizistan +From: +Sent: Saturday, August 10, 2019 10:59:39 AM +To: Pervaiz Shallwani < +Subject: Re: Jeffrey Epstein +Pervaiz, +Please see the attached press release. +Thanks +Office of Public Affairs +Information, Policy and Public Affairs Division +Federal Bureau of Prisons +>>> Pervaiz Shallwani +Hello, +Thanks +â€" +Pervaiz Shallwani +Senior Editor, writer +The Daily Beast +Facebook, Twitter, Instagram: @Pervaizistan +> 8/10/2019 9:02 AM >>> +Hearing Jeffrey Epstein commuted suicide at MCC in manhattan if someone could confirm? +SDNY_00014440 +Page 127 +EFTA00138122 + +From: +Sent: Thursday, July 25, 2019 11:15:50 AM +To: Pervaiz Shallwani < +Subject: Re: Jeffrey Epstein +Pervaiz, +Jeffrey Epstein is currently housed at MCC New York and not in a local hospital as has been reported. As with +all inmates, for privacy and security reasons, we do not share information on an inmate's medical status or +their conditions of confinement. +Thanks +Office of Public Affairs +Information, Policy and Public Affairs Division +Federal Bureau of Prisons +>>> Pervaiz Shallwani - +Hello, +Pervaiz +• 7/25/2019 9:44 AM >>> +Reaching out about reports that Jeffrey Epstein tried to kill himself in prison/was injured in someway. +â€" +Pervaiz Shallwani +Senior Editor, writer +The Daily Beast +Facebook, Twitter, Instagram: @Pervaizistan +SDNY_00014441 +Page 128 +EFTA00138123 + +Mail Attachment +Press Release - MCC New York.pdf +Page 132 +EFTA00138124 + +U.S. Department of Justice +Federal Bureau of Prisons +Metropolitan Correctional Center +New York, New York +For Immediate Release +August 10, 2019 +Contact: +Public Information Officer +Inmate Death at the MCC New York +New York, NY: On Saturday, August 10, 2019, at approximately 6:30 a.m., inmate Jeffrey +Edward Epstein was found unresponsive in his cell in the Special Housing Unit from an apparent +suicide at the Metropolitan Correctional Center (MCC) in New York, New York. Life-saving +measures were initiated immediately by responding staff. Staff requested emergency medical +services (EMS) and life-saving efforts continued. Mr. Epstein was transported by EMS to a local +hospital for treatment of life-threatening injuries, and subsequently pronounced dead by hospital +staff. The FBI is investigating the incident. +Mr. Epstein was a 66-year-old male who arrived at MCC New York on July 6, 2019 under +pretrial status after being indicted for sex trafficking of minors and conspiracy. +MCC New York is an Administrative security facility that currently houses 763 male offenders +in New York, New York. +Additional information about the Federal Bureau of Prisons can be found at www.bop.gov. +### +SDNY_00014443 +EFTA00138125 + +Re: Fwd: Jeffrey Epstein +From +Pervaiz Shallwani +To +Date +2019/08/11 12:53 +Subject: +Re: Fwd: Jeffrey Epstein +Attachments: TEXT.htm, Mime.822 +Hi, I know you are busy. Following up on this. Also wondering about a few details I see out there: +was this already known? In addition, the jail had transferred his cellmate and allowed Mr. Epstein to be +housed alone in a cell just two weeks after he had been taken off suicide watch, a decision that also violated +the jaila™s normal procedure, two officials said. +â€" +Pervaiz Shallwani +Senior Editor, writer +The Daily Beast +M: +Facebook, Twitter, Instagram: @Pervaizistan +From: Pervaiz Shallwani +Sent: Saturday, August 10, 2019 3:17:52 PM +To: +Subject: Re: Fwd: Jeffrey Epstein +Thanks, +1. When was Epstein taken off suicide watch? +2. How long was he on suicide watch? +3. What unit in the jail was he housed? +4. Was he by himself? +5. What€™s protocol for watching him at 6:30 in the morning? And in general during a 24 hour period? +6. Is there an internal investigation? Are the guard(s) and/or supervisors placed on modified duty/or some +sort of restricted duty while there is an ongoing investigation? +7. Are there surveillance cameras? If so what do they show? +8. What did he use to hang himself? +â€" +Pervaiz Shallwani +Senior Editor, writer +The Daily Beast +M: +Facebook, Twitter, Instagram: @Pervaizistan +From: +Sent: Saturday, August 10, 2019 3:10:00 PM +To: Pervaiz Shallwani < +Subject: Re: Fwd: Jeffrey Epstein +Good afternoon, +SDNY_00014444 +Page 134 +EFTA00138126 + +I you may understand with the ongoing events please understand that time is very limited. Please submit +any questions you may have and I will respond as best and as soon as l am able to. +Thank you +>> > Pervaiz Shallwani +> 8/10/2019 2:30 PM >>> +Hi +Can you give me a call when you have a moment. Thanks. +â€" +Pervaiz Shallwani +Senior Editor, writer +The Daily Beast +Facebook, Twitter, Instagram: @Pervaizistan +From: BOP-IPP/Public Affairs < +Sent: Saturday, August 10, 2019 10:59:39 AM +To: Pervaiz Shallwani < +Subject: Re: Jeffrey Epstein +Pervaiz, +Please see the attached press release. +Thanks +Office of Public Affairs +Information, Policy and Public Affairs Division +Federal Bureau of Prisons +> > > Pervaiz Shallwani +Hello, +Thanks +â€" +Pervaiz Shallwani +Senior Editor, writer +The Daily Beast +M:L +Facebook, Twitter, Instagram: @Pervaizistan +From: +> 8/10/2019 9:02 AM >>> +Hearing Jeffrey Epstein commuted suicide at MCC in manhattan if someone could confirm? +SDNY_00014445 +Page 135 +EFTA00138127 + +Sent: Thursday, July 25, 2019 11:15:50 AM +To: Pervaiz Shallwani < +Subject: Re: Jeffrey Epstein +Pervaiz, +Jeffrey Epstein is currently housed at MCC New York and not in a local hospital as has been reported. As with +all inmates, for privacy and security reasons, we do not share information on an inmate's medical status or +their conditions of confinement. +Thanks +Office of Public Affairs +Information, Policy and Public Affairs Division +Federal Bureau of Prisons +>> > Pervaiz Shallwani < +Hello, +Pervaiz +• 7/25/2019 9:44 AM >>> +Reaching out about reports that Jeffrey Epstein tried to kill himself in prison/was injured in someway. +â€" +Pervaiz Shallwani +Senior Editor, writer +The Daily Beast +M: +Facebook, Twitter, Instagram: @Pervaizistan +SDNY_00014446 +Page 136 +EFTA00138128 + +From: +Pervaiz Shallwani e +To: +Subject: +Re: Fwd: Jeffrey Epstein +Sent: +Sun, 11 Aug 2019 16:52:21 +0000 +Hi, I know you are busy. Following up on this. Also wondering about a few details I see out there: +was this already known? In addition, the jail had transterred his cellmate and allowed Mr. Epstein to be housed alone in a cell just two +weeks after he had been taken off suicide watch, a decision that also violated the jail's normal procedure, two officials said. +Pervaiz Shallwani +Senior Editor, writer +The Daily Beast +M: +Facebook, Twitter, Instagram: @Pervaizistan +From: Pervaiz Shallwani +Sent: Saturday, August 10, 2019 3:17:52 PM +To: +Subject: Re: Fwd: Jeffrey Epstein +Thanks, +1. When was Epstein taken off suicide watch? +Page 065 of 626 +2. How long was he on suicide watch? +3. What unit in the jail was he housed? +Withheld pursuant to exemption +4. Was he by himself? +5. What's protocol for watching him at 6:30 in pfehe Greegon fil nfageration and Privapy Hotr period? +6. Is there an internal investigation? Are the guards) and/or supervisors placed on modified duty/or some sort of restricted duty while +there is an ongoing investigation? +7. Are there surveillance cameras? If so what do they show? +8. What did he use to hang himself? +Pervaiz Shallwani +Senior Editor, writer +The Daily Beast +M: +Facebook, Twitter, Instagram: @Pervaizistan +From: +Sent: Saturday, August 10, 2019 3:10:00 PM +To: Pervaiz Shallwani < +Subject: Re: Fwd: Jeffrey Epstein +Good afternoon, +I you may understand with the ongoing events please understand that time is very limited. Please submit any questions you may have +and I will respond as best and as soon as l am able to. +Thank you +>>> Pervaiz Shallwani < +> 8/10/2019 2:30 PM »>> +Hi +SDNY_00014447 +Can you give me a call when you have a moment. Thanks. +EFTA00138129 + +Pervaiz Shallwani +Senior Editor, writer +The Daily Beast +M: +Facebook, Twitter, Instagram: @Pervaizistan +From: BOP-IPP/Public Affairs < +Sent: Saturday, August 10, 2019 10:59:39 AM +To: Pervaiz Shallwani < +Subject: Re: Jeffrey Epstein +Pervaiz, +Please see the attached press release. +Thanks +Office of Public Affairs +Information, Policy and Public Affairs Division +Federal Bureau of Prisons +>>> Pervaiz Shallwani < +Hello, +- 8/10/2019 9:02 AM >>> +Hearing Jeffrey Epstein commuted suicide at MCC in manhattan if someone could confirm? +Thanks +Pervaiz Shallwani +Senior Editor, writer +The Daily Beast +M: +Facebook, Twitter, Instagram: @Pervaizistan +Page 066 of 626 +Withheld pursuant to exemption +of the Freedom of Information and Privacy Act +Sent: Thursday, July 25, 2019 11:15:50 AM +To: Pervaiz Shallwani < +Subject: Re: Jeffrey Epstein +Pervaiz, +Jeffrey Epstein is currently housed at MCC New York and not in a local hospital as has been reported. As with all inmates, for privacy +and security reasons, we do not share information on an inmate's medical status or their conditions of confinement. +Thanks +Office of Public Affairs +Information, Policy and Public Affairs Division +Federal Bureau of Prisons +>>> Pervaiz Shallwani +Hello, +> 7/25/2019 9:44 AM >>> +Reaching out about reports that Jeffrey Epstein tried to kill himself in prison/was injured in someway. +Pervaiz +SDNY_00014448 +EFTA00138130 + +Pervaiz Shallwani +Senior Editor, writer +The Daily Beast +M: +Facebook, Twitter, Instagram: @Pervaizistan +Page 067 of 626 +Withheld pursuant to exemption +of the Freedom of Information and Privacy Act +SDNY_00014449 +EFTA00138131 + +Epstein +From +To +Date +2019/08/01 11:12 +Subject: +Epstein +Attachments: TEXT.htm +Not sure if you've heard about this angle yet: https://www.nytimes.com/2019/07/31/business/jeffrey- +epstein-eugenics.html +Staff Attorney +CLC New York +Metropolitan Correctional Center +150 Park Row +New York, NY 10007 +Page 144 +EFTA00138132 + +Re: Fwd: Jeffrey Epstein +From +To +Pervaiz Shallwani +Date +2019/08/10 15:10 +Subject: +Re: Fwd: Jeffrey Epstein +Attachments: TEXT.htm +Good afternoon, +I you may understand with the ongoing events please understand that time is very limited. Please submit +any questions you may have and I will respond as best and as soon as I am able to. +Thank you +>> > Pervaiz Shallwani • +Hi +> 8/10/2019 2:30 PM >>> +Can you give me a call when you have a moment. Thanks. [ +Pervaiz Shallwani +Senior Editor, writer +The Daily Beast +Facebook, Twitter, Instagram: @Pervaizistan +From: BOP-IPP/Public Affairs < +Sent: Saturday, August 10, 2019 10:59:39 AM +To: Pervaiz Shallwani < +Subject: Re: Jeffrey Epstein +Pervaiz, +Please see the attached press release. +Thanks +Office of Public Affairs +Information, Policy and Public Affairs Division +Federal Bureau of Prisons +Hearing Jeffrey Epstein commuted suicide at MCC in manhattan if someone could confirm? +>> > Pervaiz Shallwani +Hello, +Thanke +> 8/10/2019 9:02 AM >>> +SDNY 00014451 +Page 148 +EFTA00138133 + +BUT IRO +Pervaiz Shallwani +Senior Editor, writer +The Daily Beast +M: +Facebook, Twitter, Instagram: @Pervaizistan +From: +Sent: Thursday, July 25, 2019 11:15:50 AM +To: Pervaiz Shallwani < +Subject: Re: Jeffrey Epstein +Pervaiz, +Jeffrey Epstein is currently housed at MCC New York and not in a local hospital as has been reported. As with +all inmates, for privacy and security reasons, we do not share information on an inmate's medical status or +their conditions of confinement. +Thanks +Office of Public Affairs +Information, Policy and Public Affairs Division +Federal Bureau of Prisons +> > > Pervaiz Shallwani < +Hello, +Pervaiz +> 7/25/2019 9:44 AM >>> +Reaching out about reports that Jeffrey Epstein tried to kill himself in prison/was injured in someway. +Pervaiz Shallwani +Senior Editor, writer +The Daily Beast +Facebook, Twitter, Instagram: @Pervaizistan +Page 149 +EFTA00138134 + +Epstein article. +From +To +Date +Subject: +Attachments: +2019/10/30 11:50 +Epstein article. +TEXT.htm +https://www.nytimes.com/2019/10/30/nyregion/jeffrey-epstein-homicide-autopsy-michael- +baden.html +Sent from my Verizon, Samsung Galaxy smartphone +SDNY_00014453 +Page 153 +EFTA00138135 + +Re: Fwd: Epstein +From +To +Date +2019/07/23 13:58 +Subject: +Re: Fwd: Epstein +Attachments: TEXT.htm +- Send me the name, number, and short background on the inmate that was in the cell with Epstein. Thanks. +Sent tommy Verizon, Samsung Galaxy smartphone +- Original message • +From: 7 +Date: 7/23/19 1:41 PM (GMT-05:00) +To: +Subject: Re: Fwd: Epstein +* 07/23/2019 13:41 >>> +If you need additional information, please let me know. Thanks +Synopsis: On July 23, 2019, at 1:27 a.m., staff responded to a call for assistance in the Special Housing Unit (SHU). ! +No. 76318-054, lying on the floor in a fetal position. +The Lieutenant called out to the inmate; however, he did not respo +restraints and escorted to the Suicide Cell and placed on Suicide Watch. While on watch, the inmate indicated that his +informed his Attorney of this matter. +Medical Assessment: The inmate was medically assessed at 6:30 a.m., by the Physician Assistant and his findings we +He is ambulatory, oriented x 3. In no apparent distress, smiling during this clinical encounter. Alleges, that he does not * +know". +He does not want to talk of the events leading to the marks on his neck. +He does not look in any distress or pain. +Has a circular line of erythema at the base of the neck. Reaching 2,3 off neck circumference, 2 inches wide, sparing 1 +friction. +Withheld pursuant to exemptior +Vo inflammation, no deformities, no hematomas, no lacerations, no tenderness. Patient moving his neck without any res +Has another small erythema on left keptabeedom it dientardmald Privacy Act +Psychologist Assessment: He was evaluated on today at 9:10 a.m., and it has been determined he will remain on Su +Current Status: At this time, we are reviewing his case for placement in the general population in Unit 7 South. We are +Associate Warden +MCC New York +150 Park Row +New York, New York 10007 +Office: +Black Berry +Associate Warden +MCC New York +150 Park Row +New York, New York 10007 +Office +Black Berry +>>> +Can you get this for me. +> 7/23/2019 12:30 PM >> > +Sent Irom my Verizon, Samsung Galaxy smartphone +- Original message +SDNY_00014454 +Page 157 +EFTA00138136 + +From: +To: +Date: 7/23/19 11:46 AM (GMT-05:00) +Subject: Re: Epstein +07/23/2019 11:46 >>> +The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a GP unit. It will nee +
«div> + cdiv>- +- Onginal message +
From: +•
ediv>Date: 7/23/19 11:12 AM ( +
Subject Fwd: Epstein
< div> +>> +> 07/23/2019 11:12 >>> +Sent from my Verizon, Samsung Galaxy smartphone < div» + +c/div» c!-- originalMessage ->
+- Original message +
Subject Fwd: Epstein
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+Page 073 of 626 +Withheld pursuant to exemption +of the Freedom of Information and Privacy Act +SDNY_00014455 +Page 158 +EFTA00138137 + +Re: Fwd: Epstein +From +To +Date +2019/07/23 14:05 +Subject: +Re: Fwd: Epstein +Attachments: TEXT.htm +Cell mate: +A former police officer who is pending a death penalty case for Murder/triple homicide. Arrested in Decembe +Associate Warden +MCC New York +150 Park Row +New York, New York 10007 +Office: +> 7/23/2019 1:57 PM > > > +Send me the name, number, and short background on the inmate that was in the cell with Epstein. Thanks. +Serit irom my Venzon, Samsung Galaxy smartphone +Original message +From: +To: +Date: 7/23/19 1:41 PM (GMT-05:00) +Subject: Re: Fwd: Epstein +»>> +" 07/23/2019 13:41 >>> +If you need additional information, please let me knowag hanks 626 +Synopsis: On July 23, 2019, at 1:27 a.m., staff/nespecders trait celekemassistance in the Special Housing Unit (SHU). 1 +No. 76318-054, lying on the floor in a fetal position. The Lieutenant called out to the inmate; however, he did not respo +restraints and escorted to the Suicide leafre elecedfonf&ruitierValet Arivalyhäeton watch, the inmate indicated that his +informed his Attorney of this matter. +Medical Assessment: The inmate was medically assessed at 6:30 a.m., by the Physician Assistant and his findings we +He is ambulatory, oriented x 3. In no apparent distress, smiling during this clinical encounter. Alleges, that he does not t +know" +He does not want to talk of the events leading to the marks on his neck. +He does not look in any distress or pain. +Has a circular line of erythema at the base of the neck. Reaching 2/3 of the neck circumference, 2 inches wide, sparing 1 +friction. +No inflammation, no deformities, no hematomas, no lacerations, no tenderness. Patient moving his neck without any res +Has another small erythema on left knee about 2cm in diameter (mild). +Psychologist Assessment: He was evaluated on today at 9:10 a.m., and it has been determined he will remain on Su +Current Status: At this time, we are reviewing his case for placement in the general population in Unit 7 South. We are +Associate Warden +MCC New York +150 Park Row +New York, New York 10007 +Office: +Black Berry: +Associate Warden +MCC New York +1CN Dark Dru +SDNY_00014456 +Page 161 +EFTA00138138 + +New York, New York: 10007 +Office: +Black Berry: +> 7/23/2019 12:30 PM >> > +Can you get this for me. +Sent from my Verizon, Samsung Galaxy smartphone +-- Original message +From: +Date: 7/23/19 11:46 AM (GMT-05:00) +To: +Subject: Re: Epstein +* 07/23/2019 11:46 >>> +- The memo is very confusing. +Please draft an email of his actions and current status. Also include what plans were in motion to move him to a GP unit. It will nee +
+From +• Date: 7/23/19 11:12 AM ( +
Subject: Fwd: Epstein
+>> +> 07/23/2019 11:12 >>> +Sent from my Verizon, Samsung Galaxy smartphone «div> + c!- originalMessage -> From: +•
Date: 7/23, +
+
+Page 075 of 626 +Withheld pursuant to exemption +of the Freedom of Information and Privacy Act +SDNY_00014457 +Page 162 +EFTA00138139 + +Re: Epstein +From +To +Date +2019/07724 09:42 +Subject: +Re: Epstein +Attachments: TEXT.htm, +Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology +Observation" status mean? +Regional Director +Northeast Region +>>> +7/24/2019 9:39 AM >>> +Hello, +Inmate Epstein #76318-054 was removed from Suicide Watch and stepped down to Psychological +Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once +completed, he will be escorted to Attorney Conference to meet with his Attorney. I will provide you with +information concerning the medical assessment, once celvett. hanks +Withheld pursuant to exemption +of the Freedom of Information and Privacy Act +Associate Warden +MCC New York +150 Park Row +New York, New York 10007 +Office: +Black Berry: +>> +7/24/2019 8:45 AM >>> +- Please provide me with a daily update on this inmate, including his status and any +changes/activities I should be aware of. Thanks! +Regional Director +Northeast Region +SDNY 00014458 +Page 165 +EFTA00138140 + +Re: Fwd: Jeffrey Epstein +From +Pervaiz Shallwani +To +Date +2019/08/10 15:18 +Subject: +Re: Fwd: Jeffrey Epstein +Attachments: TEXT.htm, Mime.822 +Thanks, +1. When was Epstein taken off suicide watch? +2. How long was he on suicide watch? +3. What unit in the jail was he housed? +4. Was he by himself? +5. What™s protocol for watching him at 6:30 in the morning? And in general during a 24 hour period? +6. Is there an internal investigation? Are the guards) and/or supervisors placed on modified duty/or some +sort of restricted duty while there is an ongoing investigation? +7. Are there surveillance cameras? If so what do they show? +8. What did he use to hang himself? +â€" +Pervaiz Shallwani +Senior Editor, writer +The Daily Beast +M: +Facebook, Twitter, Instagram: @Pervaizistan +From: +Sent: Saturday, August 10, 2019 3:10:00 PM +To: Pervaiz Shallwani < +Subject: Re: Fwd: Jeffrey Epstein +Good afternoon, +I you may understand with the ongoing events please understand that time is very limited. Please submit +any questions you may have and I will respond as best and as soon as I am able to. +Thank you +>> > Pervaiz Shallwani +> 8/10/2019 2:30 PM >>> +Hi +Can you give me a call when you have a moment. Thanks. +â€" +Pervaiz Shallwani +Senior Editor, writer +The Daily Beast +M: +Facebook, Twitter, Instagram: @Pervaizistan +SDNY_00014459 +Page 171 +EFTA00138141 + +From: BOP-IPP/Public Affairs < +Sent: Saturday, August 10, 2019 10:59:39 AM +To: Pervaiz Shallwani < Pervaiz.Shallwani@thedailybeast.com> +Subject: Re: Jeffrey Epstein +Pervaiz, +Please see the attached press release. +Thanks +Office of Public Affairs +Information, Policy and Public Affairs Division +Federal Bureau of Prisons +>> > Pervaiz Shallwani +> 8/10/2019 9:02 AM >>> +Hello, +Hearing Jeffrey Epstein commuted suicide at MCC in manhattan if someone could confirm? +Thanks +â€" +Pervaiz Shallwani +Senior Editor, writer +The Daily Beast +M: +Facebook, Twitter, Instagram: @Pervaizistan +From: BOP-IPP/Public Affairs +Sent: Thursday, July 25, 2019 11:15:50 AM +To: Pervaiz Shallwani < +Subject: Re: Jeffrey Epstein +Pervaiz, +Jeffrey Epstein is currently housed at MCC New York and not in a local hospital as has been reported. As with +all inmates, for privacy and security reasons, we do not share information on an inmate's medical status or +their conditions of confinement. +Thanks +Office of Public Affairs +Information, Policy and Public Affairs Division +Federal Bureau of Prisons +SDNY 00014460 +Page 172 +EFTA00138142 + +> >> Pervaiz Shallwani +Hello, +Pervaiz +7/25/2019 9:44 AM >>> +Reaching out about reports that Jeffrey Epstein tried to kill himself in prison/was injured in someway. +â€" +Pervaiz Shallwani +Senior Editor, writer +The Daily Beast +M:| +Facebook, Twitter, Instagram: @Pervaizistan +SDNY_00014461 +Page 173 +EFTA00138143 + +From: +To: +Sent: +Pervaiz Shallwani & +Subject: Re: Fwd: Jeffrey Epstein +Sat, 10 Aug 2019 19:17:52 +0000 +Thanks, +1. When was Epstein taken off suicide watch? +2. How long was he on suicide watch? +3. What unit in the jail was he housed? +4. Was he by himself? +5. What's protocol for watching him at 6:30 in the morning? And in general during a 24 hour period? +6. Is there an internal investigation? Are the guard(s) and/or supervisors placed on modified duty/or some sort of restricted duty while +there is an ongoing investigation? +7. Are there surveillance cameras? If so what do they show? +8. What did he use to hang himself? +Pervaiz Shallwani +Senior Editor, writer +The Daily Beast +M: +Facebook, Twitter, Instagram: @Pervaizistan +From: +Sent: Saturday, August 10, 2019 3:10:00 PM +To: Pervaiz Shallwani < +Subject: Re: Fwd: Jeffrey Epstein +Good afternoon, +I you may understand with the ongoing events please understand that time is very limited. Please submit any questions you may have +and I will respond as best and as soon as l am able to. +Thank you +>>> Pervaiz Shallwani < +Hi +- 8/10/2019 2:30 PM >>> +Can you give me a call when you have a moment. Thanks. +Pervaiz Shallwani +Senior Editor, writer +The Daily Beast +M: +Facebook, Twitter, Instagram: @Pervaizistan +From: +Sent: Saturday, August 10, 2019 10:59:39 AM +To: Pervaiz Shallwani < +Subject: Re: Jeffrey Epstein +Pervaiz, +SDNY_00014462 +EFTA00138144 + +Please see the attached press release. +Thanks +Office of Public Affairs +Information, Policy and Public Affairs Division +Federal Bureau of Prisons +>>> Pervaiz Shallwani < +Hello, +Thanks +> 8/10/2019 9:02 AM >>> +Hearing Jeffrey Epstein commuted suicide at MCC in manhattan if someone could confirm? +Pervaiz Shallwani +Senior Editor, writer +The Daily Beast +M: +Facebook, Twitter, Instagram: @Pervaizistan +From: +Sent: Thursday, July 25, 2019 11:15:50 AM +To: Pervaiz Shallwani < +Subject: Re: Jeffrey Epstein +Pervaiz, +Jeffrey Epstein is currently housed at MCC New York and not in a local hospital as has been reported. As with all inmates, for privacy +and security reasons, we do not share information on an inmate's medical status or their conditions of confinement. +Thanks +Office of Public Affairs +Information, Policy and Public Affairs Division +Federal Bureau of Prisons +>>> Pervaiz Shallwani < +Hello, +Pervaiz +7/25/2019 9:44 AM >>> +Reaching out about reports that Jeffrey Epstein tried to kill himself in prison/was injured in someway. +Pervaiz Shallwani +Senior Editor, writer +The Daily Beast +M: +Facebook, Twitter, Instagram: @Pervaizistan +SDNY_00014463 +EFTA00138145 + +Convicted pedophile Jeffrey Epstein dead +From +To +Date +2019/08/10 09:03 +Subject: +Convicted pedophile Jeffrey Epstein dead +Attachments: TEXT.htm +Ray just saw this... +https://nypost.com/2019/08/10/convicted-pedophile-jeffrey-epstein-dead/ +Hugh +Sent from my Verizon, Samsung Galaxy smartphone +SDNY_00014464 +Page 180 +EFTA00138146 + +Fwd: Fwd: Epstein +From +To +Date +2019/07/23 14:12 +Subject: +Fwd: Fwd: Epstein +Attachments: TEXT.htm +- See below. +Sent From my Verizon, Samsung Galasy smarplione ++- Original messase-..... +From: +Date: 7/23/19 2:05 PM (GMT-05:00) +To: +Subject: Re: Fwd: Epstein +>>> +Cell mate: +* 07/23/2019 14:05 >>> +- A former police officer who is pending a death penalty case for Murder/triple homicide. Arre +Associate Warden +MCC New York +150 Park Row +New York, New York 10007 +Office: +Black Bern +> 7/23/2019 1:57 PM >>> +id me the name, number, and short background on the inmate Rage:083 of 626vith Epstein. Thanks. +Withheld pursuant to exemption +Sent from my Verizon, Samsung Galaxy smartpbe the Freedom of Information and Privacy Act +Orizinal message --. +From: +Date: 7/23/19 1:41 PM (GMT-05:00) +To: +Subject: Re: Fwd: Epstein +>>> +" 07/23/2019 13:41>0> +If you need additional information, please let me know. Thanks +Synopsis: On July 23, 2019, at 1:27 a.m., staff responded to a call for assistance in the Special Housing Unit (SHU). Upon arrival, the Operations Lieuter +054. lying on the floor in a fetal position. The Lieutenant called out to the inmate: however, he did not respond and she noticed red marks on his neck. ] +Medical Assessment: The inmate was medically assessed at 6:30 a.m., by the Physician Assistant and his findings were as follows: +He is ambulatory, oriented x 3. In no apparent distress, smiling during this clinical encounter. Alleges, that he does not know what happened. Cannot expl +He does not want to talk of the events leading to the marks on his neck. +He does not look in any distress or pain. +Has a circular line of'erythema at the base of the neck. Reaching 2/3 of the neck circumference, 2 inches wide, sparing the back of the neck. Has one sec +No inflammation, no deformities, no hematomas, no lacerations, no tenderness. Patient moving his neck without any restriction. Denies having any pain o +Has another small erythema on left knee about 2em in diameter (mild). +Psychologist Assessment: He was evaluated on today at 9:10 a.m., and it has been determined he will remain on Suicide Watch for further observation. +Current Status: At this time, we are reviewing his case for placement in the general population in Unit 7 South. We are currently looking for the appropri: +Associate Warden +MCC New York +140 Pork Rossr +SDNY_00014465 +Page 184 +EFTA00138147 + +New York. New York 10007 +Office: +Black Benry: +Associate Warden +MCC New York +150 Park Row +New York, New York 10007 +Office: +Black Berv: +7/23/2019 12:30 PM >>> +Can you get this for me. +Sent from my Verizon, Samsung Galaxy smartphone +- Original message -.. +From: +Date: 7/23/19 11:46 AM (GMT-05:00) +To: +Subject: Re: Epstein +07/23/2019 11:46>3> +The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a + +
<|- originalMessage ->
+- Original message - +/divo
From: +• Date: 7/23/19 +> +> 07/23/2019 11:12>>> +Sent from my Verizon, Samsung Galaxy smartphone-div» +
. +>> +Hi +(BLOOMBERG/ NEWSROOM:)" 8/10/2019 1:03 PM >>> +. Appreciate your response and realize you are very busy. Two questions. 1. Was Epstein found hanging? 2. Was +he on suicide watch? +From: +To: +Subject: Bloomberg reporter: Epstein +[BLOOMBERG/ NEWSROOM:) At: 08/10/19 11:25:01 +. Hope vou're doing well. Can you confirm that Epstein was found hanging? Please give me a call +SDNY_00014468 +Page 189 +EFTA00138150 + +Mail Attachment +Press Release - MCC New York.pdf +SDNY_00014469 +Page 193 +EFTA00138151 + +U.S. Department of Justice +Federal Bureau of Prisons +Metropolitan Correctional Center +New York, New York +For Immediate Release +August 10, 2019 +Contact: +Public Information Officer +Inmate Death at the MCC New York +New York, NY: On Saturday, August 10, 2019, at approximately 6:30 a.m., inmate Jeffrey +Edward Epstein was found unresponsive in his cell in the Special Housing Unit from an apparent +suicide at the Metropolitan Correctional Center (MCC) in New York, New York. Life-saving +measures were initiated immediately by responding staff. Staff requested emergency medical +services (EMS) and life-saving efforts continued. Mr. Epstein was transported by EMS to a local +hospital for treatment of life-threatening injuries, and subsequently pronounced dead by hospital +staff. The FBI is investigating the incident. +Mr. Epstein was a 66-year-old male who arrived at MCC New York on July 6, 2019 under +pretrial status after being indicted for sex trafficking of minors and conspiracy. +MCC New York is an Administrative security facility that currently houses 763 male offenders +in New York, New York. +Additional information about the Federal Bureau of Prisons can be found at www.bop.gov. +### +SDNY_00014470 +EFTA00138152 + +Re: Fwd: Epstein +From +To +Date +2019/07/23 14:10 +Subject: +Re: Fwd: Epstein +Attachments: TEXT.htm +Did Sis do their interviews. What was the outcome of Attorney visits +Sent from my Verizon, Samsung Galaxy smartphone +- Original message •- +From: 1 +Date: 7/23/19 1:30 PM (GMT-05:00) +To: +Subject: Re: Fwd: Epstein +* 07/23/2019 13:44 >>> +Synopsis: On July 23, 2019, at 1:27 a.m., staff responded to a call for assistance in the Special Housing Unit (SHU). ! +No. 76318-054, lying on the floor in a fetal position. The Lieutenant called out to the inmate; however, he did not respo +restraints and escorted to the Suicide Cell and placed on Suicide Watch. While on watch, the inmate indicated that his +informed his Attorney of this matter. +Medical Assessment: The inmate was medically assessed at 6:30 a.m., by the Physician Assistant and his findings we +He is ambulatory, oriented x 3. In no apparent distress, smiling during this clinical encounter. Alleges, that he does not k +know". +He does not want to talk of the events leading to the marks on his neck. +He does not look in any distress or pain. +Has a circular line of erythema at the base of the neck. Reaching 2/3 of the neck circumference, 2 inches wide, sparing 1 +No inflammation, no deformities, no heratomas, no laceratiges, no enderness. Patient moving his neck without any res +Has another small erythema on left knee about Ramned jamelant millemption +Psychologist Assessment: He wasot neuBteddotodayfet fati®raand Paradyhast been determined he will remain on Su +Current Status: At this time, we are reviewing his case for placement in the general population in Unit 7 South. We are +Associate Warden +MCC New York +150 Park Row +New York, New York 10007 +Office: +7/23/2019 12:30 PM >>> +Can you get this for me. +Sent from my Verizon, Samsung Galaxy smartphone +•- Original message +From: L +Date 7/23/19 11:46 AM (GMT-05:00) +To: +Subject: Re: Epstein +* 07/23/2019 11:46 >>> +The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a GP unit. It will nee + + Subject: Fwd: Epstein
+- Original message +-
From +•
Date: 7/23/19 11:12 AM ( +SDNY_00014471 +Page 195 +EFTA00138153 + +
+N'Diaye" < +07/23/2019 11:12 5>> +Sent from my Verizon, Samsung Galaxy smartphone< div> +
«div> +c/div» c!-- originalMessage -> cdiv> +- Original message +
Subject Fwd: Epstein
From: +csskipperscott@bop.gov» c/div> cdiv>Date: 7/23, +Page 090 of 626 +Withheld pursuant to exemption +of the Freedom of Information and Privacy Act +Page 196 +EFTA00138154 + +Epstein +From +"Hong, Nicole" +To +Date +2019/08/10 10:54 +Subject: +Epstein +Attachments: TEXT.htm, Mime.822 +Hi +I'm a legal reporter with the Wall Street Journal. Like everyone else, we're trying to +find out more about what happened to Jeffrey Epstein overnight. Happy to talk on background or +off the record. My phone number is +Best, +Nicole +- +Nicole Hong +REP +ORTER +M: 484-354-8301 0: +E: +T: @nicole_hong +A: 1211 Avenue of the Americas, New York, NY 10036 +SDNY_00014473 +Page 199 +EFTA00138155 + +From: +Sent: +Subject: +To: +"Hong, Nicole" 4 +Sat, 10 Aug 2019 10:53:17 -0400 +Epstein +I'm a legal reporter with the Wall Street Journal. Like everyone else, we're trying to find out more about what +happened to Jeffrey Epstein overnight. Happy to talk on background or off the record. My phone number is +Nicole +Nicole Hong +REPORTER +M: +E: +T: @nicole_hong +A: 1211 Avenue of the Americas. New York, NY 10036 +SDNY_00014474 +EFTA00138156 + +Epstein Update +From +To +Date +2019/07/24 10:56 +Subject: +Epstein Update +Attachments: TEXT.htm, +Inmate Epstein #76318-054 was removed from Suicide Watch and stepped down to Psychological +Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once +completed, he will be escorted to Attorney Conference to meet with his Attorney. +He has a pending incident report for Self-Mutilation and therefore, he will retum to the special +Housing Unit (SHU) and will be celled with inmate +pleaded guilty in March to mailing improvised explosive devices to 13 people, +including many prominent Democratic figures, among them former President Barack Obama, former +Vice President Joe Biden, former Secretary of State Hillary Clinton and Sens. Cory Booker (.) and +Kamala D. Harris (Calif.), as well as CNN. He drove around in a van festooned with political stickers +and rants, one of them targeting CNN. His case has been highly publicized and he is in SHU because +Regional Director +Northeast Region +Page 093 of 626 +Withheld pursuant to exemption +of the Freedom of Information and Privacy Act +SDNY_00014475 +Page 205 +EFTA00138157 + +Re: Epstein +From +To +Date +2019/07/26 09:21 +Subject: +Re: Epstein +Attachments: TEXT.htm, +Thanks +Regional Director +Northeast Region +>>> +Good Morning, +7/26/2019 9:09 AM >>> +Inmate Epstein was assessed by Psychologist services and it has been determined he will remain on +Psychological Observation over the weekend and he will be assessed on Monday. +*A Psychologist will assess him each day on the weekend*. Thanks. +Page 094 of 626 +Withheld pursuant to exemption +of the Freedom of Information and Privacy Act +Associate Warden +MCC New York +150 Park Row +New York, New York 10007 +Office: +Black Berry: +>>> +Thanks +7/24/2019 12:16 PM >>> +Regional Director +Northeast Region +››> +Hello, +7/24/2019 12:14 PM >>> +Epstein is pending a Code 228, Tattooing or Self-Mutilation and I spoke with +who indicated that +most likely he will be found competent because he is not mentally ill. We have supporting memorandums +from the responding officers who indicated they observed inmate Epstein with a makeshift noose around his +neck. Therefore, he will be pending a UDC hearing. Should he return to SHU, he will be housedoth nmate +Page 211 +EFTA00138158 + +is a +White Male. He is a Pretrial inmate on +a Supervised Release Violation for Failure to Register as Sex Offender. He is refusing to go to general +population. +The other inmates in SHU were reviewed for a possible cell mate, however, +and +were determined the appropriate candidates as cell mates. However, +on July 26, 2019. He is also the current cell mate of +releases +We are still reviewing cases in the general population for a possible cell mate. +If I haven't addressed your questions, please call me and let me know. Thanks. +Associate Warden +MCC New York +150 Park Row +New York, New York 10007 +Office: +Black Berry: +>>> +Thanks!! +7/24/2019 10:53 AM >>> +Regional Director +Northeast Region +Page 095 of 626 +Withheld pursuant to exemption +of the Freedom of Information and Privacy Act +>>> +7/24/2019 10:49 AM >>> +Below is the definition of Psychological Observation provided by +Chief Psychologist. He +will remain on Psychological Observation until tomorrow, where he will be reassessed. +DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a +serious personality disorder, a medical problem (impairing their mental status), or drug +intoxication and/or withdrawal symptoms begins to deteriorate. +The inmate is no longer +mentally stable and therefore, it is inappropriate for s/he to remain in general population or the +Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates +placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm +or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or +functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her +behavior can be unpredictable. Psychological Observation status is intended as a temporary +designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to +function independently in general population) to be returned to his/her housing assignment or +He has a pending incident report for Self-Mutilation and therefore. he will return to the Special +Housing Unit (SHU) and will be celled with inmate +pleaded guilty in March to mailing improvised explosive devices to 13 people, +including many prominent Democratic figures, among them former President Barack OUR 06872895 +Page 212 +EFTA00138159 + +Vice President Joe Biden, former Secretary of State Hillary Clinton and Sens. Cory Booker (.) and +Kamala D. Harris (Calif.), as well as CNN. He drove around in a van festooned with political stickers +and rants, one of them targeting CNN. His case has been highly publicized and he is in SHU because +he requested Protective Custody. +Associate Warden +MCC New York +150 Park Row +New York, New York 10007 +Office: +Black Berry +>>> +7/24/2019 9:42 AM >>> +Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology +Observation" status mean? +Regional Director +Northeast Region +>>> +Page 096 of 626 +7/24/2019 9:39 kid parsuant to exemption +of the Freedom of Information and Privacy Act +Hello, +Inmate Epstein #76318-054 was removed from Suicide Watch and stepped down to Psychological +Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once +completed, he will be escorted to Attorney Conference to meet with his Attorney. I will provide you with +information concerning the medical assessment, once I receive it. Thanks. +Associate Warden +MCC New York +150 Park Row +New York, New York 10007 +Office: +Black Berry: +>>> +7/24/2019 8:45 AM >>> +- Please provide me with a daily update on this inmate, including his status and any +changes/activities I should be aware of. Thanks! +Regional Director +Northeast Reaion +SDNY_00014478 +Page 213 +EFTA00138160 + +Re: Epstein +From +To +Date +2019/07/26 09:09 +Subject: +Re: Epstein +Attachments: TEXT.htm +Good Morning, +Inmate Epstein was assessed by Psychologist services and it has been determined he will remain on +Psychological Observation over the weekend and he will be assessed on Monday. +*A Psychologist will assess him each day on the weekend*. Thanks. +Associate Warden +MCC New York +150 Park Row +New York, New York 10007 +Office: +Black Berry: +>>> +Thanks +Page 097 of 626 +Withheld pursuant to exemption +7/24/2019 12:16 PM >>> +of the Freedom of Information and Privacy Act +Regional Director +Northeast Region +>>> +Hello, +7/24/2019 12:14 PM >>> +Epstein is pending a Code 228, Tattooing or Self-Mutilation and I spoke with +who indicated that +most likely he will be found competent because he is not mentally ill. We have supporting memorandums +from the responding officers who indicated they observed inmate Epstein with a makeshift noose around his +neck. Therefore, he will be pending a UDC hearing. Should he return to SHU, he will be housed with +Is a +White Male. He is a Pretrial inmate on +a Supervised Release Violation for Failure to Register as Sex Offender. He is refusing to go to general +population. +The other inmates in SHU were reviewed for a possible cell mate, however, +and +, were determined the appropriate candidates as cell mates. However, +on July 26, 2019. He is also the current cell mate of +releases +We are still reviewing cases in the general population for a possible cell mate. +SDNY_00014479 +Page 220 +EFTA00138161 + +If I haven't addressed your questions, please call me and let me know. Thanks. +Associate Warden +MCC New York +150 Park Row +New York, New York 10007 +Office: +Black Berry: +>>> +Thanks!! +7/24/2019 10:53 AM >>> +Regional Director +Northeast Region +>>> +7/24/2019 10:49 AM >>> +Below is the definition of Psychological Observation provided by +Chief Psychologist. He +will remain on Psychological Observation until tomor78, 99118 Re will be reassessed. +Withheld pursuant to exemption +DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a +serious personality dishederedom Renteam piese YASaffing their mental +status), or drug +intoxication and/or withdrawal symptoms begins to deteriorate. +The inmate is no longer +mentally stable and therefore, it is inappropriate for s/he to remain in general population or the +Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates +placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm +or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or +functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her +behavior can be unpredictable. Psychological Observation status is intended as a temporary +designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to +function independently in general population) to be returned to his/her housing assignment or +transferred to an inpatient psychiatric facility such as a Federal Medical Center. +He has a pending incident report for Self-Mutilation and therefore. he will return to the Special +Housing Unit (SHU) and will be celled with inmate +pleaded guilty in March to mailing improvised explosive devices to 13 people, +including many prominent Democratic figures, among them former President Barack Obama, former +Vice President Joe Biden, former Secretary of State Hillary Clinton and Sens. Cory Booker ( +Kamala D. Harris (Calif.), as well as CNN. He drove around in a van festooned with political stickers +and rants, one of them targeting CNN. His case has been highly publicized and he is in SHU because +he requested Protective Custody. +Associate Warden +MCC New York +150 Park Row +SDNY_00014480 +Page 221 +EFTA00138162 + +New York, New York 1000/ +Office: +Black Berry: +>>> +7/24/2019 9:42 AM >>> +Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology +Observation" status mean? +Regional Director +Northeast Region +>>> +7/24/2019 9:39 AM >>> +Hello, +Inmate Epstein #76318-054 was removed from Suicide Watch and stepped down to Psychological +Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once +completed, he will be escorted to Attorney Conference to meet with his Attorney. I will provide you with +information concerning the medical assessment, once I receive it. Thanks. +Page 099 of 626 +Withheld pursuant to exemption +of the Freedom of Information and Privacy Act +Associate Warden +MCC New York +150 Park Row +New York, New York 10007 +Office: +Black Berry +>>> +7/24/2019 8:45 AM >>> +- Please provide me with a daily update on this inmate, including his status and any +changes/activities I should be aware of. Thanks! +Regional Director +Northeast Region +SDNY_00014481 +Page 222 +EFTA00138163 + +Re: Epstein +From +To +Date +2019/07/25 12:55 +Subject: +Re: Epstein +Attachments: TEXT.htm, +Thanks. Let me know his status in the morning after evaluated by Psychology, and let me know the status of +his incident report. Thanks +Regional Director +Northeast Region +>>> +Good Morning, +7/25/2019 11:26 AM >>> +Inmate Epstein was assessed by Psychologist services and it has been determined he will remain on +Psychological Observation for another day: Thanks. +Associate Warden +MCC New York +150 Park Row +New York, New York 10007 +Office: +Black Berry: +Page 100 of 626 +Withheld pursuant to exemption +of the Freedom of Information and Privacy Act +>>> +Thanks +7/24/2019 12:16 PM >>> +Regional Director +Northeast Region +7/24/2019 12:14 PM >>> +Hello, +Epstein is pending a Code 228, Tattooing or Self-Mutilation and I spoke with +who indicated that +most likely he will be found competent because he is not mentally ill. We have supporting memorandums +from the responding officers who indicated they observed inmate Epstein with a makeshift noose around his +neck. Therefore, he will be pending a UDC hearing. Should he return to SHU, he will be housed with +is a +White Male. He isa 0004 inmate on +Page 226 +EFTA00138164 + +a Supervised Release Violation for Failure to Register as Sex Offender. He is refusing to go to general +population. +The other inmates in SHU were reviewed for a possible cell mate, however, +Land +were determined the appropriate candidates as cell mates. However, +on July 26, 2019. He is also the current cell mate of +releases +We are still reviewing cases in the general population for a possible cell mate. +If I haven't addressed your questions, please call me and let me know. Thanks. +Associate Warden +MCC New York +150 Park Row +New York, New York 10007 +Office: +Black Berry: +›>> +Thanks!! +7/24/2019 10:53 AM >>> +Regional Director +Northeast Region +Page 101 of 626 +Withheld pursuant to exemption +of the Freedom of Information and Privacy Act +>>> +7/24/2019 10:49 AM >>> +Below is the definition of Psychological Observation provided by +will remain on Psychological Observation until tomorrow, where he will be reassessed. +Chief Psychologist. He +DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a +serious personality disorder, a medical problem (impairing their mental status), or drug +intoxication and/or withdrawal symptoms begins to deteriorate. +The inmate is no longer +mentally stable and therefore, it is inappropriate for s/he to remain in general population or the +Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates +placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm +or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or +functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her +behavior can be unpredictable. Psychological Observation status is intended as a temporary +designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to +function independently in general population) to be returned to his/her housing assignment or +transferred to an inpatient psychiatric facility such as a Federal Medical Center. +He has a pending incident report for Self-Mutilation and therefore. he will return to the Special +Housing Unit (SHU) and will be celled with inmate +pleaded guilty in March to mailing improvised explosive devices to 13 people, +including many prominent Democratic figures, among them former President Barack Obama, former +Vice President Joe Biden, former Secretary of State Hillary Clinton and Sens. Cory Bogker +Gland +Page 227 +EFTA00138165 + +Kamala D. Harris (Calif.), as well as CNN. He drove around in a van festooned with political stickers +and rants, one of them targeting CNN. His case has been highly publicized and he is in SHU because +he requested Protective Custody. +Associate Warden +MCC New York +150 Park Row +New York, New York 10007 +Office: +Black Berry: +>>> +7/24/2019 9:42 AM >>> +Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology +Observation" status mean? +Regional Director +Northeast Region +>>> +7/24/2019 9:39 AM > Page 102 of 626 +Withheld pursuant to exemption +Hello, +of the Freedom of Information and Privacy Act +Inmate Epstein #76318-054 was removed from Suicide Watch and stepped down to Psychological +Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once +completed, he will be escorted to Attorney Conference to meet with his Attorney. I will provide you with +information concerning the medical assessment, once I receive it. Thanks. +Associate Warden +MCC New York +150 Park Row +New York, New York 10007 +Office: +Black Berry: +7/24/2019 8:45 AM >>> +- Please provide me with a daily update on this inmate, including his status and any +changes/activities I should be aware of. Thanks! +Regional Director +Northeast Region +SDNY_00014484 +Page 228 +EFTA00138166 + +Re: Epstein +From +To +Date +2019/07/25 11:26 +Subject: +Re: Epstein +Attachments: TEXT.htm +Good Morning, +Inmate Epstein was assessed by Psychologist services and it has been determined he will remain on +Psychological Observation for another day. Thanks. +Associate Warden +MCC New York +150 Park Row +New York, New York 10007 +Office: +Black Berry: +>>> +Thanks +7/24/2019 12:16 PM >>> +Page 103 of 626 +Withheld pursuant to exemption +of the Freedom of Information and Privacy Act +Regional Director +Northeast Region +>>> +Hello, +7/24/2019 12:14 PM >>> +Epstein is pending a Code 228, Tattooing or Self-Mutilation and I spoke with +who indicated that +most likely he will be found competent because he is not mentally ill. We have supporting memorandums +from the responding officers who indicated they observed inmate Epstein with a makeshift noose around his +neck. Therefore, he will be pending a UDC hearing. Should he return to SHU, he will be housed with +Is a +White Male. He is a Pretrial inmate on +a Supervised Release Violation for Failure to Register as Sex Offender. He is refusing to go to general +population. +The other inmates in SHU were reviewed for a possible cell mate, however, +and +I. were determined the appropriate candidates as cell mates. However, +on July 26, 2019. He is also the current cell mate of +releases +We are still reviewing cases in the general population for a possible cell mate. +If I haven't addressed your questions, please call me and let me know. Thanks. +SDNY_00014485 +Page 235 +EFTA00138167 + +Associate Warden +MCC New York +150 Park Row +New York, New York 10007 +Office: +Black Berry: +›>> +Thanks!! +7/24/2019 10:53 AM >>> +Regional Director +Northeast Region +>>> +7/24/2019 10:49 AM >>> +Below is the definition of Psychological Observation provided by +Chief Psychologist. He +will remain on Psychological Observation until tomorrow, where he will be reassessed. +DEFINITION: A Psychological Observation occuli390/194 afRimate who suffers from a mental illness, a +serious personality disorder, with helica anteblexempairing their mental status), or drug +intoxication and/or withdrawal symptoms begins to deteriorate. +The inmate is no longer +mentally stable and telebreedeis 4amprophene no Psyneyt89emain in general population or the +Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates +placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm +or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or +functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her +behavior can be unpredictable. Psychological Observation status is intended as a temporary +designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to +function independently in general population) to be returned to his/her housing assignment or +transferred to an inpatient psychiatric facility such as a Federal Medical Center. +He has a pending incident report for Self-Mutilation and therefore, he will return to the Special +Housing Unit (SHU) and will be celled with inmate +pleaded guilty in March to mailing improvised explosive devices to 13 people, +including many prominent Democratic figures, among them former President Barack Obama, former +Vice President Joe Biden, former Secretary of State Hillary Clinton and Sens. Cory Booker ( +.) and +Kamala D. Harris (Calif.), as well as CNN. He drove around in a van festooned with political stickers +and rants, one of them targeting CNN. His case has been highly publicized and he is in SHU because +he requested Protective Custody. +Associate Warden +MCC New York +150 Park Row +New York, New York 10007 +Office: +SDNY_00014486 +Page 236 +EFTA00138168 + +›>> +7/24/2019 9:42 AM >>> +Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology +Observation" status mean? +Regional Director +Northeast Region +›>> +7/24/2019 9:39 AM >>> +Hello, +Inmate Epstein #76318-054 was removed from Suicide Watch and stepped down to Psychological +Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once +completed, he will be escorted to Attorney Conference to meet with his Attorney. I will provide you with +information concerning the medical assessment, once I receive it. Thanks. +Associate Warden +MCC New York +150 Park Row +New York, New York 10007 +Office: +Black Berry +Page 105 of 626 +Withheld pursuant to exemption +of the Freedom of Information and Privacy Act +>>> +7/24/2019 8:45 AM >>> +- Please provide me with a daily update on this inmate, including his status and any +changes/activities I should be aware of. Thanks! +Regional Director +Northeast Region +SDNY_00014487 +Page 237 +EFTA00138169 + +Fwd: Jeffrey EPSTEIN +From +To +Date +2019/07/25 07:44 +Subject: +Fwd: Jeffrey EPSTEIN +Attachments: TEXT.htm +Please see the message from +below that of the AUSA. It looks accurate, but she inadvertently wrote +"EPSTEIN'S cell mate reported threatened to kill him." It should have been "reportedly" or, more accurately +'EPSTEIN reported his cellmate previously threatened to kill him." +>>> +> 7/24/2019 10:42 PM >>> +We just received the below from USMS. Is the detail about the noose accurate? Do you have any additional +information or reports you can provide? +Thanks, +Begin forwarded message: +Page 106 of 626 +From: +Date: July 24, 2019 at 9:3585 BMERIm of Information and Privacy Act +To:" +(USANYS)" < +(USANYS)" < +Subject: Jeffrey EPSTEIN +All, +Please be advised that we received he following report from the Bureau of Prisons MCC +New York at 2115 hours on this date: +Associate Warden (AW) +at MCC New York advised that Jeffrey +EPSTEIN was found in his cell this morning at 0127 hours in a fetal position with a noose +around his neck. EPSTEIN was escorted to medical and was assessed. EPSTEIN was +initially placed on suicide watch and subsequently downgraded to suicide observation, +where he currently remains. Additionally, AW +advised that EPSTEIN's cell +mate reported threated to kill him. No further information was provided. +The above incident is currently under investigation with the BOP. +Supervisory Deputy United States Marshal +Southern District of New York +SDNY 00014488 +Page 241 +EFTA00138170 + +Re: Epstein +From +To +Date +2019/07/25 13:39 +Subject: +Re: Epstein +Attachments: TEXT.htm +I sure will. +Sent from my Verizon, Samsung Galaxy smartphone +- Original message -- +From: _ +Date: 7/25/19 12:55 PM (GMT-05:00) +To: 1 +Subject: Re: Epstein +>>> +" 07/25/2019 12:55 >>> +Thanks. Let me know his status in the morning after e%gluatecbø28sychology, and let me know the status of +his incident report. Thanks +Withheld pursuant to exemption +of the Freedom of Information and Privacy Act +Regional Director +Northeast Region +>>> +Good Morning, +7/25/2019 11:26 AM >>> +Inmate Epstein was assessed by Psychologist services and it has been determined he will remain on +Psychological Observation for another day. Thanks. +Associate Warden +MCC New York +150 Park Row +New York, New York 10007 +Office: +Black Berry: +>>> +Thanks +7/24/2019 12:16 PM >>> +SDNY 00014489 +Page 245 +EFTA00138171 + +Regional Director +Northeast Region +›>> +Hello, +7/24/2019 12:14 PM >>> +Epstein is pending a Code 228, Tattooing or Self-Mutilation and I spoke with +who indicated that +most likely he will be found competent because he is not mentally ill. We have supporting memorandums +from the responding officers who indicated they observed inmate Epstein with a makeshift noose around his +neck. Therefore, he will be pending a UDC hearing. Should he return to SHU, he will be housed with +Is a +White Male. He is a Pretrial inmate on +a Supervised Release Violation for Failure to Register as Sex Offender. He is refusing to go to general +population. +The other inmates in SHU were reviewed for a possible cell mate, however, +and +were determined the appropriate candidates as cell mates. However, +on July 26, 2019. He is also the current cell mate of +releases +We are still reviewing cases in the general population for a possible cell mate. +If I haven't addressed your questions, please call me falline R78w. Thanks. +Withheld pursuant to exemption +of the Freedom of Information and Privacy Act +Associate Warden +MCC New York +150 Park Row +New York, New York 10007 +Office: +Black Berry: +>>> +Thanks!! +7/24/2019 10:53 AM >>> +Regional Director +Northeast Region +>>> +7/24/2019 10:49 AM >>> +Below is the definition of Psychological Observation provided by +will remain on Psychological Observation until tomorrow, where he will be reassessed. +Chief Psychologist. He +DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a +serious personality disorder, a medical problem (impairing their mental tus o +or drug +Page 246 +EFTA00138172 + +intoxication and/or withdrawal symptoms begins to deteriorate. +I he inmate is no longer +mentally stable and therefore, it is inappropriate for s/he to remain in general population or the +Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates +placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm +or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or +functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her +behavior can be unpredictable. Psychological Observation status is intended as a temporary +designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to +function independently in general population) to be returned to his/her housing assignment or +transferred to an inpatient psychiatric facility such as a Federal Medical Center. +He has a pending incident report for Self-Mutilation and therefore, he will return to the Special +Housing Unit (SHU) and will be celled with inmate +pleaded guilty in March to mailing improvised explosive devices to 13 people, +including many prominent Democratic figures, among them former President Barack Obama, former +Vice President Joe Biden, former Secretary of State Hillary Clinton and Sens. Cory Booker ( +) and +Kamala D. Harris (Calif.), as well as CNN. He drove around in a van festooned with political stickers +and rants, one of them targeting CNN. His case has been highly publicized and he is in SHU because +he requested Protective Custody. +Associate Warden +MCC New York +150 Park Row +New York, New York 10007 +Office: +Black Berry: +Page 109 of 626 +Withheld pursuant to exemption +of the Freedom of Information and Privacy Act +>>> +7/24/2019 9:42 AM >>> +Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology +Observation" status mean? +Regional Director +Northeast Region +>>> +7/24/2019 9:39 AM >>> +Hello, +Inmate Epstein #76318-054 was removed from Suicide Watch and stepped down to Psychological +Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once +completed, he will be escorted to Attorney Conference to meet with his Attorney. I will provide you with +information concerning the medical assessment, once I receive it. Thanks. +Associate Warden +MCC New York +SDNY_00014491 +Page 247 +EFTA00138173 + +150 Park Row +New York, New York 10007 +Office: +Black Berry: +›>> +7/24/2019 8:45 AM >>> +- Please provide me with a daily update on this inmate, including his status and any +changes/activities I should be aware of. Thanks! +Regional Director +Northeast Region +Page 110 of 626 +Withheld pursuant to exemption +of the Freedom of Information and Privacy Act +Page 248 +EFTA00138174 + +Fwd: Inmate Epstein #76318-054 +From +To +Date +Subject: +Boss, +2019/07/30 13:36 +Fwd: Inmate Epstein #76318-054 +Attachments: TEXT.htm, 2019_07_30_12_36_08.pdf +Here is the 583. If you like, I can print it for you to read on Thursday. +Mike +>>› +Good afternoon, +7/30/2019 12:44 PM >>> +Attached is a copy of inmate Epstein #76318-054 583. +Special Investigative Technician +MCC New York +150 Park Row +New York, NY 10007 +Page 111 of 626 +Withheld pursuant to exemption +of the Freedom of Information and Privacy Act +Page 252 +EFTA00138175 + +- +Form 583 Report of Incident +Incident#: NYM-19- +0076 +Submitted By: +Date/Time Of Incident: 7/23/2019 1:27 AM +Section 1: General Information +Staff Aware Date: 7/23/2019 1:27 AM +FBI Notified: No USMS Notified: No +Location Level 1: SHU +Type Of Incident +• Assault On Inmate +• Assault On Staff +• Assault, Attempted On Inmate +• Assault, Attempted On Staff +• Disruptive Behavior +• Escape From Non-secure Facility +• Escape From Secure Facility +• Escape, Attempted From Non-secure Facility +• Escape, Attempted From Secure Facility +• Fight +Inmate Death +Institution Disturbance +Introduction Of Contraband +Lethal Weapons Discharge +Self Mutilation +• +Setting A Fire +• Sexual Act, Non-consensual On Inmate +Sexual Assault On Staff +Sexual Contact, Abusive On Inmate +• Sexual Harassment, Repetitive +• Staff Homicide +• Strike, Food +Strike, Work +2 Suicide Attempt +• Use Of Force +• Use Of Force/Applications Of Restraints +• Use of Restraints, Pregnant/Postpartum +Indicate Where Incident Occurred: Main Facility +Level 2: Housing Unit, Special (SHU) +Level 3: 9 SOUTH SHU +Institution Locked Down: No +Modified Operations: No +Cause Of Incident Known? No +Cause Of Incident +• Alcohol +• Commissary +• Debts +• Disrespect Issue +L Drugs +• Ethnic Conflict +• Food Issue +• Geographical Conflict +Page 112 dopterfering with Staff duties +• Property Issue +Withheld pursuant to ExeRactinConflict +• Recreation Equipment +of the Freedom of Information ang Regious resue +• Security Threat Group Conflict +• Sexual Pressure +• Sporting Events +• Telephone +• Theft +Visiting +Work Issue +Method: Hanging/Asphyxiation +Section 2: Inmates Involved +UNCLASSIFIED/LIMITED OFFICIAL USE ONLY/LAW ENFORCEMENT SENSITIVE +1 of 3 +SDNY_00014494 +EFTA00138176 + +- +Form 583 Report of Incident +Date/Time Of Incident: 7/23/2019 1:27 AM +Incident#: NYM-19- +0076 +Submitted By: +Reg #: 76318054 +Name: EPSTEIN, JEFFREY +Role: Victim +Medical Attention Required: No +Weapon (per inmate): No +Use of Force (per inmate): No +CIMS: No +STG: Yes +Restraints (per inmate): Escort Only +Death (per inmate): +No +Reg#: 78514054 +Name: +Role: Not Known +Medical Attention Required: No +Weapon (per inmate): No +Use of Force (per inmate): No +CIMS: Yes +STG: Yes +Restraints (per inmate): No +Death (per inmate): No +Injury Category: Minor Injury +Chemical Used (per inmate): No +Injury Category: No Injury +Chemical Used (per inmate): No +Name: +Medical Attention Required: No +Injury Category: No Injury +Sexual Assault: No +Name: +Medical Attention Required: No +Injury Category: No Injury +Sexual Assault: No +Name: +Medical Attention Required: No +Injury Category: No Injury +Sexual Assault: No +Name: +Medical Attention Required: No +Injury Category: No injury +Sexual Assault: No +Name: +Medical Attention Required: No +Injury Category: No Injury +Sexual Assault: No +Section 3: Others Involved +Person Type: Staff +Death: No +Death: NO +Person Type: Staff +Death: No +Staff Injury by Inmate: No +Person Type: Staff +Death: No +Staff Injury by Inmate: No +Person Type: Staff +Death: No +Staff Injury by Inmate: No +Name: Thomas, Michael +Person Type: Staff +Medical Attention Required: No +Death: No +UNCLASSIFIED/LIMITED OFFICIAL USE ONLY/LAW ENFORCEMENT SENSITIVE +is document is marked Unclassified/Limited Official Use Only/Law Enforcement Sensitive and may be disseminated, with prop +ribution, to active Law Enforcement, DOD, or U.S. Intelligence Agencies. This document, or any segment/attachment thereof, m +Privacy Act (5 U.S.C. 552). +2 of 3 +SDNY_00014495 +EFTA00138177 + +Incident #: NYM-19- +0076 +Injury Category: No Injury +Sexual Assault: No +Form 583 Report of Incident +Submitted By: +Date/Time Of Incident: 7/23/2019 1:27 AM +Staff Injury by Inmate: No +Section 4: Lethal Weapon Discharge +No data found. +Section 5: Use of Force +No data found. +Section 6: Description of Incident +DESCRIPTION OF INCIDENT (If Use Of Force, include details such as name of supervisor applying the chemical +agent and/or restraints, reasons for use of hard restraints instead of soft restraints, etc.) Please be clear about +cause(s) of the incident in your description. +On July 23, 2019 at approx. 1:27 a.m., a call for assistance on the Special Housing Unit was announced by the Control +Center. Upon my arrival 1 was informed that an inmate had attempted suicide and proceeded to cell, Z05-124LAD. 1 +observed inmate Epstein, Jeffrey #76318-054 lying in the fetal position on the floor of his cell wearing a t-shirt and boxers. +He was breathing heavily and was snoring. I called out to inmate Epstein and observed him flicker his eyes and continue +she inate to stand on ris own with negative resus. The inmate is brice and restrains and stall as directed to +retrieve the stretcher. As inmate Epstein was being placed on the stretcher by responding staff, he would open his eyes +and observe staff. When staff made eye contact with amate was taken to +HA-Unit, dressed in the suicide smock and placed on suicide watch. +Upon the arrival of medical staff, inmate Epsteinfies doxanth eafand afeaneansy Pricacy Arctaquin for a circular line of +erythema at the base of the neck, one section on the front with marks of friction and a small erythema on his left knee. +Section 7: Attachments +File Date +No data found. +File Name +Original Entered By +Original Loc. Code +Approved By: NOT COMPLETED +UNCLASSIFIED/LIMITED OFFICIAL USE ONLY/LAW ENFORCEMENT SENSITIVE +This document is marked Unclassified/Limited Official Use Only/Law Enforcement Sensitive and may be disseminated, with proper +attribution, to active Law Enforcement, DOD, or U.S. Intelligence Agencies. This document, or any segment/attachment thereof, may +not be released without the approval of the Bureau of Prisons to any media sources, any non-law enforcement entity, the general +public or those without a "need to know." It contains information that may be exempt from public release under the provisions of the +3 of 3 +SDNY_00014496 +EFTA00138178 + +FUREAU DE +UNITEL TATES GOVERNMENT +Memorandum +FEDERAL BUREAU OF PRISONS +Metropolitan Correctional Center +150 Park Row +New York. New York 10007 +July 23, 2019 +MEMORANDUM FOR ALL CONCERNED +FROM: +perations Lieutenant +SUBJECT: +Possible Suicide Attempt +On July 23, 2019 at approx. 1:27 a.m., a call for assistance on the Special Housing Unit +was announced by the Control Center. Upon my arrival I was informed that an inmate +had attempted suicide and proceeded to cell, Z05-124LAD. I observed inmate +Epstein, Jeffrey #76318-054 lying in the fetal position on the floor of his cell wearing a +t-shirt and boxers. He was breathing heavily and was Snoring. I called out to inmate +Epstein and observed him flicker his Respa/dafpatip@pring. His neck was red +with no abrasions. I observed no further injuries to his person. An attempt was made +to get the inmate to stand this mAt/negatter Sulary Afhe inmate was placed in +hand restraints and staff was directed to retrieve the stretcher. As inmate Epstein was +being placed on the stretcher by responding staff, he would open his eyes and observe +staff. When staff made eye contact with him, he would hurriedly shut his eyes. The +inmate was taken to HA-Unit, dressed in the suicide smock and placed on suicide +watch. While awaiting the arrival of an inmate companion, inmate Epstein sat on the +edge of the bed and began moving forward as if he was attempting to fall over head +first. When I looked away, he straightened up. As I turned to look at him again, he +attempted the same act. I laid him down on the bed and directed him to cease his +action or he would be placed in restraints for his safety. At that moment, he stated, +"Okay, I won't do it again," and gave the thumbs up. Because of his unpredictable +behavior, the decision was made to have a staff member observe inmate Epstein. I +left HA-Unit in order to make staff notifications. +Moments later, I spoke with Officer +Clarke who stated that inmate Epstein was alert and had indicated that his cellmate, +had attempted to kill him and had been harassing +him. He stated that the inmate had indicated that he'd informed his attorney of this +matter. +I photographed and spoke with inmate +who stated +that he was asleep with his headphones on when he felt something hit his legs and +said, "Jeff, what you're doing?" He didn't answer, so he got up, turned on the light and +saw him with a string around his neck. He stated that he then called the guards and +ASensitive Limited Official Use Onlye +SDNY_00014497 +7-23-19 +EFTA00138179 + +they ran down. Upon fu. ner questioning, inmate +wated that he sleeps on +the bottom bunk, but gave it to inmate Epstein because he's old. He stated that he +sleeps on the floor on a mattress. He stated that when he got up, he couldn't +remember if he sat up or stood up to check on Epstein. He stated that Epstein was +sitting on the floor leaning to the side with his eyes opened, but wasn't responding. He +stated that the last time he saw him he was snoring really loud. +Inmate Epstein stated that he came in from a legal visit at approx. 8:00PM and staff +handed him a copy of the Daily News. +was on the floor reading the Daily News. +He stated that he had given it to him. He stated that +mentioned that he'd +been in court all day in Westchester and was carrying on. At that point, inmate +paused as if he was making the story up as he went along, and stated that +stated, "These fucking niggers. This place is inhumane, I wish I could +report it. +Silva(Officer), that nigger hobbit mother fucker." He then turned to a page in +the Daily News that had his picture on it and stated that Epstein was worth seventy +seven million dollars. Epstein stated that he took his picture, balled it up and threw it in +the garbage. I asked inmate Epstein what happened prior to staff's arrival. He stated +that at approx. 1:00 AM, he'd gotten up to get a drink of water, as he gets up every +thirty minutes. He remember walking back to his bunk and waking up with staff there +in his cell. I asked if he'd waken up and seen staff, why didn't he respond when we +were calling out to him? He stated that he only remembered hearing himself making a +noise like snoring. When asked about the allegations against his cellmate, he stated +that he was told, if he hurt him, staff wouldn't care. +Duty medical, +was notified afflerelf26 lt was determined no further +medical attention was needed ARe not conducted at the time +of this incident, due to the fact, there was no medical staff available after 10:00 PM. +of the Freedom of Information and Privacy Act +Upon the arrival of medical staff, inmate Epstein was examined and treated by, MLP +for a circular line of erythema at the base of the neck, one section on the front +with marks of friction and a small erythema on his left knee. +COPY +ASensitive Limited Official Use Only= +SDNY_00014498 +EFTA00138180 + +UNITED STATES GOVERNMENT +MEMORANDUM +Metropolitan Correctional Center, New York, New York +DATE: 07-23-2019 +TO: Ops LT. +FROM: S/O/S| +SUBJECT: Suicide Attempt Inmate Epstein#76318-054 +On the above date at approx. 1:27am While working in the Special Housing Unit Myself and S/O +Silva heard noise coming from the M tier Cell 124. Upon arrival inmate Epstein's cell mate (I/m +) was at the door stating I/M Epstein #76318-054 had attempted to hang himself. +kept a visual while Officer Silva grabbed door keypagl4føUf82eor assistance. After securing I/M +and removing him from the cell, I entered then placed I/M Epstein on his side and removed +an orange homemade rope from his neck. I/MWAS Ruffvant temptien But unresponsive. As I began +chest compressions addition staff and +OPIR +-ormation and bracy eg removed from the Special +Housing Unit without further incident. +4a0g +EFTA00138181 + +ALREAD CE +UNITED STATES GOVERNMENT +MEMORANDUM +Metropolitan Correctional Center, New York, New Yorks +DATE: July 23,2019 +TO: +Operations Lięutenant, LT +FROM: +Senior Officer +SUBJECT: Inmate Epstein reg# 76318-054 +On July 23, 2019 at approximately 1:27 AM while assigned to the Special Housing Unit, myself and Senior Officer +Specialist +heard some noises coming from M Tier. Upon checking cell Z05-124 1 observed inmate Epstein +reg#t 76318-054 laying down near his bunk with what appeared to be a piece of handmade orange cloth around his +neck. 1 immediately called Control Center for staff assistanc +ept a visual of inmate Epstein while I +proceeded to retrieve the door keys and the cutter from the malagelileotzfed in the MPA +applied +restraints to his cell mate inmate +reg# Wirine@pursuansl exemptidArtaglione inside the bathroom while +Officer +rovided assistance to igmate Freddin 8narklätionad stEad damate Epstein was removed from +his cell without further incident. +SDNY_00014500 +EFTA00138182 + +UNITED STATES GOVERNMENT +MEMORANDUM +Metropolitan Correctional Center, New York, New York +July 23, 2019 +TO +FROM: S/O/S +SUBJECT: Incidenton south +On July 23, 2019 at approximately 1:27, 1, S.O.S D. Clarke responded to a body alarm on the +Special Housing Unit. While the 9-South officer was conducted rounds inmate Epstein, Jeffrey +#76318-054 was found in his cell with a noose around his neck and appeared to be unresponsive. +I assisted with taking inmate Epstein #76318-054 from his cell and putting him on a stretcher. +The inmate was taken to the second floor and placed on suicide watch, where he was monitored by +staff. Moments afterwards, inmate Epstein became +While observing inmate Epsteir +he sat up on the bed and began telling/helpirdenthinketprioRunkie, +tried to kill him. Inmate Epstein also stated that his Bunkie also tried to extort +money from him and stated that if he dragony MAmaR AREA Bet him up. He stated that +this has been going on for a week. I asked inmate Epstein if he told staff about this and he told +me no, that he'd only told his lawyer. He went on to say that his Bunkie told him that if he beat +him up, because of his charges, the officers would not report it and because of this he was not +comfortable telling the officers about the prolong threats and alleged attempts to extort him. I +immediately reported this to the lieutenant. +SDNY_00014501 +EFTA00138183 + +UNITED STATES GOVERNMENT +MEMORANDUM +Metropolitan Correctional Center, New York, New York +DATE: +TO: +FROM: +SUBJECT: +July 23, 2019 +Operations Lieutenant +Senior Officer +Epstein, Jeffrey WM# 76318-054 +At approximately 1:27AM, I responded to a radio transmission asking for staff assistance +on 9 South (Special Housing Unit). Once I was granted access to said unit I made my way to the +location (M Tier) in which the disturbance stemmed from. I was told by Officer W. Silva that +Epstein, Jeffrey I/M# 76318-054 has attempted to hang himself. Upon arrival to cell number 124 +in which he was housed, I noticed +Epstein I/M# 76318-054 on the floor and Officer +placing restraints on him. Officer +1°562 I entered said cell attempting to +assist in said process. +Withheld pursuant to exemption +Now that I am inside of the def TAffee HarpSe 8918-054 was snoring on the +floor of his cell, he appeared to be asleep. We made several verbal commands for him to wake up +and attempted to get him to his feet but they were all unsuccessful. After said attempts Lt. +asked for a stretcher to be retrieve to safely remove him out of his cell. Once the +stretcher arrived, Officer +and I lifted . Epstein I/M# 76318-054 off +the floor and placed him on the stretcher. Once we secured him safely on the stretcher, Officer! +and 1 lifted. Epstein I/M# 76318-054 who is now on the stretcher safely out of 9 South +(Special Housing Unit) and into the awaiting elevator. +CoPt +SDNY_00014502 +EFTA00138184 + +DEPARTMEN +UNITEL STATES GOVERNMENT +Memorandum +FEDERAL BUREAU OF PRISONS +Metropolitan Correctional Center +150 Park Row +New York, New York 10007 +July 23, 2019 +MEMORANDUM FOR ALL CONCERNED +FROM: +M. Thomas, Material Handler Superviso +SUBJECT: +Possible Suicide Attempt +On July 23, 2019 at approx. 1:27 a.m., the Control Center announced a call for +assistance on the Special Housing Unit. Upon my arrival to 9-South, I/M Epstein, +Jeffrey #76318-054 was lying on the floor of his cell handcuffed.1 assisted with +carrying inmate Epstein to HA-Unit on a stretcher, where he was dressed in a suicide +smock and placed on Suicide Watch obserVatfol? Witif staff. +Withheld pursuant to exemption +of the Freedom of Information and Privacy Act +COPY +ASensitive Limited Official Use Only= +SDNY_00014503 +EFTA00138185 + +Post +CAPTAIN +CAPTAIN SEC +OPS LT +ACT LT +Split Shift 2 00:00 - 08:00 +ADMIN LT +SHU LT +SIS LT +SIS LT #2 +SIA +SIS TECH #1 +SIS TECH #2 +PHONE MONITOR +SEC OFFICER #1 +SEC OFFICER #2 +TOOL ROOM +SEARCH OFFICER +2 SALLY OFF +3 SALLY OFF +LOBBY +CONTROL#1 +CONTROL #2 +INTERNAL +INTERNAL #2 +ATTY CONF +**2 Thomas, M +OT (NC) 00:00 01:30 +**2 Davis, C +CT +UNIT 2 +UNIT 3 +5 NORTH +5 SOUTH +7 NORTH +7 SOUTH +9 NORTH +SHU #1 +SHU #2 +SHU #3 +SHU #4 +10 SOUTH #1 +10 SOUTH #2 +7/23/20197:02:27 AM +З 06:00 - 14:00 +MCC NEW YORK +NEW YORK, NY +Daily Assignment Roster +6 07:00 - 15:00 +8 08:00 - 16:00 +Tuesday July 23, 2019 +Page 1 +9 12:00 - 20:00 +10 14:00 - 22:00 +12 16:00 - 00:00 +**10 ‹unassigned» +6 +6 +3 +of 626 +**3 Viera, Withheld pursuant to exemption +**8 Marcus, E +of the Freedom of Information and Privacy Act +12 ‹unassigned> +8 ‹unassigned» +8 +COPY +12 unassigned> +**12 +SDNY_00014504 +EFTA00138186 + +REC OFFICER #1 +REC OFFICER #2 +11 NORTH +11 SOUTH +11 SOUTH #2 +REAR GATE +OSP #1 +SANITATION OFF +VISIT #1 +VISIT #2 +VISIT #3 +****Special Assignments**** +EPO OFFICE +ESCORT OFF #1 +ESCORT OFF #2 +LOBBY 12 +PHONE RM +TOWN DRIVER +SUICIDE WATCH +**2 Thomas, M +OT (NC) 01:30 08:00 +****Back Page Categories**** +DAY OFF +**8 ‹unassigned> +9 +Page p2901626 +Withheld pursuant to exemption +of the Freedom of Information and Privacy Act +Noel, T +SICK LEAVE +Abella, G +ANNUAL LEAVE +Connell, T +Perez, C +LWOP +Allard-rich $ +LWOP(M) +Albanese, P +AWOL +SUSPENSION +OFFICIAL TIME +1123/2019 7:02:34 AM +Tuesday July 23, 2019 +Page 2 +12 +8 +8 +2 +Thomas, M +2 +10 < Unassigned> +2 +9 +«Unassigned› +Relieved Officer's +New Status +(Sick / Annual +[Removed) +Annual Leave +3 CONTROL #2 +LWOP(M) +Annual Leave +Relieving Officer's +Ret +Relleving Officer +Previous Status +Shit Changed By +«Unassigned» +KS 7/14 13:31 +KS 7/14 13:52 +«Unassigned> +«Unassigned> +«Unassigned> +«Unassigned» +KS 7/16 07:54 +KS 7/16 07:54 +KS 7/16 09:22 +KS 7/16 09:29 +87 SOUTH +Annual Leave +Staff +KS 7/16 12:07 +Y RW 7/17 15:58 +Shift +UNIT 3 +Annual Leave +OT/CT Start End +OT +Annual Leave +Staff +Y RW 7/18 08:00 +OT/CT Start +OT +End +Annual Leave +Withheid pursuent to exemption 29 NORTH +of the Freedom of Inforn ten and Privacy AcStaft +SOUTH +9 NORTH +Sick Leave +«Unassigned> +8 PHONE RM 2(sp) +Y RW 7/18 10:11 +OT/CT Start End +OT +Echandi, M +Shift +5 SOUTH +10 SOUTH #1 +8 10 SOUTH #1 +Staff +KS 7/18 10:19 +KS 7/18 11:35 +Y RW 7/1812:10 +OT/CT Start End +OT +[Sick/Annual] +Thomas, M +[Sick / Annual] +Annual Leave +Staff +Shift +10 SOUTH #2 +Annual Leave +RW 7/19 10:19 +RW 74910.19 +Y RW 7/19 12:15 +OTeT Star End +8 OPS LT +Shift +ACT LT +OPS LT +Y JD 7/21 14:10 +OTe Start End +12 SHU# +Shift +Staff +SHU #2 +SHU #4 +Y RW 7122 08:21 +TSar End +3 REC OFFICER #1 +Shift +Staff +VISIT #2 +REC OFFICER #1 +Y RW 7/22 08:26 +OTT Start End +SDNY_00014506 +EFTA00138188 + +Post +VISIT #2 +[Sick / Annual] +7 NORTH +11 NORTH +(sp)PHONE RM 2 +SHU #1 +[inserted NCS) +SHU #3 +SHU #4 +SHU#1 +SHU #2 +7 NORTH +[Sick / Annual] +9 NORTH +11 NORTH +5 NORTH +INTERNAL #2 +7 NORTH +VISIT #2 +5 NORTH +Tuesday July 23, 2019 +Page 4 +Splt Shft Officer +9 +Relieved Officer's +New Status +(Sick / Annual] +(Removed) +2 < Unassigned> +Relleving Officer's +Ret +Relleving Officer +Provious Status +Shft Changed By +«Unassigned»> +RW 7/22 08:27 +RW 7122 08:27 +127 NORTH +Y RW 7122 08:34 +Shift +Staff +OT/CT Start End +7 NORTH +OT +7 NORTH +2 +«Unassigned» +(Sick / Annual] +2 SANITATION OFF +Shift +SHU #4 +SANITATION OFF +RW 7/22 09:39 +RW 7/22 09:39 +Y RW 7/22 10:04 +OT/CT Start End +OT +8 +«Unassigned> +8 +«Unassigned> +2 Vuong, K +Vuong, K +8 +PageRitRárdefo6,26 +Shift +Withheld pursism/u #2 exemption +Day Off +or the Fisfakath dagnrormal ha alighed yacy +[Removed] +8 SHU #2 +Day Off +Staff +RW 7/22 10:19 +Y RW 7/22 10:19 +OT/CT Start End +OT +2 UNIT 2 +Staff +9 NORTH +RW 7/22 10:43 +RW 7/22 10:43 +Y RW 7/22 11:04 +OT/CT Start End +OT +8 +8 +2 11 SOUTH +25 NORTH +Annual Leave +Shift +Staft +INTERNAL #2 +Ansual Leave +MR 7/22 14:34 +MR 7/22 14:37 +Y RW 7122 14:45 +OT/CT Start End +CT. +2 ‹Unassigned> +Day Off +Staff +Y RW 7/22 14:58 +Shift +7 NORTH +9 +«Unassigned> +Shift +VISIT #2 +REC OFFICER #1 +3 REC OFFICER #1 Y RW 7/22 15:26 +Staff +OT/CT Star End +2 +12 UNIT 3 +Shift +5 NORTH +UNIT 3 +Y MR 7/22 18:12 +OTeT Start End +7/23/2019 7:02:35 AM +SDNY_00014507 +EFTA00138189 + +Post" +11 SOUTH +Splt Shft Officer +2 +5 SOUTH +[Sick / Annual +5 SOUTH +2 Echandi, M +Echandi, M +2 +[Inserted NCS] +(sp)Suicide Watch +(sp)Suicide Watch +Thomas, M +2 +2 Thomas, M +INTERNAL +2 Thomas, M +11 SOUTH +****Recapitulation**** +8 +Morning Watch +AM Watch +Day Watch +PM Watch +Evening Watch +8 +7 +23 +6 +17 +**Back Page Categories** +Sick Leave +Day Off +Annual Leave +LWOF +7 +LWOP(M) +AWOL +9 +SUSPENSION +OFFICIAL TIME +IF TRAINE +3 +Total Correctional Svcs. Staff: 113 +Non Correctional Svcs. Staff: 2 +Overtime Occurrences: 18 +Comptime Occurrences: 1 +7/23/2019 7:02:36 AM +Tuesday July 23, 2019 +Page 5 +telleved Officer't +lew Status +- [Sick / Annual] +[Removed] +(Sick / Annual) +[Removed] +[Sick/Annual] +[Time Change] +Relieving Officer's +Ret +Rellaving Officer +Previous Status +Shft Changed By +12 UNIT 2 +Y SJ 7/22 19:21 +Shift +11 SOUTH +LIMIT A +OT/CT Start End +OT +«Unassigned> +Shift +SHU #2 +INTERNAL #2 +«Unassigned> +Shift +5 SOUTH +INTERNAL +Thomas, M +12 SHU #4 +12 INTERNAL #2 +Staff +12 INTERNAL +[Sick / Annuall +Shift +Suicide Watch +Staff +Thomas, M +[Time Change] +Page 126 or 626 +Withheld purs /ERA xemption +Staff +Thomas, M +SJ 7/22 19:22 +SJ 7/22 21:14 +SJ 7/22 21:14 +Y SJ 7/22 21:14 +OT/CT Start End +OT +GA 7/22 22:08 +GA 7/22 22:08 +Y GA 7/22 22:12 +OTT Start End +GA 7/23 04:30 +GA 7/23 04:31 +GA 7123 04:31 +OT/CT Start End +01:30 08:00 +GA 7/23 04:32 +OTICT Start End +OT +00:00 01:30 +GA 7/23 05:05 +Ops Lt. Evening Watch Signature: +Captain's Signature: +SDNY_00014508 +EFTA00138190 + +Bureau of Prisons +Health Services +Clinical Encounter +Inmate Name: EPSTEIN, JEFFREY EDWARD +Date of Birth: +01/20/1953 +Encounter Date: 07/23/2019 06:20 +Sex: +Provider: +Race: WHITE +Reg #: 76318-054 +Facility: NYM +Unit: +H01 +Injury Assessment - Non-work related encounter performed at Health Services. +SUBJECTIVE: +INJURY 1 +Date of Injury: +Work Related: +Provider: Joaquin, Y. MLP +07/23/2019 01:27 +No +Date Reported for Treatment: +Work Assignment: +UNASSG +Pain Location: +Pain Scale: 0 +Pain Qualities: +Where Did Injury Happen (Be specific as to location): +Special Housing Unit Z05-Cell 124 L +Cause of Injury (Inmate's Statement of how injury occurred): +"I do not know. Just went to drink a little water and wake up snorting". +Symptoms (as reported by inmate): +None +07/23/2019 08:25 +OBJECTIVE: +Page 127 of 626 +Withheld pursuant to exemption +Temperature: +Date +07/23/2019 +Time +06:30 NYM +97.5 +36.4 Oral +Pulse: +Date +Time +07/23/2019 06:30 +Rate Per Minute +92 +Location +Via Machine +Rhythm +Regular +Provider +Respirations: +Date +07/23/2019 +Time +06:30 NYM +Rate Per Minute +Provider +16 +Blood Pressure: +Date +Time +Value +07/23/2019 06:30 NYM 140/85 +Location +Right Arm +Position +Sitting +Cuff Size +Adult-regular +Provider +SaO2: +Date +07/23/2019 +Time +06:30 NYM +Value(%) Air +96 Room Air +Provider +Exam: +General +Affect +Yes: Cooperative +Appearance +Yes: Appears Well, Alert and Oriented x 3 +No: Appears Distressed, Lethargic, Dyspneic, Appears in Pain, Pallor, Cyanotic, Diaphoretic, Disheveled, +Generaled 07/23/2019 09:05 by Joaquin. Y. MLP +Bureau of Prisons - NYM +SONY Boto +EFTA00138191 + +Inmate Name: +EPSTEIN, JEFFREY EDWARD +Date of Birth: 01/20/1953 +Encounter Date: 07/23/2019 06:20 +Exam: +Sex: +Provider: +M +Race: WHITE +Reg #: 76318-054 +Facility: NYM +Unit: +HO1 +Acutely III +Pulmonary +Auscultation +Yes; Clear to Auscultation, Vesicular Breath Sounds Bilaterally +No: Crackles, Rhonchi, Wheezing +Exam Comments +Inmate for injury report as requested by Operational Lt. +He is ambulatory, oriented x 3. In not apparent distress, smiling during this clinical encounter. Alleges, that he does not +know what happened. Can not explain the marks on his neck. Responded: "I don't know". +He does not want to talk of the events leading to the marks on his neck. +He does not look in any distress or pain. +Has an circular line of erythema at the base of the neck. Reaching 2/3 of the neck circumference, 2 inches wide, sparing +the back of the neck. Has one section of this erythema in the front with marks of friction. +No inflammation, no deformities, no hematomas, no lacerations, no tenderness. Patient moving his neck without any +restriction. Denies having any pain or discomfort. Denies any respiratory problem. +Has another small erythema on left knee about 2cm in diameter(mild). +As per information from custody staff inmate Epstein was found in his cell with a rope around his neck and sitting on the +Поог. +Inmate is currently placed on suicide watch. +ASSESSMENT: +PLAN: +Injury, unspecified, 1490 - Current - R/O self inficted injurie age 128 of 626 +Withheld pursuant to exemption +of the Freedom of Information and Privacy Act +Disposition: +Follow-up at Sick Call as Needed +Placed on Suicide Watch +Follow-up in 2-4 Hours +Other: +For follow up with psychology service. +Patient Education Topics: +Date Initiated Format +07/23/2019 Counseling +Handout/Topic +Access to Care +Drovidor +07/23/2019 +Counseling +Plan of Care +Outcome +Verbalizes +Understanding +Verbalizes +Understanding +Copay Required: No +Cosign Required: Yes +Telephone/Verbal Orders +Mo +Completed by +on 07/23/2019 09:05 +Requested to be cosigned by +Cosign documentation will be displayed on the following page. +Generated 07/23/2019 09:05 by Joaquin, Y. MLP +Bureau of Prisons - NYM +Page 2 of 2 +SDNY_00014510 +EFTA00138192 + +Lieutenant's Office +Metropolitan Correctional Center New York, N.Y. +Photo Sheet +Special Investigative Section +Type of Incident +Date and Time of Incident +Inmate Name/Register Number +Location of Incident +Possible Suicide Attempt +07/23/19 - 1:27 AM +Epstein, Jeffrey #76318-054 +Special Housing Unit +Lieutenant +Photographs) by +Date and Time of Photo +Page 129 of 628 +07/23/19-1:45 AM +Withheld pursuant to exemption +of the Freedom of Information and Privacy Act +SOMX 00045R5-14 +EFTA00138193 + +Lieutenant's Office +Metropolitan Correctional Center New York, N.Y. +Photo Sheet +Special Investigative Section +Type of Incident +Date and Time of Incident +Inmate Name/Register Number +Location of Incident +Photographs) by +Date and Time of Photo +Possible Suicide Attempt +07/23/19 - 1:27 AM +Epstein, Jeffrey #76318-054 +Special Housing Unit +age 100 +07/23/19 - 1:45 AM +Withheld pursuant to exemption +of the Freedom of Information and Privacy Act +SDNK _00012517g +EFTA00138194 + +OF PRISO +Lieutenant's Office +Metropolitan Correctional Center New York, N.Y. +Photo Sheet +Special Investigative Section +Type of Incident +Date and Time of Incident +Inmate Name/Register Number +Location of Incident +PhotographS) by +Date and Time of Photo +Possible Suicide Attempt +07/23/19 - 1:27 AM +Epstein, Jeffrey #76318-054 +Special Housing Unit +Lieutenant +Page 131 of 026 +07/23/19-1:45 AM +Withheld t +oursuant to exemption +of the Freedom of Information and Privacy Act +COPY) +72379 +SDNY_00014513 +EFTA00138195 + +Фонтов +Lieutenant's Office +Metropolitan Correctional Center New York, N.Y. +Photo Sheet +Special Investigative Section +Type of Incident +Date and Time of Incident +Inmate Name/Register Number +Location of Incident +Photographs) by +Date and Time of Photo +Possible Suicide Attempt +07/23/19 - 1:27 AM +Epstein, Jeffrey #76318-054 +Special Housing Unit +Lieutenant +Page 132 of 626 +07/23/19-1:45 AM +Withheld pursuant to exemption +of the Freedom of Information and Privacy Act +COPY +7-23-19 +SDNY 00014514 +EFTA00138196 + +«ПЕРАЛТУ +Lieutenant's Office +Metropolitan Correctional Center New York, N.Y. +Photo Sheet +Special Investigative Section +Type of Incident +Date and Time of Incident +Inmate Name/Register Number +Location of Incident +Photographs) by +Date and Time of Photo +Possible Suicide Attempt +07/23/19 - 1:27 AM +Epstein, Jeffrey #76318-054 +Special Housing Unit +Lieutenant +Page 133 of 626 +07/23/19-1:45 AM +Withheld pursuant to exemption +of the Freedom of Information and Privacy Act +сОрІ +17-23-19 +SON +8011515 +EFTA00138197 + +Lieutenant's Office +Metropolitan Correctional Center New York, N.Y. +Photo Sheet +Special Investigative Section +Type of Incident +Date and Time of Incident +Inmate Name/Register Number +Location of Incident +Photographs) by +Date and Time of Photo +Possible Suicide Attempt +07/23/19 - 1:27 AM +Epstein, Jeffrey #76318-054 +Special Housing Unit +Lieutenant +Page 134 of 626 +07/23/19-1:45 AM +Withheid pursuant to exemption +of the Freedom of Information and Privacy Act +COPY +7-23-19 +100 +SDNY_00014516 +EFTA00138198 + +Lieutenant's Office +Metropolitan Correctional Center New York, N.Y. +Photo Sheet +Special Investigative Section +Type of Incident +Date and Time of Incident +Inmate Name/Register Number +Location of Incident +Possible Suicide Attempt +07/23/19 - 1:27 AM +Epstein, Jeffrey #76318-054 +Special Housing Unit +Lieutenant +Photographs) by +Date and Time of Photo +Page 135 of 626 +07/23/19-1:45 AM +Withheld pursuant to exemption +of the Freedom of Information and Privacy Act +COpy 72819 +SDNE 00014617 +EFTA00138199 + +ПЕРАКТУ +Lieutenant's Office +Metropolitan Correctional Center New York, N.Y. +Photo Sheet +Special Investigative Section +Type of Incident +Date and Time of Incident +Inmate Name/Register Number +Location of Incident +Photographs) by +Date and Time of Photo +Possible Suicide Attempt +07/23/19 - 1:27 AM +Epstein, Jeffrey #76318-054 +Special Housing Unit +Lieutenant +Page 136 of 626 +07/23/19 -1:45 AM +-Withheld pursuant to exemption +of the Freedom of Information and Privacy Act +СОРУ 13") +00017518 +EFTA00138200 + +BORIA INSTIN +Lieutenant's Office +Metropolitan Correctional Center New York, N.Y. +Photo Sheet +Special Investigative Section +Type of Incident +Date and Time of Incident +Inmate Name/Register Number +Location of Incident +Photographs) by +Date and Time of Photo +Possible Suicide Attempt(Cellmate) +07/23/19 - 1:27 AM +Special Housing Unit +Lieutenant +Page 131 of 626 +07/23/19-2:25 AM +Withheld pursuant to exemption +of the Freedom of Information and Privacy Act +Copy +3517 +SON DOO +EFTA00138201 + +Lieutenant's Office +Metropolitan Correctional Center New York, N.Y. +Photo Sheet +Special Investigative Section +Type of Incident +Date and Time of Incident +Inmate Name/Register Number +Location of Incident +Photographs) by +Date and Time of Photo +Possible Suicide Attempt(Cellmate) +07/23/19 - 1:27 AM +Special Housing Unit +Lieutenant +Page 138 of 626 +07/23/19 -2:25 AM +Withheld pursuant to exemption +of the Freedom of Information and Privacy Act +COPY +17-2311 +SDNY_00014520 +EFTA00138202 + +Lieutenant's Office +Metropolitan Correctional Center New York, N.Y. +Photo Sheet +Special Investigative Section +Type of Incident +Date and Time of Incident +Inmate Name/Register Number +Location of Incident +Photographs) by +Date and Time of Photo +Possible Suicide Attempt(Cellmate) +07/23/19 - 1:27 AM +Special Housing Unit +1. Lieutenant +Page 139 of 828- +07/23/19-2:25 AM +Withheld pursuant to exemption +of the Freedom of Information and Privacy Act +COPY) +7-23-49 +SDNY_00014521 +EFTA00138203 + +TUM +Lieutenant's Office +Metropolitan Correctional Center New York, N.Y. +Photo Sheet +Special Investigative Section +Possible Suicide Attempt(Cellmate) +07/23/19 - 1:27 AM +Type of Incident +Date and Time of Incident +Inmate Name/Register Number +Location of Incident +Photographs) by +Date and Time of Photo +Special Housing Unit +Lieutenant +Page 140 of 626 +07/23/19-2:25 AM +-Withheld pursuant to exemption +Copy +SDNY_00014522 +EFTA00138204 + +TUR +Lieutenant's Office +Metropolitan Correctional Center New York, N.Y. +Photo Sheet +Special Investigative Section +Possible Suicide Attempt(Cellmate) +07/23/19 - 1:27 AM +Type of Incident +Date and Time of Incident +Inmate Name/Register Number +Location of Incident +Photographs) by +Date and Time of Photo +Special Housing Unit +Lieutenant +Page 141 of 626 +07/23/19-2:25 AM +-Withheld pursuant-to exemption +COPY) +SDNY_00014523 +EFTA00138205 + +Lieutenant's Office +Metropolitan Correctional Center New York, N.Y. +Photo Sheet +Special Investigative Section +Possible Suicide Attempt(Cellmate) +07/23/19 - 1:27 AM +Type of Incident +Date and Time of Incident +Inmate Name/Register Number +Location of Incident +Photographs) by +Date and Time of Photo +Special Housing Unit +1 Lieutenant +Page 142 of 628 +07/23/19-2:25 AM +Withheld pursuant to exemption +of the Freedom of Information and Privacy Act +СоРУ ГТ" +SDNY 00014524 +EFTA00138206 + +FE +Lieutenant's Office +Metropolitan Correctional Center New York, N.Y. +Photo Sheet +Special Investigative Section +Type of Incident +Date and Time of Incident +Inmate Name/Register Number +Location of Incident +Photographs) by +Date and Time of Photo +Possible Suicide Attempt +07/23/19 - 1:27 AM +Epstein, Jeffrey #76318-054 +Special Housing Unit +Lieutenant +Page 143 of 626 +07/23/19-1:55 AM +thheld pursuant to exemption +of the Freedom of Information and Privacy Act +72319 +COPY +SDNY_00014525 +EFTA00138207 + +ITUR +Lieutenant's Office +Metropolitan Correctional Center New York, N.Y. +Photo Sheet +Special Investigative Section +Type of Incident +Date and Time of Incident +Inmate Name/Register Number +Location of Incident +Photographs) by +Date and Time of Photo +Possible Suicide Attempt +07/23/19-1:27 AM +Epstein, Jeffrey #76318-054 +Special Housing Unit +Lieutenant +Page 144 of 626 +07/23/19-1:55 AM +ithheld pursuant to exemptien +of the Freedom of Information and Privacy Act +COp +SDNY_00014526 +EFTA00138208 + +BP-A0308 +JAN 17 +ADMINISTRATIVE DETENTION ORDER +U.S. DEPARTMENT OF JUSTICE +FEDERAL BUREAU OF PRISONS +NEWYORK MCC +Institution +Date/Time: 07-10-2019 +TO: Special Housing Unit Officer +FROM: +LIEUTENANT +SUBJECT: Placement of +EPSTEIN, JEFFERY +(a) is pending an investigation for a violation of Bureau regulations; +_(b). Is pending an SIS investigation. +_(c) Is pending investigation or trial for a criminal act: +_(d) Is to be admitted to Administrative Detention +_ (Name/Title) +. Reg. No. +7-10-2019 +_ in Administrative Detention +_(1) Since the inmate has requested admission for protection; +I hereby request placement in Administrative Detention for my own protection. +Inmate Signature/Register No.: +Staff Witness Printed Name Signature +Page 145 of 626 +12) Since a serious threat exists to indi with safely us peace a by an fiugh person has not requested admission; referal of +(e) +_(f) +(9) +Is pending transfer or is in holdover status during transfer. +is pending classification; or +Is terminating confinement in Disciplinary Segregation and has been ordered into Administrative Detention by the Warden's +designee. +It is this Correctional Supervisors decision based on all the circumstances that the above named inmate's continued presence in the general +population poses a serious threat to life, property, self, staff, other inmates, or to the security or orderly running of the institution because* +PENDING CLASSIFICATION +Therefore, the above named inmate is to be placed in Administrative Detention until further notice. The inmate received a copy of this Order on +(date /time) +7-1079 +StaffWitness Signature/Printed Name +_Date 2-1042 +Supervisor 24 hour review of placement: Signature/Printed name +* In the case of DHO action, reference to that order is sufficient. In other cases, the Correctional supervisor will make an independent review and decision, which is +documented here +Record Copy - Inmate Concerned (not necessary if placement is a result of holdover status): Copy - Captain: Copy - Unit Manager: Copy - Operation Supervisor +- Administrative Detention Unit; Copy - Psychology; Copy - Central File +COPY +PDF +Prescribed by P5270 +(Replaces BP-A0308 of JAN 88.) +SDNY_00014527 +EFTA00138209 + +A0258 +.N.A7 +INCIDENT REPORT +DEPARTMENT OF JUSTICE +FEDERAL BUREAU OF PRISONS +Part I - Incident Report +1. Institution: MCC New York +2. Inmate's Name: +Epstein, Jeffery +6. Place of Incident: +SHU M-Tier Cell 124 +3. Register Number: +76318-054 +7. Assignment: +Unassigned +incident Report Numbef +4. Date of Incident: +07/23/2019 +1:27am +8. Unit: +ZA +9. Incident: Self-Mutilation +10. Prohibited Act Code (S): 228 +11. Description of incident (Date: 07/23/2019 +Time: 1:27AM +Staff became aware of incident): +On July 23,2019 at approx. 1:27am While working in the Special Housing Unit Myself and S/O Silva heard noise coming from the M tier cell 124.Upon +arrival V/M's Epstein, Jeffery#76318-054 cell mate (I/M +054 was at the door stating I/M Epstein, Jeffery#76318-054 had attempted to +hang himself. 1 kept a visual while S/O Silva grabbed the door keys and called for assistance. After Securing I/M +-054 and removing +him from the cell, entered then placed I/M Epstein on his side and removed a orange homemade rope from his neck.l/M was breathing at this time +But unresponsive. Addition staff and Ops LI Anderson arrived I/M was then removed from SHU. +12. Typed Name/Signature +Reporting Employee: +Masullo. J +14. Incident Report Delivered to Above Inmate By +(Type Name/Signature): +13. Date And Time: +07/23/2019 3:30am +15. Date Incident Report Delivered: +Part I - Commite 44/0of 626 +17. Comments of Inmate to Committee Regarding Above Incident: +Withheld pursuant to exemption +of the Freedom of Information and Privacy Act +16. Time Incident Report Delivered: +18. A. It is the finding of the committee that you: +Committed the Prohibited Act as charged: +Did not Commit a Prohibited Act. +Committed Prohibited Act Code (s). +19. Committee Decision is Based on Specific Evidence as Follows: +The Committee is referring the Charge(s) to the DHO for further +Hearina +The Committee advised the inmate of its finding and of the right +to file an appeal within 20 calendar days. +20. Committee action and/or recommendation if referred to DHO (Contingent upon DHO finding inmate committed prohibited act): +21. Date and Time of Action: +accurately reflects the UDC proceedings). +Chairman (Typed Name/Signature): +(The UDC Chairmans signature certifies who sat on the UDC and that the completed report +Member (Typed Name): +Member (Typed Name): +INSTRUCTIONS: All items outside of heavy rule are for staff use only. Begin entries with the number 1 and work up. Entries not completed will be +voided by staff. +COPY +Distribute: Original-Central File Record; COPY-1-DHO: COPY-2-Inmate after UDC Action; COPY 3-Inmate within 24 hours of Part I Preparation +PDF +SDNY 00014528 +Prescribed by P5270 +replaces BP-A0288 of AUG 11 +EFTA00138210 + +22. Date And Time Investigation Began +Part III - Investigation +23. Inmate Advised Of Right To Remain Silent: You are advised of your right to remain silent at all +stages of the discipline process. Your silence may be used to draw an adverse inference against you +at any stage of the discipline process. +Your silence alone may not be used to support a finding +that you have committed a prohibited act. +The Inmate Was Advised Of The Above Right By - +At (Date/time) _ +24. Inmate statement and attitude +25. Other facts about the incident, statements of +those persons present at scene, disposition of +evidence, etc. +Page 147 of 626 +Withheld pursuant to exemption +26. Investigator's comments and ofthe Freedom of Information and Privacy Act +27. Action taken +Date and Time Investigation Completed +Printed Name/Signature Of Investigator +Title +(COPY +223-19 +PDF +Prescribed by P5270 +Replaces SBI$Y800624529AY 94 +EFTA00138211 + +Cop-DoT 78514-054 +1 Legal Call in light of Event w EpsteiN oN +2-23-19 +Page 148 of 626 +Withheld pursuant to exemption +of the Freedom of Information and Privacy Act +SDNY_00014530 +EFTA00138212 + +Re: Fwd: Epstein +From +To +Date +2019/07/23 13:41 +Subject: +Re: Fwd: Epstein +Attachments: TEXT.htm +If you need additional information, please let me know. Thanks +Synopsis: On July 23, 2019, at 1:27 a.m., staff responded to a call for assistance in the Special Housing Unit (SHU).! +No. 76318-054, lying on the floor in a fetal position. The Lieutenant called out to the inmate; however, he did not respo +restraints and escorted to the Suicide Cell and placed on Suicide Watch. While on watch, the inmate indicated that his +informed his Attorney of this matter. +Medical Assessment: The inmate was medically assessed at 6:30 a.m., by the Physician Assistant and his findings we +He is ambulatory, oriented x 3. In no apparent distress, smiling during this clinical encounter. Alleges, that he does not k +know" +He does not want to talk of the events leading to the marks on his neck. +He does not look in any distress or pain. +Has a circular line of erythema at the base of the neck. Reaching 2/3 of the neck circumference, 2 inches wide, sparing f +friction. +No inflammation, no deformities, no hematomas, no lacerations, no tenderness. Patient moving his neck without any res +Has another small erythema on left knee about 2cm in diameter (mild). +Psychologist Assessment: He was evaluated on today at 9:10 a.m., and it has been determined he will remain on Su +Current Status: At this time, we are reviewing his case for placement in the general population in Unit 7 South. We are +Associate Warden +MCC New York +150 Park Row +New York, New York 10007 +Office: +Black Benry +Page 149 of 626 +Withheld pursuant to exemption +of the Freedom of Information and Privacy Act +Associate Warden +MCC New York +150 Park Row +New York, New York_10007 +Office: +Black Beny +›>> +Can you get this for me. +- 7/23/2019 12:30 PM >>» +Sent from my Verizon, Samsung Galasy smartphone +- Original message - +From: +To: +Date: 7/23/19 11:46 AM (GMT-05:00 +Subject: Re: Epstein +07/23/2019 11:46 >>> +The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a GP unit. It will nee +
+
. +- Original message +-c/div» < div> From +
Date: 7/23/19 11:12 AM ( +cdiv> Subject: Fwd: Epstein c/div>
+
+›>> +> 07/23/2019 11:12 >>> +Sent from my Verizon, Samsung Galaxy smartphone< div> +c/divs cdiv» +SDNY_00014531 +Page 303 +EFTA00138213 + +
<|-- originalMessage ->
- +«div» Subject: Fwd: Epstein
+
+- Original message - +-
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Date: 7/23, +Page 150 of 626 +Withheld pursuant to exemption +of the Freedom of Information and Privacy Act +Page 304 +EFTA00138214 + +Re: Fwd: Jeffrey EPSTEIN +From +To +Date +2019/07/25 07:47 +Subject: +Re: Ewd: Jeffrey EPSTEIN +Attachments: TEXT.htm +I am going to talk with her. +Associate Warden +MCC New York +150 Park Row +New York, New York 10007 +Office: I +Black Berry: +>>> +7/25/2019 7:44 AM >>> +Please see the message from +below that of the AUSA. It looks accurate, but she inadvertently wrote +"EPSTEIN'S cell mate reported threatened to kill him..." It should have been "reportedly" or, more accurately +"EPSTEIN reported his cellmate previously threatened agekill hiah626 +>> +Matthald elent/a/am 1924/2019 10:42 PM >>> +of the Freedom of Information and Privacy Act +We just received the below from USMS. Is the detail about the noose accurate? Do you have any additional +information or reports you can provide? +Thanks, +Begin forwarded message: +From: +To: " +(USMS)" +Date: July 24, 2019 at 9:35:05 PM EDT +(USANYS)" +(USANYS)" +Subject: Jeffrey EPSTEIN +(USANYS)" +All, +Please be advised that we received he following report from the Bureau of Prisons MCC +New York at 2115 hours on this date: +Associate Warden (AW) +at MCC New York advised that Jeffrey +EPSTEIN was found in his cell this morning at 0127 hours in a fetal position with a noose +around his neck. EPSTEIN was escorted to medical and was assessed. EPSTEIGN@80014533 +Page 307 +EFTA00138215 + +initially placed on suicide watch and subsequently downgraded to suicide observation, +where he currently remains. Additionally, AW +advised that EPSTEIN's cell +mate reported threated to kill him. No further information was provided. +The above incident is currently under investigation with the BOP. +Supervisory Deputy United States Marshal +Southern District of New York +Page 152 of 626 +Withheld pursuant to exemption +of the Freedom of Information and Privacy Act +SDNY_00014534 +Page 308 +EFTA00138216 + +Re: Fwd: Epstein +From +To +Date +2019/07/23 14:15 +Subject: +Re: Fwd: Epstein +Attachments: TEXT.htm +Cellmate is in SHU for possession of cellphone. +Sent From my Verizon, Samsung Galaxy Smarplione +- Original message -....-. +From: +Date: 7/23/19 2:12 PM (GMT-05:00) +To: +Subject: Fwd: Fwd: Epstein +* 07/23/2019 14:12 >>> +See below. +Sen from my Verizon, Samsung Gulaxy smartphone +- +- Original message.. +From: ' +Date: 7/23/19 2:05 PM (GMT-05:00) +To: +Subject: Re: Fwd: Epstein +>>> +Cell mate: +07/23/2019 14:05 30 +Page 153 of 626 +- Winnerglars tanta exe pton a death penalty case for Murder/triple homicide. Are +of the Freedom of Information and Privacy Act +Associate Warden +MCC New York +150 Park Row +New York. New York 10007 +Office: +Black Ben +• 7/23/2019 1:57 PM >>> +end me the name, number, and short background on the inmate that was in the cell with Epstein, Thanks. +Sent from my Verizon, Samsung Galaxy smartphone +Oriminal message +From: +To: +Date: 723/19 1:41 PM (GMT-05:001 +Subject: Re: Fwd: Epstein +33-3 +07/23/2019 13:41>>> +If you need additional information, please let me know. Thanks +Synopsis: On July 23, 2019, at 1:27 a.m., staff responded to a call for assistance in the Special Housing Unit (SHU). Upon arrival, the Operations Lieuter +054, lying on the floor in a fetal position. The Lieutenant called out to the inmate; however, he did not respond and she noticed red marks on his neck. +Medical Assessment: The inmate was medically assessed at 6:30 a.m., by the Physician Assistant and his findings were as follows: +He is ambulatory, oriented x 3. In no apparent distress, smiling during this clinical encounter. Alleges, that he does not know what happened. Cannot expl +He does not want to talk of the events leading to the marks on his neck. +He does not look in any distress or pain. +Has a circular line of erythema at the base of the neck. Reaching 2/3 of the neck circumference, 2 inches wide, sparing the back of the neck. Has one sec +No inflammation. no deformities, no hematomas, no lacerations, no tenderness. Patient movine his neck without any restriD Q0004 450bage 312 +EFTA00138217 + +Has another small erythema on left knee about 2em in diameter (mild). +Psychologist Assessment: He was evaluated on today at 9:10 a.m., and it has been determined he will remain on Suieide Watch for further observation. +Current Status: At this time, we are reviewing his case for placement in the general population in Unit 7 South. We are currently looking for the appropri: +Associate Warden +MCC New York +150 Park Row +New York, New York 10007 +Office: +Black Berry +Associate Warden +MCC New York +150 Park Row +New York, New York 10007 +Office: +Black Berry: +7/23/2019 12:30 PM >>> +Can you get this for me. +Sent from my Verizon, Samsung Galaxy smartphone +•----- Original message +From: +Date: 7/23/19 11:46 AM (GMT-05:00) +To: +Subject: Re: Epstein +Page 154 of 626 +Withheld pursuant to exemption +of the Freedom of Information and Privacy Act +07/23/2019 11:46>3> +The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a + +- +• Original message - +/diy>
From: +Date: 7/23/19 +>> +Sent from my +• 07/23/2019 11:12>>> +'erizon, Samsung Galaxy smartphone div» +
+/divast-- originalMessage +->
+- Original message - +
From: +>> +AW +7/28/2019 7:49 AM >>> +Inmate Epstein seems psychologically stable. +He complained that his right arm was numb and hanging earlier. Nurse +saw him. +He again said his right arm still feels somewhat numb and he said he cannot make a fist with that hand. He +also said he has numbness on his neck. I informed Nurse +He stated the toilet in his cell was running for 45 minutes last night and he could not take the noise. He is +going to try the toilet before going to legal today and if it does not shut off, he will be moved to another +cell. +Thanks, +SDNY_00014539 +Page 322 +EFTA00138221 + +>> +1/28/2019 7:36 AM >>> +is being taken off of Psych Observation. +Suicide Watch +None +Psych Observation +1. Epstein #76318-054 +Pending Bedspace for | +Thank you, +Page 158 of 626 +Withheld pursuant to exemption +of the Freedom of Information and Privacy Act +SDNY_00014540 +Page 323 +EFTA00138222 + +Re: Fwd: Epstein +From +To +Date +2019/07/23 13:30 +Subject: +Re: Fwd: Epstein +Attachments: TEXT.htm +Synopsis: On July 23, 2019, at 1:27 a.m., staff responded to a call for assistance in the Special Housing Unit (SHU). I +No. 76318-054, lying on the floor in a fetal position. +The Lieutenant called out to the inmate; however, he did not respo +restraints and escorted to the Suicide Cell and placed on Suicide Watch. While on watch, the inmate indicated that his +informed his Attorney of this matter. +Medical Assessment: The inmate was medically assessed at 6:30 a.m., by the Physician Assistant and his findings we +He is ambulatory, oriented x 3. In no apparent distress, smiling during this clinical encounter. Alleges, that he does not + +know". +He does not want to talk of the events leading to the marks on his neck. +He does not look in any distress or pain. +Has a circular line of erythema at the base of the neck. Reaching 2/3 of the neck circumference, 2 inches wide, sparing ! +friction. +No inflammation, no deformities, no hematomas, no lacerations, no tenderness. Patient moving his neck without any res +Has another small erythema on left knee about 2cm in diameter (mild). +Psychologist Assessment: He was evaluated on today at 9:10 a.m., and it has been determined he will remain on Su +Current Status: At this time, we are reviewing his case for placement in the general population in Unit 7 South. We are +Associate Warden +MCC New York +150 Park Row +New York, New York 10007 +Office: +Black Berry +Page 159 of 626 +Withheld pursuant to exemption +of the Freedom of Information and Privacy Act +> 7/23/2019 12:30 PM > > > +Can you get this for me. +Sent irom my Venzon, Samsung Galaxy smartphone +- Original message +From: +Date: 7/23/19 11:46 AM (GMT-05:00) +To: +Subject: Re: Epstein +07/23/2019 11:46 >>> +The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a GP unit. It will nee +
+
. +- Original message +-c/div» cdiv>From + Date: 7/23/19 11:12 AM ( +
Subject: Fwd: Epstein
+
+>>> +> 07/23/2019 11:12 >>> +Sent from my Verizon, Samsung Galaxy smartphone< div> +
cdiv> +
c!-- originalMessage ->
- +- Original message +
From +
Date: 7/23, +cdiv» Subject Fwd: Epstein
«div> +
+SDNY_00014541 +Page 327 +EFTA00138223 + +Fwd: Jeffrey EPSTEIN +From +To +Date +Subject: +Attachments: +(USANYS)" +2019/07/24 22:43 +Fwd: Jeffrey EPSTEIN +TEXT.htm, Mime.822 +We just received the below from USMS. Is the detail about the noose accurate? Do you have +any additional information or reports you can provide? +Thanks, +Begin forwarded message: +From: " +(USMS)" < +Date: July 24, 2019 at 9:35:05 PM BDT +To: +(USANYS)" +Subject: Jeffrey EPSTIN Freedom of Information and Privacy Act +All, +Please be advised that we received he following report from the Bureau of Prisons MCC +New York at 2115 hours on this date: +Associate Warden (AW) +at MCC New York advised that Jeffrey +EPSTEIN was found in his cell this morning at 0127 hours in a fetal position with a noose +around his neck. EPSTEIN was escorted to medical and was assessed. EPSTEIN was +initially placed on suicide watch and subsequently downgraded to suicide observation, +where he currently remains. Additionally, AW +advised that EPSTEIN's cell +mate reported threated to kill him. No further information was provided. +The above incident is currently under investigation with the BOP. +Supervisory Deputy United States Marshal +Southern District of New York +SDNY_00014542 +Page 331 +EFTA00138224 + +From: +To: +Cc: +E +(USANYS)" < +Subject: Fwd: Jeffrey EPSTEIN +Sent: +Thu, 25 Jul 2019 02:42:48 +0000 +(USANYS)" < Alexander. Rossmiller@usdoj.gov», +We just received the below from USMS. Is the detail about the noose accurate? Do you have any additional information or +reports you can provide? +Thanks, +Begin forwarded message: +From: +| (USMS)" ‹ +Date: July 24, 2019 at 9:35:05 PM EDT +To: +(USANYS)" +Subject: Jeffrey EPSTEIN +(USANYS)" +All, +Please be advised that we received he following report frøage9815F328f Prisons MCC New York at 2115 hours on +this date: +Withheld pursuant to exemption +Associate Warden (AW) +at MCC New York advised that Jeffrey EPSTEIN was found in his cell this +morning at 0127 hours in a fetal position the dese pet was escorted to medical and was +assessed. EPSTEIN was initially placed on suicide watch and subsequently downgraded to suicide observation, where +he currently remains. Additionally, AW +advised that EPSTEIN's cell mate reported threated to kill him. +No further information was provided. +The above incident is currently under investigation with the BOP. +Supervisory Deputy United States Marshal +Southern District of New York +SDNY_00014543 +EFTA00138225 + +Re: Epstein +From +To +Date +2019/07/24 12:14 +Subject: +Re: Epstein +Attachments: TEXT.htm +Hello, +Epstein is pending a Code 228, Tattooing or Self-Mutilation and I spoke with +who indicated that +most likely he will be found competent because he is not mentally ill. We have supporting memorandums +from the responding officers who indicated they observed inmate Epstein with a makeshift noose around his +neck. Therefore, he will be pending a UDC hearing. Should he return to SHU, he will be housed with +White Male. He is a Pretrial inmate on +a Supervised Release Violation for Failure to Register as Sex Offender. He is refusing to go to general +population. +The other inmates in SHU were reviewed for a possible cell mate, however, +were determined the appropriate candidates as cell mates. However, +releases +on July 26, 2019. He is also the current cell mate of +We are still reviewing cases in the general population for a possible cell mate. +Page 162 of 626 +If I haven't addressed your questions, please filled pars nt to exempto Thanks. +of the Freedom of Information and Privacy Act +Associate Warden +MCC New York +150 Park Row +New York, New York 10007 +Office: +Black Berry: +>>> +Thanks!! +7/24/2019 10:53 AM >>> +Regional Director +Northeast Region +7/24/2019 10:49 AM >>> +Below is the definition of Psychological Observation provided by +Chief Psychologist. He +will remain on Psychological Observation until tomorrow, where he will be reassessed. +DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a +harconlito dicolor +EFTA00138226 + +intoxication and/or withdrawal symptoms begins to deteriorate. +The inmate is no longer +mentally stable and therefore, it is inappropriate for s/he to remain in general population or the +Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates +placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm +or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or +functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her +behavior can be unpredictable. Psychological Observation status is intended as a temporary +designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to +function independently in general population) to be returned to his/her housing assignment or +transferred to an inpatient psychiatric facility such as a Federal Medical Center. +He has a pending incident report for Self-Mutilation and therefore. he will return to the Special +Housing Unit (SHU) and will be celled with inmate +pleaded guilty in March to mailing improvised explosive devices to 13 people, +including many prominent Democratic figures, among them former President Barack Obama, former +Vice President Joe Biden, former Secretary of State Hillary Clinton and Sens. Cory Booker ( +) and +Kamala D. Harris (Calif.), as well as CNN. He drove around in a van festooned with political stickers +and rants, one of them targeting CNN. His case has been highly publicized and he is in SHU because +he requested Protective Custody. +Associate Warden +MCC New York +150 Park Row +New York, New York 10007 +Office: +Black Berry: +Page 163 of 626 +Withheld pursuant to exemption +of the Freedom of Information and Privacy Act +>>> +7/24/2019 9:42 AM >>> +Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology +Observation" status mean? +Regional Director +Northeast Region +>>> +7/24/2019 9:39 AM >>> +Hello, +Inmate Epstein #76318-054 was removed from Suicide Watch and stepped down to Psychological +Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once +completed, he will be escorted to Attorney Conference to meet with his Attorney. I will provide you with +information concerning the medical assessment, once I receive it. Thanks. +Associate Warden +SDNY_00014545 +Page 338 +EFTA00138227 + +MCC New York +150 Park Row +New York, New York 10007 +Office: +Black Berry: +>>> +7/24/2019 8:45 AM >>> +- Please provide me with a daily update on this inmate, including his status and any +changes/activities I should be aware of. Thanks! +Regional Director +Northeast Region +Page 164 of 626 +Withheld pursuant to exemption +of the Freedom of Information and Privacy Act +SDNY_00014546 +Page 339 +EFTA00138228 + +Re: Epstein +From +Ray Ormond +To +Date +2019/07/24 12:16 +Subject: +Re: Epstein +Attachments: TEXT.htm, +Thanks +Regional Director +Northeast Region +>>> +Hello, +7/24/2019 12:14 PM >>> +Epstein is pending a Code 228, Tattooing or Self-Mutilation and I spoke with +who indicated that +most likely he will be found competent because he is not mentally ill. We have supporting memorandums +from the responding officers who indicated they observed inmate Epstein with a makeshift noose around his +neck. Therefore, he will be pending a UDC hearing. Should he return to SHU, he will be housed with +Inmate HoyPage 585-peatold White Male. He is a Pretrial inmate on +a Supervised Release Violation for Failure tied pursuant to exemption He is refusing to go to general +population. +of the Freedom of Information and Privacy Act +The other inmates in SHU were reviewed for a possible cell mate, however, +and +were determined the appropriate candidates as cell mates. However, +releases +on July 26, 2019. He is also the current cell mate of +We are still reviewing cases in the general population for a possible cell mate. +If I haven't addressed your questions, please call me and let me know. Thanks. +Associate Warden +MCC New York +150 Park Row +New York, New York 10007 +Office: +Black Berry: +>>> +Thanks!! +7/24/2019 10:53 AM >>> +Regional Director +SDNY_00014547 +Page 343 +EFTA00138229 + +Northeast Region +>>> +7/24/2019 10:49 AM >>> +Below is the definition of Psychological Observation provided by +Chief Psychologist. He +will remain on Psychological Observation until tomorrow, where he will be reassessed. +DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a +serious personality disorder, a medical problem (impairing their mental status), or drug +intoxication and/or withdrawal symptoms begins to deteriorate. +The inmate is no longer +mentally stable and therefore, it is inappropriate for s/he to remain in general population or the +Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates +placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm +or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or +functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her +behavior can be unpredictable. Psychological Observation status is intended as a temporary +designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to +function independently in general population) to be returned to his/her housing assignment or +transferred to an inpatient psychiatric facility such as a Federal Medical Center. +He has a pending incident report for Self-Mutilation and therefore, he will return to the Special +Housing Unit (SHU and will be celled with inmate +pleaded guilty in March to mailing improvised explosive devices to 13 people, +including many prominent Democratic figures, among them former President Barack Obama, former +Vice President Joe Biden, former Secretary of State Railalg6Cliffôn and Sens. Cory Booker ( +) and +Kamala D. Harris (Calf.), as well as CN Wither usurn empan festooned with political stickers +and rants, one of them targeting CNN. His case has been highly publicized and he is in SHU because +he requested Protective Custody.of the Freedom of Information and Privacy Act +Associate Warden +MCC New York +150 Park Row +New York, New York 10007 +Office: +Black Berry: +>>> +7/24/2019 9:42 AM >>> +Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology +Observation" status mean? +Regional Director +Northeast Region +>>> +Holln +7/24/2019 9:39 AM >>> +SDNY_00014548 +Page 344 +EFTA00138230 + +Inmate Epstein #76318-054 was removed from Suicide Watch and stepped down to Psychological +Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once +completed, he will be escorted to Attorney Conference to meet with his Attorney. I will provide you with +information concerning the medical assessment, once I receive it. Thanks. +Associate Warden +MCC New York +150 Park Row +New York, New York 10007 +Office: +Black Berry: +>>> +7/24/2019 8:45 AM >>> +- Please provide me with a daily update on this inmate, including his status and any +changes/activities I should be aware of. Thanks! +Regional Director +Northeast Region +Page 167 of 626 +Withheld pursuant to exemption +of the Freedom of Information and Privacy Act +SDNY_00014549 +Page 345 +EFTA00138231 + +Re: Fwd: Epstein +From +To +Date +2019/07/23 14:17 +Subject: +Re: Fwd: Epstein +Attachments: TEXT.htm +Lieutenant Doctor is on leave this week so I may have to get someone from BRO to interview +Epstein's Attorneys are back and have been back since 12:17 pm +Associate Warden +MCC New York +150 Park Row +New York, New York 10007 +Office: +*>> +> 7/23/2019 2:10 PM » » > +Did Sis do their interviews. What was the outcome of Attorney visits +Sent irom my Verzon, Samsung Galaxy smartphone +Original message +From: " +To: +Date: 7/23/19 1:30 PM (GMT-05:00) +Subject: Re: Fwd: Epstein +>>> +" 07/23/2019 13:44 >>> +Synopsis: On July 23, 2019, at 1:27 a.m., staff respond cage a 68lbf2@ssistance in the Special Housing Unit (SHU). ! +No. 76318-054, lying on the floor in a fetal position. +The Lieutenant called out to the inmate; however, he did not respo +restraints and escorted to the Suicide Cell and plated dr Gelade tetemptiphile on watch, the inmate indicated that his +informed his Attorney of this matter. +of the Freedom of Information and Privacy Act +Medical Assessment: The inmate was medically assessed at 6:30 a.m., by the Physician Assistant and his findings we +He is ambulatory, oriented x 3. In no apparent distress, smiling during this clinical encounter. Alleges, that he does not k +know". +He does not want to talk of the events leading to the marks on his neck. +He does not look in any distress or pain. +Has a circular line of erythema at the base of the neck. Reaching 2/3 of the neck circumference, 2 inches wide, sparing 1 +friction. +No inflammation, no deformities, no hematomas, no lacerations, no tenderness. Patient moving his neck without any res +Has another small erythema on left knee about 2cm in diameter (mild). +Psychologist Assessment: He was evaluated on today at 9:10 a.m., and it has been determined he will remain on Su +Current Status: At this time, we are reviewing his case for placement in the general population in Unit 7 South. We are +Associate Warden +MCC New York +150 Park Row +New York, New York 10007 +Office: +Black Berry: +skipperscott @boR goy +>>> +Can you get this for me. +> 7/23/2019 12:30 PM >>> +Sent from my Vizon, Samsung Galaxy smartphone +SDNY_00014550 +Page 351 +EFTA00138232 + +Original message +From: +To: +Date: 7/23/19 11:46 AM (GMT-05:00) +Subject: Re: Epstein +07/23/2019 11:46 >3> +The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a GP unit. It will nee + <|-- originalMessage -->
+- Original message +-
< div> From: +›
div»Date: 7/23/19 11:12 AM ( +
Subject: Fwd: Epstein
+> +> 07/23/2019 11:12 ›>> +Sent from my Verizon, Samsung Galaxy smartphone < div> +
+ +Original message +From: +› c/div» +Page 169 of 626 +Withheld pursuant to exemption +of the Freedom of Information and Privacy Act +SDNY_00014551 +Page 352 +EFTA00138233 + +Epstein, Jeffrey, Register No. 76318-054 +From +To +Date +Subject: +Attachments: +2019/07/23 13:52 +Epstein, Jeffrey, Register No. 76318-054 +TEXT.htm +- See below for possible media attention. Claims, prior to last night, he advised his attorneys that his cell mate was attempting to t +Currently on suicide watch. Thanks. +Seni from my Verizon. Samsung Galaxy smartphone +- Drivinal messas - +From: +To: +Date: 7/23/19 1:41 PM (GMT-05:00) +Subject: Re: Fwd: Epstein +" 07/23/2019 13:41>>> +If you need additional information, please let me know. Thanks +Synopsis: On July 23, 2019, at 1:27 a.m., staff responded to a call for assistance in the Special Housing Unit (SHU). Upon arrival, the Operations Lieuter +054, lying on the floor in a fetal position. The Lieutenant called out to the inmate; however, he did not respond and she noticed red marks on his neck. ? +Medical Assessment: The inmate was medically assessed at 6:30 a.m., by the Physician Assistant and his findings were as follows: +He is ambulatory, oriented x 3. In no apparent distress, smiling during this clinical encounter. Alleges, that he does not know what happened. Cannot expl +He does not want to talk of the events leading to the marks on his neck. +He does not look in any distress or pain. +Has a circular line of erythema at the base of the neck. Reaching 2/3 of the neck circumference, 2 inches wide, sparing the back of the neck. Has one sec +No inflammation, no deformities, no hematomas, no lacerations, no tenderness. Patient moving his neck without any restriction. Denies having any pain o +Has another small erythema on left knee about 2em in diameter (mild). Page 170 of 626 +Psychologist Assessment: He was evaluated on today at 9:1Withheld pursulame to exemptionvill remain on Suicide Watch for further observation. +Current Status: At this time, we are reviewing hor the PreSHmatoR PRAd South. We are currently looking for the appropri. +Associate Warden +MCC New York +150 Park Row +New York, New York 10007 +Office: 646-836-6452 +Black Ben: +Associate Warden +MCC New York +150 Park Row +New York, New York 10007 +Office: +Black Ben: +7/23/2019 12:30 PM >»> +Can you get this for me. +Sent from my Verizon, Samsung Galaxy smartphone +- Drivinal message +From: +Date: 723/419 11:46 AM (GMI-0500) +To: +Subject: Re: Epstein +SDNY_00014552 +Page 355 +EFTA00138234 + +07/23/2019 11:46>>> +The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a +… +-- Original message - +
From: +> Date: 7/23/19 + 07/23/2019 11:12>>> +Sent from my Verizon, Samsung Galaxy smartphoneFrom: +>> +Synopsis: On July 23, 2019, at 1:27 a.m., staff responded to a call for assistance in the Special Housing Unit (SHU). ! +No. 76318-054, lying on the floor in a fetal position. The Lieutenant called out to the inmate; however, he did not respo +restraints and escorted to the Suicide Cell and placed on Suicide Watch. While on watch, the inmate indicated that his +informed his Attorney of this matter. +Medical Assessment: The inmate was medically assessed at 6:30 a.m., by the Physician Assistant and his findings we +He is ambulatory, oriented x 3. In no apparent distress, smiling during this clinical encounter. Alleges, that he does not k +know". +He does not want to talk of the events leading to the marks on his neck. +He does not look in any distress or pain. +Has a circular line of erythema at the base of the neck. Reaching 2/3 of the neck circumference, 2 inches wide, sparing 1 +friction. +No inflammation, no deformities, no heratomas, no laceratigns, 72 enderness. Patient moving his neck without any res +Has another small erythema on left knee about Banned jamelant maillemption +Psychologist Assessment: He wasot neBted datodayfet fati®raand Paradyhast been determined he will remain on Su +Current Status: At this time, we are reviewing his case for placement in the general population in Unit 7 South. We are +Associate Warden +MCC New York +150 Park Row +New York, New York 10007 +Office: +• 7/23/2019 12:30 PM >>> +Can you get this for me. +Sent from my Verizon, Samsung Galaxy smartphone +•- Original message - +From: L +Date 7/23/19 11:46 AM (GMT-05:00) +To: +Subject: Re: Epstein +07/23/2019 11:46 >>> +The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a GP unit. It will nee + + Subject: Fwd: Epstein
+- Original message +-
From +•
Date: 7/23/19 11:12 AM ( +SDNY 00014554 +Page 359 +EFTA00138236 + +
+**> 1 +N'Diaye" < +07/23/2019 11:12 5>> +Sent from my Verizon, Samsung Galaxy smartphone< div> +
«div> +c/div» c!-- originalMessage --> cdiv> +- Original message +
Subject Fwd: Epstein +
From +csskipperscott@bop.gov» c/div> cdiv»Date: 7/23, +Page 173 of 626 +Withheld pursuant to exemption +of the Freedom of Information and Privacy Act +SDNY_00014555 +Page 360 +EFTA00138237 + +Re: Fwd: Epstein +From +To +Date +2019/07/23 13:58 +Subject: +Re: Fwd: Epstein +Attachments: TEXT.htm +- Send me the name, number, and short background on the inmate that was in the cell with Epstein. Thanks. +Sent tommy Verizon, Samsung Galaxy smartphone +- Original message • +From: +Date: 7/23/19 1:41 PM (GMT-05:00) +To: +Subject: Re: Fwd: Epstein +* 07/23/2019 13:41 >>> +If you need additional information, please let me know. Thanks +Synopsis: On July 23, 2019, at 1:27 a.m., staff responded to a call for assistance in the Special Housing Unit (SHU). ! +No. 76318-054, lying on the floor in a fetal position. +The Lieutenant called out to the inmate; however, he did not respo +restraints and escorted to the Suicide Cell and placed on Suicide Watch. While on watch, the inmate indicated that his +informed his Attorney of this matter. +Medical Assessment: The inmate was medically assessed at 6:30 a.m., by the Physician Assistant and his findings we +He is ambulatory, oriented x 3. In no apparent distress, smiling during this clinical encounter. Alleges, that he does not * +know". +He does not want to talk of the events leading to the marks on his neck. +He does not look in any distress or pain. +Has a circular line of erythema at the base of the neck. Reaching 213 off neck circumference, 2 inches wide, sparing 1 +friction. +Nithheld pursuant to exemptior +Vo inflammation. no deformities, no hematomas, no lacerations, no tenderness. Patient moving his neck without any re +Has another small erythema on left keptabeedom it dientardmald Privacy Act +Psychologist Assessment: He was evaluated on today at 9:10 a.m., and it has been determined he will remain on Su +Current Status: At this time, we are reviewing his case for placement in the general population in Unit 7 South. We are +Associate Warden +MCC New York +150 Park Row +New York, New York 10007 +Office: +Black Berry +Associate Warden +MCC New York +150 Park Row +New York, New York 10007 +Office +Black Berry +>>> +Can you get this for me. +> 7/23/2019 12:30 PM >> > +Sent Irom my Verizon, Samsung Galaxy smartphone +- Original message +SDNY_00014556 +Page 363 +EFTA00138238 + +From: +To: +Date: 7/23/19 11:46 AM (GMT-05:00) +Subject: Re: Epstein +07/23/2019 11:46 >>> +The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a GP unit. It will nee +
«div> + cdiv>- +- Onginal message +
From: +•
ediv>Date: 7/23/19 11:12 AM ( +
Subject Fwd: Epstein
< div> +>> +> 07/23/2019 11:12 ›>> +Sent from my Verizon, Samsung Galaxy smartphone < div» + + cdiv» +- Original message + Subject Fwd: Epstein
< div> +
+Page 175 of 626 +Withheld pursuant to exemption +of the Freedom of Information and Privacy Act +SDNY_00014557 +Page 364 +EFTA00138239 + +Re: Fwd: Epstein +From +To +Date +2019/07/23 14:05 +Subject: +Re: Fwd: Epstein +Attachments: TEXT.htm +Cell mate: +A former police officer who is pending a death penalty case for Murder/triple homicide. Arrested in Decembe +Associate Warden +MCC New York +150 Park Row +New York, New York 10007 +Office: +> 7/23/2019 1:57 PM > > > +Send me the name, number, and short background on the inmate that was in the cell with Epstein. Thanks. +Serit irom my Venzon, Samsung Galaxy smartphone +Original message +From: +To: +Date: 7/23/19 1:41 PM (GMT-05:00) +Subject: Re: Fwd: Epstein +»>> +" 07/23/2019 13:41 >>> +If you need additional information, please let me knowagthanks 626 +Synopsis: On July 23, 2019, at 1:27 a.m., staff/nespecders trait calefemassistance in the Special Housing Unit (SHU). 1 +No. 76318-054, lying on the floor in a fetal position. The Lieutenant called out to the inmate; however, he did not respo +restraints and escorted to the Suicide leafre elecedfonf&ruitierValet Arivalyheton watch, the inmate indicated that his +informed his Attorney of this matter. +Medical Assessment: The inmate was medically assessed at 6:30 a.m., by the Physician Assistant and his findings we +He is ambulatory, oriented x 3. In no apparent distress, smiling during this clinical encounter. Alleges, that he does not t +know" +He does not want to talk of the events leading to the marks on his neck. +He does not look in any distress or pain. +Has a circular line of erythema at the base of the neck. Reaching 2/3 of the neck circumference, 2 inches wide, sparing 1 +friction. +No inflammation, no deformities, no hematomas, no lacerations, no tenderness. Patient moving his neck without any res +Has another small erythema on left knee about 2cm in diameter (mild). +Psychologist Assessment: He was evaluated on today at 9:10 a.m., and it has been determined he will remain on Su +Current Status: At this time, we are reviewing his case for placement in the general population in Unit 7 South. We are +Associate Warden +MCC New York +150 Park Row +New York. New York 10007 +Office: +Black Berry: +Associate Warden +MCC New York +1CN Dark Dow +SDNY_00014558 +Page 367 +EFTA00138240 + +New York, New York: 10007 +Office: +Black Benry: +> 7/23/2019 12:30 PM >> > +Can you get this for me. +Sent from my Verizon, Samsung Galaxy smartphone +-- Original message +From: +Date: 7/23/19 11:46 AM (GMT-05:00) +To: +Subject: Re: Epstein +* 07/23/2019 11:46 >>> +- The memo is very confusing. +Please draft an email of his actions and current status. Also include what plans were in motion to move him to a GP unit. It will nee +
+
From +• Date: 7/23/19 11:12 AM ( +
Subject: Fwd: Epstein
+>> +> 07/23/2019 11:12 >>> +Sent from my Verizon, Samsung Galaxy smartphone «div> + From: +•
Date: 7/23, +
+
+Page 177 of 626 +Withheld pursuant to exemption +of the Freedom of Information and Privacy Act +SDNY_00014559 +Page 368 +EFTA00138241 + +Re: Epstein, Jeffrey, Register No. 76318-054 +From +To +Date +2019/07/23 13:55 +Subject: +Re: Epstein, Jeffiey, Register No. 76318- +054 +Attachments: TEXT.htm +Thanks. Any info on the cell mate present at the time of incident? +From: +To: +CC +Date: +7/23/2019 1:52 PM +Subject: Epstein, Jeffrey, Register No. 76318-054 +- See below for possible media attention. Claims, prior to last night, he advised his attorneys that his cell mate was attempting to harass/harm/kill him. institution +Currently on suicide watch. Thanks. +Sent from my Verizon, Sarisung Galaxy smartphone +Original message ...- +From: +To: +Date: 7/23/19 1:41 PM (GMT-05:00) +Subject: Re: Fwd: Epstein +>>> +07/23/2019 13:41 >>> +If you need additional information, please let me know, Thanks +Synopsis: On July 23, 2019, at 1:27 am, staff responded to a call for assistance in the Special Housing Unit (SHU). Upon arrival, the Operations Lieutenant found inmate E +054, lying on the floor in a fetal position. The Lieutenant called out to the inmate, however, he did not respond and she noticed red marks on his neck. The inmate was pl +Page 178 of 626 +Medical Assessment: The inmate was medically assessed at 6:30 am. +by the Physician Assistant and his findings were as follows: +He is ambulatory, oriented x 3. In no apparent distress smiling durAthheld arswant torexemetionloes not know what happened. Cannot explain the marks on +He does not want to talk of the events leading to the marks on his neck. +He does not look in any distress or pain. +of the Freedom of Information and Privacy Act +Has a circular line of erythema at the base of the neck. Reaching 2/3 of the neck circumference, 2 inches wide, sparing the back of the neck. Has one section of this eryther +No inflammation, no deformities, no hematomas, no lacerations, no tenderness. Patient moving his neck without any restriction. Denies having any pain or discomfort. De +Has another small erythema on left knee about 2cm in diameter (mild). +Psychologist Assessment: He was evaluated on today at 9:10 a.m, and it has been determined he will remain on Suicide Watch for further observation. +Current Status: At this time, we are reviewing his case for placement in the general population in Unit 7 South. We are currently looking for the appropriate cell mate. +Associate Warden +MCC New York +150 Park Row +New York, New York 10007 +Office +Black Berry: +Associate Warden +MCC New York +150 Park Row +New York, New York 10007 +Office: +Black Bern +> 7/23/2019 12:30 PM > >> +Can you get this for me +Sent from my Verizon, Samsung Galaxy smartphone +Page 371 +EFTA00138242 + +Original message -...... +From: +Date: 7/23/19 11:46 AM (GMT-05:00) +To: +Subject: Re: Epstein +07/23/2019 11:46 »>> +The memo is very confusing. + +
<|-- originalMessage -->
+Original message +
+P>> +> 07/23/2019 11:12 >>> +Sent from my Verizon, Samsung Galaxy smartphone« div> + +
<|-- originalMessage --> < div> +- Original message +
From: +-
From: +>
Date: 7/23/19 11:12 AM +>
Date: 7/2: +Page 179 of 626 +Withheld pursuant to exemption +of the Freedom of Information and Privacy Act +SDNY_00014561 +Page 372 +EFTA00138243 + +Fwd: Epstein +From +To +Date +2019/08/10 10:55 +Subject: +Ewd: Epstein +Attachments: TEXT.htm +Sent from my Verizon, Samsung Galaxy smartphone +- Original message +From: "Hong, Nicole" 4 +Date: 8/10/19 10:54 AM (GMT-05:00) +To: +Subject: Epstein +>>> "Hong, Nicole" 08/10/2019 10:54 >>> +Hi +I'm a legal reporter with the Wall Street Journal. Like everyone +else, we're trying to find out more about what happened to Jeffrey Epstein +overnight. Happy to talk on background or off the record. My phone number +Best, +Nicole +- +Nicole Hong +REPORTER +[image: The Wall Street Journall +E: +T: @nicole_hong 4 +A: 1211 Avenue of the Americas, New York, NY 10036 +[image: Dow Jones] < http://www.dowjones.com/> +SDNY_00014562 +Page 375 +EFTA00138244 + +Re: Epstein +From +To +Date +2019/07/24 09:39 +Subject: +Re: Epstein +Attachments: TEXT.htm +Hello, +Inmate Epstein #76318-054 was removed from Suicide Watch and stepped down to Psychological +Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once +completed, he will be escorted to Attorney Conference to meet with his Attorney. I will provide you with +information concerning the medical assessment, once I receive it. Thanks. +Associate Warden +MCC New York +150 Park Row +New York, New York 10007 +Office: +Black Berry: +Page 181 of 626 +Withheld pursuant to exemption +>>> +/24/2019 8:45 AM ≥> +rease provide me with a daily update on this tinate, i Priuding his status and an +changes/activities I should be aware of. Thanks! +Regional Director +Northeast Region +SDNY_00014563 +Page 379 +EFTA00138245 + +Convicted pedophile Jeffrey Epstein dead +From +To +Date +2019/08/10 09:03 +Subject: +Convicted pedophile Jeffrey Epstein dead +Attachments: TEXT.htm +Ray just saw this... +https://nypost.com/2019/08/10/convicted-pedophile-jeffrey-epstein-dead/ +Hugh +Sent from my Verizon, Samsung Galaxy smartphone +SDNY_00014564 +Page 383 +EFTA00138246 + +Re: Fwd: Epstein +From +To +Date +2019/07/23 14:05 +Subject: +Re: Fwd: Epstein +Attachments: TEXT.htm +Cell mate: +A former police officer who is pending a death penalty case for Murder/triple homicide. Arrested in Decembe +Associate Warden +MCC New York +150 Park Row +New York, New York 10007 +Office: +> 7/23/2019 1:57 PM > > > +Send me the name, number, and short background on the inmate that was in the cell with Epstein. Thanks. +Serit irom my Venzon, Samsung Galaxy smartphone +Original message +From: +To: +Date: 7/23/19 1:41 PM (GMT-05:00) +Subject: Re: Fwd: Epstein +»>> +" 07/23/2019 13:41 >>> +If you need additional information, please let me knowag hasks 626 +Synopsis: On July 23, 2019, at 1:27 a.m., staf/negetaders tat celefemassistance in the Special Housing Unit (SHU). 1 +No. 76318-054, lying on the floor in a fetal position. The Lieutenant called out to the inmate; however, he did not respo +restraints and escorted to the Suicide leafre eleced fonf Grunitier Valet Privallhieton watch, the inmate indicated that his +informed his Attorney of this matter. +Medical Assessment: The inmate was medically assessed at 6:30 a.m., by the Physician Assistant and his findings we +He is ambulatory, oriented x 3. In no apparent distress, smiling during this clinical encounter. Alleges, that he does not t +know" +He does not want to talk of the events leading to the marks on his neck. +He does not look in any distress or pain. +Has a circular line of erythema at the base of the neck. Reaching 2/3 of the neck circumference, 2 inches wide, sparing 1 +friction. +No inflammation, no deformities, no hematomas, no lacerations, no tenderness. Patient moving his neck without any res +Has another small erythema on left knee about 2cm in diameter (mild). +Psychologist Assessment: He was evaluated on today at 9:10 a.m., and it has been determined he will remain on Su +Current Status: At this time, we are reviewing his case for placement in the general population in Unit 7 South. We are +Associate Warden +MCC New York +150 Park Row +New York. New York 10007 +Office: +Black Berry: +Associate Warden +MCC New York +1CN Dark Dru +SDNY_00014565 +Page 387 +EFTA00138247 + +New York, New York: 10007 +Office: +Black Benry: +> 7/23/2019 12:30 PM >>» +Can you get this for me. +Sent from my Verizon, Samsung Galaxy smartphone +-- Original message +From: +Date: 7/23/19 11:46 AM (GMT-05:00) +To: +Subject: Re: Epstein +* 07/23/2019 11:46 >>> +- The memo is very confusing. +Please draft an email of his actions and current status. Also include what plans were in motion to move him to a GP unit. It will nee +
+From +• c/dive div>Date: 7/23/19 11:12 AM ( +
Subject: Fwd: Epstein
+>> +> 07/23/2019 11:12 >>> +Sent from my Verizon, Samsung Galaxy smartphone «div> +
+. +- Original message + From: +•
Date: 7/23, +
+
+Page 184 of 626 +Withheld pursuant to exemption +of the Freedom of Information and Privacy Act +SDNY_00014566 +Page 388 +EFTA00138248 + +Re: Fwd: Epstein +From +To +Date +2019/07/23 13:58 +Subject: +Re: Fwd: Epstein +Attachments: TEXT.htm +- Send me the name, number, and short background on the inmate that was in the cell with Epstein. Thanks. +Sent tommy Verizon, Samsung Galaxy smartphone +- Original message • +From: +Date: 7/23/19 1:41 PM (GMT-05:00) +To: +Subject: Re: Fwd: Epstein +* 07/23/2019 13:41 >>> +If you need additional information, please let me know. Thanks +Synopsis: On July 23, 2019, at 1:27 a.m., staff responded to a call for assistance in the Special Housing Unit (SHU). ! +No. 76318-054, lying on the floor in a fetal position. +The Lieutenant called out to the inmate; however, he did not respo +restraints and escorted to the Suicide Cell and placed on Suicide Watch. While on watch, the inmate indicated that his +informed his Attorney of this matter. +Medical Assessment: The inmate was medically assessed at 6:30 a.m., by the Physician Assistant and his findings we +He is ambulatory, oriented x 3. In no apparent distress, smiling during this clinical encounter. Alleges, that he does not * +know". +He does not want to talk of the events leading to the marks on his neck. +He does not look in any distress or pain. +Has a circular line of erythema at the base of the neck. Reaching 23 off neck circumference, 2 inches wide, sparing 1 +friction. +Vithheld pursuant to exemptio +lo inflammation. no deformities, no hematomas, no lacerations, no tenderness. Patient moving his neck without any re +Has another small erythema on left kataheedom it dientardmald Privacy Act +Psychologist Assessment: He was evaluated on today at 9:10 a.m., and it has been determined he will remain on Su +Current Status: At this time, we are reviewing his case for placement in the general population in Unit 7 South. We are +Associate Warden +MCC New York +150 Park Row +New York, New York 10007 +Office: +Black Berry +Associate Warden +MCC New York +150 Park Row +New York, New York 10007 +Office +Black Berry +>>> +Can you get this for me. +> 7/23/2019 12:30 PM > > > +Sent Irom my Verizon, Samsung Galaxy smartphone +- Original message +SDNY_00014567 +Page 391 +EFTA00138249 + +From: +To: +Date: 7/23/19 11:46 AM (GMT-05:00) +Subject: Re: Epstein +07/23/2019 11:46 >>> +The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a GP unit. It will nee +
«div> + cdiv>- +- Onginal message +
From: +•
ediv>Date: 7/23/19 11:12 AM ( +
Subject Fwd: Epstein
< div> +>> +> 07/23/2019 11:12 >>> +Sent from my Verizon, Samsung Galaxy smartphone < div» + +c/div» c!-- originalMessage ->
+- Original message + cdiv»Date: 7/23, +
Subject Fwd: Epstein
< div> +
+Page 186 of 626 +Withheld pursuant to exemption +of the Freedom of Information and Privacy Act +Page 392 +EFTA00138250 + +Re: Epstein, Jeffrey, Register No. 76318-054 +From +To +Date +2019/07/23 13:57 +Re: Epstein, Jeffrey, Regster No. 76318- +Subject: +054 +Attachments: TEXT.htm +I can get it for you. +Sent from my Verizon, Samsung Galaxy smartplione +- Original message +From: +Date: 7/23/19 1:55 PM (GMT-05:00) +To: +Subject: Re: Epstein, Jeffrey, Register No. 76318-054 +>>> +07/23/2019 13;55 >>> +Thanks. Any info on the cell mate present at the time of incident? +From: +To: +CC: +Date: +sdthompson@bop.gov +kpistro@bop.gov, HHurwitz@bop.gov. mwcaroll@bop.gov +7/23/2019 1:52 PM +Subject: Epstein, Jeffrey, Register No. 76318-054 +- See below for possible media attention. Claims, prior to last night, he advised his attorneys that his cell mate was attempting to harass/harm/kill him. Institutior +Currently on suicide watch, Thanks. +Sent From my Verizon, Samsung Galaxy smartphone +Original message -.. +From: +To: +Date: 7/23/19 1:41 PM (GMT-05:00) +Subject: Re: Fwd: Epstein +Page 187 of 626 +Withheld pursuant to exemption +of the Freedom of Information and Privacy Act +>>> +07/23/2019 13:41 >>> +If you need additional information, please let me know. Thanks +Synopsis: On July 23, 2019, at 1:27 am, staff responded to a call for assistance in the Special Housing Unit (SHU). Upon arrival, the Operations Lieutenant found inmate E +054, lying on the floor in a fetal position. The Lieutenant called out to the inmate; however, he did not respond and she noticed red marks on his neck. The inmate was pl +Medical Assessment: The inmate was medically assessed at 6:30 am, by the Physician Assistant and his findings were as follows. +He is ambulatory, oriented x 3. In no apparent distress, smiling during this clinical encounter. Alleges, that he does not know what happened. Cannot explain the marks on +He does not want to talk of the events leading to the marks on his neck. +He does not look in any distress or pain. +Has a circular line of erythema at the base of the neck. Reaching 2/3 of the neck circumference, 2 inches wide, sparing the back of the neck. Has one section of this eryther +No inflammation, no deformities, no hematomas, no lacerations, no tenderness. Patient moving his neck without any restriction. Denies having any pain or discomfort. De +Has another small erythema on left knee about 2cm in diameter (mild). +Psychologist Assessment: He was evaluated on today at 9:10 am., and it has been determined he will remain on Suicide Watch for further observation. +Current Status At this time, we are reviewing his case for placement in the general population in Unit 7 South. We are currently looking for the appropriate cell mate. +Associate Warden +MCC New York +150 Park Row +New York, New York 10007 +Office: +Black Bern +SDNY_00014569 +Page 395 +EFTA00138251 + +Associate Warden +MCC New York +150 Park Row +New York, New York 10007 +Office: +Black Berry. +>>> +Can you get this for me. +> 7/23/2019 12:30 PM > >> +Sent from my Verizon, Samsung Galaxy smartphone +- Original message +From: +Date 7/23/19 11:46 AM (GMT-05:00) +To: + +Subject: Re: Epstein +>>> +07/23/2019 11:46 >>> +- The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a GP unit. It will nee +c/div>
+ +>>> +> 07/23/2019 11:12 ›>> +Sent from my Verizon, Samsung Galaxy smartphone < div» +
+ +• Original message +
+•
From: +
From: +•
Date: 7/23/19 11:12 AM +>
Date: 7/2: +Page 188 of 626 +Withheld pursuant to exemption +of the Freedom of Information and Privacy Act +SDNY_00014570 +Page 396 +EFTA00138252 + +Epstein Update +From +To +Date +Subject: +Attachments: +2019/07/29 10:02 +Epstein Update +TEXT.htm +Good morning: Same presentation today, but he said he thinks his memory for the incident (injury to his +neck) may be impaired because of his sleep apnea. He is supposed to get his CAP machine today. He is +aware he will be returning to SHU, but said he is feeling unwell due to his inability to sleep and numbness in +his arm. He requested to have one good night of sleep with his CAP and will return to SHU with a cellmate +tomorrow. He then asked if he could remain down here where it is "safe" for the entire week. I told him he +can stay down one more night to receive his CPAP and a good night's sleep, but that he would be returned +to SHU tomorrow. It was explained that there is no mental health issues precluding him from returning to +SHU tomorrow and that we could not house him in the SW/Hospital area because he felt safe or more +comfortable for him. It was explained to him that he would be placed in a safe situation in the SHU. He will +remain on psychological observation today and will transition to the SHU tomorrow. Thank you, +Chief Psychologist +U.S. Department of Justice/ +Federal Bureau of Prisons +Metropolitan Correctional Center +150 Park Row +New York, New York 10007 +Page 189 of 626 +Withheld pursuant to exemption +of the Freedom of Information and Privacy Act +>>> +AW +7/28/2019 7:49 AM >>> +Inmate Epstein seems psychologically stable. +He complained that his right arm was numb and hanging earlier. Nurse +saw him. +He again said his right arm still feels somewhat numb and he said he cannot make a fist with that hand. He +also said he has numbness on his neck. I informed Nurse +He stated the toilet in his cell was running for 45 minutes last night and he could not take the noise. He is +going to try the toilet before going to legal today and if it does not shut off, he will be moved to another +cell. +Thanks, +SDNY_00014571 +Page 399 +EFTA00138253 + +>› +Imeri 7/28/2019 7:36 AM >>> +is being taken off of Psych Observation. +Suicide Watch +None +Psych Observation +1. Epstein #76318-054 +Pending Bedspace for +Thank you, +Page 190 of 626 +Withheld pursuant to exemption +of the Freedom of Information and Privacy Act +Page 400 +EFTA00138254 + +Epstein Update +From +To +Date +Subject: +Attachments: +2019/07/29 10:02 +Epstein Update +TEXT.htm +Good morning: Same presentation today, but he said he thinks his memory for the incident (injury to his +neck) may be impaired because of his sleep apnea. He is supposed to get his CAP machine today. He is +aware he will be returning to SHU, but said he is feeling unwell due to his inability to sleep and numbness in +his arm. He requested to have one good night of sleep with his CAP and will return to SHU with a cellmate +tomorrow. He then asked if he could remain down here where it is "safe" for the entire week. I told him he +can stay down one more night to receive his CPAP and a good night's sleep, but that he would be returned +to SHU tomorrow. It was explained that there is no mental health issues precluding him from returning to +SHU tomorrow and that we could not house him in the SW/Hospital area because he felt safe or more +comfortable for him. It was explained to him that he would be placed in a safe situation in the SHU. He will +remain on psychological observation today and will transition to the SHU tomorrow. Thank you, +Chief Psychologist +U.S. Department of Justice/ +Federal Bureau of Prisons +Metropolitan Correctional Center +150 Park Row +New York, New York 10007 +Page 191 of 626 +Withheld pursuant to exemption +of the Freedom of Information and Privacy Act +>>> +AW +7/28/2019 7:49 AM >>> +Inmate Epstein seems psychologically stable. +He complained that his right arm was numb and hanging earlier. Nurse +saw him. +He again said his right arm still feels somewhat numb and he said he cannot make a fist with that hand. He +also said he has numbness on his neck. I informed Nurse +He stated the toilet in his cell was running for 45 minutes last night and he could not take the noise. He is +going to try the toilet before going to legal today and if it does not shut off, he will be moved to another +cell. +Thanks, +SDNY_00014573 +Page 404 +EFTA00138255 + +>› +Imeri 7/28/2019 7:36 AM >>> +is being taken off of Psych Observation. +Suicide Watch +None +Psych Observation +1. Epstein #76318-054 +Pending Bedspace for +Thank you, +Page 192 of 626 +Withheld pursuant to exemption +of the Freedom of Information and Privacy Act +SDNY_00014574 +Page 405 +EFTA00138256 + +Fwd: Fwd: Epstein +From +To +Date +2019/07/23 14:12 +Subject: +Fwd: Fwd: Epstein +Attachments: TEXT.htm +- See below. +Sent From my Verizon, Samsung Galasy smarplione ++- Original messase-..... +From: +Date: 7/23/19 2:05 PM (GMT-05:00) +To: +Subject: Re: Fwd: Epstein +>>> +Cell mate: +" 07/23/2019 14:05 >>> +• A former police officer who is pending a death penalty case for Murder/triple homicide. Am +Associate Warden +MCC New York +150 Park Row +New York, New York 10007 +Office: +Black Bern +> 7/23/2019 1:57 PM >>> +id me the name, number, and short background on the inmate Rageal 98 of 606vith Epstein. Thanks. +Withheld pursuant to exemption +Sent from my Verizon, Samsung Galaxy smartpor the Freedom of Information and Privacy Act +Orizinal message --. +From: +Date: 7/23/19 1:41 PM (GMT-05:00) +To: +Subject: Re: Fwd: Epstein +>>> +" 07/23/2019 13:41 50> +If you need additional information, please let me know. Thanks +Synopsis: On July 23, 2019, at 1:27 a.m., staff responded to a call for assistance in the Special Housing Unit (SHU). Upon arrival, the Operations Lieuter +054. lying on the floor in a fetal position. The Lieutenant called out to the inmate: however, he did not respond and she noticed red marks on his neck. ] +Medical Assessment: The inmate was medically assessed at 6:30 a.m., by the Physician Assistant and his findings were as follows: +He is ambulatory, oriented x 3. In no apparent distress, smiling during this clinical encounter. Alleges, that he does not know what happened. Cannot expl +He does not want to talk of the events leading to the marks on his neck. +He does not look in any distress or pain. +Has a circular line of erythema at the base of the neck. Reaching 2/3 of the neck circumference, 2 inches wide, sparing the back of the neck. Has one sec +No inflammation, no deformities, no hematomas, no lacerations, no tenderness. Patient moving his neck without any restriction. Denies having any pain o +Has another small erythema on left knee about 2cm in diameter (mild). +Psychologist Assessment: He was evaluated on today at 9:10 a.m., and it has been determined he will remain on Suicide Watch for further observation. +Current Status: At this time, we are reviewing his case for placement in the general population in Unit 7 South. We are currently looking for the appropri: +Associate Warden +MCC New York +140 Pork Rosr +SDNY_00014575 +Page 409 +EFTA00138257 + +New York, New York 10007 +Office: +Black Benry: +Associate Warden +MCC New York +150 Park Row +New York, New York 10007 +Office: +Black Berv: +7/23/2019 12:30 PM >>> +Can you get this for me. +Sent from my Verizon, Samsung Galaxy smartphone +- Original message -... +From: +Date: 7/23/19 11:46 AM (GMT-05:00) +To: +Subject: Re: Epstein +07/23/2019 11:46>3> +The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a + +
<|- originalMessage ->
+- Original message - +/divo
From: +• Date: 7/23/19 + 07/23/2019 11:12>>> +Sent from my Verizon, Samsung Galaxy smartphone-div» +
.. +>> +Thanks +Page 196 of 626 +Withheld pursuant to exemption +7/24/2019 12:16 PM >>> +of the Freedom of Information and Privacy Act +Regional Director +Northeast Region +>>> +Hello, +7/24/2019 12:14 PM >>> +Epstein is pending a Code 228, Tattooing or Self-Mutilation and I spoke with +who indicated that +most likely he will be found competent because he is not mentally ill. We have supporting memorandums +from the responding officers who indicated they observed inmate Epstein with a makeshift noose around his +neck. Therefore, he will be pending a UDC hearing. Should he return to SHU, he will be housed with +Is a +White Male. He is a Pretrial inmate on +a Supervised Release Violation for Failure to Register as Sex Offender. He is refusing to go to general +population. +The other inmates in SHU were reviewed for a possible cell mate, however, +and +, were determined the appropriate candidates as cell mates. However, +on July 26, 2019. He is also the current cell mate of +releases +We are still reviewing cases in the general population for a possible cell mate. +SDNY_00014578 +Page 417 +EFTA00138260 + +If I haven't addressed your questions, please call me and let me know. Thanks. +Associate Warden +MCC New York +150 Park Row +New York, New York 10007 +Office: +Black Berry: +>>> +Thanks!! +7/24/2019 10:53 AM >>> +Regional Director +Northeast Region +>>> +7/24/2019 10:49 AM >>> +Below is the definition of Psychological Observation provided by +Chief Psychologist. He +will remain on Psychological Observation until tom 17g, Wife Re will be reassessed. +Withheld pursuant to exemption +DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a +serious personality dishederedom Anteam apiese YASaffing their mental +status), or drug +intoxication and/or withdrawal symptoms begins to deteriorate. +The inmate is no longer +mentally stable and therefore, it is inappropriate for s/he to remain in general population or the +Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates +placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm +or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or +functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her +behavior can be unpredictable. Psychological Observation status is intended as a temporary +designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to +function independently in general population) to be returned to his/her housing assignment or +transferred to an inpatient psychiatric facility such as a Federal Medical Center. +He has a pending incident report for Self-Mutilation and therefore. he will return to the Special +Housing Unit (SHU) and will be celled with inmate +pleaded guilty in March to mailing improvised explosive devices to 13 people, +including many prominent Democratic figures, among them former President Barack Obama, former +Vice President Joe Biden, former Secretary of State Hillary Clinton and Sens. Cory Booker ( +) and +Kamala D. Harris (Calif.), as well as CNN. He drove around in a van festooned with political stickers +and rants, one of them targeting CNN. His case has been highly publicized and he is in SHU because +he requested Protective Custody. +Associate Warden +MCC New York +150 Park Row +SDNY_00014579 +Page 418 +EFTA00138261 + +New York, New York 1000/ +Office: +Black Berry: +>>> +7/24/2019 9:42 AM >>> +Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology +Observation" status mean? +Regional Director +Northeast Region +>>> +7/24/2019 9:39 AM >>> +Hello, +Inmate Epstein #76318-054 was removed from Suicide Watch and stepped down to Psychological +Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once +completed, he will be escorted to Attorney Conference to meet with his Attorney. I will provide you with +information concerning the medical assessment, once I receive it. Thanks. +Page 198 of 626 +Withheld pursuant to exemption +of the Freedom of Information and Privacy Act +Associate Warden +MCC New York +150 Park Row +New York, New York 10007 +Office: +Black Berry: +>>> +7/24/2019 8:45 AM >>> +- Please provide me with a daily update on this inmate, including his status and any +changes/activities I should be aware of. Thanks! +Regional Director +Northeast Region +SDNY_00014580 +Page 419 +EFTA00138262 + +Re: Fwd: Epstein +From +To +Date +2019/07/23 13:30 +Subject: +Re: Fwd: Epstein +Attachments: TEXT.htm +Synopsis: On July 23, 2019, at 1:27 a.m., staff responded to a call for assistance in the Special Housing Unit (SHU). I +No. 76318-054, lying on the floor in a fetal position. +The Lieutenant called out to the inmate; however, he did not respo +restraints and escorted to the Suicide Cell and placed on Suicide Watch. While on watch, the inmate indicated that his +informed his Attorney of this matter. +Medical Assessment: The inmate was medically assessed at 6:30 a.m., by the Physician Assistant and his findings we +He is ambulatory, oriented x 3. In no apparent distress, smiling during this clinical encounter. Alleges, that he does not * +know". +He does not want to talk of the events leading to the marks on his neck. +He does not look in any distress or pain. +Has a circular line of erythema at the base of the neck. Reaching 2/3 of the neck circumference, 2 inches wide, sparing ! +friction. +No inflammation, no deformities, no hematomas, no lacerations, no tenderness. Patient moving his neck without any res +Has another small erythema on left knee about 2cm in diameter (mild). +Psychologist Assessment: He was evaluated on today at 9:10 a.m., and it has been determined he will remain on Su +Current Status: At this time, we are reviewing his case for placement in the general population in Unit 7 South. We are +Associate Warden +MCC New York +150 Park Row +New York, New York 10007 +Office: +Black Berry +Page 199 of 626 +Withheld pursuant to exemption +of the Freedom of Information and Privacy Act +> 7/23/2019 12:30 PM > > > +Can you get this for me. +Sent irom my Venzon, Samsung Galaxy smartphone +- Original message +From: +Date: 7/23/19 11:46 AM (GMT-05:00) +To: +Subject: Re: Epstein +07/23/2019 11:46 >>> +The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a GP unit. It will nee +
+
. +- Original message +-c/div» cdiv>From + Date: 7/23/19 11:12 AM ( +
Subject: Fwd: Epstein
+
+>>> +> 07/23/2019 11:12 >>> +Sent from my Verizon, Samsung Galaxy smartphone< div> +
cdiv> +
c!-- originalMessage ->
- +- Original message +
From +
Date: 7/23, +cdiv> Subject Fwd: Epstein
«div> +
+SDNY_00014581 +Page 423 +EFTA00138263 + +Re: Epstein +From +To +Date +2019/07724 09:42 +Subject: +Re: Epstein +Attachments: TEXT.htm, +Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology +Observation" status mean? +Regional Director +Northeast Region +>>> +7/24/2019 9:39 AM >>> +Hello, +Inmate Epstein #76318-054 was removed from Suicide Watch and stepped down to Psychological +Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once +completed, he will be escorted to Attorney Conference to meet with his Attorney. I will provide you with +information concerning the medical assessment, once 17ezeivet6 hanks. +Withheld pursuant to exemption +of the Freedom of Information and Privacy Act +Associate Warden +MCC New York +150 Park Row +New York, New York 10007 +Office: +Black Berry: +>> +7/24/2019 8:45 AM >>> +- Please provide me with a daily update on this inmate, including his status and any +changes/activities I should be aware of. 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a/vision-joined/ds9-parsed-01/f3a5c07a47002e35e7932607a60254322cb4af33992617c52d4374020234e11d.md b/vision-joined/ds9-parsed-01/f3a5c07a47002e35e7932607a60254322cb4af33992617c52d4374020234e11d.md new file mode 100644 index 0000000000000000000000000000000000000000..fcf78b9c510c2ebdba7f07811268058265711e43 --- /dev/null +++ b/vision-joined/ds9-parsed-01/f3a5c07a47002e35e7932607a60254322cb4af33992617c52d4374020234e11d.md @@ -0,0 +1,1054 @@ +Bureau of Prisons +Health Services +Clinical Encounter +Inmate Name: EPSTEIN, JEFFREY EDWARD +Date of Birth: +01/20/1953 +Encounter Date: 07/12/2019 13:10 +Sex: +Provider: +M +Race: WHITE +MD +Reg #: 76318-054 +Facility: NYM +Unit: +Z05 +Chronic Care - 14 Day Physician Eval encounter performed at Health Services. +SUBJECTIVE: +COMPLAINT 1 +Provider: +MD +Chief Complaint: ENDO/LIPID +Subjective: +66 YR OLD-WHITE MALE WITH HX OF +HYPERTRIGLYCERIDEMIA X 5 YEARS ON VASCEPA FOR 1 YEAR. STATES TRIGL WAS +800 , NOW 431. STATES HE COULD NOT TOLERATE OTHER ANTI-TRIGLYCERIDE +MEDS DUE TO THEIR GI SIDE EFFECTS. +HX OF OBSTRUCTUVE SLEEP APNEA X 5 YEARS FOR WHICH HE USED A CPAP +MACHINE. STATES HE HAD HIS CPAP MACHINE WITH HIM WHEN HE ARRESTED. +STATES THE FBI LOKELY HAS +L4 - L5 SEVERE STENOSIS CASUING +NUMBNESS AND SHOOTING PAIN IN THE +LOWER EXTREMITIES. +MENTAL HEALTH HX: NONE +Pain: +Yes +Pain Assessment +Date: +07/12/2019 13:25 +Location: +Quality of Pain: +Shooting +Pain Scale: +5 +Intervention: +Trauma Date/Year: +Injury: +Mechanism: +Onset: +5+ Years +Duration: +5+ Years +Relieving Factors: +Reason Not Done: +Comments: +Amendment +Back-Middle +MEDROL DOSE PACK +Exacerbating Factors: NO EXERCISE +MEDROL DOSE PACK +Seen for clinic(s): Endocrine/Lipid, Pulmonary/Respiratory, Orthopedic/Rheumatology +Added to clinic(s): Endocrine/Lipid, Pulmonary/Respiratory, Orthopedic/Rheumatology +OBJECTIVE: +Exam: +General +Appearance +Yes: Appears Well, Alert and Oriented x 3 +No: Appears Distressed, Dyspneic, Appears in Pain, Writhing in Pain, Pale, Pallor, Cyanotic, Diaphoretic, +Disheveled, Unkempt, Acutely III +Nutrition +No: Appears Obese +Generated 07/12/2019 14:20 by +MD +Bureau of Prisons - NYM +Page 1 of 3 +EFTA00140183 + +Inmate Name: EPSTEIN, JEFFREY EDWARD +Date of Birth: +01/20/1953 +Encounter Date: 07/12/2019 13:10 +Exam: +Eyes +Sex: +Provider: +Bace: WHITE +It MD +Reg#: 76318-054 +Facility: NYM +Unit: +Z05 +General +Yes: PERRLA, Extraocular Movements Intact +Pulmonary +Auscultation +Yes: Clear to Auscultation +Cardiovascular +Auscultation +Yes: Regular Rate and Rhythm (RRR), Normal S1 and S2 +No: M/R/G +Abdomen +Auscultation +Yes: Normo-Active Bowel +Sounds +Palpation +Yes: Within Normal Limits +Musculoskeletal +Tibia / Fibula +No: Edema +Back +Yes: Tenderness +Neurologic +Cranial Nerves (CN) +Yes: Within Normal Limits +Motor System-General +Yes: Normal Exam +ASSESSMENT: +Constipation, unspecified, K5900 - Current +Hyperlipidemia, unspecified, E785 - Current +Low back pain, M545 - Current +Neuralgia and neuritis, unspecified, M792 - Current +Sleep apnea, G4730 - Current +Amendment +PLAN: +New Medication Orders: +Rx# +Medication +Magnesium Hydroxide Susp +Order Date +07/12/2019 13:10 +Prescriber Order +30 CC Orally - Two Times a +Day PRN x 2 days) +Indication: Constipation, unspecified +Methy|PREDNISolone Tab 4 MG ( Dose +Pack 21 tab) +Indication: Neuralgia and neuritis, unspecified +07/12/2019 13:10 +AS DIRECTED Orally - daily x +6 day(s) +Disposition: +Generated 07/12/2019 14:20 by +MD +Bureau of Prisons - NYM +Page 2 of 3 +EFTA00140184 + +Inmate Name: EPSTEIN, JEFFREY EDWARD +Date of Birth: +01/20/1953 +Encounter Date: 07/12/2019 13:10 +Follow-up at Sick Call as Needed +Sex: +Provider: +M +Race: WHITE +MD +Other: +WILL CONTINUE NOTES TO ADDRESS THE NFDR AND FOLLOW-UP. +Patient Education Topics: +Date Initiated Format +07/12/2019 +Counseling +Reg#: 76318-054 +Facility: NYM +Unit: Z05 +Copay Required: No +Telephone/Verbal Order: +Completed by +Handout/Topic +Diagnosis +Provider +ée Amendment +Outcome +Verbalizes +Understanding +Generated 07/12/2019 14:20 by +Bureau of Prisons - NYM +Page 3 of 3 +EFTA00140185 + +Bureau of Prisons +Health Services +Clinical Encounter +Laid or am: OPSTEIN JEFFREY EDWARD +01/20/1953 +Encounter Date: 07/12/2019 13:10 +Provider: +M +Race: WHITE +MD +Reg #: 76318-054 +Facility: NYM +Unit: Z05 +Chronic Care - 14 Day Physician Eval encounter performed at Health Services. +SUBJECTIVE: +COMPLAINT 1 +Provider: +MD +Chief Complaint: ENDO/LIPID +Subjective: +66 YR OLD WHITE MALE WITH HX OF +HYPERTRIGLYCERIDEMIA X 5 YEARS ON VASCEPA FOR 1 YEAR. STATES TRIGL WAS +800 , NOW 431. STATES HE COULD NOT TOLERATE OTHER ANTI-TRIGLYCERIDE +MEDS DUE TO THEIR GI SIDE EFFECTS. +HX OF OBSTRUCTUVE SLEEP APNEA X 5 YEARS FOR WHICH HE USED A CPAP +VACHINE. STATES HE HAD HIS CPAP MACHINE WITH HIM WHEN HE ARRESTED. +L4 - L5 SEVERE STENOSIS CASUING NUMBNESS AND SHOOTING PAIN IN THE +LOWER EXTREMITIES. +SURGICAL HX: NONE +MENTAL HEALTH HX: NONE +Pain: +Yes +Pain Assessment +Date: +07/12/2019 13:25 +Location: +Quality of Pain: +Shooting +Pain Scale: +5 +Intervention: +Trauma Date/Year: +Injury: +Mechanism: +Onset: +5+ Years +Duration: +5+ Years +Relieving Factors: +Reason Not Done: +Comments: +Amendment +Back-Middle +MEDROL DOSE PACK +Exacerbating Factors: NO EXERCISE +MEDROL DOSE PACK +Seen for clinic(s): Endocrine/Lipid, Pulmonary/Respiratory, Orthopedic/Rheumatology +Added to clinic(s): Endocrine/Lipid, Pulmonary/Respiratory, Orthopedic/Rheumatology +OBJECTIVE: +Exam: +General +Appearance +Yes: Appears Well, Alert and Oriented × 3 +No: Appears Distressed, Dyspneic, Appears in Pain, Writhing in Pain, Pale, Pallor, Cyanotic, Diaphoretic, +Disheveled, Unkempt, Acutely III +Nutrition +No: Appears Obese +Generated 07/12/2019 14:20 by +MD +Bureau of Prisons - NYM +Page 1 of 3 +EFTA00140186 + +Inmate Name: EPSTEIN, JEFFREY EDWARD +Date of Birth: +01/20/1953 +Encounter Date: 07/12/2019 13:10 +Exam: +Eyes +Sex: +M +Provider: +Race: WHITE +I MD +Reg #: 76318-054 +Facility: NYM +Unit: +Z05 +General +Yes: PERRLA, Extraocular Movements Intact +Pulmonary +Auscultation +Yes: Clear to Auscultation +Cardiovascular +Auscultation +Yes: Regular Rate and Rhythm (RRR), Normal S1 and S2 +No: M/R/G +Abdomen +Auscultation +Yes: Normo-Active Bowe +Wei Sounds +Palpation +Yes: Within Normal Limits +Musculoskeletal +Tibia / Fibula +No: Edema +Back +Yes: Tenderness +Neurologic +Cranial Nerves (CN) +Yes: Within Normal Limits +Motor System-General +Yes: Normal Exam +ASSESSMENT: +Amendment +Constipation, unspecified, K5900 - Current +Hyperlipidemia, unspecified, E785 - Current +Low back pain, M545 - Current +Neuralgia and neuritis, unspecified, M792 - Current +Sleep apnea, G4730 - Current +PLAN: +New Medication Orders: +Rx# +Medication +Magnesium Hydroxide Susp +Order Date +07/12/2019 13:10 +Prescriber Order +30 CC Orally - Two Times a +Day PRN x 2 days) +Indication: Constipation, unspecified +MethylPREDNISolone Tab 4 MG ( Dose +Pack 21 tab) +Indication: Neuralgia and neuritis, unspecified +07/12/2019 13:10 +AS DIRECTED Orally - daily x +6 days) +Disposition: +Generated 07/12/2019 14:20 by +MD +Bureau of Prisons - NYM +Page 2 of 3 +EFTA00140187 + +Inmate Name: EPSTEIN, JEFFREY EDWARD +Date of Birth: +01/20/1953 +Encounter Date: 07/12/2019 13:10 +Sex: +Provider: +M +Race: WHITE +IMD +Follow-up at Sick Call as Needed +Other: +WILL CONTINUE NOTES TO ADDRESS THE NFDR AND FOLLOW-UP. +Patient Education Topics: +Date Initiated Format +07/12/2019 +Counseling +Handout/Topic +Diagnosis +Reg #: 76318-054 +Facility: NYM +Unit: +Z05 +Provider +Outcome +Verbalizes +Understanding +Copay Required: No +Telephone/Verbal Order: (N +Completed by +Cosign Required: No +AD on 07/12/2019 14:20 +ee Amendment +Generated 07/12/2019 14:20 by +MD +Bureau of Prisons - NYM +Page 3 of 3 +EFTA00140188 + +Inmate Name: EPSTEIN, JEFFREY EDWARD +ate of Birth: +01/20/1953 +Encounter Date: 07/14/2019 17:36 +Amendment made to this note by +Bureau of Prisons +Health Services +See Amendment +Sex: +M +MD on 07/14/2019 18:11. +Reg #: +Race: +Facility: +76318-054 +WHITE +NYM +Bureau of Prisons - NYM +EFTA00140189 + +Bureau of Prisons +Health Services +Clinical Encounter - Administrative Note +Inmate Name: EPSTEIN, JEFFREY EDWARD +Date of Birth +01/20/1953 +Note Date: +07/12/2019 09:06 +Srovider: +M +Race: WHITE +MD +Reg #: +Facility: +76318-054 +NYM +Z05 +Admin Note - Orders encounter performed at Health Services. +Administrative Notes: +ADMINISTRATIVE NOTE 1 +Provider: | +MD +PATIENT REQUESTED TO HAVE A COLACE RX, INSTEAD OF TEH BISACODYL FOR CONSTIPATION. +New Medication Orders: +Rx# +Medication +Docusate Sodium Capsule +Order Date +07/12/2019 09:06 +Prescriber Order +TAKE ONE 100 MG CAP Orally +- Two Times a Day x 30 days) +Indication: Constipation, unspecified +Discontinued Medication Orders: +Raff +121757-NYM +Medication +Bisacody| E.C. 5 MG TAB +Order Date +07/12/2019 09:06 +Prescriber Order +Take one tablet (5 MG) by mouth +at bedtime AS NEEDED for 10 +days +Discontinue Type: When Pharmacy Processes +Discontinue Reason: discontinue +Indication: +Copay Required: No +Telephone/Verbal Order: No +Completed by +Cosign Required: No +MD on 07/12/2019 09:10 +Generated 07/12/2019 09:10 by +MD +Bureau of Prisons - NYM +Page 1 of 1 +EFTA00140190 + +Bureau of Prisons +Health Services +Clinical Encounter - Administrative Note +Inmate Name: +EPSTEIN, JEFFREY EDWARD +Date of Birth: +01/20/1953 +Note Date: +07/07/2019 00:17 +Sex: +rovider +M +Race: WHITE +MD +Reg #: +Faility: +Cosign Note - Intake Cosign encounter performed at Health Services. +Administrative Notes: +ADMINISTRATIVE NOTE 1 +Provider: | +MD +MED CL:1 +NO CCC APPT. +Discontinued Laboratory Requests: +Details +Lab Tests-H-Hemoglobin A1C +Erequency +One Time +Lab Tests-C-CBC w/diff +Lab Tests-L-Lipid Profile +Lab Tests-C-Comprehensive Metabolic Profile +(CMP) +Lab Tests-U-Urinalysis w/Reflex to Microscopic +Additional Information: +66 y/o male, elevated BP +Labs requested to be reviewed by: +MD +New Laboratory Requests: +Details +Chronic Care Clinics-Diabetic-CBC w/diff +Erequency +One Time +Chronic Care Clinics-Diabetic-Lipid Profile +Chronic Care Clinics-Diabetic-Hemoglobin A1C +Lab Tests-H-HIV 1/2 +Lab Tests-R-RPR +Chronic Care Clinics-Diabetic-Comprehensive +Metabolic Profile (CMP) +New Radiology Request Orders: +Details +Erequency +End Date +General Radiology-Chest-2 Views +One Time +Specific reason(s) for request (Complaints and findings): +66 YR OLD MALE WITH NO PMHX, REFERRED FOR ROUITNE CXR. +Copay Required: No +Cosign Required: No +Telephone/Verbal Order: No +Completed by +MD on 07/07/2019 00:30 +Rue Date +08/05/2019 00:00 +Due Date +07/25/2019 00:00 +Due Date +07/25/2019 +76318-054 +NYM +E06 +Priority +Routine +Priority +Routine +Priority +Routine +Generated 07/07/2019 00:30 by +MD +Bureau of Prisons - NYM +Page 1 of 1 +EFTA00140191 + +Bureau of Prisons +Health Services +History & Physical +Inmate Name: EPSTEIN, JEFFREY EDWARD +Date of Birth: +01/20/1953 +Encounter Date: 07/09/2019 12:35 +Sex: +Provider: +Race: WHITE +I. MLP +Reg #: +Facility: +Seizures: +Diabetes: +Cardiovascular: +CVA: +Hypertension: +Respiratory: +Sickle Cell Anemia: +Carcinoma/Lymphoma: +Allergies: +Tuberculosis: +Denied +Denied +Denied +Denied +Denied +Denied +Denied +Denied +Denied +Hx of Previous Disease: No +Blood-tinged Sputum: No +Night Sweats: No +Weight Loss: No +Fever: No +Cough: No +Comments: +Infectious Disease Risk Factors: +IV Drug Use: No +IV Drug Use Needles: +Sexual Partner IV Drug Use: No +Sexual Partner IV Drug Use Needles: +Female Sexual Partners (Last 5 Yrs): 10+ +Male Sexual Partners (Last 5 Yrs): 0 +Condom Use: Sometimes +Sexual Contact With HIV+ Individual: No +Blood Product Transfusion: No +Travel Outside US: Yes +Tattoos: No +Comments: Born in US +High school diploma +Banker +Traveled to Paris × 3 weeks up until arrest +No tattoos +76318-054 +Generated 07/09/2019 13:03 by +_. MLP +Bureau of Prisons - NYM +Page 1 of 13 +EFTA00140192 + +Inmate Name: EPSTEIN, JEFFREY EDWARD +Date of Birth: +01/20/1953 +Encounter Date: 07/09/2019 12:35 +Sex: +Provider: +HIV History: +When Tested: +Test Result: +2019 +Negative +When Diagnosed AIDS: +Last CD4: +Comments: +Hepatitis: +Denied +Other Infectious Diseases: +Syphilis: +No +Syphilis Last Treatment: +N/A +Genital Warts: +No +Chlamydia: +Yes +Gonorrhea: +No +Herpes: +No +Chicken Pox: +Yes +Other: +No +Comments: Chlamydia in 2015, treated +Chicken pox in childhood +Abuse History: Denied +Physical: No +Emotional: No +Sexual: No +Comments: Denies +Race: WHITE +. MLP +Reg #: +Facility: +76318-054 +NYM +H01 +Generated 07/09/2019 13:03 by +MLP +Bureau of Prisons - NYM +Page 2 of 13 +EFTA00140193 + +Inmate Name: +EPSTEIN, JEFFREY EDWARD +Date of Birth: +01/20/1953 +Encounter Date: 07/09/2019 12:35 +Mental Health: +Level of Consciousness: Alert and Oriented +Psychomotor Activity: Normal +General Appearance: Normal +Behavior: Cooperative +Mood: Appropriate to Content +Thought Process: Goal Directed +Thought Content: Normal +Hx of Mental Health Treatment: None +Hx of Head Injury: None +Current Mental Health Treatment: No +Current Mental Health Complaint: No +Hx of Loss of Consciousness: No +Hx of Hearing Voices: No +Past History of Suicide Attempt: No +Current Suicide Ideation: No +Suicide Prevention Initiated:No +Comments: +Substance Use History: Denied +Current Painful Condition: +Denied +Other Health Issues: +Current Medical Conditions: +Other Current Treatments: +Pregnant: +N/A +Dental Condition: Denied +Sex: +Provider: +Race: WHITE +. MLP +Reg #: +Faily: +76318-054 +NYM +H01 +Generated 07/09/2019 13:03 by +_ MLP +Bureau of Prisons - NYM +Page 3 of 13 +EFTA00140194 + +Inmate Name: EPSTEIN, JEFFREY EDWARD +Encounter Date: 07/09/2019 12:35 +Observations: +Draining Skin Lesions: No +Signs of Lice: No +Signs of Scabies: No +Signs of Recent Trauma: No +Recent Tattoos: No +Needle Marks: No +Signs of Rash: No +Open Sores: No +Wounds: No +Body Deformities: No +Tremors: No +Sweating: No +Comments: +Sex: +Provider: +Reg #: +Finity: +76318-054 +Generated 07/09/2019 13:03 by| +|| . MLP +Bureau of Prisons - NYM +Page 4 of 13 +EFTA00140195 + +Inmate Name: EPSTEIN, JEFFREY EDWARD +Date of Birth: +01/20/1953 +Encounter Date: 07/09/2019 12:35 +Sex: +Provider: +Race: WHITE +1.MLP +Immunizations: +Hepatitis A and B (TwinRx) Series Administration: History Unknown, Not Administered +Documented Date: 07/09/2019 12:51 EST +Immunization Date: +Provider: +MLP +Location: +Drug Mfg: +Lot Number: +Dosage: +Route: +Exp Dt: +Comments: +Measles/Mumps/Rubella Series Administration: History Unknown, Not Administered +Documented Date: 07/09/2019 12:51 EST +Immunization Date: +Provider: +MLP +Location: +Drug Mfg: +Lot Number: +Dosage: +Route: +Exp Dt: +Comments: +Smallpox Series Administration: History Unknown, Not Administered +Documented Date: 07/09/2019 12:51 EST +Immunization Date: +Provider: +MLP +Location: +Drug Mfg: +Lot Number: +Dosage: +Route: +Exp Dt: +Comments: +Tetanus Administration: History Unknown, Not Administered +Documented Date: 07/09/2019 12:51 EST +Generated 07/09/2019 13:03 by +- MLP +Bureau of Prisons - NYM +Reg #: +Facility +Unit +76318-054 +NYM +H01 +Page 5 of 13 +EFTA00140196 + +Inmate Name: EPSTEIN, JEFFREY EDWARD +Date of Birth: +01/20/1953 +Sex: +M +Encounter Date: 07/09/2019 12:35 +Provider: +Immunization Date: +Provider: JI MLP +Location: +Drug Mfg; +Lot Number: +Dosage: +Route: +Exp Dt: +Comments: +Varicella Series Administration: History Unknown, Not Administered +Documented Date: 07/09/2019 12:51 EST +Immunization Date: +Provider: |II MLP +Location: +Drug Mfg: +Lot Number: +Dosage: +Route: +Exp Dt: +Comments: +Temperature: +Date +07/09/2019 +Time +12:49 NYM +Eahranheis Calisa Dratio +36.3 Ora +Pulse: +Date +Time +07/09/2019 12:49 +Bate Per Minute +82 +Location +Via Machine +Respirations: +Date +07/09/2019 +Time +12:49 NYM +Rate Per Minute Provider +16 +1 MLP +Blood Pressure: +Date +Time +Value +07/09/2019 12:49 NYM 117/66 +Location +Right Arm +Position +Sitting +Sa02: +Date +07/09/2019 +Time +12:49 NYM +Value(%) Air +97 Room Air +Height: +Date +Time +07/09/2019 12:49 NYM +Inches +70.0 +Generated 07/09/2019 13:03 by llAN MLP +Cm +Provider. +177.8 +IN MLP +Bureau of Prisons - NYM +Race: WHITE +ARIN MLP +Reg #: +Facility: +Unit: +76318-054 +Provider +Rhythm +Regular +Provider +WHAM MLP +Cuff Size +Provider +Adult-regular +HI MLP +Provider +1. MLP +Page 6 of 13 +EFTA00140197 + +Inmate Name: EPSTEIN, JEFFREY EDWARD +Date of Birth: +01/20/1953 +Encounter Date: 07/09/2019 12:35 +Date +Time +Inches +Weight: +Date +Time +07/09/2019 12:49 NYM +Lbs +194.4 +Prosthetic Devices/Equipment: Denied +Tobacco Usage: Denied +General Social History: +Foreign Travel: +Born in USA: +Yes +Country of Birth: USA +Patient Education Assessments: +Date +Ed Yrs Occupation +07/09/2019 +12 Banker +Family History - Father: +Age at Death: 74 +Cause of Death: Diabetes complications +Significant Ilinesses: +Diabetes +Heart Disease +Comments: +Family History - Mother: +Age at Death: 81 +Cause of Death: Kidney Failure +Significant Illnesses: +Heart Disease +Comments: +Family History - Sibling: +Number of Siblings: 1 +Significant Illnesses: +Comments: +Past Hospitalization: +Reason +Acute Appendicitis +Complications: None +Comments: +Head: +Normal: Yes +Comments: +Generaled 07/09/2019 13:03 by +MLP +Sex: +Provider: +M +Race: WHITE +_. MLP +Cm Provider +Ka Waist Gircum. Provider +. MLP +Reg #: +Facility: +76318-054 +Learns Best By +Primary Language Barriers to Education +Speaking/Listening English +None +Location +Mount Sinai Hospital +When +1990 +Bureau of Prisons - NYM +Page 7 of 13 +EFTA00140198 + +Inmate Name: EPSTEIN, JEFFREY EDWARD +01/20/1953 +Encounter Date: 07/09/2019 12:35 +Eyes: +EOMI: Yes +Icterus:No +Conjunctival Inflammation: No +Pupils PERRLA: Yes +Pupil Size Rt: +Pupil Size Lt: +Pupils Comments: +Fundi Vessels Nicking: No +Fundi Vessels Discs Flat: Yes +Fundi Vessels Discs Sharp Margins: Yes +Fundi Vessels Grounds Abnormal: No +Eyes Comments: +Vision Screen +07/09/2019 12:52 +Blindness: +Distance Vision: OD: 100 +Near Vision: +OD: +OS: 70 +OS: +Ishihara Color Test: +Tonometry: L: +R: +Comments: Needs evaluation with optometrist. +Ears: +Right Ear: Canal patent +Left Ear: Canal patent +Ears Comments: +Nose: +Nares Patent: Yes +Septum Midline: Yes +Septum Intact: Yes +Drainage/Discharge:No +Polyps: No +Nose Comments: +Sex: +Provider: +Race: WHITE +L. MLP +Reg#: +Facility: +Unit: +76318-054 +NYM +H01 +OU: +OU: +With Corrective +OD: +OD: +OS +OS: +OU: +OU: +Generated 07/09/2019 13:03 by +. MLP +Bureau of Prisons - NYM +Page 8 of 13 +EFTA00140199 + +Inmate Name: EPSTEIN, JEFFREY EDWARL +Date of Birth +Encounter Date: 07/09/2019 12:35 +Mouth +Lesions: No +Oral/Buccal Mucosa: Yes +Gums Normal: Yes +Tonsils Present: Yes +Tonsils Normal: Yes +Pharynx: Normal Color +Teeth Poor Dentition: No +Teeth Count: Mostly Present +Dentures: No +Mouth Comments: +Cranial Nerves: +Intact II-XII: Yes +Cranial Nerves Comments: +Neck: +Full ROM: Yes +Masses/Nodes: No +Trachea: Midline +Thyroid: Normal Size +Comments: +Breasts: +Normal: Yes +Masses:No +Tenderness: No +Scars: No +Dimpling:No +Nipple Discharge: No +Nipple Retraction: No +Instructions for Self Breast Exam Given: No +Comments: +Sex: +Provider: +RaCO WHITE +Reg #: +Facility: +76318-054 +HOM +Generated 07/09/2019 13:03 by +_ MLP +Bureau of Prisons - NYM +Page 9 of 13 +EFTA00140200 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/f3b53b70ec73f2d5876cd993d8b87235d4856d943f2aace3da70b2d9b740950a.json b/vision-joined/ds9-parsed-01/f3b53b70ec73f2d5876cd993d8b87235d4856d943f2aace3da70b2d9b740950a.json new file mode 100644 index 0000000000000000000000000000000000000000..4663ceb3e38427949e89a9b5d40684a08a7b4ac6 --- /dev/null +++ b/vision-joined/ds9-parsed-01/f3b53b70ec73f2d5876cd993d8b87235d4856d943f2aace3da70b2d9b740950a.json @@ -0,0 +1,21 @@ +{ + "chars": 559, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 559, + "failed": false, + "lines": 17, + "mean_conf": 0.911765, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f3b53b70ec73f2d5876cd993d8b87235d4856d943f2aace3da70b2d9b740950a" +} diff --git a/vision-joined/ds9-parsed-01/f3b53b70ec73f2d5876cd993d8b87235d4856d943f2aace3da70b2d9b740950a.md b/vision-joined/ds9-parsed-01/f3b53b70ec73f2d5876cd993d8b87235d4856d943f2aace3da70b2d9b740950a.md new file mode 100644 index 0000000000000000000000000000000000000000..8fbd1dcc7a2f2c5a987e23c6ecd9b0a489cc244b --- /dev/null +++ b/vision-joined/ds9-parsed-01/f3b53b70ec73f2d5876cd993d8b87235d4856d943f2aace3da70b2d9b740950a.md @@ -0,0 +1,17 @@ +From: +To: Christian Everdell , Laura Menninger +, BOBBI C STERNHEIM , "Jeff +Pagliuca" +Cc: " +(USANYS)" ≤ +Subject: US v. Maxwell - CC categories +Date: Fri, 05 Nov 2021 03:39:20 +0000 +Attachments: 2021.11.04_GM_Letter_to_Def_re_CC_categories_Final.pdf +Counsel, +Please see attached letter regarding categories of co-conspirator statements. +Andrew +Assistant United States Attorney +Southern District of New York +1 Saint Andrews Plaza +New York, New York 10007 +EFTA00098996 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/f3c04b4a92497f57798839019fe6370da7bbac81a7508357a8d2fd12345aab6d.json b/vision-joined/ds9-parsed-01/f3c04b4a92497f57798839019fe6370da7bbac81a7508357a8d2fd12345aab6d.json new file mode 100644 index 0000000000000000000000000000000000000000..755256d382b4811368f23ed28e9eb5009811f549 --- /dev/null +++ b/vision-joined/ds9-parsed-01/f3c04b4a92497f57798839019fe6370da7bbac81a7508357a8d2fd12345aab6d.json @@ -0,0 +1,21 @@ +{ + "chars": 2717, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 2717, + "failed": false, + "lines": 35, + "mean_conf": 0.985714, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f3c04b4a92497f57798839019fe6370da7bbac81a7508357a8d2fd12345aab6d" +} diff --git a/vision-joined/ds9-parsed-01/f3c04b4a92497f57798839019fe6370da7bbac81a7508357a8d2fd12345aab6d.md b/vision-joined/ds9-parsed-01/f3c04b4a92497f57798839019fe6370da7bbac81a7508357a8d2fd12345aab6d.md new file mode 100644 index 0000000000000000000000000000000000000000..21d38653176c4c1b0b2fb989520892020cb05fde --- /dev/null +++ b/vision-joined/ds9-parsed-01/f3c04b4a92497f57798839019fe6370da7bbac81a7508357a8d2fd12345aab6d.md @@ -0,0 +1,35 @@ +From: +To: +Cc: +Subject: RE: initial discovery production +Date: Sat, 01 Aug 2020 21:20:35 +0000 +Attachments: 2020-07-28,_government_letter_re_protective_order_(docketed).pdf; 2020-07- +31,_ GM,_memorandum_&_order_granting_government_motion.pdf; 2020-07- +31,_ GM, signed protective_order +_(docketed) pdf +We wanted to briefly check with you on a couple issues. First, as we briefly discussed this past week, now that there is a +protective order entered in the Maxwell case, we expect to begin making discovery productions to the defense in the very +near future. As you know, defense counsel argued that they should be able to publicly identify victims in certain +circumstances, which we vigorously opposed, and ultimately the judge ruled in our favor. The resulting protective order is +exceptionally strong. I know you have some of these materials, but just to give them to you all in one place, attached are +the Government's letter, the Court's opinion, and the Order. +As you would expect, some of the discovery we will begin to produce will include information about your client, including. +e.g., her name and date of birth, in connection with documents we have gathered that require production. Consistent +with the protective order, defense counsel may not disclose or distribute any discovery materials except under very strict +conditions, and in any event the defendant and counsel "are strictly prohibited from publicly disclosing or disseminating +the identity of any victims or witnesses referenced in the Discovery." To the extent they need to reference the identity of +individuals as part of their investigation, e.g., in individual interviews, any potential defense witnesses and counsel are +similarly prohibited from further disclosing or disseminating such identifying information. All of these appropriate +restrictions notwithstanding, we nevertheless did want to let you know that we are beginning to make discovery +productions, in an abundance of caution and in the interests of transparency. +Additionally, when we make the initial discovery production, with your permission we may advise defense counsel that +each victim in the Indictment is represented by counsel, and identify the counsel for each person (i.e., we would identify +you as counsel for +7. The reason we would do that would be to preempt attempts at direct contact with +represented witnesses by defense counsel or defense investigators. Please let us know if you have a preference on this, +and we're also happy to discuss it via phone. +As always, please don't hesitate to be in touch on any of these issues, we'll keep you advised of any significant +developments, and thanks. +Assistant U.S. Attorney +Southern District of New York +EFTA00084566 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/f3cf9af13ea55c7cc059031637e2822ca3a30995d088031520f2f9940dc648a7.json b/vision-joined/ds9-parsed-01/f3cf9af13ea55c7cc059031637e2822ca3a30995d088031520f2f9940dc648a7.json new file mode 100644 index 0000000000000000000000000000000000000000..0ed93bb0889e770ea1d3ede80b5a8d353c80cb47 --- /dev/null +++ b/vision-joined/ds9-parsed-01/f3cf9af13ea55c7cc059031637e2822ca3a30995d088031520f2f9940dc648a7.json @@ -0,0 +1,33 @@ +{ + "chars": 3725, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 3007, + "failed": false, + "lines": 47, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 716, + "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": "f3cf9af13ea55c7cc059031637e2822ca3a30995d088031520f2f9940dc648a7" +} diff --git a/vision-joined/ds9-parsed-01/f3cf9af13ea55c7cc059031637e2822ca3a30995d088031520f2f9940dc648a7.md b/vision-joined/ds9-parsed-01/f3cf9af13ea55c7cc059031637e2822ca3a30995d088031520f2f9940dc648a7.md new file mode 100644 index 0000000000000000000000000000000000000000..e0da308134d83868862a6a301ce8a999693ebe17 --- /dev/null +++ b/vision-joined/ds9-parsed-01/f3cf9af13ea55c7cc059031637e2822ca3a30995d088031520f2f9940dc648a7.md @@ -0,0 +1,58 @@ +From: " +To: " +Subject: RE: 2020.10.15 Notes re Call with Chiefs re Adams Disclosure Questions +Date: Thu, 15 Oct 2020 23:51:41 +0000 +This looks right to me. +From: +To: l +Sent: Thursday, October 15, 2020 5:35 PM +Subject: 2020.10.15 Notes re Call with Chiefs re Adams Disclosure Questions +Here are my notes of our call with the PC chiefs about some of the Adams disclosure issues I raised in an email. I've put +the chiefs' responses to our questions in bold. Please supplement if you think I'm missing anything. +1) We seized two phones from [ +1. Our plan is to produce the responsive materials in discovery, but +wait to produce the full images of the phone until the 3500 deadline. Let us know if you think we should do +something different. +thinks it is fine assuming we produce 3500 sufficiently far in advance of trial. We suggested 5 weeks in +advance, which Ted says was fine. [ +noted that we've been doing 8 weeks in advance for non-testifying +3500 and 4 weeks in advance for testifying 3500, so she thought this timing was appropriate. +noted +that we're going to be marking conversations with Adams and about Adams and the incident on +phone, +so the defendant should already have the relevant materials. Chiefs said that sounded good. +I said we're not going to be producing +post-arrest recorded interview as Rule 16 but we will review it +for Brady and produce it as 3500. Chiefs said that sounded good. +2) We obtained a search warrant relating to +1. who is another woman that we believe Adams met +at the MCC. The agents didn't execute the warrant. What is your view on whether we should produce it? On the +one hand, the affidavit discusses Adams. On the other hand, producing it might undermine future investigative +steps (like trying to renew and execute the warrant in the future). +said he didn't think the unexecuted search warrant was Rule 16 or Brady, and that we should just include it +as the agent's 3500. Bekah agreed and thought we should consider trying to do the warrant again. +3) We are going to review the limit number of 302s for statements that are arguably Brady. In light of the fact that +some of these statements come from +1. we're going to put these in a letter but not produce the 302 until +3500. Let us know if you agree, and what's your view on whether we should be naming the witnesses? +said he's fine with that approach and they'll look at the letter. +recommended we just refer to the +individuals as witness-1 and witness-2, etc., and that in the Parnas case we have some stock language that can +be used. +The chiefs said we should see if the Outlaw case got Outlaw's prison calls. They agreed we can just put defense +on notice of the case but not produce materials from it. +4) As part of the Epstein death investigation, we interviewed several inmates and BOP personnel and it is possible +that some of them may have mentioned Adams. Do you think we should be collecting these materials as future +3500? We plan on reviewing the MCC file for any documents related to Adams. +EFTA00101093 + +5) +We discussed reviewing the Noel/Thomas files for witness statements about Adams and producing anything +that's potentially Brady. For those individuals, none of whom we plan to call, said we should just identify +them as represented inmates but not provide names (at least until defense counsel asks). +have their contraband investigation. I think the overlap is minimal, but what do you view as +our discovery obligations with respect to that investigation? +Chiefs agreed we view it as a separate investigation and should put defense counsel on notice, but need not +produce records from the separate case unless new info comes to light. We agreed to reach out to +a to see what, if any, overlap there is. +EFTA00101094 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/f3d05c26f7276f68bc5c48afb56b85fb216b0a47fa404d08a1636acfbe4ca69b.json b/vision-joined/ds9-parsed-01/f3d05c26f7276f68bc5c48afb56b85fb216b0a47fa404d08a1636acfbe4ca69b.json new file mode 100644 index 0000000000000000000000000000000000000000..56814fa014f333865df20d506fcb1a9c97d27321 --- /dev/null +++ b/vision-joined/ds9-parsed-01/f3d05c26f7276f68bc5c48afb56b85fb216b0a47fa404d08a1636acfbe4ca69b.json @@ -0,0 +1,129 @@ +{ + "chars": 13643, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 10, + "pages": [ + { + "bad_lines": 0, + "chars": 1194, + "failed": false, + "lines": 28, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1510, + "failed": false, + "lines": 32, + "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": 1566, + "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": 1785, + "failed": false, + "lines": 29, + "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": 1582, + "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": 1286, + "failed": false, + "lines": 29, + "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": 1442, + "failed": false, + "lines": 30, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1594, + "failed": false, + "lines": 28, + "mean_conf": 0.982143, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 8, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1441, + "failed": false, + "lines": 26, + "mean_conf": 0.961538, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 9, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 225, + "failed": false, + "lines": 11, + "mean_conf": 0.727273, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 10, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f3d05c26f7276f68bc5c48afb56b85fb216b0a47fa404d08a1636acfbe4ca69b" +} diff --git a/vision-joined/ds9-parsed-01/f3d05c26f7276f68bc5c48afb56b85fb216b0a47fa404d08a1636acfbe4ca69b.md b/vision-joined/ds9-parsed-01/f3d05c26f7276f68bc5c48afb56b85fb216b0a47fa404d08a1636acfbe4ca69b.md new file mode 100644 index 0000000000000000000000000000000000000000..fbc0178c8adcc191745c0122230a696a05761a19 --- /dev/null +++ b/vision-joined/ds9-parsed-01/f3d05c26f7276f68bc5c48afb56b85fb216b0a47fa404d08a1636acfbe4ca69b.md @@ -0,0 +1,288 @@ +IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS +DIVISION OF ST. THOMAS AND ST. JOHN +CIVIL CASE NO.: ST-2-155 +GHISLAINE MAXWELL, +Plaintiff, +VS. +ESTATE OF JEFFREY E. EPSTEIN, DARREN +K. INDYKE, in his capacity as EXECUTOR OF +THE ESTATE OF JEFFREY E. EPSTEIN, +RICHARD D. KAHN, in his capacity as +EXECUTOR OF THE ESTATE OF JEFFREY E. +EPSTEIN, and NES, LLC, a New York Limited +Liability Company. +Defendants. +SUPERIOR COURT +20 MAR 12 AM 8:49 +ECEIVED +Plaintiff CHISLAINE MAXWELL ("Maxwell'), through her undersigned attorneys. by +DARREN K. INDYKE, in his capacity as Executor of the ESTATE OF JEFFREY E. EPSTEIN +(Indyke"). RICHARD D. KAHN, in his capacity as Executor of the ESTATE OF JEFFREY E. +EPSTEIN ("Kahn"), and NES, LI.C, a New York Limited Liability Company ("NES, LLC"), +alleges as follows: +NATURE OF THIS ACTION +This is an action for indemnification for and advancement of the attorneys* fees. +security costs, costs to find safe accommodation, and all other expenses Maxwell has reasonably +incurred and will incur by reason of her prior employment relationship with Jeffrey E. Epstein +("Epstein") and his affiliated businesses in connection with any threatened, pending, or completed +EFTA00076593 + +CIVIL CASE NO.: +Page 2 of 10 +suit, proceeding, or investigation relating to Epstein, his affiliated businesses, and his alleged +victims. +2. +PARTIES AND JURISDICTION +Plaintiff Ghislaine Maxwell is an adult citizen of the United States. +Jeffrey E. Epstein was a resident of the Virgin Islands. The Estate of Jeffrey E. +Epstein was created following Epstein's death and is domiciled in the Virgin Islands. +4. +Defendant Darren K. Indyke is an Executor of the Estate. +5. +Defendant Richard D. Kahn is an Executor of the Estate. +6. +Defendant NES, L.I.C. is a limited liability company organized under the laws of the +State of'New York on or about August 13. 1998. +This Court has jurisdiction over this matter pursuant to 4 V.I.C. § 76. +8. +Pursuant to 4 V.I.C. $ 78, venue properly lies in the United States Virgin Islands, and +in the Division of St. Thomas and St. John. +FACTUAL ALLEGATIONS +From approximately 1999 through at least 2006, Maxwell was employed by Epstein +individually. and by several of his affiliated businesses, including. but not limited to. the C.O.U.Q. +Foundation. NES LL.C. New York Strategy Group, JEGE LLC, JEGE Inc.. and LSJ, LUC. +10. +While under Epstein's employ. Maxwell was responsible for managing Epstein's +properties, including properties located in New York. Paris, Florida. New Mexico. and the U.S. +Virgin Islands. +11. +During the course of their relationship, including while Maxwell was in Epstein's +employ, Epstein promised Maxwell that he would support her financially. +EFTA00076594 + +CIVIL CASE NO.: +Page 3 of 10 +Epstein made these promises to Maxwell repeatedly, both in writing and in +12. +conversation. +13. +Epstein restated these promises when Maxwell was in the process of leaving +Epstein's employ to start a new business of her own. +14. +Epstein assured Maxwell that even if her business ventures failed he would support +her financially. +15. In approximately 2001, Maxwell began transitioning to a more limited employment +role for Epstein and his affiliated businesses. +In approximately 2004, Maxwell received a +typewritten letter from Epstein with a handwritten note asking Maxwell to remain in Epstein's +employ and promising that no matter what Maxwell chose to do, Epstein would always support +Maxwell financially. +16. +Sometime thereafter. Epstein pleaded guilty in a Florida state proceeding to a felony +charge of solicitation of prostitution involving a ininor. +17. +Since the time of Epstein's Florida state proceeding to the present, Maxwell has +incurred legal fees and expenses in connection with various suits, proceedings, and investigations +relating to Epstein, his affiliated businesses. and his alleged victims. +18. +Consistent with his repeated promises, Epstein indemnified Maxwell and advanced +legal fees and settlement costs when they were incurred in connection with a lawsuit filed by +against Epstein in 2017 (June Doe 43 v. Epstein. el al.. 17-cv-00616-JGK). +19. +Consistent with his repeated promises, Epstein also paid Maxwell's legal bills +incurred in connection with a civil suit filed by +against Epstein in 2009. +EFTA00076595 + +CIVIL CASE NO.: +Page 4 of 10 +20. Epstein's promise is further evidenced by the fact that Epstein indemnified and +advanced legal fees and expenses for a number of other employees in other various lawsuits relating +to Epstein, his affiliated businesses, and his alleged victims. +21. Indyke, in his capacity as an Executor of the Estate, also made assurances to +Maxwell that Maxwell's legal fees and obligations would be reimbursed by Epstein and the Estate, +and that Maxwell's legal fees and expenses would be paid going forward. +22. Indyke told Maxwell that her legal fees would be paid because she would not have +incurred any legal expenses but for Epstein's alleged misconduct, and that Epstein's promises +would be honored. +23. +Epstein was found dead on August 10, 2019 in New York. +24. +On August 15. 2019. Indyke and Kahn filed a pelition for probate of Epstein's last +will and tostament with the Probate Division of the Superior Court of the Virgin Islands. Division of' +St. Thomas and St. John. +25. Maxwell has incurred and will continue to incur significant legal fees. personal +security costs, and other costs in connection with legal suits. proccedings. and investigations +relating to Epstein, his affiliated businesses. and his alleged victims. +26. +Maxwell receives regular threats to her life and safety, which have required her 1o +hire personal security services and find safe accommodation. +27. +Maxwell is entitled to indemnification and advancement of expenses incurred by +reason of her employment relationship with Epstein and his affiliated businesses. including +attorneys' fees, as well as security costs and costs of finding safe accommodation, all of which are +ongoing. extensive, and directly related to the pending suits, proceedings, and investigations +EFTA00076596 + +CIVIL CASE NO.: +Page 5 of 10 +concerning Epstein's alleged misconduct. These expenses will be ongoing due to the extensive +global coverage and interest in these events and proceedings. +28. By letter dated November 22, 2019, Maxwell submitted a claim to the Estate, +addressed to Indyke and Kahn, requesting that the Estate honor its obligation to provide +indemnification as requested in this action. +29. +The Estate has not honored or even formally responded to Maxwell's claim. +30. +Maxwell was compelled to file this Complaint because the Estate has not honored +her claim for indemnification as requested in this action. +31. +Given that Maxwell was forced to seek judicial intervention to vindicate her right to +indemnification by the Estate, she is entitled to recover the reasonable l'ees incurred in this action to +vindicate that right. +CAUSES OF ACTION +COUNT ONE +Indemnification (Promissory Estoppel / Contractual) +Plaintiff repeats and realleges the foregoing allegations of this Complaint as though +32. +fully set forth herein. +33. +On more than one occasion. Epstein made a clear and unambiguous promise to +Maxwell that he would indemnify Maxwell and advance any expenses incurred by reason of her +prior employment relationship with him and his affiliated businesses. +34. +Maxwell reasonably and justifiably relied on Epstein's promises and put her trust in +Epstein that he would fulfill his promises. +35. +As such, Maxwell elected to leave Epstein's employ to pursue her own business +ventures because she trusted that Epstein would continue to support her financially. +EFTA00076597 + +CIVIL CASE NO.: +Page 6 of 10 +36. +The Estate has failed to uphold Epstein's promise to indemnify and advance +expenses incurred by reason of Maxwell's employment relationship with Epstein and his affiliated +businesses. +37. +Maxwell's reliance on the Estate's promises was a substantial factor in causing +Maxwell harm as alleged herein. +38. +For the foregoing reasons, Maxwell is entitled to indemnification and advancement +from the Estate of expenses incurred by reason of her employment relationship with Epstein and his +affiliated businesses. +COUNT TWO +Indemnification (Common Law) +39. +Plaintiff repeats and realleges the foregoing allegations of this Complaint as though +fully set forth herein. +40. +The employment relationship between Maxwell and Epstein formed a legal and +special relationship that gives rise to a duty on the part of the Estate to indemnify Maxwell for any +expenses incurred by reason of Maxwell's employment relationship with Epstein and his affiliated +businesses. +41. +Maxwell had no involvement in or knowledge of Epstein's alleged misconduct, bur +nonetheless has been required to pay significant legal fees. personal security costs, and other +expenses because the alleged events occurred while she was employed by Epstein and his affiliated +businesses. +EFTA00076598 + +CIVIL CASE NO.: +Page 7 of 10 +42. +The suits, proceedings, and/or investigations for which Maxwell seeks +indemnification were instituted against Maxwell solely because she was an employee of Epstein and +his affiliated businesses. +43. Maxwell incurred these legal fees and expenses as a direct result of Epstein's acts +and/or omissions. +44. +For the foregoing reasons. Maxwell is entitled to indemnification and advancement +from the Estate of expenses incurred by reason of her employment relationship with Epstein and his +affiliated businesses. +COUNT THREE +Indemnification (NES, L.L.C and Other Entities) +45. Plaintiff repeats and realleges the foregoing allegations of this Complaint as though +fully set forth herein. +46. +Maxwell was employed as a manager by NES. LL.C. +47. Upon information and belief. the corporate organizational documents for NES. LLC +entitle Maxwell to mandatory indemnification and advancement of legal fees. personal security +costs. and other expenses incurred by reason of her employment relationship with NES, LI.C. +including expenses incurred in connection with the pending suits. proceedings, and investigations +concerning Epstein's alleged misconduct. +48. +Maxwell has incurred significant legal fees, personal security costs, and other +expenses by reason of her employment relationship with NES. LLC. +49. +Upon information and belief, as of September 2006, Defendant Kahn was the +Comptroller of NES, LLC. +EFTA00076599 + +CIVIL CASE NO.: +Page 8 of 10 +50. By letter dated November 22, 2019, Maxwell requested indemnification from NES, +LLC for the legal fees, personal security costs, and other expenses incurred by reason of her +employment relationship with NES, LLC, among other entities, and never received a response. +51. By the same letter dated November 22, 2019, Maxwell requested copies of +documents setting forth applicable indemnification and/or advancement rights and policies, +including any operating agreements for NES, LLC, and never received a response. +52. +Maxwell was also employed by several of Epstein's other entities, including, but not +limited to, the C.O.U.Q. Foundation, New York Strategy Group, JEGE LLC, JEGE Inc., and LSJ, +LLC. +53. +Upon information and belief, the corporate organizational documents of these other +entities likely provide i right of indemnity to Maxwell for expenses incurred by reason of her +employment relationship with those entities. +54. +Maxwell has incurred significant legal fees. personal security costs, and other +expenses by reason of her employment relationship with these other entities. +55. +Maxwell requested indemnification from the Estate for such fees, costs, and +expenses by reason of her prior employment relationship with these other entities, and was refused. +56. +For the foregoing reasons. Maxwell is entitled to indemnification and advancement +from NES. LLC and/or the Estate of expenses incurred by reason of her employment relationship +with NES. LLC, Epstein, and/or any of his other entities with whom Maxwell was affiliated or +employed. +EFTA00076600 + +CIVIL CASE NO.: +Page 9 of 10 +PRAYER FOR RELIEF +WHEREFORE, Maxwell respectfully requests that this Court enter judgment in her favor +and against the Estate and grant her the following relief: +A. +an Order declaring that Maxwell is entitled to indemnification and advancement +from the Estate and/or NES, LLC the reasonable attorneys' fees and expenses she has incurred by +reason of her employment relationship with Epstein, NES, LLC, and his other affiliated businesses, +including attorneys fees incurred in connection with any threatened, pending. or completed suit, +proceeding, or investigation relating thereto, security costs and costs of finding safe accommodation +incurred as a result thereof, and all other expenses Maxwell has reasonably incurred and will incur +in the future by reason of her prior employment relationship with Epstein. NES, LI.C, and his other +affiliated businesses: +B. +an Order declaring that Maxweil is entitled to prejudgment interest on the reasonable +attorney's' lees and other expenses for which the Estate and/or NES. L.L.C has failed to advance or +indemnify Maxwell: +an Order declaring that Maxwell is entitled to recover from the Estate and/or NES. +LLC the reasonable attomeys fees and costs incurred in connection with this action; +D. +post-judgment interest: and +E. +all such other and further relief to which Plaintiff' is entitled at law and in equity or as +this Court may deem just and proper. +EFTA00076601 + +CIVIL CASE NO.: +Page 10 of 10 +Dated: March_|2_, 2020 +QUINTATROS, PRIETO, WOOD & BOYER, P.A. +Altorneys for Plaintiff +9300 S. Dadeland Blvd., 4** Floor +Miami, FL 33156 +By: / +Kyle R. Waldner, Esq. +V.I. Bar No.: 1038 +EFTA00076602 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/f3dc3f3d2b14ab22e72b9b30b6884fdf11b5bdd0f316eda72505eab61034e9ba.json b/vision-joined/ds9-parsed-01/f3dc3f3d2b14ab22e72b9b30b6884fdf11b5bdd0f316eda72505eab61034e9ba.json new file mode 100644 index 0000000000000000000000000000000000000000..d9bef9048e539975b6a7f5474675b785a7438a3c --- /dev/null +++ b/vision-joined/ds9-parsed-01/f3dc3f3d2b14ab22e72b9b30b6884fdf11b5bdd0f316eda72505eab61034e9ba.json @@ -0,0 +1,33 @@ +{ + "chars": 3385, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 950, + "failed": false, + "lines": 46, + "mean_conf": 0.891304, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2433, + "failed": false, + "lines": 52, + "mean_conf": 0.951923, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f3dc3f3d2b14ab22e72b9b30b6884fdf11b5bdd0f316eda72505eab61034e9ba" +} diff --git a/vision-joined/ds9-parsed-01/f3dc3f3d2b14ab22e72b9b30b6884fdf11b5bdd0f316eda72505eab61034e9ba.md b/vision-joined/ds9-parsed-01/f3dc3f3d2b14ab22e72b9b30b6884fdf11b5bdd0f316eda72505eab61034e9ba.md new file mode 100644 index 0000000000000000000000000000000000000000..26bdebf475c1859510207a72336bef499969209c --- /dev/null +++ b/vision-joined/ds9-parsed-01/f3dc3f3d2b14ab22e72b9b30b6884fdf11b5bdd0f316eda72505eab61034e9ba.md @@ -0,0 +1,99 @@ +From: ' +To: " +Cc: " +(USANYS)" +Subject: RE: 10/7/2020 call with +Date: Thu, 08 Oct 2020 17:16:40 +0000 +I (USANYS)" +(USANYS)" +Works for me, thanks. +From: +A +Sent: Thursday, October 8, 2020 1:10 PM +To: +(USANYS) < +Cc: +I (USANYS) < +(USANYS) < +Subject: Re: 10/7/2020 call with +I can do 330 if that works better. Sorry about the rescheduling confusion! +Sent from my iPhone +On Oct 8, 2020, at 12:54 PM, +(USANYS) < +• wrote: +I have something at 1:30 unfortunately and then have grand jury. I should be free after 3:30. +On Oct 8, 2020, at 12:48 PM, +> wrote: +Works for me +P: +On Oct 8, 2020, at 12:48 PM, +| (USANYS) ‹ +Ok with me, we have a 2pm but think that should be enough time. +From: +Sent: Thursday, October 8, 2020 12:47 PM +(USANYS) <| +Cc:| +• (USANYS) < +(USANYS) < +Subject: Re: 10/7/2020 call with +Hi all, +With apologies, would pushing to 1:30 be okay? Thanks very much. +Sent from my iPhone +On Oct 7, 2020, at 5:42 PM, +(USANYS) < +> wrote: +> wrote: +EFTA00092399 + +How about 1 pm tomorrow? If that works, I'll send an invite. +From: +To: +Cc: +(USANYS) < +Sent: Wednesday, October 07, 2020 1:51 PM +(USANYS) < +| (USANYS) < +Subject: RE: 10/7/2020 call with +Sure, I'm available this evening after 7 or tomorrow after 1. +We dealt with (and are dealing with) this same issue in +and it's been incredibly frustrating. +From: +To: +CC: +Sent: Wednesday, October 7, 2020 1:38 PM +(USANYS) - +(USANYS) < +(USANYS) < +Subject: FW: 10/7/2020 call with +Chiefs, +Do you have time for a call either this evening or tomorrow to discuss FBI discovery issues that just came up in the +Maxwell case? +Thanks, +From: +To: +Sent: Wednesday, October 7, 2020 12:02 PM +| (USANYS) < +Subject: 10/7/2020 call with +I just spoke with +who explained that none of the productions he made to SDNY in July 2020 of data +from devices seized during searches of Epstein's NY and VI residences contained image or video files. +explained that he omitted those files because image and video file types cannot be loaded onto Relativity. In +response, I asked +I to provide SDNY with all of the images and videos pulled from the devices, organized into +a separate folder for each device as quickly as possible. He agreed and is picking up a hard drive from one of our +paralegals to load with those files. +In order to confirm that there are no other files missing from the devices, I asked +• to walk me through all of +the file types he extracted from the devices. He explained that the files fall into the following categories: +• Photos & videos (which he is now producing to SDNY) +• System files, which can only be viewed on the device itself and cannot be extracted to view elsewhere. +These files reflect the username and actions taken by past users of the devices. For example, these files +can indicated when a particular file was deleted from a device and which username took that action. +(These cannot be produced separately to SDNY, and I did not ask to review them.) +• Slack space/free space files, which are deleted items that can only be viewed using the FBI's system. I +asked +if he saw anything of note in the slack space/free space on the devices seized in this case, and +he indicated that he saw PTHC, meaning someone was looking at/for CP on one or more of the devices. +(These cannot be produced separately to SDNY, and I did not ask to review them.) +• The remaining files can all be loaded to Relativity and were produced to SDNY already +EFTA00092400 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/f469e57daf1381f50cba9de7dd8c13421c7f151f3600701215da63c3a47a9b6a.json b/vision-joined/ds9-parsed-01/f469e57daf1381f50cba9de7dd8c13421c7f151f3600701215da63c3a47a9b6a.json new file mode 100644 index 0000000000000000000000000000000000000000..06e8bb24ba868380755deb0c6fbb5987b5c55864 --- /dev/null +++ b/vision-joined/ds9-parsed-01/f469e57daf1381f50cba9de7dd8c13421c7f151f3600701215da63c3a47a9b6a.json @@ -0,0 +1,45 @@ +{ + "chars": 2193, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 866, + "failed": false, + "lines": 32, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 881, + "failed": false, + "lines": 36, + "mean_conf": 0.972222, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 442, + "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": "f469e57daf1381f50cba9de7dd8c13421c7f151f3600701215da63c3a47a9b6a" +} diff --git a/vision-joined/ds9-parsed-01/f469e57daf1381f50cba9de7dd8c13421c7f151f3600701215da63c3a47a9b6a.md b/vision-joined/ds9-parsed-01/f469e57daf1381f50cba9de7dd8c13421c7f151f3600701215da63c3a47a9b6a.md new file mode 100644 index 0000000000000000000000000000000000000000..7ffdc60f2b4b3327a50ed6817420977fa0ac7bfb --- /dev/null +++ b/vision-joined/ds9-parsed-01/f469e57daf1381f50cba9de7dd8c13421c7f151f3600701215da63c3a47a9b6a.md @@ -0,0 +1,84 @@ +From: +To: +Subject: Re: Epstein victim interviews +Date: Thu, 27 Jun 2019 20:32:05 +0000 +Importance: Normal +Tried to call in. +Sent from my iPhone +On Jun 24, 2019, at 11:46 AM, +• wrote: +All, +See below call in number for Friday. +Please pass on within your shop. +- +- Forwarded message +From: " +Date: Jun 24, 2019 11:42 AM +Subject: RE: RE: Epstein victim interviews +To: " +Ce: +Your unclassified conference call was set up for 06/28/2019 at 2 pm Eastern Time as requested. Instructions +to gain access to the conference call are below +: +Dial +When prompted to do so, please enter your pass code followed by the # sign. Your pass code is +• If you need assistance, please call the SIOC's main number, +Let me know if you need me to forward the information to anyone. +Thanks, +FBI NY Criminal Division +Violent Crimes Task Force +From: +Sent: Friday, June 21, 2019 3:11 PM +EFTA00068230 + +To: L +Subject: RE: RE: Epstein victim interviews +9 +- +On Jun 21, 2019 3:03 PM, +Yessir, how many people? +From: | +Sent: Friday, June 21, 2019 1:39 PM +To: l +Subject: Fwd: RE: Epstein victim interviews +> wrote: +Can you get us a call in number for next Friday? +Thanks +- +--- Forwarded message -- +From: +Date: Jun 21, 2019 1:26 PM +Subject: RE: Epstein victim interviews +To: " +Cc: " +Good for me as well. I'll get a call nun number. +On Jun 21, 2019 11:57 AM, +Thanks, +> wrote: +- it looks like next Friday afternoon is open for everyone. Would Friday, June 28 at 2 work? +From: [ +Sent: Friday, June 21, 2019 11:22 AM +Subject: Re: Epstein victim interviews +Hello- +those times work. +Thank you! +Zand I are available at 1:30 on Wednesday or anytime on Friday afternoon. Let us know if any of +Child/Adolescent Forensic Interviewer +FBI, Victim Services Division +Child Victim Services Unit +EFTA00068231 + +(cell) +On Jun 21, 2019 10:30 AM, +> wrote: +Following up on our discussion regarding victim interviews in the Epstein case and a conference +call to discuss the matter. In addition to Sean, I've copied l +supervise our CAFIs and would be on the call. +and +who +I'm in Seattle next Mon - Thur so I'II throw out some options for the group and we can all chime in +until we lock it down. +Tue or Wed at 2:00 or 4:00 EDT +Fri any time. +Thanks +EFTA00068232 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/f46fece3216fde833cef6dd249a31ee4d93e65a042df19c3fcc9ab6579b48d96.json b/vision-joined/ds9-parsed-01/f46fece3216fde833cef6dd249a31ee4d93e65a042df19c3fcc9ab6579b48d96.json new file mode 100644 index 0000000000000000000000000000000000000000..62128fdcc16a80cb89698235691365bafbcfaa83 --- /dev/null +++ b/vision-joined/ds9-parsed-01/f46fece3216fde833cef6dd249a31ee4d93e65a042df19c3fcc9ab6579b48d96.json @@ -0,0 +1,225 @@ +{ + "chars": 58948, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 18, + "pages": [ + { + "bad_lines": 0, + "chars": 892, + "failed": false, + "lines": 39, + "mean_conf": 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"stderr_bytes": 0 + } + ], + "sha": "f46fece3216fde833cef6dd249a31ee4d93e65a042df19c3fcc9ab6579b48d96" +} diff --git a/vision-joined/ds9-parsed-01/f46fece3216fde833cef6dd249a31ee4d93e65a042df19c3fcc9ab6579b48d96.md b/vision-joined/ds9-parsed-01/f46fece3216fde833cef6dd249a31ee4d93e65a042df19c3fcc9ab6579b48d96.md new file mode 100644 index 0000000000000000000000000000000000000000..02fcbbb7d3ef454605074e6c497120bcfb89fec9 --- /dev/null +++ b/vision-joined/ds9-parsed-01/f46fece3216fde833cef6dd249a31ee4d93e65a042df19c3fcc9ab6579b48d96.md @@ -0,0 +1,807 @@ +From: DOJ Digests M +To: Rendon DOJ Alert Desk < +Bcc: "1 +Subject: Morning Digest +Date: Fri, 31 Jul 2020 11:53:06 +0000 +Department of Justice +Morning News Digest +July 31, 2020 +08:00 AM EDT +TABLE OF CONTENTS +1. Washington & DOJ Schedule +2. Network Evening News Lineup +3. Morning Headlines +4. COVID-19 +5. Federal Law Enforcement Agencies +6. Operation LeGend +7. Portland, Oregon +8. National Security +9. Immigration & Border Security +10. US Supreme Court +11. Criminal Law +12. Civil Law +13. Civil Rights +14. Antitrust +15. Environment +16. Tax +17. Criminal Justice/Corrections +18. Native American Affairs +19. Marijuana Legalization +20. Administration +21. Congress +WASHINGTON & DOJ SCHEDULE: JULY 31, 2020 +DOJ +• No scheduled events. +NETWORK EVENING NEWS LINEUP: JULY 30, 2020 +ABC: World News Tonight with David Muir +CBS: Evening News with Norah O'Donnell +NBC: Nightly News with Lester Holt +EFTA00040903 + +• John Lewis was mourned, revered and celebrated as an American hero on Thursday at Atlanta's +Ebenezer Baptist Church, a sacred place for many of those who helped to shape civil rights +history. Three former presidents joined in the eulogies after nearly a week of mourning that took +him from his birthplace in Alabama to the nation's capital of Washington to his final resting place +in his home of Atlanta. [ABC, CBS, NBC] +• President Donald Trump suggested on Thursday that the United States would need to "delay the +election," claiming that mail-in voting would make the results "the most inaccurate and fraudulent +election in history." [ABC, CBS, NBC] +• The epicenter of the coronavirus pandemic in the US showed signs of shifting to the Midwest on +Thursday while Sunbelt states were hopeful that new infections and deaths were starting to +decline. The COVID-19 outbreak was moving into Ohio, Kentucky, Tennessee, Missouri, Kansas +and Nebraska "because of vacations and other reasons of travel," Dr. Deborah Birx, coordinator +of the White House coronavirus task force, told Fox News in an interview. [ABC, CBS, NBC] +• The US economy shrank by an annual rate of 32.9% between April and June, its sharpest +contraction since the second world war, government figures revealed on Thursday, as more +signs emerged of the coronavirus pandemic's heavy toll on the country's economy. [ABC, CBS, +NBC] +• Herman Cain, American businessman and former Republican candidate for president, has died +after being hospitalized with COVID-19 for nearly a month, according to a post on his personal +website and a source close to the White House. [ABC, CBS] +• Stella Immanuel, the doctor in the COVID-19 disinformation video endorsed by President Donald +Trump, was accused of medical malpractice in a recent lawsuit over a patient's death. Citing +court documents, the Houston Chronicle reported on Wednesday that Immanuel was sued in +Louisiana after a woman died shortly after leaving Immanuel's care. [NBC] +MORNING HEADLINES +• "Trump suggests delaying November election — but it's not likely" [LAT, NYT, WaPo, WSJ] +• "Coronavirus Live Updates: Drugmakers Make $2.1 Billion Vaccine Deal With U.S." [NYT, WaPo] +• "Virus Surge Could Restrain Consumer Spending +—and Recovery" [WSJ, WaPo] +• "DHS had 'intelligence reports' on journalists covering Portland unrest" [WaPo] +COVID-19 +Law360: "Small Businesses Press For Chase Virus Relief Loans MDL," Jon Hill, July 30, 2020, +11:29 PM +Small businesses that have sought coronavirus relief loans through the Paycheck Protection Program +urged a federal judicial panel on Thursday to consolidate their lawsuits accusing JPMorgan Chase +Bank NA of mishandling their applications, cases the bank countered are dwindling in number and too +distinct to combine. [Continue Reading] +Law360: "Arizona Universities Beat COVID-19 Class Refund Claims," Lauren Berg, July 30, +2020, 10:06 PM +An Arizona federal judge on Wednesday tossed a putative class action filed by parents looking to get +refunds after three public universities shut down their campuses and went online amid the coronavirus +pandemic, saying they failed to notify the schools before filing their lawsuit as required by state law. +[Continue Reading] +KPRC-NBC (Houston, TX): "Here are COVID-19 scams you should avoid, according to Texas +officials," Dennis Foley, July 30, 2020, 8:53 PM +Texas officials are warning residents to be aware of COVID-19 scams that try to trick you out of your +money or personal information. U.S. Attorney Ryan K. Patrick and Harris County Attorney Vince Ryan +EFTA00040904 + +are reminding residents about scammers, who are using fear of the coronavirus as a way to steam +and defraud from people via emails, texts, phone calls and in person. [Continue Reading] +KEYE-CBS (Austin, TX): "FBI investigating possible Chinese spying on UT's COVID-19 +research," Jordan Bontke, July 30, 2020, 8:00 PM +The FBI is reportedly investigating an attempt by the Chinese government to spy on COVID-19 +research being performed by the University of Texas at Austin and other American universities. +[Continue Reading] +Law360: "MLB Says COVID-19 Ticket Refund Suit Should Be Out At 1st," Unattributed, July 30, +2020, 7:56 PM +Major League Baseball asked a California federal judge to dismiss claims against the league and its +teams from fans alleging they are owed refunds for tickets purchased to games canceled because of +the COVID-19 pandemic, arguing the claims are moot because refunds or credits have already been +issued. [Continue Reading] +WDBJ-CBS (Roanoke, VI): "Concerns mount over outbreak at central Virginia immigrant +detention center," Elvia Malagón, July 30, 2020, 7:28 PM +Governor Ralph Northam and U.S. senators Tim Kaine and Mark Warner have urged President Trump +to respond to the nation's worst coronavirus outbreak that has occurred inside an immigrant detention +center. Immigration and Customs Enforcement (ICE) said of the 312 detainees, 290 tested positive for +COVID-19 and 262 undocumented immigrants are being monitored or isolated at the Farmville +Detention Center. [Continue Reading] +FEDERAL LAW ENFORCEMENT AGENCIES +KELO-AM (Sioux Falls, SD): "FBI spoofer steals thousands from local woman," Perry Groten, +July 30, 2020, 11:05 PM +A Minnehaha County woman is out several thousand dollars in a phone scam that law enforcement +says has become all too common. The scammers use fear of arrest if the victim doesn't send them a +large amount of money. This latest scam involving a caller claiming to be from the FBI. A woman who +lives in rural Minnehaha County received a call this week from a spoofed phone number that showed +up as coming from the FBI. The caller claimed to be a federal agent. [Continue Reading] +KUSI-TV (San Diego, CA): "Drug Enforcement Administration warns public of scammers posing +as agency employees," Unattributed, July 30, 2020, 4:30 PM +The DEA is urging the public to be on the look out of a new scam where people claim to be agency +employees. Scammers have been calling people on the phone posing as DEA Agents in an attempt to +defraud and extort money from victims. [Continue Reading] +MassLive (Boston, MA): "DEA shuts down illegal marijuana growing operation in Monson, +Palmer; 2 charged in federal court," Patrick Johnson, July 30, 2020, 3:00 PM +Agents with the federal Drug Enforcement Administration on Wednesday executed search warrants at +five locations in Monson and Palmer, shutting down what was called an illegal cultivation operation, +seizing 4,100 marijuana plants and arresting two people. The facility had been operating illegally in +four houses and a warehouse for more than a year, according to the office of U.S. Attorney for +Massachusetts Andrew E. Lelling. [Continue Reading] +KFDA-CBS (Amarillo, TX): "DEA investigating after drugs, stolen gun found in search of hotel +on West I-40," Kaitlin Johnson, July 30, 2020, 12:49 PM +An investigation is underway after the Potter County Sheriff's Office found meth and a stolen gun +during the search of a hotel. The Potter County Sheriff's Office searched a hotel on West I-40 on July +EFTA00040905 + +24. During the search, officials say they found more than 400 grams of meth, a stolen gun and an +illegal rifle. [Continue Reading] +OPERATION LEGEND +WLS-ABC (Chicago, IL): "Operation Legend ATF mobile ballistics van comes to Chicago," +Chuck Goudie and Barb Markoff, Christine Tressel and Ross Weidner, July 30, 2020, 11:30 PM +The ABC7 I-Team has the first up-close look at the new mobile ballistics van considered the +cornerstone of Operation Legend, the federal law enforcement effort to curb Chicago's surge of gun +violence. Even as hundreds of federal agents are deployed to several U.S. cities where violence is +surging this summer, only Chicago is getting the coveted and brand new ballistics van from the Bureau +of Alcohol, Tobacco, Firearms and Explosives (ATF). [Continue Reading] +Albuquerque Else Kaban Jury 30, 2020, poration Legend prosecution underway in +The U.S. Attorney's Office is prosecuting what appears to be its first Operation Legend case in +Albuquerque - charging a defendant with being a felon in possession of a firearm during an incident +last month. Carlos Trevon Morris, 44, was arrested by federal officers on Tuesday. But the incident, a +homicide, happened more than a month ago and federal agents have been investigating it for weeks. +[Continue Reading] +AP: "Activists Vow to Meet Arriving Federal Agents in Albuquerque," Neil Vigdor, July 30, 2020, +9:00 PM +Activists in Albuquerque said Thursday they are preparing to greet federal agents coming to New +Mexico's largest city with civil disobedience and peaceful protests. Gathering at a park and wearing +masks, members of a coalition organized by the Albuquerque Center for Peace and Justice vowed to +resist any Portland-style "occupation" +and any efforts to increase aggressive policing in a city that has +seen clashes between demonstrators and police in recent years. [Continue Reading] +PORTLAND, OREGON +Politico: "Citing impostors, feds urge lifting of court order protecting journalists amid Portland +protests," Josh Gerstein, July 31, 2020, 12:06 AM +Federal officials responding to the long-running protests in Portland are asking that a court order +protecting journalists be lifted on the grounds that some of those engaged in violence are +masquerading as members of the press. Justice Department lawyers leveled the claims of misconduct +by purported journalists in filings submitted Thursday to U.S. District Court Judge Michael Simon, who +issued a temporary restraining order last week forbidding federal authorities from targeting the press. +[Continue Reading] +WaPo: "DHS compiled 'intelligence reports' on journalists who published leaked documents," +Shane Harris, July 30, 2020, 9:57 PM +The Department of Homeland Security has compiled "intelligence reports" about the work of American +journalists covering protests in Portland, Ore., in what current and former officials called an alarming +use of a government system meant to share information about suspected terrorists and violent actors. +[Continue Reading] +NATIONAL SECURITY +The Columbus Dispatch: "Chinese national pleads guilty to stealing trade secrets from +Nationwide Children's Hospital," Jim Woods, July 30, 2020, 6:10 PM +EFTA00040906 + +A Chinese national admitted Thursday in federal court to stealing scientific trade secrets for personal +gain and for her country while she worked as a researcher at Nationwide Children's Hospital. Li Chen, +47, who had lived in Dublin, Ohio, pleaded guilty to charges of conspiracy to commit theft of trade +secrets and conspiracy to commit wire fraud. [Continue Reading] +IMMIGRATION & BORDER SECURITY +Miami Herald (Miami, FL): "'License to live:' Florida quietly changed driver's license +requirements for immigrants," Monique O. Madan, July 31, 2020, 6:00 AM +Tens of thousands of undocumented immigrants who have been able to drive legally in Florida may be +unable to get driver licenses again, after the state quietly its identitication requirements for obtaining +licenses. In May the Florida Department of Highway Safety and Motor Vehicles tightened its document +requirements that outline what some immigrants must provide in order to get their driver licenses. +[Continue Reading] +KOTV-CBS (Tulsa, OK): "Border Patrol Agents Arrest Immigrant With Oklahoma Warrant For +Drugs," Clayton Cummins, July 31, 2020, 12:10 AM +An illegal immigrant caught crossing the border in southern Arizona was arrested after he collapsed +while going in and out of consciousness in the desert. Carlos Vargas-Verdin, 44, was rescued around +11 p.m. Monday. U.S. Customs and Border Patrol agents found Vargas-Verdin after he was caught on +surveillance camera laying on the ground. [Continue Reading] +WSYR-ABC (Syracuse, NY): "Traffic stops lead to arrest of 34 migrants crammed into two +vehicles," Fernie Ortiz, July 30, 2020, 11:23 PM +A pair of traffic stops led to the arrest of 34 undocumented immigrants on Tuesday near Douglas, Ariz., +U.S. Customs and Border Protection said. The first stop involved 18 Mexican nationals crammed into +a stolen Toyota Tundra that drove past Border Patrol agents. Agents said all 18 occupants, including +the driver, were in the U.S. illegally. [Continue Reading] +CNN: "ICE chief to depart agency," Priscilla Alvarez, Geneva Sands and Caroline Kelly, July 30, +2020, 11:00 PM +Immigration and Customs Enforcement acting Director Matt Albence is retiring from the agency he has +led since last year, according to a Department of Homeland Security official. A longtime career law +enforcement official, Albence has filled the top spot at the agency multiple times during the Trump +administration as leadership at ICE - an agency under DHS - has shifted. [Continue Reading] See +also: Washington Examiner +Law360: "Feds Fight Migrants' Class Cert. Bid In Asylum 'Turnback' Suit," Unattributed, July +30, 2020, 10:06 PM +A California federal judge appeared likely to allow migrants who claim they were denied access to the +asylum system to proceed as a class, telling the objecting government lawyer at a Thursday hearing +that his concerns would ultimately be resolved at trial. [Continue Reading] +Law360: "Gov't Urges High Court Not To Block Border Wall Construction," Unattributed, July +30, 2020, 9:59 PM +The Trump administration has urged the U.S. Supreme Court not to lift a stay allowing for continued +border wall construction, pushing back against environmental groups' argument that the project could +be completed before the justices decide a related dispute. [Continue Reading] +Law360: "Watchdog Tosses Prison Co.'s Protest To $2.6B ICE Contract," Unattributed, July 30, +2020, 9:36 PM +Prison company CoreCivic Inc. can't challenge missing out on a $2.6 billion contract after the U.S. +Government Accountability Office ruled that it had received sufficient warning of its "unrealistically low" +EFTA00040907 + +prices to deliver alternatives to detaining immigrants. [Continue Reading] +Law360: "NJ AG Wins Fight Over Sharing Immigration Info With Feds," Unattributed, July 30, +2020, 9:26 PM +New Jersey's top federal judge has ruled that the state may decide how much its law enforcement +agencies participate in enforcing immigration regulations, handing a victory to the state attorney +general in suits from two counties challenging his directive barring agencies from sharing certain +information with federal immigration authorities. [Continue Reading] +Cincinnati Enquirer (Cincinnati, OH): "U.S. Customs: $24,000 worth of counterfeit Botox seized +in Cincinnati," Madeline Mitchell, July 30, 2020, 8:57 PM +Multiple packages of counterfeit Botox injections worth a total of over $24,000 were recently seized in +Cincinnati, according to a release from U.S. Customs and Border Protection (CBP). Officers at a +Cincinnati express consignment facility seized two shipments, both manifested as "beauty sample," +that came from Slough, Great Britain. The packages were destined to private residences in Florida, +the release states. [Continue Reading] +Chicago Sun-Times (Chicago, IL): "Halt ICE 'Citizens Academy' in Chicago, immigration +advocates say," Elvia Malagón, July 30, 2020, 8:14 PM +Immigration advocates in Chicago are calling for U.S. Immigration and Customs Enforcement to stop +plans to create a Citizens Academy that is expected to begin on the same day of the start of Hispanic +Heritage Month. The academy, scheduled to start Sept. 15, will take place six days a week for six +weeks and will give residents insight into the agency's operations. It will include a trip to one of the jails +that contracts with ICE to hold people in immigration custody. [Continue Reading] +Daily Beast: "'George Floyd All Over Again': ICE Guard Drove Knee Into Detainee," Spencer +Ackerman, July 30, 2020, 8:00 PM +An Immigration and Customs Enforcement guard at an immigration jail in Virginia knelt dangerously on +the upper back of a man already bleeding from his head, two detained men who said they saw the +disturbing incident told The Daily Beast. "It was like seeing George Floyd all over again," said one +detainee, whom The Daily Beast will call Glenn. [Continue Reading] +Law360: "New Rules Allow ICE To Refuse Sureties' Immigration Bonds," Unattributed, July 30, +2020, 7:49 PM +U.S. Immigration and Customs Enforcement finalized a policy Thursday that will allow the agency to +refuse immigration bonds put up by surety companies with unpaid invoices, despite warnings from +sureties that the changes raise serious due process concerns. [Continue Reading] +WaPo: "Undocumented immigrant who worked for Trump's company facing deportation +proceedings," David A. Fahrenthold and Joshua Partlow, July 30, 2020, 7:36 PM +An undocumented immigrant who worked for President Trump's private company - and then spoke +publicly about Trump's longtime reliance on undocumented workers — is facing deportation +proceedings, her attorney said Thursday. Victorina Morales, 47, had asked the U.S. Citizenship and +Immigration Services to grant her asylum because of violence in her home country of Guatemala. +[Continue Reading] +KSTP-ABC (Saint Paul, MN): "USDA warns mystery seeds from China could be part of scam," +Alex Jokich, July 30, 2020, 6:20 PM +The mystery seeds being delivered to people across the country may be part of a "brushing scam," +according to the U.S. Department of Agriculture. A brushing scam typically involves a foreign, third- +party seller mailing unsolicited items and then writing a glowing review of the product online. Because +the item was delivered through the mail, the review would show up as a "verified purchase" on sites +like Amazon. [Continue Reading] +EFTA00040908 + +KVEO-NBC (Brownsville, TX): "CBP officers seize $259K worth of cocaine at the Brownsville +International Bridge," Unattributed, July 30, 2020, 4:21 PM +U.S. Customs and Border Protection (CBP) officers seized narcotics at the Brownsville and +Matamoros International Bridge in two separate occasions, according to a news release. The first +incident took place on Wednesday when a 30 year old woman was driving into the United States in a +silver colored 2011 Ford Explorer. [Continue Reading] +The Advocate (Baton Rouge, LA): "Feds search Bollinger Shipyards in criminal probe, arrest 19 +unauthorized immigrants," Bryn Stole and David J. Mitchell, July 30, 2020, 3:05 PM +Federal agents staged an extensive search of the Bollinger Shipyards facilities in Lockport on Tuesday +as part of an "ongoing federal criminal investigation" led by the Department of Homeland Security and +also detained several immigrants in the country illegally at the facility, authorities said. [Continue +Reading] +US SUPREME COURT +AFP: "Health of US Supreme Court Justice Ginsburg fuels anxiety, preparations," Charlotte +Plantive, July 31, 2020, 1:00 AM +Justice Ruth Bader Ginsburg, a darling of the US left and an increasingly frail octogenarian, is taking +center stage ahead of this year's presidential election, with the Supreme Court's balance hanging on +her seemingly faltering health. Ginsburg's liver cancer - and recent repeat trips to the hospital due to +bile duct infection -- has Washington's political class on tenterhooks, with her every medical procedure +causing major hand-wringing, not to mention a variety of contingency plans. [Continue Reading] See +also: AP, CNN, NPR, WaPo +Law360: "Justices Told Horizon's IP Loss 'Casts A Pall' On 32K Patents," Unattributed, July 30, +2020, 9:47 PM +Horizon is urging the U.S. Supreme Court to take up its appeal of a divided Federal Circuit decision +that struck down part of its patented arthritis drug Pennsaid, saying the ruling "casts a pall of +uncertainty" over the validity of tens of thousands of patents with similar phrasing. [Continue Reading] +WSJ: [OPINION] "Freedom Beats Aid for Religious Schools," Avi Schick, July 30, 2020, 6:47 PM +The last week of the recent Supreme Court term brought two important decisions for supporters of +religious liberty in education. As is often the case in school, the more popular one isn't necessarily the +most likely to succeed. Espinoza v. Montana was the long-awaited Blaine Amendment case. It held +that a state constitutional provision excluding religious schools from programs that fund private +schools runs afoul of the First Amendment's Free Exercise Clause. As Chief Justice John Roberts +explained, "A State need not subsidize private education. [Continue Reading] +AP: "Hawley draws hard line on Supreme Court nominees, abortion," Unattributed, July 30, +2020, 5:00 PM +Missouri Sen. Josh Hawley says he'll only vote to confirm U.S. Supreme Court nominees who say the +Roe v. Wade decision that legalized abortion nationwide was wrong. Hawley during a Thursday +speech on the Senate floor said the decision is among of the worst miscarriages of justice in U.S +history. He compared it to the 1857 Dred Scott decision that declared African Americans couldn't be +citizens. [Continue Reading] +CRIMINAL LAW +KMA (Shenandoah, IA): "Omaha man sentenced in Council Bluffs bank robbery," Ryan +Matheny, July 31, 2020, 6:00 AM +EFTA00040909 + +An Omaha man has been sentenced to 10 years in prison for robbing a Council Bluffs bank. U.S. +Attorney Marc Krickbaum says 41-year-old Brandon Bird was sentenced this week to 120 months in +prison for bank robbery. He was also ordered to serve three years of supervised release and pay $100 +to the Crime Victims' Fund. [Continue Reading] +WaPo: "Epstein accuser alleged in newly unsealed deposition that Ghislaine Maxwell was his +partner in abuse," Rosalind S. Helderman and Shayna Jacobs, July 31, 2020, 12:01 AM +A woman who has accused deceased financier Jeffrey Epstein of years-long abuse that began when +she was a teenager alleged in a newly unsealed deposition that his former partner, Ghislaine Maxwell, +was both his chief accomplice and a participant in the sexual abuse. Maxwell, who was arrested +earlier this month and charged with trafficking minors, had fought unsuccessfully to keep the court +documents under seal. She has pleaded not guilty. [Continue Reading] See also: Law360 +Macomb Daily (Macomb, MI): "Feds: Clinton Township man stole nearly 4,000 pills from +pharmacy," Norb Franz, July 30, 2020, 11:00 PM +A Clinton Township man accused of stealing almost 4,000 pills with a street value of more than +$100,000 from a Hamtramck pharmacy was arraigned Thursday on robbery and other charges, federal +law enforcement officials said. Federal authorities allege Marcus McBride, 27, entered Hoover +Pharmacy, on Holbrook Avenue in Hamtramck, on June 10 and waved a handgun while yelling "get +down" at individuals inside. [Continue Reading] +WSET-ABC (Lynchburg, VA): "Multi-agency investigation involving firearm possession send +two men to prison," Sara Grace Todd, July 30, 2020, 11:00 PM +Two men are now behind bars after an investigation involving multiple agencies discovered illegal +possession of firearms. Robert Joseph, a convicted felon bought and delivered guns to Harold Gaines +in Maryland. Gaines, previously pleaded guilty to one count of conspiracy to illegally possess firearms +and was sentenced to 48 months in prison. [Continue Reading] See also: WHSV-ABC (Harrisonburg, +VA). +CBS: "Los Angeles City councilman faces 34-count indictment in corruption probe," +Unattributed, July 30, 2020, 10:27 PM +A federal grand jury on Thursday returned a 34-count indictment against Los Angeles City Councilman +Jose Huizar as part of an ongoing corruption investigation, CBS Los Angeles reports. Huizar, 51, has +been accused of leading a criminal enterprise where prosecutors say he used his position at City Hall +to enrich himself and his close associates. Huizar was charged last month with one count of +conspiracy to violate the Racketeer Influenced and Corrupt Organizations (RICO) Act. [Continue +Reading] See also: KABC-ABC (Los Angeles, CA), KCBS-CBS (Los Angeles, CA), LAT, NBC +WSJ: "Former Mexican Police Officials Indicted in New York," José de Córdoba July 30, 2020, +10:02 PM +Two former senior Mexican police officials, top aides of the man who ran the country's drug war for six +years, were indicted Thursday in New York on charges of taking millions of dollars in bribes from the +Sinaloa Cartel in exchange for protection and allowing tons of its cocaine to flow through Mexico +unhindered. Luis Cárdenas Palomino and Ramón Pequeño were charged with three counts of cocaine +trafficking conspiracy. [Continue Reading] +Buffalo News (Buffalo, NY): "Falls man pleads guilty to being a felon in possession of a +firearm," Harold McNeil, July 30, 2020, 10:00 PM +A Niagara Falls man Thursday pleaded guilty in federal court to being a felon in possession of a +firearm, according to the U.S. Attorney's Office. Prosecutors said 31-year-old Jacob Taggart faces a +maximum 10 years in prison when sentenced Dec. 3 before U.S. District Judge John L. Sinatra Jr. +[Continue Reading] +EFTA00040910 + +Law360: "Ex-Lawmaker Sentenced To 2 Years In Pot Bribery Scheme," Unattributed, July 30, +2020, 9:44 PM +A former member of Maryland's House of Delegates was sentenced Wednesday to two years in +federal prison after pleading guilty to accepting bribes to support the expansion of the state's number +of medical marijuana licenses, among other favors. [Continue Reading] +WHBQ-Fox (Memphis, TN): Grand jury indicts Sen. Katrina Robinson on theft, embezzlement +and wire fraud charges," Unattributed, July 30, 2020, 9:08 PM +A grand jury indicted Sen. Katrina Robinson on theft, embezzlement and wire fraud charges. +Wednesday, Robinson was federally charged with theft and embezzlement involving government +programs and wire fraud. [Continue Reading] See also: WMC-NBC (Memphis, TN), WREG-CBS +(Memphis, TN). +WBZ-CBS (Boston, MA): "Man Accused Of Firing At Police During Protests Faces Federal +Charges," Unattributed, July 30, 2020, 8:39 PM +A man who allegedly fired a gun at 21 Boston Police officers during Boston's George Floyd protests is +now facing federal charges. John Boampong, 37, of Dorchester, was charged with assaulting a federal +officer, interfering with a law enforcement officer during the commission of a civil disorder, and being a +prohibited person under felony indictment in possession of a firearm and ammunition. [Continue +Reading] See also: Washington Times, WCVB-ABC (Boston, MA). +Columbia Missourian (Missouri): "Columbia man sentenced to 15 years in federal prison," +Feiyu Su, July 30, 2020, 7:30 PM +Matthew Alan Eads of Columbia, 38, was sentenced to 15 years in federal prison without parole for +holding firearms and methamphetamine illegally. In January, "Eads pleaded guilty to being a felon in +possession of a firearm, to possessing a firearm in furtherance of a drug-trafficking crime, and to +possessing methamphetamine with the intent to distribute," according to a Thursday news release +from the U.S. Attorney's Office for the Western District of Missouri. [Continue Reading] +WHBQ-Fox (Memphis, TN): "Romanian man faces up to 40-year prison term after marijuana +bust in Utah," Bob D'Angelo, July 30, 2020, 7:24 PM +A federal grand jury in Utah returned a two-count indictment Wednesday against a Romanian man and +a California woman, accusing them of attempting to distribute nearly 341 pounds of marijuana. Florin +Daniel Goran, 36, and Claudia Maria De Marco of Hermosa Beach, California, were indicted by the +U.S. Attorney's Office in Utah, according to a news release issued by the Department of Justice. +[Continue Reading] See also: KUTV-CBS (Salt Lake City. UT) +Modesto Bee (Modesto, CA): "Federal grand jury indicts Modesto couple on meth and heroin +trafficking charges," John Holland, July 30, 2020, 7:19 PM (EDT) +A federal grand jury Thursday indicted a Modesto couple on charges of distributing methamphetamine +and heroin. Jose Juan Garcia-Herrera, 59, and Lupe Aime Busio-Valencia, 41, are accused of +trafficking 10 pounds of meth and close to 7 pounds of heroin. A news release from U.S. Attorney +McGregor Scott said the offenses happened July 11 to 22, while the couple was under investigation. +The Modesto Police Department worked the case with the U.S. Department of Homeland Security. +[Continue Reading] +WHAM-ABC (Rochester, NY): "Utica man arrested after Thruway traffic stop pleads guilty to +bank robberies," Unattributed, July 30, 2020, 7:00 PM +A Utica man has pleaded guilty to three federal counts of bank robbery. Nicholas Ferrone, 28, faces up +to 20 years in prison for his role in three bank robberies, two of which took place in our area. Ferrone +robbed the Bank of America on Broadway in Depew on August 20, 2019, the Chase Bank on +Spencerport Road in Gates on October 31 and the M&T Bank on Panorama Trail in Penfield on +December 17. [Continue Reading] +EFTA00040911 + +KATV-ABC (Little Rock, AR): "Former Arkansas prison guard sentenced to prison for +smuggling contraband," Unattributed, July 30, 2020, 7:00 PM +A former Arkansas prison guard was sentenced to federal prison on Thursday for smuggling +contraband into the Federal Correctional Complex in Forrest City where he worked. Josue Duane +Garza, 42, of Wynne was sentenced to a year and one day in federal prison for smuggling tobacco +and cellphones into the facility. [Continue Reading] +WHAM-ABC (Rochester, NY): "Central NY man pleads guilty to bank robberies in Brighton, +Buffalo," Unattributed, July 30, 2020, 7:00 PM +It's no longer "Speaker" Larry Householder. In a 91-0 vote, House A Central New York man has +pleaded guilty to two tederal counts of bank robbery and one account of attempted bank robbery in +connection with a series of crimes - including one in Brighton. Michael Tyo, 32, robbed a bank in +Brighton, one in Buffalo and attempted to rob a third in Niagara Falls, all in a span of four days in +August 2019. [Continue Reading] +WDAM-NBC/ABC (Hattiesburg, MS): "Laurel man pleads guilty to possessing bomb," Luke +Smith, July 30, 2020, 6:32 PM +A Laurel man accused of building a bomb pleaded guilty Thursday in federal court. Brian Richard +Sanders, 66, pleaded guilty to unlawful possession of an explosive destructive device not registered in +the national firearms registration and transfer record in Hattiesburg before U.S. District Judge Keith +Starrett. [Continue Reading] +WAJR-AM (Morgantown, WV): "Former tenured WVU professor sentenced for fraud against the +university, federal government," Mike Nolting, July 30, 2020, 6:00 PM +Former WVU professor, Dr. James Patrick Lewis, of Fairview, has been sentenced to three months in +prison for fraud involving West Virginia University, according to the U.S. Department of Justice. Lewis +was also fined $9,363 for the cost of the incarceration and ordered to pay $20, 189 in restitution to +WVU, which is paid in full. [Continue Reading] +East Idaho News: "Idaho Falls man pleads guilty to concealing assets in a bankruptcy +proceeding," Unattributed, July 30, 2020, 5:58 PM +Andrew Welch, 46, of Idaho Falls, pleaded guilty to knowingly and fraudulently concealing assets in a +bankruptcy proceeding and agreed to immediately forfeit $25,000 to the United States, U.S. Attorney +Bart M. Davis announced Thursday. Welch was indicted by a federal grand jury in Pocatello on Aug. +27, 2019. Sentencing is set for Oct. 14 before U.S. District Judge David C. Nye at the federal +courthouse in Pocatello. [Continue Reading] +Cincinnati Enquirer (Cincinnati, OH): "Former Justice Bob Cupp replaces Larry Householder as +Ohio House speaker," Anna Staver, July 30, 2020, 5:47 PM +It's no longer "Speaker" Larry Householder. In a 91-0 vote, House members removed the newly +indicted Glenford Republican from one of the most powerful government posts in Ohio. He was +replaced by Rep. Bob Cupp, R-Lima, in a 55-38 vote following hours of private debate by House +Republicans on who should be the next leader. [Continue Reading] +KTSA-AM (San Antonio, TX): "San Antonio woman pleads guilty to stealing $470,000 from +Schertz employer," Dennis Foley, July 30, 2020, 5:39 PM +A San Antonio woman pleaded guilty Thursday to defrauding her Schertz employer out of more than +$470,000. Federal prosecutors say 47-year-old Deanna Bates Wehde worked at Stone Care of Texas +as a business manager from May 2016 to September 2018. In her guilty plea, Wehde admitted that +she would use company credit cards issued in the names of former employees — who had used them +for business-related travel — to make unauthorized purchases and cash withdrawals for her own +personal use and benefit. [Continue Reading] +EFTA00040912 + +KBZK-CBS (Butte, MT): "Ennis pharmacist pleads guilty to opioid distribution," José de +Córdoba July 30, 2020, 5:16 PM +An Ennis pharmacist accused of diverting opioids admitted Thursday, July 30, 2020 to unlawfully +dispensing an opioid and obtaining personal opioid prescriptions by fraud or forgery, U.S. Attorney Kurt +Alme said. Bradley John Stoick, 70, of Hailey, Idaho, pleaded guilty to dispensing a controlled +substance by a practitioner and to acquiring or obtaining a controlled substance by misrepresentation, +fraud, forgery, deception, or subterfuge. [Continue Reading] +KRCR-ABC (Redding, CA): "Two men plead guilty to filing false FEMA claims for Camp Fire +benefits," Ashley Gardner, July 30, 2020, 5:00 PM +Federal prosecutors have announced a pair of guilty pleas from men accused of filing false claims for +FEMA benefits designed to help those impacted by the Camp Fire. According to prosecutors, Daniel +Connelly, 55, Forest Ranch, pled guilty to filing an application for FEMA benefits claiming he lived in a +home damaged by the Camp Fire. Connelly had left the home months before the fire after a bank had +initiated eviction proceedings. [Continue Reading] +Patch (New York City, NY): "NYC Construction Magnate Cheated Union Funds Out Of $1M: +Feds," Matt Troutman, July 30, 2020, 4:22 PM +The head of a prominent New York City construction company faces federal charges over accusations +he cheated union funds out of $1 million. Donal O'Sullivan, his sister Helen O'Sullivan and Padraig +Naughton — all top executives of Navillus Contracting — were arrested Thursday. A federal +indictment details a multi-faceted scheme authorities said the trio carried out that helped them avoid +paying $1 million in required union benefit fund contributions. [Continue Reading] +Bloomberg Law: "Texas Aviation Company Hit With Fraud Suit Over Promissory Notes," Maeve +Allsup, July 30, 2020, 4:05 PM +A Texas businessman scammed investors in his aviation company out of more than $14 million +through a fraudulent scheme involving the sale of promissory notes, the Securities and Exchange +Commission told a federal court Thursday. According to the complaint filed in the U.S. District Court for +the Western District of Texas, Victor Lee Farias was the CEO and sole managing member of Integrity +Aviation Leasing LLC, which he founded in 2013. [Continue Reading] +The Gazette (Cedar Rapids, IA): "lowa man sentenced to 40 years in prison for producing child +porn," Unattributed, July 30, 2020, 4:00 PM +A Council Bluffs man was sentenced to 40 years in federal prison this week for producing and +possessing child pornography. Michael Brandstrom, 29, was sentenced Wednesday in U.S. District +Court to 360 months for production of child pornography and 120 months for possession of child +pornography, sentences that were run consecutively for a total of 480 months. [Continue Reading] +Jackson Progress-Argus (Atlanta, GA): "Two meth traffickers sentenced to federal prison tied +to 2018 drug bust in Butts County," Unattributed, July 30, 2020, 4:00 PM +Two methamphetamine traffickers supplied with narcotics from a Macon-based stash house were +sentenced to prison for their crimes, said Charlie Peeler, the U.S. Attorney for the Middle District of +Georgia. The traffickers are connected to an Atlanta-to-Macon drug trafficking operation that was +halted after nearly 2,000 grams of "ice" methamphetamine was discovered during a traffic stop on I-75 +south in Butts County in August 2018 by the Butts County Sheriff's Office. [Continue Reading] +WIBW-CBS (Topeka, KS): "Six indicted in 2019 kidnapping case," Sarah Motter, July 30, 2020, +3:08 PM +A Kansas City, Kan., court has indicted six people in relation to a 2019 kidnapping case. U.S. Attorney +Stephen McAllister says a grand jury in Kansas City has indicted six people in relation to a kidnapping +case in Wyandotte County in 2019. McAllister says the indictment builds on a previous indictment that +was sealed in 2019 alleging the kidnapping took place in April in Wyandotte County and only identifies +the victim as D.B. [Continue Reading] +EFTA00040913 + +KDFW-Fox (Dallas, TX): "Dallas PD officer accused of accessing child porn through city of +Dallas internet network," Unattributed, July 30, 2020, 2:00 PM +A 35-year-old officer with the Dallas Police Department has been arrested after authorities said he +admitted to accessing child pornography on the city of Dallas internet network. Daniel Lee Collins, a +senior corporal assigned to DPD's Auto Theft Unit, was charged with one count of transportation of +child pornography. If convicted, he faces up to 20 years in federal prison. [Continue Reading] +CIVIL LAW +Law360: "WWE Tries To Pin Shareholders' Stock-Drop Suit," Unattributed, July 31, 2020, 12:03 +AM +World Wrestling Entertainment Inc. again pressed a New York federal judge Thursday during oral +arguments to toss a proposed stockholder class action alleging the WWE inflated its stock price by +hiding that its business relationship with Saudi Arabia was falling apart. [Continue Reading] +Law360: "Legal Services Co. Faces Calif. Privacy Suit Over Cyberattack," Unattributed, July 30, +2020, 10:46 PM +Legal services provider Epiq Systems Inc. is facing a proposed class action in California federal court +alleging it didn't do enough under the Golden State's landmark privacy law to protect consumers' data +when the company was hit with malware and ransomware attacks. [Continue Reading] +Law360: "Investor Can't Prove XRP Statements Were False, Ripple Says," Unattributed, July 30, +2020, 10:02 PM +An investor in the XRP cryptocurrency, who accuses the token's developer Ripple Labs Inc. and its +CEO Bradley Garlinghouse in a proposed class action of lying and engaging in an unregistered +securities offering, cannot show that the statements he points to were false, Ripple and Garlinghouse +told a California federal court Wednesday. [Continue Reading] +Law360: "GM Settles Drive Shaft Vibration Defect Suit," Unattributed, July 30, 2020, 9:58 PM +General Motors has agreed to settle a Florida man's proposed class action that claimed the company's +Chevrolet, Cadillac and GMC vehicles had defective drive shafts that caused severe, unsafe vibrations +at highway speeds, the parties told a Florida federal court Wednesday. [Continue Reading] +Law360: "Fiat Chrysler, Cummins Mostly Duck Truck Engine Defect Suit," Unattributed, July 30, +2020, 8:44 PM +A Michigan federal judge on Thursday slashed most of a proposed racketeering class action claiming +Fiat Chrysler and engine manufacturer Cummins sold Dodge Ram trucks with defective diesel engines +that triggered excess emissions, but gave the consumers another shot at bolstering their claims. +[Continue Reading] +Law360: "Champion Gets Fraud Claims Trimmed In Pet Food Case," Unattributed, July 30, +2020, 7:57 PM +Champion Petfoods on Wednesday won the dismissal of fraud claims in a proposed class action in +Washington federal court alleging it mislabeled its pet food and hid the presence of heavy metals, +saying that the company didn't have a duty to disclose "non-conforming" ingredients. [Continue +Reading] +Law360: "Judge Rips J&J Buyer As 'Empty Vessel' For False Ad Claims," Unattributed, July 30, +2020, 7:00 PM +A California federal judge appeared open Thursday to tossing a proposed class action alleging +"hypoallergenic" labels on Johnson & Johnson's baby products mislead customers about containing +EFTA00040914 + +irritants, saying a named plaintiff is "an empty vessel" who didn't read his declaration very well and +who "clearly" didn't write it. [Continue Reading] +Law360: "Longfin Investors Secure $223M Judgment In NY Fraud Case," Unattributed, July 30, +2020, 6:25 PM +A Manhattan federal judge on Wednesday handed a win to investors in shuttered cryptocurrency +company Longfin Corp., determining that the company should have to pay more than $223 million in +connection with alleged securities fraud. [Continue Reading] +Reuters: "TikTok Sued by Rival Triller for Patent Infringement," Jonathan Stempel, July 30, +2020, 4:56 PM +TikTok, the popular short-form video app, has been sued by rival Triller, which accused it of infringing +its patent for stitching together multiple music videos with a single audio track. Triller said in a +complaint filed on Wednesday that TikTok and its Chinese-owned parent ByteDance Ltd willfully +infringed the June 2017 patent by importing and selling its app for iPhones and Android-based +smartphones. [Continue Reading] +The Recorder: "Social Media Company Sues Facebook for 'Russia State-Controlled Media' +Label," Alaina Lancaster, July 30, 2020, 4:45 PM +Facebook's adventures in content moderation continue with a defamation lawsuit from a Los Angeles- +based social media and e-commerce company that argues Facebook falsely labeled its channels as +state-controlled media with ties to Russia. [Continue Reading] +Law 360: "JPML Questions If One Size Fits All For Virus Cases," Jeff Sistrunk, July 30, 2020, +4:43 PM +A member of the Judicial Panel on Multidistrict Litigation questioned Thursday whether key business +interruption policy language could be construed the same way under the laws of all 50 states as the +panel mulled requests to centralize hundreds of federal cases over coverage for businesses' COVID- +19 losses. During a 90-minute hearing held via Zoom, the JPML heard arguments from 15 attorneys +filed in April by two groups of policyholder plaintiffs, one seeking to centralize federal business +interruption cases in the Northern District of Illinois in Chicago and the other asking for them to be +centralized in the Eastern District of Pennsylvania in Philadelphia. [Continue Reading] +Bloomberg Law: "Smithfield and OSHA Settle Suit Over Health Inspection Records," Fatima +Hussein, July 30, 2020, 4:15 PM +Smithfield Packaged Meats Corp. and OSHA settled a lawsuit filed by the company to prevent the +federal safety agency from getting documents related to employee reports of illness, Covid-19 test +results, and interviews with its South Dakota plant workers. Smithfield asked a South Dakota federal +court on July 1 to keep the Occupational Safety and Health Administration from certain inspection +documents held by the state's Department of Health, arguing its employees "have legitimate privacy +interests in this information," according to its motion to quash the OSHA subpoena. [Continue +Reading] +Law360: "Exxon Unit Says Bid For Win In Drilling Suit Is Premature," Unattributed, July 30, +2020, 4:05 PM +An Exxon Mobil Corp. unit and other drilling companies have urged an Ohio federal court to throw out +a bid for a quick win by mineral rights owners alleging the companies drilled deeper than they should +have, saying it's too early in the proposed class litigation to decide the case on its merits. [Continue +Reading] +CIVIL RIGHTS +EFTA00040915 + +NYT: "4 Guards Charged in Inmate's Beating at Alabama Prison," Neil Vigdor, July 30, 2020, +9:00 PM +Four men who worked as corrections officers in Alabama have been charged by the Justice +Department with crimes including civil rights violations and obstruction of justice in the beating of an +inmate in 2018, according to a newly-unsealed indictment. The criminal case was announced less +than a week after federal investigators released a highly critical report on the use of excessive force in +the state's troubled prison system, a practice that the report said was routine and violated the +constitutional rights of prisoners. [Continue Reading] See also: Alabama Political Reporter +Law360: "Ex-Scientologists Say 11th Circ. Church Arbitration Biased," Unattributed, July 30, +2020, 5:06 PM +Two former Scientologists suing the church for fraud asked the Eleventh Circuit on Thursday to vacate +an arbitration award that they argue was the result of an unfair process that suppressed much of their +evidence and did not let them present witnesses. In telephonic oral arguments before an Eleventh +Circuit panel, Philip Burlington, who represents ex-Scientologists, said the church told the trial court +that the married couple, Luis A. Garcia Saz and Maria del Rocio Burgos Garcia, would be able to +present evidence and witnesses to support their claims of fraud against the church over its +construction of a "Super Power"... [Continue Reading] +AP: "Appeal blocks NYCLU's release of police discipline records," Unattributed, July 30, 2020, +5:00 PM +federal appeals court has halted a civil rights organization's plan to publish a database of New York +City police disciplinary records, the latest twist in a lawsuit by public safety unions seeking to block +their disclosure. The 2nd U.S. Circuit Court of Appeals interceded Wednesday after the unions +appealed a district court judge's ruling that had cleared the way for the New York chapter of the +American Civil Liberties Union to make the records public under a new state transparency reform. +[Continue Reading] +ANTITRUST +Law360: "Bayer Antitrust Judge Fears Opening Discovery 'Floodgates'," Unattributed, July 30, +2020, 10:44 PM +A California federal judge expressed "a lot of concerns" Thursday about the adequacy of Tevra Brands +LLC's $114 million pet medication antitrust complaint against Bayer, saying she's hesitant to "open up +the floodgates of what will be enormously expensive discovery." [Continue Reading] +Law360: "JPML Mulls Where To Put Textbook Publisher Antitrust Suits," Unattributed, July 30, +2020, 9:10 PM +College book resellers made their case Thursday for why their suit accusing the industry's biggest +publishers of colluding to cut them out of the bookselling process doesn't belong in multidistrict +litigation, but at least one panel judge had his doubts. [Continue Reading] +WSJ: "Amazon, Apple, Facebook Show Dominant Results, Grip on Society," Sebastián Herrera, +July 30, 2020, 7:09 PM +Amazon.com Inc. delivered soaring quarterly sales and profit, leading a pack of tech giants on +Thursday that reported thriving business during the throes of the coronavirus pandemic and +highlighting the industry's central place in business and society at a time of growing concern over its +clout. [Continue Reading] See also: WaPo +Law360: "Bus Co. Accuses Rival Of Poaching Drivers Amid Pandemic," Matthew Santoni, July +30, 2020, 6:57 PM +A Pittsburgh-area transportation company filed suit in federal court Thursday saying a competitor must +be stopped from poaching school bus drivers it had trained and paid retention bonuses, claiming it +EFTA00040916 + +already faces a potential driver shortage as the COVID-19 pandemic spurs retirements and reduces +the number of passengers allowed on each bus. [Continue Reading] +Law360: "III. Health Care Center Tells 7th Circ. To Revive Antitrust Suit," Unattributed, July 30, +2020, 6:50 PM +An Illinois outpatient health care center told the Seventh Circuit that a lower court imposed too high a +burden of proof when it dismissed antitrust claims against a hospital chain accused of negotiating +insurance contracts that cut competitors out of insurance networks. [Continue Reading] +Law360: "Humira Buyers Take AbbVie Antitrust Challenge To 7th Circ.," Unattributed, July 30, +2020, 6:18 PM +Humira buyers are appealing to the Seventh Circuit an Illinois federal judge's dismissal of their +proposed class action claiming AbbVie Inc. built a "patent thicket" around the immunosuppressant +drug to block cheaper biosimilars from entering the market. [Continue Reading] +ENVIRONMENT +Law360: "Donziger Seeks To Delay Contempt Case Due To Pandemic," Stewart Bishop, July 30, +2020, 10:00 PM +New York environmental attorney Steven Donziger on Wednesday asked the federal judge overseeing +his criminal contempt case stemming from a yearslong saga with Chevron Corp. over pollution in +Ecuador to delay his upcoming trial in light of logistical challenges posed by the COVID-19 pandemic. +[Continue Reading] +Law360: "Exxon Unit Says Bid For Win In Drilling Suit Is Premature," Unattributed, July 30, +2020, 4:05 PM +An Exxon Mobil Corp. unit and other drilling companies have urged an Ohio federal court to throw out +a bid for a quick win by mineral rights owners alleging the companies drilled deeper than they should +have, saying it's too early in the proposed class litigation to decide the case on its merits. [Continue +Reading] +TAX +MyTexasDaily.com: "Garland chiropractic owners sentenced to more than three years in federal +prison on tax fraud charges, ordered to pay $350,000," Unattributed, July 30, 2020, 10:00 PM +Two owners of a Garland chiropractic clinic were sentenced yesterday to 37 months in federal prison +and ordered to repay approximately $350,000 for tax fraud, announced U.S. Attorney for the Northern +District of Texas Erin Nealy Cox. Tammy Boulyaphonh, 51, was convicted by a federal jury on all five +counts against her, including one count of conspiring to defraud the United States by underreporting +income and four counts of filings false tax returns in February. [Continue Reading] +CRIMINAL JUSTICE/CORRECTIONS +New York Daily News: "Sole Native American on federal death row to be executed in August" +Theresa Braine, July 30, 2020, 9:26 PM +The only Native American on federal death row is scheduled to be executed in August. The date for +the execution of Lezmond Mitchell, 38, was set Wednesday over the objections of both the victims' +family and the Navajo Nation, the tribe both Mitchell and his victims belong to. He is scheduled to be +executed by lethal injection on Aug. 26, The Arizona Republic reported. He was convicted in 2003 on +carjacking charges, as well as for murdering Alyce Slim, 63, and her 9-year-old granddaughter, Tiffany +Lee. [Continue Reading] +EFTA00040917 + +WaPo: "Justice Dept. drops support for Michael Cohen gag order, clearing way for tell-all +Trump book," Shayna Jacobs, July 30, 2020, 7:52 PM +The Justice Department on Thursday dropped its support for a gag order that would have prevented +President Trump's ex-lawyer Michael Cohen from writing his forthcoming tell-all book or discussing it +with the media, according to documents filed in federal court Thursday. The about-face was spelled +out in a proposed settlement agreement sent to U.S. District Judge Alvin Hellerstein. [Continue +Reading] See also: NBC +NPR: "Full D.C. Appeals Court Agrees To Take Up Michael Flynn Legal Case," Carrie Johnson, +July 30, 2020, 2:36 PM +The full U.S. Court of Appeals for the District of Columbia Circuit says it has scheduled oral arguments +in the case of former national security adviser Michael Flynn on Aug. 11. A smaller panel of judges +within the D.C. Circuit ruled earlier that a lower-court judge must terminate the case against Flynn, as +requested both by his attorneys and — in an unusual wrinkle — the Justice Department. [Continue +Reading] See aso: AP, CBS, NYT, Politico, WSJ +NATIVE AMERICAN AFFAIRS +Law360: "Biggest Native American Rulings From The 1st Half Of 2020," Unattributed, July 30, +2020, 5:23 PM +The Muscogee (Creek) Nation scored a landmark victory with the U. S. Supreme Court's decision that +the tribe's Oklahoma reservation endures, the Standing Rock Sioux Tribe and others earned an order +to shut down the Dakota Access Pipeline, and a Washington tribe beat BNSF in a Ninth Circuit oil +shipping dispute. Here's a look at some of the highest-profile decisions in Native American law from +the first half of 2020. [Continue Reading] +Law360: "Tribal Remains Suit Goes To Judge Who Tossed Similar Case," Unattributed, July 30, +2020, 5:02 PM +Former tribe leaders in a case over the alleged disinterment of deceased relatives' remains during +construction of a tribal casino must bring a second suit before the California federal judge who +dismissed their first one, but they say it will be judged on the merits this time. [Continue Reading] +NBC: "Lack of awareness, data hinders cases of missing and murdered Native American +women, study finds," Erik Ortiz, July 30, 2020, 2:18 PM +Tammy Carpenter was in tears as she drove through a rural stretch of Northern California two years +ago to Shasta County, near where her adult daughter, Angela McConnell, was found shot to death with +her boyfriend in an encampment favored by transients. She still remembers the way a sheriffs +detective, who was not Native American, like herself, handled the delicate conversation. [Continue +Reading] +MARIJUANA LEGALIZATION +NJ.com: "If N.J. legalizes recreational weed, feds couldn't stop it under House-passed +measure," Jonathan D. Salant, July 30, 2020, 9:00 PM +NJ Cannabis Insider produces exclusive weekly content and monthly events geared toward those +interested in the marijuana and hemp industries. The U.S. House voted Thursday to ban the U.S. +Justice Department from enforcing the federal ban on cannabis in any state that has legalized the drug +for any purpose. [Continue Reading] +Marijuana Moment: "House Votes To Protect State Marijuana Laws From Federal Interference," +Kyle Jaeger, July 30, 2020, 7:00 PM +EFTA00040918 + +The House of Representatives on Thursday voted in favor of an amendment to protect all state, +territory and tribal marijuana programs from federal interference. The measure, which would prevent +the Department of Justice from using its funds to impede the implementation of cannabis legalization +laws, passed in a 254-163 vote on the floor. Earlier in the day, it had been approved in an initial voice +vote. [Continue Reading] +Law360: "Juul Seeks FDA Approval To Market E-Cigarettes," Unattributed, July 30, 2020, 5:00 +Juul Labs has submitted a premarket tobacco product application to the U.S. Food and Drug +Administration, seeking approval for its e-cigarettes, more than a month ahead of the FDA's deadline +for applications, the company announced Thursday. [Continue Reading] +Marijuana Moment: "Key Congressional Chairman Faces Criticism Over Marijuana Record +From Primary Challenger," Kyle Jaeger, July 30, 2020, 3:00 PM +Marijuana is becoming a key focus in one of the most heated Democratic congressional primaries in +the country, the result of which could have far-reaching implications for legalization legislation on +Capitol Hill. On September 1, voters in Massachusetts's first congressional district will decide between +current Rep. Richard Neal (D-MA) and Holyoke Mayor Alex Morse (D). The mayor is making the case +that, when it comes to drug policy, he has the vision and drive to move the country forward in a way +that his opponent, who chairs a committee that has thus far declined to act on a pending legalization +bill, cannot or will not. [Continue Reading] +ADMINISTRATION +Washington Times: "Vote rigging and hanging chads: A brief history of contested elections," +Stephen Dinan, July 30, 2020, 7:00 PM +President Trump set a pretty high bar Thursday when he said expanding mail-in voting during +coronavirus pandemic would lead to the most inaccurate and fraudulent election in history. There have +been 58 presidential elections held so far and for the most part they've been remarkably free of fraud +complaints at a level that could have shifted the outcome. But that doesn't mean there haven't been +some doozies along the way. [Continue Reading] +BuzzFeed: "Washington's Attorney General Started Prepping In March To Sue If Trump Tried To +Delay The Election. Trump's Campaign Called It 'The Dumbest Thing.'," Zoe Tillman, July 30, +2020, 6:30 PM +When the coronavirus pandemic was just starting to upend life in the United States in March, +Washington state Attorney General Bob Ferguson sent an email to supporters warning President +Donald Trump might use the pandemic to try to delay the November presidential election. Republicans +er presides atarion Republicans +denounced the message as grandstanding by Ferguson and scoffed that there was any threat of +Trump trying to interfere with the Nov. 3 election date. [Continue Reading] +CONGRESS +Law360: "Sens. Advance Bill Allowing Suits Against China Over COVID," Andrew Kragie, July +30, 2020, 9:33 PM +The Senate Judiciary Committee voted mostly along party lines Thursday to advance a Republican bill +that would let American individuals, companies and states sue China over the health and economic +consequences of the coronavirus pandemic. [Continue Reading] +The Hill: "Senators urge Justice Department to open investigation into TikTok, Zoom," Maggie +Miller, July 30, 2020, 7:00 PM +EFTA00040919 + +Sens. Josh Hawley (R-Mo.) and Richard Blumenthal (D-Conn.) on Thursday urged the Department of +Justice (DOJ) to open investigations into social media platform TikTok and video conferencing service +Zoom, citing concerns over potential security threats from ties to the Chinese government. In a letter to +Justice Department Assistant Attorney General John Demers, Hawley and Blumenthal wrote that they +were "extremely concerned" that Zoom and TikTok had potentially disclosed private American +information to the Chinese Communist Party (CCP) and censored content on the CCP's behalf. +[Continue Reading] See also: Bloomberg, Reuters, Washington Times +Newsweek: "Congress Can't Cut Unemployment Deal As Millions Go Over Financial Clifff," +Ramsey Touchberry, July 30, 2020, 5:19 PM +Tens of millions of people hover at the bottom of a financial cliff, having already barreled over its edge +with the expiration of federal relief initiatives last week. Enhanced unemployment benefits of $600 per +week finished last weekend. The federal eviction moratorium ended July 24. [Continue Reading] +END +RENDON Media News Alert Notice: +This RENDON product is distributed as part of a deliverable for the DOJ News Clipping Service Solicitation 15JPSS18RQZM00005 for +The original recipient is currently subscribed to doj-digests as: +To unsubscribe, please email ! +will be processed within 7 business days. +•with "UNSUBSCRIBE ME" in the subject line. Your request +EFTA00040920 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/f4c71c1d2beb7bd50f40cfd931ff8bd9b09a2b3104b6f143c07b6c2d0267c9f7.json b/vision-joined/ds9-parsed-01/f4c71c1d2beb7bd50f40cfd931ff8bd9b09a2b3104b6f143c07b6c2d0267c9f7.json new file mode 100644 index 0000000000000000000000000000000000000000..44bf89ae95b0a658660c5e8d05ba36137724f242 --- /dev/null +++ b/vision-joined/ds9-parsed-01/f4c71c1d2beb7bd50f40cfd931ff8bd9b09a2b3104b6f143c07b6c2d0267c9f7.json @@ -0,0 +1,21 @@ +{ + "chars": 2457, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 2457, + "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": "f4c71c1d2beb7bd50f40cfd931ff8bd9b09a2b3104b6f143c07b6c2d0267c9f7" +} diff --git 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competent. she's not making a judgment on whether he's guilty of the +infraction. she's just stating whether he's in his right mind to go through the process. isn't this part of her job as a +psychologist lol?? or, if she really feels like she doesn't know, then that's what she should say in the report. i feel like we just +enable her to skirt around her job and her clinical responsibilities, and i guess we're not going to change her at this point in +her career, but it's really a shame that it's gotten this far, and yes, totally ridiculous for to even involve you. poor leadership, +again... +>>> +7/24/2019 8:05 AM >>> +not even just the ineffectiveness of not sending the e-mail herself, but she's obvi avoiding delegating this to l +b/c she's +scared to tell her. +just declined to do it. saying she doesn't know if he was competent b/c he claims he doesn't recall the +incident. she said she will get torn up on the stand and lose her license if called in to testify about her SRA from yesterday +and a disciplinary report. so +then told me again to do it. anyway, looks like he would need it b/c he's not a CC3 or a +study so +I said she just replied to It. +saying he's competent and that should be sufficient. smart move of +>>> +7/24/2019 8:00 AM >>> +yeah, she does stuff like that all the time. it's so annoying. i just ignore her she doesn't seem to get how inefficient it is to +send an email to someone to tell them to send an email to someone else lol. makes no sense. even has noticed it, an +old me how always sends her all these unnecessary emails, and how she has started to try to email her first, letting he +know she already received things or already knows things, so that doesn't have to tell her again or forward her emails she +already has lol +>>> +7/24/2019 7:57 AM >>> +look what i just sent you about epstein - why does | +tell me to send it to +? shouldn't this be her job as boss? +EFTA00140670 \ No newline at end of file diff --git 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System +24. +Bus. Off +25. +Food Service +26. +Unt. Mgt +27. +Unt. Mgt +28. +Facilities +29. +Warden +Last Name +First Name +Thomas +Michael +LAN ID# +44099 +18812 +18877 +42702 +50b15 +18997 +18879 +59449 +78852 +42707 +51989 +19039 +18996 +15572 +190/9 +18837 +15586 +17696 +19019 +27459 +14877 +19005 +43692 +18882 +Signature a +1 | Page +EFTA00106388 + +Monday, April 1, 2019 A.M. PM +Correctional Training, Annual: GNR-0150-BXX - 1 hour +Reporting Wrongdoing: Whistleblowers & their Rights & Protections: LGL-0321-GXX - 1 hour +Weapons of Mass destructions (WMD): CSV-0388-GXX - 1 hour +Continuity of Operations (COOP): CSV-0387-GXX - 1 hour +26 Federal Plaza, 6th Floor, Classroom I +FY-2019 - MCC New York Annual Training +Last Name +First Name +~ Signature +Department +1. +Custody +2. +Custody +3. +Custody +4. 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In accordance with the Program Statement 5324.XX Sexually Abusive Behavior Prevention and +Intervention Program, on this date, employees have received and understand the training conducted regarding +the agency's sexual abuse and sexual harassment policies and procedures. +Department +1. +2. +3. +4. +5. +6. +7. +8. +Custody +Custody +Custody +Custody +Custody +Custody +Custody +Custody +Custody +10. Custody +11. Custody +12. Custody +13. Custody +14. Administration +15. HR +16. +Education +17. Health Services +18. +Health Services +19. +| Facilities +20. 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Menninger +150 East 10th Avenue +Denver, Colorado 80203 +PH 303.831.7364 x 303.832.2628 +www.hmflaw.com +LMenninger@hmflaw.com +August 10, 2020 +Honorable Loretta A. Preska +United States District Court +Southern District of New York +500 Pearl Street +New York, NY 10007 +Re: August 3, 2020 Order (Doc. 1096) +v. Ghislaine Maxwell, No. 15 Civ. 7433 (LAP) +Dear Judge Preska: +I write in response to the Court's Order of August 3, 2020 (Doc. 1069), the Order and +Protocol for Unsealing Decided Motions (Doc. 1044) ("Protocol"), and to raise with the Court +the legal effect of new information that came to the attention of counsel for Ms. Maxwell on +Friday, August 7, 2020. +New information: On Friday, August 7, 2020, counsel for Ms. Maxwell learned of +critical new information that impacts both this action and U.S. v. Maxwell, 20 Cr. 330 (AJN) +(the "Criminal Action"). The information implicates Ms. Maxwell's right to due process and +fairness in this civil action and affects the Second Circuit's review of the Court's unsealing +order of July 23, 2020. Additionally, the information implicates her rights as a criminal +defendant guaranteed under the Fourth, Fifth and Sixth Amendments. +Counsel makes the representations about implications of the new information as an +officer of this Court. At this time, counsel is not at liberty to disclose the information because +it is subject to a protective order in the Criminal Action, which forbids its use "for any civil +proceeding or any purpose other than the defense" of the criminal action absent "further order +of the Court." Protective Order, 20 Cr. 330 (AJN) at l9l 1(a), 18 (Exhibit A). As required by +that Protective Order and Judge Nathan's Individual Practices in Criminal Cases, counsel +initiated a conferral with the U.S. Attorney's Office over the weekend concerning a +modification of the Protective Order to share the information with this Court and the Second +Circuit. Barring agreement, Ms. Maxwell intends to seek modification of the Protective Order +in the Criminal Action from Judge Nathan forthwith to permit sharing the information with +this Court, ex parte and in camera if necessary, and with the Second Circuit (likewise under +seal if necessary). +EFTA00084609 + +Case 1:15-cv-07433-LAP Document 1100 Filed 08/10/20 Page 2 of 3 +Honorable Loretta A. Preska +August 10, 2020 +Page 2 +Ms. Maxwell requests a temporary stay of the unsealing process for approximately +three weeks until the conclusion of (a) the conferral with the U.S. Attorney's Office to a +modification of the Protective Order in the Criminal Action and, if necessary, an application +and ruling by Judge Nathan on the issue, to permit the use of the information in this Court and +before the Second Circuit (under seal in both courts, if necessary), (b) an application to this +Court containing the new information in support of a request to stay the unsealing process +until the conclusion of the Criminal Action, and (c) a ruling by this Court on the motion for +slay. +Streamlining of Unsealing Process: As directed by the Court, counsel for Ms. Maxwell +conferred with plaintiff's counsel concerning various proposals to streamline the unsealing +process. Subject to Ms. Maxwell's request to temporarily pause the process as described +above, defense counsel has agreed to several potential modifications of the Protocol which we +hope will ease the burden on the parties and the Court going forward, should the unsealing +move ahead. Of note, and as Plaintiff will explain to the Court, the parties have agreed to +notify all of the Non-Parties at once so that we can understand which Non-Parties object to the +unsealing before deciding how to proceed with future redactions. Although this will give the +Court and the Original Parties more information about the scope of objectors, there are +limitations to the extent to which it will expedite the process. As counsel has made clear in +the past, it will take significant effort by the Original Parties and their staff to put together the +excerpts for any Non-Party who requests them because each Non-Party will be entitled to see +his or her own information (but not that of other Non-Parties). After receiving a request from +a Non-Party, we anticipate it will take up to a week per Non-Party to agree to the excerpts to +send to them for review. But on balance we agree that having a sense of the number of +participating Non-Parties will aid the Court in conducting future proceedings, we have agreed +to Plaintiff's suggestion on that front. The parties can submit a proposed modification of the +Protocol and Notice to the Court to reflect this agreement. +We also have agreed, as the Court suggested, to shorten the time period for the +Original Parties to object and to respond from 14 to 7 days. This would impact paragraphs +2(d), 2(e) and 2(f) of the Protocol. The parties can also submit a proposed modification of the +Protocol to the Court. The parties also agreed to leave the time for Non-Parties to object at 14 +days given some practical considerations applicable to them. +Although the parties were able to reach some agreement, we cannot agree to all of +Plaintiff's proposals and write separately to explain the basis for our disagreements. +First, we carefully considered the Court's suggestion to reduce the number of pages of +briefing to ten pages per side. Id. Our initial Objection (DE 1057) was 14 pages long; +Plaintiff's Response was 19 pages. The Court concluded that our Objection was, in many +respects, not specific enough. We would ask leave to at least have 15 pages to object to the +five motions proposed below, with any response limited to the same. We will endeavor to +keep it shorter than that, but also allow for more space to provide specifics to the Court. +Second, we have obtained new contact information for Doe 1 from a separate civil +suit. We believe that Doe 1 retains a right to notification and participation. We suggest +EFTA00084610 + +Case 1:15-cv-07433-LAP Document 1100 Filed 08/10/20 Page 3 of 3 +Honorable Loretta A. Preska +August 10, 2020 +Page 3 +providing the Notice to Doe 1 at the new address for any future pleadings that implicate his or +her deposition, which is currently subject to the Second Circuit's stay. +Third, to prevent against some of the errors that occurred during the last round of +unsealings, we request that the Protocol be amended to require the Responding Original Party +who proposes unsealing to supply with their Response a proposed unredacted set of the +pleadings at issue, for the Court's consideration and for the Objecting Original Party or Non- +Party to have the right of reply. Preparing those redactions after the fact allows much +ambiguity into the Court's ruling and we believe the Court's ruling should specify which +redactions it is accepting or rejecting at the time of ruling. +Finally, we request that the Court allow for the any objecting Non-Party or Original +Party be given 7 days following any unseal order to apply for relief in the Second Circuit from +the order prior to the documents being released. +Proposed Next Set of Docket Entries for Review: +Given the Second Circuit's stay concerning Ms. Maxwell and Doe 1's deposition +transcripts and materials that quote from them, we propose that the Court deviate from the +Doe 1 and 2 chronology (given that Doe 1's deposition is sprinkled throughout those motions) +and instead take the following five decided motions and their related pleadings. This list +represents the first five chronological decided motions that (a) have sealed or redacted +materials and (b) do not have attached or quote from documents subject to the stay. They are: +• 75 - Defendant's Motion to Compel Responses to Defendant's First Set of +Discovery Responses to Plaintiff +• 139 - Plaintiff's Brief in Support of the Privilege Claimed for In Camera +Submission +• 155 - Defendant's Motion to Compel Non-Privileged Documents +• 215 - Sharon Churcher Motion to Quash Subpoena +• 231 - Defendant's Motion to Reopen Deposition of Plaintiff +Counsel for Ms. Maxwell is available for a telephone conference to discuss any of the +foregoing, should the Court desire. +Respectfully submitted, +Laura A. Menninger +CC: Counsel of Record via ECF +EFTA00084611 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/f51c01856b2d01aa93986470bd601ade101f63606816228a6ade0168221f8ae2.json b/vision-joined/ds9-parsed-01/f51c01856b2d01aa93986470bd601ade101f63606816228a6ade0168221f8ae2.json new file mode 100644 index 0000000000000000000000000000000000000000..46b6410ac4a7ac5a7e084ab3e93bcc9050ef4b0c --- /dev/null +++ b/vision-joined/ds9-parsed-01/f51c01856b2d01aa93986470bd601ade101f63606816228a6ade0168221f8ae2.json @@ -0,0 +1,33 @@ +{ + "chars": 1697, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 830, + "failed": false, + "lines": 45, + "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": 865, + "failed": false, + "lines": 20, + "mean_conf": 0.925, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f51c01856b2d01aa93986470bd601ade101f63606816228a6ade0168221f8ae2" +} diff --git a/vision-joined/ds9-parsed-01/f51c01856b2d01aa93986470bd601ade101f63606816228a6ade0168221f8ae2.md b/vision-joined/ds9-parsed-01/f51c01856b2d01aa93986470bd601ade101f63606816228a6ade0168221f8ae2.md new file mode 100644 index 0000000000000000000000000000000000000000..a7b7defc43af7ae5861f93872d9c858a52894226 --- /dev/null +++ b/vision-joined/ds9-parsed-01/f51c01856b2d01aa93986470bd601ade101f63606816228a6ade0168221f8ae2.md @@ -0,0 +1,66 @@ +From: " +To: "l +Ce: "l +(NY) (FBI)" < +Subject: Re: Application for corrected SW +Date: Mon, 26 Oct 2020 15:22:20 +0000 +(USANYS)" +Please send his invite to +Thanks +Detective +NYPD / FBI +Child Exploitation Human Trafficking Task Force +Office: +Cell: +Fax: +From: | +Sent: Monday, October 26, 2020 10:59 AM +To:| +Cc: +(NY) (FBI) < +(USANYS) ‹ +Subject: RE: Application for corrected SW +Thank +From: | +Sent: Monday, October 26, 2020 10:01 AM +> +Cc: +• (NY) (FBI) < +(USANYS) ‹ +Subject: Re: Application for corrected SW +I've canceled todays interview with him and awaiting a response on timing for him for the rest of the week. +Detective +NYPD / FBI +Child Exploitation Human Trafficking Task Force +Office: +Cell: +Fax: | +From: +Sent: Sunday, October 25, 2020 1:38 PM +To: +Cc: +1. (NY) (FBI) < +(USANYS) ‹ +Subject: RE: Application for corrected SW +EFTA00077126 + +Following up on this, in order to make sure you can spend all day tomorrow focusing on the warrant, we would like to +reschedule the Mullen interview to a different day this week. Would you please reach out to +Thanks very much, +From: +To: +Sent: Thursday, October 22, 2020 8:44 PM +| (NYPD) < +Cc: +1. (NY) (FBI) < +(USANYS) < +Subject: Application for corrected SW +PiL +As discussed earlier today, attached please find a draft affidavit in support of an amended warrant for three of the drives +seized from Epstein's NY residence. I'm also attaching the four exhibits referenced in the affidavit. +Please review this closely and let me know if you have any questions or revisions at all. I'll reach out to you on Monday to +talk about when it makes sense to schedule a time to swear this out. +Thanks, +Assistant United States Attorney +Southern District of New York +EFTA00077127 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/f51e06502b37b07b0b53305e12769575e24dd86da227caeb338462877f68279d.json b/vision-joined/ds9-parsed-01/f51e06502b37b07b0b53305e12769575e24dd86da227caeb338462877f68279d.json new file mode 100644 index 0000000000000000000000000000000000000000..b251fece64715bce96677573d1c0978a09838245 --- /dev/null +++ b/vision-joined/ds9-parsed-01/f51e06502b37b07b0b53305e12769575e24dd86da227caeb338462877f68279d.json @@ -0,0 +1,309 @@ +{ + "chars": 69013, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 25, + "pages": [ + { + "bad_lines": 0, + "chars": 153, + "failed": false, + "lines": 8, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + 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b/vision-joined/ds9-parsed-01/f51e06502b37b07b0b53305e12769575e24dd86da227caeb338462877f68279d.md @@ -0,0 +1,892 @@ +From: +To: +Subject: NEWS CLIPS +Date: Wed, 26 Feb 2020 23:06:20 +0000 +Inline-Images: image001.png +SDNY News Clips +Wednesday, February 26, 2020 +EFTA00067620 + +Contents +Public Corruption +Avenatti +Epstein +Violent and Organized Crime +Ray. +Nygard +Terrorism and International Narcotics +Halkbank +General Crimes +Civil +NYCHA +Matters of Interest +Weinstein +Barr +Stone +Kerik +Public Corruption +Avenatti +Michael Avenatti is out of solitary confinement, his lawyer says +CNN +By Kara Scannell and Erica Orden +2/25/2020 +New York (CNN) — Celebrity attorney Michael Avenatti, who was convicted of attempting to extort millions of +dollars from Nike, is out of solitary confinement, his lawyer said Tuesday. +Tom Warren said his client was moved out of the special housing unit at the Metropolitan Correctional Center on +Thursday and into the general population where he is housed with other convicted defendants. +The transfer came up on Tuesday when Avenatti was back in Manhattan federal court for a scheduling +conference in a separate criminal case in which he is charged with stealing hundreds of thousands of dollars from +Stormy Daniels. Avenatti has pleaded not guilty to the charges. His trial is set for April 21. +He entered the courtroom wearing a blue dress shirt and navy pants with his hands and ankles shackled. His +ankles remained shackled throughout the hearing. He is accused of stealing $300,000 that Daniels received from +a book advance. +Avenatti rose to fame representing Daniels, an adult-film actress who alleged she had an affair with President +Donald Trump. Trump has denied the affair. +Daniels, whose real name is Stephanie Clifford, was a key figure in the hush-money scandal that led to federal +charges against Michael Cohen, the former Trump personal attorney who's serving jail time for campaign- +finance violations for payments he made to silence women, including Daniels. +EFTA00067621 + +Earlier this month Avenatti was convicted of attempting to extort over $25 million from Nike. He faces a third +set of federal charges of bank fraud in California. Prior to his first trial, Avenatti was out on bail until last month +when a judge in California remanded him into custody after finding he engaged in multiple questionable +financial transfers. He was then transferred to the MCC in Manhattan while he was on trial for the Nike case. At +the time he was placed in the special housing unit, which the government said was for his own protection. +After the hearing Warren told reporters that the time in solitary had taken a "toll" on Avenatti who had lost +weight and become gaunt. He said Avenatti lived in a cell side by side with accused terrorists and an ISIS fighter. +Warren said Avenatti's new surroundings are "no walk in the park" but are "profoundly different." He said he +appreciates the warden moving his client. +For now Warren added that he is prepared to take the case to trial telling reporters the case will come down to the +credibility of Daniels, who is expected to be the government's star witness. +"I wouldn't pass up the opportunity to cross examine Stormy Daniels in a million years," he said. +Epstein +Embarrassing reality of Andrew's birthday +The Chronicle +By Stephanie Nolasco +2/26/2020 +Prince Andrew celebrated the big 6-0 this month - without any of his royal siblings by his side. +A low-key private dinner held for the Duke of York drew around 50 guests last week, but none of the senior +royals were in attendance, according to the Daily Mail. +The outlet reports that Prince Charles, Princess Anne and Prince Edward were nowhere to be seen. +" dith or as i brothers gere theng, nod pap me, but it was a wonderful party. one guest told the oullet. +Those in attendance included former Formula 1 boss Bernie Ecclestone, actor Sir John Standing and racing heir +Guy Sangster, said the reported. +Liu Xiaoming, China's UK ambassador, reportedly attended the party at Royal Lodge, the Windsor residence +Andrew shares with his ex-wife, Sarah Ferguson, the outlet claimed. +Andrew's birthday celebration was plagued with problems following his alleged ties to the late financier and +convicted sex offender Jeffrey Epstein. Andrew's mother, Queen Elizabeth II, reported scrapped plans for a more +lavish affair and last-minute invites were sent out after numerous friends refused to show. +UK-based broadcaster Neil Sean previously told Fox News that Meghan Markle and her husband Prince Harry +weren't expected to attend the royal get-together. Andrew is Harry's uncle. +"A mole (told) me, 'It's an open secret they declined the invite but it's not very nice for the Queen as, whatever +people say and think, he is (still) her son and she wanted her close family around her," Sean said. "The reason +given is that they already have commitments on the day but also plan to send a gift/card and a video message to +be played at the party." +EFTA00067622 + +And while Andrew is laying low following the ongoing scandal and nuclear interview, Sean said he will make an +appearance for his daughter Princess Beatrice's wedding in May. +Andrew didn't attend Beatrice's engagement party in London, which was held in December, People magazine +previously reported. +However, the outlet said Andrew has remained incredibly close to his family, including his ex-wife. In addition, +he has continued to spend time with his mother. They were seen together exchanging smiles during a church +outing last month and then spotted horseback riding around the Windsor Castle estate. +In January, authorities announced Andrew has refused to co-operate with federal investigators as they continue +their probe into Epstein. +According to the New York Post, Manhattan US lawyer Geoffrey Berman told reporters at a news conference +outside Epstein's former Upper East Side residence that federal prosecutors have been struggling to get the +Prince to agree to sit down with them. +Mr Berman told the press outside the mansion: "The Southern District of New York and the FBI have contacted +Prince Andrew's attorneys and requested to interview Prince Andrew, and to date, Prince Andrew has provided +zero co-operation." +Andrew is accused of having sex with at least one of the women Epstein allegedly trafficked. He has vehemently +denied any claims of wrongdoing at the hands of his relationship with Epstein. +The 66-year-old Epstein was found unresponsive in his cell at the Metropolitan Correctional Centre in New York +City in August. Despite the fact the financier died behind bars awaiting trial for sex trafficking, the top +prosecutor said the feds' investigation into his sex abuse network will continue. +"Jeffrey Epstein couldn't have done what he did without the assistance of others," Mr Berman said. "And I can +assure you that the investigation is moving forward." +Violent and Organized Crime +Ray +What Happened to the Stolen Kids of Sarah Lawrence? As Lawrence Ray faces trial, two parents wonder +if they'll finally reunite with their children. +NY Magazine +By James D. Walsh and Ezra Mareus +2/26/2020 +On a cloudy afternoon last May, Cindy Pollok waited anxiously in the lobby of the Courtyard by Marriott at +Newark Liberty International Airport. Four days earlier, New York Magazine had detailed the exploits of +Lawrence Ray, the ex-felon who had moved into a dorm at Sarah Lawrence College in 2010 and drawn Cindy's +daughter Isabella and her friends into his dark web. Soon after publication, Cindy received a tip with the address +in suburban New Jersey where Isabella was living with Ray. Cindy and her sister, Liz Jeffrey, flew to Newark +from San Antonio with a plan to rescue Isabella. Now, the women waited for Maritza, the mother of one of +Isabella's roommates, who hoped to pry her own daughter, Felicia, from Ray's grip. Cindy and Maritza had +never met, but their pain was indistinguishable. +"It was very sobering to watch both of the mothers there in the same room," said Jeffrey. "They were introduced +and they just looked at each other. It was just sadness." +EFTA00067623 + +Though the women didn't know it, their hotel was 1,000 feet from Northern State Prison, where, nine years +earlier, Ray had emerged after finishing a three year sentence for child custody violations. Days after his release, +he moved into his daughter Talia's dorm at Sarah Lawrence, where he met her friends, including Isabella and +Felicia's brother, Santos. Santos, Felicia, their sister Yalitza, Isabella, and several Sarah Lawrence students would +end up living with Ray on and off for the next several years, during which time Ray psychologically and sexually +manipulated them, extorting them and their families for hundreds of thousands of dollars while drawing them +away from their loved ones. A few found a way out of his circle, but Isabella and Felicia had not. Neither Cindy +nor Maritza had spoken to, or heard from, their daughters in years. +Cindy and Maritza had attempted, unsuccessfully, to stage interventions before. But the magazine story seemed +to afford them a new window of opportunity. Maybe an accounting of Ray's long history of psychological +manipulation had shaken something loose in their daughters. Maybe, if they could tell Isabella and Felicia that +they loved them in person, their daughters would listen. +By that April, Ray, Felicia, and Isabella had been living in the Piscataway home for about four years. The house +was owned by Scott Muller. Ray met Muller in Somerset County Jail, where Muller served a short sentence for +drunk driving in 2008 and Ray had been awaiting his trial. According to two longtime friends of Muller's, after +his release, Muller often talked about Ray, whom he described as a former CIA agent. (Muller recently told the +New York Post that he first met Ray while working as a bouncer at a club part-owned by Ray. Muller declined +multiple requests for comment.) +Before moving in with Muller, Ray, Isabella, and Felicia had been living in an apartment on the Upper East Side +owned by Lee Chen. In 2015, Chen successfully evicted Ray from the apartment. Not long after, Ray, Felicia, +and Isabella showed up at Muller's house. They claimed they had been poisoned and needed somewhere to +recover. +Ray promised Muller he would help him turn his life around. "[Muller] was drinking a half a gallon of vodka a +day. He was 405 pounds," Ray told New York last April. "We got him to lose over 100 pounds. Got him back to +work." +Muller's friends said that Ray did help Muller get over his drinking problem. "Scott drank to excess every single +day to the point where he lost his job," said one of the longtime friends, who asked not to be identified, citing +Ray's history of retaliation. "Larry helped him to recover. So there is this feeling of indebtedness about that." +In ways reminiscent of how Ray insinuated himself into the lives of his daughter's classmates, Ray used that +indebtedness as a foothold into Muller's life. "Since they moved in, they've taken over his house, forcing out +roommates and destroying his property and incurring massive property fines," said Muller's friend, who visited +the home frequently, "while at the same time making my friend feel like it was his fault for not acting the way +Larry wanted him to." At one point, Ray padlocked the doors in Muller's house. +Muller's new roommates made a big impression in the otherwise quiet neighborhood. "You'd show up and +[Isabella] would be doing yard work naked," said the first friend. "So obviously you start attracting all the +middle-aged single guys." +"They did whatever Larry wanted," said Muller's second friend about Isabella and Felicia. "He would say things +like, 'Do you need anything? Can Isabella do anything for you?'' +The yard work was part of Ray's initial pitch to Muller: Let us stay here and we'll get you sober and clean up +your property. Ray even showed Muller plans for a new pool. At first, Ray planted some trees and flowers. But it +wasn't long before he began making larger alterations. "What started out as 20 trees, a year later there was like a +20-by-ten-foot deep hole in the backyard," said the first friend. "All of the trees are gone, all of the grass is torn +up. Some of the trees were planted but not many of them, and Scott got commercial-grade equipment to do this. +The running joke was that he must be burying bodies in the backyard. +Muller's yard began to look like a construction site, complete with industrial equipment, including a massive +loader, an excavator, a dump truck, a backhoe, an external generator, and a concrete mixer. In satellite images, +EFTA00067624 + +the backyard sticks out on the residential street like a blast site in the middle of suburban New Jersey. The new +pool never materialized. Both friends independently described a dispute between Muller and Ray around +Halloween in 2018, when Ray dug a hole in the front yard and dropped Muller's boat into it. "Felicia and +Isabella go out there and they spray-paint the fucking boat and put blow-up dinosaurs in it. They say, 'Oh, we +made a funny thing for the kids for Halloween,"" said the second friend. +By the time New York interviewed Ray last April, he falsely suspected Muller of poisoning him. "We have been +exposed out there, it's probably him," Ray said. "Now why would he do that? We were helping the guy with +money, trying to help him with problems he had in his yard, things he wanted to do. It made no sense and still +doesn't." According to Muller's friends, Ray dug a hole to connect the house to the city water supply, claiming +that Muller's well had been contaminated. Inside the house, Ray ripped up Muller's carpeting looking for black +mold, according to one friend. +Ray has long claimed to be the victim of poisoning. A childhood friend of Ray's daughter, Talia, recalled that "as +early as second grade, Talia told me their house had poison in the walls or in the attic," something Talia had +learned from her father. Later, when living in Chen's apartment with multiple Sarah Lawrence students, Ray +would falsely accuse them of poisoning him and his daughter on behalf of his onetime friend, former NYPD +commissioner Bernie Kerik. +Ray's yard work also fit a pattern. Chen said that Ray damaged his home with heavy machinery and unnecessary +remodeling projects. "He had a 650-pound metal lathe in my living room," Chen recalled. "The condominium +board wrote a complaint letter to me about the noises that were emanating from my apartment all hours of the +day and night. He was using a lot of electricity, and he didn't pay a single bill — over $7,000 in electricity bills +in one year." +Later, around 2013, when Ray decamped with the young adults to Pinehurst, North Carolina, he instructed his +daughter's friends to tear up his 86-year-old stepfather's property using industrial-grade equipment. In 2013, the +Pinehurst Police Department received multiple complaints about machinery being used at the house after hours, +according to police records obtained by a local newspaper, the Pilot. A 2014 photo of the property on Google +Street View shows Larry and two other people standing in the front yard with shovels and a weed whacker. +Ray's home renovations and landscaping were key to his manipulation, ways to justify extorting those around +him of hundreds of thousands of dollars. While living on the Upper East Side with Ray, Santos sent Ray an email +with the subject line "Prices of Your Things I Damaged/Ruined With Preliminary Total." The total was +$47,726.79. In North Carolina, Ray blamed another friend of Talia's named Claudia, as well as Isabella and +others, for damaging the property. Claudia's mother later found a contract that read, "This is an agreement +between Claudia and Lawrence Ray to settle reparations occurring July/August 2013 for the amount of $20,000." +Ray often threatened to report his victims to the police for their supposed wrongdoing. In September 2013, Ray +called the Pinehurst Police Department to say that Isabella had "walked off" after doing damage to his +stepfather's garage. Ray called back 40 minutes later to say that Isabella had returned. In October, Ray called the +police again because Yalitza had run away. Alarmed by the number of holes in the yard, the officer who +responded to the call summoned cadaver dogs to search the property. While the dogs were searching, Yalitza was +found in a parking lot unconscious from a drug overdose and taken to a hospital. +In New Jersey, Ray's landscaping would also arouse police attention. According to public records, in 2017, +Muller was cited by town officials a dozen times for thousands of dollars for infractions like soil erosion, noise +complaints, and building permits. +At times, Muller seemed tired of the way his house guests were treating him and his property. One friend says +Muller recently broke down crying, saying, "These people took over my house." Last year, Muller's friends +encouraged him to take out a temporary restraining order against Ray. In his interview with New York last year, +Ray confirmed that Muller filed a restraining order against him, but both of Muller's friends say that Muller let +the order lapse, and it wasn't long before Ray moved back into the house. +EFTA00067625 + +On the day of their rescue attempt last April, the three women decided their approach would be simple: They'd +go to the house and knock on the door. If no one answered, they would call the police. +The Piscataway house was a typical three-bedroom ranch-style home on a quiet residential street. The yard, +though, still looked like a construction site. "There was a cherry-picker parked there. There was a hitch trailer. It +looked like they had dug a moat," Jeffrey said. As they approached the house, they could see Ray and Felicia +peering out a window before closing the shades. No one answered. They tried again and then returned to their car +and called 911, asking the police to do a welfare check. About ten minutes later, more than a dozen officers +showed up. While the women stayed in their car, the officers went to the door. This time Ray and Felicia +answered. +"I could see the look on Maritza's face. She was so excited to see Felicia," said Jeffrey. "For the first time I saw +her smile — that was a hopeful look. But it was so bittersweet because the cop came back and said, 'She doesn't +want to see you." +Jeffrey insisted that police check on Isabella as well. The officers returned to the house. This time they entered. +When they came back to the car, they delivered the same message: Isabella didn't want to see her mother or her +aunt. The police told Jeffrey if she or Cindy or Maritza went on the property again, they would be arrested for +trespassing. +"There was one officer sort of looking after us," Jeffrey said. "I won't forget him. He could feel. You could tell +he had empathy for us. I was just about crying and I asked, 'Do you have children? Do you have daughters? Do +you understand what we're feeling right now?' He said, 'Yes, I do.' You could tell his hands were tied." +The mothers would not communicate again until two weeks ago, when Ray was indicted by the U.S. Attorney for +the Southern District of New York. Prosecutors filed eight charges against Ray, including sex trafficking, +extortion, and forced labor. The poisoning and yard work formed the basis of the extortion charge. "Ray +ultimately extracted false confessions from at least seven victims that they had intentionally damaged Ray and +his family members' and other associates' property and/or had poisoned Ray and his family members and other +associates," read the indictment. +Ray's next court appearance is Wednesday, February 26. At his arraignment, Felicia and Isabella, who are still +living in Muller's house, came to support him. According to one of his friends, when Muller got home from work +on the day Ray was arrested, he had to break a window to get inside. He no longer had a key to his own house. +Isabella's family is once again hopeful. "We've now consulted experts," Jeffrey said about trying to get through +to her niece. "We're going to give it some time, but at least the monster is behind bars." +EFTA00067626 + +Nygard +Retail Tycoon Resigns After Manhattan Office Raid in Sex-Trafficking Probe +WSJ +By Ben Chapman +2/25/2020 +Canadian retail tycoon Peter Nygard stepped down as chairman of his company after federal and local authorities +raided the firm's Manhattan offices as part of an investigation into sex-trafficking allegations against him. +He declined to say whether the raid resulted in any arrests or evidence being removed from Nygard's offices. +Ken Frydman, the spokesman for Mr. Nygard, said federal agents also executed a search and seizure on Nygard +offices in California. +Following the raids, Mr. Frydman said that Mr. Nygard decided to step down as chairman and divest his +ownership of Nygard companies. "The wonderful Nygard employees who rely upon the companies for their +livelihoods must now be the priority," Mr. Frydman said. +He said that Mr. Nygard "welcomes the federal investigation and expects his name to be cleared. He has not been +charged, is not in custody and is cooperating with the investigation." +Nygard International didn't respond to a request for comment. +Earlier this month, 10 unnamed female plaintiffs filed a lawsuit in a federal court in Manhattan accusing Mr. +Nygard of raping women and underage girls at his Bahamas estate. +Mr. Nygard "used his considerable influence in the fashion industry, his power through corruption of officials, +and a network of company employees under his direction, to groom and entice underage girls and women" +before sexually abusing them at his property, the lawsuit says. +Since the suit was filed, more alleged victims have come forth, said Greg Gutzler, an attorney for the plaintiffs. +"We have dozens of additional victims that have come forward from seven different countries, from as far back +as 1977," Mr. Gutzler said. +In a Feb. 21 court filing, attorneys representing Mr. Nygard denied the lawsuit's allegations, saying the +complaint was funded by financier Louis Bacon "to inflict devastating harm on Mr. Nygard and the Nygard +businesses." Mr. Bacon and Mr. Nygard have had a decade-long dispute involving neighboring vacation homes +in the Bahamas, according to the filing. +The two men have a history of litigation, court documents show, and Mr. Nygard has previously accused Mr. +Bacon of paying to have women accuse Mr. Nygard of abusing them. Mr. Bacon has denied Mr. Nygard's +allegations in previous litigation and has said the retail tycoon is trying to defame him. +EFTA00067627 + +Mr. Frydman said that a conspiracy planned by Mr. Bacon resulted in the raid. A spokesman for Mr. Bacon +declined to comment. +Mr. Nygard is the son of Finnish immigrants who founded the privately held Nygard International in Canada in +1967. The company operates 170 of its own stores in North America and over 6,000 shops inside department +stores world-wide, according to its website. The company operates at least six fashion brands including SLIMS, +Tan Jay and a label named for Mr. Nygard, according to the site. +A spokesman for the NYPD declined to comment on the raid, and calls to the FBI weren't returned. +Prince Andrew's pal Peter Nygard 'may have hundreds of sex trafficking victims', as he agrees to +cooperate with FBI +The Sun +By Mark Hodge +2/26/2020 +Prince Andrew's playboy pal Peter Nygard may have hundreds of sex trafficking victims, lawyers say. +Millionaire fashion tycoon Nygard, 77, is "cooperating" with the FBI after being hit by numerous sexual assault +and harassment allegations - claims he denies. +This month, ten women filed a class-action lawsuit accusing the alleged monster of using his Bahamas estate to +operate a "sex trafficking ring". +Lisa Haba, whose company the Haba Law Firm is representing some of the accusers, believes there are more +victims who should come forward. +She said: "Sadly, we understand from our exhaustive investigation that there may be hundreds of additional +Nygard victims yet to come forward +"We want these women to know that they are stronger, and their voices are more powerful, than the man who +inflicted this horrible abuse. +'HUNDREDS OF VICTIMS' +"Peter Nygard's reign of terror has come to an end and we are committed to ensuring that he is brought to +justice." +Peter Nygard strongly denies all allegations made against him. +Prince Andrew reportedly stayed with Nygard at his mansion in the Bahamas with ex-wife Sarah Ferguson in +2000. +The Finnish-born tycoon is the second of the Duke's former associates to be accused of sexual misconduct +following his friendship with paedophile Jeffrey Epstein. +There is no suggestion Prince Andrew knew of Nygard's alleged criminality. +Nygard - who is alleged to have abused girls as young as 14 - stepped down as head of his womenswear brand +Nygard International after the FBI raided his offices in New York yesterday. +EFTA00067628 + +Following the raid, his spokesman Ken Frydman announced that the multi-millionaire, who was raised in +Canada, had quit as chairman of his firm. +He later added that Nygard was "cooperating" with investigators. +Mr Frydman told ABC: "Nygard welcomes the federal investigation and expects his name to be cleared. +"He has not been charged, is not in custody and is cooperating with the investigation." +FBI RAID +Earlier this month, the fashion mogul's teenage accusers launched a class action lawsuit in Manhattan - claiming +to have been a part of what was essentially a "sex trafficking ring". +The suit alleges the girls would be entertained at so-called "pamper parties" where Nygard would have +bartenders at his Mayan-themed vacation home spike their drinks with Rohypnol. +One of the victims, who was 15-years-old at the time, was allegedly taken to Lyford Cay, Nygard's estate, before +being raped by the millionaire. +Another of complainants tells how her encounter with Nygard began with him showing her pornography before +he sexually assaulted her "causing her extraordinary trauma and pain". +Ten women in total, now aged between 18 to 36, have detailed their alleged encounters. +Nine of the women are from the Bahamas while one is from the US, although none have had their names +revealed in the suit. +Three of the women were 14-years-old at the time of the alleged rapes which took place between 2008 and 2015, +while three others were 15. +A spokesperson for Nygard told the New York Post that the lawsuit was "the latest in a 10-plus year string of +attempts to try to destroy the reputation of a man through false statements". +He added: "The allegations are completely false, without foundation and are vigorously denied." +Terrorism and International Narcotics +Halkbank +Turkish Bank Agrees To Be Arraigned On Sanctions Charges +Law360 +By Dean Seal +2/25/2020 +EFTA00067629 + +Law360 (February 25, 2020, 9:25 PM EST) -- Counsel for Turkey's state-owned Halkbank said Tuesday that the +bank, after months of avoiding a formal appearance, has agreed to be arraigned in a New York federal court on +charges that it violated U.S. sanctions against Iran. +At a status conference, Halkbank's attorneys told U.S. District Judge Richard M. Berman that the bank would +continue to challenge the court's personal jurisdiction over claims that it illegally allowed Iran to access $20 +billion in funds, but would do so after a formal arraignment rather than through a limited and special appearance +it had sought last fall. +Judge Berman rejected the request for a special appearance in December, and last week, the Second Circuit +affirmed the rejection, but assured the bank that it would not waive its right to challenge the district court's +jurisdiction by entering a formal appearance in the case, according to a statement from Halkbank on Tuesday. +"Halkbank maintains that U.S. courts do not have jurisdiction over it," the bank said in its statement to Law360. +According to court records, Judge Berman ordered Halkbank's counsel to obtain written authorization from the +bank before an arraignment can go forward. A hearing on the matter is scheduled for March 3. +Federal prosecutors brought an indictment against Halkbank, or Turkiye Halk Bankasi AS, in October, accusing +it of doing an end-run around U.S. restrictions on business with Iran starting in 2012 via a scheme to use money +service businesses, front companies and fraudulent transactions to allow Iran to access $20 billion in oil money. +The charges build on a case that Judge Berman presided over against former Halkbank manager Mehmet Hakan +Atilla, who was convicted at trial in January 2018 with the help of Reza Zarrab, a Turkish-Iranian businessman +who pled guilty and turned state's witness. +Prosecutors claim Halkbank conspired with government officials in Turkey and Iran, Iranian banks, and Turkish +businessmen to evade U.S. sanctions, and that the bank's executives helped Iran gain access to proceeds from oil +and gas sales to Turkey via illicit gold transactions and bogus purchases of food and medicine in order to qualify +for a humanitarian exception to U.S. sanctions. +Halkbank initially refused to respond to the October indictment before asking Judge Berman for permission to +enter a "limited and special appearance" for the sole purpose of filing motions to dismiss for lack of personal +jurisdiction and to have Judge Berman recused for allegedly making statements that "call into question the +court's impartiality." +At a hearing in November, the judge struggled to understand Halkbank refusal to acknowledge being served with +the indictment or to formally appear, and assured its attorney that an arraignment would not waive the bank's +ability to challenge the charges on jurisdictional grounds. +In an order one month later, the judge said he found no instance where a special appearance was required to seek +recusal and that Halkbank would need to formally answer the charges before seeking to dismiss them for lack of +personal jurisdiction. +"Halkbank has two reasonable choices: It can either appear in a U.S. court to raise any legitimate defense or it +can choose not to appear and face any attendant risks," Judge Berman said in December. +The Second Circuit upheld Judge Berman's ruling last week, but Halkbank said Tuesday that the appellate +judges order "concluded that the bank would not waive its right to a file motion to dismiss based on lack of +personal jurisdiction after entering a general appearance." +As such, the bank now intends to take its motions for dismissal and recusal back to Judge Berman after officially +being arraigned, though its statement Tuesday did not shed any new light on why it believes the judge's recusal +is necessary for "fair and impartial consideration" of its dismissal motion. +EFTA00067630 + +"The court has made statements both in and out of the courtroom that call into question its impartiality regarding +key factual and legal issues relevant to the indictment," Halkbank said, echoing previous statements regarding +the recusal motion. "Therefore, the court's continued supervision over this matter would cause an objective +observer to have reasonable questions regarding the appearance of bias." +The bank's statement also doubled down on its contention that the allegations in the indictment are unable to +create jurisdiction over Halkbank, an Istanbul-based bank with no office or physical operations in the U.S. +"Halkbank also maintains that this is an administrative matter, not a criminal matter," the bank said +A spokesman for the Manhattan U.S. attorney's office did not immediately respond to a request for comment +Tuesday. +The government is represented by Michael D. Lockard, Sidhardha Kamaraju, David W. Denton Jr., Jonathan +Rebold and Kiersten Fletcher of the U.S. Attorney's Office for the Southern District of New York. +Halkbank is represented by Andrew Hruska, William Johnson and Jacob Gerber of King & Spalding LLP. +The case is U.S. v. Zarrab et al., case number 1:15-cr-00867, in the U.S. District Court for the Southern District +of New York. +General Crimes +Civil +NYCHA +NYCHA tenants file new lawsuit over dangerous living conditions +NY Post +By Nolan Hicks +2/26/2020 +Fed-up tenants filed a new lawsuit against the city's embattled housing authority on Wednesday, challenging the +agency over squalid and dangerous conditions in the Big Apple's public housing complexes. +"NYCHA's total abrogation of its responsibilities goes far beyond neglect," residents claimed in the class-action +tort, which was filed in Brooklyn Supreme Court. "NYCHA has engaged in a systematic abdication of its duties, +accompanied by an organized system for disguising its dereliction." +The lawsuit demands that tenants have their rents refunded, be compensated for other damages +—and asks that +tenants be allowed to hire their own contractors to fix their apartments. +"Hard-working, rent-paying New Yorkers should not be forced to endure neglect and indifference, broken +promises, and outright deceit on the part of any landlord," plaintiff attorney Jenny Kim said in a statement. +"NYCHA has breached its contracts with its tenants and acted with an appalling lack of care, ethics, and +empathy. It is well past time to hold the agency accountable." +NYCHA tenants pay 30 percent of their annual income in rent. +The 71-page filing reiterates the laundry list of scandals that have plagued NYCHA for years, including lead +exposure, mold and rodent infestations and failures to fix busted elevators or make repairs in a timely manner. +The raft of shortcomings exploded into view thanks to the publication of two bombshell probes — a 2017 +Department of Investigation report that revealed NYCHA failed for years to inspect apartments for lead, and a +EFTA00067631 + +2018 lawsuit from Manhattan federal prosecutors that uncovered NYCHA's attempts to hide crumbling +conditions from inspectors. +City Hall and the US Department of Housing and Urban Development struck a deal in January 2019 that +effectively settled the lawsuit with a partial federal takeover of the agency, which included the installation of a +federal watchdog to ensure reforms are made. +Those investigations and a slew of press exposés have revealed the toll that years of mismanagement — coupled +with decades of underfunding — have taken on Big Apple's public housing stock, which once counted more than +400,000 New Yorkers as tenants. NYCHA faces a repair bill that now stands at a staggering $40 billion over the +next five years to get its apartments and buildings back in good condition. +That's forced the de Blasio administration to embrace a series of controversial proposals to pay for repairs — +including partial privatization and allowing for-profit development on NYCHA land. +The conversions to public-private partnerships allow officials to take out loans to pay for upgrades and, +sometimes, to tap more lucrative funding streams to better pay for operations. +NYCHA struck deals this month to put 8,533 apartments under private management — yielding nearly $1.9 +billion in repairs at complexes in Brooklyn and Manhattan. +One set of deals with five development teams aims to net $1.5 billion in repairs for 5,900 apartments in +Manhattan and Brooklyn. In a separate announcement, NYCHA said it closed on contracts with private +developers to provide more than $370 million in major repairs and renovations for 2,625 other Brooklyn units. +All told, officials hope to fund $12.8 billion in repairs through the program. +However, other efforts to generate badly needed funds by allowing developers to lease land to build market-rate +housing have run into stiff opposition from tenants and surrounding residents. +A September report from the Citizens Budget Commission went so far as to say the program has "stalled." +City Hall and NYCHA representatives did not immediately return requests for comment on the suit. +NYCHA inks new deals with shady contractors +NY Daily News +By Michael Gartland +2/26/2020 +The company that sank into notoriety for its mint-scented garbage bags and cozy ties to Mayor de Blasio appears +to be back in City Hall's good graces +— it just won approval for a $7.6 million contract with NYCHA. +JAD Corp. of America, the Queens-based janitorial supply company run by Joseph Dussich, received NYCHA's +okay Wednesday at its monthly board meeting right across the street from City Hall. +The company attracted the attention of federal and state investigators four years ago for securing a nearly $6 +million city Parks Department contract for rat-repellent trash bags after Dussich made a $100,000 donation to de +Blasio's now-defunct Campaign for One New York. +Those probes focused broadly on de Blasio's fundraising operation. +Prior to securing the contract with the Parks — and before his generous contribution to CONY — Dussich had +lobbied in vain for the agency to use his company's Mint-X bags. +EFTA00067632 + +The current NYCHA contract is for "the purchase and delivery of compactor cartridge bags," according to the +authority's meeting agenda. It was unclear whether those bags are mint-scented or not +VYCHA's board unanimously approved that contract at its board meeting +Federal and state investigators did not charge de Blasio or JAD, but both the U.S. Attorney's Office and +Manhattan DA Cyrus Vance admonished de Blasio at the time, with Vance writing that "the transactions appear +contrary to the intent and spirit of the laws that impose candidate contribution limits, laws which are meant to +prevent "corruption and the appearance of corruption." +JAD's attorney Roland Riopelle said the company has a long-standing relationship with NYCHA and that the +Parks Department controversy "was put to bed a long time ago," but a review of the City Comptroller's contract +database did not show any contracts between JAD and NYCHA. +NYCHA spokesman Nekoro Gomes said JAD has been vetted. +"All vendors interested in doing business with NYCHA - including JAD - undergo a stringent vetting process," +he said +NYCHA fails repeatedly and continuously +JAD was not the only controversial contractor on the agenda Wednesday. +NYCHA's board also voted to authorize four funding increases +- worth a total of $2.55 million +- to Simco +Enterprises Corp., a company whose former part-owner Husam Ahmad pleaded guilty to first degree bribery last +May in connection with a scheme to illegally direct cash to de Blasio's 2013 mayoral campaign. +Ahmad was forced out of the company after the scheme came to light. Simco is now under the oversight of a +state monitor and is paying off a $1 million fine in connection with that case, according to its attorney John +Martin. +"NYCHA has utilized the services of Simco Enterprises since 2015, and today's board action is a funding +increase to an already existing contract," Gomes said. +Matters of Interest +Weinstein +Harvey Weinstein to get special treatment as officials fear an 'Epstein incident' +NY Post +By Larry Celona, Tina Moore and Lee Brown +2/26/2020 +Convicted rapist Harvey Weinstein will get special treatment in custody +"Epstein incident," sources told The Post. +- because officials fear another +Still reeling from the uproar after pedophile Jeffrey Epstein managed to hang himself in his Manhattan lockup +last year, jail officials are taking extraordinary steps to monitor their newest high-profile inmate. +Weinstein will always have his own cell, will constantly have a dedicated team of correction officers with him — +and could even be shipped to a facility outside the city, sources said. +"The last thing you want is another Jeffrey Epstein incident," a jail source told The Post. +EFTA00067633 + +"Harvey is going to be isolated as much as possible and will always have a detail with him throughout the prison. +He's never going to be like other prisoners, able to walk down the hallway or sit in the canteen alone." +The special measures have already started within Bellevue Hospital, where Weinstein was taken for chest pains +after his conviction Monday, Joe Russo, president of the Assistant Deputy Wardens / Deputy Wardens +Association, told The City. +A jail captain escorts him on every move, and the team watching him includes several members of the +department's elite emergency response unit to ensure he doesn't try to harm himself, Russo said. +The entire jail hospital unit is shut down to eliminate any chance Weinstein could bump into other inmates, +Russo told the site. +"There seems to be a Jeffrey Epstein influence here," Russo said. +Russo suggested city officials are keen to keep the high-profile prisoner out of the city, with options being +debated including a jail in Nassau, Suffolk, Westchester or even as far away as Albany. +If he does stay at Rikers, he could even get an entire housing unit just for him, Russo told The City. +"He's very high-profile and you can't put him with somebody else," Russo told the site. +Sources told The Post that while options outside the city are being considered, it is far from straightforward, with +state officials getting the final say. +The Correction Department declined to comment on The City's Weinstein report. +"He's in our custody right now," Avery Cohen, a City Hall spokesperson, told the site. +Weinstein was convicted in Manhattan court Monday of rape and criminal sex act — which leaves him facing up +to 29 years behind bars. Wherever he ends up, Weinstein should be ready +- having hired a "prison consultant" +to help prepare him for his time behind bars. +Epstein, 66, was being held in the Metropolitan Correctional Center in downtown Manhattan, awaiting sex- +trafficking charges, when he was found dead the morning of Aug. 10. +Corrections officers Tova Noel and Michael Thomas have been charged with falsifying documents claiming +they'd checked on Epstein and other inmates every half-hour the night he died. Both guards pleaded not guilty. +The Weinstein verdict in historical perspective: Sex crimes prosecutors have made amazing progress over +the decade +NY Daily News +By Leslie Crocker Snyder +2/26/2020 +Kudos to the Manhattan district attorney's office, and particularly to lead prosecutor Joan Illuzzi-Orbon and her +team. As we all recognize, this case was a major challenge. +Placing this verdict in historical perspectiveh makes it even more significant. Until the early 1970s, virtually no +sex crimes case could be prosecuted because of onerous legal roadblocks, specifically corroboration +requirements. Three elements — identity, force and penetration — had to be corroborated by additional +evidence. +EFTA00067634 + +1 prosecuted my first rape case in 1970. Two strangers, women, were snatched off the streets of the Lower East +Side, and forced to watch each other being raped, sodomized and robbed at knifepoint. Because we could only +corroborate the elements of identity and force and attempted penetration, the judge threw out all the sex-crimes +charges. (The defendant was convicted of robbery, given a light sentence, and went on to rape again.) +That case galvanized us in the Manhattan District Attorneys' Office to fight for the repeal of all corroboration +requirements. It was a tough battle, with a lot of opposition, and took us four years to prevail. Then, sick of rape +victims having to recount in the courtroom every detail of their irrelevant past sexual activities, another woman +and I wrote New York's rape shield law, which protects women from much of this humiliation. +The biggest battle, historically, was having people understand that a sex crime is not primarily a crime of sex, but +a crime of control, humiliation and degradation. We saw this in the Weinstein case. How do you convince a jury +that continuing relationships with your rapist, saying nice things about him, even recanting, and engaging in +other seemingly counterintuitive behavior is part of the norm for many victims of these heinous crimes? +The answer may well lie in expert testimony, which we eventually won the right to present in court. Such +testimony explains, as in the Weinstein and Bill Cosby cases, why the trauma of rape victims is unique and may +cause victims to act this way. The Weinstein jury heard such expert testimony and understood it. +handas nast charied very as he the saves stein ef pasing rs apring math evily pangie, and the +appears that jurors are now capable of seeing through it. +Sadly, I firmly believe that Weinstein believes he did nothing wrong and that he is the real victim, the victim of +scheming women who wanted to take advantage of him and of the #MeToo movement. Fortunately, 12 jurors +found otherwise. +As a sex crimes prosecutor in the 1970s, I shared the heartache of so many victims of these terrible crimes who +had to be told their case could not be prosecuted because of unfair laws. I also witnessed their second rape in the +courtroom, as they were brutalized by cross-examination about their prior irrelevant sex lives in the few cases +that could survive prosecution. It was truly painful. +Hopefully, a new era in sex crimes prosecutions has begun. +Barr +AG Barr names new federal prison director in continuing leadership make-over after Jeffrey Epstein +suicide +USA Today +By Kevin Johnson +2/25/2020 +WASHINGTON- Attorney General William Barr appointed a new director of the federal prison system Tuesday, +continuing a leadership makeover following the August suicide of accused sex trafficker Jeffrey Epstein. +Michael Carvajal, a career Bureau of Prisons official who had been serving as an assistant director, was elevated +to the top spot to succeed Kathleen Hawk Sawyer. Barr had appointed Hawk Sawyer to serve as director in the +days after Epstein was found dead in his Manhattan jail cell, prompting a bureau-wide shakeup of the nation's +largest prison system. +EFTA00067635 + +Hawk Sawyer served a previous term as director before being tapped again in August. Part of her short second +tenure, Barr said, was to assist in identifying a "permanent director." +"I am grateful for Kathy's service and that she has agreed to stay on as a senior advisor to assist the bureau with +this transition," Barr said. +Carvajal began his career in 1992 as a corrections officer and has steadily risen in ranks since then, serving as a +lieutenant, captain, associate warden and warden. He was promoted as director of the agency's Northeast Region +in 2016. +"Michael's nearly 30 years of experience with the bureau will serve him exceptionally well as he takes on these +new responsibilities, and I am confident he will do an outstanding job as director," Barr said. +Epstein, 66, was awaiting trial following last month's indictment on charges of sex trafficking and sex-trafficking +conspiracy. Federal prosecutors alleged that he "sexually exploited and abused dozens of minor girls at his +homes" in Manhattan and Palm Beach, Florida, and at other locations from 2002-2005. +He was found unresponsive in his cell in August at the federal detention center in Manhattan and transported to +nearby New York Presbyterian-Lower Manhattan Hospital, where he was pronounced dead. +The suicide launched three federal investigations, one resulting in the indictment of two officers who were +charged with falsifying records, stating they had checked on disgraced financier in the hours before he hanged +himself. +Republican and Democrat lawmakers said the suicide underscored deeper problems within the vast prison system +which has struggled with persistent staffing shortages. +Sen. Ted Cruz, R-Texas, called the suicide a "profound indictment of the system," while Sen. Ben Sasse, R-Neb., +said the Epstein death exposed a "crisis of public trust" within the agency. +Republicans give Barr vote of confidence +The Hill +By Alexander Bolton +2/25/2020 +Senate Republicans on Tuesday told Attorney General William Barr they've got his back. +The private meeting between GOP senators and the attorney general was the first since a dust-up between Barr +and President Trump earlier this month over the president's Twitter habits. +Republicans made clear to the nation's top law enforcement officer that they view him as a valuable and +steadying influence within the oftentimes chaotic Trump administration and want him to stay in the job, despite +criticisms of his work from both ends of the political spectrum. +"We've got his back," said Sen. Pat Roberts (R-Kan.), who described his colleagues as "very much" supportive +of Barr during the meeting on Capitol Hill. +Senate Republican Whip John Thune (S.D.) said fellow GOP senators "expressed their support for him and the +job he's doing," and their desire for him to stay atop the Justice Department "came across loudly and clearly." +Senate Judiciary Committee Chairman Lindsey Graham (R-S.C.) said there was no discussion of Barr's role in +reducing the sentencing recommendation for Roger Stone, one of Trump's top political operatives — a +controversial move that resulted in four career prosecutors withdrawing from the high-profile case less than 24 +"There was widespread appreciation for the job he's doing. I think he got a very warm reception," Graham said. +Senate Majority Leader Mitch McConnell (R-Ky.) praised Barr after the meeting, telling reporters, "We all have +a lot of confidence in him. We think he's doing a terrific job." +Republican senators and aides said there was concern earlier that Barr might step down after coming under fierce +attack for his handling of the Justice Department's prosecution of Stone, who was sentenced last week to more +EFTA00067636 + +than three years in prison. +Career prosecutors at first recommended a prison sentence of seven to nine years, sparking a strong public +protest from Trump. When senior Justice Department officials intervened and backed off the initial sentence +recommendation — calling it "extreme, excessive and disproportionate" — there was an immediate uproar. +More than 2,000 former Justice Department officials who served in Republican and Democratic administrations +called on Barr to resign and signed a statement condemning what they described as Barr's interference in the +fair administration of justice." +Barr also came under fire from the right for pushing back against Trump's criticisms of the Justice Department. +In an interview with ABC News earlier this month, Barr complained that Trump's tweets make it "impossible for +me to do my job." +Fox Business Network host Lou Dobbs said he was "so disappointed in Bill Barr," calling it "a damn shame +when he doesn't get what this president has gone through," referring to Democratic attacks against the president. +Several news organizations later reported that Barr told people he was thinking about resigning because of the +appearance that Trump was interfering with Justice Department decisions. +Those reports sparked alarm among some Senate Republicans, who later said they wanted to use Tuesday's +meeting to eliminate any chance that Barr might step down, a move that would inevitably set up a bruising +confirmation fight over his successor in an election year. +One Republican senator said the message to Barr was "please stay in that job." +"We don't need to go through another confirmation hearing with somebody else. We appreciate what you're +doing, we know what you're dealing with. Ignore it. Keep up the good work," said the GOP lawmaker, who +requested anonymity to comment on internal discussions. +The senator pointed to media reports from a week ago asserting that Barr had considered resigning and said that +some Senate Republican colleagues personally called Barr in recent days to say: "Hey look, stay the course. We +need you." +They delivered that message in unison on Tuesday. +"He enjoys overwhelming support in our conference," McConnell, who invited Barr to address his colleagues, +told reporters after the meeting +Some Republicans, however, said Tuesday that they were skeptical Barr was seriously considering stepping +down. +"I never took it seriously, no," said a Senate Republican aide, who said the reporting could have been +"overblown." +Some aides and strategists speculated that Barr may have floated the rumor of his possible departure to elicit a +strong show of support, which would help bolster his independence if Trump were to try to influence Justice +Department policy again. +Even after Barr complained that Trump's tweeting made his job nearly impossible to perform effectively, the +president argued he has the "legal right" to intervene in a criminal case. +Barr strengthened his position, though, by asserting his independence and floating the possibility that he would +leave government service if pushed too hard, said Gregg Nunziata, a former Senate Judiciary Committee aide. +"I certainly think him making those statements was helpful and somewhat strengthened his position," Nunziata +said, referring to Barr's criticism of Trump's tweets. +"It's important for the attorney general to broadcast that while he's a loyal part of the administration that he also +has higher loyalty to the rule of law, and I think he did that rather effectively," he said. +"While I'm sure there are times when an individual senator disagrees with the attorney general on one issue or +another, I don't think there's a single Republican that would want to see Bill Barr step down," Nunziata added. "I +think he's a reassuring presence in the Cabinet." +The accumulation of support for Barr on Tuesday left Democrats disappointed. They had wanted GOP +lawmakers to press the attorney general on what they say is blatant politicization within the Justice Department. +"I hope that they'll ask him about it. A lot of Justice Department officials live in Virginia and I'm hearing a lot of +morale problems," Sen. Tim Kaine (D-Va.) said. "I can understand why. You don't want to have the nation's law +enforcement folks feel demoralized." +Sen. Patrick Leahy (D-Vt.), a senior member of the Judiciary Committee, said, "The Justice Department has +always shown independence for the good of the country, and it would be nice if he could return the Justice +Department to those days." +EFTA00067637 + +Stone +Former Barr Deputy Says Intervention in 'Crony' Roger Stone Case Reeks of 'Favoritism' +Newsweek +By Asher Stockler +2/25/2020 +A former deputy to Attorney General William Barr during his tenure in the first Bush administration has written a +new column assailing Barr's intervention in the sentencing of Roger Stone, an associate of President Donald +Trump. +In an article for Just Security, Stuart M. Gerson, who helmed the Justice Department's civil division from 1989 to +1993, described Stone as "a crony of the president" whose assist from the department suggests a "whiff of +favoritism." +Barr was attorney general for just over a year at the end of the George H. W. Bush administration. +"It looks to many present and former federal prosecutors that undue leniency was being afforded to a privileged, +white friend of the president, who himself lent credence to the charge of favoritism by his relentless social media +criticism of the case, the prosecutors, and even the presiding judge," Gerson wrote. +Around one week ago, more than 1,100 former federal prosecutors and Justice Department officials, from both +Democratic and Republican administrations, signed an open letter calling on Barr to step down after the Stone +controversy came to a head. That number has since swelled to more than 2,600 Justice Department alumni. +A few days later, the Federal Judges Association, a national association representing a majority of the judiciary's +Article II judges, convened an emergency meeting to discuss the matter. +Roger Stone, earlier convicted on seven felony charges in the District of Columbia, faced a lengthy prison +sentence, especially after prosecutors recommended a term of imprisonment within a ratcheted-up guidelines +range, seven to nine years. +In an awkward maneuver, the Justice Department overruled its line prosecutors and resubmitted an amended +filing pressing for a more lenient sentence. One prosecutor resigned; three others withdrew from the case. +The Justice Department has sought to distance itself from the constant exhortations of the president to come to +Stone's rescue. It has said that the decision to overrule the trial team was made independently, before Trump +issued a now-fateful tweet disparaging the prosecution. +"Many citizens both inside and outside the Department of Justice are asking whether DOJ stands for the rule of +law or for the rule of an authoritarian administration," Gerson writes. "Adherence to the law and the +Department's traditions demands that it clearly be the former. There is no room for error or even the perception +of it being otherwise." +Trump has continued to assail both the jury foreperson and the U.S. district court judge assigned to Stone's case, +Amy Berman Jackson. From her perch on the bench, Jackson used the occasion of Stone's sentencing he +ultimately received 40 months in prison—to defend the integrity of the trial she oversaw against outside +criticism. +"He was not prosecuted, as some have complained, for standing up for the president," Jackson said. "He was +prosecuted for covering up for the president." +EFTA00067638 + +During an interview with ABC News, Barr said that Trump's constant tweets make it "impossible" for him to do +his job. +The Justice Department did not respond to a request for comment about Gerson's column. +Kerik +Kerik Had Hit Bottom.' Then Trump Pardoned Him. +NYT +By Dan Barry and J. David Goodman +2/26/2020 +It was as if the last decade had not happened. +Wearing a black turtleneck and blazer — an American flag pin affixed to its lapel — Bernard B. Kerik made an +appearance on Fox News. Then it was on to a Midtown steakhouse for dinner and Ketel-One-and-cranberry +cocktails, courtesy of his old friend Bo Dietl, who wanted to toast Mr. Kerik. +The day before, President Trump had personally informed Mr. Kerik that he was being pardoned. With that, the +dishonored former New York City police commissioner was moved ahead of 14,000 others seeking pardons, +forgiven his criminal convictions and unshackled from restrictions that can impede the post-prison careers of +people with felony records. +During that dinner last week, Mr. Dietl, the profane security consultant and former New York police detective, +raised the possibility of giving Mr. Kerik, 64, some work outside the country. Mr. Dietl recalled how his friend +responded: "We could do some business, Bo."" +The simple comment conveyed the world of opportunity restored. +orate to o years in or prik a been sech are allen unprom a kirit toughnesy engie els York. +brashly conservative, critical of federal prosecutors and close with right-wing media — precisely fit the jaw- +jutting mold favored in the White House. +Suddenly, Mr. Kerik's four-year prison sentence was no longer considered a fitting punishment for his betrayal of +the public trust, as a judge had said. It was gross overreach by an out-of-control federal justice system that had +unfairly brought down a national law enforcement hero. +Mr. Kerik's circle of friends had ascended in Washington under Mr. Trump, including his former boss, Rudolph +W. Giuliani, now Mr. Trump's personal lawyer, and Christopher Ruddy, a confidant of the president's and the +chairman of a prominent right-wing media outlet. After his release from prison in 2013, Mr. Kerik made more +than 50 appearances on Fox News, Mr. Trump's preferred news source. He joined the defense team for the +former Navy SEAL Eddie Gallagher in a war-crimes case that became a cause célèbre for the president. +"I have a lot of friends and supporters who know the president," Mr. Kerik said in an interview. He had remade +himself as an advocate for criminal justice reform, his perspective dovetailing with Mr. Trump's tirades about +overzealous prosecutors and corrupt Department of Justice officials. +But Mr. Kerik's connections and frequent presence in conservative media belied the challenges he faced to earn +money. Although he said in an interview that he had been working in security and crisis management, he also +expressed frustration with the limited opportunities available to people with convictions. +EFTA00067639 + +"These are the diminishments of your rights, and they last forever," Mr. Kerik said. "You can do your time, you +can do probation, you can be a model citizen for the rest of your life. That stuff stays with you." +Mr. Kerik had been luckier than many returning from prison; he had a modest government pension and a New +Jersey home worth nearly $2 million. But it had proven much tougher to recapture the more rarefied elements of +his former life, including the well-paying work in far-flung locales that accommodated his taste for finer things. +Mr. Kerik, one of 11 people granted clemency by the president last week, said that within days of his pardon he +had been approached by representatives of "a foreign government in the Middle East" to discuss potential police +and prison training contracts, and by a "well-known international business guy" about cybersecurity work. +Conversations like these did not happen before the pardon, according to Mr. Kerik, who spoke on Monday from +Las Vegas, where he was giving a paid speech to an association of professional bail agents. "My life has been +stagnant for the last six years," he said. +A spectacular fall +Mr. Kerik was once a tough-on-crime celebrity, with more than two dozen medals for heroism and meritorious +service. A police bodyguard and driver for Mr. Giuliani, he rose to become New York City's correction +commissioner and police commissioner during Mr. Giuliani's term as mayor. He attained national stature for his +leadership in the aftermath of the Sept. 11, 2001, terrorist attacks. +Mr. Kerik followed Mr. Giuliani into the private sector, where they held themselves out as experts in crisis +management and counterterrorism, at home and abroad. +After a brief stint as interior minister of Iraq following the U.S. invasion in 2003, Mr. Kerik was nominated by +President George W. Bush as the secretary of homeland security. But a week later he withdrew from +consideration, citing his employment of an undocumented nanny. More troubling allegations surfaced that while +still a city official, he had accepted illegal gifts from associates, some of whom did business with the city. +Mr. Kerik pleaded guilty in 2006 to misdemeanor charges in connection with $165,000 in free renovations to a +Bronx apartment he owned, provided by a company seeking a city license. Then, in 2009, he pleaded guilty to +federal charges of tax fraud and making false statements. +Citing a betrayal of the public trust, a federal judge sentenced Mr. Kerik to four years in prison, a harsher +punishment than the one recommended by prosecutors. +Friends, including the journalist Geraldo Rivera, attended a farewell party at Mr. Kerik's home in Franklin +Lakes, N.J. Before surrendering to federal prison authorities, Mr. Kerik posted a note online recalling his long +public service, quoting a line from his friend Sylvester Stallone in "Rocky" — and criticizing the judge who had +sentenced him. +A restricted life +More than his time in prison, Mr. Kerik's prosecution and the post-release limits on his life appear to have +spurred his interest in criminal justice reform. +"What I've come to learn is that these failings and misuses of the system are quickly becoming the norm," Mr. +Kerik wrote in a memoir published after his release. +Mr. Kerik founded a short-lived nonprofit, the American Coalition for Criminal Justice Reform. He addressed +colleges and universities and spoke at the Conservative Political Action Conference. He has testified before +Congress and repeatedly visited the White House, three times during the Obama years and at least twice during +the Trump administration. +EFTA00067640 + +"People knew that he came up the ranks as a cop and worked at Rikers," said Mark Cranston, the warden for jails +in Middlesex County, N.J., and a former acting commissioner at the Rikers Island jail complex in New York. "It +helped a lot to convert people who were iffy about the need for change." +He also became involved in veterans' causes. Charlie Daniels, the Southern rock music star — who runs a +veterans' support program, the Journey Home Project — said in an email that he heard Mr. Kerik talk at a +veterans' event about his 9/11 experiences and invited him to speak in Nashville at a charity event for the project. +Mr. Daniels wrote: "He has basically become a regular at our annual event, never failing to bring home the +events and ramifications of that horrible day, in firsthand dialogue, like nobody I've ever heard." +Still, the felony conviction remained Mr. Kerik's scarlet letter. He could not get security clearance for +government jobs. Private companies shied away. +"Any job that's regulated by the government you can't do," Mr. Kerik said. "I wanted to travel to Canada to give +a speech; you can't do it. I was offered a speech in London; couldn't do it." +Mr. Kerik cobbled together work, relying on connections, garnering modest security contracts — including some +that he said he "wouldn't have entertained" before the conviction — and drawing frequently on his life story. But +friends say it did not amount to much. +"He needed a lot of encouragement," said Albert Manzo, a longtime friend and the husband of Caroline Manzo, +once featured on "The Real Housewives of New Jersey." +"He definitely hit bottom at one point," Mr. Manzo said. "He felt a lot of people abandoned him." +Mr. Kerik was not paid for his many appearances on the Fox network — he said the exposure helped win him +speaking gigs — but he earned some money as a paid contributor to the right-wing news site Newsmax. His +prison memoir sold only modestly well, and a subsequent novel — about a philandering New York police +commissioner who uncovers an international conspiracy that threatens the nation — even less so. +Records show that he still owes hundreds of thousands of dollars in federal taxes and restitution, and liens +remain on his New Jersey home and on some property in Florida. +"It was sinful in my mind what had happened," said Mr. Ruddy, the chairman of Newsmax, who visited Mr. +Kerik in prison. "I mentioned to the president several times that he should consider a pardon." +The road to a pardon +Mr. Ruddy became a benefactor. He urged Mr. Kerik to write that novel and then published it. He introduced him +to other prominent Trump supporters. He also played a role in advocating for his friend's pardon. +About a year ago, Mr. Ruddy brought Mr. Kerik to dinner at Mar-a-Lago, Mr. Trump's Florida resort and +sanctuary. They had a brief conversation with the president, with whom Mr. Ruddy has regular contact. +"We said hello," Mr. Ruddy recalled. "It was not an effort to lobby." +Mr. Kerik also spent time in Las Vegas with his friend, the Newsmax personality Wayne Allyn Root. A +columnist, radio host and prominent Trump supporter, Mr. Root is also known for engaging in conspiracy +theories, including the falsehood that Mr. Obama was not born in the United States, a fiction that Mr. Trump also +trafficked in at one time. +EFTA00067641 + +"I told him, 'I have an idea in mind,"" Mr. Root recalled. "To write a column and get it in the president's hands: +'Mr. President: Please Pardon Bernie Kerik.""' +In September, Mr. Root did exactly as he promised. He said last week that he is positive that his pardon-for- +Kerik column circulated within the White House. +"I've got quite a few friends," he said. +A White House spokesman declined to respond to questions about Mr. Kerik's pardon. +Mr. Root said that he never heard anything about the matter until 6 a.m. on Feb. 18, when he received a call at +his home in Las Vegas from an attorney he didn't know: David Safavian, the general counsel for the American +Conservative Union, who long ago spent a year in prison for government corruption. +Mr. Safavian, he said, wanted to know whether Mr. Root would sign on to a letter to Mr. Trump supporting Mr. +Kerik's pardon. But the letter had to be in the president's hands by noon Eastern time. ''I'm the guy who wrote +that column, Mr. Root recalled saying. ''Of course, I would." +Mr. Root said Mr. Kerik deserved the break. "Anybody who's in the military, or the police — they get extra +credit, as they say in school," he said. "Let's let him live his life." +Others were also being urgently called, some of them by Mr. Kerik. Christopher Ruddy. Geraldo Rivera. Charlie +Daniels. In the end they joined more people who had signed on, many of them avid Trump supporters, including +the Newsmax television host John Cardillo and Mr. Gallagher, the former Navy SEAL. (Mr. Giuliani declined to +comment on his role in Mr. Kerik's pardon, although a White House news release listed him as having supported +it.) +A few minutes before noon that Tuesday, Mr. Trump picked up the telephone to say that all was forgiven. With +that, Bernard B. Kerik was back in business. +From: Biase, Nicholas (USANYS) +Sent: Wednesday, February 26, 2020 4:58 PM +To +EFTA00067642 + +Subject: DRAFT SDNY PRESS GUIDANCE FOR THURSDAY, FEBRUARY 27, 2020 +Chiefs: Please review the draft daily guidance for tomorrow, below, and advise us of any needed edits or +additions. Thank you. +UNITED STaTes ATTORNEY'S OFFICE +Southern District of New York +NO REN PANTACT ON MADE +PRESS GUIDANCE +Thursday, February 27, 2020 +EFTA00067643 + +EFTA00067644 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/f547a88814aeb902cc88a428d097e3f1cfe4f158cb740ac73019d81b4bc632ba.json b/vision-joined/ds9-parsed-01/f547a88814aeb902cc88a428d097e3f1cfe4f158cb740ac73019d81b4bc632ba.json new file mode 100644 index 0000000000000000000000000000000000000000..e7cccf4b6a555d9544784d32453f066bfb8da23b --- /dev/null +++ b/vision-joined/ds9-parsed-01/f547a88814aeb902cc88a428d097e3f1cfe4f158cb740ac73019d81b4bc632ba.json @@ -0,0 +1,693 @@ +{ + "chars": 79512, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 57, + "pages": [ + { + "bad_lines": 0, + "chars": 352, + "failed": false, + "lines": 13, + "mean_conf": 0.961538, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", 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"f547a88814aeb902cc88a428d097e3f1cfe4f158cb740ac73019d81b4bc632ba" +} diff --git a/vision-joined/ds9-parsed-01/f547a88814aeb902cc88a428d097e3f1cfe4f158cb740ac73019d81b4bc632ba.md b/vision-joined/ds9-parsed-01/f547a88814aeb902cc88a428d097e3f1cfe4f158cb740ac73019d81b4bc632ba.md new file mode 100644 index 0000000000000000000000000000000000000000..459cb554208cfdcd4f3a5c5e965e888bbafae53e --- /dev/null +++ b/vision-joined/ds9-parsed-01/f547a88814aeb902cc88a428d097e3f1cfe4f158cb740ac73019d81b4bc632ba.md @@ -0,0 +1,4204 @@ +TO SURFANICE +UNITED STATES GOVERNMENT +MEMORANDUM +Metropolitan Correctional Center, New York, New York +DATE: August 13, 2019 +TO +FROM +SUBJECT: File removal +On August 13, 2019 at approximately 4:25 pm, Associate +removed the +original file for Epstein, Jeffrey #76318-054. I was able to make copies of all forms and +place in his duplicate file. +EFTA00108476 + +07-08-2019 +EFTA00108477 + +Last Name +07-08-2019 +EPSTEIN +First Name +JEFFREY +Middle Name +Sutta +EDWARD +н. 6'0" ж= 185 +w. GRY E BLU +REG»76318-054 NYM 76316-054 +EPSTEIN +Last Name +07-04-2019 +EPSTEIN +First Name +JEFFREY +Middle Name +EDWARD +- 6'0" +m. 185 +" GRY +• BLU +REC» 76318-054 NYM 18316-054 +EPSTEIN +Last Name +07-08-2019 +EPSTEIN +First Name +JEFFREY +Middle Name +Suffix +EDWARD +" 6'0" +w. 185 +- GRY = BLU +REC 76318-054 NYM 10318034 EPSTEIN +Last Name +07-08-2019 +EPSTEIN +First Name +JEFFREY +Middle Name +Sultix +EDWARD +"6'0" +w 185 +H GRY = BLU +REC* 76318-054 NYM +76318-054 +EPSTEIN +Last Name +07-08-2018 +EPSTEIN +Firs Name +JEFFREY +Middle Name +EDWARD +H6'0" +m.185 +GRY +ey BLU +REGS76318-054 NYM 78318-054 +EPSTEIN +Last Nam +07-08-2019 +EPSTEIN +First Name +JEFFREY +Mode Name +Sufie +EDWARD +H. 6' 0" w. 185 +H GRY E BLU +RECH76318-054 NYM +76318-054 EPSTEIN +07-08-2019 +Last Name +EPSTEIN +Firs Name +JEFFREY +Midde Name +Sullix +EDWARD +-6'0" W2 185 +w. GRY BLU +REG»76318-054 NYM 78318-054 +EPSTEN +Last Name +07-08-2019 +EPSTEIN +First Name +JEFFREY +Middle Name +Sulfox +EDWARD +"6'0" +w. 185 +Mr. GRY +ey. BLU +REG76318-54N16318054E9STN +EFTA00108478 + +7.058 PRISONER REMAND CDERM +U.S. +DEPARTMENT OF JUSTICE +Last Name +07-08-2019 +EPSTEIN +ARRESTING OFFICER WILL COMPLETE ALL REQUIRED +DATA ON THIS FORM PRIOR TO COFMITTING TO +MCC/MDCs. +Re +First Name +JEFFREY +Middle Name +Suffix +Name: Last EPSTEIN +AKAS: +'''JeFfrey +MI +EDWARD +не 6'0" +wn. 185 +# GRY Ey BLU +Race +Check) +Sey +(Check) +Ethnic Origin (Check +REC#76318-054 NYM 78318-054 EPSTEN +_B +A +I +F +Hispanic or _ Othe +CHARGES +HECK CATEGORY OF CHARGES (S) +FELONI +MISDEMEANOR +CIVIL CONTEMPT +MATERIAL WITNESS +OTHER +NARRAT V8 +Title: +FARRe: 78 +Title: +Date of Offense: +USc: 37/ +sex TRAFFIKINg CONSPIRACY +USc:158/(A), Cb)(2) SeX TRAFFICKING OF MINORS +of Arrest: 7-6-19 Place of Arrest: Berge CtY, NT +NY +irth +Ft: +In: 00 +Birth +Yes +EBLUE +N/A +/ Medication +Arraig +IN +senten & +Special Handling: +Remarks: +current Address 9 E7/STelT +New YORK, NY +Zip, Code +1002/ +Scar N/MIKS / Tattoos +Number) +Eumency Contact: (Name, Adare(h000a/n) +MARK EpsTeIN +1 O= XN +IN +IN +IN +Rema: +Sign +Prin +OUT +Remov +Sign +Print +SDNY +OUT +OUT +OUT +YAPITO FET +Phone 134 Hour +Date / Time +Rece +Sign +Prin +Sentry Load Data: (Must +Initial) +Nam +ed by: +Cles +Checked by: +FOR BOP USE ONLY +Date / Time +16/19 919pau= +(OPTIONA +ARS +Code +Sta +Add AKA' +Create +Deposit +Can Account AmE. +Cash +Detainers +court +Clothing Bag # +78-19.915 An +RIGHT THUMBPRINT +Original-for +Removing Official; +Copy-for +(This +form may be replicated via lP) +Remanding-Removal receipt; Copy-for Control +as Removal Receipt +(NCIC) : +Copy-For +as Remanding Receipt (Inmate); Copy-INS-Alien in Custody. +This form replaces BP-S377 (58) and BP-377(58) +of JUL +91 +MONTES ON NECOLED AGA +EFTA00108479 + +vulcu States Marshals Service (USMS) +PRISONER MEDICAL RECORDS RELEASE FORM +INATRUCTIONS Sen i is in i compiccu by dr ÜSimS intake Üfficer. Sections it & ill are to be +completed by the prisoner. Section Il may be completed by the USMS Intake Officer if the prisoner is unable +or unwilling, but Section Ill must be signed by the prisoner. If prisoner refuses to sign, note that in the +signature block. All refusals should be immediatcly reported to the Office of Interagency Medical Services. +Prisoner Services Division. The completed USM form 552 is to be retained in the prisoner's files. +Section I - USMS Prisoner Information +1. Prisoner Name (Last. First, MI) +EPSTEIN/ +3. District Name +veFFrey, E. +2. LiSMS Prisoner +SDNY +4. Distnet # +Section II - Prisoner Personal Data And Medical Information +6. Date Of Birth (Mo/Day/Yr) +120-53 +8. Modicai Insurance Information +1) insurance Gompany Nam +Unted henith Care 857905597 +I0. Phone Aunher +7/6/17 +. Custogy +y/Yr) +Section III - Medical Consent And Records Release +I certify that the information I have provided above is true to thie best of my knowiedge. +I herby authorize the United States Marshals Service to request, review, and have access to all medical records of care provided to +me during the time that I am in the custody of that agency, and to all oliver medical records deemed accessary for the purposes of +providing me with appropriate medical care. adjudicating medical bills for heal care services provided to me while in thic custody +of the Uniled Stator Marchals Service, and for infections distate cenment +Signatur +Signatur +Dale +7/6/19 +Dale +Original--Prisoner File +Copy to District File +Copy Upon Transfer +La G4K +alanut use +EFTA00108480 + +Mod AO 442 (09/13) Arrest Warrant AUSA Name & Telno: +UNITED STATES DISTRICT COURT +for the +Southern District of New York +United States of America +V. +Case No. +19CRI 490 +Jeffrey Epstein +Defendant +ARREST WARRANT +To: Any authorized law enforcement officer +• YOU ARE COMMANDED to arrest and bring before a United States magistrate judge without unnecessary delay +(name of person to be arrested) Jeffrey Epstein +who is accused of an offense or violation based on the following document filed with the court: +d Indictment +• Superseding Indictment O Information +• Probation Violation Petition • Supervised Release Violation Petition +• Superseding Information • Complaint +• Violation Notice • Order of the Court +"This offense is briefly described as follows: +Title 18, United States Code, Section 371 (sex trafficking conspiracy) +Title 18, United States Code, Sections 1591(a), (b)(2), and (2) (sex trafficking of minors) +Date: +City and state: +07/02/2019 +New York, NY +The Honorable Barbara Moses, U.S. Magistrate Judge +Printed name and title +Return +This warrant was received on (date) +., and the person was arrested on (date) +at (city and state) +Date: +Arresting officer's signature +Printed name and title +EFTA00108481 + +U.S. Department of Justice +United States Marshals Service +Prisoner Custody Alert Notice +Prisoner Name: +EPSTEIN. JEFFREY EDWARD +Prisoner Number: +76318054 +Original +Offense Code +3699 +Original Offense +Description +Sex Offense +Remark +18 USC 371 SEX TRAFFICKING +CONSPIRACY +Arrest +Date +7/8/19 +Alerts: +Code Description +MTL +Mental Concerns +Remark +Suicidal Tendencies +Prepared By: +Prepared Date: +Received By: +Received Date: +Copy 1 - Jail/Copy 2 - USMS +Page 1 +Form USM-130 +Rev. 12/16 +EFTA00108482 + +BP-A0383 +INMATE PERSONAL PROPERTY RECORD CDERM +AUG 11 +U.S. DEPARTMENT OF JUSTICE +Institution: +MCC +2. Register No: +70318.054 +3. Unit: +1. Name EP STEIN, JERRes +1. Dale & Time of indoor: +5. Purpose of Imeniery (Check one that applies): Dale and Time of Action: +76318-051 +* _ Admission +• _ Hospital +4 — Transfer +* _ Detention +F. _ Relcase +# _ Inceming Package +Xorker specify s +FEDERAL BUREAU OF PRISON +7-15-2019. 1004m +b. Disposition (Dispol +D-Donated +M-Mail +5-Starage +K-Keep in Possession +C-Contraband cAstach BP-S1021 +7. Type of Property: +a. Persenally Owned Bents +Arrele +b. Haziene. els. +Disg. +" Disn +Artiels +Address Book +Batteries +Beh +- Billfold +Books Reading +hard +-sol +— Books. Raligious +hard +_ Son. +_ Boot +_Brassicre +Cop. Hat +Coal +Comb +Combinasion Lock +Dress +Eyeglass Can +Eyeglasses +Glares +Hairbrush/Pick +Handkerchier +Headphones +Laundry Jacket +laundry Detergent +Legal Materials +Leters +Magazines +Mirror +Nail Clippers +N +Pan/Bullpoint +Pencils +Personal Papers +Photo Allum +Photo +Plastic Bowl Plastic Spoon. +S. Items Alleged by Inmate tyrflane Value Over S100.00 +Description of Propefi +Article +Plastic spoon. cup +Playing Cards +Purse +_Radio (w/carplug) +Religious Medal +7 Shin/Blesse +Z shines +- Shoes, shamer +Shoes, Slippers +Skirt +Slip +• Socks +Socks. Athletic +Stamps +Stockings +Sunglasses +Sweat pants +T-Shin +Sweat Shin +INI +Thermal Botto +Thermal Tep, +_ Underseag +pich watchhand +Aspirin +Body Seap +Cotton Swabs +Deodorant +Dental Floss +Dentures Power +Hair Oil +atroleum dep +lenthel Hi +Kazoy +Shampoo +Shaving Latien +Skin Lation +Soup Dish +Toothbrush +Toothbrush Holder +Toothpaste +Tweezers +4. Lobby srant +Arishi +d. Food +Dise +Article +Dup. +& Bean +Cals +Candy +Colleciate +Cold drink: mis. soda +Cough Drops +Fish Packs +Fruit +_Honey. Hi-proscin +_Instant Coffec/Instant Chocolase +Mayonnaise +Osimcal +Pepperoni +Noodles +Rice +Sausage +Spices +Tea +Vitamins +Dise +e. Miscellanceus (List any damaged +property and from where is was received. +eg. U.5. Marshal) +Value Alleged by Inmass +_ No individual inces on er 5100.00 +NA +9. Articletst listed as "Mail" (M) Are ba he forwarded to dName and Address of Coasigncel: +10. Claim Release: a. The mceiving officer, as soon afler receipt ofthe property as possible, will review the insentory with the inmate to verify it' saccuracy. Property that is stored, keps in possession +af the inmate, mailed out ofthe institution. ar donated is to be marked in the appropriate section of this insentory form. The receiving oficer conifes receipt. review and disposition of the propert +by signing below. The inmate he signing below certifies the accuracy ofthe inventory, exceptas noted on the fonn, relinquishing ofall claim to articles listed as donated, receipt efall allow ahle items. +and ruceipt of'a copy al the inventory. When the inmate claims a discrepancy in the insentury. the receiving officer shall attempt so resolve the discrepancy. Ishe inmate sates that there is missing +șr damaged property, this information should be ted made COMPENIS +COMMENTS: +Priated Name/Signature of Receiving Offi +Date: 7-15-12 Time: 900 +I have today reviewed the property returned to me! +Signature of lomats +743180547-15-19 700 +Register • +h. Upon release of the inmate from the unit, delestinn. ete., the relasing officer is to give the inmate that property stored as a result of the inmate's hausing. The inmate certifies release of the properts. +except as noted on this form, and receipt of'a copy of the inventory by signing helow. When the inmate claims a discrepancy in the inventory, the releasing officer shall anempt to resche the +diverepaney, I'she inmate states that there is missing or damaged properly, this information should he noted under COMMENTS. +COMMENTS: +Printed Name/Signature of Receiving Officer: +Date: +Time: +I have today reviewed the property returned to me. +Sigeature of Inmate +Register * +Date +Time +Original: Central File: Copy: lamats. K&1). Special Housing +Prescribed by P5510 +Replace of BP-5383 of AUG 94 +EFTA00108483 + +PP10 +NYMD4 535.07 * +PAGE 001 OF 001 * +CIM CLEARANCE AND SEPARATEE DATA +REGISTER NO: [76318-054 NAME: EPSTEIN, JEFFREY EDWARD +REGISTER +NUMBER +LAST NAME +FIRST +NAME +ARS ARS +FCL ASSIGN +76318-054 EPSTEIN +JEFFREY NYM A-PRE +* +* +Page 1 of 1 +08-10-2019 +07:17:28 +ARS +DATE +ARS QTR +TIME ASSIGN +07-08-2019 1749 Z04-206LAD +******** +P0011 +FOI EXEMPT +THIS INMATE HAS NO CMC ASSIGNMENTS +https://bop.tcp.doj.gov:9049/SENTRY/JIPPG20.do +8/10/2019 +EFTA00108484 + +PPGO +Page 1 of 1 +NYMD4 600.00 * +SECURITY/DESIGNATION +PAGE 001 OF 001* +DATA +REGNO: 76318-054 +NAME: EPSTEIN, JEFFREY EDWARD +RC/SEX/AGE: W/m/66 FORM D/T: +RES: NEW YORK, NY 10021 +OFFN/CHG..: SEX TRAFFICKING CONSP. +SEX TRAFFICKING OF MINORS +BIL: +08-10-2019 +07:18:27 +ORG: +CUSTODY..: IN +CIM CONS.: +JUDGE....: +VS DT/LOC: +CHP/CHS/S: +DETAINER.: +DRUG/ALC.: +PUB SAFTY: +CCM RMKS.: +CITIZENSHP: UNITED STATES OF AMERICA +USM: +RECFACL/PGM: +VOLSUR: +MOS REL: +SEVERITY: +ESCAPES.: +VIOLENCE: +AGE: +TOTAL: +EDUC LV: +SEC LVL: +CAR MD/MH: +HGC: +OMDT REF: +P5110 +DESIGNATION RECORD DOES NOT EXIST FOR THIS INMATE +https://bop.tcp.doj.gov:9049/SENTRY/J1PPG00.do +8/10/2019 +EFTA00108485 + +PD15 +Page 1 of 1 +NYMD4 +* +PAGE 001 OF 001* +INMATE DISCIPLINE DATA +CHRONOLOGICAL DISCIPLINARY RECORD +08-10-2019 +07:18:09 +REGISTER NO: 76318-054 NAME..: EPSTEIN, JEFFREY EDWARD +FUNCTION...: DIS +FORMAT: CHRONO +LIMIT TO MOS PRIOR TO 08-10-2019 +RSP OF: NYM-NEW YORK MCC +G5463 +NO ENTRIES EXIST IN CHRONOLOGICAL LOG FOR TIME PERIOD REQUESTED +https://bop.tcp.doj.gov:9049/SENTRY/J1PPD50.do +8/10/2019 +EFTA00108486 + +LEAVE BLANK +CRIMINAL +(STAPLE HERE) +LEAVE BLANK +STATE USAGE +SIGNATURE OF PERSON FINGERPRUNTED +STATE USAGE +NFF SECOND +SUBMISSION +LAST NAME, FIRST +EPSTEIN, JE +SOCIAL SECURITY N +090443348 +07-48-2019 +ALIASES/MAIDEN +LAST NAME, FIRST NAME MIDDLE NAME, SUFFIX +Last Name +EPSTEIN +First Name +JEFFREY +Middle Name +Sullix +EDWARD +н 6'0" +w. 185 +H. GRY +Ex. BLU +REG 76318-054 NYM 76318-054 +EPSTEIN +FBI NO. +STATE IDENTIFICATION NUMBER +DATE OF BIRTH MM DD YY +01/20/1953 +SEX +M +RACE +HEIGHT +600" +WEIGHT +185 +EYES +BL +HAIR +GY +EFTA00108487 + +Last Name +07-08-2019 +EPSTEIN +Fist Name +JEFFREY +Middie Name +Sutta +EDWARD +н 6'0" +w.185 +Mr. GRY BLU +REOR 76318-054 NYM +76313-054 EPSTEN +none. +EFTA00108488 + +BP-A0383 +AUG 11 +U.S. +DEPARTMENT OF JUSTICE +INMATE PERSONAL PROPERTY RECORD CDERM +FEDERAL BUREAU OF PRISON +Instilution: +Исс +2. Register No: +Se38054 +1. Name +3. Unit: +Purpose of Imentory (Check one that appliest: Date and Time of Action: +26318054 +•_. Admission +Hospital +Release +_ Incoming Package +Writ +Mother (specify) +Transfer +* _ Detentien +715-2019-900An +6. Disposition (Disp.) +D-Donated +M-Mail +5-Starage +K-Keep in Possession +C-Contraband (Astach BP-S102) +1. Type of Property: +a. Personally Owned Items +Article +b. Hygiene. ete. +Disp. +Disp +Article +- Address Book +Batteries +B elt +_Billfold +Books. Reading +hard +_soft +- looks. Religious +hard +Soft +Boot +Brassiere +Cap. Hat +Coat +Comb +Combination Lock +Dress +Eyeglass Case +Eyeglasses +Glaves +Hairbrush/Pick +Handkerchief +Headphones +Laundry Jacket +Laundry Detergent +Legal Materials +Letters +Magazines +Mirror +Nail Clippers +Pon/Ballpoint +Pencils +Personal Papers +Photo Album +Photo +Plastic Bowl Plastic Spoon. +Article +Plastic spoon. cup +Playing Cards +Purse +Radio (w/earplug) +Religious Medal +Shir/Blouse +Shoes +Shoes. shoner +Shees, Slippers +Shons +Skin +Slip +/ +Socks +Socks, Athletic +Stamps +- +Stockings +_ Sunglasses +Sweat pants +L T-Shirt +Sweat Shirt +- Thermal Botter +Thermal Tep +/ Underwea +Aspirin +Body Soap +Cotton Swabs +Deodorant +Dental Floss +Dentures Power +Hair Oil +Petroleum Je +Menthel +Kazor +hpoo +having Lotion +Skin Lotion +Soap Dish +Toothbrush +Toothbrush Holder +Toothpaste +Tweezers +6. Hobby craft +chhand +Article +S. Items Alleged by Inmate : +Mave Value Over $100.00 +Description ef Pro +d. Food +Disp +Article +Bean +Cake +Candy +Chips +Coffeemate +Cold drink mis. soda +Cough Drops +Fish Packs +Fruit +Honey, Hi-protein +Instant Coffee/Instant Checolate +Mayennaise +Oatmeal +Pepperoni +Noodles +Rice +Sausage +Spices +Tea +Vitamins +Disp +Disp +c. Miscellancous (List any damaged +property and from where it was received: +c.g. U.5. Marshal) +Valer Alleged hy Inmate +® +X Na individual item over 5100.00 +NAIS +9. Articles) listed as "Mail" (M) Are to he farwarded to (Name and Address of Consignec): +10. Claim Release: a. The receiving officer, as soon after receipt of the property as possible, will review the inventery with the inmate to verify it's accuracy. Properly that is stored. kept in possession +of the inmate, mailed out of the institution, or donated is to be marked in the appropriate sectien of this in entery form. The receiving officer centifies receipt, review and disposition of the property +by signing below. The inmate by signing below certifies the accuracy of the inventory, exceptas noted on the form, relinquishing of'all claim to articles listed as donated, receipt ofall allowable items. +and receipt of a copy of the inventory. +When the inmate claims a discrepancy in the im entery, the receiving officer shall attempt to resolve the discrepancy. Ifthe inmate states that there is missing +or damaged property, this information should be noted under COMMENTS +COMMENTS: +Printed Name/Signature of Receiving Officer: _ +Date: 7-15-12 Time: 900 +I have today reviewed the property returned to myt +Signature of Inmate +76318654 7-15-19900 +Register d +b. Upon release of the inmate from the unit, delention, etc.. the releasing officer is to give the inmate that property stored as a result of the inmate's housing. The inmate certifies release of the property. +except as noted on this form, and receipt of'a copy of the inventery by signing below, When the inmate claims a discrepaney in the inventory, the releasing officer shall altempi to resolve the +discrepancy. If the inmate states that there is missing or damaged property, this information should he noted under COMMENTS. +COMMENTS: +Printed Name/Sigeature of Receiving Officer: +Date: +Time: +I have today revieved the property returned to me. +Signature of lamate +Register # +Date +Time +Original: Central File: Copy: Inmate, RaD. Special Housing +Prescribed by P5510 +Replace of BP-S383 of AUG 94 +EFTA00108489 + +1V350 +teclgeg tsreusi. +07-08-2019 +Last Name +EPSTEIN. +First Non +JEFFREY' ED +Midole Name +EDWARD +н 6' 0 +w. 185 +Hr. GRY +Ey. BI.U +REG#76318-054 +NYM 78318-054 +EPSTEIN +Ac;eg wareus +WROS +Нош +ACTED +07-08-2019 +WYCO +E2C C0Nt350 +SaGe LOu +BECACTED +Nwae bid +E2C +IPC. C011350 +KECACTED +E2C +WYCO +LaC. C01t350 +LecAgea suspens: +WEge gLOW +BECACTED +E2C +LeC: COJN3SO +LocAcjog wstenet +Wage (LOW +BECACTED +E2C +Last Name +EPSTEIN +Fist Nam +JEFFREY +Modie Name +EDWARD +6'0" +w 185 +#. GRY +ex BLU +REGN 76318-054 NYM +76318-054 +EPSTEN +Last Name +EPSTEIN +First Name +JEFFREY +Middle Nama +EDWARD +w.185 +w. GRY +ex BLU +REG#76318-054 NYM 78318054 EPSTEIN +07--0-2015 +Last Name +EPSTEIN +First Name +JEFFREY +Middle Name +Sulfix +EDWARD +H2 6'0" +w.185 +w. GRY +Ex BLU +REOR76318-054 NYM 16218-054 EPSTEIN +Last Name +EPSTEIN +Fiest Name +JEFFREY +Middle Name +Suffix +EDWARD +H2 6'0' +w. 185 +He GRY +Ey BLU +RECA76318-054 NYM 1318-054 EPSTEIN +Last Name +EPSTEIN +Firs Name +JEFFREY +Middle Name +EDWARD +H. 6'0" w185 +w GRY E BLU +RECH76318-054 NYM 78318-054 EPSTE» +EFTA00108490 + +TUU +cAcey wspet(sy +wage fLow +BECACTED +моде pow +BECACTED +2Ms.d +tec +07-08-2019 +Last Name +07-08-2015 +EPSTEIN +Finst Name +JEFFREY +Misdie Name +EDWARD +н. 6'0" +w. 185 +H. GRY +Ey. BLU +RECA7631-54 NM16318054EPSTEN +Last Name +1738.995 +EPSTEIN +First Name +JEFFREY +Middle Name +Sulfie +EDWARD +H. 6'0" +w. 185 +Hr GRY +Ey BLU +REG»76318-054 NYM 78318-054 +EPSTEIN +0T-0A-2019 +Last Name +EPSTEIN +Fist Name +JEFFREY +Midde Name +EDWARD +Sulfi +н 6'0" +w. 185 +Hr. GRY +Ex BLU +REGA76318-054 NYM 18318-054 EPSTEIN +07-08-2019 +Last Name +EPSTEIN +First Name +JEFFREY +Mistle Name +Suffix +EDWARD +H 6'0" +w. 185 +Hr GRY +e BLU +REGN 76318-054 NYM +76318-054 +EPSTEIN +Last Nam +EPSTEIN +First Name +JEFFREY +Middle Name +EDWARD +н. 6'0" +w. 185 +Hr GRY Ey BLU +REG:76318-054 NYM +76318-054 EPSTEIN +Last Name +07-94-2019 +EPSTEIN +First Name +JEFFREY +Misdie Name +EDWARD +"6'0" +wn. 185 +w. GRY +Ex BLU +REGI76318-054 NYM 76318-054 EPSTEIN +07-08-2019 +Last Nam +EPSTEIN +First Name +JEFFREY +Middle Name +EDWARD +wn. 185 +Hr. GRY +ey BLU +REOR76318-054 NYM 18316-054 EPSTEIN +07-08-2018 +Last Name +EPSTEIN +Fist Name +JEFFREY +Middle Name +Suffix +EDWARD +He 6' O" w.185 +H GRY BLU +REG•76318-054 NYM 1316-054 EPSTEIN +07-06-2019 +Last Name +EPSTEIN +First Name +JEFFREY +Middle Name +Suffix +EDWARD +H 6'0" m. 185 +Hr GRY BLU +RECA76318-054 NYM 1318-054 EPSTEIN +EFTA00108491 + +BP-$377.058 PRISONER REMAND +CDERM +FEB 04 +U.S. DEPARTMENT OF JUSTICE +FEDERAL BUREAU OF PRISONS +ARRESTING OFFICER WILL COMPLETE ALL REQUIRED +DATA ON THIS FORM PRIOR TO COMMITTING TO +MCC/MDCS. +Register Number +Name: +La: +stein +Piste ff +Middle +R +AKAS : +Race (Check) +B/ +Sex (Check) +Ethnic Origin (Check) +Hispanic or/a +Other +D.O.B. +SSN: +FBI: +INS: +other: +CHARGES +CHECK CATEGORY OF CHARGES (S) : +FELONY +MISDEMEANOR +CIVIL CONTEMPT +OTHER +NARRATIVE: +Title: +NARRATIVE: +Title: +might +MATERIAL WITNESS +n.p +USC:_ +USC: +LU.35 +Date of Offense: +Date of Arrest: +Place of Arrest: +State of Birth +Country of Birth +Citizenship +Current Address +Zip Code +Heignt +Ft: +Weight +Hair +In: +Eyes +Scars / Marks / Tattoos. +Injuries / Medication +Emergency Contact: (Name, +Address, Phone +Number) +Arraigned +sentenced +Special Handling: _Y or _N +Remarks: +IN +Beganding Official (same) +Print +CUT- +Remo +Sign +Prin +IN +IN +Agency/District +IN +Phone/24. Hour Number +OUT +OUT +Phone/24 Hour Number +SOUT +Agency/District +Bot +Receiving Official (Name): +Sign +Print +FOR BOP +USE ONLY +Date / Time +Releasing Official (Name) +Sign +Print +Date / Time +Sentry Load Data: +(Must Initial) +Name +Search Completed by: +Clearance/Separate Checked by: +(OPTIONA +ARS +•Code. +Add AKA'1 +Crease Cess Account amt. +Deposit +Cash +Detainers +Clothing Bag # +Staff Init. +For +Original-for +Removing Official: Copy-for +(This form may be replicated via NP) +as Remanding +This form replaces BP-S377(58) and BP-377(58) of JUL 91 +EFTA00108492 + +07-06-2019 +BP-$377.058 PRISONER REMAND CDERM +FEB 04 +U.S. DEPARTMENT OF JUSTICE +ARRESTING OFFICER NILL COMPLETE ALL REQUIRED +DATA ON THIS FORM PRIOR TO COMMITTING TO +MOC/MDCs. +Name: +AKAs: +Rpstein +Seffrey +ast Name +EPSTEIN +Fist Name +JEFFREY +Sulta +Middle Name +EDWARD +н. 6'0" +wn. 185 +H. GRY Ey BLU +REGA 76318-054 NYM 16318-054 EPSTEN +Race +B +14 ск). +I +Sex +(Check) +F +Ethnic Origin (Check) +Hispanic or /__Other +D.O.B. +SSN: +FBI: +INS: +Other: +CHARGES +CHECK CATEGORY OF CHARGES (S) : +FELONY +MISDEMEANOR +CIVIL CONTEMPT +OTHER +NARRATIVE: +Title: +NARRATIVE: +Title: +USC:_ +USC:_ +Med Engeng Trip +MATERIAL WITNESS +MY NY +10038 +Date of Offense: +Date of Arrest:_ +Place of Arrest: +State of Birth +Country of Birth +Citizenship +Current Address +Zip Code +Height +Ft: +Weight +In: +Injuries / Medication +Hair +Eyes +Scars / Marks / Tattoos +Emergency Contact: (Name, Address, Phone +Number) +Arraigned +Sentenced +QIN- +Remanding Official +Sign +(Name) +Print +-OUT +Special Handling: +Remarks: +_Yo=_N +IN +IN +Agency/District +IN +Phone/24 Hour Number +OUT +OUT. +OUT +Phone/24 Hour Number +OUT +Rem +51g +Pri +Agency/District +BOP +FOR BOP USE ONLY +Date / Time +Receiving Official (Name) +Sign +Print +(Name) +Primo +Date / Time +8/10/197:12 +Name Search Completed by +(Must In1t1a1) +Name +clearance/Separate Checked by: +(OPTION +ARS +Cod +Add +AKA +Create Cash Account +Deposit +Cash +Detainers +Court +Clothing Bag # +RIC +Staff Init. +Amt . +Original-for ISM +(This form may be replicated via WP) +This form replaces BP-S377(58) and BP-377(58) of JUL 91 +For +EFTA00108493 + +NYMD4 535.03 * +INMATE PROFILE +PAGE 001 OF 001 +08-10-2019 +07:15:51 +76318-054 +REG +REGNO: 76318-054 +NAME.: EPSTEIN, JEFFREY EDWARD +RSP..: NYM-NEW YORK MCC +FUNCTION: PRT DOB/AGE.: 01-20-1953 / 66 +R/S/ETH.: W/M/O +WALSH: YES +MILEAGE.: 5 MILES +PHONE: +PROJ +METHODY +PROJ REL DATE..: UNKNOWN +PAR ELIG DATE..: +PAR HEAR DATE..: +FBI NO..: +INS NO..: +SSN.....: +DETAINER: NO +090443348 +CMC..: NO +OFFN/CHG RMKS: SEX TRAFFICKING +CONSP. +OFFN/CHG RMKS: SEX TRAFFICKING OF MINORS +FACI CATEGORY +----- +CURRENT ASSIGNMENT - - +NYM ADM-REL +A-PRE +PRE-SENT ADMIT, ADULT +NYM CARE LEVEL CARE1-MH +CARE1-MENTAL HEALTH +NYM COR COUNSL UNT 5N +VACANT +NYM CASE MGT +CFSA +CERT FOOD SINCERITY APPROVAL +NYM CASEWORKER UNT 5 +NYM CUSTODY +IN +IN CUSTODY +NYM EDUC INFO GED UNK +GED STATUS UNKNOWN +NYM FIN RESP +UNASSG +FINANC RESP-UNASSIGNED +NYM LEVEL +UNASSG +UNASSIGNED +NYM MED DY ST +NOT MED CL NOT MEDICALLY CLEARED +NYM +PGM REVIEW OCT +OCTOBER PROGRAM REVIEW +NYM QUARTERS +204-206LAD HOUSE Z/RANGE 04/BED 206L AD +NYM +RELIGION +UNKNOWN +RELIGION UNKNOWN +NYM SECOND RSP 54N +NYM UNIT +5 +USM AYS SAN NEW YORK, NY +NYM WRK DETAIL UNASSG +UNASSIGNED WORK DETAIL +EFF DATE TIME +07-08-2019 1749 +07-08-2019 0934 +07-22-2019 1805 +07-19-2019 1209 +07-22-2019 1806 +07-06-2019 2124 +07-06-2019 2124 +07-06-2019 2124 +07-06-2019 2124 +07-06-2019 2124 +10-19-2019 1804 +07-29-2019 1221 +07-06-2019 2124 +07-08-2019 1749 +07-22-2019 1806 +07-08-2019 1749 +Report # Amb. CAre Report +CAD 91774214 +O4D Sheild t +G0000 +TRANSACTION SUCCESSFULLY +COMPLETED +EFTA00108494 + +LEAVE BLANK +CRIMINAL +(STAPLE HERE) +LEAVE BLANK +STATE USAG +NFF SECOND +SUBMISSION +07-08-2019 +FD-249 (Rov. 3-1-10) +STATE USAGE +SIGNATURE OF PERSON FINGERPRINTED +Epstein, Jeffrey Edward +ALIASES/MAIDEN +LAST NAME, FIRST NAME, MIDDLE NAME, SUFFI +76318-054 +EPSTEIN +01/20/1953 +M W 6'oo" +185 +BL GY +2 A INDEX +3. R. MIDDLE +4 A RING +S. A. LITTLE +6 L THUME +7. L INDEX +B L MOLLE +9. L. RING +10 L LITTLE +LEET FOUR FINGERS TEKEN SHENTANEOUSLI +L THUME +8 THAME +RIGHT FOUR FINGERS TAKEN SIMULTANEDUSLY +EFTA00108495 + +BP-S377.058 PRISONER REMAND CDERM +FEB 04 +U.S. +DEPARTMENT OF JUSTICE +FEDERAL BUREAU OF PRISONS +ARRESTING OFFICER WILD COMPLETE +ALL REQUIRED +DATA ON THIS BORM PRIOR +TO COMHITTING TO +MOC/MDCS: +Name: +postein +Register Number +Middle +AKAS: +Race (Check) +B +W +Sex +(Check) +FEa +Ethnic Origin (Check) +Hispanic or/_Other +D.O.B. +SSN: +FBI: +INS: +Other: +CHARGES +CHECK CATEGORY OF CHARGES (S) : +FELONY +MISDEMEANOR +CIVIL CONTEMPT +MATERIAL WITNESS +OTHER +NARRATIVE: +Title: +NARRATIVE: +Title: +USC:_ +USC: +Date of Offense: +Date +Place of Arrest: +State of Birth +Country of Birth +Citizenship +Current Address +Zip Code +Height +Ft: +Weight +Hair +Eyes +Scars /: Marks / Tattoos. +In: +Injuries / Medication +Emergency Contact: (Name, Address, Phone +Number) +Arrangined +sentenced +Special +Handling: +Remarks: +Y or +IN +IN +HIN +IN +Remanding Official (Name) +Agency/District +Sign +Print +Phone/24 Hour Number +HOUT +OUT +0o 50 +P: +OUT +OUT +Agency/District +5of +FOR BOP USE ONLY +Date / Time +Releasing Official (Name) +Sign +Print +COUT +Phone/24 Hour Number +Receiving Official (Name) +Sign +Print +Date / Time +sentry: Load Data: +(Must Initial) +Name Search Completed by: +Clearance/Separate Checked by: +(OPTIO +ARS +Co +Add AK +Create +Deposit Cash +* Cas Account me. +Detainers +Court +Clothing Bag # +Staff init. +Demoing Or a comator Control as manding Receipt mates CopS +Official; Copy-for +Receipt (Inmate); Copy-IN$-A1: +(This form may be replicated via WP) +This form replaces BP-S377(58) and +-For +DUL 91 +EFTA00108496 + +07-08-2019 +BP-$377.058 PRISONER REMAND CDERM +FEB 04 +U.S. DEPARTMENT OF JUSTICE +ARRESTING OFFORD PRIOR COMPCOMMEATING QUIRED +DATA ON THIS FORM PRIOR DO CONMITTING +MCC/MDCS. +Name: +AKAs: +Epstein +Jeffrey +Last Name +EPSTEIN +Fist Name +JEFFREY +Sulta +Motle Name +EDWARD +w2. 185 +#. GRY +ex BLU +REG# 76318-054 NYM 2318-054 EPOTEN +Race +neck) +_A _I +Sex +(Check) +Ethnic Origin (Check) +Hispanie or/_Other +D.O.B. +SSN: +FBI: +INS: +Other: +CHARGES +CHECK CATEGORY OF CHARGES (S) : +FELONY +MISDEMEANOR +OTHER +NARRATIVE: +Title: +NARRATIVE: +Title: +USC: +USC: +CIVIL CONTEMPT +MATERIAL WITNESS +med Ensene Trip +MY NY +10038 +Date +of Offense:. +Date of Ar +State of Birth +Country of Birth +Citizenship +Current Address +Zip Code +Height +Weight +Hair +In: +Eyes +Scars / Marks / Tattoos +Injuries / Medication +Emergency Contact: (Name, Address, +Phone +Number) +Arraigned +Sentenced +IN +Remanding Official (Name) +Sign +Print +Special +Handling: +Remarks: +_N +IN +Agency/District +IN +HIN +Phone/24 Hour Number +OUT: +OUT +Agency/District +BOT +FOR BOP USE ONLY +Date / Time +OUT +OUT +Phone/24 Hour Number +Receiving +Official +(Name) +Sign +Print +(Name) +Date / Time +8/10/197:12 +Pu +Load Data: +Name +Sentrzearch Completed by: +(Must Initial) +Clearance/Separate Checked by: +(OPTION +ARS +Cod +Add AKA +Create Cash Account. +Deposit +Cash +Amt. +Detainers +Court +Clothing Bag # +Staff Init. +Original-for ISM +Removing +Official; Copy-for +as Ren-torng-Remova l +as Remanding Receipt Inmat +(Inmate): Copy-INS-Alien +as Removal Rechen in +Copy-For +Custody. +(This form may be replicated via WP) +This form replaces BP-S377(58) and BP-377(58) of JUL 91 +EFTA00108497 + +NYMD4 535.03 * +INMATE PROFILE +PAGE 001 OF 001 +08-10-2019 +07:15:51 +76318-054 +REGNO: 76318-054 +NAME.: EPSTEIN, JEFFREY EDWARD +RSP..: NYM-NEW YORK MCC +REG +FUNCTION: PRT DOB/AGE.: 01-20-1953 / 66 +R/S/ETR.: W/M/C +WALSH: YES +MILEAGE.: 5 MILES +PHONE: 646-836-6300 +FAX: 646-836-7751 +PROJ REL METHOD: UNKNOWN +PROJ REL DATE..: UNKNOWN +PAR ELIG DATE..: +PAR HEAR DATE..: +PSYCH: NO +FBI NC..: +INS NC..: +SSN.. +DETAINER: NO +090443348 +CMC..: NO +OFFN/CHG RMKS: SEX TRAFFICKING +CONSP. +OFFN/CHG RMKS: SEX TRAFFICKING OF MINORS +FACL CATEGORY +----- +CURRENT ASSIGNMENT +NYM ADM-REL +A- PRE +PRE-SENT ADMIT, ADULT +NYM CARE LEVEL CARE1-MH +CARE1 - MENTAL HEALTH +NYM COR COUNSL UNT 5N +VACANT +NYM CASE MGT +CFSA +NYM CASEWORKER UNT 5 +CERT BOOD SINGERIAY SAPROVAL +NYM CUSTODY +IN +IN CUSTODY +NYM EDUC INFO GED UNK +GBD STATUS UNKNOWN +NYM FIN RESP +UNASSG +FINANC RESP-UNASSIGNED +NYM +LEVEL +NYM +MED DY ST +UNASSG +UNASSIGNED +NOT MED CL NOT MEDICALLY CLEARED +NYM +PGM REVIEW OCT +NYM +OCTOBER PROGRAM REVIEW +QUARTERS +204-206LAD HOUSE Z/RANGE 04/BED 206L AD +NYM +RELIGION +UNKNOWN +RELIGION UNKNOWN +NYM +SECOND RSP 54N +NYM +UNIT +5 +NYM +WRK DETAIL UNASSG +NASSIGNED WORK DETAIL +EFF DATE TIME +07-08-2019 1749 +07-08-2019 0934 +07-22-2019 1805 +07-19-2019 1209 +07-22-2019 1806 +07-06-2019 2124 +07-06-2019 2124 +07-06-2019 2124 +07-06-2019 2124 +07-06-2019 2124 +10-19-2019 1804 +07-29-2019 1221 +07-06-2019 2124 +07-08-2019 1749 +07-22-2019 1806 +07-08-2019 1749 +Report # Amb. CAre Report +CAD 91774214 +O4D Sheild t +GOO0O +TRANSACTION SUCCESSFULLY COMPLETED +EFTA00108498 + +FD-249 (Rev. 3-1-10) +ALASES MAIDEN +LAST NAME. FIRST NAME, MIDDLE NAME. SUFFO +2. R.INDEX +B. L THUMB +7. L INDEX +LEFT FOUR +LEAVE BLANK +STATE USA +NEF SECOND +SUEMISSION +E CLASS +AMPUTATION +SCAR +MIDDLE NAME, SUFFIX +Epstein, JeFfrey Edward +07-08-2019 +76318-054 EPSTEIN +01/20/1953 M W 6'00" +WEIGHT +185 +EYES +BL +HAR +GY +3 A, MIDOLE +4. A RING +S. R. LITTLE +B.L MIDDLE +9 L RING +10. L LITTLE +_THUME +A THUMB +PIG-EE HOUR FINGERS TAKEN SIMULIANEOUSLY +EFTA00108499 + +U.S +.058 PRISONER REMAND +DEPARTMENT OF JUSTICE +CDERM +ARRESTING OFFICER WILL COMPLETE ALL +DATA ON THIS FORM PRIOR TO COMMITT PIQUIRED +MCC/MDCs . +Re +Name: Tast EPSTEIN +AKAs: +"JeFfrey +Mi +Last Name +07-06-2019 +EPSTEIN +Fint Name +JEFFREY +Made Name +Suffix +EDWARD +не 6'0" +w. 185 +- GRY +ey BLU +RECA76318-054 NYM +78318-054 EPSTEIN +Race (Check) +Sey +_B +A +(Check) +F +CHARGES +CHECK CATEGORY OF CHARGES (S) : +FELONY +MISDEMEANOR +Ethnic Origin (Check +Hispanic or _Othe +CIVIL CONTEMPT +MATERIAL WITNESS +OTHER +MARRATTVE8 +Title: +MARROT T8 +Title: +Date of Offense: +USc: 37/ +Sex TRAFFICKINg CONSPIRACY +USc:159|(A), (A), Cb)(2) Sex TRAFFICKING Of MINDAS +Date of Arrest: 7-6-1g +Place of Arrest: Bergin CHy, NT +NY +irth +Ft: +In: 00 +CUS Ach +1985 +N/A +/ Medication +sentenCi +BRY +Yes +EBLUE +Current Address +New YoRK, N/ +Zip +Code +I0$2/ +scar / ArKS / Tattoos +Emergency Contact: (Name, Address P +Number) +Phone an +MARK EpsTeIN +Special Handling: _x or Xi +Remarks: +IN +IN +IN +IN +IN +TAO +OUT +Removin +Sign +Print +SDNY +OUT +OUT +NYPD FBI Phone sious Nimber +OUT +Date / Time +Rece +S1gn +Print +Sent d +Name +Clear +nitial) +ed by: +Checked by: +FOR BOP +Date / Time +USE ONLY +Re +1619 919 p +(OPTIO +ARS +Cod +Staff +Add +AKA' s +Deposit cas Account Amt. +Deposit Cash , +Detainers +Court +Clothing Bag # +78-19-915An.. +IGHT THUMBPRINT +riginal-for ISM as Remanding-Removal receipt; Copy-for Control as Removal Receipt (NCIC); Copy-ror +Removing Official; Copy-for +control as Remanding +Receipt (Inmate); Copy-INS-Alien +in Custody. +(This form may be replicated via WP) +This +form replaces +BP-$377(58) and BP-377 (58) of JUL 91 +MONTO UNFELTURE FARE +EFTA00108500 + +NYMD4 535.03 * +INMATE PROFILE +PAGE 001 OF 001 +76318-054 +REG +REGNO: 76318-054 +NAME.: EPSTEIN, JEFFREY EDWARD +RSP..: +NYM-MER +VORE MOO +PHONE: +PROJ +REL METHOD: UNKNOWN +PROJ REL DATE..: UNKNOWN +PAR ELIG DATE..: +PAR HEAR DATE..: +PSYCH: NO +OFFN/CHG RMKS: SEX TRAFFICKING CONSP. +OFFN/CHG RMKS: SEX TRAPFICKING OF MINORS +FACL CATEGORY +CURRENT ASSIGNMENT - +- - +NYM ADM-REL +A - PRE +PRE-SENT ADMIT, ADULT +NYM CARE LEVEL CARE1-MH +CARE1-MENTAL HEALTH +NYM +COR COUNSL UNT SN +VACANT +NYM CASE MGT +CFSA +CERT FOOD SINCERITY APPROVAL +NYM CASEWORKER UNT 5 +NYM CUSTODY +IN +IN CUSTODY +NYM EDUC INFO GED UNK +GED STATUS UNKNOWN +NYM FIN RESP +UNASSG +FINANC RESP-UNASSIGNED +NYM LEVEL +UNASSG +UNASSIGNED +NYM +MED DY ST +NOT MED CL NOT MEDICALLY CLEARED +NYM +PGM REVIEW OCT +OCTOBER +PROGRAM REVIEW +NYM +QUARTERS +204 - 206LAD +HOUSE Z/RANGE 04/BED 206L AD +NYM +RELIGION +UNKNOWN +NYM +RELIGION UNKNOWN +SECOND RSP 54N +USM NYS 54N NEW YORK, NY +NYM +UNIT +5 +UNT MGR +NYM +WRK DETAIL UNASSG +UNASSIGNED WORA DEIAIL +* +08-10-2019 +07:15:51 +FUNCTION: PRT DOB/AGE.: 01-20-1953 / 66 +R/S/ETH.: W/M/O +WALSH: YES +MILEAGE.: 5 MILES +FBI NO..: +INS NO..: +SSN.....: 090443348 +DETAINER: NO +CMC..: NO +EFF DATE +TIME +07-08-2019 1749 +07-08-2019 0934 +07-22-2019 1805 +07-19-2019 1209 +07-22-2019 1806 +07-06-2019 2124 +07-06-2019 2124 +07-06-2019 2124 +07-06-2019 2124 +07-06-2019 2124 +10-19-2019 1804 +07-29-2019 1221 +07-06-2019 2124 +07-08-2019 1749 +07-22-2019 1806 +07-08-2019 1749 +Report # Amb. Cane Report +CAD 97774214 +OYD Sheild t +G0000 +TRANSACTION SUCCESSFULLY COMPLETED +EFTA00108501 + +07-08-2019 +BP-$377.058 PRISONER REMAND CDERM +FEB 04 +U.S. DEPARTMENT OF JUSTICE +ARRESTING OFFICER WILL COMPLETE ALL REQUIRED +DATA ON THIS FORM PRIOR +TO COMMITTING TO +MCC/MDCs. +Name: +AKAs: +Epstein Seffrey +Last Name +EPSTEIN +Fist Name +JEFFREY +Miase Name +Bulle +EDWARD +н. 6' 0" m. 185 +H. GRY & BLU +REG# 76318-054 NYM 78318-054 +EPSTEIN +Race +B +neck) +_A +_I +Sex +(Check) +F +CHARGES +CHECK CATEGORY OF CHARGES (S) : +FELONY +MISDEMEANOR +OTHER +Ethnic Origin (Check). +Hispanic or /_Other +D.O.B. +SSN: +FBI: +INS: +Other: +NARRATIVE: +Title: +NARRATIVE: +Title: +USC:_ +USC: +CIVIL CONTEMPT +MATERIAL WITNESS +med Emugene Trip +Ny NY +10038 +Date of Offense: +Date +of +Arrest: +Place of Arrest: +State of Birth +Country of Birth +Citizenship +Current Address +Zip Code +Height +Ft: +Weight +Hair +Eyes +Scars / Marks / Tattoos +In: +Injuries / Medication +mergency contact: (Name, Address, Phone +lumber +Arraigned +Sentenced +IN +Remanding Official (Name) +Sign +Print +OUT +Remov +Sign +Print +Special +Remarks: +Handling: _Y or +IN +IN +Agency/District +IN +IN +Phone/24 Hour Number +OUT +OUT +Agency/District +BOP +OUT +Phone/24 Hour Number +OUT +Receiving Official (Name) +Sign +Print +FOR BOP USE ONLY +Date / Time +Relea +Sign +Print +(Name) +Date / Time +8/10/197:12 +Load Data: +Name +SentEgearch Completed by: +(Must Initial) +Clearance/Separate Checked by: +(OPTION +ARS Cod +Add AKA +Create Cash Account +Deposit +Cash +Amt. +Detainers +Court +Clothing Bag $ +Staff Init. +Original-for +as remanding-Removal +Removing Official; Copy-for +Control as Remanding +Copy-for Control as Removal +Receipt +(NCIC): Copy-For +eceipt (Inmate); Copy-INS-Alien in Custody. +(This form may be replicated via WP) +This form replaces BP-S377(58) and BP-377(58) of JUL 91 +INTED ON HECHCLED TAPER +EFTA00108502 + +BP-$377.058 PRISONER REMAND CDFRM +FEB 04 +U.S. DEPARTMENT OF JUSTICE +FEDERAL BUREAU OF PRISONS +ARRESTING OFFICER WILL COMPLETE ALL REQUIRED +DATA ON THIS FORM PRIOR TO COMMITTING TO +MCC/MDCs. +Register Number +Name: Las +epstein +Middle +T +U +R +AKAS: +Race (Check) +W_A +Sex (Check) +Ethnic Origin (Check) +Hispanic or/S +CHARGES +CHECK CATEGORY OF CHARGES (S) : +FELONY +MISDEMEANOR +OTHER +FBI: +INS: +Other: +NARRATIVE: +Title: +NARRATIVE: +Title: +USC:_ +USC: +CIVIL CONTEMPT +MATERIAL WITNESS +Med Emugene +Trip +NY NY +10038 +Date of Offense: +Date +of +Arrest: +Place of Arrest: +State of Birth +Country of Birth +Citizenship +Current Address +Zip Code +Height +Ft: +Weight +Hair +Eyes +In: +Scars /: Marks / Tattoos +Injuries / Medication +Emergency Contact: (Name, Address, Phone +Number) +Arraigned +Y +Sentenced +Y +N +Special Handling: _ Y or +Remarks: +IN +Remanding Official (Name) +Sign +Print +OUT +Remov +Sign +Print +IN +IN +IN +IN +Agency/District +Phone/24 Hour Number +OUT +OUT +OUT +OUT +Agency/District +BOP +Phone/24 Hour Number +Receiving Official (Name): +Sign +Print +FOR BOP USE ONLY +Date / Time +Releasing Official +(Name) +Sig +Pri +Date / Time +1101.97 +Name +Load Data: +(Must +entrearch Completed by: +Initial) +Clearance/Separate Checked by: +(OPTION +ARS Cod +Add AKAS +Create +Cash Account +Deposit +Cash +Amt . +Detainers +Court +Clothing Bag +Staff Init. +Y-For +(This form may be replicated via WP) +leceipt (Inmate); Copy-INS-A1 +This form replaces BP-S377(58) and BP-377(58) of JUL 91 +EFTA00108503 + +Muttu States Marshals Service (USMS) +PRISONER MEDICAL RECORDS RELEASE FORM +INSTRICTIONS. Sam i is in in compicred by un USiv intake Officer. Sections ii d ill are to be +completed by the prisoner. Section Il may be completed by the USMS Intake Officer if the prisoner is unable +or unwilling, but Section Ii must be signed by the prisoner. If prisoner refuses to sign, note that in the +signature block. All refusals should be immediately reported to the Office of Interagency Medical Services. +Prisoner Services Division. The completed USM form 552 is to be retained in the prisoner's files. +Section I - USMS Prisoner Information +1. Prisoner Name (Last. First, MI) +2. USMS Prisoner +3. District Nam +SDNY +Section II - Prisoner Personal Data And Mediesl Information +6. Dale Of Birth (Mo/Day/Yr) +L-28-53 +8. Modicai Insurance Information +Unted hearth CARe 8857105577 +9. Name Of Your Plusician +10. Plone Number +S. Custory Date (Ho/Day/Yr) +7/6/11 +Medite Medical Covers +Section Ill - Medical Consent And Records Release +I cortify that the information I have provided above is truc to the best of my knowledge. +I hereby authorize the United States Marshals Service lo request, revicw, and have access lo all medical records of care provided to +me during the time that I am in the custody of that agency, and to all ollier medical records deemed necessary for the purposes of +providing mc with appropriale medical care. adjudicating medical bills for health care scrvices provided to me while in the custody +of the United States Mechale Senile +sarances. +Signature a +Signature o +Date +7/6/19 +Date +Original--Prisoner File +Copy to District File +Copy Upon Transfer +EFTA00108504 + +Mod AO 442(09/13), Arrest Warrant +AUSA Name & Telno: +UNITED STATES DISTRICT COURT +for the +Southern District of New York +United States of America +V. +Jeffrey Epstein +Defendant +Case No. +19 CRIM 490 * +ARREST WARRANT +To: Any authorized law enforcement officer +• YOU ARE COMMANDED to arrest and bring before a United States magistrate judge without unnecessary delay +(name of person to be arrested) Jeffrey Epstein +who is accused of an offense or violation based on the following document filed with the court: +Indictment +• Superseding Indictment • Information +• Probation Violation Petition O Supervised Release Violation Petition +O Superseding Information O Complaint +• Violation Notice • Order of the Court +This offense is briefly described as follows: +Title 18, United States Code, Section 371 (sex trafficking conspiracy) +Title 18, United States Code, Sections 1591(a), (b)(2), and (2) (sex trafficking of minors) +Date: +City and state: +07/02/2019 +New York, NY +The Honorable Barbara Moses, U.S. Magistrate Judge +Printed name and title +Return +This warrant was received on (date) +at (city and state) +Date: +, and the person was arrested on (date) +Arresting officer's signature +Printed name and title +EFTA00108505 + +U.S. Department of Justice +United States Marshals Service +Prisoner Custody Alert Notice +Prisoner Name: +EPSTEIN. JEFFREY EDWARD +Prisoner Number: +76318054 +Original +Offense Code +3699 +Original Offense +Description +Sex Offense +Remark +18 USC 371 SEX TRAFFICKING +CONSPIRACY +Arrest +Date +7/8/19 +Alerts: +Code +MTL +Description +Mental Concerns +Remark +Suicidal Tendencies +Prepared By: +Prepared Date: +Received By: +Received Date: +Copy 1 - Jail/Copy 2 - USMS +Page 1 +Form USM-130 +Rev. 12/16 +EFTA00108506 + +BP-A0383 +AUG 11 +U.S. DEPARTMENT OF JUSTICE +Institution: +MC C +2. Register No: +763 8.054. +INMATE PERSONAL PROPERTY RECORD CDERM +FEDERAL BUREAU OF PRISON +1. Name El +V6/M. +3. Unit: +4. Date & Time of indoors: +5.- +Purpose of Inventors (Check one that applicst: Date and Time of Action +2_ Admission +* _ Hospital +Release +# — Incoming Package +76318-054 +d— Transfer +- Yoiner specify» +_ Detention +715-2019- 1004M +6. Disposition (Disp.) +B-Donated +M-Mail +S-Serage +K-Keep in Possession +C-Contraband Attach BP-S102) +7. Type of Property: +a. Personally Owned hens +Article +b. Hygiene. che. +Disp +"Disg +Artiele +- Address Book +Batterics +B ch +—Billfold +Books. Reading +Hand +— Hooks, Religious +hard +Soft +Boot +_ Brassiere +Cap. Hat +Coat +Comb +Combination Lock +Dress +Eyeglass Case +Eyeglasses +Gloves +Hairbrush Pick +Handkurchief +Headphones +Laundry Jacket +Laundry Detergent +Legal Materials +Letters +Magazines +Mirror +Nail Clippers +Pen/Ballpoint +Pencils +l'ersonal Papers +Photo Album +Photo +Plastic Bowl Plastic Spoon. +8. Items Alleged by Inmate Solane Value Over 5100.00 +Description ofProp +: +Artiele +Plastic spoon. cup +Playing Cards +Purse +Radio (w /carplug) +Religious Medal +I Shin Blouse +/ Shees +Shoes, shower +Shoes. Slippers +7 Shorts +Skin +Slip +Socks +Socks Athletic +Stamps +Stockings +Sunglasses +su cal pants +T-Shin +Sucat Shin +Thermal Botto +Thermal Tog +Underwea +Aspirin +Body Seap +Cotton Saahs +Doodorant +Dental Floss +Dentures Power +Hair Oil +Petroleum Jelly +Menthol Neit +Shaving Lolien +Skin Lotion +Soap Dish +Teathhrush +Teothbrush Holder +Toothpaste +Tacerers +c. Hohhe craft +Article +Disg. +Z +Disp. +d. Food +Article +Disp +L Bean +Cake +Candy +Chips +Colfeatlate +Cold drink mis, soda +Cough Drops +Fish Packs +Fruis +_Hone. Hi-protcin +_Instamt Coffec/Instant Checolate +Mayonnaise +Oatmeal +Pepperant +Naodles +Rice +Sausage +Spices +Tea +Vitamins +e. Miscellancous (list any damaged +property and from where it mas received: +c.g. U.s. Marshal) +Value Alleged hy lemate +X. +No individual item over 5100,00 +NA +9. Articlerst listed as "Mail«M) Are to be forsardedto (Name and Address of Consignees: +10. Claim Release: a. The receiving officer, as soon aller receipt of the propenty as possible. willreview the inventory with the inmate to verify it's accuracy. Property that is stored, kept in possession +afthe inmate, mailed out of the instipution. or donated is to be marked in the appropriate section of this insentory form. The receising officer certifies receipt, review and disposition of the property +hy signing below. The inmate hy signing helow certifies the accuracy of the inventory, except as noted en the form, relinquishing of'all claim so articles listed as donated. receipt ofall allow able hems. +and receipt of a copy ofthe insentory. When the inmate claims a discreponey in the insentory, the receiting officer shall attempt to resolve the discrepancy. Mihe inmate states that there is missing +or damaged property, this information should he noted under COMMENTS +COMMENTS: +Pristed Name/Signature of Receiving Officer +Date: Z- 15-19 Time: 900 +I have today reviewed the property returned to me. +76318054 +Signature of Sumate +Register # +215-19 900 +h. Upon relcase of the inmate from the unit, detention, etc.. the releasing officer is to give the inmate that property stored as a result of the inmate's housing. The inmate certifies release ofshe properts. +escept us noted on this form, and receipt of'a copy of the insentory by signing below. +When the inmate claims a discrepancy in the inventory, the sakasing officer shall attemps to resolve the +discrepancy. If the inmate states that there is missing or damaged propeny, this intormation should be noted under COMMENTS. +COMMENTS: +Pristel Name/Signature of Receiving Officer: +Date: +_ Time:_ +I have today reviewed the property retarned to me. +Signature of Inmate +Kegister = +Date +Time +Original: Central File: Copy: Ismate. RAD. Special Housing +Prescribed by P5510 +Replace of BP-S383 of AUG 94 +EFTA00108507 + +PP10 +NYMD4 535.07 * +PAGE 001 OF 001 * +CIM CLEARANCE AND SEPARATEE DATA +REGISTER NO: 76318-054 NAME: EPSTEIN, JEFFREY EDWARD +REGISTER +NUMBER +LAST NAME +FIRST +NAME +ARS ARS +FCL ASSIGN +76318-054 EPSTEIN +JEFFREY NYM A-PRE +* +* +Page 1 of 1 +08-10-2019 +07:17:28 +ARS +DATE +ARS QTR +TIME ASSIGN +07-08-2019 1749 Z04-206LAD +***** +P0011 +FOI EXEMPT +THIS INMATE HAS NO CMC ASSIGNMENTS +https://bop.tep.doj.gov:9049/SENTRY/JIPPG20.do +8/10/2019 +EFTA00108508 + +PPGO +Page 1 of 1 +NYMD4 600.00 * +PAGE 001 OF 001* +SECURITY/DESIGNATION +DATA +REGNO: 76318-054 NAME: EPSTEIN, JEFFREY EDWARD +RC/SEX/AGE: W/M/66 FORM D/T: +OFFN/CHG..: SEX TRAFFICKING CONSP. +SEX TRAFFICKING OF MINORS +BIL: +* +* +08-10-2019 +07:18:27 +ORG: +RES: NEW YORK, NY 10021 +CUSTODY..: IN +CIM CONS.: +JUDGE....: +VS DT/LOC: +CHP/CHS/S: +DETAINER.: +DRUG/ALC.: +PUB SAFTY: +CCM RMKS.: +CITIZENSHP: UNITED STATES OF AMERICA +USM: +RECFACL/PGM: +VOLSUR: +MOS REL: +SEVERITY: +ESCAPES.: +VIOLENCE: +AGE: +TOTAL: +EDUC LV: +SEC LVL: +CAR MD/MH: +HGC: +OMDT REF: +P5110 +DESIGNATION RECORD DOES NOT EXIST FOR THIS INMATE +https://bop.tep.doj.gov:9049/SENTRY/J1PPG00.do +8/10/2019 +EFTA00108509 + +PD15 +Page 1 of 1 +NYMD4 +* +PAGE 001 OF 001 * +INMATE DISCIPLINE DATA +CHRONOLOGICAL DISCIPLINARY RECORD +* +* +08-10-2019 +07:18:09 +REGISTER NO: 76318-054 NAME..: EPSTEIN, JEFFREY EDWARD +FUNCTION...: DIS +FORMAT: CHRONO +LIMIT TO - +_ MOS PRIOR TO 08-10-2019 +RSP OF: NYM-NEW YORK MCC +G5463 +NO ENTRIES EXIST IN CHRONOLOGICAL LOG FOR TIME PERIOD REQUESTED +https://bop.tcp.doj.gov:9049/SENTRY/JIPPD50.do +8/10/2019 +EFTA00108510 + +LEAVE BLANK +CRIMINAL +LEAVE BLANK +FD-249 (Rex. 3-1-10) +SUBMISSI +APPROKIMATE CLASS +07-08-2019 +STATE USAGE +SIGNATURE OF PERSON FINGERPRINTED. +Epstein, Jeffrey Edward +ALIASES MAIDEN +LAST NAME. FIRST NAME, MIDLE NAME, SUFFIC +EPSTEIN +STATEICENTI +01/20/1953 +MW 6'00" +185 +BL +6. L THUMB +7. L. INDEX +8. L MIDDLE +9. L. RING +10.L LITTLE +GY +2. R. INDEX +3. R. MIDDLE +4. A A +S. R. LITTLE +EFTA00108511 + +FEDERAL BUREAU OF INVESTIGATION, UNITED STATES DEPARTMENT OF JUSTICE +CRIMINAL JUSTICE INFORMATION SERVICES DIVISION,CLARKSBURG, WV 26306 +what uses will be made of it." FO-249 (Rev. 3-1-10) +JUVENILE FINGERPRINT +SUBMISSION +TREAT AS ADULT +SEND COPY TO +(ENTER ORN) +YES +MISCELLANEOUS NUMBERS +DATE OF ARREST +MM +DD +YY +07/06/2019 +DATE OF OFFENSE +YY +SCARS. MARKS. TATTOOS. AND AMPUTATIONS +ORI +CONTRIBUTOR +ADDRESS +NYO30117C +METRO CORR CENTER +NEW YORK. NY +REPLY +YES +DESIRED? +PLACE OF BIRTH (STATE OR COUNTRY) +COUNTRY OF CITIZENSHIP +RESIDENCE/COMPLETE ADDRESS +OFFICIAL TAKING FINGERPRINTS +NAME OR NUMBER +LOCAL IDENTIFICATION/REFERENCE +CITY +PHOTO AVAILABLE? +PALM PRINTS TAKENT +STATE +YES +INDICATE SPECIFIC AGENCY +INCH OF SERVICE AND SERIAL NO. +CHARGE/CITATION +DISPOSITION +ADDITIONAL +ADDITIONAL +ADDITIONAL INFORMATION/BASIS FOR CAUTION +STATE BUREAU STAMP +• +EFTA00108512 + +LEAVE BLANK +CRIMINAL +(STAPLE HERE) +LEAVE BLANK +STATE USAGE +SIGNATURE OF PERSON FINGERPRINTED_— +STATE USAGE +NFF SECOND +SUBMISSION +LAST NAME, FIRST 1 +EPSTEIN, JE +SOCIAL SECURITY N +090443348 +ALIASES/MAIDEN +LAST NAME, FIRST NAME MIDDLE NAME, SUFFIX +Last Name +07-08-2019 +EPSTEIN +Fint Name +JEFFREY +Made Name +Suffix +EDWARD +H6'0" +w. 185 +Hr GRY +Ex BLU +REGA 76318-054 NYM 78318-054 EPSTEIN +FBI NO. +STATE IDENTIFICATION NUMBER +DATE OF BIRTH MM DD +YY +01/20/1953 +SEX +M +RACE +W +HEIGHT +$' 00° +WEIGHT +185 +EYES +BL +HAIR +GY +EFTA00108513 + +FEDERAL BUREAU OF INVESTIGATION, UNITED STATES DEPARTMENT OF JUSTICE +CRIMINAL JUSTICE INFORMATION SERVICES DIVISION, CLARKSBURG, WV 26306 +Federal, State, or local goverment agency which requests an individual to disclose his/her SSAN is responsible for informing the person whether disclosure is mandatory or +roluntary, by what statutory or other authority the 55AN is solicited, and what uses will be made of it. FD-249 (Rev.3-1-10] +JUVENILE FINGERPRINT +DATE OF ARREST +SUBMISSION +YES +MM DD +YY +07/08/2019 +ORI +CONTRIBUTOR +ADDRESS +NY030117C +TREAT AS ADULT +YES +SEND COPY TO +(ENTER ORI) +DATE OF OFFENSE +MM DD YY +REPLY YES +DESIRED? +PLACE OF BIRTH (STATE OR COUNTRY) +NY +COUNTRY OF CITIZENSHIP +US +MISCELLANEOUS NUMBERS +SCARS, MARKS, TATTOOS, AND AMPUTATIONS +OFFICIAL TAKING FINGERPRINTS +RESIDENCE/COMPLETE ADDRESS +NEW YORK, NY, 10021 +LOCAL IDENTIFICATION/REFERENCE +76318054 +EMPLOYER: +IF U.S. GOVERNMENT, INDICATE SPEGLEC AGENCY. +IF MILITARY, LIST BRANCH OF SERVICE AND-SERIAL NO. +CITY +NEW YORK +PHOTO AVAILABLE? +PALM PRINTS TAKEN? +STATE +NY +YES +YESC +CHARGECITATION +3. +ADDITIONAL +OCCUPATION +DISPOSITION +2. +3. +ADDITIONAL +ADDITIONAL INFORMATION/BASIS FOR CAUTION +STATE BUREAU STAMP +LIMITED OFFICIAL USE +EFTA00108514 + +Last Name +EPSTEIN +Fint Name +JEFFREY +Middle Name +Sulfix +EDWARD +н 6' 0" w.185 +w GRY = BLU +REC# 76318-054 NYM 28213-054 EPSTEIN +none. +EFTA00108515 + +BP-A0383 +AUG 11 +U.S. +DEPARTMENT OF JUSTICE +INMATE PERSONAL PROPERTY RECORD CDERM +FEDERAL BUREAU OF PRISON +Institution: +2. Register No: +T38-054 +I. Nam +3. Unit: +Purpose of Inventory (Check onc that applics): Date and Time of Action: +26318054 +Admission +Hospital +Transfer +Releass +_Incoming Package +h. +kher (specify) +4. Date & Time of im +Datentios +715-2012-900An +6. Disposition (Disp.) +D-Donated +M-Mail +S-Storage +K-Keep in Possession +C-Costraband (Attach BP-5102) +7. Type of Property: +a. Personally Owned lems +Article +b. Hygiene, ele +d. Food +Disp. +Article +Disp +Disp +Address Book +Batteries +Belt +Billfold +Books, Reading +hand +_Books, Religious +hard +Sol +Boot +Brassiere +Сар. Наг +Coat +Comb +Combination Lock +Dress +Eyeglass Case +Eyeglasses +Gloves +Hairbrush/Pick +Handkerchief +Headphones +Laundry Jacket +Laundry Detergent +Legal Materials +Letters +Magazines +Mirror +Nail Clippers +Pen/Ballpoint +Pencils +Personal Papers +Photo Album +Photo +Plastic Bewl Plastic Spoon. +Article +Disp +Plastic spoon. cup +Playing Cards +Purse +Radio (w/carplug) +Religious Medal +/ shirt/Blouse +(Shoes +Shoes, shower +Shoes. Slippers +/ Shorts +Skirt +Slip +/ Socks +Socks, Athletic +Stamps +Stockings +Sunglasses +Sweat pants +L T-Shin +Sweat Shirt +Thermal Botte +Thermal Top +/ +Underwea +_ PARtS +Ichband +Aspirin +Body Soap +Cotten Swabs +Deodorant +Dental Floss +Dentures Power +Hair Oil +Petroleum J +Menthol +Raze +ароо +having Letion +Skin Lotion +Soap Dish +Toothbrush +Toothbrush Holder +Toothpaste +Twetzers +Article +7 Bean +Cake +Candy +Chips +Coffeemane +Cold drink mix. soda +Cough Drops +Fish Packs +Fruit +Honey, Hi-prosein +Instant Coffee/instant Chocolate +Mayonnaise +Oatmeal ( +_Pepperoni +Noodles +Rice +Sausage +Spices +Tea +Vitamins +e. Hohhy craft +Article +Disp- +e. Miscellancous (List any damaged +property and from where it was received: +e.g. U.S. Marshal) +8. Items Alleged by Inmate to +Description of Prop +lave Value Over 5100.00 +Value Alleged by Inmate +No individual item over 5100.00 +→ NAES +9. Amicies) listed as "Mail" (M) Are to be forwarded to (Name and Address of Consignee): +10. Claim Release: a. The receiving officer, as soon after receipt of the property as possible, will review the inventory with the inmate to verify it's accuracy. Property that is stored, kept in possession +of the inmate, mailed out of the institution, or donated is to he marked in the appropriate section of this inventery form. The receiving officer certifies receipt, review and disposition of the property +by signing below. The inmate by signing below certifies the accuracy of the inventory, except as noted on the form, relinquishing of all claim to articles listed as donated, receipt efall allow able items. +and receipt of a copy of the inventory. When the inmate claims a discrepancy in the inventory, the receiving officer shall anempt to resolve the discrepancy. If the inmate states that there is missing +or damaged property, this information should he noted under COMMENTS. +COMMENTS: +Printed Name/Signature of Receiving Officer: +Date: +715-18 Time: 900 +I have today reviewed the property retarned to my +76318654 +Signatare of Inmate +Register a +7-15-19 +900 +Date +b. Upon relcase of the inmate from the unit, detention, etc., the releasing officer is to give the inmate that property stored as a result of the inmate's bousing. The inmate certifies rolcase of the property- +escept as noted on this form, and receipt of a copy of the insentory by signing below. When the inmate claims a discrepancy in the inventery, the releasing officer shall attempt to resolve the +discrepancy. If the inmate states that there is missing or damaged property, this information should be noted under COMMENTS. +COMMENTS: +Printed Name/Signature of Receiving Officer: +Date: +Time: +I have today reviewed the property retarned to me. +Signature of Inmate +Register # +Date +Time +Original: Central File. Copy: Inmate, RAD. Special Housing +Prescribed by P5510 +Replace of BP-S383 of AUG 94 +EFTA00108516 + +GENERAL INSTRUCTIONS AND PROCEDURES FOR HANDLING INMATE PERSONAL PROPERTY +(For specifie inform. +it on Disposition of Ollender Per +• Chopier 15. PS 5500.l. Custod +Tal Manal. +1. The officer preparing the inventory is to list all property picked up. including that property identified as contraband. The officer is to show the quantity of each +item in the first blank space preceding the name of the property. Property is not to belidentified as "I Lot." Upon compiction ofthe inventory, both the form and +property afe forwarded do the receiving unit. The officer is to etify the inventory by signature in the space below. +Signature of Officer Preparing the Inventory: +Date: +Time: +Printed Name of Officer Preparing Inventory: +2. The receiving officer will, as soon as practicable after receipt of the property, review the inventory with the inmate to verify the accuracy of the inventory. The +receiving officer is to give the inmate all allowable items, and record this action by placing a "K" in the "Disp." space opposite the name of the property. Property +marked "S" is stored until the inmate is able to receive the property (for example, release from the unit). Property which is donated is recorded by placing a D" +in the "Disp." space opposite the name of the property. Property which is to be mailed to another person is recorded by placing a "M" in the "Disp." space opposite +the name of the property. When property is mailed out, cach package is to be individually inventoried and accounted for by certified mail slip, ete. (See Chapter +15. Custodial Manual). Property identified as contraband is recorded by placing a "C" inthe "Disp." space opposite the name of the property. The "Confiscation +and Disposition of Contraband" form is also to be completed. +The receiving officer certifies receipt, review disposition of the property by signing in section 10 (a). page 1, of tbis form. In the same section, the inmate, by +signing, certifies the accuracy of the inventory, except as noted on the form, relinquishing of all claim to articles listed as donated (D), receipt of all allowable +items (K), and receipt of a copy of the inventory. When the inmate claims a discrepancy in the inventory, the receiving officer shall attempt to resolve the +discrepancy. +3. Upon an inmate's release from the unit, detention, cte., the releasing officer is to giveshe inmate that property which has been stored as a result of the placement. +The releasing officer certifies relense of the property by signing in section 10 (b), page 1, ofthis form. In the same section, the inmate, by signing, certifies receipt +of all property marked "S". When the inmate claims a discrepancy in the inventory, the releasing officer shall a attempt to resolve the discrepancy. +4. In unusual circumstances, such as receiving an inmate just prior to shift change, whereby the receiving officer is to store the property and notify the relief officer +of the need to inventory the property. In such cases, the relief officer also becomes the receiving officer and signs in the appropriate space. +ADDITIONAL INSTRUCTIONS & PROCEDURES - SPECIÄL HOUSING UNITS +(In addition to the general instruction above, the following procedures ane to occur whenever an inmate is placed in a spocial housing unit.) +1. When an inmate is placed in special housing status, which inmate's property is to be secured as soon as possible. The inmate is to be given the opportunity to +advise staff of the inmate's property and its location within the housing area. Where property is not immediately removed from the inmate's regular housing area, +staff is to ensure that the property is placed inthe inmate's locker and is secured with a Captain's lock (not the inmate's own lock). The name of the officer securing +the property is to be recorded in the space below. +Signature of Officer Securing Property: +Date: +Time: +Printed Name of Officer Securing Property: +2. When an inmate is placed in special housing status, the name of the officer assigned to pick-up and inventory the property is to be recorded at the space below +and in the log book. Where practicable, the same officer should handle the securing. pick-up and inventory of the inmate's property. +Signature of Officer Picking-Up Property: +Date: +Time: +Printed Name of Officer Picking-Up Property: +3. Where possible, one of the officers working in detention is designated property officer. That officer has general responsibility for the property and, except in +unusual circumstances, property is only issued during that officer's shift, so that one officer supervises and documents the disposition of property. +Accopy of the Form 40 ors for intra-unit movement, a local form for identifying inmate personal property is to be retained within Special Housing Unit for at +least two years. +Prescribed by P5510 +Replace of BP-S383 of AUG 94 +EFTA00108517 + +Last Name +07-08-2019 +EPSTEIN +First Name +JEFFREY +Midde Name +EDWARD +H 6'0" +w 185 +Hr. GRY +Ey BLU +REGR76318-054 NYM 7318-654 +EPSTEIN +Last Name +07-06-2018 +EPSTEIN +First Name +JEFFREY +Midde Name +EDWARD +н 6'0" +wn.185 +Mr GRY +ly: BLU +REG# 76318-054 NYM 76318054 +EPSTEIN +07-08-2018 +Last Name +EPSTEIN +First Name +JEFFREY +Midde Name +EDWARD +H2 6'0" +w.185 +Hr GRY +Ey BLU +REOR76318-054 NYM 76318-054 EPSTEN +Last Name +EPSTEIN +First Name +JEFFREY +Middle Name +EDWARD +07-08-2019 +w. 185 +GRY +E BLU +REG»76318-054 NYM 76318-054 +EPSTEIN +Last Name +07-08-2019 +EPSTEIN +First Name +JEFFREY +Vidale Name +EDWARD +-6'0" +w. 185 +4 GRY +ey BLU +REC» 76318-054 NYM 76318-054 EPSTEN +Last Name +07-08-2019 +EPSTEIN +First Name +JEFFREY +Midde Name +Suffix +EDWARD +"6'0" +vn. 185 +- GRY BLU +RECR 76318-054 NYM 70318054 EPSTEN +07-08-2019 +Last Name +EPSTEIN +First Name +JEFFREY +Middle Name +EDWARD +" 6'0" +wn. 185 +H GRY +Ey BLU +REG# 76318-054 NYM 70316054 EPSTEN +07-08-2019 +Last Name +EPSTEIN +Fust Name +JEFFREY +Middle Name +EDWARD +"6'0" +w 185 +H. GRY Ey BLU +REG#76318-054 NYM 78318054 EPSTEN +07-08-2019 +Last Name +EPSTEIN +First Name +JEFFREY +Middle Name +Sullix +EDWARD +"6'0" +w 185 +* GRY +sy BLU +REOR76318-054 NYM 76318054 EPSTEN +Last Name +07-08-2019 +EPSTEIN +First Name +JEFFREY +Middle Name +EDWARD +"6'0" +w 185 +- GRY • BLU +REC»76318-054 NYM 76318054 EPSTEN +EFTA00108518 + +FSC +www.fsc.org +RECYCLED +Made from +recycled material +FSC® C074320 +FSC +www.fsc.org +RECYCLED +Made from +recycled material +FSC® C074320 +• MACO. +FSC +www.fsc.org +RECYCLED +Made from +recycled material +FSC® C074320 +FSC +www.fsc.org +RECYCLED +Made from +recycled material +FSC® C074320 +MO MACO., +MO MACO. +0413 +14 +N +FSC +www.fsc.org +RECYCLED +Made from +recycled material +FSC® C074320 +•MACO. +FSC +www.fsc.org +RECYCLED +Made from +recycled material +FSC® C074320 +FSC +www.fsc.org +RECYCLED +Made from +recycled material +FSC® C074320 +N +MACO., +M +FSC +www.fsc.org +RECYCLED +Made from +recycled material +FSC® C074320 +MACO. +FSC +www.fsc.org +RECYCLED +Made from +recycled material +FSC® C074320 +FSC +www.fsc.org +RECYCLED +Made from +recycled material +FSC® C074320 +FSC +www.fsc.org +RECYCLED +Made from +recycled material +FSC® C074320 +FSC +www.fsc.org +RECYCLED +Made from +recycled material +FSC® C074320 + +Last Nume +07-08-2019 +EPSTEIN +First Neme +JEFFREY +Midde Name +EDWARD +H 6'0" +w 185 +hr. GRY +E BI.U +REGR 76318-054 NYM +76318-054 EPSTEIN +COAV3SO +Wage pou +BECACTED +E2C +kac. +COfe +Leclcjoc +tac +TVCO +kec +CO1 1350 +Lechoeg Mapus) +woge gou +BECACTED +IANC'ОВ +13 +LBC, C01Y350 +Maca +Нош +BECACFED +52C +C0.8 +Last Name +07-08-2019 +EPSTEIN +Fist Name +JEFFREY +Middle Name +Suffix +EDWARD +16'01 +w.185 +#. GRY BLU +REGA 76318-054 NYM 16318654 EPSTEIN +Last Name +EPSTEIN +Fest Name +JEFFREY +Middle Name +EDWARD +07-08-2019 +Sutfix +wL 185 +# GRY +• BLU +RECR 76318-054 NYM 76316054 EPSTEIN +Last Name +07-04-2019 +EPSTEIN +First Name +JEFFREY +Mode Name +Suffia +EDWARD +46'0" +w.185 +* GRY • BLU +REC#76318-054 NYM 76318054 EPSTEIN +Last Name +07-08-2019 +EPSTEIN +Fast Name +JEFFREY +Midde Name +Suffiz +EDWARD +" 6'0" +w 185 +# GRY E BLU +REGR76318-054 NYM 78318-654 EPSTEIN +Last Name +07-06-2019 +EPSTEIN +First Name +JEFFREY +Midde Name +EDWARD +*6'0" | +v. 185 +H GRY E BLU +REGA 76318-054 NYM +76318-054 +EPSTEIN +EFTA00108520 + +FSC +www.fsc.org +RECYCLED +Made from +recycled material +FSC® C074320 +FSC +www.fsc.org +RECYCLED +Made from +recycled material +FSC® C074320 +• MACO. +FSC +www.fsc.org +RECYCLED +Made from +recycled material +FSC® C074320 +M +• MACO., +N +FSC +www.fsc.org +RECYCLED +Made from +recycled material +FSC® C074320 +MACO. +FSC +www.fsc.org +RECYCLED +Made from +recycled material +FSC® C074320 +FSC +www.fsc.org +RECYCLED +Made from +recycled material +FSC® C074320 +M +MACO. +N +FSC +www.fsc.org +RECYCLED +Made from +recycled material +FSC® C074320 +MACO. +FSC +www.tsc.org +RECYCLED +Made from +recycled material +FSC® C074320 +FSC +www.fsc.org +RECYCLED +Made from +recycled material +FSC® C074320 +FSC +www.fsc.org +RECYCLED +Made from +recycled material +FSC® C074320 +FSC +www.fsc.org +RECYCLED +Made from +recycled material +FSC® C074320 +G +FSC +www.fsc.org +RECYCLED +Made from +recycled material +FSC® C074320 +MACO. +0413 +14 + +BP-A0381 +JUN 10 +INMATE ACTIVITY RECORD +U.S. DEPARTMENT OF JUSTICE +FEDERAL BUREAU OF PRISONS +NAME +Eesten, Jerrey +Date +7.8.19 +7.22.19 +Date +REGISTER NUMBER +16318-054 +Issue +Intake +ACTION +Initials +INSTITUTEL, NY +Staff Memhera +Progcam Revie +Issue +Initials +Staff Members +ACTION +Date +Issue +Initials +Staff Members +ACTION +Date +Issue +Initials +Staff Members +ACTION +Date +Issue +Initials +Staff Members +ACTION +FILE IN SECTION 2 UNLESS +APPROPRIATE FOR PRIVACY FOLDER +SECTION 2 +PDF +Prescribed by P5803 +Replaces BP-381(58) of OCT 88 +EFTA00108522 + +BP-3561.073 PRE-TRIAL INMATE REVIEW REPORT CDFRM +DEC 94 +U.8. DEPARTMENT OF JUSTICE +FEDERAL BUREAU OF PRISONS +NYM +Epstein - erecey +Edward +76318-054 +2. Reg. No. +5-NORTH +Unit +7.22.19 +3. Date +4. Initial +Pre-Trial +Review Date +Yes +5. Inmate Present +"(Yes/No) +6. Key Indicators/Considerations: The following items were considered or reviewed during your Pre-Trial +Review. +Separation +Needs +Work +Quarters +CURRENT REVIEWED) +Unassgn/Orderly +5-NORTH +Media Interest +Counseling +Detainers +INITIAL CURRENT/UNK/NONE +UPON REQUEST +YES/(10/VNK +Intake Screening & +other Pre-trial +notification forms +Education/VT +COMPLETED +GED HAS/NEEDS +ESL HAS/NEEDS +Behavioral +Adjustment +Custody +Mental/Physical +Health +CLEAR +HAS I/R - IN +stable +Religious +Programming +Visiting +ACTIVE/INACTIVE +PENDING +Recreation +Court Status +7. Next Court Date: +PART +A-PRE/A-HLD +July 252019 +Bail Status +8. Asst U.S. Atty: +Unkon +9. Team Comments: (To include changes in present status) +Positive lifestyle program, recreation roof +and unit exercise program, unit based programs, leisure activities, library services, religious programs +and participate in work programs. +10. SI +Date of next review: +Inmate +407/408 REVIEWED AND CURRENT +10.19.19 +7a72:19 +cc: Inmate +File +(THIS FORM ANY BE REPLICATED VIA WP) +FILE IN SECTION 2 UNLESS APPROPRIATE FOR PRIVACY FOLDER +SECTION 2 +EFTA00108523 + +VISITOR LIST FOR +NEW YORK MCC +EPSTEIN, JEFFREY - Register +76318-054 +Date: +07/22/2019 15:15 +NO DATA +Law Enforcement Sensitive But Unclassilied +Page 1 of 1 +EFTA00108524 + +BP-A407.058 +MAY 94 +ACKNOWLEDGEMENT OF INMATE, PART 1 & 2 +U.S. DEPARTMENT OF JUSTICE +FEDERAL BUREAU OF PRISONS +This form is to be completed by each inmate upon initial entry into the custody of the BOP. Staff shall also complete and sign as appropriate. The form is +then re-completed only when the inmate desires a change in any section. +Name of pinate +epstein, Jeffrey +Rember 76318-054 +Number +Institution +MCC NEW YORK +1. CORRESPONDENCE +The staff of each institution of the Bureau of Prisons has the authority to open all mail addressed to you before it is delivered to you. "Special Mail" (mail +from the President and Vice President of the U.S., Attorneys, Members of the U.S. Congress, Embassies and Consulates, the U.S. Department of Justice +(excluding the Bureau of Prisons but including U.S. Attorneys)), other Federal Law enforcement officers, State Attorney General, Prosecuting Attorneys, +Governors, U.S. Courts, (including U.S. Probation Officers and State Courts) may be opened only in your presence to be checked for contraband. This +procedure occurs only if the sender adequately identifies himself or herself on the envelope and the front of the envelope is marked "Special Mail-Open +only in the presence of the inmate." Other mail may be open and read by the staff. +If you do not want your general correspondence opened and read, the Bureau will return it to the Postal Service. This means that you will not receive +such mail. You may choose whether you want your general correspondence delivered to you subject to the above conditions, or returned to the Postal +Service. Whatever your choice, special mail will be delivered to you, after it is opened in your presence and checked for contraband. You can make your +choice by signing Part | or Part II. +Part | - General Correspondence to be returned to the Postal Service +I have read or had read to me the foregoing notice regarding mail. I do not want my general correspondence opened and read. I REQUEST THAT THE +BUREAU OF PRISONS RETURN MY GENERAL CORRESPONDENCE TO THE POSTAL SERVICE. I understand that special mail will be delivered to +me, after it is opened in my presence and checked for contraband. +Signature of Inmate +Register +Number +Date +Part II - General Correspondence to be Opened, Read and Delivered +I have read orhad read to me the foregoing notice regarding mail, I WISH TO RECEIVE MY GENERAL CORRESPONDENCE. I understand that the +Bureau of Prisons may open and read my general correspondence if I choose to receive same. I also understand that special mail will be delivered to me, +after it is opened in my presence and checked for contraband. +Signature of Inmate +Register +Number 76318-057 +Date +7,8.19 +Inmate refused to sign this form. He (She) was advised by me that the Bureau of Prisons retains the authority to open and read all general +correspondence. The inmate was also advised that his (her) refusal to sign this form will be interpreted as an indication that he (she) wishes to receive +general correspondence subject to the conditions in Part Il above. +Printed Name /Signature of Staff Member +Date +2. AUTHORIZATION FOR DISPOSITION OF FUNDS +While confined within a prison facility under custody of the U.S. Attorney General or the Attorney General's designee(s), an inmate is prohibited from +directly receiving or possessing (unless specifically authorized by the local institution) U.S. currency or checks, or other forms of negotiable instruments. To +account for funds received on behalf of the inmate, the Bureau of Prisons establishes for each inmate a Prisoner's Trust Fund Account. The Director, +Bureau of Prisons/ or the Director's authorized designee(s) serves as the custodian of any and all funds received by an inmate while the inmate is +incarcerated in the custody of the U.S. Attorney General. +I hereby +authorize +do not authorize +[mark one] the Director, Bureau of Prisons, or the Director's authorized designee(s), and the +Warden or the Warden's authorized designee(s) in this or in any other federal institution in which I may later be confined, to sign my name as endorsement +on all checks, money orders, or bank drafts, or other forms of negotiable instruments, for deposit to my credit in the Prisoners Trust Fund Account, as long +as l am a prisoner in the Bureau of Prisons. I understand that by not providing this authorization., I will 1 not be able to receive checks, money orders, or +bank drafts, or other forms of negotiable instruments while confined. +I further understand that all negotiable instruments sent to me should reference my name and register number in order to provide for proper deposit to +my account. If my name and register number are not referenced the institution mail room officer may return the negotiable instrument to the sender. +Register/ +Signature of Inmate +Number +76318-054 +Date +7.8.19 +Inmate refused to sign this form. He (she) was advised by me that his (her) refusal to sign this form will be interpreted as an indication that he (she) does +not authorize the Bureau of Prisons to endorse on his (her) behalf all checks, money orders, or bank drafts, or other forms of negotiable instruments for +deposit to his (her) credit in the Prisoner's Trust Fund Account and that he(she) will not be able to receive such funds while confined. +Printed Name /Signature of Staff Member +Date +Record Copy - Central File; Copy - Inmate +Replaces BP-407(58) of OCT 88 +EFTA00108525 + +BP-A408.058 +MAY 94 +ACKNOWLEDGMENT OF INMATE, PART 3 & 4 +U.S. DEPARTMENT OF JUSTICE +FEDERAL BUREAU OF PRISONS +3. MONITORING OF INMATE TELEPHONE CALLS +The Bureau of Prisons reserves the authority to monitor (this includes recording) conversations on any telephone located within its institutions, said +monitoring to be done to preserve the security and orderly management of the institution and to protect the public. An inmate's use of institutional telephones +constitutes consent to this monitoring. A properly placed phone call to an attorney is not monitored. You must contact your unit team to request an unmonitored +attorney call. +I have read-or had read to me (cross-out-one) the above notification on the monitoring of inmate telephone calls. I understand that telephone calls 1 make +from institution telephones may be monitored and recorded. +Signature of Inmate +Date +7.8.19 +I hereby certify that the above information was (cross out incorrect statements) (provided to the inmate to read)-andior was (read and fully explained by me to the +above inmate). The inmate (signed)/(refused)-to sign. +Printed Name of Staff Member +3d +Signature of Staff Member +7.8.1T +Date +In the event I should die, I direct that my +4. NOTIFICATION IN CASE OF DEATH / ILLNESS, DISPOSITION OF PROPERTY +Brother +whose name is +MARK EpsteiN +(Relationship) +and whose address is +(street) +(City) +(State) +(Zip Code) +notified. +In the event the Bureau of Prisons staff is unable to locate the above designated person, following a reasonable search, I authorize the substitution of the +following person in his or her stead. +(Name) +(Relationship) +(Address) +(Telephone Number ) +I authorize the Bureau of Prisons to transmit my property and personal effects including money remaining to my credit in, or due me from the Bureau of Prisons +to my next of kin in accordance with state law. +I agree further that disposition may be made of my personal property located within the prison facility, including clothing, in accordance with the rules and +regulations of the Bureau of Prisons. +In case of serious illness or other emergency the above named persons may be contacted to be notified of my condition. I also desire and authorize that the +following be notified. +Name +Relationship +Address +Telephone Number +Signature of Inmate +Date +7.8•15 +I hereby certify that the above notification was (eress out incorrect statements) (provided to the inmate to read) andier-was (read and fully explained by me +to the above named inmate) before the inmate (voluntarily signed)/(refused to sign) this notificatidhis +July +day of +2019 +7.8.19 +Date +Record Copy - Central File; Copy - +Inmate +This form replaces BP-408(58) dated August 1991 +EFTA00108526 + +BP-A0203 +JUN 10 +U.S. DEPARTMENT OF JUSTICE +FEDERAL PRISON SYSTEM PRETRIAL INMATE WORK CDFRM +WAIVER/NOTICE OF SEPARATION +FEDERAL BUREAU OF PRISONS +I. INSTRUCTIONS +The staff member conducting intake screening shall advise the pretrial inmate, depending upon the design, +structure, and operation of the individual institution, that the inmate may have contact with convicted +inmates. The inmate is to be asked to sign the appropriate portion in Section II of this Pretrial Inmate +Work Waiver/Notice of Separation. If the inmate refuses to sign this segment of the form, staff shall +document this refusal on the form. +A pretrial inmate who wishes to waive the exemption from work must sign the appropriate portion in +Section IV of this Pretrial Inmate Work Waiver/Notice of Separation. This form must be completed prior +to the issuance of a work assignment. If the inmate's behavior suggests an inability to comprehend the +waiver, or if the inmate has been admitted to a mental health referral for evaluation or treatment, the +inmate must be referred to a mental health professional for an assessment as to competency to sign the +waiver. The waiver may be rescinded at the inmate's request and reasons for the rescission should be +documented in Section V of this form and signed by a staff member. The waiver shall be maintained in the +inmate's unit file or record office file and will remain in the file as a permanent document. The inmate may +be given a copy of this form if the inmate so requests. +II. NOTICE OF SEPARATION +A. I understand that it is possible that I will have contact with inmates already convicted of a crime. I +ma/am not(cIrcle one) aware of any reason why my having contact with convicted prisoners +uld pose a threat to +my safety or the safety of others. +76318-054 +7.8.19 +Reg. No. +Date +Staff Signature/ Title +B. +Inmate Refuses to Sign +Date +Staff Signature/Title +REASONS STATED (IF ANY ): +1 +EFTA00108527 + +NYM02 535*08: +PAGE 001 +EDERAL BUREAU OF PRISONS +INTAKE SCREENING FORM +07-08-2019 +16:06:13 +NAME.......: EPSTEIN, JEFFREY EDWARD +REGISTER NO: 76318-054 +RACE / SEX.: WHITE / MALE +RESIDENCE..: NEW YORK, NY 10021 +UNIT... +DOB (AGE): 01-20-1953 (66) +THNIC +OTHER THAN HISP +******************* +INMATE INTERVIEW +****** +DATE / TIME ARRIVED: 07-08-2019 +16:05 +TIME INTERVIENED: +****** +6:0Pm +1) DO YOU KNOW OF ANY REASON THAT YOU SHOULD NOT BE +PLACED IN GENERAL POPULATION ? +2) HAVE YOU ASSISTED LAW ENFORCEMENT AGENTS IN ANY WAY ? +3) ARE YOU A CIM CASE ? +4) HAVE YOU TESTIFIED AGAINST ANYONE IN COURT ? +5) ARE YOU A MEMBER/ASSOCIATE OF ANY GANG ? +6A) HAVE YOU EVER BEEN SEXUALLY ASSAULTED ? +YES _ +NO +YES +NO +- +YES — NO +YES — NO +YES - NO +YES +NO +V +6B) HAVE YOU RECENTLY BEEN SEXUALLY ASSAULTED ? +YES +NO +INTERVIEWER COMMENTS: +Prea +Criteria Met +No concerns to refort +IRCLE ONE: +HAVE +HAVE NOT RECEIVED A BUREAU OF PRISONS "ADMISSIONS AND +ORIENPATION BOOKLET" DEFINING MY "RIGHTS AND RESPONSIBILITIES" AND THE +"PROHIBITED ACTS AND DISCIPLINARY SEVERITY SCALE". +DO YOU WISH TO SELF-IDENTIFY YOUR SEXUAL +ORIENTATION, GENDER IDENTITY, ANY DISABILITIES, +AND/OR SELF-PERCEPTION OF VULNERABILITY ? +YES +NO +N/A — +INMATE COMMENT: +DATE: +7.319 +DATE: 07-08-2019 +INTERVIEWER: +CSW +** +***** +TITLE: - +STAFF +CHECKLIST +PSI REVIEWED ? +CENTRAL FILE REVIEWED ? +IS THERE A HISTORY OF SEXUALLY AGGRESSIVE BEHAVIOR ? +COMMENTS:_ +YES +YES +YES +NO +NO +NO +FIles Not Available during intake. +IF GENERAL PHYSICAL APPEARANCE IS NOT GOOD, EXPLAIN: +PSYCH ALERT (YES/NO) .....: +NO +OK FOR GENERAL POPULATION: +(IF YES, DO NOT RELEASE TO GENERAL +POPULATION, NOTIFY PSYCHOLOGY) +(IF NO, EXPLAIN)_ +EFTA00108528 + +BP-A0562 +JUN 10 +PRE-TRIAL INMATE INTERVIEW FORM +U.S. DEPARTMENT OF JUSTICE +FEDERAL BUREAU OF PRISONS +Epstein, Jessey +76318-054 +7.8.19 +Inmate Name +Reg. No. +Date +1. Bond Information: +- Delared +2. +Offense: _ +sex Fraticing CoNse/serTareking of Miner +3. +Detainer: +Not Erangh Into +4. +Prior Commitments (Offense/Facility/Year): _ +Soliciting retire +Pare son 2029 +5. +History of Escape (Year): +6. +History of Violence (Year) : +Not Enagt Inco +Not Eragh Into +7. +Medical/Psychological +Concerns: +8. +SENTRY Information: +None +A-fre +9. +Separation Needs +10. Notoriety: _ +Broad Publicity Case +11. +Most Recent Employment: +12. +Language Spoken: +Case Manager's Recommendation: +bankang +English +Appears +tober for coralation +Interviewer's Signature: +Unit Manager's Comments: +PDF +Prescribed by P7331 +EFTA00108529 + +BP-A0169 +JUNE 10 +U.S. DEPARTMENT OF JUSTICE +UNIFORM BASIC SAFETY REGULATIONS CDERM +FEDERAL BUREAU OF PRISON +Institution MCC New York +Unit RED +Every effort will be made to provide a safe working environment. As a new commitment you are being provided with a copy +of the safety regulations as reflected below, and a copy of the Inmate Accident Compensation Procedures. You are required +to sign and date this form at the botton to indicate you have received this information. +5----------------------- +Each inmate worker is required to exercise care, cooperation, and common sense in the performance of his work +assignment. Horseplay on the job will not be tolerated. +2. +An inmate worker will perform only that work to which he is assigned. Unauthorized use of machines or equipment, +or performance of work in an area not specifically assigned, 15 forbidden and subject to disciplinary action. +Machines or equipment in the work area shall not be used to fabricate or repair personal itens. +3. +Innate workers are not authorized to utilize personal radios while on the job detail. +4. +Operating machinery without the use of safety guard (s) as provided is forbidden and subject to disciplinary action. +5. +Do not adjust, oil, clean, +repair, or perform any other maintenance to any machinery while it is in motion. Stop +the machinery first and use lock-out devises when provided. +6. +7. +To protect against physical injury and/or health hazard, each inmate worker is required to use all safety equipment +provided. Personal protective equipnent +such as hard hats, +hearing protection, goggles, respirators, aprons, arn +guards, wire mesh gloves, and safety shoes are to be used in designated areas and must be worn in the proper manner. +Satety equipment must be worn in accordance with the institution personal protective assessment. +8. +Vehicle drivers must obey all institutional driving rules. +9. +Do not ride on tractors, forklifts, or any other tow vehicle. The operator is the only person authorized in the use +of such machinery. +10. Do not stand up in a moving vehicle or attempt to dismount before the vehicle has cone to a complete stop. Sit on +seats provided and keep safety chains in place on open back vehicles. +11. Snoking is prohibited. +12. +Safety hazards are to be +reported to your work supervisor innediately. If the work supervisor does +not agree that +an unsate condition exists, you are to report the unsate condition to the institution's Safety Manager for further +consideration. +13. +If you are injured while performing your work assignment, no matter how minor it nay seem, report the injury report +to your work supervisor. Failure to report a work injury within a maximum of 48 hours may result in the forfeiture +of lost time wages and/or inmate accident compensation. +14. +I have r +If you suffer a work injury, and feel your injury has resulted in sone degree of physical impairment, you may file +a clain for Inmate Accident Compensation. To do so, you should contact the Safety +Manager 45 days prior to +your +release or transfer to a Conmunity Treatment Center. The Safety Manager will assist you in completing your claim and +will arrange a medical evaluation which must be performed with regard to your claimed injury. +--------- +information. +Witnessed by +EPsteN, Jeffrey +ec: +Note: +76318-054 +Reg. No. +7.8.19 +Date +Signed copy will be forwarded to the Inmate Central File. Refusal to sign for receipt will be noted on the form. +Should the inmate indicate in any way he is unable to read, safety regulations will be read to him, and Inmate Accidens +Compensation Procedures explained. +PDF +Prescribed by P1600 +This form replaces BP-169(16) dated MAY 1994 +EFTA00108530 + +III. POLICY +Bureau of Prisons policy states a pretrial inmate may not be compelled to work other than to perform +housekeeping tasks in the inmate's own cell and in the community living area. +FOR STAFF USE +ONLY +I am referring this inmate to the institution's psychologist/psychiatrist because: +The inmate's behavior suggests the inmate may not be able to comprehend this waiver. +The inmate has been admitted for mental evaluation or treatment. +Staff Signature/Printed Name/Title +Date +IV. WORK WAIVER +I haveread ot had read to me the policy provisions in Section II of this form and would like to volunteer for +a work assignment which entails more than housekeeping tasks. I understand that as a person not +convicted of a crime I may not be requited to work. +76318054 +Inmate Signature +Reg. No. +7819 +Date +V. REVOCATION OF WAIVER +I hereby rescind the work waiver previously claimed above: +Inmate Signature +STAFF COMMENTS: +Reg. No. +Date +Staff Signature/Title +WDP +Prescribed by P7331 +Replaces BP-203(73) OF APR 80 and BP-S203(73) of May 94 +2 +EFTA00108531 + +ID Card/Lanyard/ID Holder +New York, New York +I certify that I received an Inmate ID Card/Lanyard/ID Holder from MCC New +York Staff. I understand that I must maintain this ID card visible on my person at all +times, excluding lock-down hours. I further understand staff will confiscate this ID +card when I am at court, furlough or escorted trips. I will also be required to +surrender this card to Correctional Systems Staff upon release or transfer from this +institution. I will be charged $5.00 replacement cost should I lose or misplace this ID +card/lanyard/ID holder. Lastly, I understand that this ID Card is the property of the +Metropolitan Correctional Center - New York. +SIGNATURE OF INMATE +76318-054 +REGISTER NUMBER +Epstein, Jeffany +PRINT +7.8.19 +DATE +ST +URE +07-08-2019 +Last Name +EPSTEIN +First Name +JEFFREY +Middle Name +Suffix +EDWARD +".6'0" +w. 185 ++ GRY * BLU +REC 76318-054 NYM 78218-034 EPSTEN +INMATE PICTURE ID LABEL +FEDERAL BUREAU OF PRISONS +METROPOLITAN CORRECTIONAL CENTER OF NEW YORK (MCC) +EFTA00108532 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/f554ae54f40fc3866cf3f7d49b64bfc5792a3570d99bf0ae362028cd01054fcd.json b/vision-joined/ds9-parsed-01/f554ae54f40fc3866cf3f7d49b64bfc5792a3570d99bf0ae362028cd01054fcd.json new file mode 100644 index 0000000000000000000000000000000000000000..42bee85f171b663725f53852bc6a05e54ebdb9c6 --- /dev/null +++ b/vision-joined/ds9-parsed-01/f554ae54f40fc3866cf3f7d49b64bfc5792a3570d99bf0ae362028cd01054fcd.json @@ -0,0 +1,33 @@ +{ + "chars": 3347, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 2249, + "failed": false, + "lines": 39, + "mean_conf": 0.974359, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1096, + "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": "f554ae54f40fc3866cf3f7d49b64bfc5792a3570d99bf0ae362028cd01054fcd" +} diff --git a/vision-joined/ds9-parsed-01/f554ae54f40fc3866cf3f7d49b64bfc5792a3570d99bf0ae362028cd01054fcd.md b/vision-joined/ds9-parsed-01/f554ae54f40fc3866cf3f7d49b64bfc5792a3570d99bf0ae362028cd01054fcd.md new file mode 100644 index 0000000000000000000000000000000000000000..2a4b8616baf75612f1f69408907d78cb07c4810a --- /dev/null +++ b/vision-joined/ds9-parsed-01/f554ae54f40fc3866cf3f7d49b64bfc5792a3570d99bf0ae362028cd01054fcd.md @@ -0,0 +1,53 @@ +From: +To: +Subject: RE: 2020-03-09, GM, prosecution memo, +Date: Thu, 12 Mar 2020 16:29:55 +0000 +update.docx +Thanks-- talk soon. I have to jump to another call as soon as we finish this one, but if there are follow ups I should be free +later this afternoon. +Subject: RE: 2020-03-09, GM, prosecution memo, +update.docx +I would just send this to the chiefs once you're all set with it - I don't think +Epstein email all week. +And of course I'll dial you in at 12:30! Call you in 10 mins. +has been able to respond to an +From: +To: +Cc: +Sent: Thursday, March 12, 2020 09:44 +Subject: RE: 2020-03-09, GM, prosecution memo, +update.docx +Thanks, +do you have any comments before this goes to the chiefs. +Let's keep discussing these issues as we pass the draft up. On the perjury question, I think when we have time we should +just print the transcript excerpts and talk through them as a team. +I think the child endangerment issue is a tough call, and definitely worth continuing to discuss. +From: +Sent: Wednesday, March 11, 2020 9:05 PM +Subject: 2020-03-09, GM, prosecution memo, +update.docx +I'm very sorry this took so much longer than I expected, but it's good to go from me, and per our usual I just made edits +rather than peppering it with track changes or thought bubbles. +Two general thoughts, neither of which I think need to hold it up but just to flag (and potentially talk through with chiefs). +First, I continue to be torn about using child endangerment as an underlying sexual activity for which any person could be +charged. I think the Fourth Circuit really has the better of the argument on that, and I think a reasonable jury certainly +could find that the sexual activity of having a girl who is 14 or 15 or 16 even just massage the feet of a grown man who's +masturbating would be "likely to be injurious to the physical, mental, or moral welfare" of the girl and that such conduct +would be for the "active pursuit of libidinal gratification." Clearly. And I think if all we established were those facts, we'd +be facing a real risk of acquittal or Rule 29. All that said, I'm not wedded to it, I just wonder if either there's a way to do a +verdict form that splits it out as an option, or even if not, if the calculated risk is worth it. +EFTA00087071 + +Somewhat similarly, I confess I'm not wholly persuaded by the argument here on perjury. I think some of her statements +will be directly contradicted by our witnesses, including both +I (her selected statements are attached for +ease of reference). And I don't think it would be hugely difficult to explain the underlying lawsuit and why of course it +would be material if she admitted to doing Thing A with Person B in a lawsuit about her accusation that she didn't do +Thing A with Person A (basically). Though again, I can easily see the arguments in both directions. But Geoff is going to +want it so we should be buttoned up on it either way. +Anyway on those two things, I added a footnote on endangerment and slightly softened the perjury section, and other +than that just tinkered. +I'm totally happy to discuss anything that's useful, but also don't need to see it again if you +want to do any additional edits and send it up (particularly since the edits up the chain will I'm sure be substantial in any +event). Thanks for taking the laboring oar on this, and we'll see how it goes. +EFTA00087072 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/f574e35b497ceb43ba79f585a2a5ac6ab9fa5e7b07d3af16ae7e68b1dd80998c.json b/vision-joined/ds9-parsed-01/f574e35b497ceb43ba79f585a2a5ac6ab9fa5e7b07d3af16ae7e68b1dd80998c.json new file mode 100644 index 0000000000000000000000000000000000000000..f971047cd4b02ea7990ff2f693bda896311bb196 --- /dev/null +++ b/vision-joined/ds9-parsed-01/f574e35b497ceb43ba79f585a2a5ac6ab9fa5e7b07d3af16ae7e68b1dd80998c.json @@ -0,0 +1,21 @@ +{ + "chars": 159, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 159, + "failed": false, + "lines": 11, + "mean_conf": 0.954545, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f574e35b497ceb43ba79f585a2a5ac6ab9fa5e7b07d3af16ae7e68b1dd80998c" +} diff --git a/vision-joined/ds9-parsed-01/f574e35b497ceb43ba79f585a2a5ac6ab9fa5e7b07d3af16ae7e68b1dd80998c.md b/vision-joined/ds9-parsed-01/f574e35b497ceb43ba79f585a2a5ac6ab9fa5e7b07d3af16ae7e68b1dd80998c.md new file mode 100644 index 0000000000000000000000000000000000000000..e7067ab597baada0d11d689fe353b49827c1209f --- /dev/null +++ b/vision-joined/ds9-parsed-01/f574e35b497ceb43ba79f585a2a5ac6ab9fa5e7b07d3af16ae7e68b1dd80998c.md @@ -0,0 +1,11 @@ +To: +From: +Sent: +Fri 8/2/2019 4:35:56 PM +Subject: SIS Report +IEXT.htm +2019_08 02 12 34 59.pdf +Mr. +attached is the Epstein SIS report. +CONFIDENTIAL +SDNY_00011134 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/f57ffef0a6eb154f08e7f862089f2d57834e035d56d8b2c0b86047702a99c18f.json b/vision-joined/ds9-parsed-01/f57ffef0a6eb154f08e7f862089f2d57834e035d56d8b2c0b86047702a99c18f.json new file mode 100644 index 0000000000000000000000000000000000000000..281e1fa73c8cccbd918a19edb0ee8774f81bfcc5 --- /dev/null +++ b/vision-joined/ds9-parsed-01/f57ffef0a6eb154f08e7f862089f2d57834e035d56d8b2c0b86047702a99c18f.json @@ -0,0 +1,45 @@ +{ + "chars": 2348, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 932, + "failed": false, + "lines": 32, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 756, + "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": 656, + "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": "f57ffef0a6eb154f08e7f862089f2d57834e035d56d8b2c0b86047702a99c18f" +} diff --git a/vision-joined/ds9-parsed-01/f57ffef0a6eb154f08e7f862089f2d57834e035d56d8b2c0b86047702a99c18f.md b/vision-joined/ds9-parsed-01/f57ffef0a6eb154f08e7f862089f2d57834e035d56d8b2c0b86047702a99c18f.md new file mode 100644 index 0000000000000000000000000000000000000000..a1a029bcfc09cf37488456e9e721534f38b0aa57 --- /dev/null +++ b/vision-joined/ds9-parsed-01/f57ffef0a6eb154f08e7f862089f2d57834e035d56d8b2c0b86047702a99c18f.md @@ -0,0 +1,90 @@ +From: +To: +Subject: RE: RE: RE: Epstein victim interviews +Date: Mon, 24 Jun 2019 22:45:38 +0000 +Importance: Normal +Thanks +From: +1< +Sent: Monday, June 24, 2019 18:35 +To: L +Subject: FW: RE: RE: Epstein victim interviews +As discussed, if of interest. +From: | +Sent: Monday, June 24, 2019 11:46 AM +To: +Subject: Fwd: RE: RE: Epstein victim interviews +All, +See below call in number for Friday. +Please pass on within your shop. +- +-- Forwarded message --........ +Date: Jun 24, 2019 11:42 AM +Subject: RE: RE: Epstein victim interviews +To: "l +Your unclassified conference call was set up for 06/28/2019 at 2 pm Eastern Time as requested. Instructions +to gain access to the conference call are below +Dial +When prompted to do so, please enter your pass code followed by the # sign. Your pass code is +• Tryou need assistance, please call the SIOC's main number, +Let me know if you need me to forward the information to anyone. +Thanks, +EFTA00040733 + +FBI NY Criminal Division +Violent Crimes Task Force +From: +Sent: Friday, June 21, 2019 3:11 PM +To: +Subject: RE: RE: Epstein victim interviews +9 +- +On Jun 21, 2019 3:03 PM, +Yessir, how many people? +From: | +Sent: Friday, June 21, 2019 1:39 PM +Subject: Fwd: RE: Epstein victim interviews +- wrote: +Can you get us a call in number for next Friday? +Thanks +- +- Forwarded message --- +From: +Date: Jun 21, 2019 1:26 PM +Subject: RE: Epstein victim interviews +To: " +Cc: " +Good for me as well. I'II get a call nun number. +- +On Jun 21, 2019 11:57 AM, +Thanks, +From: +Sent: Friday, June 21, 2019 11:22 AM +To: L +Cc:/ +Subject: Re: Epstein victim interviews +Hello- +P wrote: +- it looks like next Friday afternoon is open for everyone. Would Friday, June 28 at 2 work? +EFTA00040734 + +and I are available at 1:30 on Wednesday or anytime on Friday afternoon. Let us know if any of +those times work. +Thank you! +Child/Adolescent Forensic Interviewer +FBI, Victim Services Division +Child Victim Services Unit +(cell) +On Jun 21, 2019 10:30 AM, " +> wrote: +Following up on our discussion regarding victim interviews in the Epstein case and a conference call +to discuss the matter. In addition to +I, I've copied | +and +supervise our CAFIs and would be on the call. +I'm in Seattle next Mon - Thur so I'll throw out some options for the group and we can all chime in +until we lock it down. +Tue or Wed at 2:00 or 4:00 ED1 +Fri any time. +Thanks +EFTA00040735 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/f58773ffeb61632f3dbc86422385a63dad6c414f310f751cd143b81410cc00f6.json b/vision-joined/ds9-parsed-01/f58773ffeb61632f3dbc86422385a63dad6c414f310f751cd143b81410cc00f6.json new file mode 100644 index 0000000000000000000000000000000000000000..f654c925d957cd0f60016fd8d0f4622b707a3fd4 --- /dev/null +++ b/vision-joined/ds9-parsed-01/f58773ffeb61632f3dbc86422385a63dad6c414f310f751cd143b81410cc00f6.json @@ -0,0 +1,21 @@ +{ + "chars": 1221, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1221, + "failed": false, + "lines": 36, + "mean_conf": 0.966667, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f58773ffeb61632f3dbc86422385a63dad6c414f310f751cd143b81410cc00f6" +} diff --git a/vision-joined/ds9-parsed-01/f58773ffeb61632f3dbc86422385a63dad6c414f310f751cd143b81410cc00f6.md b/vision-joined/ds9-parsed-01/f58773ffeb61632f3dbc86422385a63dad6c414f310f751cd143b81410cc00f6.md new file mode 100644 index 0000000000000000000000000000000000000000..9ab0523f3641ac3c392eb4c09d49c33256140fd6 --- /dev/null +++ b/vision-joined/ds9-parsed-01/f58773ffeb61632f3dbc86422385a63dad6c414f310f751cd143b81410cc00f6.md @@ -0,0 +1,36 @@ +U.S. Department of Justice +Federal Bureau of Prisons +Office of the Warden +Metronaliten Correctional Center +None Work Nan Vorl: 10007 +(Fax) +August 12, 2019 +SENT VIA EMAIL +The Honorable Richard M. Berman, District Judge +Daniel Patrick Moynihan United +States Courthouse +New York, New York +10007-1312 +Re: +EPSTEIN, Jeffrey, Federal Register No +United States v. Jeffrey Epstein, 19-cr-00490-RMB +Dear Judge Berman: +1 am writing in regards to your August 12, 2019 inquiry whether the investigations referenced in my +August 10, 2019 letter will include the incident at MCC involving Mr. Epstein on or about July 23, +2019. +I can confirm that, although an internal investigation was completed regarding the July 23, 2019 +incident, the current investigations by the FBI and OIG will include this incident as well. +Accordingly, 1 cannot divulge any information about the prior investigation at this time. +Thank you for your time and attention to this matter. If you have any questions or concerns, please +feel free to call me at +Sincerely, +mine N'Diay +Warden +MCC New York +CC: +Chief Judge Colleen McMahon +Edward Friedland, District Executive +U.S. Marshal +, Assistant U.S. Attorneys +Martin Weinberg, Counsel for Mr. Epstein +EFTA00070036 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/f5c2aebf88506df8b1b6056b3da5a17d42d42ff4bf586e9cbd57a779e748fa0a.json b/vision-joined/ds9-parsed-01/f5c2aebf88506df8b1b6056b3da5a17d42d42ff4bf586e9cbd57a779e748fa0a.json new file mode 100644 index 0000000000000000000000000000000000000000..43e4ba8892073f8b4800d76c6f9283833ddb52b5 --- /dev/null +++ b/vision-joined/ds9-parsed-01/f5c2aebf88506df8b1b6056b3da5a17d42d42ff4bf586e9cbd57a779e748fa0a.json @@ -0,0 +1,21 @@ +{ + "chars": 1440, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1440, + "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": "f5c2aebf88506df8b1b6056b3da5a17d42d42ff4bf586e9cbd57a779e748fa0a" +} diff --git a/vision-joined/ds9-parsed-01/f5c2aebf88506df8b1b6056b3da5a17d42d42ff4bf586e9cbd57a779e748fa0a.md b/vision-joined/ds9-parsed-01/f5c2aebf88506df8b1b6056b3da5a17d42d42ff4bf586e9cbd57a779e748fa0a.md new file mode 100644 index 0000000000000000000000000000000000000000..3599e29c64e2e351c335ff8fc59f3fa33929f45a --- /dev/null +++ b/vision-joined/ds9-parsed-01/f5c2aebf88506df8b1b6056b3da5a17d42d42ff4bf586e9cbd57a779e748fa0a.md @@ -0,0 +1,36 @@ +Court Subpoena +TO: +United States District Court +SoUTHErN DISTRICT OF NEW YorK +Insured Aircraft Title Service, LLC +21 E Main Street, Suite 100 +Oklahoma City, OK 73104 +GREETINGS: +WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend +before the United States District Court for the Southern District of New York, 40 Foley Square, in the +Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the +following date, time and place: +Appearance Date: +November 29, 2021 +Appearance Time: 9:00 a.m. +Appearance Place: 40 Foley Square, Courtroom 906 +to testify and give evidence in the following matter: +United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) +and not to depart the Court without leave thereof, or of the United States Attorney, and that you bring +with you and produce at the above time and place the following: +All records relating to the aircraft with tail number N750A or N722.JE from January 1, 2008 to the +present +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 +September 30, 2021 +AUDREY STRAUSS +Jnited States Attorney for the +outhern District of New York +Assistant United States Attorney +One St. Andrew's Plaza +New York, New York 10007 +Email: +Telephone: +Rev. 02.01.12 +EFTA00080638 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/f5c318b559de22a85ce6a2e88ee9df8e541adfb5820e94ad16286a8108897d77.json b/vision-joined/ds9-parsed-01/f5c318b559de22a85ce6a2e88ee9df8e541adfb5820e94ad16286a8108897d77.json new file mode 100644 index 0000000000000000000000000000000000000000..afd9eb6745f2a44bc9b173eb1f989a7e5a89df75 --- /dev/null +++ b/vision-joined/ds9-parsed-01/f5c318b559de22a85ce6a2e88ee9df8e541adfb5820e94ad16286a8108897d77.json @@ -0,0 +1,153 @@ +{ + "chars": 15276, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 12, + "pages": [ + { + "bad_lines": 0, + "chars": 109, + "failed": false, + "lines": 5, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1621, + "failed": false, + "lines": 33, + "mean_conf": 0.954545, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 735, + "failed": false, + "lines": 28, + "mean_conf": 0.964286, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 967, + "failed": false, + "lines": 28, + "mean_conf": 0.982143, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 385, + "failed": false, + "lines": 14, + "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": 1267, + "failed": false, + "lines": 27, + "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": 1985, + "failed": false, + "lines": 25, + "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": 1747, + "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": 1907, + "failed": false, + "lines": 28, + "mean_conf": 0.982143, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 9, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1820, + "failed": false, + "lines": 28, + "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": 2020, + "failed": false, + "lines": 26, + "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": 691, + "failed": false, + "lines": 20, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 12, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f5c318b559de22a85ce6a2e88ee9df8e541adfb5820e94ad16286a8108897d77" +} diff --git a/vision-joined/ds9-parsed-01/f5c318b559de22a85ce6a2e88ee9df8e541adfb5820e94ad16286a8108897d77.md b/vision-joined/ds9-parsed-01/f5c318b559de22a85ce6a2e88ee9df8e541adfb5820e94ad16286a8108897d77.md new file mode 100644 index 0000000000000000000000000000000000000000..00763e1a5da00f7031510d0ac655f6c82097eadf --- /dev/null +++ b/vision-joined/ds9-parsed-01/f5c318b559de22a85ce6a2e88ee9df8e541adfb5820e94ad16286a8108897d77.md @@ -0,0 +1,303 @@ +Case 9:08-cv-80736-KAM Document 361-13 Entered on FLSD Docket 02/10/2016 Page 1 of +12 +EXHIBIT +13 +EFTA00081250 + +Case 9:08-cv-80736-KAM Document 361-13 Entered on FLSD Docket 02/10/2016 Page 2 of +12 +From: +ent: +Subject: +L. (USAFLS) +Jay Lefkowitz [JLefkowitz@kirkland.com] +Fridav. September 14, 2007 9:40 AM +I (USAFLS) +Follow up +Confidential +- thanks very much for speaking this am. Have conferred with my client and I think we +are on the same page. When you send me your draft today, would you please also include a +paragraph with 403 in lieu of 1512. I want to understand better how you would characterize +the 483 violation. (What was actually said?). I want to keep studying that avenue today as +well. The other possible option is to charge three 113s. Also, one other idea. Can you +look at 47 usc 227(b), which is another 6 month statute which might work for the 6 months. +We could do three of them, and they seem to fit the facts well. +I will call you late this pm (if you leave me a number to reach you), and then we can plan on +getting this done Monday. +************ +******** +The information contained in this communication is confidential, may be attorney-client +privileged, may constitute inside information, and is intended only for the use of the +addressee. +It is the property of Kirkland & Ellis LLP or Kirkland & Ellis International LLP. +Unauthorized use, disclosure or copying of this communication or any part thereof is strictly +prohibited and may be unlawful. If you have received this communication in error, please +fify us immediately by return e-mail or by e-mail to postmaster@kirkland.com, and destroy +is communication and all copies thereof, including all attachments. +**************** +RFP MIA 000077 +EFTA00081251 + +Case 9:08-cv-80736-KAM Document 361-13 Entered on FLSD Docket 02/10/2016 Page 3 of +12 +- (USAFLS) +. (USAFLS) +Friday, September 14, 2007 9:54 AM +"lefkowitz@kirkland.com", 'Jay Lefkowitz" +Plea documents +From: +ent: +0: +Subject: +Hi Jay - I'm not sure which of those e-mail addresses is correct. Here are drafts of the plea agreement and +information. They have not yet been blessed by Miami, but they have approved of prior similar drafts, so these +should be close to what is needed. My home e-mail is !! +You also can get me +over the weekend on my cell phone at +Information +arging 1512 and +OLY Plea +ement v4 1512 a +Regards, +Marie +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +1 +RFP MIA 000078 +EFTA00081252 + +Case 9:08-cv-80736-KAM Document 361-13 Entered on FLSD Docket 02/10/2016 Page 4 of +D +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF FLORIDA +CASE NO. +18 U.S.C. § 1512(d)(2) +18 U.S.C. § 113(a)(S) +UNITED STATES OF AMERICA +vS. +R +JEFFREY EPSTEIN, +Defendant. +FORMATION +The United States Attorney charges that: +COUNT 1 +In or around October 2005, in Palm Beach County, in the Southern District of Florida, and +elsewhere, the defendant, +JEFFREY EPSTEIN, +did intentionally harass another person, that is, Jane Doe #1, in an attempt to delay, prevent, and +dissuade Jane Doe #1 from reporting to a law enforcement officer of the United States the +commission of a federal offense; in violation of Tille 18, United States Code, Sections 1512(J)2) +and 2. +COUNT 2 +In or around +2005, in the special territorial jurisdiction of the United States, that +is, in an aircraft owned by a United States citizen while in flight over the high seas, and elsewhere, +REP MIA 000079 +EFTA00081253 + +Case 9:08-cv-80736-KAM Document 361-13 Entered on FLSD Docket 02/10/2016 Page 5 of +12 +the defendant, +JEFFREY EPSTEIN, +did knowingly commit a simple assault on a person who was over the age of 16 years, that is, +in violation of Title 18, United States Code, Section 113(a)(5). +R. ALEXANDER ACOSTS +UNITED STATES ATTORNEY +ASSISTANT UNITED STATES ATTORNEY +F +T +2 +RFP MIA 000080 +EFTA00081254 + +Case 9:08-cv-80736-KAM Document 361-13 Entered on FLSD Docket 02/10/2016 Page 6 of +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF FLORIDA +Case No. +UNITED +STATES OF AMERICA +VS. +JEFFREY EPSTEIN, +Defendant. +R +PLEA AGREEMENT +The United States Attorney for the Southern District of Florida ("the United States"), +and Jeffrey Epstein (hereinafter referred to as the/"defendant") enter into the following +agreement: +The defendant agrees to plead guilty to the Information which charges the +defendant as follows: Count 1 charges that the defendant intentionally harassed another person, +that is, Jan Doe 1, in an atempt to delay, prevent, and disuade Jard Doc H1 from reporting 1o s +law enforcement officer of the United States the commission of a federal offense; in violation of +Title 18, United States Code, Sections 1512(d)(2) and 2; and Count 2 charges that the defendant, +while in an airplane over the high seas, did knowingly commit a simple assault on a person who was +over the age of 16 years, that is, +- in violation of Tile 18, United States Code, Socion 113(a)S). +The defendant is aware that the sentence will be imposed by the Court after +considering the Federal Sentencing Guidelines and Policy Statements (hereinafter +Page 1 of 7 +RFP MIA 000081 +EFTA00081255 + +Case 9:08-cv-80736-KAM Document 361-13 Entered on FLSD Docket 02/10/2016 Page 7 of +"Sentencing Guidelines"). The defendant acknowledges and understands that the Court will +compute an advisory sentence under the Sentencing Guidelines and that the applicable +guidelines will be determined by the Court relying in part on the results of a Pre-Sentence +Investigation by the Court's probation office, which investigation will commence after the +guilty plea has been entered. The defendant is also aware that, under certain circumstances, +the Court may depart from the advisory sentencing guideline range that it has computed, and +may raise or lower that advisory sentence under the Sentencing Guidelines. The defendant +is further aware and understands that the Court is required to consider the advisory guideline +range determined under the Sentencing Guidelines, but is not bound to impose that sentence; +the Court is permitted to tailor the ultimate sentence in light of other statutory concerns, and +such sentence may be either more severe or less sefere than the Sentencing Guidelines' +advisory sentence. Knowing these facts, the defendant understands and acknowledges that +the Court has the authority to impose any sentence within and up to the statutory maximum +authorized by law for the offenses identified in paragraph 1 and that the defendant may not +withdraw the plea solely as a result of the sentence imposed. +The defendant further understands and acknowledges that, as to Count 1 of the +Information, the Court may impose a statutory maximum term of imprisonment of up to one +(1) year, to be followed by a term of supervised release of up to a maximum of one (1) year. +In addition to terms of imprisonment and supervised release, the Court may impose a fine of +up to $100,000. The defendant further understands and acknowledges that, as to Count 2 of +the Information, the Court may impose a statutory maximum term of imprisonment of up to +Page 2 of 7 +RFP MIA 000082 +EFTA00081256 + +Case 9:08-cv-80736-KAM Document 361-13 Entered on FLSD Docket 02/10/2016 Page 8 of +six (6) months, to be followed by a term of supervised release of up to a maximum of one (1) +year. In addition to terms of imprisonment and supervised release, the Court may impose a +fine of up to $100,000. +The defendant further understands and acknowledges that, in addition to any +sentence imposed under paragraph 3 of this Agreement, a special assessment in the amount +of S50 will be imposed on the defendant, which must be paid at or before the time of +sentencing. +R +5. +The defendant understands that the Court will order that he must pay full +restitution to all victims of the offense to which he is pleading guilty. The defendant +understands that the amount of restitution owed to each victim will be determined at or +before sentencing. +A +6. +The parties agree to jointly recommend that the defendant receive a sentence +of eighteen (18) months' imprisonment, to be followed by two (2) years of supervised +release; and a fine of $200,000. +7. +The defendant agrees that, if any of the victims identified in the federal investigation +file suit pursuant to 18 U.S.C. § 2255, the defendant will not contest the jurisdiction of the U.S. +District Court for the Southern District of Florida over his person and/or the subject matter, and the +defendant will not contest that the identified victims are persons who, while minors, were victims +of violations of Title 18, United States Code, Sections(s) 2422 and/or 2423. The United States +agrees to provide the defendant's attorneys with a list of the identified victims, which will not +exceed forty, after the defendant has signed this agreement and has been sentenced. The United +Page 3 of 7 +REP MIA 000083 +EFTA00081257 + +Case 9:08-cv-80736-KAM Document 361-13 Entered on FLSD Docket 02/10/2016 Page 9 of +States further agrees to make a motion with the United States District Court for the Southern District +of Florida for the appointment of a guardian ad litem for the identified victims and the defendant's +counsel may contact the identified victims through that guardian. +The defendant agrees to plead guilty (not nolo contendere) to an Information filed +by the Palm Beach County State Attorney's Office charging an offense for which the defendant must +register as a sex offender, that is, solicitation of minors to engage in prostitution, in violation of FI. +Stat. 796.03. The defendant agrees that he and the Palm Beach County State Attorney's Office will +make a joint, binding recommendation. that the Court impose a sentence of at least thirty (30) +months, to be divided as follows: +(a) +the defendant shall begin by serving at least twenty (20) months in prison, +without any opportunity for withholding adjudication or sentencing, and +without probation or community control in lieu of imprisonment; and +(b) +following the term of imprisonment, the defendant shall serve ten (10) +months of community control/home confinement with electronic monitoring. +The defendant agrees to waive all challenges to the Information filed by the State +Attorney's Office and to waive the right to appeal his conviction and sentence in the state court. +The defendant agrees that he will provide to the U.S. Attorney's Office copies of all +proposed agreements with the Palm Beach County State Attorney's Office prior to entering into +those agreements. +The United States reserves the right to inform the Court and the probation +office of all facts pertinent to the sentencing process, including all relevant information +concerning the offenses committed, whether charged or not, as well as concerning the +Page 4 of 7 +RFP MIA 000084 +EFTA00081258 + +Case 9:08-cv-80736-KAM Document 361-13 Entered on FLSD Docket 02/10/2016 Page 10 of +defendant and the defendant's background, and to respond to any questions from the Court +and the Probation Office and to any misstatements of fact or law. Subject only to the express +terms of any agreed-upon sentencing recommendations contained in this Agreement, this +Office further reserves the right to make any recommendation as to the quality and quantity +of punishment. +12. The defendant is aware that the sentence has not yet been determined by the +Court. The defendant also is aware that any estimate of the probable sentencing range or +sentence that the defendant may receive, whether that estimate comes from the defendant's +attorney, the government, or the probation office, is a prediction, not a promise, and is not +binding on the government, the probation office or the Court. The defendant understands +further that any recommendation that the government makes to the Court as to sentencing, +whether pursuant to this agreement or otherwise, is not binding on the Court and the Court +may disregard the recommendation in its entirety. The defendant understands and +acknowledges, as previously acknowledged in paragraph 2 above that the defendant may not +H +withdraw his plea based upon the Court's decision not to +accept a sentencing +recommendation made by the defendant, the government, or a recommendation made jointly +by both the defendant and the government. +13. +WAIVER OF RIGHT TO APPEAL AND COLLATERALLY ATTACK +THE SENTENCE. The defendant is aware that Title 18, United States Code, Section 3742 +affords the defendant the right to appeal the sentence imposed in this case. Acknowledging +this, in exchange for the undertakings made by the United States in this plea agreement, the +Page 5 of 7 +RFP MIA 000085 +EFTA00081259 + +Case 9:08-cv-80736-KAM Document 361-13 Entered on FLSD Docket 02/10/2016 Page 11 of +defendant hereby waives all rights conferred by Section 3742 to appeal any sentence +imposed, including any restitution order, or to appeal the manner in which the sentence was +imposed, unless the sentence exceeds the maximum permitted by statute or is the result of +an upward departure or upward variance from the guideline range that the Court establishes +at sentencing. The defendant further voluntarily and expressly waives, to the maximum +extent permitted by federal law, the right to collaterally attack his sentence in any post- +conviction proceeding, including a mofion on any ground brought under 28 U.S.C. § 2254, +28 U.S.C. § 2255, 18 U.S.C. § 3572, or 18 U.S.C. § 3771. The defendant further understands +that nothing in this agreement shall affect the government's right and/or duty to appeal as set +forth in Title 18, United States Code, Section 3742(b). However, if the United States appeals +the defendant's sentence pursuant to Section 3742(b), the defendant shall be released from +the above waiver of appellate rights. By signing this agreement, the defendant acknowledges +that he has discussed the appeal waiver set forth in this agreement with his attorney. +14. If the defendant fails in any way to fulfill each one of his obligations under this +Plea Agreement, the United States, and only the United States, may elect to be released from +its commitments under this Plea Agreement. If the United States elects to void the Plea +Agreement because of a breach by the defendant, then the United States agrees not to use the +defendant's guilty plea against him. However, the United States may prosecute the defendant +for any and all Federal crimes that he has committed related to this case and may seek any +sentence for such crimes up to and including the statutory maximums. +The defendant +expressly waives any statute of limitations defense and any constitutional or statutory speedy +Page 6 of 7 +RFP MIA 000086 +EFTA00081260 + +Case 9:08-cv-80736-KAM Document 361-13 Entered on FLSD Docket 02/10/2016 Page 12 of +trial defense to such a prosecution, except to the extent that such a defense exists as of the +date he signs this Plea Agreement. Finally, the defendant understands that his violation of' +emposis Plea Agreest would not emil him to withdraw his guily plea. +15 +This is the entire agreement and understanding between the United States and +the defendant. There are no other agreements, promises, representations, or understandings. +Date: +R. ALEXANDER ACOSTA +UNITED STATES ATTORNEY +Date: +By: +JEFFREY EPSTEIN, DEFENDANT +Date: +BY JAY LEFKOWITZ, ESO. +ATTORNEY FOR DEFENDANT +T +Page 7 of 7 +RFP MIA 000087 +EFTA00081261 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/f5e63c135ed6d33c3340918ebb86fa69bedbde143c08f603da4bcb69d846f1a1.json b/vision-joined/ds9-parsed-01/f5e63c135ed6d33c3340918ebb86fa69bedbde143c08f603da4bcb69d846f1a1.json new file mode 100644 index 0000000000000000000000000000000000000000..03db82728e1c0d3a9c86f84179d16b2af4e17e60 --- /dev/null +++ b/vision-joined/ds9-parsed-01/f5e63c135ed6d33c3340918ebb86fa69bedbde143c08f603da4bcb69d846f1a1.json @@ -0,0 +1,33 @@ +{ + "chars": 765, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 637, + "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": 126, + "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": "f5e63c135ed6d33c3340918ebb86fa69bedbde143c08f603da4bcb69d846f1a1" +} diff --git a/vision-joined/ds9-parsed-01/f5e63c135ed6d33c3340918ebb86fa69bedbde143c08f603da4bcb69d846f1a1.md b/vision-joined/ds9-parsed-01/f5e63c135ed6d33c3340918ebb86fa69bedbde143c08f603da4bcb69d846f1a1.md new file mode 100644 index 0000000000000000000000000000000000000000..866e83b9e62d6b29afdeb96bc35eef95427b0b0e --- /dev/null +++ b/vision-joined/ds9-parsed-01/f5e63c135ed6d33c3340918ebb86fa69bedbde143c08f603da4bcb69d846f1a1.md @@ -0,0 +1,45 @@ +Truscope.Silverlight.Dashboard +Page 1 of 2 +NYM: 6/22/2020 - 6/22/2021 +Al 583 | AI SIS Contraband | A BA V +NYM +SHJ +9 SOUTH SHU +RaiCal High Risk Inmate Lists 5535 505 Cartraband BAs UAs Daily Advity +SIG New lamates +8/9/2019 | 8/20/2019 | Selected Events v +Add Lag Event +Entered Date +Event Dete +Log Event +Summary Test +05/09/2019 12:36 PM 06/09/2019 12:36 PM Day +Search (Cels) +(Cell: 107. +Logout +Carrent Base Count: 55 +Housing Unit, +Special (SHU) +9 S0UTH SHU +Inmate +Search +Institution +1 гок +Institution +Property +Queue +Chise +IKUDU +TFS1989 +PROD v1.12 +Heb +About +file:///C:/Users/bop51989/AppData/Local/Temp/1/Y34CAP40.htm +6/21/2021 +EFTA00122979 + +Truscope. 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No strach +in-wait Fus -intraste +Hit uf Mas 3x Fep +No shock transpont +Alzem VIA RADiO +Stll Azona Nich +- No Visitas to Epstein +Hegel line → mothre? +Voica Actinatro -No way to test +EFTA00076999 + +8/14/2019 +SANy & 2025 +- Ma gave untaning @ 2024 +"I have No estern tolr" +- askad.f smy questios - No +Твор +ОР Й +7010? +FArly 7001/2002 +to LT. +1-5 yapes +soid Bank 0 689 +→ G511 +direct supu. +I supu Staff +→ stall that work uncher +nave perind on Roster-spo daly sutres +Resp fun their safety And in mostes +stfety. +carpently on Mording woth +It sep usually +wont +put you where they Pilein lovk +EFTA00077000 + +→ +Peleve st io Ans buters shant +At io- when you Relieve you +stont. +Saily IT. lag +Haily Antivity lig +It. 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All KuRu +EpstEiN DEAl +OFFER +steep-Not That I krow of +Hes an cantury on Comp "292" +Fair ste not to pands of Cant +I trace i slept And frgat +Ans shoe it up Awn th was grie +Use Buckets to tache Nap. +NoT to MAp But to Kep warM +DAy Epstein fal il south +Any intreschion al Stu-No +know it count -No +6'5 BODy AlARM SHM +HAARA ComMOtOn - ENS - look @ +New - Epstein funnel Uncauseiers +EFTA00077030 + +6666 +→ The god wake t wasty, theer +" Do My Piads" +tight lippeD +Amy its on +de +spoker +Amy infor to Mr... 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MALES Rovers And sgu 30 Min +Panel slips +toe Ho Orie mAtes sure Visually +CAll count to Control 12-3-5 +9 10-4-10 +4-10 +За M.n Parrets thewghoat all stript +PAM SHIFt FAsy Attys Moring +I wack sty M.W-F stowkes +covess Pods - Lrg? +If tak Do it than +oe Do it +AFTRe oa SpeeDo out +How Approx: +1 ARDIUR 145 +Caret 8- 830 +TAKES ABolt 5-10 -wl Cmo +I Minute watk +Donlt write All Down Eurey tine go kAnge +EFTA00077036 + +tiMEs At END oF SHIFT +EstiMAte? +830-4-850-831 +831-834→835-834 +Some Accentre - Some ApAnt +Does Not sAy 30 Min Rextetly +Impossible sAme tire same time +Has it gian feesbad a tines +if All tanks lad impossible Not +Right- look @ clock +- Br AwAre +Faze No inst Cunt: No +Military latra Big thina for Me +RostRe of INMAte w CEll +→ Another al siren Presen +UpdAte FAch Mornine +→ thats I Petson fun Count +Fura Hates al No Count -No +Askas 4 timEs- No +EFTA00077037 + +→ Romoes - +Pomors Are RumoRs - l'vE HrAeo +Emve JókEs +Befart EpstEin-Hiven't Hetes +Night Owls - Neuee Heres +Newar Heren overught no Cant +NEWAR HAAeS No 30 MUn RIVIS +SPAFE StORTAQEs No COUnT +→ do thay wosist Mittin +freus is Rurals Puen if ty Stif +GenEs +fram Forlyfroy +LT- CAPTS +Couse youe Ass Do 30 Min Rass +Centrcy Iumate Daily wa? - No known +EAch ARRA +alc - mn suty +Fres watch +Doars chick +cant +Rawds +SAMT As tRo scopz - dich All Bores +By truse you go torun +Movemants - STARChes +EFTA00077038 + +→ +INMAte MovEMents +4 Unt offer-orc-or Anyaut +SHAKiR +EpsteiN: +VEgAl 8-8 +Proght this -Guas Morning +AApreo poetty quao +IsT AH. 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Why Her? +CRED: BlE- 1D K +- My callmate teres to Kill de +"ODD" - NEURR PxPREIENCRA +No PRcAM +Noh fres CApt VIA Fertil - lo9 Books In +NORMAl +MEDICAl MOTPIED +- MAny Protective fanter - lelt an +Surcise wotch +consult el pe +- IDK +NO PRASOM +to +(a suicise unatel Cell +EFTA00077046 + +1, 1 +why to socine watch +Nst sucidAl - violate Riçuts +IAte compAnion Big Help +step Down to SRR How +HANDITE +StAtE Mor Extetly suck what HappiNEs +1/21 - Mext furl A SAT +psuch obstruAtion +All MoRmAl Actions +spoke About Business /INvEstine +Still NO PEDAL -NOT NASR iN +SHU- DiDiut like Anxious that +PErveR to sin- feels DettyoRAtEo +Nutfies Anciens ul MesicAl vIt +FEMALI +Nothing ReMA ABle ABut status +Paptlets to mmste. on call Door +How to Itse stress-Turning pr. +to ADDRRSS SHA +DEMAnDiNg - wAntine - UNusAd to +KIll SElE +EFTA00077047 + +7" I AM CowARD" +DoES Not Like PAin - Authentic +REPOR WAS FASiLy DEURIUPRA N +He. 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AnD EmAil "MAKE SURe +He WAs CElluAte" - WRit to All +Ut → Any UReRAl SHo tt +VIA CAll - NoT REal ths Peply +Do Not ADUIST As to Who +8|01: RID Epstan Suicional tena +cAN BAck ul Note fem USMS +wait oveR sll factors - suepRises +Hell Asserment AgAin - No FActons +It wrote up for self muflahom +Disco HEARIng oFfce "Dito" +Pesto Ask Pon Comp / Rese +Dant know what HAppours +Competent Ava+ Intell cout 1130 +CAn SEE DHO +@PAR MAchine CallMAte tAlks +Happy +All Night ing +ADvise fallen-up Next week +Aiam want Him sigle +close-out Mechnog cell stu - No +18/09 +→ +DR +Hor list-Psych Aursony list +SHu Alrisoly +If GEN PaR +EFTA00077049 + +→ +pAst surcise- BrettAvioNAl isSues +GEN Pop → SHU +Psych tracking +Know who we Hue-Epstein filled +Nutes in Amy Way +DR. +SHu Rustre +"Postas Pic file" +Protetive Facters +Dra-ed - Agrees to tell +No history- No hopeless +No chilo ABuse- No ARaR SAfety +No Burser- Plans to Anich Case +frunid 8 lawgers Sups Rahgon +Twish-Against Religion +Rish: +Stell Unsure al 1/23 +Pan High Poke +the Will wouls Be A sign Its Notifies +tre wools Be Bak in watch +END a 930 +EFTA00077050 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/f607c19dbc52d3e3225bf3e336a152c7dc9af722395071a1d0e2b3211126f513.json b/vision-joined/ds9-parsed-01/f607c19dbc52d3e3225bf3e336a152c7dc9af722395071a1d0e2b3211126f513.json new file mode 100644 index 0000000000000000000000000000000000000000..c14b2531ddb74dc162a37ed96de0d5366436510e --- /dev/null +++ b/vision-joined/ds9-parsed-01/f607c19dbc52d3e3225bf3e336a152c7dc9af722395071a1d0e2b3211126f513.json @@ -0,0 +1,105 @@ +{ + "chars": 15926, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 8, + "pages": [ + { + "bad_lines": 0, + "chars": 1192, + "failed": false, + "lines": 41, + "mean_conf": 0.97561, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1904, + "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": 1521, + "failed": false, + "lines": 38, + "mean_conf": 0.973684, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2723, + "failed": false, + "lines": 38, + "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": 1371, + "failed": false, + "lines": 36, + "mean_conf": 0.972222, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3111, + "failed": false, + "lines": 35, + "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": 3284, + "failed": false, + "lines": 44, + "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": 806, + "failed": false, + "lines": 12, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 8, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f607c19dbc52d3e3225bf3e336a152c7dc9af722395071a1d0e2b3211126f513" +} diff --git a/vision-joined/ds9-parsed-01/f607c19dbc52d3e3225bf3e336a152c7dc9af722395071a1d0e2b3211126f513.md b/vision-joined/ds9-parsed-01/f607c19dbc52d3e3225bf3e336a152c7dc9af722395071a1d0e2b3211126f513.md new file mode 100644 index 0000000000000000000000000000000000000000..8b9f900f5fdd54fcd587f96641ff3c32058d1cdb --- /dev/null +++ b/vision-joined/ds9-parsed-01/f607c19dbc52d3e3225bf3e336a152c7dc9af722395071a1d0e2b3211126f513.md @@ -0,0 +1,292 @@ +From: " +(USANYS) [Contractor]" { +To: ' +Subject: RE: Discovery Issues +Date: Mon, 24 May 2021 18:53:49 +0000 +Inline-Images: image001 jpg; image002.jpg +No problem at all! +From: +Sent: Monday, May 24, 2021 2:51 PM +(USANYS) [Contractor] < +Subject: RE: Discovery Issues +Whoops, sorry, didn't see this before I send off those emails. Thank you! +From: | +(USANYS) [Contractor] 4 +Sent: Monday, May 24, 2021 2:00 PM +To: Christian Everdell < +Menninger < +P; Laura +(USANYS) +Cc: Jeff Pagliuca 4 +(USANYS) [Contractor] < +/›; Bobbi Sternheim +(USANYS) [Contractor] < +Subject: RE: Discovery Issues +Dear Chris, +I'll be happy to set up your access to USAfx. Please provide the email address(es) and cell phone number(s) for each +person you want to have an account on USAfx to be able to download the production. New users will receive a temporary +password via text message the first time they log in. Feel free to let me know if you have any questions. +Thank you, +Paralegal Specialist +U.S. Attorney's Office | SDNY +From: Christian Everdell 4| +Sent: Monday, May 24, 2021 1:53 PM +To: +Cc: Jeff Pagliuca < +(USANYS) [Contractor] ‹ +; Laura Menninger < +| (USANYS) Y +1›; Bobbi Sternheim +| (USANYS) [Contractor] +EFTA00096761 + +(USANYS) [Contractor] < +Subject: RE: Discovery Issues +I don't think C&G has a USAfx account. Can you set us up with one so that we can receive the new discovery? I have co'd +Tom Powers from my office. Please include him on the response. +Thanks, +Chris +From: +| [mailto: +Sent: Thursday, May 20, 2021 10:46 PM +To: Laura Menninger; Christian Everdell; +Cc: Jeff Pagliuca; Bobbi Sternheim ( +(USANYS) [Contractor]; l +Subject: RE: Discovery Issues +I (USANYS) +(USANYS) [Contractor]; +| (USANYS) [Contractor]; +Counsel, +Today we have an additional discovery production ready to send to you. This production is small enough to produce via +USAfx. Please let us know if you do not already have a USAfx account, in which case our paralegals (cc'd) can assist you in +creating an account. We are also sending a CD containing this production to the MDC via FedEx. +Attached please find a cover letter accompanying this production. As you will see in the letter, the majority of this +production consists of materials we are providing in response to your requests for additional information regarding the +SUPP production (referenced in the below email exchange). I am also attaching the excel spreadsheet referenced in the +cover letter to assist in your review of the materials from the SUPP production. +Please let us know if you have any further questions regarding the SUPP production or if you have any difficulty accessing +the materials. +Best, +From: | +Sent: Tuesday, May 11, 2021 10:42 PM +To: Laura Menninger < +Cc: Jeff Pagliuca ‹ +Subject: RE: Discovery Issues +P; Christian Everdell < +(USANYS) < +P; Bobbi Sternheim +Laura, +I am working with our paralegals to look into your requests below. Our paralegals are also still working on the list of files +that you provided that Ms. Maxwell has been unable to review at the MDC. As soon as we are able to provide an update +on these issues, I will reach back out. +Best, +EFTA00096762 + +Assistant United States Attorney +Southern District of New York +From: Laura Menninger < +Sent: Friday, May 7, 2021 4:53 PM +To: | +Cc: Jeff Pagliuca 4 +Subject: RE: Discovery Issues +>; Christian Everdell < +| (USANYS) 4 +>; Bobbi Sternheim +Also following up on your response to Chris. We have had a chance to take a look at these files again. +For the SUPP production, many of the files were produced as PDFs, which seems as though they were converted prior to +production. As I understand it (which is admittedly limited), carved or deleted files can still contain application metadata. +We request that as to the SUPP production, you: +a. Provide a list of all files that were carved or deleted; +b. Confirm if all those files were produced in native format or if any were converted to PDF; +c. If any were converted, provide additional information including the MIME type (for all), and if available from +application metadata original file name, file dates, etc. This would amount to the equivalent of the index you provided for +SDNY011. +d. In the absence of (b), confirm that no application metadata was recovered from those files which might indicate file +creation/modified dates +Please let me know if you have any questions. +Thanks, +Laura +Laura A. Menninger | Partner +Haddon, Morgan & Foreman, P.C. +(Office) +From: +Sent: Friday, April 23, 2021 10:30 AM +To: Christian Everdell ; Laura Menninger < +P; Bobbi Sternheim +We write to raise a few issues concerning the discovery. Below is the list of items. Please let me know if you are free for a +call to discuss. +1. On our last call, we asked you if we could send our client a hard drive containing the discovery that we had created +(without the highly confidential items). You had said you would check to see if you could facilitate this. We have +not heard back from you. Are you able to send Ms. Maxwell the hard drive? +2. The last two productions you sent to Ms. Maxwell on disks. As you know, she cannot read disks on her laptop and +must use the prison computer. But the prison computer cannot read some of the files. We can include these files +on our hard drive to send to Ms. Maxwell. Otherwise, you will need to produce them on a hard drive. Please +advise which way you would like to proceed. +3. A number of the emails in the discovery - over 109,000 - were produced without their attachments (see tab 1 of +the attached Excel file). Instead, the attachments appear as slip-sheets (see example attached). Please provide the +missing attachments, if they exist. +4. A number of electronic documents - over 110,000 - that were extracted from one of Epstein's devices, as identified +by a CART number, have metadata that indicates a "date created" or "date last modified" date in July 2020 or +afterwards (see tab 2 of the attached Excel file). We request that you produce a metadata overlay with the original +metadata for these files. +5. A number of photographs - over 6500 - were produced in native format, but do not have a CART number and have +"date created" and/or "date last modified" dates after July 2019 (see tab 3 of the attached Excel file). Please +provide the CART number for these photographs or specify which device they came from. Also, we request that +you produce a metadata overlay with the original metadata for these files. +6. A number of the audio/visual files - over 460 - have similar metadata issues (see tab 4 of the attached Excel file). +These fall into the following buckets: +a. SDNY GM SUPP: these have CART numbers, but were produced without metadata load files and have +"date created" and "date last modified" dates in September-November 2020, after the date the device was +seized. We request that you produce a metadata overlay with the original metadata for these files. +b. SDNY005 (October 20, 2020 production): these are a few videos from the SDFL or PBPD investigations that +were produced in native form without metadata load files. They have Sept-Oct 2020 dates. We request that +you produce a metadata overlay with the original metadata for these files. +c. SDNY011 (November 9, 2020 production): these were produced in native form with load files, but do not +reference a CART number and have Sept 2020 dates. We request that vou provide a CART number tor these +files or indicate their source. Also, we request that you produce a metadata overlay with the original +metadata for these files. +7. There is a gap between 11/18 and 12/18 production numbers (SDNY_GM_02742044 to 2742183). Was that +intentional or are we missing those documents? +Please let us know your responses as soon as possible. +Thanks, +EFTA00096767 + +Chris +Christian R Everdell +COHEN & GRESSER LLP +view big +www.cohengresser.com +New York | Paris | Washington DC | London +CONFIDENTIALITY NOTICE: The information contained in this e-mail may be confidential andfor privileged. This e-mail is intended to be reviewed initially by onb +the individual named above. If the reader of this e-mail is not the intended recipient or a representative of the intended recipient, you are hereby notified that any +review, dissemination or copying of this e-mail or the information contained herein is prohibiled. If you have received this e-mail in evror, please immediately notify +the sender by telephone and permanently delete this e-mail. Thank you. +PRIVACY: A complete copy of our privacy policy can be viewed at: https://www.cohengresser.com/privacy-policy +EFTA00096768 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/f60f6f7ff9d6a2c083b8064d31f71776851d94bf02de436f271a33e35c5d4bc0.json b/vision-joined/ds9-parsed-01/f60f6f7ff9d6a2c083b8064d31f71776851d94bf02de436f271a33e35c5d4bc0.json new file mode 100644 index 0000000000000000000000000000000000000000..80acdaec291bbe0244e31ace13a47bbb34fc1dd3 --- /dev/null +++ b/vision-joined/ds9-parsed-01/f60f6f7ff9d6a2c083b8064d31f71776851d94bf02de436f271a33e35c5d4bc0.json @@ -0,0 +1,33 @@ +{ + "chars": 3308, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1573, + "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": 1733, + "failed": false, + "lines": 34, + "mean_conf": 0.985294, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f60f6f7ff9d6a2c083b8064d31f71776851d94bf02de436f271a33e35c5d4bc0" +} diff --git a/vision-joined/ds9-parsed-01/f60f6f7ff9d6a2c083b8064d31f71776851d94bf02de436f271a33e35c5d4bc0.md b/vision-joined/ds9-parsed-01/f60f6f7ff9d6a2c083b8064d31f71776851d94bf02de436f271a33e35c5d4bc0.md new file mode 100644 index 0000000000000000000000000000000000000000..24698fd10051d422a4ddbb4731841f93de110a32 --- /dev/null +++ b/vision-joined/ds9-parsed-01/f60f6f7ff9d6a2c083b8064d31f71776851d94bf02de436f271a33e35c5d4bc0.md @@ -0,0 +1,67 @@ +Steptoe +STEPTOE & JOHNSON LLP +Michael C. Miller +direct +tax +1114 Avenue of the Americas +New York, NY 10036 +212 506 3900 main +www.steptoe.com +August 20, 2019 +Via Electronic Mail +Legal Department +Metropolitan Correctional Center +Re: United States v. Jeffrey Epstein, 19-CRIM-00490 (S.D.N.Y.) +Dear +We represent Jeffrey Epstein, Reg No. 76318-054, who was previously +incarcerated at the Metropolitan Correction Center in New York, New York (the "MCC") +while awaiting trial on federal charges in the above-captioned case. We have been +authorized by his estate to write pursuant to 28 C.F.R. §§ 16.21-16.26 to request +documents and records from the U.S. Department of Justice related to Mr. Epstein. +Specifically, we are seeking: any (1) protocols relating to the response +to/investigation of inmate deaths within the MCC; (2) video recordings of all entrances +and exits to the MCC; (3) entry and exit logs for the MCC; (4) video recordings of the +hallways of the floor on which Mr. Epstein's cell was located; and (5) logs related to the +guards on duty at the MCC (collectively, the "Requested Evidence"). The applicable +time period for the requests is from 7:00 am on Friday, August 9, 2019 until 8:00 am on +Saturday, August 10, 2019. As required by the regulations, we set forth below a +summary of the relevance of the Requested Evidence. +Mr. Epstein died in federal custody in his cell at the MCC. We are troubled by the +circumstances of his death and by reports of irregularities at the facility. According to a +statement issued by the Federal Bureau of Prisons: +EFTA00084965 + +August 20, 2019 +Page 2 +On Saturday, August 10, 2019, at approximately 6:30 a.m., inmate Jeffrey +Edward Epstein was found unresponsive in his cell in the Special Housing Unit +from an apparent suicide at the Metropolitan Correctional Center (MCC) in New +York, New York. Life-saving measures were initiated immediately by responding +staff. Staff requested emergency medical services (EMS) and life-saving efforts +continued. Mr. Epstein was transported by EMS to a local hospital for treatment +of life-threatening injuries, and subsequently pronounced dead by hospital staff. +The FBI is investigating the incident. +In a separate statement, Attorney General William P. Barr indicated that "Mr. Epstein's +death raises serious questions that must be answered." On August 12, Mr. Barr further +stated, "We are now learning of serious irregularities at this facility that are deeply +concerning and that demand a thorough investigation." +Moreover, there was initial uncertainty about the cause and manner of Mr. +Epstein's death. The New York City Office of Chief Medical Examiner ("OCME") +declined to immediately release a determination, citing the need for "further +information." Days later, the OCME announced that it had reached a conclusion +following a "careful review of all investigative information." +We intend to conduct our own investigation into the circumstances of Mr. +Epstein's death. In order to do so, we ask that the Requested Evidence be made +available to counsel. +Please let us know if you would like to discuss this request. +Sincerely, +inecklach +Michael Miller +teptoe & Johnson LL +114 Avenue of the America +New York, NY 10036 +Martin G. Weinberg +Martin G. Weinberg, P.C. +20 Park Plaza, Suite 1000 +Boston, MA 02116 +EFTA00084966 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/f67160631b1e3fd5b9abbfa77f515fdc18d90952992087b6a95f46be4bd53b18.json b/vision-joined/ds9-parsed-01/f67160631b1e3fd5b9abbfa77f515fdc18d90952992087b6a95f46be4bd53b18.json new file mode 100644 index 0000000000000000000000000000000000000000..8ed20e266001bd9ba5d90b797eb24b271739e2c0 --- /dev/null +++ b/vision-joined/ds9-parsed-01/f67160631b1e3fd5b9abbfa77f515fdc18d90952992087b6a95f46be4bd53b18.json @@ -0,0 +1,81 @@ +{ + "chars": 14824, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 6, + "pages": [ + { + "bad_lines": 0, + "chars": 1898, + "failed": false, + "lines": 40, + "mean_conf": 0.95, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3070, + "failed": false, + "lines": 52, + "mean_conf": 0.932692, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1975, + "failed": false, + "lines": 43, + "mean_conf": 0.965116, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1173, + "failed": false, + "lines": 39, + "mean_conf": 0.948718, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3685, + "failed": false, + "lines": 45, + "mean_conf": 0.988889, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3013, + "failed": false, + "lines": 31, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f67160631b1e3fd5b9abbfa77f515fdc18d90952992087b6a95f46be4bd53b18" +} diff --git a/vision-joined/ds9-parsed-01/f67160631b1e3fd5b9abbfa77f515fdc18d90952992087b6a95f46be4bd53b18.md b/vision-joined/ds9-parsed-01/f67160631b1e3fd5b9abbfa77f515fdc18d90952992087b6a95f46be4bd53b18.md new file mode 100644 index 0000000000000000000000000000000000000000..8ea63c859bdf47fcbf048faca939cb24dac722a7 --- /dev/null +++ b/vision-joined/ds9-parsed-01/f67160631b1e3fd5b9abbfa77f515fdc18d90952992087b6a95f46be4bd53b18.md @@ -0,0 +1,255 @@ +From: +To: Laura Menninger +(USANYS)" +Ce: Jeff Pagliuca | +Bobbi Sternheim| +Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies] +Date: Mon, 24 May 2021 15:35:33 +0000 +Inline-Images: image001.png; image002.png +Laura, +I am still working with our vendor and the FBI to address the issues you raised regarding the metadata for this production. In the +meantime, I am able to explain why there are more entries in SDNY011 than on the non-nude index. The non-nude index does not +include the 3 excel files or the 28 pdf files that were contained in the SDNY011 production. Those 31 files should explain the discrepancy +between the number of files in SDNY011 and the number of entries in the non-nude index. +Best, +From: +Sent: Thursday, May 20, 2021 8:22 PM +To: 'Laura Menninger' +Cc: Jeff Pagliuca +(bcsternheim@mac.com)' +Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies] +Laura, +(USANYS) +[Bobbi Sternheim +I will pass this on to the FBI and our vendor for review. Once I have consulted with them, I will revert back to you on this issue. +Thank you, +From: Laura Menninger +Sent: Thursday, May 20, 2021 3:28 PM +To: +Cc: Jeff Pagliuca +Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies] +| (USANYS) +'Bobbi Sternheim +Thank you for your explanation. I also have gone back to our IT department and, unfortunately, your FBI/vendor explanation is +insufficient. +• Based on our review, which has been double-checked, there are hash values in the overlay that don't match the index and visa- +versa. +• The snips below show an example of an entry from the overlay file you provided (with file names and MD5 Hash) which did not +join to the non-nude index. We were able to find the corresponding file in the index using the file name, which in this particular +instance was unique. As you can see, the MD5 hashes don't match. +EFTA00090668 + +From the overlay file +ProdBegBates +File Name +SDNY GM_ 00503260 Jeffrey VF2.psd +SDNY_GM_00506551LSJ librarywindow150dpi.tif +MD5 Hash +DA92DF87819FCC13F38E0584D8D77DFB +58AC5CBE826591AEFD0604ABA226272D +From non-nude index +File Name +1 LSJ librarywindow150dpi.tif +SHA-1 +MDS +043670EDF17D35EE5794EBDF094AEF63A95D4B9A | BDEB66247E99D1C9EED2BA30FB8F72D5 +• More importantly, if as you report you did not deduplicate the production and if the index you produced is accurate, we should be +able to match files based on the combination of File Name and MD5 hash. The hash + file name combination might not be +unique, but each hash+file name value in the index should have a corresponding entry in the overlay unless hash values and/or +file names were modified somewhere in the process. +• As previously reported, if we require a match on the hash value and ignore file names, there are 65 production numbers that +don't match the index. +• There are more entries in SDNY011 (40,567) than entries on the non-nude index (40,536). We cannot understand the discrepancy +based on your explanation. +My earlier requests - a new copy of the non-nude index with an added column to note the production number of each file and a new +index for the produced files that were not included in the prior index - still stand. +Thank you, +Laura +Laura A. Menninger | Partner +Haddon, Morgan & Foreman, P.C. +150 : 10th Avenue | Denver, CO 80203 +From: +Sent: Tuesday, May 11, 2021 9-15 PM +To: Laura Menninger +(USANYS) +Cc: Jeff Pagliuca + +'Bobbi Sternheim +Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies] +Laura, +I have consulted with the FBI and our vendor regarding the issues you raised with the overlay. Below is what I understand from them: +• When using the overlay, you should require only a match of the hash value. +• When our vendor uses the overlay, they do not see any production numbers that do not have a match in the index. If you are still +seeing outliers, please let us know which files are not matching up with the index, and our vendor will look into what that issue +could be. +• The 17 files with no hash values were either incomplete files or corrupt files when they were recovered from the CDs. We +produced them to you so that you would have a copy of every file on the CDs that did not have identifiable nudity. +• Any non-unique hash values are duplicate files. There were many duplicate files on the CDs. The FBI and vendor did not de- +duplicate the images before producing them in an effort to ensure that you had a complete set of all files recovered from the CDs. +• There are a number of files that were recovered from the CDs but are unopenable on our end. We produced them to you so that +you would have a copy of every file on the CDs that did not have identifiable nudity. If you would like to check to see if any +particular files are unopenable on our end, we would be happy to check. +Given the above, the FBI and the vendor believe the overlay previously provided should be sufficient to allow you to review the +metadata in this production. +EFTA00090669 + +Best, +Assistant United States Attorney +Southern District of New York +1 St. +Plaza +New York, NY 10007 +From: Laura Menninger < +Sent: Wednesday, April 28, 2021 1:18 PM +To: I +Cc: Jeff Pagliuca +Subject: FW: US v. Maxwell - [conferral re photo and other discovery deficiencies] +(USANYS) +Bobbi Sternheim +Thank you for sending the overlay. After review, it unfortunately does not appear sufficient to allow us to properly match the metadata +to your production of native files. +Based on your representations, the "Non-Nude index" located at Bates 467567 in Excel should match the Bates number native images +produced at SDNY011. However: +• The number of entries in the Non-Nude Index is less than the number of files produced. +• Although the overlay file has 40,567 entries (the same number of files in SDNY011), they don't match up to the Non-Nude Index. +• When joining the overlay file to the index: +• If we require a matching value for both MD5 hash and file name, there are 24,757 entries in the overlay that do not +match the index. +• If we require a match on the hash value and ignore file names, there are 65 production numbers that don't match +the index; 17 of those don't have hash values at all. +• The overlay has many non-unique hash values, meaning we cannot rely on hash value alone. +• The Non-Nude index also has many non-unique hash values. +I think the only feasible resolution is for you to provide a new copy of the non-nude index with an added column to note the production +number of each file. We also need a new index for the produced files that were not included in the prior index. +Let me know if you will agree to produce these two new indices. +Thank you, +Laura +Laura A. Menninger | Partner +Haddon, Morgan & Foreman, P.C. +150 10th Avenue I Denver CO 80203 +From: +Sent: Tuesday, April 27, 2021 9:35 PM +To: Laura Menningerl +Cc: +(USANYS) < +P; Jeff Pagliuca +Bobbi Sternheim +Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies] +EFTA00090670 + +Laura, +Attached please find a metadata overlay for the production of images from the CDs recovered from Epstein's residence. This file +contains the file name and the MDF Hash for each file, which corresponds with the information contained in the SDNY_GM_00467567 +Spreadsheet. This overlay should allow your team to see which row of metadata corresponds with which Bates number in the +Best, +Assistant United States Attorney +Southern District of New York +1 St. +Plaza +New York, NY 10007 +From: | +Sent: Friday, April 23, 2021 1:44 PM +To: Laura Menninge +Cc: +(USANYS) < +P; Jeff Pagliuca < +PiL +'Bobbi Sternhein +Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies] +Laura, +Our vendor has explained the issue with SDNY_GM_00467566. That file is a temporary file without content. The file that contains the +content is SDNY_GM_00467567. +Best, +Assistant United States Attorney +Southern District of New York +1 St. +Plaza +New York, NY 10007 +From: +Sent: Friday, April 23, 2021 12:13 PM +To: Laura Menninger +Cc: +P +| (USANYS) < +be loff Danliuc- +'Bobbi Sternheim +Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies] +Laura, +EFTA00090671 + +I am working with our team as quickly as we can to address the issues you raised in the below email. In particular: +• I have asked our vendor to look into the issues with SDNY_GM_00467566. When | attempt to access that document on our +Relativity database, 1 also receive an error message saying that the document is corrupt. I am not sure what this spreadsheet is +because the only two spreadsheets that I'm aware of that correspond with the SDNY_PROD011 contained in the November 9, +2020 production are the two other Excel spreadsheets you referenced. In any event, I am looking into the issue. +• I am similarly working with our vendor to understand how to best identify for you which Bates number corresponds with the +metadata in the index contained in the Excel spreadsheets. +• Can you please provide me with a list of the photos that you are unable to view? Once I have that list, I will check to see whether +we are able to open them on our end. +• Can you be more specific in identifying photographs that you believe should have been produced but have been omitted, please? +We have endeavored with the FBI to produce copies of all non-nude photographs recovered from searches of Epstein's residence +to the defense, and I am not aware of any intentional omissions. +• I am discussing with the FBI your request that we produce all Highly Confidential images to you. I will respond to that request +next week. +• Once we have a firm trial date, I will let you know by what date I expect to be able to provide you with a list of the Highly +Confidential photographs we may introduce at trial. +• I am working with our paralegals to assess the list of files that your client is unable to review at the MDC. As soon as we have +finished looking into those issues, I will let you know. +Best, +From: Laura Menninger « +Sent: Wednesday, April 21, 2021 1:42 PM +To: +Cc: +(USANYS) < +'Bobbi Sternheim +Subject: US v. Maxwell - [conferral re photo and other discovery deficiencies] +verdell@cohengresser.com +I'm writing to follow-up on our discussion last Thursday regarding the photo evidence and to address a number of other critical problems +with the discovery provided to date. +Unfortunately, both in the production to defense counsel and on the hard-drive supplied by your office to our client at MDC, there are +thousands, if not hundreds of thousands, of photos that are still unreadable. We have spent countless hours, and a chunk of our client's +resources, trying to rectify a number of these problems ourselves, to no avail. Our ability, and our client's ability, to review all of the +discovery in this case is absolutely critical and is constitutionally guaranteed. Unless you can quickly propose a solution, we believe we +need to raise this with the Court. +• We do not have a functional copy the Excel spreadsheet located at SDNY_GM _00467566. I have confirmed that the original +spreadsheet provided to us is corrupt and the vendor and I-discovery provider cannot open it. +• The other two Excel spreadsheets from the production (and presumably the one we cannot open) are insufficiently detailed to tell +us which photo goes with which meta-data. +• The index contains multiple instances of the same "file name" with different hash values. +• The index does not match any particular file with a Bates stamp. +• The index does not indicate which files were withheld as "highly confidential." +• Many of the photo files that were provided in discovery (., SDNYO11) do not have a discernible reader. I cannot open them. +Ms. Maxwell does not have a reader on her MDC laptop that can read them. If the government is able to view them, then we +should be provided the means to view them as well. +EFTA00090672 + +• A number of photo files appear to be missing from the MDC laptop and are not highly confidential, based on my review of +documents last week. Because we do not have a list of what was/was not produced, however, we cannot confirm. +• As you know, the 2 x "highly confidential hard-drives" in NY did not work until Thursday once an appropriate reader was added to +the laptop. I did not have enough time to view all of the files. I do not have the reader that you ultimately added to that laptop. +• The discs that I attempted to view in NY (from various binders) would not load on the government laptop. I was unable to match +up disks with potential files on the hard-drives. Because I did not have a functioning Excel spreadsheet, I also was not able to +match any highly confidential photos from the hard-drives with the associated metadata. +I am requesting that you produce to defense counsel replicas of the two hard-drives that you made available for review last week, +subject to all of the strictures of the protective order. +I recognize that you have designated as "highly confidential" photos that you contend contain "nude, partially-nude, or otherwise +sexualized images, videos, or other depictions of individuals." Among the photos on the hard-drive that I was able to view, there were a +lot of "nude" and "partially-nude" photos of adults, but I did not see anything that would qualify as child pornography under the +statute. Some of the photos only showed a woman's back or shoulder. If you have reason to believe that there is child pornography +contained on the two hard-drives, then certainly defense counsel is not asking to possess that material; you can designate it as such and +we can view it at an acceptable location as occurs in any CP case. +Otherwise, I think the burden of reviewing adult nudity only in the government's office or courthouse imposes an extraordinary cost on +our client and prevents us from analyzing the metadata, having our experts review the file structures, keeps us from preparing photos +for use at trial, and generally impedes our defense. +In a similar vein, can you let me know when you are willing to disclose any photos that you intend to introduce at trial? As to any of +those, I will need sufficient information and time to analyze them for foundation and admissibility purposes with an appropriate expert. +Finally, I am attaching an incomplete list of the documents that our client still cannot read at MDC. It is a small sample, as she has had to +spend hours of her "review" time communicating to our staff which files she cannot read. Also, the manner in which the discovery was +provided to her (load file format) precludes her from comparing the "image" and the "native" files (they do not, for example, have +clearly labeled bates-stamps). +I would appreciate as prompt a response as you can provide so that we can address any issues with the Court on Friday. +Thanks, +Laura +Laura A. Menninger | Partner +Haddon, Morgan & Foreman, P.C. +•l Damn CO 00993 +EFTA00090673 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/f6d5ff4c6de718ad36f8a05c73d1eff5e55da1790ac396ebf2396012484d2cc4.json b/vision-joined/ds9-parsed-01/f6d5ff4c6de718ad36f8a05c73d1eff5e55da1790ac396ebf2396012484d2cc4.json new file mode 100644 index 0000000000000000000000000000000000000000..aed0d4457991401710b22f679df160e19b1dbcfe --- /dev/null +++ b/vision-joined/ds9-parsed-01/f6d5ff4c6de718ad36f8a05c73d1eff5e55da1790ac396ebf2396012484d2cc4.json @@ -0,0 +1,33 @@ +{ + "chars": 3770, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1166, + "failed": false, + "lines": 31, + "mean_conf": 0.967742, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2602, + "failed": false, + "lines": 31, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f6d5ff4c6de718ad36f8a05c73d1eff5e55da1790ac396ebf2396012484d2cc4" +} diff --git a/vision-joined/ds9-parsed-01/f6d5ff4c6de718ad36f8a05c73d1eff5e55da1790ac396ebf2396012484d2cc4.md b/vision-joined/ds9-parsed-01/f6d5ff4c6de718ad36f8a05c73d1eff5e55da1790ac396ebf2396012484d2cc4.md new file mode 100644 index 0000000000000000000000000000000000000000..1ea83b93ddaba5fec325136cb59d4895cc6566b4 --- /dev/null +++ b/vision-joined/ds9-parsed-01/f6d5ff4c6de718ad36f8a05c73d1eff5e55da1790ac396ebf2396012484d2cc4.md @@ -0,0 +1,63 @@ +From: +To: +Cc: +Subject: RE: Discovery questions +Date: Tue, 18 Aug 2020 20:40:57 +0000 +Hi +The drive you provided us has some scans on it (looks like they're scans of the message pads). As I recall, there was a +larger scanning project, during which the FBI scanned all of the paper that was vouchered in evidence. Are you able to +provide us with all of those scans this week? +With respect to the message pads in particular, I think you mentioned that they were scanned both with post-it notes on +them and also without the post-it notes. The version on this drive just looks like it has the post-it note scans. +Thanks, +From: +To: +Co +Sent: Tuesday, August 18, 2020 4:45 AM +Subject: RE: Discovery questions +Sorry, got a bounceback for Mandy too. I'm just attaching the one page 1 referenced in my email below. Hopefully that +will go through. +From: +To: +Cc: +Sent: Tuesday, August 18, 2020 4:40 AM +Subject: FW: Discovery questions +I got a bounceback from your account for the below email because the attachment was too big. Hopefully it went +through for Mandy so she can see it. If not, please let me know. +Thanks, +From: +To: +Sent: Tuesday, August 18, 2020 4:33 AM +EFTA00102166 + +Subject: Discovery questions +Hi +Thanks so much for your help with the Maxwell discovery so far. I have some follow-up questions about the most recent +batch you provided, and wanted to check in on the longer term tasks we discussed last month. +Below are some questions regarding the discovery Paul dropped off a few days ago with requests for additional items: +• The last page of the attached appears to be a photograph of a disc. The label on the disc seems to suggest it +contains grand jury transcripts. Have you given us those transcripts? +• The message pad scans you provided still have post-it notes on top of several of the message pad pages. I think +Mandy mentioned that each pad had been scanned twice, but I'm only seeing one copy of each pad—and those +copies all of post-its on them. That's true of nearly every "Notebook" pdf you provided in the "Message pad +scans" folder. Would you please get us a scans of these without post-its on them? +• It looks like we're still missing SW returns for the 20 mag 6719 warrant and for the NH premises warrant. Would +you please get us copies of those returns? +Following up on our conversation last month, I think we're still waiting on the below items from you guys. Would you +please be able to get us these this week? +• Full FBI sentinel file +• CART paperwork regarding the extraction of data from all devices seized during the investigation +• All 302s regarding the extraction of data from any seized devices and the review of images (both digital and hard +copy) seized during the investigation, including from Epstein's properties. +• Scans of the files Reiter provided to the FBI and provide us with all of those scanned materials +• Scans of all hard copy documents, including photos, in the possession of the FBI that have not yet been scanned, +including anything seized during any searches. Please produce to SDNY all of those scans, except any nude or +partially nude images. For nude or partially nude images, please provide us with a log detailing how many such +images were scanned, where they were from, and where they are being stored. +• Copies of the contents of all the discs that were seized and searched pursuant to search warrants to a platform +for review. Then please produce to SDNY a copy all of those materials, except any nude or partially nude images. +For nude or partially nude images, please provide us with a log detailing how many such images were located, +where they were from, and where they are being stored. +Please let me know if you have any questions or if it would be useful to hop on a call. +Thanks very much, +EFTA00102167 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/f6e072a0c438a9b35ce835369636178600d0706ba7c563d465298b52fe8f59ff.json b/vision-joined/ds9-parsed-01/f6e072a0c438a9b35ce835369636178600d0706ba7c563d465298b52fe8f59ff.json new file mode 100644 index 0000000000000000000000000000000000000000..bd236a4c26880508586bfe2170bc9a9c5e768407 --- /dev/null +++ b/vision-joined/ds9-parsed-01/f6e072a0c438a9b35ce835369636178600d0706ba7c563d465298b52fe8f59ff.json @@ -0,0 +1,21 @@ +{ + "chars": 1015, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1015, + "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": "f6e072a0c438a9b35ce835369636178600d0706ba7c563d465298b52fe8f59ff" +} diff --git a/vision-joined/ds9-parsed-01/f6e072a0c438a9b35ce835369636178600d0706ba7c563d465298b52fe8f59ff.md b/vision-joined/ds9-parsed-01/f6e072a0c438a9b35ce835369636178600d0706ba7c563d465298b52fe8f59ff.md new file mode 100644 index 0000000000000000000000000000000000000000..26991b3312d608d959b021df7ee6347e74ff08cd --- /dev/null +++ b/vision-joined/ds9-parsed-01/f6e072a0c438a9b35ce835369636178600d0706ba7c563d465298b52fe8f59ff.md @@ -0,0 +1,18 @@ +From: +To: +Cc: +Subject: SDNY NEWS CLIPS, OCTOBER 19, 2020 +Date: Mon, 19 Oct 2020 19:42:35 +0000 +Inline-Images: image001.png +Chiefs' +SDNY PRESS CLIPPINGS +GHISLAINE MAXWELL +NY POST: https://nypost.com/2020/10/19/ghislaine-maxwell-deposition-about-sex-life-will-be-made-public/ +MATTERS OF INTEREST: +WASHINGTON TIMES: https://www.washingtontimes.com/news/2020/oct/19/house-gop-pushes-ag-willam-barr-specla/-counsel-/ +POLITIFACT: https://www.politlfoct.com/article/2020/oct/19/looking-claims-about-hunter-biden-and-senate-gop-r/ +WSJ: https://www.wsj.com/articles/former-iranian-ceo-sentenced-for-sanctions-vialations-11603135688 +POLITICO: https://www.politico.com/newsletters/politico-iofluence/2020/10/19/hallywoed-production-compan/es-turn-to-k-street-for-he/p-490645 +PROPUBLICA: https://www.propublica.org/article/new-york-court-officials-to-review-cases-handled-by-judge-with-alzheimers +FORBES: https://www.forbes.com/sites/august/nefou/2020/10/19/finding-fraud-w/th-ona/yt/cs/essons-from-my-weekend-run/ +EFTA00099803 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/f726d1de7ee45ebfda04735618f3802dfc57096d01739d18404588ef6776226b.json 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file mode 100644 index 0000000000000000000000000000000000000000..1ecba685ee0d0a03ef9b2bf0b10352ff2498be32 --- /dev/null +++ b/vision-joined/ds9-parsed-01/f726d1de7ee45ebfda04735618f3802dfc57096d01739d18404588ef6776226b.md @@ -0,0 +1,54 @@ +U.S. Department of Justice +Office of the Inspector General +Case Number: +2019-010614 +MEMORANDUM OF INVESTIGATION +Reporting Office: +New York Field Office +On August 14, 2019, at the United States Attorney's Office for the Southern District of New York +(SDNY), an interview wa +andustad ill Federal Bureau of Prisons (BOP) Metropolitan Correction +Center (MCC) Lieutenan +Present for this interview were Assistant United States +Attorney (AUSA) +Special Agent (SA)| +AUSA +•Federal Bureau of Investigation (FBI) +New York City Police Detective, assigned as a Task Force Officer +(TFO) to the FBI, anc +SA for the Department of Justice (DOJ) Office of the Inspector +General (OIG). +Prior to the start of the interview in front of all mentioned above, SA +verbally explained to +Lieutenant +her involvement in the interview was voluntary and it was related to the +actions at the MCC the night of August 9, 2019 and the morning of August 10, 2019, specifically +involving MCC inmate Jeffrey Epstein. Lieutenant +stated that she understood that this +was a criminal investigation and that her involvement was voluntary. +After the verbal explanation that this was a voluntary interview, SA +mistakenly provided +Lieutenant +DOJ OIG Form II-226/3 (04/23/07) Warnings and Assurances to +Employee Required to Provide Information. Lieutenant +read and signed that without +question. SA +intended to give Lieutenant +e DOJ OIG Form III-226/2 +(04/23/07) Non-Custodial/Employee. SA L +intended to provide +with DOJ OIG +Form OIG Form III-226/2, Warnings and Assurances to Employee Requested to Provide Information on +a Voluntary Basis. +It is the belief to all present in the room that +voluntary and not compelled response. +knew her interview and answers were +Prepared By: +Signature: +Preparer Title: +Reviewed By: +Signature: +Reviewer Title: +OIG Form III-210/4 (09/06/2018) This document contains neither recommendations nor conclusions of the IG. 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STATES DISTRICT COURT +SOUTHERN DISTRICT OF NEW YORK +THE NEW YORK TIMES COMPANY, +Plaintiff, +V. +FEDERAL BUREAU OF PRISONS, +: +: +: +: +No. 20-cv-00833 (PAE) +Defendant. +MEMORANDUM OF LAW IN SUPPORT OF +PLAINTIFF'S CROSS-MOTION FOR SUMMARY JUDGMENT +AND IN OPPOSITION TO DEFENDANT'S MOTION FOR +SUMMARY JUDGMENT +Facsimile: (212) 556-4634 +Email: mccraw@nvtimes.con +Counsel for Plaintiff +EFTA00088701 + +Case 1:20-Cv-00833-PAE Document 27 Filed 09/10/20 Page 2 of 29 +TABLE OF CONTENTS +TABLE OF AUTHORITIES +. ili +PRELIMINARY STATEMENT +. 1 +FACTUAL BACKGROUND +..2 +I. Epstein's Arrest and Suicide +.. 2 +II. Procedural History +4 +ARGUMENT +..5 +I. The Government Has Not Met Its Burden of Showing the Search was Adequate .. +II. The Government Has Not Met Its Burden of Justifying Withholding Under Exemption +7(A) +..6 +8 +III. The Government Has Not Met Its Burden of Justifying Withholding Under Exemptions 6 +and 7(C). +.. 13 +V. The Government Has Not Met is Burden of Juilying Witholding Under Exempion s.. +V. The Government Has Not Met Its Burden of Justifying Withholding Under Exemption +7(E). +CONCLUSION +21 +23 +ii +EFTA00088702 + +Case 1:20-Cv-00833-PAE Document 27 Filed 09/10/20 Page 3 of 29 +TABLE OF AUTHORITIES +CASES +ACLU Found. v. Dep't of Homeland Sec., +243 F. Supp. 3d 393 (S.D.N.Y. 2017) +Albuquerque Publ'g Co. v. U.S. Dep't of Justice, +726 F. Supp. 851 (D.D.C. 1989). +Am. Civil Liberties Union v. Dep't of Def., +543 F.3d 59 (2d Cir. 2008). +Assoc. Press v. U.S. Dep't of Defense, +554 F.3d 274 (2d Cir. 2009).. +Associated Press v. U.S. Dep't of Def., +554 F.3d 274 (2d Cir. 2009).. +Bloomberg, L.P. v. Bd. of Governors of the Fed. Reserve Sys., +601 F.3d 143 (2d Cir. 2010).. +Campbell v. Dep't of Health and Human Servs., +682 F.2d 256 (D.C. Cir. 1982) +Church of Scientology v. U.S. Dep't of the Army, +611 F.2d 738 (9th Cir. 1979). +Cook v. Nat'l Archives & Records Admin., +758 F.3d 168 (2d Cir. 2014). +Ctr. for Investigative Reporting v. U.S. Customs & Border Prot., +2019 U.S. Dist. LEXIS 223077 (D.D.C. Dec. 31, 2019) . +Dep't of Air Force v. Rose, +425 U.S. 352 (1976).. +Dep't of Interior v. Klamath Water Users Protective Ass'n, +532 U.S. 1 (2001).. +Dep't of Justice v. Reporters Comm. for Freedom of the Press, +489 U.S. 749 (1989). +Diamond v. FBI, +707 F.2d 75 (2d Cir. 1983).. +Doherty v. U.S. Dep't of Justice, +775 F.2d 49 (2d Cir. 1985). +Envt'l Prot. Agency v. Mink, +410 U.S. 73 (1973). +Gentile v. State Bar of Nev., +501 U.S. 1030 (1991)... +Gonzalez v. U.S. Citizenship & Immigration Servs., +2020 U.S. Dist. LEXIS 134482 (S.D.N.Y. July 29, 2020)... +21 +..21 +5 +..5 +14 +5,6 +..9 +.9 +17 +20 +5,14 +18 +..2 +14 +...21 +. 19 +. 12 +..9 +iii +EFTA00088703 + +Case 1:20-cv-00833-PAE Document 27 Filed 09/10/20 Page 4 of 29 +Grand Central P'ship, Inc. v. Cuomo, +166 F.3d 473 (2d Cir. 1999).. +18,19 +Gray v. United States Army Crim. Investigation Command, +742 F. Supp. 2d 68 (D.D.C. 2010) +..9 +Hopkins v. U.S. Dep't of Hous. & Urban Dev., +929 F.2d 81 (2d Cir. 1991).. +19 +Human Rights Watch v. Dep't of Justice & Fed. Bureau of Prisons, +2015 U.S. Dist. LEXIS 123592 (S.D.N.Y. Sept. 16, 2015) +9 +Judicial Watch, Inc. v. U.S. Dep't of Commerce, +375 F. Supp. 3d 93 (D.D.C. 2019) .. +20 +Knight First Amendment Inst. v. U.S. Dep't of Homeland Sec., +407 F. Supp. 3d 334 (S.D.N.Y. 2019). +Kubik v. U.S. Fed. Bureau of Prisons, +2011 U.S. Dist. LEXIS 71300 (D. Or. July 1, 2011) +. 21 +Lawyers Comm. for Human Rights v. INS, +721 F. Supp. 552 (S.D.N.Y. 1989).. +11 +Local 3, Int'l Bhd. of Elec. Workers v. NLRB, +845 F.2d 1177 (2d Cir. 1988).. +19 +Malizia v. U.S. Dep't of Justice, +519 F. Supp. 338 (S.D.N.Y. 1981). +..9 +Maydak v. U.S. Dep't of Justice, +218 F.3d 760 (D.C. Cir. 2000) +• 9,13 +Mead Data Central, Inc. v. U.S. Dep't of the Air Force, +566 F.2d 242 (1977) +6 +Meyer v. Bush, +1991 U.S. Dist. LEXIS 13626 (D.D.C. Sept. 30, 1991), rev'd on other grounds, 981 F.2d 1288 +(D.C. Cir. 1993).. +. 7 +Morley v. C.I.A., +508 F.3d 1108 (D.C. Cir. 2007) .. +14 +Multi Ag Media LLC v. Dep't of Agric., +515 F.3d 1224 (D.C. Cir. 2008) +14 +N.Y. Times Co. v. FCC, +2020 U.S. Dist. LEXIS 76710 (S.D.N.Y. Apr. 30, 2020) +.. 17 +N.Y. Times Co. v. U.S. Dep't of Justice, +872 F. Supp. 2d 309 (S.D.N.Y. 2012). +. 3 +Nat'l Archives & Records Admin. v. Favish, +541 U.S. 157 (2004) ... +15 +Nat 1 Council of La Raza v. Dep't of Justice, +411 F.3d 350 (2d Cir. 2005).. +..6 +iv +EFTA00088704 + +Case 1:20-cv-00833-PAE Document 27 Filed 09/10/20 Page 5 of 29 +NLRB v. Robbins Tire de Rubber Co., +437 U.S. 214, 227 (1978) +NRDC v. EPA, +2019 U.S. Dist. LEXIS 124353 (S.D.N. Y. July 25, 2019).. +Pratt v. Webster, +673 F.2d 408 (D.C. Cir. 1982) +Radcliffe v. IRS, +536 F. Supp. 2d 423 (S.D.N.Y. 2008). +United States v. Noel, +No. 19-CR-00830-AT (S.D.N.Y. June 9, 2020) ... +U.S. Dep't of Justice v. Tax Analysts, +492 U.S. 136 (1989). +U.S. Dep't of State v. Ray, +502 U.S. 164 (1991) +Wessler v. U.S. Dep't of Justice, +381 F. Supp. 3d 253 (S.D.N.Y. 2019). +Wilner v. NSA, +592 F.3d 60 (2d Cir. 2009). +Wood v. F.B.I., +432 F.3d 78 (2d Cir. 2005). +9,10 +20 +9 +10 +13 +6, 7 +5 +15 +6 +.. 6 +STATUTES +5 U.S.C. § 552 +passim +OTHER AUTHORITIES +Ali Watkins & Michael Gold, Jeffrey Epstein Autopsy Results Show He Hanged Himself in +Suicide, N.Y. Times (Aug. 16, 2019). +Ali Watkins, Danielle Ivory & Christina Goldbaum, Inmate 76318-054: The Last Days of Jeffrey +Epstein (Aug. 17, 2019) ... +.... 16 +Ali Watkins, Katie Benner & Danielle Ivory, In Short-Staffed Jail, Epstein Was Left Alone for +Hours; Guard Was Substitute, N.Y. Times (Aug. 12, 2019). +1 +Fed. Bureau of Prisons, Program Statement: Suicide Prevention Program (Apr. 5, 2007)... 21, 22 +Fed. Bureau of Prisons, Suicide Prevention in a Correctional Setting - Lessons Learned (Dec. +2011). +FOIA Request from Paul D. Kamenar, Counsel for NLPC, to BOP FOIA Officer (Aug. 12, 2019) +...21 +8 +Julie K. Brown, Jeffrey Epstein Wasn't Trafficking Women - And He Didn't Kill Himself. +Brother Says, Miami Herald (Nov. 14, 2019) +EFTA00088705 + +Case 1:20-Cv-00833-PAE Document 27 Filed 09/10/20 Page 6 of 29 +Matt Zapotosky, Trump questions whether Jeffrey Epstein was killed in federal custody. His +attorney general and the medical examiner say it was suicide, Wash. Post +(Aug. 4, 2020).. +1,18 +National Legal and Policy Center, NLPC Files FOIA Request Seeking Photos Of Jeffrey Epstein +And Records Surrounding His Apparent Suicide (Aug. 12, 2019) +Nick Bryant, Here Is Pedophile Billionaire Jeffrey Epstein's Little Black Book, Gawker (Jan. 23, +2015).. +8 +16 +Office of the Inspector General, Audit of the Federal Bureau of Prisons' Monitoring of Inmate +Communications to Prevent Radicalization (March 2020). +Patricia Mazzei, Years After Plea Deal in Sex Case, Jeffrey Epstein's Accusers Will Get Their +Day in Court, N.Y. Times (Nov. 29, 2018) +S. Rep. No. 114 4, at 8 (2015) . +2 +20 +Skyler Swisher & Marc Freeman, Jeffrey Epstein's Special Treatment in Jail Was Far More +Lenient Than Anyone Knew, S. Fla. Sun Sentinel (Aug. 16, 2019). +Steve Eder & Ali Watkins, Jeffrey Epstein's Will: He Signed 2 Days Before Killing Himself. +N.Y. Times (Aug. 19, 2019).. +16 +U.S. Dep't of Justice Nat'l Inst. of Corrections, National Study of Jail Suicide: 20 Years Later +(Apr. 2010).. +U.S. Dep't of Justice Nat'l Inst. of Corrections, Prison Suicide: An Overview and Guide to +Prevention (1995).. +World Health Organization, Preventing Suicide in Jails and Prisons (2007) +21,22 +22 +vi +EFTA00088706 + +Case 1:20-Cv-00833-PAE Document 27 Filed 09/10/20 Page 7 of 29 +Plaintiff The New York Times Company ("The Times") respectfully submits this +memorandum of law in opposition to the motion for summary judgment by Defendant Federal +Bureau of Prisons ("BOP") and in support of The Times's cross-motion for summary judgment +on its complaint brought under the Freedom of Information Act ("FOIA"). +PRELIMINARY STATEMENT +Financier Jeffrey Epstein's suicide in August 2019, and subsequent revelations about +what Attorney General William Barr called the Metropolitan Correctional Center's (MCC) +"failure to adequately secure this prisoner," led to widespread calls for accountability and +reform. Ali Watkins, Katie Benner & Danielle Ivory, In Short-Staffed Jail, Epstein Was Left +Alone for Hours; Guard Was Substitute, N.Y. Times (Aug. 12, 2019), https://nyti.ms/2F9mXzs. +The Federal Bureau of Investigation, the Department of Justice's Inspector General, and the +Bureau of Prisons itself all launched investigations. For his part, the President has suggested that +Epstein was "killed" while in federal custody. Matt Zapotosky, Trump questions whether Jeffrey +Epstein was killed in federal custody. His attorney general and the medical examiner say it was +suicide, Wash. Post (Aug. 4, 2020), https://wapo.st/2Z1j5mA. As part of the public scrutiny of +the "serious irregularities" at the facility, reporters at The Times filed several Freedom of +Information Act requests, seeking records that would shed light on the conditions of Epstein's +confinement and the circumstances surrounding his death. +BOP has withheld or heavily redacted thousands of pages of records responsive to those +requests, citing a smattering of FOIA exemptions. Among other things, the Government has +improperly invoked FOIA's privacy exemptions to shield information that is in the public +interest, failed to justify the withholding of other information as deliberative under Exemption 5, +and made no credible argument that disclosure of materials will reveal secret law enforcement +techniques. In addition, BOP has failed to fulfill its obligations to search records in its custody. +1 +EFTA00088707 + +Case 1:20-Cv-00833-PAE Document 27 Filed 09/10/20 Page 8 of 29 +But the crux of this case is BOP's unsupportable reliance on Exemption 7(A) to withhold +thousands of pages of documents in whole or in part. The Government contends that disclosure +of the records would interfere with the pending prosecutions of Nicholas Tartaglione (an ex-cop +charged in four drug-related killings, who at one time shared a cell with Epstein), and of the two +correctional officers on duty the night Epstein committed suicide, who are accused of falsifying +paperwork to hide the fact that they were shopping for furniture online rather than completing +their rounds. But the records at issue e-mails, reports, and observation logs about Epstein's +mental health; correspondence about Epstein's incarceration prior to his suicide; photos of the +suicide; records of who visited or communicated with Epstein while he was in jail; and the like- +bear no relationship to the charges at issue in those criminal prosecutions. +Because the Government has not met its burden of justifying withholding under FOIA, +and consistent with "the basic purpose of the Freedom of Information Act "to open agency action +to the light of public scrutiny,"" Dep't of Justice v. Reporters Comm. for Freedom of the Press, +489 U.S. 749, 772 (1989), the records must be disclosed. +FACTUAL BACKGROUND +I. Epstein's Arrest and Suicide +Until 2019, Jeffrey Epstein, a financier with connections to powerful people in politics, +law, and academia, had never been held accountable for sexually abusing dozens of girls, +including runaways and foster children, some as young as 14 or 15. See Patricia Mazzei, Years +After Plea Deal in Sex Case, Jeffrey Epstein's Accusers Will Get Their Day in Court, N.Y. Times +(Nov. 29, 2018), https://nyti.ms/2R5uf9L. In 2007, Epstein took a plea deal, avoiding federal +criminal charges and instead pleading guilty to lesser state charges of soliciting prostitution and +serving a jail sentence under terms that permitted him to work out of his office six days a week. +See id. Epstein's luck ran out when, on July 2, 2019, he was charged with one count of +2 +EFTA00088708 + +Case 1:20-Cv-00833-PAE Document 27 Filed 09/10/20 Page 9 of 29 +conspiracy to commit sex trafficking, in violation of 18 U.S.C. § 371, and one count of sex +trafficking, in violation of 18 U.S.C. § 1591. (See Declaration of Russell Capone, ECF No. 22 +[hereinafter "Capone Decl."], at 9| 4.) On July 6, 2019, he was arrested and charged by federal +prosecutors and thereafter incarcerated at the MCC. (Id.) On July 10, 2019, Epstein was assigned +to the Special Housing Unit ("SHU"'), at least in part because of the risk of suicidal ideation. (Id. +1[5.) Nonetheless, on July 23, 2019, Epstein was found on the floor of his cell with a strip of +bedsheet around his neck, having apparently attempted suicide. (Id. 9| 6) Epstein was then +transferred out of the SHU, placed on suicide watch for 24 hours, and then put under +psychological observation in MCC's hospital ward. (Id.) On July 30, 2019, Epstein was +transferred back to the SHU. (Id.) On August 10, 2019, Epstein was found unresponsive in his +cell with a noose around his neck. (Id. I 7.) An autopsy confirmed that he had committed suicide +by hanging himself. (Id.) +Since then, charges have been brought against Michael Thomas and Tova Noel, both +correctional officers on duty at the SHU the night of Epstein's death, who allegedly failed to +perform prisoner counts and then signed false certifications to conceal their failure to conduct +those required counts. (Id. 9[9.) Also pending is federal prosecutors' case against Nicholas +Tartaglione, who was charged in 2016 with killing four people in connection with a drug- +trafficking crime. Tartaglione, for a time, was Epstein's cell mate including on July 23, 2019, +when Epstein first attempted suicide +but not after that.' (1d. 991 10-11.) +' Like the Government, and in accordance with the practice in FOIA cases in this District, The +Times has not submitted a Local Rule 56.1 statement. See N.Y. Times Co. v. U.S. Dep't of +Justice, 872 F. Supp. 2d 309, 314 (S.D.N.Y. 2012) ("[T]he general rule in this Circuit is that in +FOIA actions, ... Local Civil Rule 56.1 statements are not required."). +3 +EFTA00088709 + +Case 1:20-cv-00833-PAE Document 27 Filed 09/10/20 Page 10 of 29 +I. Procedural History +The history of The Times's attempt to obtain public records in this case has been marked +by BOP delay. On August 13, 2019, BOP received two FOIA requests from The Times, each +seeking several categories of documents related to Epstein. (See Declaration of Kara +Christenson, ECF No. 24 [hereinafter "Christenson Decl."], at 91 5-6.) BOP consolidated the +requests and, on September 23, 2019, BOP denied the request in full, asserting that "any records +responsive to your request are categorically exempt from disclosure" and that it would therefore +not conduct a search. (Id. I 7.) On October 3, 2019, The Times appealed the denial of those two +requests. On December 12, 2019, while that appeal was pending, The Times submitted a third +FOIA request for additional information, including Epstein's call log, e-mail correspondence +while at MCC, visitor log, and lists of approved visitors, callers, and e-mail correspondents. (Id. +9[9.) On January 2, 2020, The Times submitted a fourth FOIA request, based on new information +it learned, for recordings of the last three phone conversations Epstein had before he died. (Id. I +10.) +On January 30, 2020, having not received documents responsive to any of the four +requests, The Times filed this action. For a time, BOP doubled-down on its refusal to release any +documents. On March 5, 2020, BOP responded to The Times's October 3, 2019 administrative +appeal, affirming the denial of the request. Then, on April 15, 2020, the parties submitted a joint +letter to the Court, in which BOP laid out its position that "any documents potentially responsive +to the Times's request are exempt from disclosure under FOIA." ECF No. 11. +Only when this Court became involved did BOP finally acknowledge its obligations to +abide by FOIA's dictates. After a conference with the Court on April 20, 2020, at which the +Court ordered BOP to file its motion for summary judgment by June 22, 2020, BOP belatedly +changed course. On June 11, 2020, BOP told the Court that it now intended to disclose some +4 +EFTA00088710 + +Case 1:20-cv-00833-PAE Document 27 Filed 09/10/20 Page 11 of 29 +records responsive to The Times's request and would complete its disclosure of records by July +7, 2020, and accordingly sought to postpone the deadline to file its motion for summary +judgment to July 22, 2020. +On June 22, July 7, and July 10, 2020, BOP made three productions of documents to The +Times. With respect to the first production, BOP released 10 pages in full and nine heavily +redacted pages and withheld 434 pages in their entirety. With respect to the second, BOP +released 66 pages in full and 328 redacted pages and withheld 1,093 pages. With respect to the +third, BOP released 56 pages in full, redacted 67 pages, and withheld 1,566 pages. BOP +subsequently discovered that additional documents had been "inadvertently omitted from its +search" and sought an additional extension of time to file its opening brief. ECF No. 18. On +August 5, 2020, BOP filed its motion for summary judgment. On August 11, 2020, BOP +produced an additional five pages in full and 72 heavily redacted pages. On August 31, BOP +produced a further 12 pages in full and 339 pages in part and withheld 135 pages. In total, BOP +is withholding more than 3,000 pages, with another 800-plus pages redacted. +ARGUMENT +FOIA requires that government records be made available to the public unless a statutory +exemption applies. 5 U.S.C. § 552(a)(3)(A), (b)(1)-(9). "The basic purpose of FOIA reflect[s] a +general philosophy of full agency disclosure." Bloomberg, L. P. v. Bd. of Governors of the Fed. +Reserve Sys., 601 F.3d 143, 147 (2d Cir. 2010) (quoting Dep't of the Air Force v. Rose, 425 U.S. +352, 360-61 (1976) (alterations omitted)). In light of this purpose, "FOIA exemptions are to be +construed narrowly." Associated Press v. U.S. Dep't of Def., 554 F.3d 274, 283 (2d Cir. 2009). +There is a "strong presumption in favor of disclosure [that] places the burden on the agency to +justify the withholding of any requested documents." Id. (quoting U.S. Dep't of State v. Ray, 502 +U.S. 164, 173 (1991)); see Halpern v. FBI, 181 F.3d 279, 286 (2d Cir. 1999). "[W]hen an agency +5 +EFTA00088711 + +Case 1:20-cv-00833-PAE Document 27 Filed 09/10/20 Page 12 of 29 +seeks to withhold information it must provide a relatively detailed justification, specifically +identifying the reasons why a particular exemption is relevant and correlating those claims with +the particular part of a withheld document to which they apply." Mead Data Cent., Inc. v. U.S. +Dep't of the Air Force, 566 F.2d 242, 251 (D.C. Cir. 1977); see 5 U.S.C. § 552(b) (requiring the +government to disclose "the exemption under which [each] deletion is made"). Failure to meet +that burden requires disclosure of the requested documents. See Nat'I Council of La Raza v. +Dep't of Justice, 411 F.3d 350, 355-56 (2d Cir. 2005). +A court reviews de novo an agency's decision to withhold information from the public. +See 5 U.S.C. § 552(a)(4)(B). The agency's decision as to the applicability of a given exemption +is entitled to no judicial deference. See Bloomberg, 601 F.3d at 147. Although courts review +reasonably detailed agency affidavits with a presumption of good faith, this primarily is for +determining the need for further fact-finding. See, e.g., Wood v. FBI, 432 F.3d 78, 85 (2d Cir. +2005); see also Wilner v. NSA, 592 F.3d 60, 69, 73 (2d Cir. 2009) (presumption does not replace +de novo review by courts). +The Government contends that the withheld information is exempt under FOIA +Exemptions 7(A), 6, 7(C), 5, and 7(E).? None of those exemptions justifies the extent of BOP's +redactions and withholdings here. +The Government Has Not Met Its Burden of Showing the Search was Adequate +FOIA requires agencies to make reasonable efforts to locate responsive "agency records." +5 U.S.C. § 552(a)(3). Two requirements must be satisfied for materials to be deemed "agency +records." U.S. Dep't of Justice v. Tax Analysts, 492 U.S. 136, 144 45 (1989). First, the agency +2 The Times does not challenge the withholding of information protected by the attorney-client +privilege. The Times also does not challenge the Government's withholding of the personally +identifying information of BOP employees under Exemptions 6, 7(C), and 7(F). +6 +EFTA00088712 + +Case 1:20-cv-00833-PAE Document 27 Filed 09/10/20 Page 13 of 29 +must "either create or obtain the requested materials." Id. at 144 (internal quotation marks and +citation omitted). Second, "the agency must be in control of the requested materials at the time +the FOIA request is made." Id. at 145 (emphasis added). The Supreme Court was clear on what +constitutes "control" for FOIA purposes: "By control we mean that the materials have come into +the agency's possession in the legitimate conduct of its official duties." Id. Put simply, FOIA +requires an agency to produce records under its control on the date the FOIA request comes in. +Here, BOP ignores that rule. It contends that it does not have possession of certain +records, and therefore cannot produce them in response to The Times's requests, because it has +turned those records over to other agencies. Specifically, BOP contends that it cannot produce +the SHU log books showing when prison staff did rounds on certain days because they "were +handed over to the Office of the Inspector General ('OIG') on or about August 22, 2019," and +therefore "the BOP is no longer in possession of the log books" (Christenson Decl. 9| 13; +Declaration of Nicole McFarland, ECF No. 23 [hereinafter "McFarland Decl."], at 9| 8). But, as +BOP concedes, BOP received a FOIA request from The Times on August 13, 2019, seeking +those logs for July 22 and 23 and August 9 and 10. (Christenson Decl. 9 5.) Accordingly, "at the +time the FOIA request [was] made," BOP was in control of the requested records. See Tax +Analysts, 492 U.S. at 145. BOP had a duty to preserve those documents and cannot now exclude +them from the universe of responsive documents on the ground that it gave them away nine days +after receiving The Times's request. See Meyer v. Bush, 1991 U.S. Dist. LEXIS 13626, at *32 +n.44 (D.D.C. Sept. 30, 1991), rev'd on other grounds, 981 F.2d 1288 (D.C. Cir. 1993) +(indicating that, when an agency transfers records after receiving a FOIA request, it "would have +to suffer the consequences of [its] improper transfer and search those records, as well"). +7 +EFTA00088713 + +Case 1:20-cv-00833-PAE Document 27 Filed 09/10/20 Page 14 of 29 +Similarly, BOP asserts that it cannot produce certain physical visitor logs because they +"were handed over to the OIG on or about August 22, 2019, and BOP is no longer in possession +of these logs." (Christenson Decl. 9 39; McFarland Decl. 99l 17, 30). But, again, BOP had already +received at least one FOIA request for the physical logs before it handed over the documents: On +August 12, 2019, the National Legal and Policy Center submitted a FOIA request to BOP by e- +mail, seeking, among other records, "[a]ll visitor logs of Epstein from July 23, 2019 to August +10, 2019." See National Legal and Policy Center, NLPC Files FOIA Request Seeking Photos Of +Jeffrey Epstein And Records Surrounding His Apparent Suicide (Aug. 12, 2019), +https://prn.to/3m1d0Vo; FOIA Request from Paul D. Kamenar, Counsel for NLPC, to BOP +FOIA Officer (Aug. 12, 2019), https://bit.ly/2DGhxv9. Accordingly, under Tax Analysts, BOP +had an obligation to preserve copies of the physical logs as of August 12, 2019, and should have +produced them in response to The Times's request.? +II. The Government Has Not Met Its Burden of Justifying Withholding Under +Exemption 7(A) +The Government contends that essentially all of the undisclosed records at issue may be +withheld under Exemption 7(A). (See Mem. of L. in Supp. of the Fed. Bureau of Prisons' Mot. +for Summ. J., ECF No. 25 [hereinafter "Gov't Br."], at 7.) Exemption 7(A) permits withholding +of "records or information compiled for law enforcement purposes, but only to the extent that +production of such law enforcement records or information ... could reasonably be expected to +interfere with enforcement proceedings." 5 U.S.C. § 552(b)(7)(A). "The principal purpose of +Exemption 7(A) is to prevent disclosures which might prematurely reveal the government's +3 BOP also contends that it cannot produce video camera footage relevant to Epstein's suicide +and to Epstein's earher suicide attempt because all video/NICE vision equipment was handed +›ver to the FBI on or about August 10, 2019." (Christenson Decl. " 28.) Given BOP's record of +disregarding its FOIA obligations in this case, BOP should be required to establish that it had no +pending FOIA requests for the footage at the time of the turnover to the FBI. +8 +EFTA00088714 + +Case 1:20-cv-00833-PAE Document 27 Filed 09/10/20 Page 15 of 29 +cases in court, its evidence and strategies, or the nature, scope, direction, and focus of its +investigations, and thereby enable suspects to establish defenses or fraudulent alibis or to destroy +or alter evidence." Maydak y. U.S. Dep't of Justice, 218 F.3d 760, 762 (D.C. Cir. 2000) (citing +NLRB v. Robbins Tire & Rubber Co., 437 U.S. 214, 227 (1978)). The agency affidavits or +declarations "must demonstrate specifically how each document or category of documents, if +disclosed, would interfere." Gray v. United States Army Crim. Investigation Command, 742 F. +Supp. 2d 68, 74 (D.D.C. 2010); Campbell v. Dep't of Health and Human Servs., 682 F.2d 256, +265 (D.C. Cir. 1982). +To invoke Exemption 7(A), an agency must meet two requirements, neither of which is +met here. First, BOP must establish a rational nexus between the documents withheld and +enforcement of a federal law. See, e.g., Gonzalez v. U.S. Citizenship & Immigration Servs., 2020 +U.S. Dist. LEXIS 134482, at *27 (S.D.N.Y. July 29, 2020) ("To show that particular documents +qualify as 'records or information compiled for law enforcement purpose,' an agency must +establish a rational nexus between the agency's activity in compiling the documents and 'its law +enforcement duties. "). * Second, BOP must establish that production of the records is likely to +* The Government suggests that because BOP is a law enforcement agency, any BOP records +qualify as law enforcement records. But, as the Government cannot help but acknowledge, courts +in this circuit—like the Ninth Circuit and the D.C. Circuit-have squarely rejected that per se +approach, instead requiring a rational nexus to enforcement of a federal law. See Human Rights +Watch v. Dep't of Justice & Fed. Bureau of Prisons, 2015 U.S. Dist. LEXIS 123592, at *10-14 +(S.D.N.Y. Sept. 16, 2015) ("To acknowledge that "law enforcement purpose' defies rigid +formulation, then, is not to allow all information about BOP administration and procedure to +satisfy the Exemption 7 threshold."); Gonzalez, 2020 U.S. Dist. LEXIS 134482, at *27; Malizia +v. U.S. Dep't of Justice, 519 F. Supp. 338, 347 (S.D.N.Y. 1981) ("To meet this requirement an +agency must demonstrate at least 'a colorable claim of a rational nexus' between activities being +investigated and violations of federal laws."); see also Church of Scientology v. U.S. Dep't of the +Army, 611 F.2d 738, 748 (9th Cir. 1979) (holding that agencies with a law enforcement mandate +must "establish a 'rational nexus' between enforcement of a federal law and the document for +which an exemption is claimed"); Pratt v. Webster, 673 F.2d 408, 420 (D.C. Cir. 1982) ("To +satisfy this requirement of a 'nexus,' the agency should be able to identify a particular individual +EFTA00088715 + +Case 1:20-cv-00833-PAE Document 27 Filed 09/10/20 Page 16 of 29 +interfere with enforcement proceedings. See 5 U.S.C. § 552(b)(7)(A); NLRB v. Robbins Tire d +Rubber Co., 437 U.S. 214, 236 (1978); see also, e.g., Radcliffe v. IRS, 536 F. Supp. 2d 423, 437 +(S.D.N.Y. 2008) ("Affidavits must contain more than mere conclusory statements to show why +disclosure of requested documents could reasonably be expected to interfere with enforcement +proceedings."). Here, the enforcement proceedings cited by BOP-the prosecutions of Nicholas +Tartaglione for a murder years ago and Michael Thomas and Tova Noel for falsifying records- +bear little relationship to the particular documents at issue, which deal with BOP's treatment of +Epstein, including psychological treatment, and Epstein's contacts with people who are not +associated with BOPS +The charges against Tartaglione have nothing to do with Epstein. Tartaglione is charged +with one count of conspiracy to distribute narcotics, four counts of intentional killing in +furtherance of a drug trafficking crime, three counts of murder through the use of a firearm in +furtherance of a drug trafficking crime, one count of conspiracy to commit kidnapping, four +counts of kidnapping resulting in death, and four counts of using a facility of interstate +commerce to commit a crime of violence, all arising from the murder of four individuals in April +2016, none of whom has any connection to Epstein. (Capone Decl. I 10.) BOP has withheld, on +account of purported interference with the Tartaglione prosecution, reports and evidence of +Epstein's July 23, 2019 apparent suicide attempt, reports and evidence of Epstein's death on +August 10, 2019, medical and psychological records of Epstein prepared by BOP, and emails +or a particular incident as the object of its investigation and the connection between that +individual or incident and a possible security risk or violation of federal law."). +" Although the Government devotes a portion of its Facts section to discussing the prosecution ol +Epstein himself, that of course cannot justify withholding under Exemption 7(A), as Judge +Berman entered an order of nolle prosequi against Epstein on August 29, 2019. (Capone Decl. I +8.) +10 +EFTA00088716 + +Case 1:20-cv-00833-PAE Document 27 Filed 09/10/20 Page 17 of 29 +pertaining to Epstein's July 23, 2019 apparent suicide attempt, Epstein's mental and physical +health, and Epstein's incarceration prior to his suicide. +The Government has provided no credible basis for concluding that disclosure of the +records at issue would interfere with Tartaglione's prosecution for murder and related crimes. +The Government instead weaves a convoluted theory about how BOP records might somehow +play a role in the penalty phase of Tartaglione's trial at some distant point in the future if +Tartaglione is convicted. The theory goes like this: Tartaglione shared a cell with Epstein for a +period of time, including July 23, 2019 (but not at the time of his death, when some of the so- +called "Tartaglione Records" were created). Therefore, some of the documents about Epstein's +conditions of confinement may somehow shed light on Tartaglione's conditions of confinement +at the facility. As a result, those conditions of Tartaglione's confinement at the MCC may be +relevant to the penalty phase of the Tartaglione case. +The theory falls far short of what the Government needs to show to overcome the +presumption of openness that is central to FOIA. The theory would effectively prevent any +information about prison conditions from ever being disclosed because there will always be +some prisoner whose trial date is pending and whose defense counsel may seek to introduce +evidence about their conditions of confinement at some stage of the trial. BOP will always be +able to argue that disclosing information about prison conditions could color the perceptions of +potential jurors for some potential trial at some point in the future. Such generalized concerns are +insufficient under FOIA. See, e.g., Gray, 742 F. Supp. 2d at 74; Lawyers Comm. for Human +Rights v. INS, 721 F. Supp. 552, 565-66 (S.D.N. Y. 1989) (rejecting "generalized discussion" and +"boilerplate descriptions" of the harm from disclosure as insufficient to carry the government's +" As noted above, The Times does not contest the withholding of "email correspondence between +Tartaglione's attorneys and legal counsel at the MCC." (Capone Decl. 1 28.) +11 +EFTA00088717 + +Case 1:20-cv-00833-PAE Document 27 Filed 09/10/20 Page 18 of 29 +burden on Exemption 7).? That Epstein and Tartaglione were cellmates, without more, is not +enough to show that disclosure would prematurely reveal the Government's case against +Tartaglione or otherwise interfere with the proceedings. Whatever the statutory phrase "could +reasonably be expected to interfere" may mean in close cases, here the Government effectively +replaces "reasonable expectations" with "speculation about a possibility." +The Government's case fares no better with respect to the Thomas and Noel prosecutions. +BOP contends that several categories of BOP records could interfere with these proceedings, +including (1) MCC staffing records; (2) reports and memoranda prepared by BOP concerning +Epstein's July 23, 2019 suicide attempt, Epstein's August 10, 2019 suicide, and MCC and BOP's +response to Epstein's death; (3) medical and psychological records of Epstein; (4) documents +related to inmate counts; (5) an August 8, 2019 review of inmates in the SHU; (6) emails +pertaining to Epstein's July 23, 2019 suicide attempt, his incarceration before his suicide, and his +mental health; and (7) emails relating to Epstein's death, investigations into Epstein's death, and +BOP's response to Epstein's death. (Capone Decl. 19 12-26.) +Those records bear little relationship to the prosecutions of Noel and Thomas for making +false statements and for conspiring to defraud the United States in connection with falsely +attesting to having conducted multiple inmate counts when they had not done so. (The focus of +those prosecutions is on the false certifications they are alleged to have signed.) A June 9, 2020 +order by Judge Torres, denying Thomas's motion to compel "disclosure of 'reports generated by +" The Government's vague allegations of the impact of disclosure on juror testimony also +entirely disregard the voir dire process, which "can play an important role in reminding jurors to +set aside out-of-court information and to decide the case upon the evidence presented at trial." +Gentile v. State Bar of Nev., 501 U.S. 1030, 1055 (1991) (holding that risk of prejudice from +pretrial publicity was insufficient to justify restricting attorney speech about ongoing +proceedings). As the Supreme Court observed, "[e]mpirical research suggests that in the few +instances when jurors have been exposed to extensive and prejudicial publicity, they are able to +disregard it and base their verdict upon the evidence presented in court." Id. at 1054-55. +12 +EFTA00088718 + +Case 1:20-cv-00833-PAE Document 27 Filed 09/10/20 Page 19 of 29 +investigators within the [BOP] regarding' Epstein's death," makes clear as much: Judge Torres +found "no evidence" that the prosecutors in the Noel and Thomas cases "reviewed information +arising from a BOP investigation" into Epstein's death. United States v. Noel, No. 19-CR-00830- +AT, ECF No. 36 (June 9, 2020 Order), at 7-8. Information that is relevant to the Noel +prosecutions — "all of the materials gathered by OIG [Office of Inspector General] personnel in +the course of investigating [the Noel] case," including "count slips, thirty minute round forms, +and staffing rosters for the three-week period surrounding Epstein's suicide"— was already +disclosed to Thomas and Noel, id. at 2, 5-6, and the Government has not established that that +disclosure was subject to any kind of protective order. And because defendants have received +the BOP information relevant to their cases, BOP has failed to show that disclosures here would +disclose the prosecution's strategies or tactics or otherwise interfere with the trial. See Maydak, +218 F.3d at 762. The Government speculates that some of the documents may be trial exhibits or +used in preparing witnesses, but the 7(A) standard focuses on "interference" with the +prosecution's tactics or strategy, and nothing on the face of the documents indicates whether a +particular document might be used by the prosecutors, let alone how. Certainly, the Government +is not suggesting that it plans to use stealth evidence to get a conviction. +III. +The Government Has Not Met Its Burden of Justifying Withholding Under +Exemptions 6 and 7(C) +The Government also seeks to justify withholding or redacting several categories of +documents under Exemptions 6 and 7(C). Both exemptions provide limited protection for +privacy interests, which must be balanced against the public interest in disclosure. Exemption 6 +" If there is in fact any material responsive to The Times's requests that is subject to a protective +order and that is expected to be introduced into evidence as exhibits at trial, the Government +ought to specifically identify that material in a sealed declaration to this Court. BOP cannot +simply rest on the generalized assertion that "some of the records withheld under Exemption +7(A) will be entered into evidence as exhibits at trial." (Capone Decl. 9 15 (emphasis added).) +13 +EFTA00088719 + +Case 1:20-cv-00833-PAE Document 27 Filed 09/10/20 Page 20 of 29 +applies to "personnel and medical files and similar files the disclosure of which would constitute +a clearly unwarranted invasion of personal privacy." 5 U.S.C. § 552(b)(6). The provision +contemplates a balancing between the privacy interests in the information sought and the public +interest in disclosure. See Associated Press v. U.S. Dep't of Def., 554 F.3d 274, 291 (2d Cir. +2009) (citing Dep't of Air Force v. Rose, 425 U.S. 352, 372 (1976)). The "requirement that +disclosure be "clearly unwarranted' instructs [courts] to tilt the balance ... in favor of +disclosure." Morley v. C.I.A., 508 F.3d 1108, 1127 (D.C. Cir. 2007) (internal marks omitted). +"[U]nder Exemption 6, the presumption in favor of disclosure is as strong as can be found +anywhere in the Act." Multi Ag Media LLC v. Dep't of Agric., 515 F.3d 1224, 1227 (D.C. Cir. +2008). Similarly, Exemption 7(C) — which exempts from disclosure records or information +compiled for law enforcement purposes if release "could reasonably be expected to constitute an +unwarranted invasion of personal privacy," 5 U.S.C. § 552(b)(7)(C) requires that a court +"balance the public interest in disclosure against the [privacy] interest." Associated Press, 554 +F.3d at 284.° +The information withheld under Exemptions 6 and 7(C) fall into two categories: (1) +details of Epstein's death and images of his body and (2) names of third-party individuals that +appear on call logs, visitor logs, and Epstein's approved call list and visitor list. ' Neither +category may properly be withheld. +With respect to the first category, a person's privacy interests after death are minimal at +best. See Diamond v. FBI, 707 F.2d 75, 77 (2d Cir. 1983) (noting that "death ... so diminished +' Because Exemption 7(C) is more protective than Exemption 6 the former uses the language +"could reasonably be expected"" while the latter refers to "would reasonably be expected"-the +7(C) language is operative when both exemptions apply. +1° Insofar as the Government has withheld contact information such as phone numbers or +addresses of third-party individuals not associated with BOP, The Times does not challenge +these withholdings. +14 +EFTA00088720 + +Case 1:20-cv-00833-PAE Document 27 Filed 09/10/20 Page 21 of 29 +any privacy interest as to amount to a waiver"); Wessler v. U.S. Dep't of Justice, 381 F. Supp. 3d +253, 259 (S.D.N.Y. 2019) ("[A] personal privacy interest fades with the death of the subject of +the medical records."). In limited circumstances, surviving family members may have +independent privacy interests with respect to their close family's death-scene images. See Nat'l +Archives & Records Admin. v. Favish, 541 U.S. 157, 165-71 (2004). But unlike the Favish case +cited by the Government, in which the Court relied upon a sworn declaration from the deceased's +sister describing the harassment that the family had experienced, here the Government makes no +effort to describe whose interests would be hurt how, referring only in vague terms to the privacy +interests of Epstein's surviving family members. Epstein's parents died long ago, and he was +unmarried and (at least officially) childless. His sole surviving relative is his brother Mark, who +has said they "were not that close" and is himself eager for more documents to be released by +BOP. See Julie K. Brown, Jeffrey Epstein Wasn't Trafficking Women - And He Didn't Kill +Himself, Brother Says, Miami Herald (Nov. 14, 2019), https://hrld.us/3ibIANJ (noting that +"Mark Epstein said he is awaiting further documents they've requested from the medical +examiner, the paramedics and the Bureau of Prisons" to support his contention that Epstein died +by homicide and not suicide). In short, there is no reason to believe that any family member of +Epstein has any interest in nondisclosure. +With respect to the second category, the Government has not established that any third +parties have a privacy interest in nondisclosure or that disclosure of the records at issue would +cause additional incremental harm, in light of all the information that has already been disclosed +about Epstein's lawyers and his wide circle of acquaintances. Hundreds, if not thousands, of +articles have been written about Epstein, at least four miniseries have been produced or are in the +works, and countless celebrities have had their ties to Epstein publicly dissected. The names of +15 +EFTA00088721 + +Case 1:20-cv-00833-PAE Document 27 Filed 09/10/20 Page 22 of 29 +lawyers on Epstein's legal team, including Reid Weingarten, Martin G. Weinberg, and Michael +Miller, have been widely publicized. See, e.g., Ali Watkins & Michael Gold, Jeffrey Epstein +Autopsy Results Show He Hanged Himself in Suicide, N.Y. Times (Aug. 16, 2019), +https://nyti.ms/3bBRMsi. Epstein is known to have summoned numerous lawyers to visit him at +MCC, including David Schoen, whom he met with in the days after his initial suicide attempt. +See, e.g., Ali Watkins, Danielle Ivory & Christina Goldbaum, Inmate 76318-054: The Last Days +of Jeffrey Epstein (Aug. 17, 2019), https://nyti.ms/3h8uED2. Reporting has also identified +individuals-such as Epstein associates +and +who met with +him when he was in jail in Florida, as well as individuals who remained close to him until the +time of his death, such as longtime associates Darren K. Indyke and Richard D. Kahn, whom +Epstein named as executors of his will. See Skyler Swisher & Mare Freeman, Jeffrey Epstein's +Special Treatment in Jail Was Far More Lenient Than Anyone Knew, S. Fla. Sun Sentinel (Aug. +16, 2019), https://bit.ly/33cq4yD; Steve Eder & Ali Watkins, Jeffrey Epstein's Will: He Signed 2 +Days Before Killing Himself, N.Y. Times (Aug. 19, 2019), https://nyti.ms/2R6XR6Q. Finally, +there has been widespread reporting about individuals listed in Epstein's "little black book". +thought to be a diary of his houseguests or people in his social circle, ranging from household +names like Prince Andrew, Donald Trump, Ken Starr, and Alan Dershowitz, to lesser known +individuals like film producers, fashion executives, magazine editors, and others. See, e.g., Nick +Bryant, Here Is Pedophile Billionaire Jeffrey Epstein's Little Black Book, Gawker (Jan. 23, +2015), https://bit.ly/2DExAcl. +In short, withholding the names of persons known to have associated with Epstein serves +no privacy interest. Their connection to Epstein is no secret, and disclosure of the fact that they +visited or communicated with Epstein during this period of time would cause no incremental +16 +EFTA00088722 + +Case 1:20-cV-00833-PAE Document 27 Filed 09/10/20 Page 23 of 29 +harm. As to others, whatever privacy interest exists is easily overcome by the weighty public +interest in disclosure." The focus of the privacy analysis is whether "disclosure would serve the +core purpose of FOIA, which is contributing significantly to public understanding of the +operations or activities of the government." N.Y. Times Co. v. FCC, 2020 U.S. Dist. LEXIS +76710, at *13-14 (S.D.N.Y. Apr. 30, 2020) (quoting Cook v. Nat'l Archives & Records Admin., +758 F.3d 168, 177 (2d Cir. 2014)), appeal docketed, No. 20-2042 (2d Cir. June 26, 2020). +The Government itself has implicitly admitted that BOP operations failed when it brought +criminal charges against the two BOP officers on duty the night of Epstein's suicide. See United +States v. Noel, No. 19-cr-830 (AT) (S.D.N. Y.). A recent report by the Department of Justice's +Office of Inspector General has revealed further problems at MCC and BOP generally, including +the failure to properly monitor terrorist inmates' phone calls and visits due to inadequate +technology. See Office of the Inspector General, Audit of the Federal Bureau of Prisons' +Monitoring of Inmate Communications to Prevent Radicalization (March 2020), +https://bit.ly/3m51vvU. The records requested relate directly to MCC practices and procedures: +whether Epstein was accorded special treatment when it came to visits, calls, and deposits of +money; whether he was subject to more restrictive rules than others; whether BOP personnel +were effectively screening visitors who might represent a threat or assist in further criminal acts +by Epstein or on behalf of him; and whether BOP's recordkeeping was accurate—a relevant +concern in light of the prosecutions in this case. +" The Government gets the balancing test precisely backwards when it contends that "the +publicity and unfounded speculation surrounding Epstein's death make it more likely that +disclosure of personally identifying information of an individual who interacted with Epstein or +parov are in 20e, uponse poiseath pril cause as nandied ire on privacy. +significant media attention demonstrates the newsworthiness of the information and heightens +the public interest in disclosure. +17 +EFTA00088723 + +Case 1:20-cv-00833-PAE Document 27 Filed 09/10/20 Page 24 of 29 +The President himself has highlighted the public interest in disclosure of documents +regarding Epstein. As he put it in a recent interview, "people are still trying to figure out how +[Epstein died in jail]." Zapotosky, Trump questions whether Jeffrey Epstein was killed in federal +custody, supra. The possibility that the records could shed light on that fact favors disclosure, +10o. +IV. The Government Has Not Met Its Burden of Justifying Withholding Under +Exemption 5 +Exemption 5 permits an agency to withhold "inter-agency or intra-agency memorandums +or letters that would not be available by law to a party other than an agency in litigation with the +agency." 5 U.S.C. § 552(b)(5). As noted above, The Times does not contest the withholding of +communications between BOP employees and Assistant United States Attorneys pursuant to the +attorney-client privilege. However, the Government also seeks to withhold under Exemption 5 +documents pertaining to where and how Epstein was housed and how Epstein died. With respect +to these records, the Government has not met its burden of establishing that the records are both +predecisional and deliberative, see Grand Central P'ship, Inc. v. Cuomo, 166 F.3d 473, 482 (2d +Cir. 1999), or that disclosure would foreseeably harm the candid exchange of recommendations +during the policymaking process, as required under the 2016 FOIA Improvement Act, see 5 +U.S.C. § 552(a) (8)(A). +The deliberative process privilege applies to "documents reflecting advisory opinions, +recommendations and deliberations comprising part of a process by which governmental +decisions and policies are formulated." Dep't of Interior v. Klamath Water Users Protective +Ass'n, 532 U.S. 1, 8 (2001) (quoting Sears, 421 U.S. at 150). But the records withheld are largely +not akin to advisory opinions or policy recommendations and do not relate to any policymaking +process. BOP has improperly deemed a broad range of documents deliberative: an incident report +18 +EFTA00088724 + +Case 1:20-cv-00833-PAE Document 27 Filed 09/10/20 Page 25 of 29 +of Epstein's apparent suicide attempt, a psychological reconstruction (or psychological autopsy) +of his suicide, e-mails and other unspecified documents about Epstein's housing at MCC, +responses to Epstein's suicide, and responses to press inquiries. Emblematic of the misuse of the +exemption are the incident report of the suicide attempt and the psychological reconstruction, +both of which appear to be essentially factual documents summarizing and analyzing events that +have already taken place. Indeed, according to guidance issued by BOP, psychological +reconstructions of inmate suicides include background information about the inmate, medical +history, a full description of the suicide act and scene, information such as staff and inmate +opinions of the deceased, and interviews with staff and other inmates. Fed. Bureau of Prisons, +Program Statement: Suicide Prevention Program (Apr. 5, 2007), https://bit.Iy/3ioiEyN +[hereinafter "BOP Program Statement"]. These withheld documents are not recommendations +and advice from employees to management about shaping policies. +The Government's assertion that the records contain policy recommendations about "how +MCC should change its suicide prevention policies and measures" (Gov't Br. 15) is not +obviously borne out by the face of the descriptions. But even if the description is right, it does +not justify blanket withholding. FOIA requires that the Government redact the relevant +deliberative portions, rather than withhold in full. See, e.g., Envt'l Prot. Agency v. Mink, 410 +U.S. 73, 88-91 (1973) ("Exemption 5 +….. requires different treatment for materials reflecting +deliberative or policymaking processes," which are exempt from disclosure, and "purely factual, +investigative matters," which are not exempt); Grand Central P'ship, 166 F.3d at 482 ("Purely +factual material not reflecting the agency's deliberative process is not protected."); Local 3, Int'l +Bhd. of Elec. Workers v. NLRB, 845 F.2d 1177, 1180 (2d Cir. 1988) (same); Hopkins v. U.S. +Dep't of Hous. & Urban Dev., 929 F.2d 81, 85 (2d Cir. 1991) (same). Accordingly, all factual +19 +EFTA00088725 + +Case 1:20-cv-00833-PAE Document 27 Filed 09/10/20 Page 26 of 29 +information —including information about how Epstein was in fact housed at MCC and who he +shared a cell with, and the factual determinations of the psychological reconstructionis +required to be disclosed. The same analysis applies to other documents withheld as deliberative, +including emails exchanged within BOP about Epstein's housing at MCC, Epstein's suicide, and +BOP's immediate response. +Finally, the Government has not met its "independent and meaningful" burden under the +2016 FOIA Improvement Act. NRDC v. EPA, 2019 U.S. Dist. LEXIS 124353, at *2 (S.D.N.Y. +July 25, 2019). The 2016 Act provides that agencies relying on discretionary exemptions +(including all of the exemptions at issue in this case) may withhold information only if the +agency reasonably foresees that disclosure would cause harm to an interest protected by the +exemption. See 5 U.S.C. § 552(a)(8)(A). In passing this Act, "Congress was especially +concerned about agencies' reliance on Exemption 5 and the deliberative process privilege." Ctr. +for Investigative Reporting v. U.S. Customs & Border Prot., 2019 U.S. Dist. LEXIS 223077, at +*20 (D.D.C. Dec. 31, 2019) (holding that the Government failed to meet its burden of showing +foreseeable harm to an interest protected by Exemption 5). With respect to the psychological +autopsy, for example, the Government's declarant states that disclosure "would hamper frank +and open discussions and assessments by [senior BOP] officials in reaching policy decisions." +(Christenson Decl. I| 49(b).) Such generalized, boilerplate assertions are insufficient to meet the +Government's burden. See id. at *25; Judicial Watch, Inc. v. U.S. Dep't of Commerce, 375 F. +Supp. 3d 93, 100-01 (D.D.C. 2019) (rejecting an agency's "general" "boiler plate" claims of +harm to the deliberative process); see also S. Rep. No. 114 4, at 8 (2015) ("[M]ere speculative or +abstract fears +...are an insufficient basis for withholding information."). +20 +EFTA00088726 + +Case 1:20-cv-00833-PAE Document 27 Filed 09/10/20 Page 27 of 29 +The Government Has Not Met Its Burden of Justifying Withholding Under +Exemption 7(E) +Exemption 7(E) permits an agency to withhold law enforcement records that "would +disclose techniques and procedures for law enforcement investigations or prosecutions, or would +disclose guidelines for law enforcement investigations if such disclosure could reasonably be +expected to risk circumvention of the law." 5 U.S.C. § 552(b)(7)(E). The exemption protects +only techniques and procedures "not generally known to the public." Doherty v. U.S. Dep't of +Justice, 775 F.2d 49, 52 n.4 (2d Cir. 1985). Thus, where the agency fails to establish that "the +material being withheld truly embod[ies] a specialized, calculated technique or procedure" +unknown to the public, Exemption 7(E) does not apply. ACLU Found. v. Dep't of Homeland +Sec., 243 F. Supp. 3d 393, 405 (S.D.N.Y. 2017); see also, e.g., Knight First Amendment Inst. v. +U.S. Dep't of Homeland Sec., 407 F. Supp. 3d 334, 354 (S.D.N.Y. 2019) (rejecting the +government's invocation of Exemption 7(E) where it "remain[ed] unclear" how the records +"embod[ied] a specialized, calculated technique or procedure"); Albuquerque Publ'g Co. v. U.S +Dep't of Justice, 726 F. Supp. 851, 857 (D.D.C. 1989) (rejecting the government's invocation of +Exemption 7(E) where there was "nothing exceptional or secret about the techniques it +described"); Kubik v. U.S. Fed. Bureau of Prisons, 2011 U.S. Dist. LEXIS 71300, at *34 (D. Or. +July 1, 2011) (holding that tactical maneuvers used during prison riots "are no secret to the +prison inmates" and ordering disclosure of records, even if those records would reveal the +location of a security camera that the inmates were assumed to be unaware of). +Here, the Government has not met its burden of showing that techniques for preventing +prison suicide are generally unknown. Countless reports have been publiely released on how to +prevent suicide in jails and prisons—including several reports issued by the federal government. +See, e.g., U.S. Dep't of Justice Nat'l Inst. of Corrections, Prison Suicide: An Overview and +21 +EFTA00088727 + +Case 1:20-cv-00833-PAE Document 27 Filed 09/10/20 Page 28 of 29 +Guide to Prevention (1995), https://bit.ly/2FhaZnb [hereinafter "DOJ Guide to Prevention"]; +Fed. Bureau of Prisons, Suicide Prevention in a Correctional Setting - Lessons Learned (Dec. +2011), https://bit.ly/3m1fUt3 (listing lessons such as "Double celling offenders prevents +suicide"; "Cover vents with expanded metal to prevent tie-off points"; and "Ensure sprinkler +heads cannot be used as tie-off points"); BOP Program Statement (describing new suicide +prevention guidance); U.S. Dep't of Justice Nat'l Inst. of Corrections, National Study of Jail +Suicide: 20 Years Later (Apr. 2010), https://bit.ly/3lYuoKm (describing instruments used to +commit suicide, such as the use of bedding, clothing, shoelaces, belts, and telephone cords for +hangings along with various anchoring devices). +Those reports describe in detail how certain practices, such as holding victims in isolation +or segregation cells, tend to increase the risk of suicide. They explain how to mitigate the risk of +prisoner suicide, such as by training correctional staff, conducting psychological screenings at +intake and at regular intervals, constantly supervising those who are actively suicidal and closely +observing those at risk at 5-15 minute staggered intervals, housing inmates in dormitories or +shared cells, eliminating or minimizing unsupervised access to potentially lethal materials such +as bed sheets or shoe laces, and having multidisciplinary team meetings involving correctional, +health care, and mental health personnel. See World Health Organization, Preventing Suicide in +Jails and Prisons (2007), https://bit.ly/2GHiHro. They provide a "Suicide Potential Checklist," +enumerating questions that should be asked to assess an inmate's suicide risk, detailed post- +suicide procedures, and lists of equipment that should be available to officers responding to +incidents of attempted suicide. See DOJ Guide to Prevention, at 24-25, 43. They even provide a +template for a psychological reconstruction of an inmate suicide and a sample memorandum +documenting mock suicide emergency training. See BOP Program Statement, at 20-25. +22 +EFTA00088728 + +Case 1:20-cv-00833-PAE Document 27 Filed 09/10/20 Page 29 of 29 +In short, there is nothing secret about what policies prisons ought to have in place to +prevent suicide or how prisons investigate and respond to suicides and suicide attempts. Because +there is no reason to believe that the records BOP is withholding would reveal any law +enforcement techniques and procedures that are not already generally known, the Government +has not met its burden of demonstrating that Exemption 7(E) applies, and the records are +required to be released. +CONCLUSION +For each and every one of the reasons set forth above, Plaintiff respectfully asks this +Court to (i) declare that the documents sought by The Times are public under 5 U.S.C. § 552 and +must be disclosed; (ii) order BOP to provide the requested documents to The Times within 20 +business days of the Court's order; (iii) award The Times the costs of this proceeding, including +reasonable attorneys' fees, as expressly permitted by 5 U.S.C. § 552(a)(4)(E); and (iv) grant such +other and further relief as the Court deems just and proper. +Dated: New York, NY +September 10, 2020 +Respectfully submitted, +By: Is/ David E. McCraw +lexandra Perloff-Gile +The New York Times Compan +egal Departmen +20 Eishth Avenu +New York, NY 10018 +Phone: 212-556-4031 +Facsimile: (212) 556-4634 +Email: mccraw@nytimes.com +Counsel for Plaintiff +EFTA00088729 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/f731f91c4d5347e1fe0bfc09225651d8da9c58c7e334c67e3871d4b2e968f66c.json b/vision-joined/ds9-parsed-01/f731f91c4d5347e1fe0bfc09225651d8da9c58c7e334c67e3871d4b2e968f66c.json new file mode 100644 index 0000000000000000000000000000000000000000..a098731b334bceb81a61bb2c704fa5a153a5f7c3 --- /dev/null +++ b/vision-joined/ds9-parsed-01/f731f91c4d5347e1fe0bfc09225651d8da9c58c7e334c67e3871d4b2e968f66c.json @@ -0,0 +1,21 @@ +{ + "chars": 533, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 533, + "failed": false, + "lines": 25, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f731f91c4d5347e1fe0bfc09225651d8da9c58c7e334c67e3871d4b2e968f66c" +} diff --git a/vision-joined/ds9-parsed-01/f731f91c4d5347e1fe0bfc09225651d8da9c58c7e334c67e3871d4b2e968f66c.md b/vision-joined/ds9-parsed-01/f731f91c4d5347e1fe0bfc09225651d8da9c58c7e334c67e3871d4b2e968f66c.md new file mode 100644 index 0000000000000000000000000000000000000000..98276009c5e23948df26e90ef858927e41ac07bb --- /dev/null +++ b/vision-joined/ds9-parsed-01/f731f91c4d5347e1fe0bfc09225651d8da9c58c7e334c67e3871d4b2e968f66c.md @@ -0,0 +1,25 @@ +From: +Sent: +10/7/2013 4:37:14 PM +To: +Paul Morris +Subject: +Beneficiaries +Attachments: pic22859.gif; pic07347.gif +Classification: Public +paus far we ave 1 alet and arte no ate waiting +on 2 research reports but +WAITING ON RESEARCH: +ALERT: +NO ALERTS: +chislaine Maxwe 11 +-- accused as a co-conspirator +Best, +(Embedded image moved to file: pic22859.gif) +Associate +Deutsche Bank Trust Company Americas +(Embedded image moved to file: pic07347.gif) +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. 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MEDIAN OUTSIDE WAS. OR NES. DISTA +•I SAFETY BELT VIOLATION +I CAMELESS DRIVINO +• VIOLATION OF TRAITIE CONTROL, DEVICE +IMPROPER OR UNSATE EOUPMENT +L EXPRED TAG +L VIOLATION OF RIGHT OF-AY +• IMPIOPER CHANDE OF LANE OR COURSE +[] #X I MONTHS OR LESS +• MORE THAN SIX DE MONTHS +• IMPROPER PASSAND +HED DRIVER LICENSE +| FOUR II MONTHS OR LESS +C] MORE THAN FOUR IS MONTHS +NO VALID DRIVER LICENSE +DRIVING WHILE LICENSE +SUSPENDED OF REVOKED +• +FAURE TO STOP AT A TRAFFIC SAINAL +• NO PROOF OF HELMANCE +•] CHED RESTRANT +•ORVINO UNDER THE HE LIENCE OF ALCOHOL BEVERAGES, CHEMICAL DE CONTROLLED GUNSTANCES, DIVINGIACTUAL PATICAL +CONTRON, WHILE MPAIRED, OR DRING ACTUAL PHYSICAL CONTRO, WITH UNLANFIA, BLOCORINE ALCOHOL, LEVEL. BAL +REAR ENDED +" VEHICLE TRAVELING IN SAME +DIRECTION +FHPL-06-0FF-066887 +IN VIOLATION OF +масту 16. 1925.1 +GORESSIVE DRIVING +Xes → 10000 +GRAHAL VIOLATION COURT APHEARANCE REQUIRED AS NICATED BELOW +NO RACTION, COURT APPEARANCE REQUIRED AS NOICATED BELOW +SUFRACTION WHICH DOES NOT REGURE APPEARAICE IN COURT +Ives KNO +3826-SEL CHECK 6 +PM +COURT INFORMATION- +PAI'M BEACH COUNTY COURT DELRAY 04 +WITHIN 30 DAYS +SEE +"MAILER +1354 +BASSE NO +2253 +10 NO. +TROOP UNT +897 +TPR. +BANK - +SMV 75001 (ev. 2/00) +7 +100-PAR +11-6-06 +TRASH! +NEX Financial Asociates Inc. +Robert W. Parr +Director +• Office: +Cellular +Fax: +DRIVER LICENS +CLASS E +Florida +the Sunshine State +4-29-03 +HEST +REST +6-01 A +EXPIRES +09-18-07 +ENDORSE +DUPLICATE +09-15-04 +P030408150018 +Operation of a motor vehicle constitutes consent to any sobriety test required by law +Zurich Mortgage Solutions +Robert W. Parr, I +Principal +Busines +Cell +Fax +1½ +JOKER +LIGHT +S +EFTA00077954 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/f745827854e1981c24998bf127c24bc6523324e00c44ab75a0e646e7620a1369.json b/vision-joined/ds9-parsed-01/f745827854e1981c24998bf127c24bc6523324e00c44ab75a0e646e7620a1369.json new file mode 100644 index 0000000000000000000000000000000000000000..4f401a02ebbfadc29953086ba998db6a9e397924 --- /dev/null +++ b/vision-joined/ds9-parsed-01/f745827854e1981c24998bf127c24bc6523324e00c44ab75a0e646e7620a1369.json @@ -0,0 +1,57 @@ +{ + "chars": 3231, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 4, + "pages": [ + { + "bad_lines": 0, + "chars": 108, + "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": 1118, + "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": 1715, + "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": 284, + "failed": false, + "lines": 6, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f745827854e1981c24998bf127c24bc6523324e00c44ab75a0e646e7620a1369" +} diff --git a/vision-joined/ds9-parsed-01/f745827854e1981c24998bf127c24bc6523324e00c44ab75a0e646e7620a1369.md b/vision-joined/ds9-parsed-01/f745827854e1981c24998bf127c24bc6523324e00c44ab75a0e646e7620a1369.md new file mode 100644 index 0000000000000000000000000000000000000000..b2c951bbcf42b09624538d36a674101a83c0e859 --- /dev/null +++ b/vision-joined/ds9-parsed-01/f745827854e1981c24998bf127c24bc6523324e00c44ab75a0e646e7620a1369.md @@ -0,0 +1,74 @@ +Case 9:08-cv-80736-KAM Document 361-53 Entered on FLSD Docket 02/10/2016 Page 1 of 4 +EXHIBIT +53 +EFTA00081315 + +GMail +Re: JE negotiations +1 message +Sun, Sep 16, 2007 at 11:41 +AM +To: Jay Lefkowitz < JLefkowitz@kirkland.com> +Hi Jay - I looked up some 11th Circuit cases on simple assault and found some good +language. I also learned that, every moment that one is aboard an enclosed civil airplane, they +are in the "special aircraft jurisdiction of the United States," so the assault charge is really a +violation of 49 USC 46506, which doesn't change the penalties. +I have drafted up a factual proffer that I would use at the change of plea based upon our brief +conversation and the agents' interaction with +jat her home. The agents and I would +need to speak with Ms. +briefly to confirm that these facts are true. +Feel free to make suggestions. +On an "avoid the press" note, I believe that Mr. Epstein's airplane was in Miami on the day of +the L +• telephone call. If he was in Miami-Dade County at the time, then I can file the +charge in the District Court in Miami, which will hopefully cut the press coverage significantly. +Do you want to check that out? +I will talk to you later, Thanks. +Epstein Plea Proffer.doc +21K +EFTA00081316 + +Case 9:08-cv-80736-KAM Document 361-53 Entered on FLSD Docket 02/10/2016 Page 3 of 4 +UNITED STATES vs. JEFFREY EPSTEIN +PLEA PROFFER +On August +→ 2007, FBI Special Agents E. Nesbitt Kuyrkendall and Jason +•Richards traveled to the home of +to serve her with a +subpoena in connection with an investigation pending in the Southern District of Florida. +works as the personal assistant of the defendant. +began speaking +with the agents and then excused herself to go upstairs to check on her sleeping child. +While upstairs, +telephoned the defendant, Jeffrey Epstein, and informed him +that the FBI agents were at her home. Mr. Epstein was then aboard a civilian aircraft in +the Southern District of Florida, and was about to return to Teterboro, New Jersey. Mr. +Epstein instructed +not to speak with the agents and reprimanded her for +allowing them into her home. Mr. Epstein then re-directed his airplane, traveling to the +U.S. Virgin Islands instead of the New York City area, thereby keeping the Special +Agents from serving target letters on +During that flight, while in the special aircraft jurisdiction of the United States. +the defendant telephoned +and applied pressure to keep her from complying +with the +that the agents had served upon her. In particular, Mr. +Epstein warned +against turning over documents and electronic evidence +responsive to the +and pressured her to delay her appearance before the federal +in the Southern District of Florida. +Also during that flight, while in the special aircraft jurisdiction of the United +States, the defendant became angry regarding the federal investigation and became +verbally abusive and threatening towards his female companion, +08-80736-CV-MARRA +RFP WPB 000125 +EFTA00081317 + +Case 9:08-cv-80736-KAM Document 361-53 Entered on FLSD Docket 02/10/2016 Page 4 of 4 +although he did not intend to strike her. Based upon Mr. Epstein's words, Ms. +reasonably was in fear that Mr. Epstein was about to touch her offensively. +08-80736-CV-MARRA +RFP WPB 000126 +EFTA00081318 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/f74d741414cf36cc7bf91bb587eadd353dbb506c972146e54f66438483011177.json b/vision-joined/ds9-parsed-01/f74d741414cf36cc7bf91bb587eadd353dbb506c972146e54f66438483011177.json new file mode 100644 index 0000000000000000000000000000000000000000..4c7a295b42274241e9f91f5251464823af28477e --- /dev/null +++ b/vision-joined/ds9-parsed-01/f74d741414cf36cc7bf91bb587eadd353dbb506c972146e54f66438483011177.json @@ -0,0 +1,93 @@ +{ + "chars": 4854, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 7, + "pages": [ + { + "bad_lines": 0, + "chars": 472, + "failed": false, + "lines": 78, + "mean_conf": 0.914103, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 746, + "failed": false, + "lines": 65, + "mean_conf": 0.961538, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 351, + "failed": false, + "lines": 29, + "mean_conf": 0.948276, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 758, + "failed": false, + "lines": 66, + "mean_conf": 0.969697, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 406, + "failed": false, + "lines": 32, + "mean_conf": 0.953125, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1369, + "failed": false, + "lines": 122, + "mean_conf": 0.947541, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 740, + "failed": false, + "lines": 55, + "mean_conf": 0.981818, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f74d741414cf36cc7bf91bb587eadd353dbb506c972146e54f66438483011177" +} diff --git a/vision-joined/ds9-parsed-01/f74d741414cf36cc7bf91bb587eadd353dbb506c972146e54f66438483011177.md b/vision-joined/ds9-parsed-01/f74d741414cf36cc7bf91bb587eadd353dbb506c972146e54f66438483011177.md new file mode 100644 index 0000000000000000000000000000000000000000..2c9e27c1cbd2c84441d345d51afd4086f5f02b7d --- /dev/null +++ b/vision-joined/ds9-parsed-01/f74d741414cf36cc7bf91bb587eadd353dbb506c972146e54f66438483011177.md @@ -0,0 +1,453 @@ +NYMDK +530.03* +PAGE 001 +BUREAU OF PRISONS COUNT SHEET +NEW YORK MCC +OTRG EQ **** +OCTG EQ **** +: +08-13-2019 +02:08:33 +D +COUNT +AREA +B-A +C-A +E-N +H-A +I-N +K-N +K-S +R-A +Z-A +Z-B +TOTAL +COUNT +VERIFY +CENSUS +26 +10 +83 +83 +78 +88 +3 +86 +89 +139 +0 +75 +5 +765 +T +1 +1 +1 +2 +VERIFY +COUNT +COUNT COUNT AREA +---- +26 B-A +10 C-A +82 E-N +82 E-S +78 +G-N +88 +G-S +3 H-A +86 I-N +89 +K-N +138 +K-S +0 +R-A +75 +Z-A +5 +Z-B +762 +OFFICIAL PREPARING +COUNT: +OFFICIAL TAKING COUNT +COUNT CLEARED TIME: +6:05A01 +Cav. 6:00 m +EFTA00119974 + +METROPOLITAN CORRECTIONAL CENTER +NEW YORK, NY +OFFICIAL OUT COUNT +8/13/19 +DATE: +FROM: +APPROVED: +COUNT TIME: +LOCATION: +Suf Manhor Prenarine Oil Colunt +5zodam +INW AUR +(Operations Lieutenant) +REG # +NAME +UNIT +1 52084-056 HARRIsoN ES +REG # +NAME +UNIT +2. +3. +4. +5. +6. +7. +8. +9. +10. +11. +12. +13. +14. +15. +16. +17. +18. +19. +20. +21. +22. +23. +24. +B-A +I-N +C-A +K-N +E-N +K-S +OUT-COUNT BY UNIT +E-S +- +R-A +G-N +- +Z-A +G-S +Z-B +H-A +Total Out-Counted: +/ +This form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR to the affected count. +Prepare this form in ink. Group the inmates according to their respective housing units. This form is to be used only as an +Out-Count. No other form will be accepted in lieu of the Out-Count Form. +EFTA00119975 + +_ NYMDK 530*05 * +INMATE ROSTER +PAGE 001 OF 001 +CATEGORY: OCT +ASSIGNMENT: TNWDVR +OPER +CATG +ASSIGNMENT +OPER +CATG ASSIGNMENT +NUM ASSIGNMENT REG NO +NAME +0001 TNWDVR +57084-056 HARRISON +* +08-13-2019 +02: 08:01 +GROUP CODE: +FACILITY: NYM +OPER CATG +ASSIGNMENT +OCT DATE +OTR +08-13-2019 E08-561L +WRK +TWN DRIVER +G0000 +TRANSACTION SUCCESSFULLY COMPLETED +EFTA00119976 + +METROPOLITAN CORRECTIONAL CENTER +NEW YORK, NY +OFFICIAL OUT COUNT +DATE: +FROM: +APPROVED: +REG # +1 48816-066 +218028-104 +3. +4. +5. +6. +7. +8. +9. +10. +11. +12. +B-A +I-N +8/18/19 +(Stah Memher Prenaring Out Count) +Operations Lieutenant) +NAME +SANtIANA +LEON +UNIT +lIS +5N +13. +14. +15. +16. +17. +18. +19. +20. +21. +22. +23. +24. +OUT-COUNT BY UNIT +- R-A +G-N +- +. Z-A +COUNT TIME: +LOCATION: +5:00 Am +Host +REG # +NAME +UNIT +C-A +K-N +E-N +K-S +G-S +Z-B +H-A +Total Out-Counted: +This form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR to the affected count. +Prepare this form in ink. Group the inmates according to their respective housing units. This form is to be used only as an +Out-Count. No other form will be accepted in lieu of the Out-Count Form. +EFTA00119977 + +NYMBQ 530*05 * +PAGE 001 OF 001 +CATEGORY: OCT +ASSIGNMENT: HOSP +OPER CATG ASSIGNMENT +OPER +NUM ASSIGNMENT REG NO +NAME +0001 HOSP +18028-104 LEON-MAAL +0002 +48816-066 SANTANA +INMATE ROSTER +CATG ASSIGNMENT +* +08-13-2019 +00:53:21 +GROUP CODE: +FACILITY: NYM +OPER CATG ASSIGNMENT +OCT DATE +OTR +08-13-2019 E03-520L +08-13-2019 K09-0280 +WRK +SUICIDE OR +UNASSG +SUICIDE OR +G0000 +TRANSACTION +SUCCESSFULLY COMPLETED +EFTA00119978 + +Unit: +KS +Count: +Print Name: +Signature: +Print Name: +Signature, +Metropolitan Correctional Center +Official Count Slip +/ Date_ +8/13/19 +Time: +S. +Metropolitan Correctional Center +Official Count Slip +GS +88 +Date: 8/13/2015 +Time: 500 AM/ +Unit: +Count: +Print Name: +Signature: +Print Name: +Signature: +Unit: +EN / +8> / +Metropolitan Correctional Center +Official Count Slip +_Date +8/13/19 +Tin 500cm / +Count: _ +Print Name: +Signature: +Print Name: +Signature +Unit: +Count: +Metropolitan Correctional Center +Official Count Slip +_ZA. +75 7 +Date: 8/13/19 +Time: +5:00 AM +Print Name: +Signature: +Print Name: +Signature: +Metropolitan Correctional Center +Official Count Slip +IN +Date +8/13/19 = +86 +Time: +5i00Am +Unit: +Count: +Print Name: +Signature: +Print Name: +Signature_ +Metropolitan Correctional Center +Official Count Slip +CA! +Date +10 / +8/13/19 ? +Timen 5Amr +Unit: _ +Count: +¡ Print Name: +1 Signature: +I print Name: +Signature_ +Metropolitan Correctional Center +New York, New York +Official Count Slip +Date: 8•13 -19 +/ +Time: onh +Unit: +Count: +1. +Print Name: +1. +Signature: +Print Name: +2. +2. +Signature: +Unit: +Count: +Metropolitan Correctional Center +Official Count Slip +K-N/ +Dato_08/13/2014 +/ +89 +/ +Time: +5:00a +Print Name: +Signature: +Print Name: +Signature +Metrepouran Correcuonai Cenier +Official Count Slip +Unit: +GN / +Date: 08/13/19 +Count: +78 / +Time: 5:00al +Print Name: +Signature: +Print Name: +Mignature: +EFTA00119979 + +Metropolitan Correctional Center +Official Count Slip +Unit: HOSP +_ Date 8/13/195 +Count: +Time: 5:00 am +Print Name: +Signature: +Print Name: +Signature +Unit: BA C +Count: 2.6 +Print Name: +Signature: +Print Name: +Signature. +Metropolitan Correctional Center +Official Count Slip +Date 8/13|19 +Time: 5:00Aml +Metropolitan Correctional Center +Official Count Slip +Whits TWDURE +Date: 8/13/18 +Count: +Time: 129жк +Print Name: +Signature: +Trist Name: +Signature: +Unit:_62 +Count: +Print Name: +Signature: +Print Name: +Signature: +Metropolitan Correctional Center +• Official Count Slip +Date: 5/13/15 +82/ +Time:Game +Unit: +HA +Count: +Print Name: +Signature: +Print Name: +Signature +Metropolitan Correctional Center +Official Count Slip +Date +8/13/19 - +3 +Time: 5:00AM +EFTA00119980 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/f7563c960e8838ab760a43a00bdec38c5a16f499e097a30a2d81057e9623e80e.json b/vision-joined/ds9-parsed-01/f7563c960e8838ab760a43a00bdec38c5a16f499e097a30a2d81057e9623e80e.json new file mode 100644 index 0000000000000000000000000000000000000000..337c956c120876a5781724d28748e65e9ff957e4 --- /dev/null +++ b/vision-joined/ds9-parsed-01/f7563c960e8838ab760a43a00bdec38c5a16f499e097a30a2d81057e9623e80e.json @@ -0,0 +1,21 @@ +{ + "chars": 1111, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1111, + "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 + } + ], + "sha": "f7563c960e8838ab760a43a00bdec38c5a16f499e097a30a2d81057e9623e80e" +} diff --git a/vision-joined/ds9-parsed-01/f7563c960e8838ab760a43a00bdec38c5a16f499e097a30a2d81057e9623e80e.md b/vision-joined/ds9-parsed-01/f7563c960e8838ab760a43a00bdec38c5a16f499e097a30a2d81057e9623e80e.md new file mode 100644 index 0000000000000000000000000000000000000000..62bcd233016e74c0e12bcb0696806d23d5e02bc4 --- /dev/null +++ b/vision-joined/ds9-parsed-01/f7563c960e8838ab760a43a00bdec38c5a16f499e097a30a2d81057e9623e80e.md @@ -0,0 +1,29 @@ +Yes, I already went back there but he was in the shower. As soon as he is done showering and dressed, I will go back there again. I +wanted to assess that psych obs is still ok. Central Office Psych was concerned I stepped him down to psych obs rather than keeping +him on SW. I gave my justification and feel it is appropriate, but I just want to make sure I still feel that way when he is interviewed +today. I will be in touch this morning. +Chief Psychologist +U.S. Department of Justice/ +Federal Bureau of Prisons +Metropolitan Correctional Center +150 Park Row +New York. New York 10007 +>>> +7/26/2019 7:34 AM >>> +Good morning, +I have them. Please let me know when Epstein has been assessed today so that I can notify the RD. Thanks. +Associate Warden +MCC New York +150 Park Row +New York. New York 10007 +>>> +7/26/2019 7:11 AM >>> +I put my award nominations in your box when you were away last week. Just checking to make sure your received them. +Chief Psychologist +J.S. Department of Justice/ +Federal Bureau of Prisons +Metropolitan Correctional Center +150 Park Row +New York. New York 10007 +CONFIDENTIAL +SDNY_00012182 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/f77e79e8c4ae44707f8dc77b5d4def449e7ca2319b105de304f74b778a9fdc71.json b/vision-joined/ds9-parsed-01/f77e79e8c4ae44707f8dc77b5d4def449e7ca2319b105de304f74b778a9fdc71.json new file mode 100644 index 0000000000000000000000000000000000000000..85945c4a44152ab738282214bf523f884a640575 --- /dev/null +++ b/vision-joined/ds9-parsed-01/f77e79e8c4ae44707f8dc77b5d4def449e7ca2319b105de304f74b778a9fdc71.json @@ -0,0 +1,21 @@ +{ + "chars": 685, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 685, + "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": "f77e79e8c4ae44707f8dc77b5d4def449e7ca2319b105de304f74b778a9fdc71" +} diff --git a/vision-joined/ds9-parsed-01/f77e79e8c4ae44707f8dc77b5d4def449e7ca2319b105de304f74b778a9fdc71.md b/vision-joined/ds9-parsed-01/f77e79e8c4ae44707f8dc77b5d4def449e7ca2319b105de304f74b778a9fdc71.md new file mode 100644 index 0000000000000000000000000000000000000000..261d91bcade0c7bdba39cf0cbb14fb78e30f7513 --- /dev/null +++ b/vision-joined/ds9-parsed-01/f77e79e8c4ae44707f8dc77b5d4def449e7ca2319b105de304f74b778a9fdc71.md @@ -0,0 +1,26 @@ +From: " +To: " +Cc: " +Subject: RE: +Date: Wed, 13 Jan 2021 23:21:01 +0000 +Sure! They are available tomorrow at 1 and Friday at 3. Monday is MLK Day and I am not sure how that will affect their +schedules right now. They could definitely do next Tuesday at 3:30 also. +From: +Sent: Wednesday, January 13, 2021 5:54 PM +To: +Cc: +Subject: +Hey L +and +- Would you be able to help us find a time to chat with +about +no team. I think we have pretty decent availability tomorrow and Friday if either works for l +urgent, so next week is fine, too, if that's better. +Thanks, +? Just chiefs +But not +Chief, Public Corruption Unit +U.S. Attorney's Office for the +Southern District of New York +Tel. +EFTA00092530 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/f7b2acee783c2adcb844f85c7904075cd51dfc33c3843d2e9ccd0a63ddd1a342.json b/vision-joined/ds9-parsed-01/f7b2acee783c2adcb844f85c7904075cd51dfc33c3843d2e9ccd0a63ddd1a342.json new file mode 100644 index 0000000000000000000000000000000000000000..fcb616b672d29379f682b5a0d1b0c3bc6790f8a9 --- /dev/null +++ b/vision-joined/ds9-parsed-01/f7b2acee783c2adcb844f85c7904075cd51dfc33c3843d2e9ccd0a63ddd1a342.json @@ -0,0 +1,21 @@ +{ + "chars": 1083, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1083, + "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 + } + ], + "sha": "f7b2acee783c2adcb844f85c7904075cd51dfc33c3843d2e9ccd0a63ddd1a342" +} diff --git a/vision-joined/ds9-parsed-01/f7b2acee783c2adcb844f85c7904075cd51dfc33c3843d2e9ccd0a63ddd1a342.md b/vision-joined/ds9-parsed-01/f7b2acee783c2adcb844f85c7904075cd51dfc33c3843d2e9ccd0a63ddd1a342.md new file mode 100644 index 0000000000000000000000000000000000000000..8cdb8e523cbe9c23b8af7cd86b660df59d48a216 --- /dev/null +++ b/vision-joined/ds9-parsed-01/f7b2acee783c2adcb844f85c7904075cd51dfc33c3843d2e9ccd0a63ddd1a342.md @@ -0,0 +1,30 @@ +U.S. DEPARTMENT OF JUSTICE +Federal Bureau of Prisons +Office Memorandum +150 Park Row +New York NY 10007 +DATE: +REPLY TO +ATTN OF: +SUBJECT: +TO: +July 23, 2019 +Inmate +is a 51 year old white male. He is a +pre-trial inmate with the following pending charges of; 21:848 (E), Murder +and Drug Conspiracy. He currently has a CIM assignment of Separation. He +has a Chronological Disciplinary Record. His last incident report dates back +to February 2018, for Fighting with Another. He is currently housed in the +Special Housing Unit for being in Possession of a Cell Phone. +An interview was conducted with inmate +today on July 23, 2019, +at 2:50 pm based on an incident that occurred with his cellmate Epstein, +Jeffrey Edward #76318-054. During the interview inmate +it was past midnight. He was sleeping on the floor. He felt something hit his +foot. He woke up and observed inmate Epstein sitting on the ground staring +When inmate +at him inmateked him, what he that he was not responding he imediately. +banged on the cell door and called for staff assistance. +CONFIDENTIAL +SDNY_00010419 +EFTA00123196 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/f7cb037c4c8a1a8ef033de35d4fb77d5968c91036477793bbd6a10cad33294c6.json b/vision-joined/ds9-parsed-01/f7cb037c4c8a1a8ef033de35d4fb77d5968c91036477793bbd6a10cad33294c6.json new file mode 100644 index 0000000000000000000000000000000000000000..6c31388f0110ff2d9bb758df51c14d85fc094c4f --- /dev/null +++ b/vision-joined/ds9-parsed-01/f7cb037c4c8a1a8ef033de35d4fb77d5968c91036477793bbd6a10cad33294c6.json @@ -0,0 +1,45 @@ +{ + "chars": 4860, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 2271, + "failed": false, + "lines": 53, + "mean_conf": 0.977358, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2049, + "failed": false, + "lines": 42, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 536, + "failed": false, + "lines": 15, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f7cb037c4c8a1a8ef033de35d4fb77d5968c91036477793bbd6a10cad33294c6" +} diff --git a/vision-joined/ds9-parsed-01/f7cb037c4c8a1a8ef033de35d4fb77d5968c91036477793bbd6a10cad33294c6.md b/vision-joined/ds9-parsed-01/f7cb037c4c8a1a8ef033de35d4fb77d5968c91036477793bbd6a10cad33294c6.md new file mode 100644 index 0000000000000000000000000000000000000000..56bc9e6a3187cd04052b15b7cec6c7f57ca05369 --- /dev/null +++ b/vision-joined/ds9-parsed-01/f7cb037c4c8a1a8ef033de35d4fb77d5968c91036477793bbd6a10cad33294c6.md @@ -0,0 +1,112 @@ +FD-302 (Rev. 5-8-10) +- 1 of 3- +FEDERAL BUREAU OF INVESTIGATION +UTL +, OFFICIAL RECORD +Cramerica cashmaal smel +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 # +5OD-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. +EFTA00090602 + +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 picturel +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 +EFTA00090603 + +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 bathroom. +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. +EFTA00090604 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/f7d0d813d4f0a3e226891ad13a1c06ec13dd030007f897238186d663288c3f39.json b/vision-joined/ds9-parsed-01/f7d0d813d4f0a3e226891ad13a1c06ec13dd030007f897238186d663288c3f39.json new file mode 100644 index 0000000000000000000000000000000000000000..66a700b105ea9a7bf59fba734791f5ede0817f97 --- /dev/null +++ b/vision-joined/ds9-parsed-01/f7d0d813d4f0a3e226891ad13a1c06ec13dd030007f897238186d663288c3f39.json @@ -0,0 +1,45 @@ +{ + "chars": 4379, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1210, + "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": 1298, + "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": 1867, + "failed": false, + "lines": 48, + "mean_conf": 0.989583, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f7d0d813d4f0a3e226891ad13a1c06ec13dd030007f897238186d663288c3f39" +} diff --git a/vision-joined/ds9-parsed-01/f7d0d813d4f0a3e226891ad13a1c06ec13dd030007f897238186d663288c3f39.md b/vision-joined/ds9-parsed-01/f7d0d813d4f0a3e226891ad13a1c06ec13dd030007f897238186d663288c3f39.md new file mode 100644 index 0000000000000000000000000000000000000000..829928d849ba124f49f7ec7adcd69c146c406412 --- /dev/null +++ b/vision-joined/ds9-parsed-01/f7d0d813d4f0a3e226891ad13a1c06ec13dd030007f897238186d663288c3f39.md @@ -0,0 +1,134 @@ +From: ' +To: +(USANYS) [Contractor]" - +Subject: RE: GM powerpoint +Date: Mon, 20 Sep 2021 17:45:46 +0000 +Attachments: +Hi +Here are the two documents I mentioned. For the list, we'll need to make up our own to make a slide exhibit that's +anonymized, but I'm attaching the list so you can see what it looks like. +Thanks! +From: | +(USANYS) [Contractor] ‹ +Sent: Monday, September 20, 2021 12:11 PM +To: +Subject: RE: GM powerpoint +Sure thing. Hopefully I set up my desk phone right, but if that doesn't work my mobile is | +From: | +To: +Sent: Monday, September 20, 2021 12:09 PM +(USANYS) [Contractor] 4 +Subject: Re: GM powerpoint +Thanks, on a call now, can I call you when this wraps up? +On Sep 20, 2021, at 11:31 AM, +(USANYS) [Contractor] ‹ +• wrote: +I'm available any time this afternoon so just let me know what time works best for you. +Hi +Thanks, +From: | +Sent: Monday, September 20, 2021 11:16 AM +To: I +| (USANYS) [Contractor] < +Subject: +1: GM powerpoint +Hi +Thanks for following up. Are you free for a call this afternoon to discuss? This is a great starting point, but | think we'll be +working on this a bunch throughout the week. +From: +| (USANYS) [Contractor] ‹ +Sent: Monday, September 20, 2021 10:12 AM +> +EFTA00075270 + +To: L +Subject: RE: GM powerpoint +Good morning +I wanted to follow up and make sure that there weren't any issues with the PowerPoint, and whether you wanted me to +do anything else with it. +Thanks! +From: +To: +| (USANYS) [Contractor] +Sent: Thursday, September 16, 2021 3:39 PM +Subject: RE: GM powerpoint +Hi +I finished updating the pictures in the PowerPoint which you can find here. If you have a second take a look to make sure +they look alright to you and also that I combined everything you needed from the previous PowerPoints. Let me know if +you want anything changed or when I can start censoring some of the info. +Thanks! +From: | +Sent: Thursday, September 16, 2021 3:21 PM +(USANYS) [Contractor] { +Subject: Re: GM powerpoint +For sure! Good call. +On Sep 16, 2021, at 2:51 PM, +(USANYS) [Contractor] < +> wrote: +Hi L +I'm almost done replacing the pictures, but would it be possible to delete the second slide of +I pictures +for this presentation? It's really hard to find 5 pictures of people that look reasonably similar on image search. +Thanks! +From: +To: +Sent: Thursday, September 16, 2021 12:53 PM +(USANYS) [Contractor] 4 +Subject: RE: GM powerpoint +Ok great, see you later +From: | +| (USANYS) [Contractor] < +Sent: Thursday, September 16, 2021 12:52 PM +To: +Subject: RE: GM powerpoint +HiL +EFTA00075271 + +I'm at the paralegal office right next to where O +•and sit. I think it's where • +and +sat? If nothing else my door still has +I nameplate on it. Also I'm about to run out to pick up my lunch but I +should be back by 1:30pm. See you soon! +From: | +Sent: Thursday, September 16, 2021 12:45 PM +To: +(USANYS) [Contractor] 4 +Subject: RE: GM powerpoint +Hey l +Can you remind me where your desk is? If you're around this afternoon, I can swing by. Thanks! +From: +Sent: Wednesday, September 15, 2021 5:14 PM +To: +I (USANYS) [Contractor] 4 +Subject: RE: GM powerpoint +Hi +Welcome to the unit! I wasn't in the office today, but I'll be in tomorrow and can swing by to chat about this. But for +starters, I think we're saving things related to this exercise in the trial folder under a folder for the mock jury exercise. +If you could please start by combining the Maxwell grand jury ppts for our first presentation and also the superseder, +that would be great. Those powerpoints should be in the grand jury folder. We can chat about where to go from there, +but as a brief preview, we'll mostly be working to anonymize the information that identifies victims. We are taking +strong measures to protect victim identities in this case. +Thanks! See you tomorrow. +From: +(USANYS) [Contractor] ‹ +Sent: Wednesday, September 15, 2021 9:40 AM +To: +Cc: +(USANYS) [Contractor] < +(USANYS) < +(USANYS) [Contractor] +Subject: GM powerpoint +Hi +and +• now has access to the shared for Maxwell. I gave him a preview of the powerpoint task we discussed last night +but if you have specific instructions (e.g., alternative names you want to use), feel free to send them his way. We're +also all in the office so if you're in and want to discuss in person (or over the phone), we're around. +Thanks, +Paralegal Specialist +U.S. Attorney's Office | SDNY +1 Saint Andrew's Plaza +New York, NY 10007 +Office: +Cell: +EFTA00075272 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/f7da5d1ddf42e04c114448d74c52f0df6d23554e9b5708055c865aa8832b88bd.json b/vision-joined/ds9-parsed-01/f7da5d1ddf42e04c114448d74c52f0df6d23554e9b5708055c865aa8832b88bd.json new file mode 100644 index 0000000000000000000000000000000000000000..6f025106dde548fcd8cd3ad5f2ffd552243cabf4 --- /dev/null +++ b/vision-joined/ds9-parsed-01/f7da5d1ddf42e04c114448d74c52f0df6d23554e9b5708055c865aa8832b88bd.json @@ -0,0 +1,333 @@ +{ + "chars": 4312, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 27, + "pages": [ + { + "bad_lines": 0, + "chars": 234, + "failed": false, + "lines": 27, + "mean_conf": 0.755556, + "min_conf": 0.3, + "model": 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kept an dos an extra day even savan ne +appeared fine due to nosing cancers +Excaunue stuff notice of these +it's bIC he was a cap wl a lot to loose +realizes he wald be mere a far wears cen wl bail +• knows he win have a cellmase +"E acteel like stan warked for them -le: planning anead +• doesnit to like sno, wants single ecl +Juy l1- taken off obs., at attorney meenng lenriday +• spoke to min cateres conf; E was mocking +saying +ne word nevar be suicidas +• Palm Beach attanu +• wanted brown unifer fer at meernas, wants ree, +want phone calls +- female officer tuld +Shad z calls +parrote to possibly afficer Daus +passed on nis cancers to snu LT. 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Rice is regimente and requany does what she asks +* never heard rounds averit completed a niant +EMPLOYEE 19 +mat world have been +didn't know +been placed on psuch obs. +Atureen didnt tell Psuch abert the will +remau attemen- complaints about water, varding, nosng +wl a murder +Auq 8-SHu nuning ssian in sheers, unit theat members, +Ex stapf, alternees Mcc +nothing sianificant discussed about E. +so want to sit rands to see e had cellmate +E on lower bank -no usible problems, good spirits +Got Pack # fer phone calls, asked fur books +reported getting clang wi celmate +It attempt to get our on bail +Didnt suggest camera ram, warden didrit suagest it +bIC +EMPLOYEE 19 +wanke thE to nave cellmatte +nas never qune to attame conference 3 0001258 +anner parents linmate +EFTA00135589 + +CONFIDENTIAL +1 OPT +lack of cellmate, understaffing +3 suicide Risk assessments or is unisual +I bu jvages arder. +SDNY_00013278 +EFTA_00001259 +EFTA00135590 \ No newline at end of file diff --git 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+1,454 @@ +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF NEW YORK +UNITED STATES OF AMERICA, +V. +GHISLAINE MAXWELL, +• X +20 Cr. 330 (AJN) +: +*+ +Defendant. +- X +REPLY MEMORANDUM OF GHISLAINE MAXWELL +IN SUPPORT OF HER MOTION FOR A SEVERANCE OF AND SEPARATE TRIAL +ON COUNTS FIVE AND SIX OF THE SUPERSEDING INDICTMENT +Jeffrey S. Pagliuca +Laura A. Menninger +HADDON, MORGAN & FOREMAN P.C. +Phone: +Christian R. Everdell +COHEN & GRESSER LLI +Phone: +Bobbi C. Sternheim +Law Offices of Bobbi C. Sternheim +Phone: +Attorneys for Ghislaine Maxwell +EFTA00097359 + +TABLE OF CONTENTS +TABLE OF CONTENTS +TABLE OF AUTHORITIES +ARGUMENT +I. +The Counts Are Improperly Joined.... +A. The Counts are Dissimilar and Illogically and Artificially Connected +B. The Perjury Charges Do Not "Concern" the Mann Act Offenses. +C. +Some Overlapping Proof, By Itself, Does Not Make Joinder Proper .. +Il. +The Perjury Counts Must Be Severed to Prevent the Introduction of Improper, Highl +rejudicial, and Inadmissible Evidenc +CONCLUSION +Certificate of Service +..i +. 1 +1 +..2 +.. 3 +... 5 +6 +11 +13 +EFTA00097360 + +TABLE OF AUTHORITIES +Cases +v. Maxwell, 325 F. Supp. 3d 428 (S.D.N.Y. 2018) +United States v. Blakney, 941 F.2d 114 (2d Cir. 1991) +United States v. Broccolo, 797 F. Supp. 1185 (S.D.N.Y. 1992). +United States v. Burke, 789 F. Supp. 2d 395 (S.D.N.Y. 2011). +United States v. Cohn, 230 F. Supp. 587 (S.D.N.Y. 1964).. +United States v. Cunningham, 672 F.2d 1064 (2d Cir. 1982). +United States v. Gotti, 771 F. Supp. 552 (E.D.N.Y. 1991).. +United States v. Halper, 590 F.2d 422 (2d Cir. 1978) +United States v. Harris, 805 F. Supp. 166 (S.D.N.Y. 1992). +United States v. Littlefield, 840 F.2d 143 (1st Cir. 1988).. +United States v. Potamitis, 739 F.2d 784 (2d Cir. 1984). +United States v. Randazzo, 80 F.3d 623 (1st Cir. 1996) +United States v. Ruiz, 894 F.2d 501 (2d Cir. 1990) .. +United States v. Sweig, 441 F.2d 114 (2d Cir. 1971).. +United States v. Werner, 620 F.2d 922 (2d Cir. 1980). +Williams v. Dist. Ct., El Paso Cty., 700 P.2d 549 (Colo. 1985) +Other Authorities +...7 +1 +..3 +. 5 +.. 4 +10 +10 +..6 +..4 +6 +.. 3 +..2 +1,3 +..3 +..3 +10 +Erick G. Luna, Avoiding A "Carnival Atmosphere"; Trial Court Discretion and the Advocate- +Witness Rule, 18 Whittier L.Rev. 447, 451 (1997 +...9 +Jeffrey A. Van Detta, Lawyers as Investigators: How Ellerth and Faragher Reveal a Crisis of +Ethics and Professionalism Through Trial Counsel Disqualification and Waivers of Privilege +in Workplace Harassment Cases, 24 J. Legal Prof. 261 (2000). +...9 +ii +EFTA00097361 + +Rules +ABA Annotated Model Rules of Profl Conduct, R. 3.7 emt. 1 +NYRPC 3.7 +Fed. R. Crim. P. 14(a) +Fed. R. Crim. P. 8(a). +Fed. R. Evid. 8(a). +Fed. R. Evid. 401, 402, 403, and 404(b) +. 10 +..9 +. 6 +.. 1 +... 3 +.. 7 +iii +EFTA00097362 + +Counts 5 and 6, "the Perjury Counts," are improperly joined with Counts 1-4, the "Mann +Act Counts." For the reasons stated in Ms. Maxwell's original Motion and this Reply, the Court +should sever the Perjury Counts and grant a separate trial on these charges. +ARGUMENT +1. The Counts Are Improperly Joined. +Rule 8(a) of the Federal Rules of Criminal Procedure permits joinder of offenses only +when they "are of the same or similar character, or are based on the same act or transaction, or +are connected with or constitute parts of a common scheme or plan." Fed. R. Crim. P. 8(a). +"Joinder is proper where the same evidence may be used to prove each count," United States v. +Blakney, 941 F.2d 114, 116 (2d Cir.1991), or if the counts have a "sufficient logical +connection," United States v. Ruiz, 894 F.2d 501, 505 (2d Cir. 1990). +The government's justifications for this ill-conceived superseding indictment +(Indictment) demonstrate either fundamental misunderstandings or deliberate misrepresentations +about the law and facts related to these allegations. The Perjury Counts allegedly occurred 22 +years after the Mann Act Counts, during a defamation action concerning not whether Accuser-1 +had sex with Jeffrey Epstein or Accusers-2 or 3 got a "massage," but whether the fantastical +statements made by +in 2015 were "obvious lies." Those wild, now known to be +false, claims included her assertion that she had been sexually trafficked to Alan Dershowitz +among other famous celebrities and politicians, and her age at the time of the claimed trafficking. +The counts, collectively, are thus illogically and artificially connected and do not depend on the +"same evidence" but rather would allow the introduction of improper, irrelevant, and prejudicial +evidence not otherwise admissible. +1 +EFTA00097363 + +A. The Counts are Dissimilar and Illogically and Artificially Connected. +The government claims that the Perjury Counts are properly joined because they are +"logically connected" to the Mann Act Counts and part of the same "common plan or scheme." +Resp. at 138, 141, 143. No logic can be gleaned from the government's response. Offenses are +or "connected" or part of a "common scheme or plan" if the counts "grow out of related +transactions." United States v. Randazzo, 80 F.3d 623, 627 (Ist Cir. 1996). +Here, the Perjury Counts did not "grow out of" the conduct underlying the Mann Act +Counts. Ms. Maxwell's depositions occurred in 2016, twenty years after the conduct alleged in +the Mann Act Counts purportedly occurred from 1994-1997. Furthermore, the allegations +underlying the two sets of counts are unrelated. The "scheme" alleged in the Indictment is the +alleged enticement of three females to travel for the purpose of engaging in illegal sex acts +between 1994 and 1997. The depositions at the heart of the Perjury Counts concerned the truth or +falsity of +"obvious lies" about being sexually trafficked to famous people and +her purported four years as a sex slave. None of the Accusers in the Indictment claim to have +been sexually trafficked by Epstein or Ms. Maxwell to anyone, let alone any famous people. +And the defamation case had nothing to do with any allegations by Ms. +of being enticed +to travel to engage in illegal sex acts. How Ms. Maxwell's answers to questions in 2016 about +the falsity of Ms. +sex trafficking claims (years after the allegations in the Indictment) +are related to the conspiracies alleged in the Indictment is therefore a mystery.! +committed no crime and not being a part of any conspiracy with Epstein, chose to answer questions +truthfully. No charges were pending against either Epstein or Ms. Maxwell at the time of the depositions +and there was no relationship between the two individuals. +2 +EFTA00097364 + +The government also asserts, without explanation, that the Perjury Counts are of "similar +character" to the Mann Act Counts. Resp. 141. "Similar character," for purposes of F.R.E. 8(a) +"means nearly corresponding, resembling in many respects or having a general likeness." United +States v. Werner, 620 F.2d 922 (2d Cir. 1980). The alleged perjury in an unrelated defamation +case more than 20 years after the fact bears no likeness to allegedly enticing someone to travel +for an illegal sexual purpose. +B. The Perjury Charges Do Not "Concern" the Mann Act Offenses. +Nor do the Perjury Counts "concern" the Mann Act Counts as claimed by the +government. Resp. 143. The government cites the supposedly "settled law in this Circuit that +joinder of "underlying substantive crimes with perjury counts' is appropriate "where ... the false +declarations concern the substantive offenses.'" Id. (citing United States v. Potamitis, 739 F.2d +784, 791 (2d Cir. 1984)). But it is wrong on both the facts and the law. +The cases cited by the government involve a distinct fact pattern: the defendant allegedly +made a materially false statement that relates directly to the underlying crime and the crime is +temporally related to the false statement. The Potamitis case that the government relies upon +primarily for this proposition is a good example. In that case, the defendant was charged with +making false statements to FBI agents, committing perjury before the grand jury, and obstruction +of justice because he lied to the FBI agents and the Grand Jury about the underlying crimes for +which he was being investigated and questioned. Potamitis, 739 F.2d at 786-87; see also United +States v. Ruiz, 894 F.2d 501 (2d Cir. 1992) (common plan or scheme between lying on a non- +profit's loan application and perjury during grand jury investigation the subsequent year into that +same non-profit); United States v. Broccolo, 797 F. Supp. 1185 at 1190-91 (S.D.N.Y. 1992) +(fraud in businesses joined with false swearing to bankruptcy court about operating that same +business); United States v. Sweig, 441 F.2d 114 (2d Cir. 1971) (perjury in grand jury +3 +EFTA00097365 + +investigating the underlying charged conspiracy); United States v. Cohn, 230 F. Supp. 587 +(S.D.N.Y. 1964) (perjury during grand jury proceedings into the same transaction as substantive +count); United States v. Harris, 805 F. Supp. 166 (S.D.N.Y. 1992) (severing false statement +regarding a personal loan from substantive counts of inducing a consortium of banks to provide +credit to companies controlled by defendant). +The facts of this case do not fit the supposed well-settled Second Circuit rule, because the +Perjury Counts do not involve any allegedly materially false testimonial statements to law +enforcement authorities, a grand jury, a petit jury, or a court considering the purportedly criminal +acts in question. Nor did the allegedly false statements concern the Mann Act Counts, which are +based on allegations of enticing women to travel in interstate commerce for an illegal sexual +purpose between 1994 and 1997. Ms. Maxwell's responses to questions about, for example, +whether she could give a list of people under the age of 18 who came to Epstein's house or +whether she could identify sex toys- +—which she made in the context of a 2016 defamation claim +brought by an unrelated person do not "concern" the Mann Act Counts. +The government contends that the fact that Ms. Maxwell made these statements in the +context of a civil deposition, as opposed to a criminal investigation, "is of little moment" because +she was supposedly "concerned about the prospect of a criminal investigation at the time of her +depositions." Resp. at 145. That is simply wrong. What Ms. Maxwell, and her lawyers were +"concerned about" was the abuse of her deposition testimony by unscrupulous lawyers. As it +turns out, her concern was entirely justified.? +2 See, e.g., https://www.npr.org/2020/03/12/804949055/the-new-york-times-the-unreliable- +source-and-the-expos-that-missed-the-mark; +https://www.theatlantic.com/politics/archive/2017/11/weinstein-boies/545273/. +4 +EFTA00097366 + +C. Some Overlapping Proof, By Itself, Does Not Make Joinder Proper +The government contends that joinder is appropriate because it will seek to prove the +Perjury Counts with some of the same witness testimony that it will use to prove the Mann Act +Counts. Resp. 141-42. That argument is unavailing. First, the government admits that only 'in +one instance" does a charged deposition question relate to a "specific victim" in the Indictment. +Resp. at 144. Second, as Ms. Maxwell set forth in her opening memorandum, even if the +government uses some minimal amount of overlapping evidence, including witness testimony, to +prove both the Perjury Counts and the Mann Act Counts, that is not sufficient reason, by itself, to +try the two groups of counts together. See United States v. Burke, 789 F. Supp. 2d 395, 398 +(S.D.N.Y. 2011) (severing witness tampering charges from RICO conspiracy charges in the +interests of judicial economy, despite fact that government would have to present "some +overlapping proof" and "five limited overlapping witnesses" to prove both charges). +Incredibly, the government also contends that answering poorly phrased questions +instead of asserting the privilege against self-incrimination is somehow admissible in the trial of +the Mann Act Counts as consciousness of guilt. Resp. at 141-42. For example, the government +repeatedly claims that Ms. Maxwell "den[ied] a "scheme to recruit underage girls." Id. The +actual question posed to Ms. Maxwell at her deposition was "Did Jeffrey Epstein have a scheme +to recruit underage girls for sexual massages? If you know ..." and her answer was "I don't +know what you're talking about." Apparently, the government intends to prove this answer not +by demonstrating that Ms. Maxwell did know what the examiner was talking about, but instead +that a third party - Epstein - "had a scheme to recruit underage girls for sexual massages." And +the answer of not understanding the questioner shows "consciousness of guilt." This is a circular +argument: anyone who denies being a witch must be a witch. For an allegedly false exculpatory +statement to be of any value "it either must involve a matter collateral to the facts establishing +5 +EFTA00097367 + +guilt or should be so incredible that its very implausibility suggests that it was created to conceal +guilt." United States v. Littlefield, 840 F.2d 143, 149 (1st Cir. 1988) (internal citations and +quotations omitted). That is not the case here. Moreover, the government cites no case where a +purportedly false response in an unrelated civil deposition was admissible as a false exculpatory +statement in a criminal case. Accordingly, the Perjury Counts should be severed and tried +separately.? +II. The Perjury Counts Must Be Severed to Prevent the Introduction of +Improper, Highly Prejudicial, and Inadmissible Evidence. +Federal Rule of Criminal Procedure 14(a), captioned "Relief from Prejudicial Joinder," +confers upon a trial court the discretion to sever even properly joined counts if "justice requires." +The rule provides, in pertinent part: "If the joinder of offenses ... in an indictment ... appears +to prejudice a defendant or the government, the court may order separate trials of counts ... or +provide any other relief that justice requires." Fed. R. Crim. P. 14(a). +There can be little doubt that if the Perjury Counts are not severed, Ms. Maxwell will +suffer substantial prejudice. The government's proof of the Mann Act Counts will come almost +exclusively from the testimony of the three accusers, with little or no independent documentary +corroboration. Adding the Perjury Counts, which involve allegations of sexual abuse by another +alleged victim that are unrelated to the charged crimes, will create a significant risk that the jury +will impermissibly use the evidence introduced in connection with the Perjury Counts "to infer a +criminal disposition" on the part of Ms. Maxwell to commit the Mann Act violations, or might +" It is highly unlikely that two trials would occur in this matter. Should the case proceed to trial on Counts +1-4, only, a conviction would expose Ms. Maxwell to a significant term of imprisonment. Under the +sentencing guidelines, the Court would be permitted to consider any severed perjury counts under a +number of theories including [grouping] or 21 U.S.C. § 3553(a). No second trial would be necessary. If +Ms. Maxwell were acquitted, issue-preclusion would bar any second trial. See Yeager v. United States, +557 U.S. 110, 121-122 (2009). +6 +EFTA00097368 + +"cumulate evidence" of all of the crimes charged to find her guilty on particular counts, without +considering them separately. United States v. Halper, 590 F.2d 422, 440 (2d Cir. 1978). +Furthermore, the government ignores the proverbial elephant in the room, materiality, +which inevitably involves complicated discussions, and evidence, about civil litigation, +defamation law, and the +v. Maxwell defamation litigation, all of which are inadmissible +as to the Mann Act Counts, under F.R.E. 401, 402, 403, and 404(b). Any prosecution of the +Perjury Counts exposes the jury to evidence about: +• The genesis of the defamation action including: +What Ms. +said in a pleading in 2015 filed in ongoing litigation under the +Crime Vietims' Rights Act (CVRA) initiated by her lawyers in Florida. +• The nature of the CVRA litigation, including claims by alleged Epstein victims +that the government had violated their rights in negotiating a secret sweetheart +deal with Epstein in which Ms. Maxwell and others were given immunity from +prosecution. +That these statements, ultimately stricken by United States District Court Marra, +were widely publicized. +• +Ms. Maxwell, through her lawyer in London, issued a response that +claims in the CVRA pleading were "obvious lies." +The reasons why +false statements were "obvious lies," which would +include testimony from prominent academics, political figures, business leaders, +and celebrities who all, like Ms. Maxwell, said +lied. +• Civil litigation discovery practices, generally, including: +• How discovery is obtained. +• Permissible questions and objections in depositions. +• Defamation litigation generally, including: +• The elements of a defamation claim; +• Defenses to defamation claims, including truth (and a plethora of other +defenses). +EFTA00097369 + +• The +v. Maxwell litigation specifically, including: +• The circumstances surrounding the deposition. +• The nature and character of the +behavior. +• lawyers including their unethical +• The discovery abuses by L +lawyers. +• Why, in the context of this defamation case, the questions being posed, now the +subject of the Perjury Counts, were not material including: +• Approximately 50 unresolved motions relating to the admissibility of +evidence. +• +The testimony of ten to fifteen other witnesses including fact and expert +witnesses. +The testimony of Ms. Maxwell's lawyers. +In sum, if the Perjury Counts are not severed, this criminal trial will be subsumed by +evidence not relevant to the main charges, the Mann Act Counts, completely unrelated to the +defamation case.* +The government suggests that these evidentiary problems can be cured by "stipulations" +but does not propose any. It is hard to imagine the legal gymnastics necessary to accomplish any +stipulations that would fix these problems. Alternatively, or perhaps with the unknown +stipulations, the government suggests prejudice could be avoided by jury instructions. It is +* The Second Circuit has adopted an inclusionary approach to other act evidence under Rule 404(b), +which allows such evidence to be admitted for any proper purpose other than to demonstrate criminal +propensity. United States v. LaFlam, 369 F.3d 153, 156 (2d Cir.2004). The rule, however, is not "a carte +blanche to admit prejudicial extrinsic act evidence...." United States v. Scott, 677 F.3d 72, 79 (2d Cir. +2012). In evaluating F.R.E. 404(b) evidence, the Court must consider whether: (1) it is offered for a +proper purpose; (2) it is relevant to a material issue in dispute; and (3) its probative value is substantially +outweighed by its prejudicial effect..." LaFlam, 369 F.3d at 156. There is no proper purpose for the +admission of any of the alleged perjury which occurred decades after the charges in Counts 1-4. Certainly, +the government has articulated none. Ms. Maxwell's answers to the vague and objectionable questions +selectively plucked from hundreds of pages of transcripts have no relevance to any material issue related +to the Mann Act Counts. And, significantly, any arguable probative value is substantially outweighed by +its prejudicial effect. +8 +EFTA00097370 + +improbable that instructions would eliminate the obvious and substantial prejudice to Ms. +Maxwell. Any reasonable, intelligent, jury cannot be instructed to ignore the following: +• Ms. Maxwell was sued for defamation by an alleged victim because she called the +alleged victim a liar. +• The government necessarily believes that Ms. Maxwell, not the alleged victims in +this case, is a liar, which is why the government charged her with perjury. +• By implication, Ms. Maxwell's lawyers here, arguing that she is innocent, should not +be believed because they were complicit in the perjury. +• In considering whether the jury should convict Ms. Maxwell of enticing girls to +travel to perform illegal sex acts the jury should ignore all of the underlying facts +related to the defamation action including, for example, the 30 alleged victims, +Epstein's settlement, the CVRA litigation, Epstein's, and Ms. Maxwell's non- +prosecution agreement. +In addition, the government glosses over, via a footnote, enormous prejudice attendant to +the perjury charges: Ms. Maxwell's counsel of choice for five years also represented her in the +defamation action. The deposition transcript and the perjury charges place the credibility of Ms. +Maxwell's lawyers at issue. The government obfuscates how it intends to establish materiality of +the statements, but it is probable that the government will attempt to do so through the testimony +of the civil lawyers who prosecuted the defamation action. Any rational jury would want, as a +counter, testimony from the defending lawyers on the same topic. The government suggests that +this is no problem, at least for the prosecutors, under NY RPC 3.7. We beg to differ. +The question of disqualification arising from counsel's status as attorney and witness in +the same proceeding is premised on the so-called advocate-witness rule. The rule, generally, is +that counsel cannot maintain dual roles as advocate and witness in the same matter before the +5 For a discussion of the advocate-witness rule's origin and history, see Jeffrey A. Van Detta, +Lawyers as Investigators: How Ellerth and Faragher Reveal a Crisis of Ethics and Professionalism +Through Trial Counsel Disqualification and Waivers of Privilege in Workplace Harassment Cases, 24 J. +Legal Prof. 261 (2000). +9 +EFTA00097371 + +same tribunal. See Erick G. Luna, Avoiding A "Carnival Atmosphere": Trial Court Discretion +and the Advocate-Witness Rule, 18 Whittier L.Rev. 447, 451 (1997). Among the multitude of +rationales for the rule, rarely, if ever, will a lawyer be able to effectively serve as an advocate +and give testimony: +A lawyer who intermingles the functions of advocate and witness diminishes his +effectiveness in both roles. The client's case is subject to the criticism that it is +being presented through the testimony of an obviously interested witness who on +that account is subject to impeachment, and, of equal importance, the lawyer is +placed in the unseemly position of arguing his own credibility to the jury. +Williams v. Dist. Ct., El Paso Cty., 700 P.2d 549, 553 (Colo. 1985).° +Counsel for Ms. Maxwell (Colorado Counsel") have direct, relevant, testimony +applicable to the facts and circumstances surrounding the allegations in Counts Five and Six, the +questions, the objections, and the lack of materiality of these questions. Testimony from +Colorado Counsel would likely include their knowledge about the many false statements made +byl +and the actions of her lawyers including discovery abuses. But operating in a dual +capacity, lawyer and witness, would create confusion, subject Ms. Maxwell's lawyers to cross- +examination, and potentially constitute ineffective assistance of counsel. Moreover, courts in this +Circuit do not allow attorneys to function in this dual role, even if the defendant is willing. See +United States v. Cunningham, 672 F.2d 1064, 1074 (2d Cir. 1982) (disqualification of trial +counsel "required" as a result of "their participation in the events underlying" one of the +charges); United States v. Gotti, 771 F. Supp. 552, 565 (E.D.N.Y. 1991) (disqualifying trial +counsel and noting that "li]t is difficult to comprehend how [the lawyers] could present a defense +against this charge without becoming unsworn witnesses"). Here, the government suggests that +• Drafters of the ABA Model Rules recommend similar rationales for the rule; but the drafters +also mention the opposing party's interest, noting that combining the roles of advocate and witness can +prejudice the opposing party as well as involve a conflict of interest between the lawyer and client. See +Annotated Model Rules of Prof'l Conduct, R. 3.7 cmt. 1. +10 +EFTA00097372 + +one or more of Ms. Maxwell's lawyers should become actual witnesses, a circumstance that +would create a circus, not a fair trial. +The truth of the matter is simple: the government included the Perjury Counts because it +wants to call Ms. Maxwell a liar in front of the jury and because it wanted a way to introduce +unrelated, but extremely prejudicial evidence of alleged sexual abuse through the back door. The +simple, non-prejudicial, solution is to sever the Perjury Counts.? +CONCLUSION +The Perjury Counts are improperly joined with the Mann Act Counts. A joint trial of +these charges would deny Ms. Maxwell her right to a fair trial and her counsel. Accordingly, the +Court should grant the request for a separate trial on the Perjury Counts. +Dated: March 15, 2021 +Respectfully submitted, +s/ Jeffrey S. Pagliuca +" Ms. Maxwell's Colorado Counsel would not participate as advocates in any trial of those +charges but would testify as witnesses. +11 +EFTA00097373 + +Jeffrey S. Pagliuca +Laura A. Menninger +HADDON, MORGAN & FOREMAN P.C. +Phone: +Christian R. Everdell +COHEN & GRESSER LLP +Phone: +Bobbi C. Sternheim +Law Offices of Bobbi C. Sternheim +Phone: +Attorneys for Ghislaine Maxwell +12 +EFTA00097374 + +Certificate of Service +I hereby certify that on March 15, 2021, I served by email, pursuant Rule 2(B) of the +Court's individual practices in criminal cases, the Reply Memorandum of Ghislaine Maxwell in +Support of Her Motion for a Severance of and Separate Trial on Counts Five and Six of the +Superseding Indictment upon the following: +U.S. Attorney's Office, SDNY +s/ Christian R. 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Tibialis: +Comments: +Left +Sex: +Provider: +M +Race: WHITE +I. MLP +Reg #: +Failiy: +76318-054 +Generated 07/09/2019 13:03 by | +. MLP +Bureau of Prisons - NYM +Page 10 of 13 +EFTA00140201 + +Inmate Name: EPSTEIN, JEFFREY EDWARD +01/20/1953 +Encounter Date: 07/09/2019 12:35 +Abdomen: +Normal Contour: Yes +Scaphoid: No +Obese: No +Gravid: No +Hernias: No +Bruits: No +Masses:No +Scars: No +Tenderness: No +Organomegaly: No +Active Bowel Sounds: Yes +Comments: +Extremities: +Nails Clubbing: No +Nails Cyanosis: No +Lower Extremity Edema - Right: None +Lower Extremity Edema - Left: None +Atrophy: No +Amputations: No +Other Deformities: No +Varicosities: No +Calf Tenderness:No +Pulse Deficit: No +Strength: +Right +Arm: +Leg: +Full ROM: +Arm: +Leg: +Right +Yes +Yes +Comments: +Sex: +Provider: +M +lace: WHITI +I ML +Reg #: +Facility: +Unit: +76318-054 +Left +Left +Yes +Yes +Generated 07/09/2019 13:03 by +. MLP +Bureau of Prisons - NYM +Page 11 of 13 +EFTA00140202 + +Inmate Name: EPSTEIN, JEFFREY EDWARD +Date of Birth: +01/20/1953 +Encounter Date: 07/09/2019 12:35 +Reflexes: +Right +Left +Biceps: +Patellar: +Brachioradialis: +Achilles: +Sensation: +Vibratory: Yes +Light Touch: Yes +Pin Prick: Yes +Comments: +GU: +Chaperoned By: +Rectum: Not Done +Comments: Refused. +Male Genitalia: Not Done +Comments: Refused. +Skin: +Normal: Yes +Rash: No +Redness: No +Abnormal Pigmentation: No +Abnormal Lesions/Growths: No +Comments: +Lymphatics: +Adenopathy: No +Comments: +Potential Items For Follow-up: +Item +Travel Outside US +Other Infectious Disease History +Rectum Not Done +Male Genitalia Not Done +PPD Administration Not Performed +Comments: +Patient has a history of constipation. +Generaled 07/09/2019 13:03 by +_ MLP +Sex: +Provider: +M +Race: WHITE +_ MLP +Reg #: +Facility: +Unit: +76318-054 +Bureau of Prisons - NYM +Page 12 of 13 +EFTA00140203 + +Inmate Name: EPSTEIN, JEFFREY EDWARD +Date of Birth: +01/20/1953 +Encounter Date: 07/09/2019 12:35 +Sex: +Provider: +Cleared For Food Services: Yes +Health Problems Newly Identified During This Encounter: +Health Problem +Constipation, unspecified - Current - +New Medication Orders: +Rx# +Medication +Bisacodyl E.C. Tablet +Indication: Constipation, unspecified +M +Race: WHITE +I. MLP +Reg #: +Facility: +76318-054 +Order Date +07/09/2019 12:35 +Prescriber Order +5 mg Orally at bedtime PRN x 10 +day(s) +Disposition: +Follow-up at Sick Call as Needed +Instructed inmate how to obtain medical, dental, and mental health care. +Copay Required: No +Cosign Required: Yes +Telephone/Verbal Order: No +Completed by +MLP on 07/09/2019 13:03 +Requested to be cosigned by +MD. +Cosign documentation will be displayed on the following page. +Generated 07/09/2019 13:03 by +MLP +Bureau of Prisons - NYM +Page 13 of 13 +EFTA00140204 + +Bureau of Prisons +Health Services +Cosign/Review +Inmate Name: EPSTEIN, JEFFREY EDWARD +Date of Birth: +01/20/1953 +Sex: +Encounter Date: 07/09/2019 12:35 +Provider: +Cosigned by +MD on 07/11/2019 22:41. +M +. MLP +Reg #: +Race: +Facility: +76318-054 +WHITE +NYM +Bureau of Prisons - NYM +EFTA00140205 + +• +Bureau of Prisons +Health Services +Inmate Local Hospital +Reg #: 76318-054 +Inmate Name: EPSTEIN, JEFFREY EDWARD +SENSITIVE BUT UNCLASSIFIED - This information is confidential and must be appropriately safeguarded. +Transfer To: +Transfer Date: 08/10/2019 +Health Problems +Health Problem +Status +Hyperlipidemia, unspecified +Current +HYPERTRIGLYCERIDEMIA +Sleep apnea +Essential (primary) hypertension +Current +Current +BY HX. +Constipation, unspecified +Low back pain +Neuralgia and neuritis, unspecified +No Diagnosis +Prediabetes +Current +Current +Current +Current +Current +Current +In Ry sep inicted injuries. +Body mass index (BMI) 27.0-27.9, adult +Current +Medications: All medications to be continued until evaluated by a physician unless otherwise indicated. +Bolded drugs required for transport. +Milk of Magnesia Susp (OTC) (473ML) 400MG/5ML Exp: 10/28/2019 SIG: shake well take 10ml by mouth twice +daily AS NEEDED +Omega 3 (Vascepa) 1 GM Capsule Exp: 01/13/2020 SIG: Take two capsules (2 GM) twice daily by mouth with food +OTCs: Listing of all known OTCs this inmate is currently taking. +None +Pending Appointments +Date +Time +07/24/2019 +00:00 +01/07/2020 +00:00 +07/01/2020 +00:00 +07/09/2020 +00:00 +Activity +Clinical Encounter +Chronic Care Visit +Chronic Care Visit +PPD Administration +Provider +Optometrist +Mid-Level Provider +Physician 01 +Nurse +Pending Non-Medication Orders: +Order +Order Date +EKG +07/06/2019 +Fecal Occult Blood +07/06/2019 +Frequency +One Time +One Time +Duration Details +66 y/o male +3 different stools +TB Clearance: Yes +Last PPD Date: 07/09/2019 +Last Chest X-Ray Date: +TB Treatment: +Induration: 0mm +Results: +Sx free for 30 days: Yes +TB Follow-up Recommended: No +Sickle Cell: +Sickle Cell Trait/Disease: +No +Generated 08/10/2019 07:00 by +RN +Bureau of Prisons - NYM +Page 1 of 2 +EFTA00140206 + +Reg #: 76318-054 +Inmate Name: EPSTEIN, JEFFREY EDWARD +SENSITIVE BUT UNCLASSIFIED - This information is confidential and must be appropriately safeguarded. +Limitations/Restrictions/Diets: +Cell: lower bunk -- 10/09/2019 +Cleared for Food Service: Yes +Other diet restrictions: FISH ALLERGIES. - 07/30/2020 +Comments: +Allergies +No Known Allergies +Devices / Equipment +C-Pap +Travel: +Direct Travel: No +Travel Restrictions: None +UNIVERSAL PRECAUTIONS OBSERVED WHEN TRANSPORTING ANY INMATE: +Transfer From Institution: NEW YORK MCC +Address 1: 150 PARK ROW +Address 2: +City/State/Zip: NEW YORK, New York 10007 +Name/Title of Person Completing Form: +Inmate Name:_EPSTEIN, JEFFREY EDWARD +Phone Number: 6468366300 +RN +Date: 08/10/2019 +Reg #:_76318-054_ DOB:_ 01/20/1953 +Sex:_ +Generated 08/10/2019 07:00 by +Bureau of Prisons - NYM +Page 2 of 2 +EFTA00140207 + +Bureau of Prisons +Health Services +Vitals All +Begin Date: 07/07/2019 +End Date: +08/10/2019 +Reg #: +76318-054 +Inmate Name: EPSTEIN, JEFFREY EDWARD +Temperature: +Date +Time +Eahrenheit Celsius Location +Provider +07/24/2019 13:12 NYM +97.8 +36.6 Oral +MLP +Orig Entered: 07/24/2019 13:14 EST | +_ MLP +07/23/2019 06:30 NYM +97.5 +36.4 Oral +Orig Entered: 07/23/2019 08:33 EST | +• MLP +MLP +07/09/2019 12:49 NYM +97.3 +36.3 Oral +- MLP +Orig Entered: 07/09/2019 12:51 EST | +• MLP +Pulse: +Date +Time +Rate Per Minute +Location +Rhythm +07/30/2019 13:02 +94 +Orig Entered: 07/30/2019 13:04 EST | +07/30/2019 09:40 +MD +88 +Via Machine +Orig Entered: 07/30/2019 13:04 EST | +MD +07/30/2019 09:30 +87 +Via Machine +Orig Entered: 07/30/2019 12:59 EST | +MD +07/28/2019 20:28 +81 +Orig Entered: 07/28/2019 20:29 EST | +07/28/2019 06:57 +RN +82 +Orig Entered: 07/28/2019 06:58 EST +RN +07/24/2019 13:12 +83 +Via Machine +Regular +Orig Entered: 07/24/2019 13:14 EST | +L. MLP +07/23/2019 06:30 +92 +Via Machine +Regular +Orig Entered: 07/23/2019 08:33 EST +L. MLP +07/09/2019 12:49 +82 +Via Machine +Regular +Orig Entered: 07/09/2019 12:51 EST | +1. MLP +Respirations: +Date +Time +07/30/2019 +09:30 NYM +Orig Entered: 07/30/2019 12:59 EST +07/28/2019 +20:28 NYM +Orig Entered: 07/28/2019 20:29 EST +07/28/2019 +06:57 NYM +Orig Entered: 07/28/2019 06:58 EST | +07/23/2019 +06:30 NYM +Orig Entered: 07/23/2019 08:33 EST | +07/09/2019 +12:49 NYM +Rate Per Minute Provider +12 +14 +14 +16 +16 +MD +MD +RN +RN +RN +Orig Entered: 07/09/2019 12:51 EST | +_RN +1. MLP +MLP +1. MLP +MLP +Provider +Generated 0B/10/2019 11:02 by | +Bureau of Prisons - NYM +MD +MD +MD +RN +RN +- MLP +MLP +MLP +Page 1 of 3 +EFTA00140208 + +Begin Date: 07/07/2019 +Reg #: +76318-054 +End Date: +08/10/2019 +Inmate Name: EPSTEIN, JEFFREY EDWARD +Blood Pressure: +Date +Time +Value +Location +07/30/2019 13:02 NYM 114/84 +Left Arm +Orig Entered: 07/30/2019 13:04 EST | +07/30/2019 09:40 NYM 125/60 +Right Arm +Orig Entered: 07/30/2019 13:04 EST +07/30/2019 09:30 NYM 108/86 +Left Arm +Orig Entered: 07/30/2019 12:59 EST | +07/28/2019 20:28 NYM 157/91 +Orig Entered: 07/28/2019 20:29 EST | +07/28/2019 06:57 NYM 138/80 +Orig Entered: 07/28/2019 06:58 EST L +07/24/2019 13:12 NYM 132/89 Right Arm +Orig Entered: 07/24/2019 13:14 EST L +07/23/2019 06:30 NYM 140/85 Right Arm +Orig Entered: 07/23/2019 08:33 EST L +07/09/2019 12:49 NYM 117/66 Right Arm +Orig Entered: 07/09/2019 12:51 EST +Position +Standing +Cuff Size +Provider +IMD +Standing +MD +Sitting +MD +RN +Sitting +RN +Adult-regular +- MLP +MLP +Sitting +Adult-regular +_ MLP +MLP +Sitting +Adult-regular +_ MLP +MLP +Blood Glucose: +Date +08/04/2019 +08/02/2019 +08/01/2019 +07/31/2019 +Time +Value (mg/dll) Type +08:30 +156 +Orig Entered: 08/04/2019 09:08 EST | +06:30 +97 +Orig Entered: 08/02/2019 08:16 EST +06:30 +103 +Orig Entered: 08/01/2019 09:00 EST L +06:15 +108 +Non-Fasting +Non-Fasting +Non-Fasting +Non-Fasting +Orig Entered: 07/31/2019 08:36 EST | +Regular Insulin +Provider +IRN +MLP +MLP +MLP +SaO2: +Date +Time +Value(%) Air +07/30/2019 09:30 NYM +98 Room Air +Orig Entered: 07/30/2019 12:59 EST +07/28/2019 20:28 NYM +98 +Orig Entered: 07/28/2019 20:29 EST | +07/28/2019 +06:57 NYM +98 +Orig Entered: 07/28/2019 06:58 EST +07/24/2019 +13:12 NYM +96 Room Air +Orig Entered: 07/24/2019 13:14 EST +07/23/2019 +06:30 NYM +96 Room Air +Orig Entered: 07/23/2019 08:33 EST +07/09/2019 +12:49 NYM +97 Room Air +Orig Entered: 07/09/2019 12:51 EST | +Provider +MD +IMD +RN +RN +RN +RN +MLP +MLP +MLP +MLP +MLP +MLP +Height: +Generated 08/10/2019 11:02 by +Bureau of Prisons - NYM +MD +MD +MD +RN +RN +RN +MLP +MLP +MLP +Page 2 of 3 +EFTA00140209 + +Begin Date: 07/07/2019 +Reg #: +76318-054 +Date +Time +07/09/2019 12:49 NYM +Inches +70.0' +Orig Entered: 07/09/2019 12:51 EST | +End Date: 08/10/2019 +Inmate Name: EPSTEIN, JEFFREY EDWARD +Cm +Provider +177.8 +I MLP +. MLP +Weight: +Date +Time +Lbs +Kg Waist Circum. Provider +07/30/2019 09:30 NYM +194.2 +88.1 +Orig Entered: 07/30/2019 12:59 EST +MD +07/09/2019 12:49 NYM +194.4 +88.2 +Orig Entered: 07/09/2019 12:51 EST | +. MLP +MD +MLP +• +Generated 08/10/2019 11:02 by +Bureau of Prisons - NYM +Page 3 of 3 +EFTA00140210 + +Reg #: 76318-054 +Admin: +Lecation +07/06/2019 21:39 +Right Forearm +Orig Entered: 07/06/2019 21:43 EST +Total: 1 +Bureau of Prisons +Health Services +PPDsR +Inmate Name: EPSTEIN, JEFFREY EDWARD +Provider +Reading: +Induration +PA-C +07/09/2019 12:47 +0 mm +PA-C +Orig Entered: 07/09/2019 12:47 EST +Provider +1. MLP +Generated 08/10/2019 11:02 by +RN/OP/IDC +Bureau of Prisons - NYM +Page 1 of 1 +EFTA00140211 + +76318-054 +Ord. Date +07/30/19 +14:21 +17/31/1: +10:01 +NYM +122148- +NYM +Ord. Date +07/31/19 +10:00 +xp. Da +8/07/1 +09:59 +NYM +122160 +NYM +EPSTEIN, JEFFREY +Medication Orders +Medication Administration Record +JULY 2019 +Time 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 26 27 28 29 30 31 +MD +PRN +Insulin Reg (10 ML) 100 UNITSIML Inj +MD +PRN +Inject regular insulin subcutaneously per +sliding scale: each morning for 7 days ** pill +line*** +Insulin Reg (10 ML) 100 UNITS/ML Inj +Providers: YJ = +Documentation Codes: ORD = Order | NI = Dose Not Indicated +Regisiration #: 76318-054 +Pi. Name: EPSTEIN, JEFFREY +DOB: 01/20/53 +Report information is current as of the date and time of printing: 08/10/2019 11:02 EST +EFTA00140212 + +76318-054 +Ord. Date +07/31/19 +10:00 +Exp. Date +08/07/19 +line*** +09:59 +NYM +122160- +NYM +EPSTEIN, JEFFREY +Medication Orders +Medication Administration Record +AUGUST 2019 +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 26 27 28 29 30 31 +MD +Time +PRN +Insulin Reg (10 ML) 100 UNITSIML Inj +Providers: YJ= +Documentation Codes: ORD = Order | NI = Dose Not Indicated +Registration #: 76318-054 +PL. Name: EPSTEIN, JEFFREY +DOB: 01/20753 +Report information is current as of the date and time of printing: 08/10/2019 11:02 EST +EFTA00140213 + +Start Date: 07/07/2019 +Reg #: +76318-054 +Device/Equipment +C-Pap +07/30/2019 14:05 EST +Total: 1 +Generated 08/10/2019 11:02 by +Bureau of Prisons +Health Services +Devices and Equipment +Stop Date: +08/10/2019 +Inmate Name: EPSTEIN, JEFFREY EDWARD +Start Date Stop Date +Date Returned +Obtained From Comments +MD 07/30/2019 +Personal +PHILIPS RESPIRONICS SYSTEM ONE CPAP +MACHINE. +SERIAL #: P11312813B1ED. +RN/OP/IDC +Bureau of Prisons - NYM +Page 1 of 1 +EFTA00140214 + +Bureau of Prisons +Health Services +Pain Management +Begin Date: 07/07/2019 +Reg#: +76318-054 +Date +Intervention +07/12/2019 13:25 +MEDROL DOSE PACK +Orig Entered: 07/12/2019 13:28 EST +Pain Quality +Shooting +End Date: +08/10/2019 +Inmate Name: EPSTEIN, JEFFREY EDWARD +Location +Pre +Post +Provider +Back-Middle +5 +MD +MD +Generated 08/10/2019 11:02 by +RN/OP/IDC +Bureau of Prisons - NYM +Page 1 of 1 +EFTA00140215 + +Types of Diets: +— Clear Liquid +Low Fat +Mechanical Soft +Low Cholesterol +Low Triglyceride +Renal +Full Liquid +Sodium Controlled +Snack +Diabetic +Calorie Controlled +X Other: +FISH ALLERGIES. +Comments: +EPSTEIN, JEFFREY EDWARD +Inmate Name +Generated 07/30/2019 14:57 by +Bureau of Prisons +Health Services +Modified Diet Request +Exp Date: +Exp Date: +Exp Date: +Exp Date: +Exp Date: +Exp Date: +Exp Date: +Exp Date: +Exp Date: +Exp Date: +Exp Date: +Exp Date: 07/30/2020 +Health Service Staff +76318-054 +Reg# +MD +07/30/2019 +Date +MD +Bureau of Prisons - NYM +Page 1 of 1 +EFTA00140216 + +Reg #: 76318-054 +Allergy +No Known Allergies +Orig Entered: 07/06/2019 21:40 EST +Total: 1 +Bureau of Prisons +Health Services +Allergies +Inmate Name: EPSTEIN, JEFFREY EDWARD +Date Noted +Reaction +07/06/2019 +PA-C +Generated 08/10/2019 11:02 by +Bureau of Prisons - NYM +Page 1 of 1 +EFTA00140217 + +Reg #: 76318-054 +Assessment +07/09/2019 +Total: 1 +Learns Best By +Primary Language +Speaking/Listening English +Orig Entered: 07/09/2019 12:52 EST +Bureau of Prisons +Health Services +Patient Education Assessments & Topics +Inmate Name: EPSTEIN, JEFFREY EDWARD +Assessments +Years of Education Barriers To Education +None +Topics +Date Initiated +07/30/2019 +07/30/2019 +07/28/2019 +07/28/2019 +07/24/2019 +07/24/2019 +07/23/2019 +07/23/2019 +07/14/2019 +07/12/2019 +Generated 08/10/2019 11:02 by +Format +Handout/Topic +Counseling +Access to Care +Orig Entered: 07/30/2019 13:33 EST +Counseling +Plan of Care +Orig Entered: 07/30/2019 13:34 EST +Counseling +Plan of Care +Orig Entered: 07/28/2019 07:22 EST | +Counseling +Plan of Care +Orig Entered: 07/28/2019 20:30 EST | +Counseling +Access to Care +Orig Entered: 07/24/2019 13:23 EST +Counseling +Preventive Health +Orig Entered: 07/24/2019 13:23 EST +Counseling +Access to Care +Orig Entered: 07/23/2019 09:04 EST +Counseling +Plan of Care +Orig Entered: 07/23/2019 09:04 EST | +Counseling +Diagnosis +Orig Entered: 07/14/2019 18:11 EST +Counseling +Diagnosis +RN/OP/IDC +Outcome +Verbalizes Understanding +Verbalizes Understanding +Verbalizes Understanding +Verbalizes Understanding +Verbalizes Understanding +Verbalizes Understanding +Verbalizes Understanding +Verbalizes Understanding +Verbalizes Understanding +Verbalizes Understanding +Bureau of Prisons - NYM +Provider +Provider +Page 1 of 2 +EFTA00140218 + +Reg#: 76318-054 +Date Initiated +Total: 10 +Inmate Name: EPSTEIN, JEFFREY EDWARD +Topics +Format +Orig Entered: 07/12/2019 13:33 EST +Handout/Topic +Outcome +Provider +EFTA00140219 +Generated 0B/10/2019 11:02 by +RN/OP/IDC +Bureau of Prisons - NYM +Page 2 of 2 + +Bureau of Prisons +Health Services +Blood Glucose +Begin Date: 07/07/2019 +End Date: +Reg #: +76318-054 +08/10/2019 +Inmate Name: EPSTEIN, JEFFREY EDWARD +(Reference Range: Random or Fasting 70 - 100, 2 hour post-prandial 70 - 140) +Time +Value +Comments +08/04/2019 08:30 NYM 156 +Non-Fasting +Orig Entered: 08/04/2019 09:08 EST +RN +08/02/2019 06:30 NYM 97 +Non-Fasting +Orig Entered: 08/02/2019 08:16 EST +I. MLP +08/01/2019 06:30 NYM 103 +Orig Entered: 08/01/2019 09:00 EST +Non-Fasting +1. MLP +07/31/2019 06:15 NYM 108 +Non-Fasting +Orig Entered: 07/31/2019 08:36 EST +L. MLP +Total: 4 +Generated 08/10/2019 11:02 by | +RN/OP/IDC +Bureau of Prisons - NYM +Page 1 of 1 +EFTA00140220 + +Reg#: 76318-054 +Description +Bureau of Prisons +Health Services +Health Problems +Inmate Name: EPSTEIN, JEFFREY EDWARD +Axis Code Type +Current +Hyperlipidemia, unspecified +07/12/2019 13:48 EST +MD +HYPERTRIGLYCERIDEMIA +Sleep apnea +07/12/2019 13:56 EST +MD +Essential (primary) hypertension +07/30/2019 13:13 EST +MD +BY HX. +Constipation, unspecified +07/09/2019 12:58 EST +MLP +Low back pain +07/12/2019 13:30 EST +MD +Neuralgia and neuritis, unspecified +07/12/2019 13:30 EST +MD +No Diagnosis +07/09/2019 10:28 EST +PhD/Chief +Psychologist +Prediabetes +07/30/2019 13:26 EST +MD +Injury, unspecified +07/23/2019 09:04 EST +MLP +R/O self inflicted injuries. +Body mass index (BMI) 27.0-27.9, adult +07/30/2019 13:14 EST +MD +Total: 10 +ICD-10 +ICD-10 +ICD-10 +ICD-10 +ICD-10 +ICD-10 +I DSM-IV +ICD-10 +ICD-10 +ICD-10 +Generaled 08/10/2019 11:02 by +[RNAOPADC +Bureau of Prisons - NYM +Code +E785 +G4730 +110 +K5900 +M545 +M792 +No Dx +R7303 +T1490 +Z6827 +Diag. Date Status +07/12/2019 Current +07/12/2019 Current +07/30/2019 Current +07/09/2019 Current +07/12/2019 Current +07/12/2019 Current +07/09/2019 Current +07/30/2019 Current +07/23/2019 Current +07/30/2019 Current +Status Date +Page 1 of 1 +EFTA00140221 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/f8b2473d9d8eac4dcd9c2347913491c0ba8e91aa560f18bd8660ca8373addcfd.json b/vision-joined/ds9-parsed-01/f8b2473d9d8eac4dcd9c2347913491c0ba8e91aa560f18bd8660ca8373addcfd.json new file mode 100644 index 0000000000000000000000000000000000000000..364e06158ba80072d57237b04e76a17a9889e3de --- /dev/null +++ b/vision-joined/ds9-parsed-01/f8b2473d9d8eac4dcd9c2347913491c0ba8e91aa560f18bd8660ca8373addcfd.json @@ -0,0 +1,21 @@ +{ + "chars": 299, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 299, + "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": "f8b2473d9d8eac4dcd9c2347913491c0ba8e91aa560f18bd8660ca8373addcfd" +} diff --git a/vision-joined/ds9-parsed-01/f8b2473d9d8eac4dcd9c2347913491c0ba8e91aa560f18bd8660ca8373addcfd.md b/vision-joined/ds9-parsed-01/f8b2473d9d8eac4dcd9c2347913491c0ba8e91aa560f18bd8660ca8373addcfd.md new file mode 100644 index 0000000000000000000000000000000000000000..640d30f663155aa6ef927f130542db8bc75d2d31 --- /dev/null +++ b/vision-joined/ds9-parsed-01/f8b2473d9d8eac4dcd9c2347913491c0ba8e91aa560f18bd8660ca8373addcfd.md @@ -0,0 +1,15 @@ +From: " +To: +Subject: SRO REVIEW +Date: Fri, 19 Jul 2019 11:53:14 +0000 +Importance: Normal +Attachments: TEXT.htm; ~OTHWD1I001F.PDF +Inline-Images: IMAGE.BMP +Good morning Captain, +everyone has an AD order. +Lieutenant +Department of Justice +Federal Bureau of Prisons +150 Park Row NY NY +email: +EFTA00140642 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/f8f531e74c6effd88d4b43aab85ccf3e7e9bdff699f65e26511f0e4e4e0f47d2.json b/vision-joined/ds9-parsed-01/f8f531e74c6effd88d4b43aab85ccf3e7e9bdff699f65e26511f0e4e4e0f47d2.json new file mode 100644 index 0000000000000000000000000000000000000000..3fa7946eecf1a52da22cb4b1d54908434e8c3d27 --- /dev/null +++ b/vision-joined/ds9-parsed-01/f8f531e74c6effd88d4b43aab85ccf3e7e9bdff699f65e26511f0e4e4e0f47d2.json @@ -0,0 +1,21 @@ +{ + "chars": 598, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 598, + "failed": false, + "lines": 21, + "mean_conf": 0.97619, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f8f531e74c6effd88d4b43aab85ccf3e7e9bdff699f65e26511f0e4e4e0f47d2" +} diff --git a/vision-joined/ds9-parsed-01/f8f531e74c6effd88d4b43aab85ccf3e7e9bdff699f65e26511f0e4e4e0f47d2.md b/vision-joined/ds9-parsed-01/f8f531e74c6effd88d4b43aab85ccf3e7e9bdff699f65e26511f0e4e4e0f47d2.md new file mode 100644 index 0000000000000000000000000000000000000000..c41b95c418a75e5121aeacf37ac9481648bdfc87 --- /dev/null +++ b/vision-joined/ds9-parsed-01/f8f531e74c6effd88d4b43aab85ccf3e7e9bdff699f65e26511f0e4e4e0f47d2.md @@ -0,0 +1,21 @@ +From: +To: " +(USANYS)" < +Ce: "Biase, Nicholas (USANYS)" { +Subject: FW: PRESS INQUIRY +Date: Tue, 13 Jul 2021 20:35:29 +0000 +Inline-Images: ~ WRD3993.jpg; image001.jpg +FYI. We declined to comment. +From: Mary Margaret Olohan < +Sent: Tuesday, July 13, 2021 4:27 PM +To: +Subject: PRESS INQUIRY +Good afternoon, +P; Biase, Nicholas (USANYS) ‹ +Can SDNY comment on David Markus's assertion that he did not violate SDNY's rules when he wrote an op-ed comparing +Bill Cosby and Ghislaine Maxwell? +Thanks so much - Mary Margaret +Mary Margaret Olohan +Social Issues Reporter +Daily Caller News Foundation +EFTA00105337 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/f8fdc22952652b4c40d1afa5cf0ac7dce6cd9e9e5468096d82085c2ad9a9087d.json b/vision-joined/ds9-parsed-01/f8fdc22952652b4c40d1afa5cf0ac7dce6cd9e9e5468096d82085c2ad9a9087d.json new file mode 100644 index 0000000000000000000000000000000000000000..757c4278ca5b43b592b33796098a1fb61744aaa9 --- /dev/null +++ b/vision-joined/ds9-parsed-01/f8fdc22952652b4c40d1afa5cf0ac7dce6cd9e9e5468096d82085c2ad9a9087d.json @@ -0,0 +1,45 @@ +{ + "chars": 2890, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1538, + "failed": false, + "lines": 42, + "mean_conf": 0.988095, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 803, + "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": 545, + "failed": false, + "lines": 25, + "mean_conf": 0.9, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f8fdc22952652b4c40d1afa5cf0ac7dce6cd9e9e5468096d82085c2ad9a9087d" +} diff --git a/vision-joined/ds9-parsed-01/f8fdc22952652b4c40d1afa5cf0ac7dce6cd9e9e5468096d82085c2ad9a9087d.md b/vision-joined/ds9-parsed-01/f8fdc22952652b4c40d1afa5cf0ac7dce6cd9e9e5468096d82085c2ad9a9087d.md new file mode 100644 index 0000000000000000000000000000000000000000..3a06ad0e4ad8b140c696d46bdcb322a444cc2b55 --- /dev/null +++ b/vision-joined/ds9-parsed-01/f8fdc22952652b4c40d1afa5cf0ac7dce6cd9e9e5468096d82085c2ad9a9087d.md @@ -0,0 +1,112 @@ +Intake (Rev. 5-23-17) +UNCLASSIFIED +FEDERAL BUREAU OF INVESTIGATION +Intake +, OFFICIAL RECORD +Case ID #: 50D-NY-3027571 +Date: +(U) EPSTEIN, JEFFREY; CHILD SEX +TRAFFICKING +11/02/2020 +Drafted By: +Date/Time Received: 11/02/2020 05:58 AM EST +Details: +On 11/02/2020 at 5:58 AM Eastern Time, +• date of +birth +email address +international cellular telephone number + +, residential address +• Stavanger, Norway 04010, internet protocol (IP) address +which resolves to Stavanger, Rogaland, Norway, submitted +an online tip at tips.fbi.gov regarding Human Trafficking involving +Jeffrey Epstein. +Date Submitted: 11/02/2020 05:58:41 AM ET +Transaction Number: F1F04018-40CB-45CE-A08A-CC97021E3E10 +Threat To Life: False +Submitted Text: +I have suffered massive humantrafficking. It started as a young child. I +was sold to russia. I have been molested by lawyers, judges, royalties, +politicians and presidents, policemen and others. I was sold to Jeffrey +Epstein several times. My family and relatives recieved money for me. I +have been molested and raped several years. They made porn of me. They +made me a sexslave in every nation. They tried to kill my brain. The +royalties in Norway, Gunnhild Stordalen, Petter Stordalen, Kjell Inge +Røkke, I +, Jens Stoltenberg, Jonas Gahr Støre, Stian and +others tried to put me into coma and they wanted to make me disabled. I +was a billionaire and people stole this fortune and tried to disqualify +me. There is no help to get, I need help. I have been involved with Joe +Biden and Hillary Clinton. +UNCLASSIFIED +EFTA00090333 + +UNCLASSIFIED +Re: +50D-NY-3027571, 11/02/2020 +Violation: Human Trafficking +Violation Questions +Please provide details about the specific location where the victim is +being held.: no specific location +How do you know the victim?: I am the victim. +Who has control of the victim's identification and travel documents?: +victim +Complainant Information +First Name: +Middle Name: +Last Name: +Age: +DOB: +Additional Info: +Type: Cell +Phone: + +Extension: ++47 +Account: +Type: Residential +Address: +City: Stavanger +Zip: 04010 +Country: Norway +Trafficker Information +First Name: +Middle Name: +Last +Name: +Age: +DOB: +Additional Info: They sterilised me. +I once gave birth to a child and I wake up from coma because of the +birth. +How is Contact Known: some of the traffickers are +relatives +• and family +UNCLASSIFIED +2 +EFTA00090334 + +Re: +UNCLASSIFIED +50D-NY-3027571, 11/02/2020 +members, Odd Gunnar bjørstad. Jorunn Jaunsen. +Einar Ossletten, Ove Arnt Breen. Arnt Ossletten. Bjørn Ossletten. Roger +Ossletten. +Rose Ossletten. Sigurd ossletten. Aud Ossletten. +Type: Other +Address: +City: +Zip: +Remote IP: L +Remote Host: api.fbi.gov +Http Referrer: https://www.fbi.gov/tips +User Browser: Mozilla/5.0 (Windows NT 10.0; Win64; x64; rv:72.0) +Gecko/20100101 Firefox/72.0 +Latitude: +Longitude: +Country: NO +Region: Rogaland +City: Stavanger +Postal Code: +Timezone: 01:00 +UNCLASSIFIED +EFTA00090335 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/f911fd343369325b19caceb784daefebe7bdf877777b1cf5f7c4f794836faa9c.json b/vision-joined/ds9-parsed-01/f911fd343369325b19caceb784daefebe7bdf877777b1cf5f7c4f794836faa9c.json new file mode 100644 index 0000000000000000000000000000000000000000..b4f73f59daf8080e3c2cde67b587db41909618ca --- /dev/null +++ b/vision-joined/ds9-parsed-01/f911fd343369325b19caceb784daefebe7bdf877777b1cf5f7c4f794836faa9c.json @@ -0,0 +1,549 @@ +{ + "chars": 169165, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 45, + "pages": [ + { + "bad_lines": 0, 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Normal +Sensitivity: None +Mobile version and searchable archives available at fbi.bulletinintelligence.com +. + +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. +• 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." +• 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. +EFTA00137043 + +• 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 lexas Kidnapping, Robbery +Alaska Man Pleads Guilty To Child Pornography Possessior +• 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. +• UŠ 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. +• 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. +EFTA00137044 + +• 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. +• DÓJ 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. +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 +EFTA00137045 + +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, 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 +raining camp for civil disorder, will be placed on electronic monitoring and subject to drug testing after hi +elease once federal authorities take control of the bond and an array of firearms discovered at his homes in Sa +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. +EFTA00137047 + +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 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-Sadurni, 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 Mart - 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 +EFTA00137048 + +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 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. +EFTA00137049 + +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 offfice." 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. +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. +EFTA00137050 + +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 (TN) 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. "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 +EFTA00137051 + +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 < https://www.wsj.com/articles/u-s-sanctions-top-pro-hezbollah-politician-gebran-bassil- +on-corruption-allegations-11604677245> (11/6, Nissenbaum, Subscription Publication, 7.57M) reports the +Administration on Friday imposed sanctions on pro-Hezbollah Lebanese Christian politician 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 +EFTA00137053 + +office, had resigned." +Ivory Coast's State Prosecutor Accuses Opposition Leaders Of Terrorism. +Bloomberg (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." +EFTA00137054 + +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 < https://www.meritalk.com/articles/dod-training-program-aims-to-flag-digital-domestic-violence/> +(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 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." +EFTA00137055 + +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 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." +EFTA00137056 + +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 handeuffed 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 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, 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 (11/7, 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 +EFTA00137058 + +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." +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. +EFTA00137059 + +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. +KSTU-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. +EFTA00137060 + +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 +and do opened at they nington National Bank onoregon Road around 3:0 a.manor. 5. The stepsburg:" +"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. +EFTA00137061 + +The AP < https://www.usnews.com/news/best-states/alabama/articles/2020-11-08/alabama-man-gets-17-years-on- +federal-armed-robbery-charges> (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, 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. +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." +EFTA00137063 + +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. +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 6½ years and 14 months, respectively. They pleaded guilty in July in federal court +EFTA00137064 + +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." +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. +EFTA00137065 + +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. +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 +EFTA00137066 + +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." +EFTA00137067 + +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 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, "SG 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." +EFTA00137068 + +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 +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 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 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 < https://www.nytimes.com/2020/11/07/business/media/presidential-election-tv-networks-call.html? +surface-most-popular& fellback=false®_id=583734244&algo=bandit-all-surfaces&imp_id=805626441> +(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, 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 +EFTA00137070 + +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 News (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 < https://www.washingtontimes.com/news/2020/nov/7/rudy- +giuliani-vows-defend-donald-trump-reelection-/> (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." +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. +EFTA00137071 + +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 News + (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 Tonight +(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, without evidence, that ballot counts +favorable to Biden stem from a sprawling, multistate conspiracy to hijack the vote through fraud." +EFTA00137072 + +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 vietory "with a combination of disappointment and disbelief," +although the New York Times < https://www.nytimes.com/2020/11/07/us/trump-supporters.html> (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 < https://www.reuters.com/article/us- +usa-election-trump-pennsylvania/in-trump-country-disappointment-anger-mingle-with-hope-for-biden-to-unite- +idUSKBN27NOZT> (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 < https://www.washingtonpost.com/politics/2020/11/07/trumps-political-legacy-never-having- +support-or-approval-majority-americans-or-voters/> (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 < https://apnews.com/article/Trump-political-future-after-election- +8ea42ef8cd8ca7113565032e70c99f10> (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 < https://www.reuters.com/article/us-usa-election-trumpism- +insight/trumpism-will-outlast-trump-who-defied-the-odds-grew-the-base-idUSKBN27NOR2> (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 +EFTA00137073 + +'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 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 Joy +https://playvideo.bulletinintelligence.com/709a5f2738a543albeb3f01545399860?pubid=fbi> (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 Tonight + (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 +EFTA00137074 + +the White House. Chief of Staff Mark Meadows and at least five others testing positive." +On the CBS Weekend News (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." +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 < https://www.reuters.com/article/us-usa-election-biden-coronavirus/with-cases-soaring-biden-to- +announce-covid-19-task-force-idUSKBN27O0HW> (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." +EFTA00137075 + +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, MeGinley, 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. +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 +EFTA00137076 + +"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 < https://www.wsj.com/articles/many-nursing-homes-shun-free-covid-19- +testing-equipment-11604769383> (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 Minutes (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 +EFTA00137077 + +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." +NY Times 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 Tonight + (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 +(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, Rodriguez) reports Florida officials "closed beaches, ports and +EFTA00137078 + +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 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 < https://www.orlandosentinel.com/weather/hurricane/os-ne-tropical-storm- +eta-sunday-update-20201108-eiaudeamgngkxlbyjeefm6Siji-story.html> (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 +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 News +https://playvideo.bulletinintelligence.com/618c254654e4daaae6086604c7a8b2d?pubid=fbi> (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." +EFTA00137080 + +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." +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 News (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 +EFTA00137081 + +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 strategie 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." +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) +EFTA00137082 + +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 < https://www.wsj.com/articles/azerbaijan-pounds-key-city-in-disputed-enclave-11604867933> +(11/8, Subscription Publication, 7.57M) provides similar coverage. +Police Spray Water Cannons At Protesters In Thailand. +ABC World News Tonight (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, +le governing party of Daw Aung san suu Kyl as the b1 +"underscored the voters' commitment to Myanmar's nascent democracy, which remains in the shadow of a +military dictatorship that ruled for 50 years." +EFTA00137083 + +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 < https://www.wsj.com/articles/rebounding-corporate- +profits-fortify-stock-market-rally-11604831400> +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 +EFTA00137084 + +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 < https://www.ft.com/content/81aac6ce-9521- +4b02-abd4-96c896a6f317?FTCamp=engage/CAPI/email/Channel_Bulletin//B2B> +Shock Change In Turkey's Economic Leadership Raises Stakes For Lira +Deutsche Bank Rebuffed ECB Over Call For Action On Leveraged Finance + +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 + +tp:/wastingtonimes.com/news:2020/nov Biden-backers Blackis-tump-loyalists-rump-acco/s +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 +EFTA00137085 + +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 publie 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 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 +EFTA00137086 + +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, GfK MRI, comScore, Nielsen, and the Audit Bureau +of Circulation. Data from and access to third party social media platforms, including but not limited to Facebook, +Twitter, Instagram and others, is subject to the respective platform's terms of use. Services that include Factiva +content are governed by Factiva's terms of use . +Services including embedded Tweets are also subject to Twitter for Website's information and privacy policies +. The FBI News Briefing is published five days a week by +Bulletin Intelligence, which creates custom briefings for government and corporate leaders. 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VISA - Visa Purchase +04/23 CELLULAR ARENA BROOKLYN NY +Apr 26 +Withdrawal - VISA - Visa Purchase +04/25 UMBERTOS OF NHP MANHASSET NY +Apr 27 +Withdrawal - POS #916550 +NWS For Five Coffee660267 290 Plandome +Road Manhasset NY +Apr 28 +Withdrawal - VISA - Visa Purchase +04/27 COW HARBOR BAIT AND TAC NORTHPORT NY +Apr 29 +Withdrawal - POS #026867 +DOLLAR TREE 2847 W BTH ST BROOKLYN NY +Apr 29 +Withdrawal - VISA - Visa Purchase +04/29 WALGREENS STORE 1532 86 BROOKLYN NY +Apr 29 +Withdrawal - POS #025843 +DEALS 2402 86TH ST BROOKLYN NY +Apr 30 +Withdrawal - VISA - Visa Purchase +04/29 FULL BELLY DELI DANBURY CT +Apr 30 +Withdrawal - VISA - Visa Purchase +04/29 BAGELMAN III DANBURY CT +Арг 30 +Withdrawal - VISA - Visa Purchase +04/29 DUNKIN #304362 035 BROOKLYN NY +Apr 30 +Withdrawal - VISA - Visa Purchase +04/30 OLIVE GARDE41400064147 BROOKLYN NY +Apr 30 New Balance +Totals For This Period: +Statement Period: 04/01/19 - 04/30/19 +Withdrawals +-380.00 +0301366 000057144 OMCUOA 0630100 +Page 4 of 5 +(continued) +Deposits +$ 02 +Balance +526.76 +-11.11 +-51.20 +-16.50 +-54.44 +-24.88 +-26.51 +-20.32 +-42.09 +-37.98 +-53.18 +-11.16 +-5.23 +-4.89 +-39.36 +515.65 +464.45 +447.95 +393.51 +368.63 +342.12 +321.80 +279.71 +241.73 +188.55 +177.39 +172.16 +167.27 +127.91 +127.91 +-5,878.76 +5,633.48 +YEAR TO DATE TOTALS +Total Dividends YTD +0.00 +IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS +Write to us at P.O. Box 3205, New York, NY 10007 or telephone us at (212)693-4900 (or (800)323-6713 if outside the five boroughs) if you think +your statement or receipt is wrong, or if you need more information about a transfer on your statement or receipt. Write to us as soon as possible. +We must hear from you no later than 60 days after we sent you the EIRST statement on which the error or problem appeared. Tell us the following: +The amount of the suspected error or questioned transfer (and transaction date if known); +A description of the error or the questioned transfer, and an explanation why you believe there is an error or need more information. +We will investigate your complaint and correct any error promptly. If we take more than 10 business days to do this, we will credit your account for +the amount you think is in error, so that you will have use of the money during the time it takes us to complete our investigation. +EFTA00124646 + +MCU Account # +0301366 000057144 OMCUDA 0630100 +Statement Period: 04/01/19 - 04/30/19 +Page 5 of 5 +USE THE FOLLOWING FORM TO ASSIST YOU IN BALANCING YOUR CHECKING ACCOUNT +LIST CHECKS OUTSTANDING +(NOT CHARGED TO YOUR CHECKING ACCOUNT YET) +PERIOD ENDING +CHECK NUMBER CHECK DATE +$ AMOUNT +1. SUBTRACT FROM YOUR REGISTER ANY CHARGES LISTED ON THIS +STATEMENT BUT NOT DEDUCTED FROM YOUR BALANCE +2. ENTER CHECKING BALANCE SHOWN $ +ON THIS STATEMENT. +3. ENTER DEPOSITS MADE ++ +$ +AFTER THE ENDING DATE OF ++ +THIS STATEMENT. +$ ++ +$ +4. TOTAL (2 PLUS 3): +$ +TOTAL: +5. CARRY OVER OUTSTANDING CHECK S +TOTAL. +6. REGISTER BALANCE (4 MINUS 5): +$ +SHARES ARE TRANSFERABLE ONLY TO QUALIFIED MEMBERS +and backed by the ful fats and redit of the United Slates Govemment +NCUA +National Credit Union Administration, a U.S. Government Agency +EFTA00124647 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/f9770a27fcf0b2ecebcc27e7934d6298a53e413ef6d32062e65be0a9eee0cb18.json b/vision-joined/ds9-parsed-01/f9770a27fcf0b2ecebcc27e7934d6298a53e413ef6d32062e65be0a9eee0cb18.json new file mode 100644 index 0000000000000000000000000000000000000000..ffe9fd951b2764156a8200fbaa6732c2d0a09310 --- /dev/null +++ b/vision-joined/ds9-parsed-01/f9770a27fcf0b2ecebcc27e7934d6298a53e413ef6d32062e65be0a9eee0cb18.json @@ -0,0 +1,45 @@ +{ + "chars": 4259, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1704, + "failed": false, + "lines": 62, + "mean_conf": 0.903226, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1500, + "failed": false, + "lines": 56, + "mean_conf": 0.892857, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1051, + "failed": false, + "lines": 29, + "mean_conf": 0.965517, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f9770a27fcf0b2ecebcc27e7934d6298a53e413ef6d32062e65be0a9eee0cb18" +} diff --git a/vision-joined/ds9-parsed-01/f9770a27fcf0b2ecebcc27e7934d6298a53e413ef6d32062e65be0a9eee0cb18.md b/vision-joined/ds9-parsed-01/f9770a27fcf0b2ecebcc27e7934d6298a53e413ef6d32062e65be0a9eee0cb18.md new file mode 100644 index 0000000000000000000000000000000000000000..9c14db767f3013336a40750864c000334e873007 --- /dev/null +++ b/vision-joined/ds9-parsed-01/f9770a27fcf0b2ecebcc27e7934d6298a53e413ef6d32062e65be0a9eee0cb18.md @@ -0,0 +1,149 @@ +From: " +To: " +(USANYS)" ≤ +(USANYS)" ≤ +Cc: " +(USANYS)" < +Subject: RE: Epstein Estate Touhy Requests +Date: Tue, 20 Aug 2019 18:42:07 +0000 +(USANYS)" +We have not, but we've discussed doing so. Under the protective order, we are entitled to. +From: | +(USANYS) < +Sent: Tuesday, August 20, 2019 2:37 PM +To: +(USANYS) < +Cc: +(USANYS) < +Subject: RE: Epstein Estate Touhy Requests +Pil +_ (USANYS) < +De-looping I +and +Maybe: +Your August 20, 2019, requests for disclosure under the Department of Justice's Touhy regulations +will be handled by AUSA +of our Civil Division, copied here. Please note that no +further discovery will occur in the context of the criminal case of US v. Epstein, 19 Cr. 0490. +Separately, will we be clawing back discovery already made in the Epstein case? +From: +To: +(USANYS) < +Sent: Tuesday, August 20, 2019 2:21 PM +| (USANYS) < +(USANYS) < +Cc: +(USANYS) < +Subject: RE: Epstein Estate Touhy Requests +| (USANYS) < +(USANYS) < +Thanks, +In the interim, +, I would propose having the crim team response as follows: +"Counsel - We are in receipt of your requests which do not appear to arise under Rule 16 or any other production +obligation associated with the criminal proceeding. Moreover, as you are aware, the Government has submitted a +proposed order of nolle prosequi which, once entered, will terminate that proceeding. We have forwarded your +correspondence to the Civil Division which will handle any further correspondence regarding these matters." We can also +have the point them directly to +if that makes sense. +From: +To: +Cc: +| (USANYS) < +Sent: Tuesday, August 20, 2019 2:16 PM +(USANYS) < +(USANYS) < +(USANYS) < +Subject: RE: Epstein Estate Touhy Requests +P; +(USANYS) < +(USANYS) < +All, +EFTA00102076 + +I will reach out to +l, the matter number here is 2019V01791. +Thanks, +on this, including for the letters from Steptoe. +From: +To: +Cc: +(USANYS) < +Sent: Tuesday, August 20, 2019 1:32 PM +I (USANYS) < +(USANYS) < +(USANYS) < +Subject: RE: Epstein Estate Touhy Requests +| (USANYS) ‹ +(USANYS) < +Thanks. Would you open a new matter on this, it may end up being substantial. +From: +To:| +I (USANYS) 4 +Sent: Tuesday, August 20, 2019 1:26 PM +|(USANYS) < +(USANYS) < +Cc:| +(USANYS) < +Subject: Re: Epstein Estate Touhy Requests +| (USANYS) < +(USANYS) < +has been assigned. Thanks. +Jeff +On Aug 20, 2019, at 12:16 PM, +(USANYS) wrote: +I could you kindly assign an AUSA to be the point of contact on Epstein-related Touhy requests? +We can then discuss what the appropriate response may be. Thanks, as always, for your help on these issues. +From: +To: +Cc: +(USANYS) < +Sent: Tuesday, August 20, 2019 11:53 AM +| (USANYS) < +(USANYS) < +Subject: FW: United States v. +Epstein, 19-CRIM-00490 (S.D.N.Y.) +- We continue to get document requests from Epstein's defense team related to his death. How would you like us +to handle? Should we refer them to someone at Civ Div? Ignore? There is, as best I can tell, no right to anything given +that there is no "proceeding" pending related to the death but, in any event, our crim AUSAs are presumably not the +appropriate point of contact. +From: +To: +Cc: +Sent: Tuesday, August 20, 2019 11:47 AM +(USANYS) < +(USANYS) < +Subject: FW: United States v. +Epstein, 19-CRIM-00490 (S.D.N.Y.) +EFTA00102077 + +We received the attached document requests from Epstein's lawyers. Based on our previous conversations about this, it +sounds like these should be routed to the civil division, but I wasn't sure who in particular to contact, or whether you +would prefer to make the referral. +Thanks, +From: Miller, Michael < +Sent: Tuesday, August 20, 2019 11:42 AM +To: +Cc: +Reid < +Subject: United States v. +P; Weingarten, +P; 'Martin G. Weinberg' +Meade, Jason +Epstein, 19-CRIM-00490 (S.D.N.Y.) +Scavelli, Michael +Please find attached correspondence for your attention. We intend to serve these requests separately on the +MCC and the FBI, but are providing you with copies of all three letters as a courtesy. If you are willing to +accept service for all three, we will not otherwise serve them. +Mike +Michael C. Miller +Partner +Steptoe +Steptoe & Johnson LLP +www.steptoe.com +tify the sender immediately by reply e-mail and then delete this messag +<8.20.19 Epstein Letter to SDNY-c2.pdf» +<8.20.19 Epstein Letter to MCC-c2.pdf» +<8.20.19 Epstein Letter to FBI-c2.pdf» +EFTA00102078 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/f99621940c232194c82bf78d1e1f7ecdfb0e34244a270c0761ca3317ece1b5ef.json b/vision-joined/ds9-parsed-01/f99621940c232194c82bf78d1e1f7ecdfb0e34244a270c0761ca3317ece1b5ef.json new file mode 100644 index 0000000000000000000000000000000000000000..a485c26810028d20d4711fd3e948836c03ef340e --- /dev/null +++ b/vision-joined/ds9-parsed-01/f99621940c232194c82bf78d1e1f7ecdfb0e34244a270c0761ca3317ece1b5ef.json @@ -0,0 +1,21 @@ +{ + "chars": 31, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 31, + "failed": false, + "lines": 2, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f99621940c232194c82bf78d1e1f7ecdfb0e34244a270c0761ca3317ece1b5ef" +} diff --git a/vision-joined/ds9-parsed-01/f99621940c232194c82bf78d1e1f7ecdfb0e34244a270c0761ca3317ece1b5ef.md b/vision-joined/ds9-parsed-01/f99621940c232194c82bf78d1e1f7ecdfb0e34244a270c0761ca3317ece1b5ef.md new file mode 100644 index 0000000000000000000000000000000000000000..c68b8a620f6241719dc8041adb809ae23cf1018c --- /dev/null +++ b/vision-joined/ds9-parsed-01/f99621940c232194c82bf78d1e1f7ecdfb0e34244a270c0761ca3317ece1b5ef.md @@ -0,0 +1,2 @@ +No Images Produced +EFTA00128485 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/f99e3d1596b54e1956c4c7a1e85521d801780e10d69a5e473b11faf99dc5ffb0.json b/vision-joined/ds9-parsed-01/f99e3d1596b54e1956c4c7a1e85521d801780e10d69a5e473b11faf99dc5ffb0.json new file mode 100644 index 0000000000000000000000000000000000000000..36cb37568578a439e7b61633bf86f220c18d3d8d --- /dev/null +++ b/vision-joined/ds9-parsed-01/f99e3d1596b54e1956c4c7a1e85521d801780e10d69a5e473b11faf99dc5ffb0.json @@ -0,0 +1,33 @@ +{ + "chars": 1456, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1317, + "failed": false, + "lines": 33, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 137, + "failed": false, + "lines": 3, + "mean_conf": 0.833333, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f99e3d1596b54e1956c4c7a1e85521d801780e10d69a5e473b11faf99dc5ffb0" +} diff --git a/vision-joined/ds9-parsed-01/f99e3d1596b54e1956c4c7a1e85521d801780e10d69a5e473b11faf99dc5ffb0.md b/vision-joined/ds9-parsed-01/f99e3d1596b54e1956c4c7a1e85521d801780e10d69a5e473b11faf99dc5ffb0.md new file mode 100644 index 0000000000000000000000000000000000000000..2fe90f10b022f478794603a9de1685d3641c11aa --- /dev/null +++ b/vision-joined/ds9-parsed-01/f99e3d1596b54e1956c4c7a1e85521d801780e10d69a5e473b11faf99dc5ffb0.md @@ -0,0 +1,37 @@ +Sure, I will talk to RN +If he doesn't have the med, let me ask MD for a new Rx. +Thank You, +CAPT, U.S. Public Health Service +Chief Pharmacist +MCC New York +New York, NY 10007 +"This message is intended for official use and may contain SENSITIVE information. If this message contains SENSITIVE +information, it should be properly delivered, labeled, stored, and disposed of according to policy." +Commissioned Corps of the United States Public Health Service - +"Protecting, promoting, and advancing the health and safety of the +Nation" +>>> +7/24/2019 11:34 AM > > > +Okay, thank you. Perhaps you can advise the Duty PA to ensure the inmate receives the medication while on Psychological +Observation? If not, I can do so. +>>> +Hello, +7/24/2019 11:32 AM ›>> +Hm.. his docusate sodium 100mg (colace) was filled for a 30 day supply on 7/12.? +Thank You, +CAPT, U.S. Public Health Service +Chief Pharmacist +MCC New York +New York, NY 10007 +"This message is intended for official use and may contain SENSITIVE information. If this message contains SENSITIVE +information, it should be properly delivered, labeled, stored, and disposed of according to policy." +Commissioned Corps of the United States Public Health Service - +"Protecting, promoting, and advancing the health and safety of the +Nation" +>>> +7/24/2019 10:57 AM >>> +EFTA00140690 + +CAPT +This inmate, who is currently on Psychological Observation, said he has not been receiving his constipation medication. +EFTA00140691 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/f9b5f768f3e7230d62aca7faae53365e9a152ee05ded2178034986ff0d1533aa.json b/vision-joined/ds9-parsed-01/f9b5f768f3e7230d62aca7faae53365e9a152ee05ded2178034986ff0d1533aa.json new file mode 100644 index 0000000000000000000000000000000000000000..06cd077faac5cd982111baf4768fc2ea17624b2f --- /dev/null +++ b/vision-joined/ds9-parsed-01/f9b5f768f3e7230d62aca7faae53365e9a152ee05ded2178034986ff0d1533aa.json @@ -0,0 +1,297 @@ +{ + "chars": 70757, + "failed_pages": [], + 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b/vision-joined/ds9-parsed-01/f9b5f768f3e7230d62aca7faae53365e9a152ee05ded2178034986ff0d1533aa.md @@ -0,0 +1,927 @@ +From: +(USANYS)" { +To: +(USANYS)" < +Subject: FW: SDNY News Clips Monday, August 19, 2019 +Date: Mon, 19 Aug 2019 21:17:23 +0000 +Attachments: 2019_8-19.pdf +According to WSJ, there were two prosecutors in DANY who handled Epstein's effort to get reduced sex offender level: +Jennifer Gaffney and Pat Egan. +Documents Show Efforts by Jeffrey Epstein's Attorneys to Sway Prosecutors +WSJ +By Joe Palazzolo +8/18/19 +Local prosecutors in Manhattan labeled Jeffrey Epstein a low-level sex offender nearly a decade ago, against the +recommendation of a state panel of experts and to the shock of a New York judge. +Documents obtained through a public-records request provide new insight into how Mr. Epstein wielded +influence within the criminal-justice system, as his lawyers at Kirkland & Ellis LLP tried to prevent the financier +from having to report to New York City police regularly or appear in a public sex-offender database. +Attorneys Jay Lefkowitz and Sandra Musumeci recruited the former state prosecutor in Florida who oversaw the +original investigation of Mr. Epstein to speak with assistant district attorneys in Manhattan, the records show. In +letters and a meeting with the Manhattan office, the defense lawyers dismissed Florida police allegations of Mr. +Epstein's sexual encounters with girls as "inflammatory" and "unreliable" and portrayed him as a benefactor +with a compelling life story who was "not in any way a typical sex offender." +They got what they wanted from Manhattan prosecutors but ultimately lost in court. Still, in the end, Mr. Epstein +avoided the most onerous sex-offender requirements in New York, having established his primary residence in +the U.S. Virgin Islands. +Mr. Lefkowitz and Ms. Musumeci didn't respond to calls and emails seeking comment. +A spokesman for Manhattan District Attorney Cyrus Vance Jr. said Mr. Epstein's lawyers dealt only with two +prosecutors in the office on the sex-offender designation: Jennifer Gaffiney, the deputy chief of the sex crimes +unit, and Patrick Egan. +Mr. Epstein was found dead in a Manhattan jail cell Aug. 10, while awaiting trial on new sex-trafficking charges +stemming from what federal prosecutors alleged was a yearslong scheme to procure and sexually abuse dozens +of girls. A medical examiner determined the cause of death was suicide. +More than a decade earlier, Mr. Epstein pleaded guilty in Florida to soliciting a prostitute and "procuring a +person under 18 for prostitution." The second felony charge required him to register as a sex offender in the state +and other places where he had homes, including New York. +A Palm Beach police report cited interviews with several girls who described giving Mr. Epstein massages that +turned sexual. But his lawyers worked out a deal with federal and state prosecutors that limited his exposure to +the two prostitution-related counts and sent him to jail for 13 months with broad work-release privileges. +EFTA00077515 + +After reviewing the police report, the New York Board of Examiners of Sex Offenders recommended in August +2010 placing Mr. Epstein in the category of offenders deemed at the highest risk of committing another crime. +If adopted by a court, the board's recommendation meant that Mr. Epstein would have to check in with New +York police every 90 days and would be listed in a public database of sex offenders with his photo. +That fall, Mr. Lefkowitz and Ms. Musumeci said in letters to the Manhattan District Attorney's Office that +prosecutors should place little weight on allegations against Mr. Epstein that Florida prosecutors declined to +charge. They argued for classifying Mr. Epstein among the lowest-risk sex offenders, who aren't listed in the +public database and have to check in with police only once a year. +The Kirkland & Ellis attorneys offered to connect prosecutors to an unusual source to back up their arguments: +Barry Krischer, the former Palm Beach County state attorney who oversaw the Epstein case in Florida would +come speak to them about his investigation, Ms. Musumeci wrote in a Dec. 10, 2010, email to Ms. Gaffiney and +Mr. Egan in the Manhattan district attorney's office. +The Manhattan prosecutors declined the offer, but they contacted then-current officials at the Palm Beach County +state attorney's office to figure out why allegations against Mr. Epstein in the police report didn't lead to charges, +according to Ms. Gaffiney. Mr. Krischer didn't respond to a request for comment. +Guidelines for the New York Board of Examiners of Sex Offenders say that "the fact that an offender was not +indicted for an offense may be strong evidence that the offense did not occur." +"After two months of seeking out additional information, I still had nothing more. At that time, I made a legal +determination that I could not rely solely on the police reports," Ms. Gaffiney said. +She informed Mr. Epstein's lawyers in a December 2010 email that the district attorney's office would consent to +designating Mr. Epstein low risk. +Stephen Weber, a former member of the board of examiners who looked at Mr. Epstein's case, said it was +"extremely unusual" for a New York district attorney's office to seek more lenient treatment for a sex offender +than the board. +"Generally speaking, most [district attorneys] want an upward departure, never down," Mr. Weber said. +Ms. Gaffiney had to defend her decision at a January 2011 hearing in New York Supreme Court. +"I am a little overwhelmed because I have never seen the prosecutor's office do anything like this," Justice Ruth +Pickholz told Ms. Gaffiney, according to a transcript of the hearing. +Ms. Gaffiney agreed that it was "incredibly unusual for us to make a downward argument," but said the board of +examiners had erred by relying on unproven allegations in the Palm Beach police report. +The judge sided with the board, placing Mr. Epstein in the most serious category of sex offender. +"He can give up his New York home if he doesn't want to come here every 90 days," Justice Pickholz said. +The Manhattan Distriet Attorney's Office changed its position after Mr. Epstein appealed Justice Pickholz's +order, acknowledging that the allegations in the Palm Beach police report were reliable proof of criminal +conduct. +The New York City Police Department never required him to check in, however, because his primary residence +was in the Virgin Islands, an agency spokeswoman said. But he was entered in the sex-offender database his +EFTA00077516 + +lawyers had so hoped to avoid. +From: +(USANYS) { +Sent: Monday, August 19, 2019 5:07 PM +Cc: +(USANYS) [Contractor] < +Subject: SDNY News Clips Monday, August 19, 2019 +(USANYS) +To: +Cc: BOBBI C STERNHEIM < bcsternheim@me.com>, tonyricco < tonyricco@aol.com>, Michael +Bachrach , "bkoffsky@snet.net" < bkoffsky@snet.net>, "Kenneth J. +Montgomery Esq" , "johnadiazlaw@gmail.com" +, +Subject: Re: ex parte submission +Date: Wed, 06 May 2020 13:46:53 +0000 +Of course. Sorry. I thought that was clear. +Bruce A. Barket +Barket, Epstein, Kearon, Aldea & LoTurco +On May 6, 2020, at 9:39 AM, +• wrote: +Good morning Bruce, +So that the record is completely clear, would you please send a letter to the Court requesting that the Court authorize +the disclosure of last night's submission and the exhibit folder you intend to file today, to Q +and me, as walled- +off Government counsel, and indicating that you have no objection to this disclosure to us. +Thanks, +From: Bruce Barket +Sent: Wednesday, May 06, 2020 12:00 AM +To +Cc: BOBBI C STERNHEIM ; +P; tonyricco +; Michael Bachrach ; 'bkoffsky@snet.net' < bkoffsky@snet.net>; +Kenneth J. Montgomery Esq ; johnadiazlaw@gmail.com +Subject: ex parte submission +Good evening, +I hope everyone is healthy. Attached is our submission in response to appointed counsel's curcio submission. We are +asking that his be filed ex parte and under seal. The exhibit folder is over 500 pages and will be files separately +tomorrow. +Bruce A. Barket, Esq. +Barket Epstein Kearon Aldea & LoTurco, LLP +EFTA00104594 + +This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear +that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, +dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this +communication in error, please notify us immediately by telephone or email and immediately delete this message and all its +attachments +EFTA00104595 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/fa36351eef93938427364f7542fa7c35c5650ab1fbb85a14af6a6ac7adb50099.json b/vision-joined/ds9-parsed-01/fa36351eef93938427364f7542fa7c35c5650ab1fbb85a14af6a6ac7adb50099.json new file mode 100644 index 0000000000000000000000000000000000000000..b317160df375512825451df39be70b54004df112 --- /dev/null +++ b/vision-joined/ds9-parsed-01/fa36351eef93938427364f7542fa7c35c5650ab1fbb85a14af6a6ac7adb50099.json @@ -0,0 +1,33 @@ +{ + "chars": 2029, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1792, + "failed": false, + "lines": 40, + "mean_conf": 0.9875, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 235, + "failed": false, + "lines": 12, + "mean_conf": 0.958333, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "fa36351eef93938427364f7542fa7c35c5650ab1fbb85a14af6a6ac7adb50099" +} diff --git a/vision-joined/ds9-parsed-01/fa36351eef93938427364f7542fa7c35c5650ab1fbb85a14af6a6ac7adb50099.md b/vision-joined/ds9-parsed-01/fa36351eef93938427364f7542fa7c35c5650ab1fbb85a14af6a6ac7adb50099.md new file mode 100644 index 0000000000000000000000000000000000000000..e0d3fdf3531a82187082bd05fada0e5b58b1dcb3 --- /dev/null +++ b/vision-joined/ds9-parsed-01/fa36351eef93938427364f7542fa7c35c5650ab1fbb85a14af6a6ac7adb50099.md @@ -0,0 +1,53 @@ +CG +COHEN & GRESSER LLP +Christian R. Everdell ++1 (212) 957-7600 +ceverdell@cohengresser.com +800 Third Avenue +New York, NY 10022 ++1 212957 7600 phone +www.cohengresser.com +April 7, 2021 +BY EMAIL +United States Attorney's Office +Southern District of New York +1 St. Andrew's Plaza +New York, NY 10007 +Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (A.JN) +Dear +We write to renew our request that you produce the FBI case file concerning the +investigation of +We had originally asked for the file in our discovery request +against Ms. Maxwell up to in or about 2004, Mr. +in this case and the file should be produced. +For example, in your letter to defense counsel dated March 29, 2021, you specifically +dentified several Bates numbers which you say relate to the new accuser referenced in th +dictment as Minor Victim-4. Those Bates numbers include message pads containing numerou +nes that we believe were taken by, and signed by, +using the initials +These message pad slips appear to be some of only a handful of documents upon which the +government intends to rely to corroborate the testimony of Accuser-4. +Furthermore, Mr. +was discussed extensively at the February 29, 2016 meeting +between AUSA +and attorneys Brad Edwards, Stan Pottinger and Peter Skinner, +where the attorneys pitched the government to open an investigation into Epstein and Maxwell. +See SDNY_GM_02742882. The notes appear to reflect an explanation of Mr. +conduct that formed the basis for his obstruction charge. See id. As you are aware, the +discussions at the February 29, 2016 meeting are squarely at issue in Ms. Maxwell's motion to +suppress. As such, the information contained in the FBI investigation file will be relevant at any +hearing that takes place on Ms. Maxwell's motion and should therefore be produced. +EFTA00075841 + +April 7, 2021 +Page 2 +Thank you in advance for your attention to these matters. +Sincerely, +Is/ Christian Everdell +Christian R. Everdell +COHEN & GRESSER LLP +CC: +Jeff Pagliuca, Esq. +Laura Menninger, Esq. +Bobbi Sternheim, Esq. +EFTA00075842 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/fa47e6192decf7e8ca0b4934f9216b8090d4b9e309b47bf53d410320669ac0c8.json b/vision-joined/ds9-parsed-01/fa47e6192decf7e8ca0b4934f9216b8090d4b9e309b47bf53d410320669ac0c8.json new file mode 100644 index 0000000000000000000000000000000000000000..33e104fce8454a457ede9737a84d115a0f00a65b --- /dev/null +++ b/vision-joined/ds9-parsed-01/fa47e6192decf7e8ca0b4934f9216b8090d4b9e309b47bf53d410320669ac0c8.json @@ -0,0 +1,21 @@ +{ + "chars": 695, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 695, + "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": "fa47e6192decf7e8ca0b4934f9216b8090d4b9e309b47bf53d410320669ac0c8" +} diff --git a/vision-joined/ds9-parsed-01/fa47e6192decf7e8ca0b4934f9216b8090d4b9e309b47bf53d410320669ac0c8.md b/vision-joined/ds9-parsed-01/fa47e6192decf7e8ca0b4934f9216b8090d4b9e309b47bf53d410320669ac0c8.md new file mode 100644 index 0000000000000000000000000000000000000000..664f1a74a044fb23ecf866409a3bf686d6cac596 --- /dev/null +++ b/vision-joined/ds9-parsed-01/fa47e6192decf7e8ca0b4934f9216b8090d4b9e309b47bf53d410320669ac0c8.md @@ -0,0 +1,17 @@ +From: " +To: " +Subject: RE: Jeffrey Epstein's Hollywood Pipeline Ran Straight to Harvey Weinstein +Date: Sun, 05 Apr 2020 21:28:29 +0000 +Hey, we did, but thank you in any event! +And you going alright so far with all the virus stuff?? Staying healthy and safe and social-distanced? Such crazy +times.. +----Original Message----- +From: +Sent: Sunday, April 05, 2020 13:35 +To: +Subject: Jeffrey Epstein's Hollywood Pipeline Ran Straight to Harvey Weinstein +He dude, just came across this — it's from five days ago, so you've prob seen it — but just in case. Hope all's +well! +https://www.thedailybeast.com/jeffrey-epsteins-hollywood-pipeline-ran-straight-to-harvey-weinstein +Sent from my iPad +EFTA00040710 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/fa645761c9421bac05e14876f75c4eed52109fa16d259eb31738a6efdadc44bf.json b/vision-joined/ds9-parsed-01/fa645761c9421bac05e14876f75c4eed52109fa16d259eb31738a6efdadc44bf.json new file mode 100644 index 0000000000000000000000000000000000000000..08dd190cb3466a171dfb39cd89003f663bf36045 --- /dev/null +++ b/vision-joined/ds9-parsed-01/fa645761c9421bac05e14876f75c4eed52109fa16d259eb31738a6efdadc44bf.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": 684, + "failed": false, + "lines": 35, + "mean_conf": 0.928571, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 108, + "failed": false, + "lines": 3, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "fa645761c9421bac05e14876f75c4eed52109fa16d259eb31738a6efdadc44bf" +} diff --git a/vision-joined/ds9-parsed-01/fa645761c9421bac05e14876f75c4eed52109fa16d259eb31738a6efdadc44bf.md b/vision-joined/ds9-parsed-01/fa645761c9421bac05e14876f75c4eed52109fa16d259eb31738a6efdadc44bf.md new file mode 100644 index 0000000000000000000000000000000000000000..0d04d3531de866d3f98169e47491aae17952fac0 --- /dev/null +++ b/vision-joined/ds9-parsed-01/fa645761c9421bac05e14876f75c4eed52109fa16d259eb31738a6efdadc44bf.md @@ -0,0 +1,39 @@ +From: +To: +USANYS)" { +Subject: FW: Jeffrey Epstein 19 cr 490 +Date: Mon, 12 Aug 2019 18:42:25 +0000 +Attachments: 2019 08 12 +14_31, +_06.pdf +Inline-Images: image001.jPg +FYI +BATER STAYE +MARSHAM +United States Marshal +Southern District of New York +New York, NY 10007 +Office - +Fax - +From: +mailto +Sent: Monday, August 12, 2019 2:33 PM +To: Lamine N'Diaye • +2i +Cc: +Subject: Re: Jeffrey Epstein 19 cr 490 +Good afternoon, +Attached please find Warden N'Diaye's response to Your Honor's inquiry. Please let us know if you need further information. +Thank you, +Supervisory Staff Attorney +CLC New York +Metropolitan Correctional Center +New York, New York 10007 +p. +>>> +8/12/2019 12:47 PM >>> +EFTA00070034 + +Please see attached letter from Judge Richard M. Berman. +(See attached file: Aug 12 letter.pdf) +EFTA00070035 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/fa69f02d544a9ccbee6b2e84bf7487dbadcffe015ddf649e24724c348593887b.json b/vision-joined/ds9-parsed-01/fa69f02d544a9ccbee6b2e84bf7487dbadcffe015ddf649e24724c348593887b.json new file mode 100644 index 0000000000000000000000000000000000000000..ab56e016738b1792bdbb7a98ceb9bb8c547bd442 --- /dev/null +++ b/vision-joined/ds9-parsed-01/fa69f02d544a9ccbee6b2e84bf7487dbadcffe015ddf649e24724c348593887b.json @@ -0,0 +1,105 @@ +{ + "chars": 12131, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 8, + "pages": [ + { + "bad_lines": 0, + "chars": 1217, + "failed": false, + "lines": 43, + "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": 2291, + "failed": false, + "lines": 73, + "mean_conf": 0.993151, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 544, + "failed": false, + "lines": 22, + "mean_conf": 0.954545, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1710, + "failed": false, + "lines": 48, + "mean_conf": 0.989583, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1997, + "failed": false, + "lines": 60, + "mean_conf": 0.98, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2022, + "failed": false, + "lines": 62, + "mean_conf": 0.975806, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 597, + "failed": false, + "lines": 22, + "mean_conf": 0.977273, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1739, + "failed": false, + "lines": 44, + "mean_conf": 0.972727, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 8, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "fa69f02d544a9ccbee6b2e84bf7487dbadcffe015ddf649e24724c348593887b" +} diff --git a/vision-joined/ds9-parsed-01/fa69f02d544a9ccbee6b2e84bf7487dbadcffe015ddf649e24724c348593887b.md b/vision-joined/ds9-parsed-01/fa69f02d544a9ccbee6b2e84bf7487dbadcffe015ddf649e24724c348593887b.md new file mode 100644 index 0000000000000000000000000000000000000000..27403d76e74602f002bff128933ff4b98ed8d7eb --- /dev/null +++ b/vision-joined/ds9-parsed-01/fa69f02d544a9ccbee6b2e84bf7487dbadcffe015ddf649e24724c348593887b.md @@ -0,0 +1,381 @@ +U.S. Department of Justice +United States Marshals Service +(b) (6), (b) (7)(C), (b) (7)(F) +REPORT OF INVESTIGATION +1. FID: 10127184 +CASE: CC-1900-0613-7745-C +4. SUBJECT NAME: EPSTEIN,JEFFREY EDWARD +5. MERGED FIDs: +Page 1 of 1 +2. DATE OF REPORT: 08/19/2019 +3. REPORTED +BY:D +AT: W00 +6. TYPE OF REPORT: +] REPORT OF ELECTRONIC INTERCEPTIO! +] COLLATERAL LEAD +i WITNESS INTERVIEW +] ADMINISTRATIVE SUBPOENA +HARRAO TO TE US 3930) +OH DILENCE +7. HOURS WORKED: +On August 10, 2019 EPSTEIN committed suicide while in custody in New York. On August 12, 2019 Senior +Inspector (SI) +spoke with the US Virgin Islands AUSA's office in regards to this case. Based upon the +above information all parties agreed this case would be dropped. +As such the search warrant for EPSTEINs phone was cancelled, the MLAT requests for all countries were +cancelled, and all investigative activities were cancelled. +This case is now closed. +8. SIGNATURE (Name and Title) +9. DATE +08/19/2019 2:07 PM EDT +(b) (6), (b) (7)(C), (B) (1(F) +12. DISTRIBUTION +DISTRICT +HABARTERS +Criminal Investigator +I0. APPROVED (Name and Title) +11. DATE +08/21/2019 9:42 AM EDT +Chiet Inspector +THERE CONTENT MA ESSENTE OUT TOST ACENT IT ONED. +08/27/2019 11:43 AM EDT +EFTA00039998 + +(b) (6), (b) (7)(C), (b) (7)(F) +J.S. Department of Justice +Jnited States Marshals Servic +REPORT OF INVESTIGATION +1. FID: 10127184 +CASE: CC-1900-0613-7745-G +4. SUBJECT NAME: EPSTEIN, JEFFREY EDWARD +5. MERGED FIDs: +2. DATE OF REPORT: 07/10/2019 +Page 1 of 2 +3. REPORTED +BY: +AT: W00 +7. HOURS WORKED: +On July 10, 2019 at approximately 6:15 pm Senior Inspector (ST) +contacted +by +phone. SI +introduced himself as a Deputy United States Marshal and explained he received her phone +number from +a Miami Herald reporter. SIL +explained Ms. +told him she would be +expecting his call. +stated she did not recognize the phone number but suspected thats what that call was +for. +SI +explained why he was calling and asked +if she had a few moments. She stated yes. +SI +asked her to start from the beginning with what she had said to Ms. +regarding Jeffrey +EPSTEIN. +stated that she is an Air Traffic Controller and that Jeffrey EPSTEIN parks his plane at the base +of the control tower at the airport when he arrives. ! +stated she has seen EPSTEIN get off the plane with +young girls. +recalled two specific times with the first being two girls who appeared to be eleven (11) to +twelve (12) years old with white skin. L +• stated another time a girl looked to be sixteen (16) maybe seventeen +(17) or eighteen (18) and appeared to be of mixed race. +stated the dates of these occurrences were between +June/ July of 2018 through November of 2018. / +stated she started +• in April of 2018 and was +fully qualified after May so it was after that. She only worked +for about one (1) year. +SI +asked how far away was EPSTEIN from the control tower when they observed him. +stated +maybe fifty (50) yards but they were using binoculars to look. +Sight plans. +asked if they get the flight plans? +stated that they typically get the out bound but not the inbound +SI +asked what information is in the flight plans? +stated ATC information and route. +8. SIGNATURE (Name and Title) +9. DATE +07/10/2019 6:42 PM EDT +12. DISTRIBUTION +DISTRICT +_HEADQUARTERS +_OTHER +Criminal Investigator +10. APPROVED (Name and Title) +IT. DATE +07/11/2019 10:35 AM EDT +Chier Inspector +THIS REPORT IS THE PROPERTY OF ATE UNITED SEE MARSHALS SERVICE. NEITHER +IT NOR ITS CONTENT MAY BE DISSEMINATED OUTSIDE THE AGENCY TO WHICH LOANED +08/27/2019 11:42 AM EDT +EFTA00039999 + +(b) (6), (b) (7)(C), (b) (7)(F) +U.S. Department of Justice +United States Marshals Service +REPORT OF INVESTIGATION +1. FID: 10127184 +CASE: CC-1900-0613-7745-G +4. SUBJECT NAME: EPSTEIN, JEFFREY EDWARD +5. MERGED FIDs: +2. DATE OF REPORT: 07/10/2019 +3. REPORTED +BY:0 +AT: W00 +SI +asked if it shows who is on the flight and where they are from? stated no. +Shere mi asked inter person and has would de wild ail falk to him chat worked with i +SI M +thanked +for her time and concluded the phone call. +Page 2 of2 +| stated +08/27/2019 11:42 AM EDT +EFTA00040000 + +U.S. Department of Justice +United States Marshals Service +(b) (б), (b) (7XC), (b) (7)(F) +REPORT OF INVESTIGATION +Page 1 of! +1. FID: 10127184 +2. DATE OF REPORT: 06/13/2019 +CASE: CC-1900-0613-7745-G +3. REPORTED +BY: +AT: W00 +4. SUBJECT NAME: EPSTEIN, JEFFREY EDWARD +5. MERGED FIDs: +6. TYPE OF REPORT: +] REPORT OF ELECTRONIC INTERCEPTION +] COLLATERAL LEAD +İ WITNESS INTERVIEW +j ADMINISTRATIVE SUBPOENA +i CS REQUEST +[i DUE DILIGENCE +(x] OTHER: (APPROVAL FOR INVESTIGATION) +7. HOURS WORKED: +On June 30, 2008 Jeffrey Epstein (DOB: 01/20/1953) was convicted of F.S 796.03 in the state of Florida for +procuring a person under the age of 18 for prostitution and sentenced to 13 months incarceration. As a result of +this conviction EPSTEIN must register as a sex offender. +On March 15, 2019 EPSTEIN went to the US Virgin Island Department of Justice located on the island of St. +Thomas and spoke in person to the Sex Offender Registry Coordinator. During this meeting EPSTEIN signed +the Notification of Duty to Report travel. +On 3/19/2019 the USMS received notification from the US Virgin Islands Sex Offender Registry that EPSTEIN +notification form. +Based on the above information, an MS04 investigation has been initiated to determine if EPSTEIN is in +violation of 18 USC 2250 (b) regarding his failure to report international travel. +8. SIGNATURE (Name and Title) +9. DATI +6/13/2019 2:01 PM ED +12. DISTRIBUTION +DISTRICT +_HEADQUARTERS +_OTHER_ +Criminal Investigator +10. APPROVED (Name and Title) +I1. DATE +06/13/2019 3:46 PM EDT +Chief Inspector +HIS REPORT IS THE PROPERTY OF THE UNITED SEES MARSHALS SERVICE. NEITHE +"NOR ITS CONTENT MAY BE DISSEMINATED OUTSIDE THE AGENCY TO WHICH LOANE +08/27/2019 11:41 AM EDT +EFTA00040001 + +J.S. Department of Justic +Inited States Marshals Servic +(b) (6), (b) (7)(C), (b) (7(F) +REPORT OF INVESTIGATION +I. FID: 10127184 +CASE: CC-1900-0613-7745-G +4. SUBJECT NAME: EPSTEIN, JEFFREY EDWARD +5. MERGED FIDs: +6. TYPE OF REPORT: +] REPORT OF ELECTRONIC INTERCEPTION +] COLLATERAL LEAD +İj WITNESS INTERVIEW +] ADMINISTRATIVE SUBPOENA +CS REQUEST +7. HOURS WORKED: +Page 1 of 1 +2. DATE OF REPORT: 08/05/2019 +3. REPORTED +AT: W00 +] ARREST/CLOS +İ INTELLIGENCE UPDATI +I TELENCE TO LE US 13165) +On July 14, 2019 Senior Inspector (SI) +traveled to the US Virgin Islands (STT) to work on an +operation involving International Megans Law (IML). While there SI +met with the AUSA's office to +discuss this case. +- On July 17, 2019 SI +spoke with the AUSA +in regards to submitting an MLAT request to the +countries of France, Monaco, Austria, and Morocco. AUSA +I stated he would submit the requests. +- On or about July 19, 2019 SI +spoke with Customs and Border Protection (CBP) in regard. +o obtaining flight logs and records for EPSTEINs private plane. CBP stated these could be obtained througl +the pilots themselves or maybe the FAA. +- On July 22, 2019 SI +submitted a search warrant to AUSA +listed he can be reached on during international travel. Si +1 for EPSTEINs phone number that he +is hoping to gain historical information tha +nay provide insight to countries EPSTEIN visited while on international trave +- On August 5, 2019 SI +received information from the FAA in regards to flight plan histories. This +information reveals numerous more Countries of international travel by EPSTEINs jet. It will be investigated +further. +The investigation continues.. +8. SIGNATURE (Name and Title) +O8/OS/20191223 PM EDT +12. DISTRIBUTION +HSADOUARTERS +Criminal Investigator +10. APPROVED (Name and Title) +11. DATE +08/06/2019 1:21 PM EDT +Chiet Inspector +THIS REPORT IS THE PROPERTY OF THE UNITED STATES MASHALS SERVICE NEITHE +NOR ITS CONTENT MAY BE DISSEMINATED OUTSIDE THE AGENCY TO WHICH LOANE! +08/27/2019 11:42 AM EDT +EFTA00040002 + +U.S. Department of Justice +United States Marshals Service +(b) (6), (b) (7)(C), (b) (7)(F) +REPORT OF INVESTIGATION +1. FID: 10127184 +CASE: CC-1900-0613-7745-G +Page 1 of2 +2. DATE OF REPORT: 06/24/2019 +3. REPORTED +AT: W00 +4. SUBJECT NAME: EPSTEIN, JEFFREY EDWARD +5. MERGED FIDs: +I EATER ECTRON INTERCEPTION +] WITNESS INTERVIEW (USMI| 1335209 +HAS REUTE SUBPOENA +7. HOURS WORKED: +On June 24, 2019 at approximately 1100 hours Supervisory Inspector (SI) +and Senior Inspector (SI) +met with Investigative reporter +• (Miami Herald) at the Moonlite Diner located in Hollywood, +Florida. +During the interview SI +if she knew of anyone who may have information in regards to +EPSTEIN. Ms] +stated she has an informant who worked at the airport and the informant stated she has +seen EPSTEIN walking with girls under the age of 18 within the last seven months. Her informant has +witnessed the girls board a helicopter at his island (Little St. James) and fly to the airport to board EPSTEIN's +airplane. SI +asked if the informant had any records of this. Ms. +stated the informant may have +text messages that she sent to her friends upon witnessing the events. This informant now lives in | +gave her phone number to SI +Ms. +stated she also knows a female who was employed for one week at EPSTEIN's residence before +being released by him. This informant's boyfriend is still employed by EPSTEIN and Ms.| +will reach out +to see if he will speak with SI +Ms. +also stated +is one of EPSTEIN's disgruntled attorneys who may have information, +but requested SI +not contact him yet. +Ms. +stated +owned a modeling company and helped recruit girls for EPSTEIN. +| stated| +| was the Police Chief during the original EPSTEIN investigation and may be able +to provide more insight concerning their investigation with EPSTEIN. +8. SIGNATURE (Name and Title) +. DAT +6/24/2019 1:05 PM ED +12. DISTRIBUTION +DISTRICT +HEADQUARTERS +OTHER +Criminal Investigator +10. APPROVED (Name and Title) +11. DATE +06/28/2019 11:15 AM EDT +Chiet Inspector +08/27/2019 11:41 AM EDT +EFTA00040003 + +(b) (6), (b) (7)(C), (b) (7)(F) +U.S. Department of Justice +United States Marshals Service +REPORT OF INVESTIGATION +1. FID: 10127184 +2. DATE OF REPORT: 06/24/2019 +CASE: CC-1900-0613-7745-G +4. SUBJECT NAME: EPSTEIN JEFFREY EDWARD +5. MERGED FIDs: +The interview concluded at approximately noon and SIM +told Ms +Case continues... +Page 2 of2 +3. REPORTED +BY: +AT: W00 +I he would be in touch. +UNITED STATES MARSHALS SERVICE +THIS REPORT IS THE PROPERTY OF THE UNITED STATES MARSHALS SERVICE NEITHER +IT NOR ITS CONTENT MAY BE DISSEMINATED OUTSIDE THE AGENCY TO WHICH LOANED +08/27/2019 11:41 AM EDT +EFTA00040004 + +usted Sates Matorals Service +(b) (6), (b) (7)(C), (b) (7)(F) +REPORT OF INVESTIGATION +1. FID: 10127184 +CASE: CC-1900-0108-2923-G +4. SUBJECT NAME: EPSTEIN, JEFFREY EDWARD +5. MERGED FIDs: +TYPE OF REPOR +REPORT OF ELECTRONIC INTERCEPTIC +İ WITNESS INTERVIEW +] ADMINISTRATIVE SUBPOENA +CS REQUEST +7. HOURS WORKED: +Page 1 of! +2. DATE OF REPORT: 01/08/2019 +3. REPORTED +AT: W00 +Jeffrey EPSTEIN was referred to the USMS IML Unit by the US Attorney's Office for the Southern District of +New York as a convicted Sex Offender from the state of Florida who travels frequently Internationally and may +have not reported all his International travel as required by International Megan's Law. +EPSTEIN was convicted in 2008 in the state of Florida of procuring a person under the age of 18 for +prostitution, sentenced to 13 months incarceration and is required for life as a sex offender in the state of +- inca a New Mender, and a rance and as i, riser dread a +Level 3 sex offender (highest-risk) with a lifetime registrant requirement. +Investigation reveals EPSTEIN travels Internationally quite frequently using private planes and may have +failed to report all his International travel. Based upon this information, a MS04 investigation has beer +initiated to determine if EPSTEIN is in Violation of Title 18 Section 2250(b) regarding his failure to report +International travel. +End of Report +8. SIGNATURE (Name and Title) +9. DATE +01/08/2019 10:56 AM EST +12. DISTRIBUTION +DISTRICT +HEADQUARTERS +Senior Inspector +10. APPROVED (Name and Title) +Il. DATE +01/08/2019 3:51 PM EST +Chiet Inspector +THIS REPORTIS THE PRONET FATE MESSES RACHALS SERICE NEITHER +IT NOR ITS CONTENT MAY BE DISSEMINATED OUTSIDE THE AGENCY TO WHICH LOANEL +08/27/2019 11:41 AM EDT +EFTA00040005 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/fa7b31e77cf1cd15c364bf6de88e1c3e2ca92fa7360a093b42be9eefad807035.json b/vision-joined/ds9-parsed-01/fa7b31e77cf1cd15c364bf6de88e1c3e2ca92fa7360a093b42be9eefad807035.json new file mode 100644 index 0000000000000000000000000000000000000000..d7f2425d7e4b02a50c7f280c4b732d1c7357d2dc --- /dev/null +++ b/vision-joined/ds9-parsed-01/fa7b31e77cf1cd15c364bf6de88e1c3e2ca92fa7360a093b42be9eefad807035.json @@ -0,0 +1,33 @@ +{ + "chars": 1617, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1506, + "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": 109, + "failed": false, + "lines": 7, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "fa7b31e77cf1cd15c364bf6de88e1c3e2ca92fa7360a093b42be9eefad807035" +} diff --git a/vision-joined/ds9-parsed-01/fa7b31e77cf1cd15c364bf6de88e1c3e2ca92fa7360a093b42be9eefad807035.md b/vision-joined/ds9-parsed-01/fa7b31e77cf1cd15c364bf6de88e1c3e2ca92fa7360a093b42be9eefad807035.md new file mode 100644 index 0000000000000000000000000000000000000000..a99e88ec42cd459154c9a92f1be53806a907e9af --- /dev/null +++ b/vision-joined/ds9-parsed-01/fa7b31e77cf1cd15c364bf6de88e1c3e2ca92fa7360a093b42be9eefad807035.md @@ -0,0 +1,45 @@ +FD-1057 (Rev. 5-8-10) +OFFICIAL RECORD +• Tramurina come hamals sel +UNCLASSIFIED +FEDERAL BUREAU OF INVESTIGATION +Electronic Communication +Title: (U) Daniel A Ward complaint letter +Date: +01/17/2019 +From: CLEVELAND +Contact: +Approved By: SAS +Drafted By: +Case ID #: 62-CV-0-A +(U) General Complaint Mail +Synopsis: (U) Complainant "Daniel A Ward" indicates a law suit filed +against City of Cleveland, Cuyahoga County, FBI, CIA. Attorney name is +Dennis Hartley, address: 112 East High Street Eaton Ohio 45320 phone +number is 206-243-5649 and 1-855-712-5276. Complainant also claims +false incarceration and other sexual assault cases are dismissed +because they accused have lots of money. Complainant is in prison S.0. +C.F. Prison J4.58 MHC-1 PO BOX 45699 Luccusville Ohio 45699. Other +people are mentioned, including Jeffrey Epstein, Jennifer Cipriana and +others. +Enclosure (s): Enclosed are the following items: +1. (U) Complaint letter +Details: +Complainant "Daniel A Ward" indicates a law suit filed against City of +Cleveland, Cuyahoga County, FBI, CIA. Attorney name is Dennis Hartley, +address: 112 East High Street Eaton Ohio 45320 phone number is 206-243- +5649 and 1-855-712-5276. Complainant also claims false incarceration +and other sexual assault cases are dismissed because they accused have +lots of money. Complainant is in prison S.O.C.F. Prison J4.58 MHC-1 PO +BOX 45699 Luccusville Ohio 45699. Other people are mentioned, +including Jeffrey Epstein, Jennifer Cipriana and others. +UNCLASSIFIED +EFTA00129192 + +UNCLASSIFIED +Title: (U) Daniel A Ward complaint letter +Re : +62-CV-0-A, 01/17/2019 +UNCLASSIFIED +2 +EFTA00129193 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/fa7f84ecdd01774d616745abf45e7f859c1e3fd9f0e666e319bddacfe3bd4ec8.json b/vision-joined/ds9-parsed-01/fa7f84ecdd01774d616745abf45e7f859c1e3fd9f0e666e319bddacfe3bd4ec8.json new file mode 100644 index 0000000000000000000000000000000000000000..64c01858922866afe6cfffe36646d231f7c6fbf4 --- /dev/null +++ b/vision-joined/ds9-parsed-01/fa7f84ecdd01774d616745abf45e7f859c1e3fd9f0e666e319bddacfe3bd4ec8.json @@ -0,0 +1,21 @@ +{ + "chars": 51, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 51, + "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": "fa7f84ecdd01774d616745abf45e7f859c1e3fd9f0e666e319bddacfe3bd4ec8" +} diff --git a/vision-joined/ds9-parsed-01/fa7f84ecdd01774d616745abf45e7f859c1e3fd9f0e666e319bddacfe3bd4ec8.md b/vision-joined/ds9-parsed-01/fa7f84ecdd01774d616745abf45e7f859c1e3fd9f0e666e319bddacfe3bd4ec8.md new file mode 100644 index 0000000000000000000000000000000000000000..3719aeb9e83feccc7cf364f89372c06991290d54 --- /dev/null +++ b/vision-joined/ds9-parsed-01/fa7f84ecdd01774d616745abf45e7f859c1e3fd9f0e666e319bddacfe3bd4ec8.md @@ -0,0 +1,3 @@ +EFTA00128354 +dynamic NMO-VO E150630941 +535704 REV D \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/fa8e42b249f0707fba73af6d2bc86c2ac13b2e3920ad7ddd9f529ba4f51bc326.json b/vision-joined/ds9-parsed-01/fa8e42b249f0707fba73af6d2bc86c2ac13b2e3920ad7ddd9f529ba4f51bc326.json new file mode 100644 index 0000000000000000000000000000000000000000..07151e2efb283634a460e804047b93a6aeae39aa --- /dev/null +++ b/vision-joined/ds9-parsed-01/fa8e42b249f0707fba73af6d2bc86c2ac13b2e3920ad7ddd9f529ba4f51bc326.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": 29, + "mean_conf": 0.965517, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "fa8e42b249f0707fba73af6d2bc86c2ac13b2e3920ad7ddd9f529ba4f51bc326" +} diff --git a/vision-joined/ds9-parsed-01/fa8e42b249f0707fba73af6d2bc86c2ac13b2e3920ad7ddd9f529ba4f51bc326.md b/vision-joined/ds9-parsed-01/fa8e42b249f0707fba73af6d2bc86c2ac13b2e3920ad7ddd9f529ba4f51bc326.md new file mode 100644 index 0000000000000000000000000000000000000000..7980920b3dedff72791831ac0ea9e395d14e9e42 --- /dev/null +++ b/vision-joined/ds9-parsed-01/fa8e42b249f0707fba73af6d2bc86c2ac13b2e3920ad7ddd9f529ba4f51bc326.md @@ -0,0 +1,29 @@ +From: +To: +(USANYS)" < +(USANYS) 6" < +Subject: Re: Pipeline +Date: Fri, 12 Jul 2019 18:12:10 +0000 +Importance: Normal +How about Monday? +Sent from my iPhone +On Jul 12, 2019, at 2:08 PM, +(USANYS) 6 < +> wrote: +I can do Wednesday or Thursday of next week. I'm down in DC for the panel on Tuesday and out most of the day on +Friday for +class field trip. +From: | +| (USANYS) [Contractor] < +Sent: Friday, July 12, 2019 2:00 PM +To: +• (USANYS) < +Subject: Pipeline +Importance: High +_ (USANYS) 6 < +Gents, +Exec is fully hands on with the Epstein detention reply memo. Can we reschedule for Tuesday at 11am? +Thanks, +Special Assistant to the U.S. Attorney +United States Attorney's Office, SDNY +EFTA00106067 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/faa0c76aa94bc875b9118022e76714f44c8d8b10b4b3e43ef13c1427e2abc6a7.json b/vision-joined/ds9-parsed-01/faa0c76aa94bc875b9118022e76714f44c8d8b10b4b3e43ef13c1427e2abc6a7.json new file mode 100644 index 0000000000000000000000000000000000000000..08ba91c06db1f4c14eb0ca252becf6dc51b0668d --- /dev/null +++ b/vision-joined/ds9-parsed-01/faa0c76aa94bc875b9118022e76714f44c8d8b10b4b3e43ef13c1427e2abc6a7.json @@ -0,0 +1,21 @@ +{ + "chars": 1267, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1267, + "failed": false, + "lines": 74, + "mean_conf": 0.937838, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "faa0c76aa94bc875b9118022e76714f44c8d8b10b4b3e43ef13c1427e2abc6a7" +} diff --git a/vision-joined/ds9-parsed-01/faa0c76aa94bc875b9118022e76714f44c8d8b10b4b3e43ef13c1427e2abc6a7.md b/vision-joined/ds9-parsed-01/faa0c76aa94bc875b9118022e76714f44c8d8b10b4b3e43ef13c1427e2abc6a7.md new file mode 100644 index 0000000000000000000000000000000000000000..220d67774740d66d2a7f47a3599f2f7541852db3 --- /dev/null +++ b/vision-joined/ds9-parsed-01/faa0c76aa94bc875b9118022e76714f44c8d8b10b4b3e43ef13c1427e2abc6a7.md @@ -0,0 +1,74 @@ +From: +To: +(NY) (FBD)" +Subject: [EXTERNAL EMAIL) - Pics +Date: Thu, 04 Mar 2021 00:31:41 +0000 +Importance: Normal +Inline-Images: IMG_2693.jpg +Timetable +Cosmoprof Bologna, International Partner Meeting, Ordinary General Meeting +of Shareholders, European Management Meeting +Date: +What: +Overnight stay +April 17, 01 +April 18, 01 +April 19,01 +April 20, 01 +April 21, 01 +April 22, 01 +April 23, 01 +April 24, 01 +Departure from Los Angeles +Arrival in Zurich +Trip from Berlingen to Bologna +Cosmoprof Bologna +Cosmoprof Bologna +Cosmoprof Bologna +In the evening trip from Bologna +to Lugano +11.00 a.m. +Intomational Partner Meeting +5.00 p.m. +Ordinary General Meeting of +Sharsholders Fing'rs (Europe) AG +Berlingen +Hotel Maxim +Hotel Maxim +Hotel Maxim +Hotel Maxim +Hotel Lago di Lugano +Hotel Lago di Lugano +Hotel Lago di Lugano +April 25, 01 +April 26, 01 +European Management Meeting +land Management Fing'rs +(no mambers of the board) +Americans: sightseeing with +Retum to Berlingen +Berlingen +stays in Lugano for the +European Management meeting until April 26. +Retumflight to Los Angeles +Sent from my iPhone +Aste laAD di Lugano +SEBLIOTECA +MELIDE +SEETTA +TORCHIDEA +LAGO BARS +IL ROSETO +UND PILE +4841301 +recting +Marcet +TeAcher +Berke gans +Private +We +Cost were +meet de te +ERnIE + +Но пото +EFTA00099834 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/fab7e40f35c266ec5cb0ef4425f72b526f7dfbe732e55b0c23eecbc999973979.json b/vision-joined/ds9-parsed-01/fab7e40f35c266ec5cb0ef4425f72b526f7dfbe732e55b0c23eecbc999973979.json new file mode 100644 index 0000000000000000000000000000000000000000..892c07a1ccccd36128ddb1956b6d3502ad537662 --- /dev/null +++ b/vision-joined/ds9-parsed-01/fab7e40f35c266ec5cb0ef4425f72b526f7dfbe732e55b0c23eecbc999973979.json @@ -0,0 +1,21 @@ +{ + "chars": 864, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 864, + "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 + } + ], + "sha": "fab7e40f35c266ec5cb0ef4425f72b526f7dfbe732e55b0c23eecbc999973979" +} diff --git a/vision-joined/ds9-parsed-01/fab7e40f35c266ec5cb0ef4425f72b526f7dfbe732e55b0c23eecbc999973979.md b/vision-joined/ds9-parsed-01/fab7e40f35c266ec5cb0ef4425f72b526f7dfbe732e55b0c23eecbc999973979.md new file mode 100644 index 0000000000000000000000000000000000000000..4d7fba2be1bfa5126c9c3388330e96d34c08cb0f --- /dev/null +++ b/vision-joined/ds9-parsed-01/fab7e40f35c266ec5cb0ef4425f72b526f7dfbe732e55b0c23eecbc999973979.md @@ -0,0 +1,31 @@ +From: " +To: "l +Subject: RE: Jeffrey Epstein Victim; Ms +Date: Fri, 22 Nov 2019 18:24:22 +0000 +, 17 years old +Will do, thank you! +From:/ +Sent: Friday, November 22, 2019 13:17 +To: +Subject: FW: Jeffrey Epstein Victim; Ms +• 17 years old +Can you send to FBI. +From: +To: +Sent: Thursday, November 21, 2019 8:12 PM +Subject: Jeffrey Epstein Victim; Ms +P; +17 years old +I am a very close friend of Ms. | +and her guardian, Ms. +of Calderitas, Mexico. Ms. L +was abused by +Jeffrey Epstein on numerous occasions at his townhome in New +York and his caribbean island home in the Virgin Islands. They +both have expressed their interest in asking me to register her claim +as a victim in any case involving Mr. Epstein's estate, which she +believes she may have a claim. +She does not have legal representation yet, but is in negotiations to +retain and attorney soon. +Regards, +EFTA00072694 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/fb01480cacbab00fa7a4ec42e6928fabe6b4fc0265e1390cd6bf789b2a8762c4.json b/vision-joined/ds9-parsed-01/fb01480cacbab00fa7a4ec42e6928fabe6b4fc0265e1390cd6bf789b2a8762c4.json new file mode 100644 index 0000000000000000000000000000000000000000..580372ed43b46625ebfbca2bb242f187ff144b88 --- /dev/null +++ b/vision-joined/ds9-parsed-01/fb01480cacbab00fa7a4ec42e6928fabe6b4fc0265e1390cd6bf789b2a8762c4.json @@ -0,0 +1,21 @@ +{ + "chars": 758, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 758, + "failed": false, + "lines": 33, + "mean_conf": 0.963636, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "fb01480cacbab00fa7a4ec42e6928fabe6b4fc0265e1390cd6bf789b2a8762c4" +} diff --git a/vision-joined/ds9-parsed-01/fb01480cacbab00fa7a4ec42e6928fabe6b4fc0265e1390cd6bf789b2a8762c4.md b/vision-joined/ds9-parsed-01/fb01480cacbab00fa7a4ec42e6928fabe6b4fc0265e1390cd6bf789b2a8762c4.md new file mode 100644 index 0000000000000000000000000000000000000000..6e62173004cb7196fad76885da1fe342fc5f9f99 --- /dev/null +++ b/vision-joined/ds9-parsed-01/fb01480cacbab00fa7a4ec42e6928fabe6b4fc0265e1390cd6bf789b2a8762c4.md @@ -0,0 +1,33 @@ +YECPATE +INVITES YOU TO A DISCUSSION ABOUT +JEFFREY +EPSTEIN +: +FILTHY RICH +FEATURING +DIRECTOR +LISA BRYANT +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 +EFTA00102690 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/fb44533affd5dc4d617a6bca02d2b927a4abdea8bb0be759c9f109f50db2cae2.json b/vision-joined/ds9-parsed-01/fb44533affd5dc4d617a6bca02d2b927a4abdea8bb0be759c9f109f50db2cae2.json new file mode 100644 index 0000000000000000000000000000000000000000..c6e8cd4f5610cdcf6e9abd1ab2c1e4f1e01c9894 --- /dev/null +++ b/vision-joined/ds9-parsed-01/fb44533affd5dc4d617a6bca02d2b927a4abdea8bb0be759c9f109f50db2cae2.json @@ -0,0 +1,33 @@ +{ + "chars": 1750, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1676, + "failed": false, + "lines": 35, + "mean_conf": 0.985714, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 72, + "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": "fb44533affd5dc4d617a6bca02d2b927a4abdea8bb0be759c9f109f50db2cae2" +} diff --git a/vision-joined/ds9-parsed-01/fb44533affd5dc4d617a6bca02d2b927a4abdea8bb0be759c9f109f50db2cae2.md b/vision-joined/ds9-parsed-01/fb44533affd5dc4d617a6bca02d2b927a4abdea8bb0be759c9f109f50db2cae2.md new file mode 100644 index 0000000000000000000000000000000000000000..ff72e37455af55d8b57b85f9246fc0514b27b387 --- /dev/null +++ b/vision-joined/ds9-parsed-01/fb44533affd5dc4d617a6bca02d2b927a4abdea8bb0be759c9f109f50db2cae2.md @@ -0,0 +1,41 @@ +From: Brad Edwards < +To: " +• (USAFLS)" +Subject: RE: Epstein +Date: Wed, 27 Aug 2008 22:59:19 +0000 +Importance: Normal +Hi +I did not know you needed that from me first. The last email I received from Mr. indicated that you do not need the +acknowledgement from us prior to disclosure of the agreement, or at least that is how I understood it. So I have just been +waiting to receive it. We must have gotten our wires crossed. Either way, no big deal. I have signed it, and I just sent an +email to my secretary to fax it to you first thing tomorrow. If you get an opportunity to call me tomorrow afternoon, I +would appreciate it. Thanks +Sincerely, +Brad Edwards, Esquire +Law Office of Brad Edwards & Associates +Telephone +Facsimile: +e-mail: +PRIVILEGED AND CONFIDENTIAL: The information contained in this e-mail message is intended for the use of the +individual or entity to which it is +addressed and may contain information that is proprietary, privileged, confidential, and exempt from disclosure under +applicable laws. If the reader of this +message is not the intended recipient, or the employee or agent responsible for delivery to the intended recipient, you +are hereby notified that any use, printing, +reproduction, disclosure or dissemination of this communication may be subject to legal restriction or sanction. +From: +• (USAFLS) [mailto: +Sent: Wednesday, August 27, 2008 5:47 PM +To: Brad Edwards +Subject: Epstein +Hi Brad -I haven't received a signed protective order from you yet, so I haven't sent over the agreement. Can +you fax it to me and then I will get the agreement out to you? I will be out of the office in the morning but back +in the afternoon. +Thanks. +EFTA00067580 + +Assistant U.S. Attorney +West Palm Beach, FL 33401 +Phone +Fax +EFTA00067581 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/fb52d8fefe7eb5b4bbd719727d3c2cea8ff404abe2ab519dc6a50032cfe6622f.json b/vision-joined/ds9-parsed-01/fb52d8fefe7eb5b4bbd719727d3c2cea8ff404abe2ab519dc6a50032cfe6622f.json new file mode 100644 index 0000000000000000000000000000000000000000..a9eb5707c467de04c46a162c5d885141f42e5f46 --- /dev/null +++ b/vision-joined/ds9-parsed-01/fb52d8fefe7eb5b4bbd719727d3c2cea8ff404abe2ab519dc6a50032cfe6622f.json @@ -0,0 +1,33 @@ +{ + "chars": 3513, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1741, + "failed": false, + "lines": 35, + "mean_conf": 0.971429, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1770, + "failed": false, + "lines": 32, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "fb52d8fefe7eb5b4bbd719727d3c2cea8ff404abe2ab519dc6a50032cfe6622f" +} diff --git a/vision-joined/ds9-parsed-01/fb52d8fefe7eb5b4bbd719727d3c2cea8ff404abe2ab519dc6a50032cfe6622f.md b/vision-joined/ds9-parsed-01/fb52d8fefe7eb5b4bbd719727d3c2cea8ff404abe2ab519dc6a50032cfe6622f.md new file mode 100644 index 0000000000000000000000000000000000000000..37e2e1dfe009f2cf753ca193134183758a24b7fd --- /dev/null +++ b/vision-joined/ds9-parsed-01/fb52d8fefe7eb5b4bbd719727d3c2cea8ff404abe2ab519dc6a50032cfe6622f.md @@ -0,0 +1,68 @@ +From: +To: +Ce: +Subject: Re: Sixth Production +Date: Mon, 09 Nov 2020 22:37:58 +0000 +Thanks! Please add the following language: +The Government recognizes its obligations under Brady v. Maryland, 373 U.S. 83 (1963), and its progeny. +Pursuant to those obligations, we are disclosing the information below. This disclosure should not be taken to +indicate that the Government believes the enclosed information constitutes Brady material, Rather, we make this +disclosure in an abundance of caution. Specifically, the Government discloses the following: +• During the Palm Beach Department's investigation of Jeffrey Epstein in 2005, a witness ("Witness-1") +disclosed to detectives that Epstein had paid Witness-1 to bring girls for sexualized massages, and that +Epstein told her: "the younger the better." Witness-1 described bringing multiple girls who were under the +age of eighteen to Epstein's residence in Florida. Witness-1 remarked of Epstein: "He likes the girls that are +between the ages of 18 and 20."' Witness-1 is represented by Rita Glavin, Esq. +Sent from my iPhone +On Nov 9, 2020, at 5:27 PM, +wrote: +Hi all, +Tif you have not yet added that paragraph, I wanted to send the cover letter with the updated indexes so you +could review and work off of this version. I noted whether the device contained images or videos or both, and I added +Maxwell's entire index to the end of the cover letter. I'm more than happy to change anything as needed! +Thanks, +From: +Sent: Monday, November 9, 2020 5:14 PM +To: +Subject: RE: Sixth Production +Good catch, thanks, +From: +To: +Cci +Sent: Monday, November 9, 2020 4:46 PM +Would you please add in that paragraph (I'm not sure where to find it)? Letter is saved here: +Subject: Re: Sixth Production +EFTA00078192 + +Thanks! I think there was just the +letter, it should go in this one. +disclosure- if that paragraph hasn't already gone in a recent discovery +Sent from my iPhone +On Nov 9, 2020, at 4:36 PM, +wrote: +Thanks so much, +l. Attached is a revised draft of the letter. As we discussed, please double-check the index for +which devices had just images, and correct those rows accordingly. You can go ahead and load all the iPhone materials +onto the drive. +any edits before this letter goes out? I don't think there was anything else substantive we needed to add, +but let me know if I'm forgetting something. +From: +Sent: Monday, November 9, 2020 2:07 PM +Subject: Sixth Production +Hi all! +Great news - after l've reviewed, the drive going to defense today has all the required items for production! I believe +we will be uploading NYCO24318 1B71 (iPhone) to this drive (and I've noted the tentative bates number for that on the +index, attached here and updated on the shared, and in the cover letter, attached) - but other than that, we are all set. +I've attached a (very basic) cover letter for defense, for your review and relevant additions. Since we are reproducing +so much to MDC, I also created a unique index for the MDC drive on the shared index. I can attach that chart to +defense's cover letter when it goes out, if that would be helpful, or I can just keep the MDC index section for our +internal organization. +is still working on copying the MDC drive. Hopefully we'll have an update soon. I'm happy to make any changes +within the cover letter and/or index as necessary. Thank you all! +Paralegal Specialist +U.S. Attorney's Office | SDNY +1 St. Andrew's Plaza +New York, NY 10007 +<2020.11.09 Maxwell Discovery Letter.docx> +<2020.11.09 Maxwell Discovery Letter.docx> +EFTA00078193 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/fb6344ccc273ac3c2c8aea121a84fa37c847e6325eb0b12b3593c30d450576c7.json b/vision-joined/ds9-parsed-01/fb6344ccc273ac3c2c8aea121a84fa37c847e6325eb0b12b3593c30d450576c7.json new file mode 100644 index 0000000000000000000000000000000000000000..d5dbd04e5ea1403bd1ef3e4e960e063122f27cd9 --- /dev/null +++ b/vision-joined/ds9-parsed-01/fb6344ccc273ac3c2c8aea121a84fa37c847e6325eb0b12b3593c30d450576c7.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": 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": "fb6344ccc273ac3c2c8aea121a84fa37c847e6325eb0b12b3593c30d450576c7" +} diff --git a/vision-joined/ds9-parsed-01/fb6344ccc273ac3c2c8aea121a84fa37c847e6325eb0b12b3593c30d450576c7.md b/vision-joined/ds9-parsed-01/fb6344ccc273ac3c2c8aea121a84fa37c847e6325eb0b12b3593c30d450576c7.md new file mode 100644 index 0000000000000000000000000000000000000000..6ae530abd643ee4db6e2957c9dbbf21ff6f64f3c --- /dev/null +++ b/vision-joined/ds9-parsed-01/fb6344ccc273ac3c2c8aea121a84fa37c847e6325eb0b12b3593c30d450576c7.md @@ -0,0 +1,18 @@ +From: Nathan NYSD Chambers < +To: Jeff Pagliuca < +"CEverdell" +*. Laura Menninger • +besternheim +- +Subject: 20cr330, US v. Maxwell +Date: Thu, 18 Nov 2021 18:24:29 +0000 +Attachments: 20cr330_Jurors_to_Proceed_to_Peremptory_11.29.21.pdf +Counsel: +Attached please find the list of prospective jurors who will return for the exercise of peremptory strikes on +November 29. +Out of an abundance of caution, the jury department will not excuse the remaining jurors from service until the +jury is sworn in. +Please confirm receipt. +Sincerely, +Chambers of the Hon. Alison J. Nathan +EFTA00040137 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/fb75840f8f5f550325cb8eb0ea61f1aea6cbdc36c9fc6d7e4a9f9fe202131664.json b/vision-joined/ds9-parsed-01/fb75840f8f5f550325cb8eb0ea61f1aea6cbdc36c9fc6d7e4a9f9fe202131664.json new file mode 100644 index 0000000000000000000000000000000000000000..9eaf6fe89c04da40094fb4766e56a5f670493240 --- /dev/null +++ b/vision-joined/ds9-parsed-01/fb75840f8f5f550325cb8eb0ea61f1aea6cbdc36c9fc6d7e4a9f9fe202131664.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": 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": "fb75840f8f5f550325cb8eb0ea61f1aea6cbdc36c9fc6d7e4a9f9fe202131664" +} diff --git a/vision-joined/ds9-parsed-01/fb75840f8f5f550325cb8eb0ea61f1aea6cbdc36c9fc6d7e4a9f9fe202131664.md b/vision-joined/ds9-parsed-01/fb75840f8f5f550325cb8eb0ea61f1aea6cbdc36c9fc6d7e4a9f9fe202131664.md new file mode 100644 index 0000000000000000000000000000000000000000..e76f735e8b5c9e49060fea9b53b552f1b0da10c4 --- /dev/null +++ b/vision-joined/ds9-parsed-01/fb75840f8f5f550325cb8eb0ea61f1aea6cbdc36c9fc6d7e4a9f9fe202131664.md @@ -0,0 +1,25 @@ +From: " +(USANYS)" ‹ +To: +(USANYS)" { +Subject: Fwd: Draft Indictment +Date: Fri, 14 Jun 2019 01:54:01 +0000 +Importance: Normal +Attachments: 2019-06-13,_Epstein_Indictment.docx; ATT00001.htm +I do not think this is sufficient — understand the vietim issue but this needs to speak more. +Sent from my iPhone +Begin forwarded message: +From: "l +" < +Date: June 13, 2019 (SANYSM EPT +(USANYS)" ≤ +Cc: +Subject: Draft Indictment +Attached is a draft indictment for your review. We tried to keep the facts sparse, both to protect the victims and to avoid +publicizing details that will help us vet new witnesses later on if the details remain confidential. +Thanks- +Assistant United States Attorney +Southern District of New York +One Saint Andrew's Plaza +New York NY 10007 +EFTA00100755 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/fb7ec28eaf158dd6b1db2d1be5b527a44dff15ef72e61d582c6feb4ce8c598d3.json b/vision-joined/ds9-parsed-01/fb7ec28eaf158dd6b1db2d1be5b527a44dff15ef72e61d582c6feb4ce8c598d3.json new file mode 100644 index 0000000000000000000000000000000000000000..4a7a037fa1c2e44a78e035654458167432c74a4f --- /dev/null +++ b/vision-joined/ds9-parsed-01/fb7ec28eaf158dd6b1db2d1be5b527a44dff15ef72e61d582c6feb4ce8c598d3.json @@ -0,0 +1,21 @@ +{ + "chars": 31, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 31, + "failed": false, + "lines": 2, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "fb7ec28eaf158dd6b1db2d1be5b527a44dff15ef72e61d582c6feb4ce8c598d3" +} diff --git a/vision-joined/ds9-parsed-01/fb7ec28eaf158dd6b1db2d1be5b527a44dff15ef72e61d582c6feb4ce8c598d3.md b/vision-joined/ds9-parsed-01/fb7ec28eaf158dd6b1db2d1be5b527a44dff15ef72e61d582c6feb4ce8c598d3.md new file mode 100644 index 0000000000000000000000000000000000000000..e1a5c7b579b0facb46eccb8c69e84a8bcbb6c1b4 --- /dev/null +++ b/vision-joined/ds9-parsed-01/fb7ec28eaf158dd6b1db2d1be5b527a44dff15ef72e61d582c6feb4ce8c598d3.md @@ -0,0 +1,2 @@ +No Images Produced +EFTA00099787 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/fbf1cd2226f2b6161d517950d60148d63143d518588fea9a535deaa6c4ee9952.json b/vision-joined/ds9-parsed-01/fbf1cd2226f2b6161d517950d60148d63143d518588fea9a535deaa6c4ee9952.json new file mode 100644 index 0000000000000000000000000000000000000000..58d1eccb7cef48802074d9cd41e7b19e258097d0 --- /dev/null +++ b/vision-joined/ds9-parsed-01/fbf1cd2226f2b6161d517950d60148d63143d518588fea9a535deaa6c4ee9952.json @@ -0,0 +1,57 @@ +{ + "chars": 7011, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 4, + "pages": [ + { + "bad_lines": 0, + "chars": 1674, + "failed": false, + "lines": 52, + "mean_conf": 0.894231, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2055, + "failed": false, + "lines": 76, + "mean_conf": 0.894737, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2511, + "failed": false, + "lines": 69, + "mean_conf": 0.92029, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 765, + "failed": false, + "lines": 27, + "mean_conf": 0.87037, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "fbf1cd2226f2b6161d517950d60148d63143d518588fea9a535deaa6c4ee9952" +} diff --git a/vision-joined/ds9-parsed-01/fbf1cd2226f2b6161d517950d60148d63143d518588fea9a535deaa6c4ee9952.md b/vision-joined/ds9-parsed-01/fbf1cd2226f2b6161d517950d60148d63143d518588fea9a535deaa6c4ee9952.md new file mode 100644 index 0000000000000000000000000000000000000000..477ae1d9e9a543b3c7c2bfd14a9918c9d0536f75 --- /dev/null +++ b/vision-joined/ds9-parsed-01/fbf1cd2226f2b6161d517950d60148d63143d518588fea9a535deaa6c4ee9952.md @@ -0,0 +1,227 @@ +From: +To: " +(USANYS)" +Subject: RE: Checking in +Date: Mon, 30 Mar 2020 17:06:21 +0000 +(USANYS)" +Hil +and +This week, I'm expecting to send you a draft SWI +in the Epstein case. +I'm around on both Wednesday and Thursday evenings if you end up having a virtual happy hour one of those nights. +Take care, +From: +To: +(USANYS) < +Sent: Sunday, March 29, 2020 4:18 PM +(USANYS) < +(USANYS) < +(USANYS) < +(USANYS) < +(USANYS) < +(USANYS) < +(USANYS) < +(USANYS) + +(USANYS) +(USANYS) < +| (USANYS) [Contractor] < +| (USANYS) [Contractor] ‹ +(USANYS) +(USANYS) +(USANYS) +(USANYS) +(USANYS) +) [Contractor] +| (USANYS) +[Contractor] < +(USANYS) [Contractor] < +Subject: Checking in +Hi everyone, +We hope that you are continuing to manage as best as possible under the circumstances. We've spoken with each of you +about particular cases and your circumstances in general, and will continue to check in in the following weeks. Although +there are plainly investigative steps and other things we won't be able to accomplish in the short term, everyone is +continuing to push their cases as best as possible, and we again thank you for your commitment and effort. A couple +things: +As we asked last weekend, can you let us know either of any court appearances you have coming up, including whether +they are in person or not? Can you also let us know of any process you think you will be sending for review this week? +Finally, we thought a fun way of staying in touch would be to do an informal virtual happy hour one night this week. This +is, of course, totally optional, but if you are up for it, can you let us know if either Wednesday or Thursday night (around 8- +9 pm) would work for you? +Thanks! +and +EFTA00104741 + +From: +To: +(USANYS) < +Sent: Friday, March 20, 2020 2:44 PM +(USANYS) < +(USANYS) < +(USANYS) < +(USANYS) < +(USANYS) - +| (USANYS) - +(USANYS) ‹ +(USANYS) < +(USANYS) +(USANYS) < +(USANYS) [Contractor] + +| (USANYS) [Contractor] < +(USANYS) +(USANYS) +(USANYS) +(USANYS) +(USANYS) +[Contractor] +| (USANYS) +[Contractor] < +(USANYS) [Contractor] ‹ +Subject: RE: Whereabouts +Enjoy! +https://www.youtube.com/watch?v=ETC85CgzTHM +From: +To: +(USANYS) < +Sent: Friday, March 20, 2020 11:46 AM +(USANYS) < +(USANYS) +P; +Pil +(USANYS) < +(USANYS) < +(USANYS) < +(USANYS) < +(USANYS) < +(USANYS) +(USANYS) +(USANYS) [Contractor] < +(USANYS) [Contractor] < +(USANYS) < +(USANYS) +(USANYS) +(USANYS) +(USANYS) +(USANYS) +[Contractor] +(USANYS) +[Contractor] < +(USANYS) [Contractor] < +Subject: RE: Whereabouts +Hey PCU - Congratulations on finishing up our first collective week of quarantine. I think +and I have now spoken +with all of you at least once if not multiple times this week, we're pleased to report that everyone seems to be in good +spirts (and with +good news yesterday, healthy), and we really appreciate, as does the Brass, the hard work +everyone is putting in to try to keep essential unit work moving forward while simultaneously dealing with childcare and +the various other demands on our time and mental energy these days. +Two quick asks as we begin to look forward to Week 2 at home: first, as with last week, if you have anything on the +calendar for next week (significant proffers, court appearances, filing deadlines), please let us know. Please also let us +know whether you plan to do them in person or by phone. +Second, if you have anything that you already know you'll need reviewed next week, if you could please let us know that, +too, along with your best guess of when you'll be getting us a draft. L +and I are trying to work through things as +quickly as we can, but anything you can do to help us plan in that regard would be very much appreciated. +Thanks again, stay safe and healthy, and if we're lucky, maybe +will kick off the weekend with a ? +•Song of the +Week... +Best, +EFTA00104742 + +& +From: +To: +(USANYS) +Sent: Sunday, March 15, 2020 10:10 AM +(USANYS) < +(USANYS) +P; +Pil +(USANYS) < +(USANYS) < +(USANYS) < +(USANYS) < +(USANYS) < +(USANYS) +(USANYS) +(USANYS) [Contractor] < +(USANYS) [Contractor] < +(USANYS) < +| (USANYS) +| (USANYS) +(USANYS) +(USANYS) +(USANYS) +) [Contractor] +| (USANYS) +[Contractor] < +(USANYS) [Contractor] < +Subject: RE: Whereabouts +Hi Guys - First and foremost, +and I hope everyone is home, safe and healthy. To put it mildly, it is been an unusual +few days, and as uncertain as many things are right now, we hope you're doing everything you can to keep yourselves and +your families healthy. +Second, and related, like | +1. I will be working from home for the foreseeable future. And more important, in light of +Geoff's email last night, you should be too. I +Land I really want to emphasize that this is not a time to assume the +rules don't actually apply to us - Geoff's email means what it says, so absent a truly exigent need to be physically in the +Office, please plan to work from home. +Third, if you feel you do have something that requires you to come in this week - a proffer or meeting that can't be +postponed or done as a conference call, a Court appearance that has not been cancelled or changed to a conference call - +please let us know. In particular, if you could send us an email today with a list of any such proffers/meetings/court +appearances this week, that would be much appreciated. Also if you have any doubt about whether a proffer or meeting +is sufficiently important to warrant postponement, or more generally about how to handle any particular +case/meeting/issue, please feel free to reach out. +and I are happy to talk through anything you may have going on +and, if need be, to raise up for guidance. +Finally, as you likely saw in Geoff's email, +is home now in isolation awaiting results of a COVID-19 test. +I are both in frequent touch with her - it will not surprise you to learn that +is handling an extremely stressful +situation with characteristic good humor and resilience - but our thoughts are with her, +and we will +keep you posted as soon as we learn more. +and +I think that's it for now. To reiterate, please don't hesitate to reach out to either of us with questions, updates, concerns, +or just because you're home alone bored. Aside from chasing around our children, I think we both plan to be relatively +available throughout. +Best, +& +From: +To: +(USANYS) < +Sent: Thursday, March 12, 2020 9:26 PM +(USANYS) L +(USANYS) < +(USANYS) < +(USANYS) < +EFTA00104743 + +(USANYS) < +(USANYS) < +(USANYS) +(USANYS) • +(USANYS) +(USANYS) < +(USANYS) +(USANYS) +| (USANYS) +(USANYS) +(USANYS) [Contractor] ≤ +| (USANYS) [Contractor] < +1) [Contractor] < +Pi +(USANYS) [Contractor] ≤ +| (USANYS) [Contractor] +P: +Cc: +(USANYS) < +Subject: Whereabouts +All, +In light of my kids' schools being closed for the next two weeks and given Geoff's announcement, I will be working from +our place upstate during that time period. (Was supposed to go to Colorado the week after next but now staying put). +I will be in tomorrow, but next week is up in the air for him. You should all feel totally free to work from home (get 's +approval, but I expect you will) - we can communicate via email and teleconferences. +Be safe and keep us posted on your situation, +EFTA00104744 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/fbf27f2815b734af0dc65f2a0ecfb27736b686c23bb0ff6c02a1fc720471f674.json b/vision-joined/ds9-parsed-01/fbf27f2815b734af0dc65f2a0ecfb27736b686c23bb0ff6c02a1fc720471f674.json new file mode 100644 index 0000000000000000000000000000000000000000..72d31df44f854e4502d90c9743f98b7bcee7cc44 --- /dev/null +++ b/vision-joined/ds9-parsed-01/fbf27f2815b734af0dc65f2a0ecfb27736b686c23bb0ff6c02a1fc720471f674.json @@ -0,0 +1,21 @@ +{ + "chars": 157, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 157, + "failed": false, + "lines": 11, + "mean_conf": 0.954545, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "fbf27f2815b734af0dc65f2a0ecfb27736b686c23bb0ff6c02a1fc720471f674" +} diff --git a/vision-joined/ds9-parsed-01/fbf27f2815b734af0dc65f2a0ecfb27736b686c23bb0ff6c02a1fc720471f674.md b/vision-joined/ds9-parsed-01/fbf27f2815b734af0dc65f2a0ecfb27736b686c23bb0ff6c02a1fc720471f674.md new file mode 100644 index 0000000000000000000000000000000000000000..15c96e574c8bfc7fecfcfb8147bf80fbb6aa14bb --- /dev/null +++ b/vision-joined/ds9-parsed-01/fbf27f2815b734af0dc65f2a0ecfb27736b686c23bb0ff6c02a1fc720471f674.md @@ -0,0 +1,11 @@ +From: +To: +Subject: +Date: +Attachments: +memeo Epstein +Saturday, August 10, 2019 1:30:23 PM +IEXT.htm +memo Emergency Code Epstein.docx +Respectfully, +EFTA00122420 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/fbf54c36fd8f0bfcb47d65813967f01cda45d629341346fde3183d4b49f358d8.json b/vision-joined/ds9-parsed-01/fbf54c36fd8f0bfcb47d65813967f01cda45d629341346fde3183d4b49f358d8.json new file mode 100644 index 0000000000000000000000000000000000000000..3eeebff20f2ca5225e05c653a5527242094abe99 --- /dev/null +++ b/vision-joined/ds9-parsed-01/fbf54c36fd8f0bfcb47d65813967f01cda45d629341346fde3183d4b49f358d8.json @@ -0,0 +1,57 @@ +{ + "chars": 16944, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 4, + "pages": [ + { + "bad_lines": 0, + "chars": 3522, + "failed": false, + "lines": 86, + "mean_conf": 0.994186, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 4418, + "failed": false, + "lines": 86, + "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": 4458, + "failed": false, + "lines": 68, + "mean_conf": 0.992647, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 4540, + "failed": false, + "lines": 82, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "fbf54c36fd8f0bfcb47d65813967f01cda45d629341346fde3183d4b49f358d8" +} diff --git a/vision-joined/ds9-parsed-01/fbf54c36fd8f0bfcb47d65813967f01cda45d629341346fde3183d4b49f358d8.md b/vision-joined/ds9-parsed-01/fbf54c36fd8f0bfcb47d65813967f01cda45d629341346fde3183d4b49f358d8.md new file mode 100644 index 0000000000000000000000000000000000000000..e7a26aa33d28b0627f31da8039843aa0b5cc41b9 --- /dev/null +++ b/vision-joined/ds9-parsed-01/fbf54c36fd8f0bfcb47d65813967f01cda45d629341346fde3183d4b49f358d8.md @@ -0,0 +1,325 @@ +Neto Dork Lato Journal +WWW.NYLJ.COM +An ALM Publication +THURSDAY, MAY 6, 2020 +The Prince and the Proffer +In recent months, the U.S. Attorney for the Southern District of New York has issued forceful public statements regarding the ap- +parent failure of Britain's Prince Andrew to cooperate in an ongoing investigation of alleged sex-trafficking by the late Jeffrey Ep- +stein and his associates. In this Corporate Crime article, Evan Barr examines whether these unusual actions were justified under +the circumstances, and some of the challenges that lawyers for the Prince will surely confront as the investigation continues. +BY EVANT. BARR +matter, recorded a televised inter- +view with BBC Panorama in which +n two separate occasions +she reiterated claims previously +in recent months, Geoffrey +By +Evan T. +Barr +incorporated in various civil +Berman, U.S. Attorney +litigations alleging that Epstein and +for the Southern District +Epstein's former girlfriend Ghislaine +of New York, has issued +Maxwell had sex-trafficked +forceful public statements regard- +to Prince Andrew on multiple +ing the apparent failure of Britain's +Prince Andrew to cooperate in an +tion continues. +The Events in New York and London +occasions in 2001 when she was +underage. On Nov. 16, 2019, facing +ongoing investigation of alleged sex- +intense pressure to explain his asso- +trafficking by the late Jeffrey Epstein +In an indictment unsealed in July +ciation with Epstein, Prince Andrew +and his associates. Berman called +2019, the U.S. Attorney's Office for +gave a lengthy interview on BBC +upon Prince Andrew to live up to a +the Southern District of New York +Newsnight. During the program, the +purported undertaking to assist in +charged Epstein with conspiracy +Prince acknowledged a longstand- +the government's inquiry by meeting to commit sex trafficking of mi- ing friendship with Maxwell, denied +with federal authorities to discuss +nors, in violation of Title 18, Unit- +any involvement with +and +his friendship and contacts with the ed States Code, §1591 and related claimed he could not "shed light" +deceased financier. In making these offenses. On Aug. 10, 2019, authori- on Epstein's illicit activities. He also +public remarks, Berman departed ties found Epstein dead in his jail +questioned the authenticity of a +from the traditional practice of avoid-_ cell. U.S. Attorney Berman issued +snapshot showing him with +ing official comment related to ongo- +a statement that day asserting that +and insisted he was at a restaurant +ing investigations. This article will "our investigation of the conduct +with family on the night in March +examine whether the U.S. Attorney's charged in the Indictment—which +2001 when +claimed they had +unusual actions were justified under included a conspiracy count—re- sex. The Prince concluded by not- +the circumstances, and some of the mains ongoing." On August 12, At- ing he would need to consult with +challenges that lawyers for the Prince +torney General William Barr also his lawyers in advance of testifying +will surely confront as the investiga- +vowed in a speech to "continue on +under oath about his relationship +against anyone who was complicit +with Epstein. +EVAN T. BARR is a partner at Fried Frank Harris +Shriver & Jacobsen and a former federal prosecu- +tor in New York. He worked on a matter for Epstein +years ago while employed at another law firm. +with Epstein." +The press widely criticized the +In October 2019, +Prince following the BBC inter- +a victim in the Epstein +view for his lack of sympathy and +EFTA00093689 + +Neto Dork Lato Journal +THURSDAY, MAY 6, 2020 +unpersuasive denials. As a result, +Then, on March 9, 2020, at a personnel studiously refrain from +on Nov. 20, 2019, the Prince issued press conference in another mat- making any substantive comments +a statement announcing that he ter, Berman stated in prepared regarding the status of an ongoing +would be stepping back from his remarks that "[c]ontary to Prince investigation. In so doing, they are +public duties for the foreseeable Andrew's very public offer to co- following well-established rules and +future. Expressing regret for his as- operate with our investigation regulations. +sociation with Epstein, the Prince into Epstein's co-conspirators, As a threshold matter, Federal +noted "[olf course, I am willing to an offer that was conveyed via +Rule of Criminal Procedure 6(e)(2) +help any appropriate law enforce- press release, Prince Andrew has bars the disclosure of any "matter +ment agency with their investiga- now completely shut the door on occurring before the grand jury" +tions, if required." +voluntary cooperation." Berman by, among others, attorneys for +The interview clearly touched a added that his office was "consid- the government and law enforce- +nerve at the U.S. Attorney's Office. ering its options." On March 13, ment agents privy to such grand +On Jan. 27, 2020, during a press con- 2020, the Telegraph reported that a jury material. The grand jury se- +ference held outside Epstein's Up- +spokesman for the U.S. Attorney's crecy rule is intended both to "en- +per East Side mansion, Berman was +Office had confirmed "It ]here have courage free and untrammeled +asked about the Prince's November +been communications through +disclosures by persons who have +20 offer to help and stated, "[t]o date, +[the Prince's] attorneys, but we +information with respect to the +Prince Andrew has provided zero +have been informed that he is not +commission of crimes" and "to +cooperation." According to the New +willing to submit to an interview." +protect the innocent accused who +York Times, Berman went on to say The article went on to say that +is exonerated from the disclosure +his office did not typically comment +sources close to Prince Andrew of the fact that he has been un- +on cooperation in an ongoing inves- +had described him as "angry and +der investigation." United States +tigation, but he felt that it was "fair" +bewildered" by the suggestion +v. Procter & Gamble, 356 U.S. 677 +for the public to know that Prince +that he had refused to cooperate. +(1958). Although Rule 6(e) does +Andrew had failed to live up to his +not define when a matter is one +Applicable Legal Standards +promise. Berman noted that the 'in- +and Principles +"occurring before the grand jury," +vestigation is moving forward" and +courts have construed that phrase +added that "Jeffrey Epstein couldn't +Berman's remarks at these press +to include, among other things, the +have done what he did without the conferences stand out for many following types of information: rev- +assistance of others." +courthouse observers because they +• elations of the identify of expected +On March 8, 2020, the Daily Tele- were so unusual. In late 2016, then- witnesses; information about ex- +graph reported that Prince Andrew FBI Director James Comey wrote +pected testimony of witnesses or +had hired an eminent team of two letters to members of Congress +likely questions; and information +lawyers" including an expert in (which were immediately revealed +that reveals the strategy or direc- +extradition matters in the United to the public) providing updates +tion of a grand jury investigation. +Kingdom to fend off the Ameri- on the status of the Bureau's re- +See United States v. Skelos, 2 No. +can investigation. The Times had view of Hilary Clinton's emails. (In +15 Cr. 317 (KMW) (S.D.N.Y. Oct. 20, +previously reported that following 2018, the DOJ Inspector General, Mi- +2015). Notably, however, Rule 6(e) +the BBC interview in November, chael Horowitz, issued a report that +does not apply to disclosures of in- +federal prosecutors and FBI criticized Comey for violating DOJ +formation obtained independently +agents had reached out to Prince guidelines in writing the letters) of the grand jury process, even if +Andrew's lawyers and asked to Aside from that infamous episode, the information might later be pre- +interview him but got no response. however, as a general matter DOJ sented to the grand jury. +EFTA00093690 + +Neto Dork Lato Journal +THURSDAY, MAY 6, 2020 +The Department of Justice has is- questions about the existence of an British authorities are unlikely +sued regulations dealing with the ongoing investigation or comment to facilitate or prioritize such +release of information to the me- on its nature or progress, including demands, and while the Prince +dia in criminal and civil cases. 28 such things as the issuance or serv- +would retain the right to decline +C.F.R. §50.2. The regulations princi- ing of a subpoena, prior to the pub- +to testify under the Fifth Amend- +pally prohibit DOJ personnel from lic filing of the document." U.S.A.M. +ment to the United States Consti- +furnishing any statement which 1-7.530(B) allows that comments +tution, the impact on his already +might reasonably be expected to about or confirmation of an ongo- diminished reputation would be +influence the outcome of a pend- ing investigation may need to be considerable and an adverse infer- +ing or future criminal trial. But made "in matters that have already +ence could be drawn against him +the regulations also apply "from received substantial publicity or +in the related civil litigations, lead- +the time a person is a subject of about which the community needs ing to a possible default judgment. +a criminal investigation until any to be reassured that the appropri- If defense counsel decides to make +proceeding resulting from such an ate law enforcement agency is in- the Prince available voluntarily, he +investigation has been terminated vestigating the incident, or where or she will likely seek immunity or +by trial or otherwise." 28 C.F.R release of information is necessary a non-prosecution agreement, as +§50.2(b) (emphasis added). +to protect the public interest, safe- even a Prince probably should not +The regulations specifically com- ty, or welfare" but in such "unusual appear with only a "queen for a +mand DOJ personnel to refrain circumstances" they are subject to day" proffer letter to protect him. +from making available certain pre-approval by the U.S. Attorney +• (A "queen for a day" or proffer let- +types of information that generally or Department Division handling +ter is a written agreement between +tend to create a danger of preju- the matter. +a federal prosecutor and a defen- +dice without serving a significant +dant or prospective witness that +The Prince's Precarious Position +law enforcement function, includ- +allows the defendant or witness +ing, inter alia: (1) observations +The Prince will face significant to provide information about an +about a defendant's character; (2) +pressure going forward to cooper- alleged crime under investigation +statements, admissions confes- +ate with the U.S. authorities. The while limiting, to some degree, +sions, or alibis attributable to a de- +U.S. Attorney's extraordinary com- the prosecutor's ability to use +fendant, or the refusal or failure of +ments obviously add to that pres- that information directly against +the accused to make a statement; sure. Berman warned on March him or her in subsequent criminal +and (3) statements concerning the 9 that the government was "con- proceedings. The letter explicitly +identity, testimony, or credibility sidering its options" and he has +permits the prosecutor to use the +of prospective witnesses. 28 C.F.R. a number of them at his disposal. +information to pursue other leads +§50.2.(b)(6). +In the absence of a voluntary ap- and to impeach the defendant/wit- +The U.S. Attorney's Manual like- pearance, the Department of Jus- ness with his prior proffer state- +wise includes a policy statement tice could invoke the mutual legal ments on cross examination.) +establishing guidelines for prosecu- assistance treaty (MLAT) with the On the other hand, defense +tors to comply with the above regu- United Kingdom to request Prince counsel might well conclude that +lations. Of relevance here, U.S.A.M. Andrew's testimony under oath the safest approach is to hunker +1-7.530 (A) (Disclosure of Informa- in England. Lawyers for Giuffre down in the U.K. First, Prince An- +tion Concerning Ongoing Investiga- and the other victims also have drew's close relationships with +tions) provides that "components vowed to use the process set forth both Epstein and Maxwell will pre- +and personnel of the Department in the Hague Convention to serve sumably place him squarely in the +of Justice shall not respond to the Prince with a subpoena. While category of subject rather than +EFTA00093691 + +Neto Dork Lato Journal +THURSDAY, MAY 6, 2020 +witness. Second, although the al- discussing the fact that the Prince comment in "matters that have al- +legations at issue date back to had not been cooperative. Those ready received substantial public- +2001, there is no statute of limita- statements do not disclose any ac- ity or about which the community +tions for federal sex trafficking of- tions "occurring" before the grand +needs to be reassured that the ap- +fenses involving minors. Third, as jury (indeed, the gravamen of Ber- propriate law enforcement agency +a result of his BBC interview, the man's complaint is that the Prince +is investigating the incident." The +Prince has "locked himself in" to a has not made himself available to U.S. Attorney could try to justify +version of events (including some be a part of the investigation). +his press statements under ei- +highly specific alibis) that leave +Second, the Department of Justice ther or both of these exceptions, +him little room to adapt should press regulations found at Title 28 especially where the Prince argu- +new evidence come to light. Thus, of the Code of Federal Regulations ably had injected himself into the +even if he does agree to testify be- are clearly focused on trials and dialogue by appearing on a high- +fore a grand jury or (more likely) protecting the rights of charged profile television program to field +participating in an informal proffer defendants, which are not relevant questions. +session, he risks possible perjury +to this situation. However, there is +Conclusion +or false statement charges not to some residual ambiguity here be- +mention likely leaks to the media). cause the regulations do state that +Even if the U.S. Attorney techni- +Fourth, notwithstanding the fact they apply "from the time a person +cally avoided violating any of the +that the Prince is a member of a is a subject of a criminal investi- applicable legal standards, such +royal family that enjoys close ties gation" until the end of any case, remarks are discouraged for good +with the United States, he lacks and Prince Andrew might well be +reason. The U.S. Attorney may +any formal diplomatic or sover- a subject of the inquiry. If Prince +have concluded that he needed +eign immunity and is facing a pros- Andrew is presently a subject, and +to apply public pressure to obtain +ecutor who has already shown a a case against him is ultimately +the Prince's information, and this +willingness to pursue high profile filed, calling him out for having re- +aggressive tactic might even bear +foreign leaders such as the former +fused to cooperate would appear +fruit. But a lawyer properly repre- +President of Venezuela. +to run afoul of the regulations in- senting the Prince, or any white- +sofar as they prohibit disclosure collar client for that matter, must +Assessing the U.S. Attorney's Conduct +of information about "the refusal +carefully consider a number of +In light of all of the surrounding or failure of the accused to make a +factors before choosing to make +circumstances, and the applicable statement." +his or her client available for ques- +rules and regulations that govern +Third, the U.S. Attorney's Manu- +tioning by the authorities. That +extrajudicial statements by federal al clearly discourages any and all +process generally will entail sen- +prosecutors, did the U.S. Attorney comments like these concerning +sitive and protracted discussions +cross the line when he discussed the "nature or progress" of an on- +between counsel over the time, +his frustrations with Prince An- going investigation. That clause +place and ground rules for any +drew's failure to cooperate dur- plainly applies to the comments +such meeting. To instill an atmo- +ing the January and March press about the Prince made at the Janu- sphere of trust and fair play, such +conferences? +ary and March press conferences, +negotiations should take place in +First, even assuming arguendo especially since the implication +private and not on the front page +that a federal grand jury is inves- of those remarks was that such +of tomorrow's paper. +tigating Epstein's co-conspira- cooperation would be important +tors, the U.S. Attorney would not in advancing the inquiry. On the +have violated Rule 6(e) merely by other hand, the Manual does allow +Reprived with pension foen the Miy 6, 2020 edicks of the NEW YORK LAW +JOLENAL • 2000 ALM Madis Propenies, LIC. All nehrs reserved Funher +delication without permision is prohibited. For information, contact 877-257-3382 +or reprints@alm.com #NYL] 05062020-447750 +EFTA00093692 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/fc0c04a6371911835b20b589154f20c6cbde75e345c45f7a594cc73e1e808510.json b/vision-joined/ds9-parsed-01/fc0c04a6371911835b20b589154f20c6cbde75e345c45f7a594cc73e1e808510.json new file mode 100644 index 0000000000000000000000000000000000000000..74db3d86899b6fa5885745aa6262e1c7b082a2a9 --- /dev/null +++ b/vision-joined/ds9-parsed-01/fc0c04a6371911835b20b589154f20c6cbde75e345c45f7a594cc73e1e808510.json @@ -0,0 +1,45 @@ +{ + "chars": 1022, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 994, + "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 + }, + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "fc0c04a6371911835b20b589154f20c6cbde75e345c45f7a594cc73e1e808510" +} diff --git a/vision-joined/ds9-parsed-01/fc0c04a6371911835b20b589154f20c6cbde75e345c45f7a594cc73e1e808510.md b/vision-joined/ds9-parsed-01/fc0c04a6371911835b20b589154f20c6cbde75e345c45f7a594cc73e1e808510.md new file mode 100644 index 0000000000000000000000000000000000000000..ba4feea16ae137cc942084e830b91d75b9a1ba43 --- /dev/null +++ b/vision-joined/ds9-parsed-01/fc0c04a6371911835b20b589154f20c6cbde75e345c45f7a594cc73e1e808510.md @@ -0,0 +1,21 @@ +From: +To: +Subject: remarks +Date: Tue, 30 Jun 2020 03:14:51 +0000 +• First, want to acknowledge the Epstein team which yesterday indicted GM. Result of a +year's worth of incredibly hard work and challenges. So proud of them for their work on +this case. GM in process of being located for arrest. +JE/GM may not be a traditional PC case. But it is a case that exemplifies, more than any +othes, as liven think od, vy what se despons iny and ander rhe mo Through these +ways - to bring justice to victims who were wronged, first by monster and then by the +justice system itself. +• So this case is one of if not the case I am most honored to have played some role in during +my time in the office. And I have done so little. All credit goes to the team for pushing +this case so intensely, thoughtfully, and diligently. As chiefs we get to bask in all the hard +work that you guys do; and in this unit, over the last several years, there has no been +shortage whatsoever in cases to celebrate. +EFTA00072748 + +EFTA00072749 + +EFTA00072750 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/fc100bb399ce912dbd816665140502b2b40a7a091bf07c42bf2378aa61e1fc66.json b/vision-joined/ds9-parsed-01/fc100bb399ce912dbd816665140502b2b40a7a091bf07c42bf2378aa61e1fc66.json new file mode 100644 index 0000000000000000000000000000000000000000..0972af846e08a4cceda32394d168679bc3146866 --- /dev/null +++ b/vision-joined/ds9-parsed-01/fc100bb399ce912dbd816665140502b2b40a7a091bf07c42bf2378aa61e1fc66.json @@ -0,0 +1,21 @@ +{ + "chars": 1692, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1692, + "failed": false, + "lines": 73, + "mean_conf": 0.993151, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "fc100bb399ce912dbd816665140502b2b40a7a091bf07c42bf2378aa61e1fc66" +} diff --git a/vision-joined/ds9-parsed-01/fc100bb399ce912dbd816665140502b2b40a7a091bf07c42bf2378aa61e1fc66.md b/vision-joined/ds9-parsed-01/fc100bb399ce912dbd816665140502b2b40a7a091bf07c42bf2378aa61e1fc66.md new file mode 100644 index 0000000000000000000000000000000000000000..024d81984e9d9e1f6a8d5d406b84c1a2459e5523 --- /dev/null +++ b/vision-joined/ds9-parsed-01/fc100bb399ce912dbd816665140502b2b40a7a091bf07c42bf2378aa61e1fc66.md @@ -0,0 +1,73 @@ +From: +To: +Subject: RE: sorry to bother you +Date: Fri, 08 Oct 2021 20:46:40 +0000 +Embedded: RE:_E-TICKET_RECEIPT_- +Sorry, I can't find anyone under that name. +Below are the only names we charged for +-_ Travel_Date: _26AUG19_-_Ref_XHKCBU_msg +Is it possible you used your card to pay for this? +9/10/2018 +12/2/2018 +12/10/2018 +12/2/2019 +12/9/2018 +2/13/2019 +9/14/2018 +12/4/2018 +12/12/2018 +12/4/2019 +12/11/2018 +2/15/2019 +Hotel NYC 50 Bowery +The Frederick /Cosmopolitan Hotel - W. YU +The Frederick /Cosmopolitan Hotel - W. YU +The Frederick /Cosmopolitan Hotel - W. YL +The Frederick /Cosmopolitan Hotel - W. YU +Hotel NYC 50 Bowery - Cancelled +Confirmation# 11253119 +Confirmation# 3053471 +Confirmation# 3053887 +Confirmation# 3053471 +Confirmation# 3058807 +7 Confirmation# 99156854 +9/10/2018 +12/2/2018 +12/10/2018 +12/2/2019 +12/9/2018 +2/13/2019 +9/14/2018 +12/4/2018 +12/12/2018 +12/4/2019 +12/11/2018 +2/15/2019 +Hotel NYC 50 Bowery +The Frederick /Cosmopolitan Hotel - W. YU +The Frederick /Cosmopolitan Hotel - W. YU +The Frederick /Cosmopolitan Hotel - W. YU +The Frederick /Cosmopolitan Hotel - W. YU +Hotel NYC 50 Bowery - Cancelled +Confirmation# 11253119 +Confirmation# 3053471 +Confirmation: 3053887 +Confirmation# 3053471 +Confirmation# 3058807 +Confirmation# 99156854 +From: +Sent: Friday, October 8, 2021 4:31 PM +To: C +Subject: Re: sorry to bother you +Thanks for checking. +The flights were in August and/or September. +On Oct 8, 2021, at 4:28 PM, +I wrote: +Could we have reimbursed someone for the flight here in September 2019. Her name l +She thinks she was reimbursed by the office. +Victim Witness Coordinator +United States Attorney's Office +Southern District of New York +New York, New York 10007 +Tel. +EFTA00077893 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/fc43072820ee81638d83fb31a5d9b665d209bf9432b7302df079193a8622146d.json b/vision-joined/ds9-parsed-01/fc43072820ee81638d83fb31a5d9b665d209bf9432b7302df079193a8622146d.json new file mode 100644 index 0000000000000000000000000000000000000000..4fbbd7fb94fc02989fa842307cd0468ac1a0b9a6 --- /dev/null +++ b/vision-joined/ds9-parsed-01/fc43072820ee81638d83fb31a5d9b665d209bf9432b7302df079193a8622146d.json @@ -0,0 +1,21 @@ +{ + "chars": 1117, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1117, + "failed": false, + "lines": 28, + "mean_conf": 0.982143, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "fc43072820ee81638d83fb31a5d9b665d209bf9432b7302df079193a8622146d" +} diff --git a/vision-joined/ds9-parsed-01/fc43072820ee81638d83fb31a5d9b665d209bf9432b7302df079193a8622146d.md b/vision-joined/ds9-parsed-01/fc43072820ee81638d83fb31a5d9b665d209bf9432b7302df079193a8622146d.md new file mode 100644 index 0000000000000000000000000000000000000000..5f2d4802d6792662e257e3767ed2a268bf558421 --- /dev/null +++ b/vision-joined/ds9-parsed-01/fc43072820ee81638d83fb31a5d9b665d209bf9432b7302df079193a8622146d.md @@ -0,0 +1,28 @@ +U.S. Department of Justice +United States Attorney +Southern District of New York +United States Courthouse +White Plains, New York 10601 +December 19, 2019 +BY ECF +The Honorable Kenneth M. Karas +United States District Judge +Southern District of New York +White Plains, NY 10601 +Re: United States v. Nicholas Tartaglione, S4 16 Cr. 832 (KMK) +Dear Judge Karas: +The Government respectfully submits this letter to update the Court regarding the defense's +request for certain video footage from inside the Metropolitan Correctional Center ("MCC") on +July 22 - July 23, 2019 (the "Video"). Earlier today, the Government confirmed with MCC staff +that the Video was preserved by MCC staff upon defense counsel's request in July 2019, and the +Government is in the process of obtaining a copy of the Video from the MCC. Once the +Government obtains a copy of the Video, the Government intends to make it available for defense +counsel's review at the United States Attorney's Office. +By: +Respectfully submitted, +GEOFFREY S. BERMAN +United States Attorney +/s/ +Assistant United States Attorneys +Ce: Counsel of record (by ECF) +EFTA00077504 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/fc435123f06a4b53e29364bb4fddece52dc1085adc0ca14eda5093b99142ab36.json b/vision-joined/ds9-parsed-01/fc435123f06a4b53e29364bb4fddece52dc1085adc0ca14eda5093b99142ab36.json new file mode 100644 index 0000000000000000000000000000000000000000..00f22dd7e661553cc280f761cb2786ef96863ab7 --- /dev/null +++ b/vision-joined/ds9-parsed-01/fc435123f06a4b53e29364bb4fddece52dc1085adc0ca14eda5093b99142ab36.json @@ -0,0 +1,57 @@ +{ + "chars": 6242, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 4, + "pages": [ + { + "bad_lines": 0, + "chars": 994, + "failed": false, + "lines": 35, + "mean_conf": 0.985714, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1234, + "failed": false, + "lines": 34, + "mean_conf": 0.985294, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2611, + "failed": false, + "lines": 40, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1397, + "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": "fc435123f06a4b53e29364bb4fddece52dc1085adc0ca14eda5093b99142ab36" +} diff --git a/vision-joined/ds9-parsed-01/fc435123f06a4b53e29364bb4fddece52dc1085adc0ca14eda5093b99142ab36.md b/vision-joined/ds9-parsed-01/fc435123f06a4b53e29364bb4fddece52dc1085adc0ca14eda5093b99142ab36.md new file mode 100644 index 0000000000000000000000000000000000000000..d21645db31f518107d3706a254be96082d20890f --- /dev/null +++ b/vision-joined/ds9-parsed-01/fc435123f06a4b53e29364bb4fddece52dc1085adc0ca14eda5093b99142ab36.md @@ -0,0 +1,133 @@ +From: +To: "Bloom, Suzanne Jaffe" < +Ce: "Hudgens, Johanna Rae" < +Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to +Date: Tue, 13 Aug 2019 22:21:40 +0000 +Inline-Images: image001 jpg +Suzanne, +Unfortunately we're a little over-scheduled tomorrow - we could do 2:00 tomorrow, or after 5:00. Alternatively, we could +do any time on Thursday. What would you prefer? +thanks, +From: Bloom, Suzanne Jaffe < +Sent: Tuesday, August 13, 2019 17:34 +To: +Cc: Hudgens, Johanna Rae +Actually - I mistyped. How is 12:15? +Suzanne Jaffe Bloom +Partner +Winston & Strawn LLP +200 Park Avenue +New York, NY 10166-4193 +Bio | VCard | Email | winston.com +WINSTON +& STRAWN +LLP +From: Bloom, Suzanne Jaffe < +Sent: Tuesday, August 13, 2019 4:24 PM +To: +Cc: Hudgens, Johanna Rae < +Subject: Re: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to +Are you available for a call tomorrow at 12:45? If so, we will send a dial in. Many thanks. +Suzanne Jaffe Bloom +Partner +Winston & Strawn LLP +200 Park Avenue +EFTA00079255 + +New York, NY 10166-4193 +io | VCard | Email | winston.com +On Jul 30, 2019, at 1:54 PM, +> wrote: +Johanna, +We should all be around, but for convenience you can have security let me know when you arrive. Looking +forward to speaking with you both at 9:30 tomorrow. +thanks, +-----Original Message----- +From: Hudgens, Johanna Rae < +Sent: Tuesday, July 30, 2019 13:22 +To: +Ce: +•; Bloom, Suzanne Jaffe +Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to +I am writing to confirm our meeting with you tomorrow at 9:30 a.m. Whom should we ask for when we arrive? +Thank you, +Johanna +Johanna Rae Hudgens +Associate Attorney +Winston & Strawn LLP +Pronouns: she, her, hers +Please consider the environment before printing this e-mail. +-----Original Message----- +From: +Sent: Wednesday, July 24, 2019 2:32 PM +To: Bloom, Suzanne Jaffe < +Cc: Hudgens, Johanna Rae < +Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to +Suzanne, +Following up on the below and our brief conversation this afternoon, you're absolutely correct that I had said +we d send transcripts of the court proceedings thus far; they are attached +You also had asked about additional information about written or otherwise recorded messages from (or in +EFTA00079256 + +connection with, or referencing) victims. While we're not currently in a position to provide additional detail +about those particular records (in terms of identifying information on those records themselves), we can give you +related information that is more specific and I think may be more helpful. Separate from the messages, we have +contemporaneous telephone records, including records from a cell phone that was registered to your client, in her +name -- those cell phone records reflect numerous phone contacts with multiple girls who were underage at the +time of the calls. +thank you, +-----Original Message----- +From: +Sent: Tuesday, July 23, 2019 14:55 +To: Bloom, Suzanne Jaffe < +Ce: Hudgens, Johanna Rae < +Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to l +Suzanne, +Following up on our conversations last week and yesterday, and in response to your email, we are available to +meet with you and Johanna next week. Given our continued discussions, and the possibility of a voluntary +interview with Ms. +, we can confirm the understanding that we are able to hold in abeyance the grand +jury appearance date of July 24, 2019, until further notice. +As we covered on the phone yesterday, you should feel free to reach out to any of us on the team if you have any +questions as you meet with your client, and thank you in advance for copying all of our team on email +communications, as we also discussed. I think I also said that we would send you the docket numbers of the +primary civil cases, which are 15 Civ. 7433 (RWS) (SDNY), 17 Civ. 616 (JGK) (SDNY), and 08 Civ. 80736 +(SDFL) (the CVRA litigation). I believe there are also a number of docketed civil cases involving Mr. Epstein in +federal court in Florida, and there may also be additional state cases. +Separately, I don't recall if I said we would send this, but in case it is useful for your consideration, attached is an +example of our standard proffer agreement. +In terms of scheduling, next week we are available at 2:30 on Monday; anytime on Tuesday except for 12:30 to +1:30; and at either 9:30 a.m. or 5:00 p.m. on Wednesday, due to a court conference and other meetings during the +Please let us know if we're forgetting anything or if any additional information would be useful, and we look +forward to being in touch soon. +----Original Message-.... +From: Bloom, Suzanne Jaffe < +Sent: Monday, July 22, 2019 12:32 +To: | +Cc: Hudgens, Johanna Rae < +Subject: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to l +Hi +. Thank you again for your time on the phone last week. I'm following up on our conversation. First, I'm +EFTA00079257 + +writing to confirm that we have now been formally retained in connection with the above-referenced matter. +Second, we are available to meet with you on July 29 at 2 pm. Please let us know whether that date and time +works for you. Finally, I want to confirm our understanding that the July 24, 2019 appearance date listed in the +above-referenced grand jury subpoena has been adjourned and no appearance is required on that date. +We look forward to hearing back from you regarding the above. Many thanks. +Best, +Suzanne +Suzanne Jaffe Bloom +Partner +Winston & Strawn LLP +200 Park Avenue +New York, NY 10166-4193 +Bio +VCard< http://www.winston.com/vcards/1022.vef>|Email +The contents of this message may be privileged and confidential. If this message has been received in error, +please delete it without reading it. Your receipt of this message is not intended to waive any applicable privilege. +Please do not disseminate this message without the permission of the author. Any tax advice contained in this +email was not intended to be used, and cannot be used, by you (or any other taxpayer) to avoid penalties under +applicable tax laws and regulations. +EFTA00079258 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/fc8d09e969f91321b12447a9ccbe617220580ad00aa4eb85d4c524781c4f3a23.json b/vision-joined/ds9-parsed-01/fc8d09e969f91321b12447a9ccbe617220580ad00aa4eb85d4c524781c4f3a23.json new file mode 100644 index 0000000000000000000000000000000000000000..12655e1450306a6133e5bc544af535fd7fa1848a --- /dev/null +++ b/vision-joined/ds9-parsed-01/fc8d09e969f91321b12447a9ccbe617220580ad00aa4eb85d4c524781c4f3a23.json @@ -0,0 +1,21 @@ +{ + "chars": 258, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 258, + "failed": false, + "lines": 15, + "mean_conf": 0.9, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + 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new file mode 100644 index 0000000000000000000000000000000000000000..b7c4e7e7212fe75c43af616691338c64b512d2e8 --- /dev/null +++ b/vision-joined/ds9-parsed-01/fcc44793b80923ddffff6955cd33e5bcb6dcf6875705c1fd73d493747d4f4256.md @@ -0,0 +1,397 @@ +Case 1:19-Cr-00490-RMB Document 2 Filed 07/02/19 Page 1 of 14 +: +ORIGINAL +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF NEW YORK +UNITED STATES OF AMERICA +SEALED +INDICTMENT += V. - +JEFFREY EPSTEIN, +19 Cr. +19 CRIM 490 +Defendant. +COUNT ONE +(Sex Trafficking Conspiracy) +The Grand Jury charges: +OVERVIEW +USDC SD.NY +DOCUMENT +ELECTRONCALLY FILED +DOC#: +DATE! ILED: +7 hy +1. As set forth herein, over the course of many +years, JEFFREY EPSTEIN, the defendant, sexually exploited and +abused dozens of minor girls at his homes in Manhattan, New +York, and Palm Beach, Florida, among other locations. +2. In particular, from at least in or about 2002, up +to and including at least in or about 2005, JEFFREY EPSTEIN, the +defendant, enticed and recruited, and caused to be enticed and +recruited, minor girls to visit his mansion in Manhattan, New +York (the "New York Residence") and his estate in Palm Beach, +Florida (the "Palm Beach Residence") to engage in sex acts with +him, after which he would give the victims hundreds of dollars +in cash. Moreover, and in order to maintain and increase his +supply of victims, EPSTEIN also paid certain of his victims to +recruit additional girls to be similarly abused by EPSTEIN. In +EFTA00126189 + +Case 1:19-Cr-00490-RMB Document 2 Filed 07/02/19 Page 2 of 14 +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. In creating and maintaining this network of minor +victims in multiple states to sexually abuse and exploit, +JEFFREY EPSTEIN, the defendant, worked and conspired with +others, including employees and associates who facilitated his +conduct by, among other things, contacting victims and +scheduling their sexual encounters with EPSTEIN at the New York +Residence and at the Palm Beach Residence. +FACTUAL BACKGROUND +5. During all time periods charged in this +Indictment, JEFFREY EPSTEIN, the defendant, was a financier with +multiple residences in the continental United States, including +the New York Residence and the Palm Beach Residence. +6. Beginning in at least 2002, JEFFREY EPSTEIN, the +defendant, enticed and recruited, and caused to be enticed and +2 +EFTA00126190 + +Case 1:19-cr-00490-RMB Document 2 Filed 07/02/19 Page 3 of 14 +recruited, dozens of minor girls to engage in sex acts with him, +after which EPSTEIN paid the victims hundreds of dollars in +cash, at the New York Residence and the Palm Beach Residence. +In both New York and Florida, JEFFREY EPSTEIN, +the defendant, perpetuated this abuse in similar ways. Victims +were initially recruited to provide "massages" to EPSTEIN, which +would be performed nude or partially nude, would become +increasingly sexual in nature, and would typically include one +or more sex acts. EPSTEIN paid his victims hundreds of dollars +in cash for each encounter. Moreover, EPSTEIN actively +encouraged certain of his victims to recruit additional girls to +be similarly sexually abused. EPSTEIN incentivized his victims +to become recruiters by paying these victim-recruiters hundreds +of dollars for each girl that they brought to EPSTEIN. In so +doing, EPSTEIN maintained a steady supply of new victims to +exploit. +The New York Residence +8. At all times relevant to this Indictment, JEFFREY +EPSTEIN, the defendant, possessed and controlled a multi-story +private residence on the Upper East Side of Manhattan, New York, +i.e., the New York Residence. Between at least in or about 2002 +and in or about 2005, EPSTEIN abused numerous minor victims at +the New York Residence by causing these victims to be recruited +to engage in paid sex acts with him. +3 +EFTA00126191 + +Case 1:19-Cr-00490-RMB Document 2 Filed 07/02/19 Page 4 of 14 +9. When a victim arrived at the New York Residence, +she typically would be escorted to a room with a massage table, +where she would perform a massage on JEFFREY EPSTEIN, the +defendant. The victims, who were as young as 14 years of age, +were told by EPSTEIN or other individuals to partially or fully +undress before beginning the "massage." During the encounter, +EPSTEIN would escalate the nature and scope of physical contact +with his victim to include, among other things, sex acts such as +groping and direct and indirect contact with the victim's +genitals. EPSTEIN typically would also masturbate during these +sexualized encounters, ask victims to touch him while he +masturbated, and touch victims' genitals with his hands or with +sex toys. +10. In connection with each sexual encounter, JEFFREY +EPSTEIN, the defendant, or one of his employees or associates, +paid the victim in cash. Victims typically were paid hundreds +of dollars in cash for each encounter. +11. JEFFREY EPSTEIN, the defendant, knew that many of +his New York victims were underage, including because certain +victims told him their age. Further, once these minor victims +were recruited, many were abused by EPSTEIN on multiple +subsequent occasions at the New York Residence. EPSTEIN +sometimes personally contacted victims to schedule appointments +at the New York Residence. In other instances, EPSTEIN directed +4 +EFTA00126192 + +Case 1:19-Cr-00490-RMB Document 2 Filed 07/02/19 Page 5 of 14 +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 +EFTA00126193 + +Case 1:19-cr-00490-RMB +Document 2 Filed 07/02/19 Page 6 of 14 +encounters through Employee-1, who sometimes asked the +recruiters to bring a specific minor girl for EPSTEIN. +The Palm Beach Residence +14. In addition to recruiting and abusing minor girls +in New York, JEFFREY EPSTEIN, the defendant, created a similar +network of minor girls to victimize in Palm Beach, Florida, +where EPSTEIN owned, possessed and controlled another large +residence, i.e., the Palm Beach Residence. EPSTEIN frequently +traveled from New York to Palm Beach by private jet, before +which an employee or associate would ensure that minor victims +were available for encounters upon his arrival in Florida. +15. At the Palm Beach Residence, JEFFREY EPSTEIN, the +defendant, engaged in a similar course of abusive conduct. +When a victim initially arrived at the Palm Beach Residence, she +would be escorted to a room, sometimes by an employee of +EPSTEIN' s, including, at times, two assistants ("Employee-2" and +"Employee-3") who, as described herein, were also responsible +for scheduling sexual encounters with minor victims. Once +inside, the victim would provide a nude or semi-nude massage for +EPSTEIN, who would himself typically be naked. During these +encounters, EPSTEIN would escalate the nature and scope of the +physical contact to include sex acts such as groping and direct +and indirect contact with the victim's genitals. EPSTEIN would +also typically masturbate during these encounters, ask victims +6 +EFTA00126194 + +Case 1:19-cr-00490-RMB Document 2 Filed 07/02/19 Page 7 of 14 +to touch him while he masturbated, and touch victims' genitals +with his hands or with sex toys. +16. In connection with each sexual encounter, JEFFREY +EPSTEIN, the defendant, or one of his employees or associates, +paid the victim in cash. Victims typically were paid hundreds +of dollars for each encounter. +17. JEFFREY EPSTEIN, the defendant, knew that certain +of his victims were underage, including because certain victims +told him their age. In addition, as with New York-based +victims, many Florida victims, once recruited, were abused by +JEFFREY EPSTEIN, the defendant, on multiple additional +occasions. +18. JEFFREY EPSTEIN, the defendant, who during the +relevant time period was frequently in New York, would arrange +for Employee-2 or other employees to contact victims by phone in +advance of EPSTEIN's travel to Florida to ensure appointments +were scheduled for when he arrived. In particular, in certain +instances, Employee-2 placed phone calls to minor victims in +Florida to schedule encounters at the Palm Beach Residence. +At +the time of certain of those phone calls, EPSTEIN and Employee-2 +were in New York, New York. Additionally, certain of the +individuals victimized at the Palm Beach Residence were +contacted by phone by Employee-3 to schedule these encounters. +• +7 +EFTA00126195 + +Case 1:19-Cr-00490-RMB Document 2 Filed 07/02/19 Page 8 of 14 +19. Moreover, as in New York, to ensure a steady +stream of minor victims, JEFFREY EPSTEIN, the defendant, asked +and enticed certain victims in Florida to recruit other girls to +engage in sex acts. +EPSTEIN paid hundreds of dollars to victim- +recruiters for each additional girl they brought to the Palm +Beach Residence. +STATUTORY ALLEGATIONS +20. From at least in or about 2002, up to and +including in or about 2005, in the Southern District of New York +and elsewhere, JEFFREY EPSTEIN, the defendant, and others known +and unknown, willfully and knowingly did combine, conspire, +confederate, and agree together and with each other to commit an +offense against the United States, to wit, sex trafficking of +minors, in violation of Title 18, United States Code, Section +1591(a) and (b). +21. It was a part and object of the conspiracy that +JEFFREY EPSTEIN, the defendant, and others known and unknown, +would and did, in and affecting interstate and foreign commerce, +recruit, entice, harbor, transport, provide, and obtain, by any +means a person, and to benefit, financially and by receiving +anything of value, from participation in a venture which has +engaged in any such act, knowing that the person had not +attained the age of 18 years and would be caused to engage in a +8 +EFTA00126196 + +• +Case 1:19-cr-00490-RMB Document 2 Filed 07/02/19 Page 9 of 14 +commercial sex act, in violation of Title 18, United States +Code, Sections 1591(a) and (b) (2). +Overt Acts +22. In furtherance of the conspiracy and to effect +the illegal object thereof, the following overt acts, among +others, were committed in the Southern District of New York and +elsewhere: +a. In or about 2004, JEFFREY EPSTEIN, the +defendant, enticed and recruited multiple minor victims, +including minor victims identified herein as Minor Victim-1, +Minor Victim-2, and Minor Victim-3, to engage in sex acts with +EPSTEIN at his residences in Manhattan, New York, and Palm +Beach, Florida, after which he provided them with hundreds of +dollars in cash for each encounter. +b. +In or about 2002, Minor Victim-1 was +recruited to engage in sex acts with EPSTEIN and was repeatedly +sexually abused by EPSTEIN at the New York Residence over a +period of years and was paid hundreds of dollars for each +encounter. EPSTEIN also encouraged and enticed Minor Victim-1 +to recruit other girls to engage in paid sex acts, which she +did. EPSTEIN asked Minor Victim-1 how old she was, and Minor +Victim-1 answered truthfully. +c. In or about 2004, Employee-1, located in the +Southern District of New York, and on behalf of EPSTEIN, placed +9 +EFTA00126197 + +Case 1:19-cr-00490-RMB Document 2 Filed 07/02/19 Page 10 of 14 += +a telephone call to Minor Victim-l in order to schedule an +appointment for Minor Victim-1 to engage in paid sex acts with +EPSTEIN. +d. In or about 2004, Minor Victim-2 was +recruited to engage in sex acts with EPSTEIN and was repeatedly +sexually abused by EPSTEIN at the Palm Beach Residence over a +period of years and was paid hundreds of dollars after each +encounter. EPSTEIN also encouraged and enticed Minor Victim-2 +to recruit other girls to engage in paid sex acts, which she +did. +e. In or about 2005, Employee-2, located in the +Southern District of New York, and on behalf of EPSTEIN, placed +a telephone call to Minor Victim-2 in order to schedule an +appointment for Minor Victim-2 to engage in paid sex acts with +EPSTEIN. +I. In or about 2005, Minor Victim-3 was +recruited to engage in sex acts with EPSTEIN and was repeatedly +sexually abused by EPSTEIN at the Palm Beach Residence over a +period of years and was paid hundreds of dollars for each +encounter. EPSTEIN also encouraged and enticed Minor Victim-3 +to recruit other girls to engage in paid sex acts, which she +did. EPSTEIN asked Minor Victim-3 how old she was, and Minor +Victim-3 answered truthfully. +10 +EFTA00126198 + +Case 1:19-cr-00490-RMB +Document 2 Filed 07/02/19 Page 11 of 14 +g. In or about 2005, Employee-2, located in the +Southern District of New York, and on behalf of EPSTEIN, placed +a telephone call to Minor Victim-3 in Florida in order to +schedule an appointment for Minor Victim-3 to engage in paid sex +acts +with EPSTEIN. +h. In or about 2004, Employee-3 placed a +telephone call to Minor Victim-3 in order to schedule an +appointment for Minor Victim-3 to engage in paid sex acts with +EPSTEIN. +(Title 18, United States Code, Section 371.) +COUNT 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 to and +including in or about 2005, in the Southern District of New +York, JEFFREY EPSTEIN, the defendant, willfully and knowingly, +in and affecting interstate and foreign commerce, did recruit, +entice, harbor, transport, provide, and obtain by any means a +person, knowing that the person had not attained the age of 18 +years and would be caused to engage in a commercial sex act, and +did aid and abet the +same, to wit, EPSTEIN recruited, enticed, +harbored, transported, provided, and obtained numerous +11 +EFTA00126199 + +Case 1:19-cr-00490-RMB Document 2 Filed 07/02/19 Page 12 of 14 +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 conmitting the offense alleged in +Count Two of this Indictment, JEFFREY EPSTEIN, the defendant, +shall forfeit to the United States, pursuant to Title 18, United +States Code, +Section 1594(c) (1), any property, real and +personal, that was used or intended to be used to commit or to +facilitate the commission of the offense alleged in Count Two, +and any property, real or personal, constituting or derived from +any proceeds obtained, directly or indirectly, as a result of +the offense alleged in Count Two, 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 Î1st Street, New York, New +York, +with block number 1386 and lot number 10, owned by +Maple, Inc. +12 +EFTA00126200 + +Case 1:19-cr-00490-RMB +Document 2 Filed 07/02/19 Page 13 of 14 +Substitute Asset Provision +26. If any of the above-described forfeitable +property, as a result of any act or omission of the defendant: +(a) cannot be located upon the exercise of due diligence; +(b) has been transferred or sold to, or deposited with, a +third person; +(C) has been placed beyond the jurisdiction of the Court; +(d) has been substantially diminished in value; or +(e) has been commingled with other property which cannot +be subdivided without difficulty; +it is the intent of the United States, pursuant to 21 U.S.C. +§ 853(p) and 28 U.S.C. § 2461(C), to seek forfeiture of any +other property of the defendant up to the value of the above +forfeitable property. +(Title 18, United States Code, Section 1594; Title 21, +United States Code, Section 853(p); and +Title 28, United States Code, Section 2461.) +Dropper of Bam +GEOFFR +BERMAN +United States Attorney +13 +EFTA00126201 + +Case 1:19-cr-00490-RMB Document 2 Filed 07/02/19 Page 14 of 14 +Form No. USA-33s-274 (Ed. 9-25-58) +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF NEW YORK +UNITED STATES OF AMERICA +JEFFREY EPSTEIN, +Defendant. +INDICTMENT +(18 U.S.C. +SS 371, 1591 (a), (b) (2), +and 2) +GEOFFREY S. BERMAN +rney +14 +EFTA00126202 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/fd1fa64f8458355b5e631013e4668986b030a5db92142c4a731bcc496f030e7a.json b/vision-joined/ds9-parsed-01/fd1fa64f8458355b5e631013e4668986b030a5db92142c4a731bcc496f030e7a.json new file mode 100644 index 0000000000000000000000000000000000000000..1e031cdbe972705b18f0a408d41e4388f4add178 --- /dev/null +++ b/vision-joined/ds9-parsed-01/fd1fa64f8458355b5e631013e4668986b030a5db92142c4a731bcc496f030e7a.json @@ -0,0 +1,45 @@ +{ + "chars": 3549, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1053, + "failed": false, + "lines": 35, + "mean_conf": 0.971429, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2123, + "failed": false, + "lines": 45, + "mean_conf": 0.988889, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 369, + "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": "fd1fa64f8458355b5e631013e4668986b030a5db92142c4a731bcc496f030e7a" +} diff --git a/vision-joined/ds9-parsed-01/fd1fa64f8458355b5e631013e4668986b030a5db92142c4a731bcc496f030e7a.md b/vision-joined/ds9-parsed-01/fd1fa64f8458355b5e631013e4668986b030a5db92142c4a731bcc496f030e7a.md new file mode 100644 index 0000000000000000000000000000000000000000..ceb060648f6f64aac522847d974d97cc8fefc938 --- /dev/null +++ b/vision-joined/ds9-parsed-01/fd1fa64f8458355b5e631013e4668986b030a5db92142c4a731bcc496f030e7a.md @@ -0,0 +1,89 @@ +From: " +To: " +Ce: "l +Subject: Re: US v Epstein (Civil Forfeiture Matter) +Date: Wed, 16 Oct 2019 20:12:49 +0000 +Definitely +Sent from my iPhone +On Oct 16, 2019, at 15:09, +• wrote: +I'm tied up tonight as well. Can we ask them for their availability tomorrow? +Sent from my iPhone +On Oct 16, 2019, at 4:07 PM, +> wrote: +I'm going to an event with +and his parents tonight, and I'll be out of pocket starting around 5:30. You guys +should definitely go ahead without me, though. +From: +To: +Sent: Wednesday, October 16, 2019 3:35 PM +Subject: Re: US v Epstein (Civil Forfeiture Matter) +Wait I forgot about the time difference here +- I could do 6:30 or later, until 8ish, your time +Sent from my iPhone +On Oct 16, 2019, at 14:34, +I could do 5:30 or later (until about 7:00), if that works for y'all? +Sent from my iPhone +P wrote: +Begin forwarded message: +From: "Weinstein, Mare A." < +Date: October 16, 2019 at 13:03:58 CDT +To: " +Cc: " +Subject: RE: US v Epstein (Civil Forfeiture Matter) +Would you be available after 4:30 today for a call with me and Andy? +EFTA00097218 + +Thanks, +Marc +Marc A. Weinstein | Partner +Co-Chair, White Collar Defense +Hughes Hubbard & Reed LLP +One Battery Park Plaza, 17th floor | New York, NY 10004-1482 +Office +1 (212) 837-6460 | Cell | +Fax +1 (212) 299-6460 +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: Tuesday, October 15, 2019 7:09 PM +To: +I Weinstein, Marc A. < +Cc: +Subject: RE: US v Epstein (Civil Forfeiture Matter) +CAUTION: This email was sent by someone outside of the Firm. +Andrew, Marc, +We had expected to hear from you following this email last month please let us know if you would still +like to be in touch. And please confirm that you can accept service of process on behalf of the estate. +Thank you, +From: Martin Weinberg +Date: September 6, 2019 at 12:02:53 CDT +To: " +P, Andrew +Tomback < +•, "Mare A. Weinstein" +P, Martin Weinberg +Subject: US v Epstein (Civil Forfeiture Matter) +Reply-To: Martin Weinberg +I, you have asked, understandably, in the past, for information about the +Epstein estate. The attorneys who will be representing the interests of the Estate in any future +civil forfeiture matter are Andrew Tomack and Marc Weinstein who I am copying on this email. I +know one or both will be attempting to coordinate an introductory phone call with you next +week. I will have a continuing role in these matters as well. +Best +Marty +Martin G. Weinberg, Esq. +20 Park Plaza +Suite 1000 +Boston, MA 02116 +EFTA00097219 + +(617) 227-3700 - Office +- Cell +======This Electronic Message contains information +from the Law Office of Martin G. Weinberg, P.C., and may be privileged. The information is +intended for the use of the addressee only. If you are not the addressee, please note that any +disclosure, copying, distribution, or use of the contents of this message is prohibited. +EFTA00097220 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/fd523f7c77624526106e3029c3ee08afb85e2976610a05d2ce0c3029d26560ed.json b/vision-joined/ds9-parsed-01/fd523f7c77624526106e3029c3ee08afb85e2976610a05d2ce0c3029d26560ed.json new file mode 100644 index 0000000000000000000000000000000000000000..84b30740d86052555b33a97cf2bd62af258229ae --- /dev/null +++ b/vision-joined/ds9-parsed-01/fd523f7c77624526106e3029c3ee08afb85e2976610a05d2ce0c3029d26560ed.json @@ -0,0 +1,21 @@ +{ + "chars": 413, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 413, + "failed": false, + "lines": 12, + "mean_conf": 0.916667, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "fd523f7c77624526106e3029c3ee08afb85e2976610a05d2ce0c3029d26560ed" +} diff --git a/vision-joined/ds9-parsed-01/fd523f7c77624526106e3029c3ee08afb85e2976610a05d2ce0c3029d26560ed.md b/vision-joined/ds9-parsed-01/fd523f7c77624526106e3029c3ee08afb85e2976610a05d2ce0c3029d26560ed.md new file mode 100644 index 0000000000000000000000000000000000000000..f5b9007902792f453a071b8e8ef4ff3410ceb638 --- /dev/null +++ b/vision-joined/ds9-parsed-01/fd523f7c77624526106e3029c3ee08afb85e2976610a05d2ce0c3029d26560ed.md @@ -0,0 +1,12 @@ +From: " +To: " +(USANYS)" ≤ +(ODAG)" < +Subject: Update +Date: Thu, 18 Jul 2019 11:59:12 +0000 +I was just advised that the Judge approved the redactions we proposed yesterday, so what I sent to you is the final +vee will be filing at 11 judge changed it from 10 to 11). +Epstein bail hearing set for 11:30. +I will be out of office from 8:30 to 10:30 this morning but will watch my email. +Sent from my iPhone +EFTA00072780 \ No newline at end of file diff --git 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EPSTEIN 2018 TRUST +THIS TRUST AGREEMENT dated May 8, 2018 ("Agreement"), by and among JEFFREY +E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE, RICHARD D. KAHN, and +KATHER YN H. RUEMMLER, as Trustees (the "Trustees"). +The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the +Trustees the property described in Schedule A annexed hereto and made a part hereof, to be +administered and disposed of as provided in this Agreement, with any additions, changes, or +amendments to this Agreement. +The trust created by this Agreement ("Trust") shall be known as the "The Jeffrey E. +Epstein 2018 Trust". +Article I +During My Lifetime +The following provisions shall apply during my lifetime: +Section 1.1. - Disbursement of Income +All of the income derived from the property held in this Trust (the "Trust Estate" shall +be paid to me, or accumulated or paid as I may direct in writing from time to time. +Section 1.2. - Disbursement of Principal +My Trustees may distribute any part or all of the principal of the Trust Estate to me as I +may direct in writing from time to time. +Section 1.3. - Specific Rights Reserved to Me +I reserve the right, at any time and from time to time, to amend this +Agreement, in whole or in part, by a written instrument executed and acknowledged solely by +me and delivered to no less than one Trustee of this Trust. +B. +I reserve the right, at any time and from time to time, in my sole and +unfettered discretion, to remove any Trustee by delivering to no less than one Trustee of this +Trust a written instrument executed and acknowledged solely by me. +C. +I reserve the right, at any time, to revoke this Trust in its entirety or, at +any time and from time to time, to revoke any provision hereof by delivering to no less than one +Trustee of this Trust a written instrument executed and acknowledged solely by me. +D. +I reserve the right, at any time and from time to time, to withdraw or +appoint any part or all of the principal of the Trust Estate by delivering to no less than on +Trustee of this Trust a written instrument executed and acknowledged solely by me. +E. +I reserve the right, at any time and from time to time, to transfer to my +1 +GJ_000429 +EFTA00099449 + +Trustees, by gift, by Will or by beneficiary designation, such additional property, including life +insurance policies, as I may desire. Any such additional property shall be held on the same terms +as are then applicable to the original Trust Estate, except that it may be transferred subject to +conditions and provisions of special application to such additional property. +Article II After My Death +The following provisions shall apply after my death: +Section 2.1. - Payment of My Debts and of Taxes and Expenses +My Trustee shall pay from the principal of the Trust Estate (a) my debts, funeral and +Trustees to pay by written direction delivered to my Trustees). For purposes of this Section 2.1, +the principal of the Trust Estate shall not include (a) any assets which are not included in my +Gross Estate or (b) any assets which are not subject to, or available to creditors for the payment +of, my debts, my funeral and burial expenses or the administration expenses of my probate +estate. +Section 2.2. - Specific Bequests and Devises under My Will and Trust +If my probate estate is insufficient to satisfy all pecuniary bequests (or bequests payable +in cash or in kind in the discretion of the Executors of my probate estate) provided in my Will, +my Trustees shall pay such unpaid bequests from the principal of the Trust Estate. If my Will +provided for a specific bequest or devise of specified assets and such bequest or devise could +not be satisfied from my probate estate because such assets were held by my Trustees at my +death, my Trustees shall distribute such assets to satisfy such bequest or devise. +To the extent the assets of the Trust are insufficient to satisfy all bequests, I direct my +Trustees to first pay all specific bequests in Article II, Sections 2.3(A)(12), (30), (31), and (32), +and the bequest in Article II, Section 2.3(A)(33), then next comply with the provisions of Article +II, Sections 2.3(A)(6), (17), (23), (24), (25), (26), (27), (28) and (29), and to the extent assets are +insufficient to pay all of the remaining bequests in Article II, Section 2.3(A), then the +eneficiaries of all such remaining bequests in Article II, Section 2.3(A) shall share on a +proportionate basis in the remaining estate assets available for distribution. The determination +of the Trustees as to the amounts distributable herein shall be binding on all parties. +Section 2.3. - Bequests +A. +I make the following bequests: +if she survives me, Four Million Dollars +($4,000,000), plus an annuity to be purchased by my Trustees for the benefit of +2 +GJ_000430 +EFTA00099450 + +from a reputable financial institution in the amount of Ten Million Dollars +($10,000,000), which annuity shall be payable monthly for the life of ! +with a +Jump sum in the amount of the then remaining principal balance payable to the estate of +upon her death. +2. +to +if she +survives me, Four Million Dollars ($4,000,000), plus an annuity to be purchased by my Trustees +for the benefit of 1 +• from a reputable financial institution in the amount of +Ten Million Dollars ($10,000,000), which annuity shall be payable monthly for the life of +with a lump sum in the amount of the then remaining principal balance payable to +the estate of +lipon her death. +3. +to KARYNA SHULIAK, if she survives me, Twenty Million Dollars +($20,000,000), plus an annuity to be purchased by my Trustees for the benefit of KARYNA +SHULIAK from a reputable financial institution in the amount of Twenty Million Dollars +($20,000,000), which annuity shall be payable monthly for the life of KARYNA SHULIAK with +a lump sum in the amount of the then remaining principal balance payable to the estate of +KARYNA SHULIAK upon her death. +4. +if she survives me, Two Million Dollars +(S2,000,000). +plus an annuity to be purchased by my Trustees for the benefit of +from a reputable financial institution in the amount of Ten Million. +Dollars +($10,000,000), which annuity shall be payable monthly for the life of l +with +a lump sum in the amount of the then remaining principal balance payable to the estate of +upon her death. +- +5. +to +, if he survives me, Twenty Million Dollars +($20,000,000). +6. +to +if she is then married to +Three Million Dollars ($3,000,000), which funds shall be distributed and used +for the sole purpose of repaying FT Real Estate, Inc. the funds it previously paid to KCAC, LLC +in connection with a real estate purchase contract between FT Real Estate, Inc., as purchaser, and +KCAC, LLC, as seller, for the purchase of the real property known as and located at 2 Kean Court +in Livingston, New Jersey, and terminating said real estate purchase contract. It is my express +desire and intention that, upon my death and the receipt by the Trust of the assets from my estate. +the Trustees shall treat said $3,000,000 as having been distributed by the Trust to +as the sole member of KCAC, LL.C, as then having been repaid by +on behalf of KCAC, LLC to FT Real Estate, Inc. and as then having been +distributed by FT Real Estate, Inc. to the Trust, as the sole shareholder of FT Real Estate, Inc. It +is further my express desire and intention, as the sole shareholder of FT Real Estate, Inc., that +upon my death and the receipt by the Trust of the assets from my estate, FT Real Estate, Inc. be +directed to cancel and terminate said real estate purchase contract as contemplated herein; +provided, however, that such distribution shall not be made or deemed to have been made and +such termination shall not occur if the transfer of such real property to FT Real Estate, Inc. +pursuant to such real estate purchase contract has been completed prior to my death or if prior to +3 +GJ_000431 +EFTA00099451 + +my death said real estate purchase contract has been terminated or is otherwise no longer in effect. +7. +to +if she survives me, Two Million Dollars +($2,000,000), plus an ammully to be purchased by my Trustees for the benefit of | +from a reputable financial institution in the amount of Four Million Dollars +($4,000,000), +which annuity shall be payable monthly for the life of +with a lump sum in the amount of the then remaining principal balance payable +to the estate of +upon her death. +8. +to +if she survives me, Two Million Dollars +($2,000,000), plus an annuity to be purchased by my Trustees for the benefit of | +from a reputable financial institution in the amount of Eight Million Dollars +($8,000,000), which annuity shall be payable monthly for the life of +with +a lump sum in the amount of the then remaining principal balance payable to the estate of +upon her death. +9. +Dollars ($2,000,000). +to LESLEY KATHERINE GROFF, if she survives me, Two Million +10. +Dollars ($2,000,000). +to +., if he survives me, Two Million +11. +to LUCIANO A. FONTANILLA, JR., if he survives me, an annuity to be +purchased by my Trustees for the benefit of LUCIANO A. FONTANILLA, JR. from a reputable +financial institution in the amount of Two Million Dollars ($2,000,000), which annuity shall be +payable monthly for the life of LUCIANO A. FONTANILLA, JR. with a lump sum in the amount +of the then remaining principal balance payable to the then surviving children of LUCIANO A +FONTANILLA, JR. and ROSALYN V. FONTANILLA. - +12. +to LUCIANO A. FONTANILLA, JR., or his heirs, successors and assigns, +consists of 100% of the issued and outstanding Membership Interests in Lyn & Jojo, LLC, a New +13. +to RICHARD DAVID KAHN, if he survives me, Twenty Million Dollars +($20,000,000). +14. to ANN RODRIQUEZ, if she survives me, Five Hundred Thousand +Dollars ($500,000). +15. +to +if he survives me, Five Hundred +4 +GJ_000432 +EFTA00099452 + +Thousand Dollars ($500,000). +16. +to +Thousand Dollars ($250,000). +if she survives me, Two Hundred Fifty +17. +whether or not +survives me, to +or her heirs, successors or assigns, an amount equal to the total outstanding debt, +including, without limitation, all principal and all accrued and unpaid interest thereon, due from +o FT Real Estate, Inc. It is my express desire and intention that, upon +my death and the receipt by the Trust of the assets from my estate, the Trustees shall treat the full +amount of said outstanding debt, including, without limitation, all principal and accrued and +unpaid interest thereon, as having been distributed by the Trust to +her heirs, successors or assigns, for the sole purpose of being used to repay all such outstanding +debt and accrued but unpaid interest, as then having been repaid by l +to +FT Real Estate, Inc., and then as having been distributed to the Trust as the shole shareholder of +FT Real Estate, Inc. +18. +to +Dollars ($100,000). +if he survives me, One Hundred Thousand +19. +to +if he survives me, Two Hundred Thousand Dollars +($200,000), but only if H +whether in his own name or on behalf of a separate +entity, continues for a period of two years following my death to provide such services as the +Trustees deem necessary or appropriate in respect of one or more of the real properties +beneficially owned by me prior to my death. This bequest shall not be distributed to ! +prior to the expiration of two years following the date of my death. This bequest shall +not be subject to the provisions of Article II, Section 2.5. +20. +to +if She survives me, Two Hundred Thousand Dollars +($200,000), but only if l4 +whether in her own name or on behalf of a separate +entity, continues for a period of two years following my death to provide such services as the +Trustees deem necessary or appropriate in respect of one or more of the real properties +beneficially owned by me prior to my death. This bequest shall not be distributed to +prior to the expiration of two years following the date of my death. This bequest shall +not be subject to the provisions of Article II. Section 2.5. +21. to BELLA KLEIN, if she survives me, Two Hundred Fifty Thousand +Dollars ($250,000). +22. to +, if he survives me, Five Hundred Thousand Dollars +($500,000). +23. I forgive any loans which I made to the following individuals or entities: +LUCIANO A. FONTANILLA, JR. +a) +b) +5 +GJ_000433 +EFTA00099453 + +c) +d) +e) +f) +LESLEY KATHERINE GROFF +KARYNA SHULIAK +h) +i) +j)) +k) +1) +24. Upon my death, my Trustees are directed to distribute to DARREN KEITH +INDYKE, or his heirs, successors or assigns, an amount equal to the sum of all financial +obligations and liabilities then outstanding and due to me, or any corporation, limited liability +company, trust, or other entity beneficially owned by me immediately prior to my death, +including, but not limited to, Southern Financial, LLC, a U.S. Virgin Islands limited liability +company, from DARREN KEITH INDYKE, his spouse, MICHELLE FERN SAIPHER, if she +is then married to DARREN KEITH INDYKE, and/or any corporation, limited liability +company, limited partnership, general partnership, trust or other entity beneficially owned by +one or both of them immediately prior to my death, including, but not limited to, Harlequin +Dane, LLC, a Florida limited liability company, or its successor entities. Said funds shall be +distributed to DARREN KEITH INDYKE, or his heirs, successors or assigns, for the sole +purpose of being used to repay all such outstanding and due obligations and liabilities. It is my +express desire and intention that, upon my death and the receipt by the Trust of the assets from +my estate, the Trustees shall treat the total sum of all such financial obligations and liabilities as +having been distributed by the Trust to DARREN KEITH INDYKE, or his heirs, successors or +assigns, and as then having been repaid by DARREN KEITH INDYKE, or his heirs, successors +or assigns, to the Trust in repayment of all such liabilities and obligations due to me, or any +corporation, limited liability company, trust, or other entity beneficially owned by me +immediately prior to my death, including, but not limited to, Southern Financial, LLC, from +DARREN KEITH INDYKE, his spouse, MICHELLE FERN SAIPHER, if she is then married +to DARREN KEITH INDYKE, and/or any corporation, limited liability company, limited +partnership, general partnership, trust or other entity beneficially owned by one or both of them +immediately prior to my death, including, but not limited to, Harlequin Dane, LLC, or its +successor entities. +6 +GJ_000434 +EFTA00099454 + +25. Upon my death, my Trustees are directed to distribute to RICHARD DAVID +KAHN, or his heirs, successors or assigns, an amount equal to the sum of all financial obligations +and liabilities then outstanding and due to me, or any corporation, limited liability company, +trust, or other entity beneficially owned by me immediately prior to my death, including, but not +limited to, Southern Financial, LLC, a U.S. Virgin Islands limited liability company, from +RICHARD DAVID KAHN, his spouse, LISA KAHN, if she is then married to RICHARD +DAVID KAHN, and/or any corporation, limited liability company, limited partnership, general +partnership, trust or other entity beneficially owned by one or both of them immediately prior +to my death, including, but not limited to, Coatue Enterprises, LL.C, a New York limited liability +company, or its successor entities. Said funds shall be distributed to RICHARD DAVID KAHN, +or his heirs, successors or assigns, for the sole purpose of being used to repay all such +outstanding and due obligations and liabilities. It is my express desire and intention that, upon +my death and the receipt by the Trust of the assets from my estate, the Trustees shall treat the +total sum of all such financial obligations and liabilities as having been distributed by the Trust +to RICHARD DAVID KAHN, or his heirs, successors or assigns, and as then having been repaid +by RICHARD DAVID KAHN, or his heirs, successors or assigns, to the Trust in repayment of +all such liabilities and obligations due to me, or any corporation, limited liability company, trust, +KAHN, if she is then married to RICHARD DAVID KAHN, and/or any corporation, limited +liability company, limited partnership, general partnership, trust or other entity beneficially +owned by one or both of them immediately prior to my death, including, but not limited to, +Coatue Enterprises, LIC, or its successor entities. +26. Upon my death, my Trustees are directed to distribute to PAUL BARRETT, +or his heirs, successors or assigns, an amount equal to the sum of all financial obligations and +liabilities then outstanding and due to me, or any corporation, limited liability company, trust, +or other entity beneficially owned by me immediately prior to my death, from PAUL +BARRETT, and/or any corporation, limited liability company, limited partnership, general +partnership, trust or other entity beneficially owned by him immediately prior to my death, +including, without limitation, Osborne Lane Capital, LLC, a New York limited liability +company, or its successor entities. Said funds shall be distributed to PAUL BARRETT, or his +heirs, successors or assigns, for the sole purpose of being used to repay all such outstanding and +due obligations and liabilities. It is my express desire and intention that, upon my death and the +receipt by the Trust of the assets from my estate, the Trustees shall treat the total sum of all such +financial obligations and liabilities as having been distributed by the Trust to PAUL BARRETT, +or his heirs, successors or assigns, and as then having been repaid by PAUL BARRETT, or his +heirs, successors or assigns, to the Trust in repayment of all such liabilities and obligations due +to me, or any corporation, limited liability company, trust, or other entity beneficially owned by +me immediately prior to my death, including, but not limited to, Southern Financial, LLC, from +PAUL BARRETT, and/or any corporation, limited liability company, limited partnership, +general partnership, trust or other entity beneficially owned by him immediately prior to my +death, including, but not limited to, Osborne Lane Capital, LLC, or its successor entities. +27. Upon my death, my Trustees are directed to distribute to LAWRENCE +PAUL VISOSKI, JR., or his heirs, successors or assigns, an amount equal to the sum of all +financial obligations and liabilities then outstanding and due to me, or any corporation, limited +7 +GJ_000435 +EFTA00099455 + +liability company, trust, or other entity beneficially owned by me immediately prior to my death, +including, but not limited to, Southern Financial, LLC, a U.S. Virgin Islands limited liability +company, from LAWRENCE PAUL VISOSKI, JR., his spouse, EILEEN VISOSKI, if she is +then married to LAWRENCE PAUL VISOSKI, JR., and/or both of them jointly, and/or any +corporation, limited liability company, limited partnership, general partnership, trust or other +entity beneficially owned by one or both of them immediately prior to my death. Said funds +shall be distributed to LAWRENCE PAUL VISOSKI, JR., or his heirs, successors or assigns, +for the sole purpose of being used to repay all such outstanding and due obligations and +liabilities. It is my express desire and intention that, upon my death and the receipt by the Trust +of the assets from my estate, the Trustees shall treat the total sum of all such financial obligations +and liabilities as having been distributed by the Trust to LAWRENCE PAUL VISOSKI, JR., or +his heirs, successors or assigns, and as then having been repaid by LAWRENCE PAUL +VISOSKI, JR., or his heirs, successors or assigns, to the Trust in repayment of all such liabilities +and obligations due to me, or any corporation, limited liability company, trust, or other entity +beneficially owned by me immediately prior to my death, including, but not limited to, Southern +Financial, LLC, from LAWRENCE P. VISOSKI, JR., his spouse, EILEEN VISOSKI, and/or +both of them jointly, and/or any corporation, limited liability company, limited partnership, +general partnership, trust or other entity beneficially owned by one or both of them immediately +prior to my death. +28. Upon my death my Trustees are directed to distribute to each of LESLEY +KATHERINE GROFF, +BELLA KLEIN and ANN RODRIQUEZ, or +her heirs, successors or assigns, an amount equal to the sum of all financial obligations and +liabilities then outstanding and due from her to me, or any corporation, limited liability company, +trust, or other entity beneficially owned by me immediately prior to my death, including, but not +limited to, Southern Financial, LLC, a U.S. Virgin Islands limited liability company, and FT +Real Estate, Inc., a U.S. Virgin Islands corporation. Said funds shall be distributed to each of +LESLEY KATHERINE GROFF, +BELLA KLEIN and ANN +RODRIQUEZ, or her heirs, successors or assigns, for the sole purpose of being used to repay +all such outstanding and due obligations and liabilities. It is my express desire and intention +that, upon my death and the receipt by the Trust of the assets from my estate, the Trustees shall +treat the total sum of all such financial obligations and liabilities as having been distributed by +the Trust to each of LESLEY KATHERINE GROFF, I +BELLA KLEIN +and ANN RODRIQUEZ, or her heirs, successors or assigns, and as then having been repaid by +each of LESLEY KATHERINE GROFF, L +BELLA KLEIN and ANN +br her heirs, successors or assigns, to the Trust in repayment of all such liabilities +and obligations due from her to me, or any corporation, limited liability company, trust, or other +entity beneficially owned by me immediately prior to my death, including, but not limited to, +Southern Financial, LLC and FT Real Estate, Inc. +29. It is my express desire and intention that all amounts due and owing to me +by the persons listed in Article II, Section 2.3(A)(23) shall be cancelled upon my death. While +at the date of execution of this Amendment, the cancellation of said loans will not result in +taxable income to any such persons, in the event any changes are made to the applicable tax law, +my Trustees are directed to take any and all steps necessary to ensure that the cancellation of +such indebtedness does not result in any negative tax consequences to such persons. In that +regard, as necessary, all such amounts due and owing to me by the persons enumerated in Article +8 +GJ_000436 +EFTA00099456 + +II, Section 2.3(A)(23) may be be deemed to have been distributed by the Trust to such persons +and repaid by such persons to the Trust. It is also my express desire and intention that all +financial obligations and liabilities enumerated in Article II, Sections 2.3(A)(6), (17), (24), (25), +(26), (27) and (28) shall be deemed to be terminated upon my death, and that such termination +shall not result in taxable income to any of the Beneficiaries enumerated in such Sections, and +my Trustees are directed to take any and all steps necessary to ensure that the termination of +such obligations and liabilities does not result in any negative tax consequences to such +Beneficiaries. +30. I give to +f she survives me, in a separate trust, +the provisions of which are set forth in Article III, Section 3.1, all of my interest in all +apartments, improvements, fixtures, permits and other rights of and pertaining to the premises +located in the building known and referred to as +The +interest consists of units 47 with mezzanine, 48 and 81 on the 2nd floor, units 63 and 74 on the +5th floor and units 5 and 22 (cellars) in the basement. The units are currently all owned by SCI +JEP, a French company of which I own 999 of the 1,000 outstanding shares. Such interest is +hereinafter referred to as the "Paris Property". In addition, I give to this separate trust for the +benefit of ( +if she survives me, the sum of One Million Dollars +($1,000,000) to pay for the operating expenses for the said premises. Operating expenses shall +include, but not be limited to, property insurance, real estate taxes, utilities, general maintenance +and repairs and common charges. +31. I give to KARYNA SHULIAK, if she survives me, all of my interest in the +property, leases, rights, permits, improvements and fixtures comprising and pertaining to Zorro +Ranch, located at 49 Zorro Ranch Road, Stanley, New Mexico. My interest consists of 10,000 +shares of common stock of Cypress, Inc., a United States Virgin Islands corporation, which +holds legal title to the same. Such interest is hereinafter referred to as the "New Mexico +Property". +32. I give to KARYNA SHULIAK, if she survives me, all of my interest in the +property, improvements, fixtures, permits and other rights of and pertaining to the real property +located at, and known and referred to as, 358 El Brillo Way, Palm Beach, Florida. My interest +consists of 10,000 shares of common stock of Laurel, Inc., a United States Virgin Islands +corporation, which holds legal title to the same. Such interest is hereinafter referred to as the +"Florida Property". +33. I give to KARYNA SHULIAK, if she survives me, in a separate trust, the +provisions of which are set forth in Article III, Section 3.2, the sum of Ten Million Dollars +($10,000,000) to pay for the operating expenses of the New Mexico Property and the Florida +Property. Operating expenses shall include, but not be limited to, property insurance, real estate +taxes, utilities and general maintenance and repairs. +Section 2.4. - Balance of Trust Estate +The balance of the Trust Estate, after the distributions provided in Sections 2.1, 2.2 and +2.3 of this Article II, shall be distributed as follows: +GJ_000437 +EFTA00099457 + +A. +One Hundred percent (100%) thereof to +if she +survives me, in separate trust, the provisions of which are set forth in Article III, Section 3.3. +B. +If +does not survive me, one hundred percent +thereof to +if she survives me. +C. +does not survive me, one hundred percent +(100%) of the balance of the trust estate shall be transferred to THE BOARD OF TRUSTEES +OF THE MASSACHUSETTS INSTITUTE OF TECHNOLOGY (hereinafter "the Board"), an +educational institution. The property compromising this gift may, for investment purposes, be +merged with any of the investment assets of the Massachusetts Institute of Technology ("MIT"), +but the gift shall be entered in the books and records of MIT as an endowed fund known as +"THE JEFFREY E. EPSTEIN FUND" (the "Fund"). The Board shall use the endowment payout +from the Fund to provide financial aid for graduate and undergraduate students attending MIT. +In the event MIT is no longer in existence as of the date of any required distribution to it, my +Trustees are hereby directed to choose among them another educational institution to benefit +from my Trust. +Section 2.5. - Condition Applicable to Certain Bequests +A. +Except as expressly provided herein, no bequest to any Beneficiary of this +Agreement who, during my lifetime, was employed by or provided services to me or any entity +that was owned directly or indirectly by me during my lifetime or HBRK Associates, Inc. or +Darren K. Indyke, PLLC, shall be distributed to said Beneficiary prior to the expiration of two +years following the date of my death. Any Beneficiary of this Agreement who, during my +lifetime, was employed by or provided services to me or any entity that was owned directly or +indirectly by me during my lifetime or HBRK Associates, Inc. or Darren K. Indyke, PLLC, and +who, after my death, shall voluntarily discontinue, or as a result of said Beneficiary's misconduct, +cause to be terminated, said Beneficiary's employment with or provision of services to my estate +or any entity or parcel of real property directly or indirectly owned by me during my lifetime or +HBRK Assoicates, Inc. or Darren K. Indyke, PLLC, prior to the expiration of two years following +the date of my death, shall be ineligible to receive any bequest hereunder; provided, however, +that in the event that prior to the expiration of two years following the date of my death, there is +a cessation in the specific operations of my estate or said real property or entity or HBRK +Associates, Inc. or Darren K. Indyke, PLLC in respect of which said Beneficiary is employed or +provides services, and prior to that cessation, said Beneficiary had not voluntarily discontinued, +or as a result of said Beneficiary's misconduct, caused to be terminated, said Beneficiary's +employment with or provision of services to my estate or said real property or entity or HBRK +Associates, Inc. or Darren K. Indyke, PLLC, then my Trustees shall distribute the bequest +hereunder to said Beneficiary within sixty days following the date of such cessation or as soon as +is reasonably practicable thereafter. +B. +In order to provide for the continued and uninterrupted maintenance and +operation of the assets in my Trust Estate following my death, my Trustees shall ensure that all +persons who were employed by, or provided services to, me or any entity directly or indirectly +owned by me or HBRK Associates, Inc. or Darren K. Indyke, PLLC, shall continue to be so +employed or to so provide such services for a period of two (2) years following the date of my +10 +GJ_000438 +EFTA00099458 + +death; provided, however, that my Trustees shall have the right terminate the employment or the +engagement of any such employees or service providers if and at such times as my Trustees +determine in their discretion that there is cause for such termination. For purposes of this Section +2.5 of this Article II, cause for such termination shall include, without limitation, physical or +mental incapacity, intentional misconduct, insubordination, breach of duty, disloyalty, +dishonesty, fraud, embezzlement, theft, abusive or inappropriate workplace behavior, substance +abuse, criminal misconduct (whether or not pertaining to the assets in the Trust Estate), decrease +or cessation of the need for employment or services, or any other circumstances causing my +Trustees to determine in their discretion that there is cause for such termination. The obligation +of my Trustees to ensure such continued employment or provision of services shall include, +without limitation, payment for the costs and expenses of all items of compensation, remuneration +and benefits as shall then be in effect at the then current rates and in the then current amounts +immediately prior to my death. +C. The provisions of this Section 2.5 of this Article II shall not apply to my +Trustees so long as they continue to serve as my Trustees hereunder. +The provisions of this Section 2.5 of this Article II shall not apply to the +provisions of Sections 2.3(A)(б), (12), (17), (23), (24), (25), (26), (27), (28), (29), (30), (31), +(32) and (33) of this Article II. +Section 2.6. - Trust Property that Is Real Property +Except for property directed to be held in trust for a Beneficiary pursuant to the provisions +of Article III, Section 3.1, any trust property, including, without limitation, trust property directed +to be held in trust for a Beneficiary pursuant to the provisions of Article III, Section 3.3, that is +real property, including, but not limited to, improvements, fixtures, permits and other rights of +and pertaining to such real property, held directly by me, or indirectly through ownership of +shall be sold by my Trustees and the proceeds thereof held in said trust as soon as is reasonably +sale of said real property, as shall be contained in the last writing signed by me and notarized and +Article III Irust Provisions +Section 3.1. - Residence Trust +Any property directed to be held in trust for a Beneficiary pursuant to the provisions of +this Section 3.1 of Article III shall be administered as follows: +A. +The Beneficiary shall have the right to occupy the residence held by the +trust and to use the tangible personal property located in the residence for her lifetime. +11 +GJ_000439 +EFTA00099459 + +My Trustees, in my Trustees' sole discretion, may pay any part or all of +the income, and if income is insufficient, the principal of the trust (1) to pay the operating +expenses of the property held by the trust and (2) for any other purpose my Trustees consider +advisable. Any income not so paid shall annually be added to the principal of the trust. +C. +Upon the death of the Beneficiary, my Trustees shall use my Trustees' +best efforts to sell the trust property and all tangible personal property associated therewith that +is part of the Trust Estate within two (2) years of the Beneficiary's death, and only in +extraordinary circumstances should the property not be sold within two (2) years of the +Beneficiary's death. +D. +Upon the death of the Beneficiary, my Trustees shall distribute the +remaining principal of the trust (i.e., the proceeds from the sale of the trust assets) to +if she then survives the Beneficiary. If | +does not survive the Beneficiary, then my Trustees shall distribute the remaining principal to +the Board of MIT as provided for in Section 2.4(C) of Article II. +Section 3.2. - Trust for Operating Expenses of the New Mexico Property and the Florida Property +All sums directed to be held in trust for KARYNA SHULIAK pursuant to the +provisions of this Section 3.2 of this Article III shall be administered as follows: +A. +DARREN K. INDYKE and RICHARD D. KAHN shall be the Trustees +of the trust created pursuant to the provisions of Article II, Section 2.3(A)(33) and this Section +3.2 of this Article III. +B. +Unless and until such trust terminates as provided in Section 3.2(E) of +this Article III, the Trustees may, in their discretion, apply at any time and from time to time +any part or all of the income of such trust and such sums from any part or all of the principal of +such trust to the payment of any and all operating expenses for either or both of the New Mexico +Property and the Florida Property, provided that such property is then solely beneficially owned +by KARYNA SHULIAK +C. +For purposes of this Section 3.2 of Article III, "Operating expenses" shall +include, but not be limited to, all expenses that the Trustees, in their discretion, determine are +required or appropriate in order to pay property insurance, real estate taxes, utilities and general +maintenance and repairs for the said properties. +For the sake of clarity, the Trustees shall not at any time pay from the +income or principal of such trust any operating expenses for any property that is not then solely +beneficially owned by KARYNA SHULIAK, including, without limitation, for this purpose, +any property that is not then solely beneficially owned by KARYNA SHULIAK as a result of +the acquisition by any third party, whether by sale, transfer, assignment, other disposition, +merger, condemnation, abandonment, adverse possession or other operation of law, of any +interest in said property, including, without limitation, a security interest, mortgage or lien on +said property, or the acquisition by any third party of any such interest in any entity (including, +12 +GJ_000440 +EFTA00099460 + +without limitation, any such interest in any shares of stock, membership interests or other +ownership interests of such entity) that is the record title holder of said property, and the Trustees +shall not pay from the income or principal of this trust any expenses incurred in connection with +creating, servicing or extinguishing any debt that is incurred on either of said properties or that +is incurred by any record title holder of either of said properties, or any expenses in connection +with the sale, transfer, assignment, or other disposition of any direct or indirect interest in either +of said properties or in any record title holder of either of said properties (including, without +limitation, a security interest, mortgage and/or lien). For purposes hereof, a "third party" means +any person (including a spouse or other relative of KARYNA SHULIAK) who is not KARYNA +SHULIAK, or any entity, including, without limitation, a corporation, partnership, limited +partnership, limited liability company, trust or other entity, that is not wholly beneficially owned +by KARYNA SHULIAK and over which KARYNA SHULIAK does not exercise exclusive +decision making authority. For purposes of this Section 3.2(D) of this Article III, the grant by +KARYNA SHULIAK, whether by proxy, power of attorney, or otherwise, of decision making +authority with respect to the New Mexico Property or the Florida Property, or the record title +holder thereof, may be deemed by the Trustees in their discretion as the loss by KARYNA +SHULIAK of exclusive beneficial ownership of such property or record title holder for so long +as the Trustees in their discretion shall continue to deem that loss to be so. +E. +Immediately upon the occurrence of any of the following events, the trust +under the provisions of this Section 3.2 of this Article III shall terminate, no further payments +shall be made from the income or principal of such trust other than for operating expenses that +accrued prior to the date of such event, and the Trustees shall distribute all principal and income +then remaining in such trust pursuant to the provisions of Section 3.2(F) of this Article III: +1. The death of KARYNA SHULIAK; +2. The permanent mental incapacity of KARYNA SHULIAK as determined +by the Trustees in their discretion; +3. KARYNA SHULIAK shall cease to be the exclusive beneficial owner of +at least one of the New Mexico Property and the Palm Beach Property, as +determined by the Trustees in their discretion accordance with the +provisions of Section 3.2(D) of this Article III; +4. Other than by reason of her temporary mental incapacity, +hall cease to exercise exclusive decision making authori +ver at least one the New Mexico Property and the Palm Beach Propert +as determined by the Trustees in their discretion +surviving, then the Trustees shall distribute 100% the remaining princinal and income of such +trust to +if she is then surviving. If +is not then surviving, then the Trustees shall distribute 100% of the remaining principal and +income of such trust to the Board of MIT as provided for in Article II, Section 2.4(C) of this +13 +GJ_000441 +EFTA00099461 + +Agreement. +Section 3.3. - Residuary Trusts +Any property directed to be held in trust for a Beneficiary pursuant to the provisions of +this Section 3.3 of Article III shall be administered as follows: +My Trustees may pay any part or all of the income and such sums from +any part or all of the principal of the trust as my Trustees, in my Trustees' discretion, from time +o time and at any time, shall determine for any reason whatsoever to, for the benefit of, or o +ehalf of the Beneficiary. Any income not so paid shall annually be added to the principal o +the trust. +Upon the death of the Beneficiary, my Trustees shall distribute the +remaining principal of the trust to +if she then survives the +Beneficiary. If +Toes not survive the Beneficiary, then my Trustees +shall distribute the remaning priciparor the trust to the Board of MIT as provided for in Article +II, Section 2.4(C) of this Agreement. +Article IV Trust Termination +If at any time my Trustees determine that it is uneconomic to continue any trust with +respect to which my Trustees are acting hereunder, my Trustees may terminate such trust and +distribute the trust assets, in such amounts and proportions as my Trustees may determine, to +the person or persons to whom income may be distributed, other than my Trustees, members of +the respective families of my Trustees, the respective estates of my Trustees, the respective +creditors of my Trustees or the creditors of the respective estates of my Trustees. +Article V +Trust Administration +Section 5.1. - Exercise of Discretionary Powers +Except as hereinbefore specifically provided, in connection with the exercise of a +discretionary power to distribute income or principal to any person, there shall be no +requirement to take into account such person's other income or capital resources, the interest of +such person in any other fund or the duty of anyone to support such person, although these +factors may be taken into account. +Section 5.2. - Discretionary Distributions +as a whole, dissil nay payage againy treinded shall ben pred against such trus +Section 5.3. - Allocation of Assets +A. +For each distribution, partial distribution, allocation, or division of assets +into shares or trusts involving a fraction, my Trustees shall apply such fraction to the fair market +14 +GJ_000442 +EFTA00099462 + +value of the relevant assets on the date of such distribution, allocation, or division, whichever +first occurs. My Trustees shall appropriately adjust such fractions to reflect the effect of any +partial distributions, allocations, or divisions, taking into account the fair market value as of the +date of distribution, allocation, or division, whichever first occurred, of the assets so distributed. +allocated, or divided. +B. +My Trustees shall value any assets distributed, allocated, or divided to +satisfy (in whole or in part) a pecuniary distribution at the fair market value of such assets on +the date of such distribution, allocation, or division, whichever first occurs. +Section 5.4. - Accounting Allocations +A. +Except as otherwise specifically provided in this Agreement and except +as provided in Paragraph B of this Section 5.4, my Trustees shall allocate receipts and +disbursements in accordance with sound trust accounting principles and have discretion to +allocate receipts and disbursements when, in the judgment of my Trustees, the treatment is +uncertain under applicable laws or generally accepted accounting principles. +Except as otherwise specifically provided in this Agreement, my Trustees +shall not treat any part of the principal amount of the proceeds of sale of any asset of any trust +as income distributable to or for the benefit of any beneficiary entitled to distributions of income; +provided, however, that my Trustees shall treat a portion of any proceeds of sale of any financial +instrument originally issued or acquired at a discount equal to the amount which (1) has +previously been characterized as ordinary income for income tax purposes or (2) will be +characterized as ordinary income for income tax purposes in the year of such sale, as income for +trust accounting purposes. +Section 5.5. - Spendthrift Provision +During the term of any trust hereunder, no money or other assets (either principal or +income payable or distributable under the provisions of this Agreement shall be pledged, +assigned, transferred, given, conveyed, hypothecated, sold, anticipated, charged, or encumbered +by any of the Beneficiaries hereunder, nor shall the income and principal of any trust, while in +the possession of my Trustees, be liable for any debts, contracts, obligations, or undertakings of +such Beneficiaries, voluntary or involuntary, or for any claims or judgments against any +Beneficiary, including claims for alimony or for the support of any Beneficiary's spouse or +children, or for reimbursement of a federal, state or local government, or any agency of any +federal, state, or local government, for the support of any Beneficiary hereunder, prior to the +time such money or assets are actually paid or distributed to such Beneficiary. Any attempted +pledge, assignment, transfer, gift, conveyance, hypothecation, anticipation, charge, or +encumbrance of any money or assets (either income or principal) payable or distributable under +the provisions of this Agreement by any of the Beneficiaries hereunder prior to the time such +money or assets are actually paid or distributed to such Beneficiary shall be null and void and +shall not be recognized by my Trustees. This Section 5.5 of Article V shall not apply to me. +Section 5.6. - Limitation on Distributions +15 +GJ_000443 +EFTA00099463 + +Notwithstanding any other provision of this Agreement, no discretionary distribution of +income or principal of any trust hereunder shall be applied to pay for medical care, residential +facilities, or any other care or service that would otherwise be provided for any Beneficiary +hereunder by any federal, state, or other governmental agency; and no such discretionary +distribution of income or principal shall be made for reimbursement for any such care, facilities +or services previously provided. Before making any discretionary payment to or for the benefit +of any such Beneficiary hereunder, my Trustees shall consider the amounts such Beneficiary is +or may be entitled to receive from any governmental agency for such care, facilities, or services. +If such amounts are available, discretionary distributions of income and principal from any trust +hereunder shall be made only to supplement such amounts, and to provide liberally for needs +and comforts over and above the basic maintenance, support, and medical care that may be paid +for by any such agency. +Section 5.7. - Division and Combination of Trusts +A. +For any administrative, tax or other purpose determined by my Trustees +to be in the best interests of any Beneficiary (including any remainderman) hereunder, my +Trustees may at any time and from time to time (whether before or after funding), without +approval of any court, divide any trust under this Agreement into two or more separate trusts or +combine two or more trusts with substantially identical terms (whether or not such trusts resulted +from division of a prior trust). +B. +If property is directed to be added to any trust hereunder (the "Original +Trust"), whether by the terms of this Agreement any other agreement, or the Will of any person, +my Trustees may hold such property as one or more separate trusts on terms identical to the +terms of the Original Trust. My Trustees may allocate such property among the separate trusts +(if any) into which the Original Trust was divided, whether or not pro-rata, using specific +assets or undivided interests therein (including allocation of all such property to one of such separate +trusts). +C. +Any time during the existence of separate trusts created by division of a +trust hereunder, my Trustees may exercise all discretionary powers differently with respect to +the separate trusts and take all other actions consistent with such trusts being separate entities. +Furthermore, the holder of any power of appointment with respect to such separate trusts may +exercise such power differently with respect to each such trust. +Section 5.8. - Consolidation of Trusts +If at any time after my death there is in existence a trust under my Will or any trust +Section 5.9. -Termination of Trusts +16 +GJ_000444 +EFTA00099464 + +Notwithstanding anything herein, any trust created hereunder for any person shall +(unless terminated earlier) terminate upon the day preceding the expiration of the maximum +period permitted under the United States Virgin Islands Rule Against Perpetuities, for the +vesting of an interest in a trust and upon such date the assets of such trust shall be distributed to +such person. +Section 5.10. - Equitable Adjustment +If any of my Trustees decides to exercise or not exercise any fiduciary power granted by +this Agreement or by law (including, without limitation, any election available to my Trustee) +and the exercise or nonexercise of such power confers a benefit on one Beneficiary or class of +Beneficiaries hereunder and imposes a detriment upon another Beneficiary or class of +Beneficiaries hereunder, my Trustees shall not attempt to restore the interests of the +Beneficiaries or classes of Beneficiaries to the position otherwise contemplated by this +Agreement through adjustment between income and principal or otherwise. +Section 5.11. - Lapsed Distribution +Except as otherwise specifically provided in this Agreement, a provision for distribution +to an individual who is not surviving at the date such individual otherwise becomes eligible for +such distribution shall lapse notwithstanding any law to the contrary. +Section 5.12. - Notice +Any notice required hereunder shall be delivered personally or sent by first class or +certified mail addressed to the last known address of the intended recipient. +Section 5.13. - Termination of Trust +An instrument in writing completely revoking this Agreement shall, without more, upon +delivery to any of my Trustees, completely terminate all of my Trustees' right, title, and interest +to any life insurance proceeds, death benefits, pension, profit sharing, or other retirement +benefits or any other assets otherwise payable to my Trustees. +Article VI Powers of Trustees +Section 6.1. - Exercise of Judgment and Powers +The Trustee of a trust hereunder has the entire care and custody of all assets of such +trust. My Trustees have the power to do everything my Trustees in good faith deem advisable +without necessity of any judicial authorization or approval, even though but for this power it +would not be authorized or appropriate for fiduciaries under any statutory or other rule of law. +My Trustees shall exercise my Trustees' best judgment and discretion for what my Trustees +believe to be in the best interests of such trust and the Beneficiaries of such trust. If more thar +two Trustees are empowered as my Trustee to participate in the decision to exercise or not +17 +GJ_000445 +EFTA00099465 + +exercise any fiduciary power granted by this Agreement or by law, a majority of such Trustees +shall be empowered to make such decision. +Section 6.2. - Compensation of My Trustee +Each Trustee acting hereunder shall be entitled to annual compensation for services +performed hereunder in the amount of Two Hundred Fifty Thousand Dollars ($250,000) per +year, in addition to any bequest to which they may be entitled under this terms of this Trust. No +other compensation shall be payable to my Trustees hereunder; provided, however, that my +Trustees shall be reimbursed for all reasonable costs, expenses, charges, and liabilities incurred +or paid in connection with acting as Trustee or performing services hereunder, including, but +not limited to, fees and expenses of counsel or any other agents hired by my Trustees, and my +Trustees shall not be liable therefor individually. My Trustees have discretion to pay such +compensation and such reimbursements from trust assets, without obtaining judicial +authorization or approval. +Section 6.3. - General Investment Powers +A. Except as otherwise provided in this Agreement, my Trustees have the +power with respect to each and every trust created hereunder: +1. To enter upon and take possession of the assets of such trust and collect +the income and profits from such assets, and to invest and reinvest such assets in real, +personal, or mixed assets (including the common trust funds of a corporate fiduciary) or in +undivided interests therein without being limited by any present or future investment laws; +2. To retain all or any part of the assets of such trust (without regard to the +proportion that any one asset or class of assets may bear to the whole) in the form in which +such assets were received or acquired by my Trustees; +3. To sell or dispose of, exchange, transfer, invest, or loan all or any part of +the assets of such trust which my Trustees hold, at any time, for such sums or upon such terms +as to payment, security, or otherwise as my Trustees determine, either by public or private +transactions; +4. To buy and sell options, warrants, puts, calls or other rights to purchase or +sell (collectively called "options") relating to any security or securities, regardless of whether +such security or securities are then held by my Trustees, and whether such options are +purchased or sold on a national securities exchange, and to exercise with respect to such +options all powers which an individual owner thereof could exercise, including, without +limitation, the right to allow the same to expire; +5. With respect to oil, natural gas, minerals, and all other natural resources +and rights to and interests therein (together with all equipment pertaining thereto) including, +without limiting the generality of the foregoing, oil and gas royalties, leases, or other oil and +gas interests of any character, whether owned in fee, as lessee, lessor, licensee, concessionaire +or otherwise, or alone or jointly with others as partner, joint tenant, or joint venturer in any +other noncorporate manner, (a) to make oil, gas and mineral leases or subleases; (b) to pay +18 +GJ_000446 +EFTA00099466 + +delay rentals, lease bonuses, royalties, overriding royalties, taxes, assessments, and all other +charges; (c) to sell, lease, exchange, mortgage, pledge or otherwise hypothecate any or all of +such rights and interests; (d) to surrender or abandon, with or without consideration, any or +all of such rights and interests; (e) to make farm-out, pooling, and unitization agreements; (f) +to make reservations or impose conditions on the transfer of any such rights or interests; (g) +to employ the most advantageous business form in which properly to exploit such rights and +interests, whether as corporations, partnerships, limited partnerships, mining partnerships, +joint ventures, co- tenancies, or otherwise exploit any and all such rights and interests; (h) to +produce, process, sell or exchange all products recovered through the exploitation of such +rights and interests, and to enter into contracts and agreements for or in respect of the +installation or operation of absorption, reprocessing or other processing plants; (i) to carry +any or all such interests in the name or names of a nominee or nominees; G) to delegate, to +the extent permitted by law, any or all of the powers set forth herein to the operator of such +property; and (k) to employ personnel, rent office space, buy or lease office equipment, +contract and pay for geological surveys and studies, procure appraisals, and generally to +conduct and engage in any and all activities incident to the foregoing powers, with full power +to borrow and pledge in order to finance such activities; together with the power to allocate +between principal and income any net proceeds received as consideration, whether as +royalties or otherwise, for the permanent severance from lands of oil, natural gas, minerals, +and all other natural resources; +6. To hold all or any part of the assets of such trust in cash or in bank accounts +without the necessity of investing the same; +7. To improve, repair, partition, plat, or subdivide all or any part of the assets +of such trust; +8. To litigate, defend, compromise, settle, abandon, or submit to mediation +or arbitration on such terms and conditions as my Trustees determine any claims in favor of +or against such trust or the assets of such trust; +9. To loan or borrow money in such amounts and upon such terms and +conditions as my Trustees determine, assume such obligations or give such guarantees as my +Trustees determine, for the purpose of the acquisition, improvement, protection, retention, or +preservation of the assets of such trust, or for the benefit of any of the Beneficiaries who are +entitled or permitted to receive income from such trust; +10. To create or invest in any entity with all or part of the assets of such trust +and to carry on for as long and in such manner as my Trustees determine any business +enterprise held or created by my Trustees or in which I owned any interest at my death, either +individually or as a partner, joint venturer, stockholder, trust beneficiary, or member; to sell +such business enterprise as an ongoing business; to consolidate, merge, encumber, dissolve, +liquidate or undertake any other extraordinary corporate transaction relating to such business +enterprise; +11. To vote in person or by proxy any and all stock or securities and to +become a party to any voting trusts, reorganization, consolidation, or other capital or debt +readjustment of any corporation, association, partnership, limited liability partnership, limited +19 +GJ_000447 +EFTA00099467 + +liability company, or individual with respect to stocks, securities, or debts held by such trust; +12. Except as provided in Sections 6.3(B), (C), and (D) of this Article VI, to +enter into any good faith transactions with my Trustees individually or with any corporation, +partnership, limited liability partnership, limited liability company, or other entity in which +any of my Trustees has an ownership interest; +13. To purchase from my estate any stocks, bonds, securities, real or personal +property, or other assets, or make loans to my estate even though the same person or persons +occupy the office of my Trustee and the office of the Executor of my estate; +14. To lease, mortgage, pledge, grant a security interest in, or otherwise +encumber all or any part of the assets of such trust for any term of years whether or not beyond +the term of such trust (including, without limitation, any such action for the benefit of any of +the Beneficiaries of such trust); +15. To abandon any property of such trust, real or personal, which my +Trustees may deem worthless or not of sufficient value to warrant keeping or protecting; to +abstain from the payment of taxes, water rents or assessments and to forego making repairs, +maintaining or keeping up any such property; and to permit such property to be lost by tax +sale or other proceedings or to convey any such property for a nominal consideration or +without consideration so as to prevent the imposition of any liability by reason of the +continued ownership thereof; +16. To elect the mode of distribution of the proceeds from any profit-sharing +plan, pension plan, employee benefit plan, individual retirement plan, insurance contract, or +annuity contract pursuant to the terms of such plan or to change to another custodian of such +plan; +17. To conduct any audit, assessment, or investigation with respect to any +asset of such trust regarding compliance with any law or regulation having as its object +protection of public health, natural resources, or the environment (referred to as +"Environmental Laws"); to pay from the assets of such trust to remedy any failure to comply +with any Environmental Law (even to the exhaustion of all of the assets of such trust); and, +as may be required in my Trustee's judgment by any Environmental Law, to notify any +governmental authority of any past, present, or future non-compliance with any +Environmental Law; and +18. To refuse to accept any asset distributable to such trust. +B. +No Trustee shall directly or indirectly buy or sell any property for th +rust from or to himself, or from or to his relative, employer, employee, partner or other busines +associate. +C. +No Trustee shall as trustee of one trust sell property to himself as trustee +of another trust. +D. +No Trustee shall lend trust funds to himself, or to his relative, employer, +20 +GJ_000448 +EFTA00099468 + +employee, partner, or other businessassociate. +Section 6.4. - Administrative Powers +Except as otherwise provided in this Agreement, my Trustees have the power with +respect to each trust: +A. +To employ agents, attorneys-at-law, consultants, investment advisers (to +whom my Trustees have discretion to delegate my Trustees' investment authority and +responsibility), other trustees and other fiduciaries in the administration of my Trustees' duties, +to delegate to such persons, or to one or more of my Trustees, the custody, control, or +management of any part of the assets of such trust as my Trustees determine and to pay for such +services from the assets of such trust, without obtaining judicial authorization orapproval; +B. +To delegate, in whole or in part, to any person or persons the authority +and power to (I) sign checks, drafts or orders for the payment or withdrawal of funds, securities +and other assets from any bank, brokerage, custody or other account in which funds, securities +or other assets of such trust shall be deposited, (2) endorse for sale, transfer or delivery, or sell, +transfer or deliver, or purchase or otherwise acquire, any and all property, stocks, stock +warrants, stock rights, options, bonds or other securities whatsoever, (3) gain access to any safe +deposit box or boxes in which assets of such trust may be located or which may be in the name +of any of my Trustees and remove part or all of the contents of any such safe deposit box or +boxes and release and surrender the same, and (4) take any other action that my Trustee may +have the power to take with respect to such trust and the property thereof; no person or +corporation acting in reliance on any such delegation shall be charged with notice of any +it repeat so such drast ar +revocation or change of such delegation unless such person or corporation receives actual notice +thereof; +To pay any property distributable to a Beneficiary under a legal disability +or who has not attained the age of 21, without liability to my Trustees, by paying such property +(1) to such Beneficiary, (2) for the use of such Beneficiary, (3) to a legal representative of such +Beneficiary appointed by a court or if none, to a relative for the use of such Beneficiary, or (4) +to a custodian for such Beneficiary designated by my Trustees, to hold until age 21 or such +earlier age as shall be the maximum permitted under applicable law; +D. +To divide such trust into subsidiary accounts if my Trustees determine +that such division is necessary to maintain fair and accurate records; +E. +To permit the Beneficiary of such trust to use, possess, and enjoy real +property, tangible personal property, or club memberships held by such trust; +To distribute to such trust or any of the Beneficiaries of such trust in kind +or in cash, or partly in kind and partly in cash, and to allocate different kinds or disproportionate +shares of assets or undivided interests in assets among all of such trusts or all of such +Beneficiaries; +G. +In making the division into one or more trusts hereunder (if such trusts +21 +GJ_000449 +EFTA00099469 + +have the same Trustees), to keep the assets of such trusts invested and handled as a single fund +without actual division and to designate such trusts on my Trustees' books as owning a +designated undivided interest in such fund; +H. To have evidence of ownership of any security maintained in the records +of a Federal Reserve Bank under the Federal Reserve Book Entry System; to deposit funds in +any bank or trust company; to carry in the name of any of my Trustees or the nominee or +nominees of the Trustees and with or without designation of fiduciary capacity, or to hold in +bearer form, securities or other property requiring or permitting of registration; and to cause +any securities to be held by a depository corporation of which a Trustee is a member or by an +agent under a safekeeping contract; provided, however, that the books and records of my +Trustees shall at all times show that such investments are part of such trust; +I. +To register or not register such trust with the probate division of the +Superior Court of the United States Virgin Islands or otherwise and to make all decisions which +relate thereto; +J. +To give any Beneficiary of any trust hereunder a general power of +appointment exercisable in such Beneficiary's Will over all or part of such trust, subject to any +terms and conditions as my Trustees determine, by written notice to such Beneficiary; to +eliminate any such power of appointment by written notice to the Beneficiary; and to +irrevocably release the power under this paragraph to give a power of appointment or to +eliminate a power of appointment; +K. To renounce and disclaim, in whole or in part, and in accordance with +applicable law, any assets, interests, rights, or powers (including any power of appointment) +which are payable to (or exercisable by) such trust or over which my Trustees have any right, +title, interest, or power; and +L. +To make, execute, and deliver any and all such instruments in writing as +shall be necessary or proper to carry out any power, right, duty, or obligation of my Trustees or +any disposition whatsoever of such trust or any asset of such trust and to exercise any and all +other powers incidental or necessary to carry out or to fulfill the terms, provisions and purposes +of such trust. +Section 6.5. - Restrictions on Exercise of My Trustee's Powers +Notwithstanding any provision of this Agreement to the contrary, a +Trustee shall not participate in a discretionary decision to exercise or not exercise any fiduciary +power to (1) distribute income from or principal of any trust hereunder to himself or herself; or +(2) distribute income from or principal of any trust hereunder for the health, support, +maintenance or education of a Beneficiary if such Trustee has a legal obligation to provide for +the health, support, maintenance or education of such Beneficiary from such Trustee's personal +assets. For purposes of this paragraph, a person whose interest in a trust hereunder is limited to +a remote contingent interest (for example, a contingent remainderman whose interest depends +upon another person failing to survive to a specified age or a person designated to receive assets +22 +GJ_000450 +EFTA00099470 + +only in the event a power of appointment is not exercised) shall not be treated as a person who +is or may be a Beneficiary of such trust. +B. +A Trustee of any trust hereunder may by a written notice delivered to the +other Trustee (or Trustees) of such trust decline to participate in the decision to exercise or not +exercise any fiduciary power granted by this Agreement or by law. +If a Trustee of any trust hereunder is not empowered (because of a +conflict of interest, declination to act or otherwise) to participate in the decision to exercise or +not exercise any fiduciary power granted by this Agreement or by law, then the remaining +Trustee or Trustees of such trust shall be empowered to make such decision. If no Trustee or +successor Trustee is empowered to participate in such decision, my Trustees may designate a +substitute Trustee to serve as Trustee of such trust who shall be empowered to make such +decision but has no other power or authority of the Trustees. Such designation shall be by +written notice delivered to such substitute Trustee. +Article VII Provisions Concerning Trustees +Section 7.1. - Successor Trustees +A. +In the event a Trustee of any trust created pursuant to the provisions of +Section 2.3(A)(33) of Article II and Section 3.2 of Article III, or any successor Trustee thereof, +resigns, is removed, becomes incapacitated or is unwilling or is unable to serve, a successor +Trustee shall be appointed to fill the vacancy thereby created, such that the total number of +Trustees acting on behalf of such trust at all times shall be two. Said successor Trustee may be +appointed at any time by the Trustees then acting, or, if, as a result of said vacancy, only one +Trustee is then acting, by the sole remaining Trustee then acting. +Except as specifically provided in Section 7.I(A) of this Article VII, in +the event a Trustee of the Trust resigns, is removed, becomes incapacitated or is unwilling or +is unable to serve, a successor Trustee shall be appointed to fill the vacancy thereby created, +such that the total number of Trustees acting on behalf of the Trust at all times shall be three. +BARNABY MARSH shall first be appointed to fill any such vacancy, and thereafter the +successor Trustee appointed to fill any such vacancy shall be appointed by the Trustees then +acting, including, but not limited to, if there are fewer than three Trustees then acting. +Section 7.2. - Appointment of Trustee +The appointment of a successor Trustee hereunder shall become effective when such +successor Trustee signs an acceptance of the trust. +Section 7.3. - Resignation of Trustees +Any Trustee may resign at any time, without the approval of any court, by an instrument +in writing filed with the trust records. In addition, if there is filed with the trust records a written +23 +GJ_000451 +EFTA00099471 + +certification from any attending physician of any individual Trustee of a trust that he or she is +no longer able to make decisions with respect to such trust, then from the date of filing of such +certification, such individual Trustee shall be deemed to have resigned for all purposes of this +Agreement. +Section 7.4. - Vacancy in Office +If there is a vacancy in the Trustees and no successor Trustee is designated pursuant to +Section 7.1 who is willing to act, the legally competent adult Beneficiary (or a majority in +beneficial interest of the legally competent adult Beneficiaries if there are multiple +Beneficiaries) then entitled or permitted to receive income from such trust shall designate a +successor Trustee by an instrument in writing delivered to the designated Trustee. If the legally +competent adult Beneficiaries do not designate a successor Trustee within sixty days after +receipt of notice of such vacancy or if there is no legally competent adult Beneficiary of such +trust, then a successor Trustee shall be named by order of a court of competent jurisdiction. All +of the fees and expenses of my Trustees (including attorneys' fees) attributable to the +appointment of a successor Trustee of a trust shall be paid from the assets of such trust. +Section 7.5. - Elimination of Bond +No bond or other security shall be required of any Trustee hereunder in any jurisdiction. +Section 7.6. - Exculpation and Indemnification of My Trustee +No one serving as the Trustee of any trust under this Agreement shall be accountable or +responsible to any person interested in any trust hereunder for the manner in which my Trustees +shall in good faith exercise any discretionary authority or any power of my Trustees. No one +serving as the Trustee of any trust under this Agreement shall be liable for any loss or +depreciation in value occasioned by reason of any negligence, error or mistake of judgment in +entering into any transaction, in making any sale or investment, in continuing to hold any +property, or by reason of any action or omission, whether by my Trustees or any other fiduciary, +unless such Trustee has acted in bad faith. In the absence of proof by affirmative evidence to the +contrary, each Trustee shall be deemed to have acted within the scope of my Trustees' authority, +to have exercised reasonable care, diligence, and prudence and to have acted impartially as to +all interested persons. A Trustee shall not be liable for the acts or defaults of another Trustee. +In the event a legal action is brought against any individual serving as the Trustee of any +trust under this Agreement, all legal fees and related expenses incurred in connection with the +defense of such legal action shall be paid by such trust without court authorization; provided, +however, that (a) no such payment shall (or shall continue to) be made if a court enters an order +prohibiting such payment, and (b) such Trustee shall refund to the trust any such payments that +previously had been made if a court enters an order directing that such payments be refunded, +or if a court concludes that such Trustee acted in bad faith. +Section 7.7. - Relief from Virgin Islands Statutory Provisions +Pursuant to Section 1212, Title 15, of the Virgin Islands Code, I hereby relieve my +Trustees and any successor Trustees of the requirements imposed by Chapter 59, Title 15 of the +Virgin Islands Code, or any similar successor law respecting public filings of inventories and +24 +GJ_000452 +EFTA00099472 + +accountings by Trustees. Furthermore, pursuant to Section 1107, Title 15, of the Virgin Islands +Code, I hereby relieve my Trustees and any successor Trustees, to the extent allowable, from +any and all duties, restrictions, and liabilities which would otherwise be imposed upon my +Trustees by Chapter 57, Title 15, Virgin Islands Code. This Section 7.7 of this Article VII shall +not be deemed a waiver of any and all other rights, powers, or restrictions otherwise granted to +my Trustees in this Agreement. +Article VIII +Miscellaneous Provisions +Section 8.1. - Representation of Person Under a Disability +To the extent allowed by law, where a party to any proceeding with respect to any trust +hereunder has the same interest as a person under a disability, legal process shall not be required +on the person under a disability. +Section 8.2. - Simultaneous Deaths +If a Beneficiary under this Agreement and I die simultaneously or under such +circumstances that it is difficult to determine who died first, then for all purposes of this +Agreement such Beneficiary shall be deemed to have predeceased me. +Section 8.3. - Law Governing +This Agreement and each trust created by it shall in all respects and for all purposes be +governed and regulated by the laws of the Territory of the United States Virgin Islands, as they +now exist and may from time to time be enacted, amended, or repealed. All questions regarding +the validity, construction and administration of this Agreement, or any of its provisions, and of +any trust created by it shall be determined solely by the laws of that Territory. The courts of the +State of Delaware and the U.S. Virgin Islands shall have primary supervision over the +administration of each trust created by this Agreement. It is intended that each such trust shall +be a U.S. domestic trust as defined in Title 26 section 7701(a)(30) of the Code by virtue of +meeting the court and control test. As provided in Treas. Reg. section 301.7701-7(c)(4)(D), +if both a United States court and a foreign court are able to exercise primary supervision over +the administration of the trust, the trust meets the court test. +Notwithstanding anything to the contrary in this Agreement, my Trustees of each trust +created under this Agreement have discretion at any time or times following my death to transfer +the situs of such trust to such other country, or such other jurisdiction as my Trustees determine, +without obtaining judicial authorization or approval (unless such judicial authorization or +approval is required by applicable law) and without the filing of any bond. My Trustees' +determination to transfer the situs of any trust under this Agreement shall be evidenced by an +instrument in writing signed, witnessed and acknowledged by my Trustees in the same manner +as would be required for a deed. My Trustees are authorized to take whatever actions are +necessary to effect such a transfer of situs. If judicial authorization or approval is required to +effect such a transfer of situs, I intend and desire that the appropriate court accept the +determination of my Trustees concerning the transfer of the situs of such trust even if one or +25 +GJ_000453 +EFTA00099473 + +more Beneficiaries disagree with such determination. From and after my Trustees' transfer of +the situs of a trust pursuant to this Section 8.3 of this Article VIII, the administration of such +trust shall be governed by the law of the new situs of such trust. +Section 8.4. - Definition of Terms +Except as otherwise specifically provided herein, as used in this Agreement, +The term "Trustee" means all persons or entities who occupy the office +of Trustee of any trust hereunder while such persons or entities occupy such office, whether one +or more persons or entities occupy the office of Trustee at the same time or times, and includes +any successor Trustee or Trustees. The term "Executor" of a person's estate means all persons +or entities who occupy the office of personal representative, administrator, executor, or ancillary +administrator while such persons or entities occupy such office, whether one or more persons or +entities occupy such office at the same time or times, and includes any successor or successors +to that office. A reference to a person's Will means such person's Last Will and Testament and +any Codicil or Codicils thereto. +A reference to any tax also includes any interest or penalties thereon. The +term "my Gross Estate" means my gross estate as finally determined for purposes of computing +my federal estate tax. +C. +Whenever the singular number is used, the same shall include the plural, +and the masculine gender shall include the feminine and neuter genders. +Section 8.5. - No Contest +If any Beneficiary under this Agreement shall in any way directly or indirectly (a) contest +or object to the probate of my Will or to the validity of any disposition or provision of my Will +or of this Agreement or (b) institute or prosecute, or be in any way directly or indirectly +instrumental in the institution or prosecution of, any action, proceeding, contest, objection or +claim for the purpose of setting aside or invalidating my Will or this Agreement or any +disposition therein or herein or provision thereof or hereof, then I direct that (aa) any and all +provisions in this Agreement for such Beneficiary and his issue in any degree shall be null and +void and (bb) my estate whether passing under my Will or this Agreement or pursuant to the +laws of intestacy shall be disposed of as if such Beneficiary and his issue in any degree had all +failed to survive me. +Section 8.6. -Trustee Notice +My Trustees may have duties and responsibilities in addition to those described in this +Agreement. If my Trustees have questions, my Trustees should obtain legal advice. +CONCLUSION +I have duly executed this Agreement on the date set opposite my signature. +26 +GJ_000454 +EFTA00099474 + +lettrey E. Epsteir +yKe. A ruste +Richard D. Kahn, Trustee +Kathryn H. Premmler +Kathryn H. Ruemmler, Trustee +Date 518|18 +Date 5/8/18 +Date 5/8/18 +Date 5/21/18 +STATE OF NEW YORK +COUNTY OF NEW YORK +) +The foregoing instrument was subscribed and sworn to before me this 8 day of May, 2018 by JEFFREY +E. EPSTEIN, the Grantor, who is personally known to me or who has produced +as identification. +Sworn +Xth +to +day +before +of +me +May, +this +2018. +Habibe Audic +Notary Public +HABIBE AVDIU +NOTARY PUBLIC-STATE OF NEW YORK +No. 01AV6313116 +Qualified in Richmond County +My Commission Expires October 14, 2018 +STATE OF NEW YORK +COUNTY OF NEW YORK +The foregoing instrument was subscribed and sworn to before me this & t day of May, 2018, by DARREN +K. INDYKE, a Trustee, who is personally known to me or who has produced +as +identification. +Sworn +8th +to +day +before +of +May, +this +2018. +sabibe Audin +Notary Public +HABIBE AVDIU +NOTARY PUBLIC-STATE OF NEW YORK +No. 01AV6313116 +Qualified in Richmond County +My Commission Expires October 14, 2018 +27 +GJ_000455 +EFTA00099475 + +STATE OF NEW YORK +) +)ss: +COUNTY OF NEW YORK +) +The foregoing instrument was subscribed and sworn to before me this 8t day of May, 2018, by +RICHARD D. KAHN, a Trustee, who is personally known to +me or who has produced +as identification. +8th +to +day +before +of +me +this +May, +2018. +Habibe Oublin +Notary Public +HABIBE AVDIU +NOTARY PUBLIC-STATE OF NEW YORK +No. 01AV6313116 +Qualified in Richmond County +My Commission Expires October 14, 2018 +STATE OF +COUNTY OF +KATHRYN H. RUEMMLER, a Trustee, +as identification. +Sworn +21 +to +day +before +of +me +this +May, +2018. +Carla Mangal +Notary Public +GOL A NOSE +I NOTARY +My Cam. 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"fdce851935379feb958c2b61c1ae3e31ad8f3d1bd6571ac0bf593195273e5479" +} diff --git a/vision-joined/ds9-parsed-01/fdce851935379feb958c2b61c1ae3e31ad8f3d1bd6571ac0bf593195273e5479.md b/vision-joined/ds9-parsed-01/fdce851935379feb958c2b61c1ae3e31ad8f3d1bd6571ac0bf593195273e5479.md new file mode 100644 index 0000000000000000000000000000000000000000..6863f79060442e5c788523dbb1d10c4bf33fe594 --- /dev/null +++ b/vision-joined/ds9-parsed-01/fdce851935379feb958c2b61c1ae3e31ad8f3d1bd6571ac0bf593195273e5479.md @@ -0,0 +1,8343 @@ +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +DIGITALLY RECORDED +SWORN STATEMENT +OF +OIG CASE #: +2019-010614 +DEPARTMENT OF JUSTICE +OFFICE OF THE INSPECTOR GENERAL +AUGUST 5, 2021 +RESOLUTE DOCUMENTATION SERVICES +28632 Roadside Drive, Suite 285 +Agoura Hills, CA 91301 +(818) +431-5800 +EFTA00113316 + +LIMITED OFFICIAL USE +1 +APPEARANCES: +2 +3 +4 +5 +6 +7 +8 +WITNESS: +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +2 +OFFICE OF THE INSPECTOR GENERAL +BY: +BY: +OTHER APPEARANCES: +NONE +EFTA00113317 + +LIMITED OFFICIAL USE +3 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. +The recorder is on. My +name is +1, and I am a senior +special agent with the U.S. Department of +Justice, Office of the Inspector General, New +York Field Office, and these are my +credentials. +MR. +Thank you. +MR. +: All right. And this +interview with Federal Bureau of Prisons +employee - is it | +MR. +MR. +1? +MR. +: Yes. +MR. +. is being conducted +as part of an official U.S. Department of +Justice, Office of the Inspector General +(DOJ/OIG) investigation. Today's date is +August 5th, 2021, and the time is 2:34 p.m. +This interview is being conducted at the +Metropolitan Correctional Center, or the MCC, +located in New York, New York. Also present is +DOJ/OIG Special Agent +• This +interview will be recorded by me, SSA Dennis +Could everyone please identify +themselves for the record, and spell your last +EFTA00113318 + +LIMITED OFFICIAL USE +4 +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 +name? To start, again, I am DOJ/OIG Senior +Special Agent +MR. I +: This is DOJ/OIG Special Agent +And these are my +credentials. +MR. +Thank you, sir. +MR. +: And can you say and spell +your name for the record, and your position +title? +MR. +: Okay. Senior officer +specialist. First name +Last name +MR. +That's fine. We'll ask +you more later. And how do you spell your +first name? +MR. I +•: • +MR. +okay. Thank you, sir. +This is an official DOJ/OIG investigation into +the death of inmate Jeffrey Epstein, and the +surrounding circumstances, and you are being +asked to voluntarily provide answers to our +questions. +Will you agree to a voluntary +interview with the DOJ/OIG? +MR. +: +Yes. +EFTA00113319 + +LIMITED OFFICIAL USE +5 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. +: Thank you, sir. This is +a form that we give to our voluntary - or to +our employees who are requested to provide +information on a voluntary basis. It says, +United States Department of Justice, Office of +the Inspector General, Warnings and Assurances +to Employee Requested to Provide Information on +a Voluntary Basis. "You are being asked to +provide information as part of an investigation +being conducted by the Office of the Inspector +General. This investigation is being conducted +pursuant to the Inspector General Act of 1978, +as amended. This investigation pertains to job +performance failure and security failure. This +is a voluntary interview. Accordingly, you do +not have to answer questions. No disciplinary +action will be taken against you if do not +choose to answer our questions. Any statements +you furnish may be used as evidence in any +future criminal proceedings, or agency +disciplinary proceedings, or both." And +there's a waiver section. It says, "I +understand the Warnings and Assurances stated +above and I am willing to make a statement and +answer questions. No promises or threats have +EFTA00113320 + +LIMITED OFFICIAL USE +6 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +been made to me, and no pressure or coercion of +any kind has been used against me." So, you +can take a look, if you'd like, at this form. +And if you agree with it and understand it, you +can sign where it says employee signature, and +then print your name where it says employee's +name. There you go (Indiscernible *00:02:51) +if you'd like. +MR.: Okay. Okay. You said sign my +name right here? +MR. +Yeah. Where it says +employee signature. And then, you can just +print your name underneath, where it says -. +Okay. +MR. +MR. +MR. +: My full name? +: Yes. +: Yes, please. Thank you, +sir. Okay. And I am signing where it says +signature of Office of the Inspector General +Special Agent, and I am printing my name below. +Again, this is +The date is +8/5/21, and the time is - +MR. +1: 2:38. +MR. +MR. +-- 2 -- +1: 38. +EFTA00113321 + +LIMITED OFFICIAL USE +7 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. +: - :38 p.m. Place, at +MCC, New York. Special Agent +, can you +please sign as the witness? +MR. +: This is Agent +signing +as the witness. +MR. +Did you understand that +form? +MR. +: Yes. +MR. +Okay. You understand +this is voluntary. You can choose to leave at +any time. Thank you. Before starting, I'd +like to place you under oath. Mr. | +, could +you please raise your right hand? Do you swear +to tell the truth and nothing but the truth +during this interview? +MR. +: Yes. +MR. +: Thank you, sir. Please +let me know if you don't understand any +questions. I will repeat it or try to rephrase +it. Okay? What is your current home address? +MR. +(Phonetic Sp. *00:04:26). +MR. +that's in Newark? +Thank you, sir. And +EFTA00113322 + +LIMITED OFFICIAL USE +8 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. +MR. +date of birth? +MR. +MR. +MR. +thing? +MR. +MR. +MR. +cell phone number? +MR. +MR. +level of education? +MR. +High school. +MR. +did you go to high school? +Okay. And what is your +And what is your SSN? +The last four or the whole +The last four is fine. +And what is your current +And what is your highest +: High school. And where +MR. +: Malcom X Shabazz. Newark, New +Jersey. +MR. +: And when did you graduate +high school? +MR. +: 1993. +MR. +: Thank you, sir. And what +did you do prior to working for the BOP? +MR. +: I used to work for private +EFTA00113323 + +LIMITED OFFICIAL USE +1 +2 +corrections, CCA. Corrections Corporation of +America. +3 +MR. +Okay. Great. Now, do +4 +you have any military service? +5 +MR. +: No, sir. +6 +MR. +: And how long have you +7 +served with the Federal Bureau of Prisons? +8 +MR. +: February will be 20 years. +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. +Okay. Great. Do you +remember your entry on duty date? +MR. +: February 10th of 2002. +MR. +Thank you, sir. And do +you recall when you graduated from BOP +training, around, like, the - even the year? +MR. +I can't. I don't remember. +MR. +: Would it have been right +away, in 2002? +MR. +MR. +: No. It was a little later. +But you've attended it? +MR. +1: Yes. +MR. +officer training down at FLETC? +MR. +: Yes. +: And that is correctional +MR. +: Okay. Great. And what +is your current position with the BOP? +9 +EFTA00113324 + +LIMITED OFFICIAL USE +10 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. L +: I'm a senior officer +specialist. +MR. +position entail? +: And what does that +MR. +: It just means that, you know, +I've worked every post, and I've been on -. +Worked about every post, and I'm a little bit +more trained than the people that's now getting +hired. +MR. +Okay. So, and it's in +the custody side of the house? +MR. +Yes. +MR. +Okay. Great. What is +your grade level? +MR. LI +: My grade level is eight, step +ten. +MR. +Great. Thank you. And +are you familiar with Jeffrey Epstein? +MR. : Yes. +MR. +: Was he housed within the +MCC in July and August of 2019? +MR. +_: I believe so, but I'm not too +sure. Because Epstein wasn't a big deal to me. +MR. +Okay. And what do you +mean by that? +EFTA00113325 + +LIMITED OFFICIAL USE +11 +1 +2 +3 +MR. +: Meaning that, he's just - he +was somebody that was being processed through +the federal government for committing a crime. +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. +: Okay. What about after +the fact, that knowing, you know, how much news +attention and everything that had been placed +upon it, did you think it became a little bit +bigger of a deal then? +MR. +: I guess it was a big deal of +how, you know, the job was treating them. You +know? Meaning that, you know, he was a high- +profile inmate, he shad - you know - he shad +been on Ten South, or he shad been on suicide +watch. +MR. +: Okay. And you're saying +that based upon the fact that he killed +himself? +MR. +1: Yes. +MR. +1: Okay. And we can get +into that more later. What was your position +at the MCC in July and August of 2019? +MR. +internal number two. +: If I remember correctly, I was +MR. +: Okay. I'm sorry. Were +you a senior officer specialist -- +EFTA00113326 + +LIMITED OFFICIAL USE +12 +1 +2 +3 +4 +5 +MR. +: Yes. +MR. +: - as well? Perfect. And +they're the same duties and responsibilities +that you just described? Basically, like, a +very knowledgeable correctional officer? +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. +: Yes. Yes. About that. Yeah. +MR. +Okay. Did you have any +interactions or involvement with Epstein during +his stay at MCC? +MR. +: No. +MR. +No. Did you even +communicate with him at all? +MR. +No. +MR. +Did you see him at all? +MR. +: I seen him once. I think he +was down on suicide watch. One time. +MR. +: Okay. And were you +working at suicide watch? +MR. +_: No. I think I was activities, +maybe. So, I had to go through, sign the +logbook, maybe. I don't -. I can't remember +what post, or what post I was on, or maybe I +was internal. You know, and, you know, we have +a shortage of staff. So, I wear many different +titles during the day. +EFTA00113327 + +LIMITED OFFICIAL USE +13 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. +Sure. +MR. +: So, I can't really tell you how +I saw him that particular day, but I know I did +see him. +MR. +okay. So, when he was on +suicide watch, you remember, you know, you have +acted as the activities lieutenant, though, in +the past? +MR. +_: Yes. +MR. +MR. +: Okay. Great. +: But that day, I can't remember +what post. +MR. +: Sure. Do you happen to +remember if you worked at the MCC on August 9th +and 10th of 2019? The day leading up to and the +day he was - the day of - finding him in his +cell? +MR. +: Yeah. I believe so. The day +of? I was certainly here. The day before? I +can't remember. +MR. +: Okay. Great. Do you +know what you were doing that day? And I have a +duty agent - I have a - +MR. +: +Uh-huh. +MR. +- I'm going to give you +EFTA00113328 + +LIMITED OFFICIAL USE +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +the daily - +MR. +: I was -. +MR. +: +- receipt, and I'll try +to -. Here you go, and here is the daily +assignment roster for both Friday, August 9th, +2019, and Saturday, August 10th, 2019. I have +taken the liberty of just highlighting your +name next -- +MR. +Okay. +MR. +: - position title. +MR. +: Control one. And internal +number two. +MR. +So, on August 9th, you +were control number one, and then, August -. +MR. +: No, now, +which one is the day +of? +MR. +: And so, we got the day +leading up to it will be the 9th. +MR.: Okay. +MR. +And that's where it says +that you were -- +MR. +MR. +: Control one. Yes. +: - you were control one. +Okay. And that says that you were control one +from 4:00 p.m. until midnight? +14 +EFTA00113329 + +LIMITED OFFICIAL USE +15 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. +: Yes. +MR. +okay. Great. And then, +the following day, it says Saturday, August +10th, 2019. You were internal number two, on +overtime, from midnight through 8:00 a.m.? +MR. +: Yes. +MR. +Perfect. Thank you, sir. +And I'm just going to keep this here, in case +we ask you about anything -- +MR. +: Okay. +MR. +- with regard to, you +know, either you or other people that were +working on that, on that day. So, as - let's +do it one at a time - as August 9th, 2019, you +state that you were control number one. What +did those duties and responsibilities entail? +MR. +: Okay. For control number one? +MR. +: Control number one. +Correct. +MR. +: +The duties entail -. +MR. +: And specifically, we're +talking about for that shift, for the 4:00 to +midnight shift. +MR. +: Okay. 4:00 p.m. to midnight +shift. Duties entail of just, you know, being +EFTA00113330 + +LIMITED OFFICIAL USE +1 +the eyes and the ears for the lieutenant. +2 +MR. +16 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +okay. +MR. +: We reviewed the camera, and we +watched the cameras a little bit. We popped +doors. We answered phones. If anybody is +calling, asking about their loved ones that are +incarcerated here. +MR. +So, you're in the control +center, correct? +MR. +: +Yes. +MR. +: Are you one of two +officers in the control center? +MR. +: Yes. +MR. +All right. So, what is +the difference between what the control number +one officer does, +and the control number two +officer does? +MR.: Okay. Control number one +officer. Control number one officer actually, +you know, popped the doors, do all the +paperwork. +MR. +: Okay. So, when you say +paperwork, like, if they're counts, you fill +out the paperwork? +MR. +: +Not the counts. That's the CNA +EFTA001133317 + +LIMITED OFFICIAL USE +17 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +officer, or the internal unit two officer. The +control officer, the control officers handles +the door, the popping of the doors, listening +to the radios. +MR. +Answer it. Okay. And +so, and who actually is supposed to take care +of the counts, then, during that time? +MR. +: The counts are CNA. Or +now/internal two. +MR. +stand for? +Okay. And what does CNA +MR. L +: CNA is - what is that - Counts. +Oh, it's been a long time since I had to, like, +pronounce the abbreviation for CNA. But CNA is +-- +MR. +: Is that somebody that's +listed on this sheet? +MR. +MR. +number two? +- internal number two. +oh, so, CNA is internal +MR. I +MR. +: Yes. +Okay. So, in this case, +it's +MR. +MR. +Yes. +All right. So, he +EFTA00113332 + +LIMITED OFFICIAL USE +18 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +actually would be the person that's supposed to +be doing the counts? +MR. +: Yes. +MR. +: All right. And what +about for, on Saturday, August 10th, 2019, for +internal number two, from midnight through 8:00 +a.m. What were your duties and +responsibilities? +MR. +: Yes. That was me, internal +number two. My duties was to generate the +count. Generate the PPE1. Make any moves, if +any inmates move from one unit to the next +unit. Answer the phones. +MR. +So, when you say inmates +move from one unit to the next unit, do you +mean, like, keying them into different -- +MR. +: Yes. Keying them into -- +MR. +: - so, keying them out of +one, and keying - +MR. +MR. +MR. +moving them to the next. +: - key them out of a -- +: - into the other. +- out of a housing unit, and +MR. +Okay. +So, not the actual +physical movement -- +EFTA00113333 + +LIMITED OFFICIAL USE +19 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. +Yes. +MR. +-- you're talking about +electronically. +MR. +Electronical. +MR. +okay. In the BOP +databases. +MR. +Yes. +MR. +Perfect. So -. +MR. +: And also, my duties are to +actually go upstairs and do the count. To help +out internal with the count. +MR. +: Okay. So, not only are +you taking the count and filling out the +paperwork, but you're actually physically going +somewhere? +MR. +: Yes. +MR. +: And where are you going +to? +MR. +: I have to go - at that time - I +had to count Nine North, and unit two. +MR. +: Okay. And then, so, I +know Nine South. What is Nine North? +MR. +: Nine North is a housing unit. +MR. +okay. So, just a normal, +regular general pop housing -- +EFTA00113334 + +LIMITED OFFICIAL USE +20 +1 +2 +3 +4 +MR. +: +Yes. +MR. +: - housing unit? Okay. +So, that's what you were doing in that specific +date? +5 +MR. +MR. +: Yes. +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +: Or is that always the +internal number two goes and counts Nine North? +MR. +1: Yeah. That's how they have +internal number two set up for their post. +MR. +: +So, always counting the +same housing units, every - +MR. +Yeah. +MR. +- every shift? +MR. +: Basically, we help out +internal. If you was working as the internal +officer, and you needed my help to, you know, +because you know that I'm supposed to help you. +MR. +: Okay. +MR. +: You would say, hey, +•. I +need you to count nine and two, or just say, I +need you to count both sides of 11. +MR. +Gotcha. Okay. +MR. +: And I'm - +MR. +So, you're basically the +- +EFTA00113335 + +LIMITED OFFICIAL USE +21 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. +: +Yeah. +MR. +-- control number - I +mean, is it control number one, that we're +talking about? +MR. +Control number two. +MR. +1: Control number one is +kind of, like, in charge - +MR. +: Yeah. +MR. +- and then, control +number two -- +MR. +: Control number one -- +MR. +: -- is the assistant. +MR. +-- do not leave control. +MR. +Control number one stays +in there the whole time? +MR. +Yes. +MR. +: Okay. Control number two +actually is the one that -. Okay. So, the +person who is control number -. Control number +one doesn't leave? +MR. +Yes. +MR. +All right. So, you +wouldn't have left then on Friday, August 9th. +You would have been in there the whole time? +MR. +Yeah. +EFTA00113336 + +LIMITED OFFICIAL USE +22 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. +During your shift. +MR. +1: Yes. +MR. +: And then, you're saying +that on Saturday, August 10th, 2019, when you +were internal number two, that's when you would +have left your shift, and helped with the +counts? +MR. +: Yes. +MR. +Okay. But as their +internal number two, you were actually taking +the counts and writing in the documentation? +MR. I +: I'm taking count, and also, I'm +going upstairs to actually physically do the +count. +MR. +: Okay. +MR. +: In two houses. +MR. +: All right. But as +control number one, the day before, you weren't +actually supposed to be involved with the +counts? +MR. +: No. The only thing I do is sit +there. Once you complete the count and you +tell me, and we have a good verbal, I announce +it on the radio, I log it in the logbook, and +then, you say, clear count. I announce it on +EFTA00113337 + +LIMITED OFFICIAL USE +23 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +the radio. Write it in the logbook. Clear +count. +MR. +: Okay. And on these dates +- and I'm sorry to pop back and forth - but on +Friday, August 9th, 2019, when you were control +number one, who would you be primarily be +working with? +MR. +: At that time, shortage of +staff, you could have any -. +MR. +: I mean, on this specific +- +MR. +MR. +MR. +: No. +-- date. +: You have a different partner +almost every day. On this specific day, I'd be +working with +, if he was in - +- +if he was internal number two. +MR. +: Okay. So, the two of you +would be working together? +MR. Yeah. But I really don't think +I was with +that day. I think it was +I, and then, he went home, because +goes home at 10:00. Because I was +working with +MR. +, and then he went home. +When did he go home? +EFTA00113338 + +LIMITED OFFICIAL USE +24 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. +I think he went home at 10:00. +MR. +: At 10:00? +MR. +And I -- +MR. +: So then -. +MR. +: - probably was in there by +myself for a few, but I can't remember. I +can't remember. +MR. +No, that makes a lot of +sense. We're going to go over the actual +counts because you actually took the count at +10:00 p.m. +MR. +Okay. +MR. +: So, that makes sense. +So, was he supposed to go home, or he had to go +home -? +MR. +MR. +: Yes. He's supposed to go home. +: Okay. So, at the 10:00 +p.m. count, then, as control number one, you +actually take it -? +MR. +: Yeah. Like, when you're in +there by yourself, and there's a shortage of +staff, you got to play both roles. +MR. +: Okay. At 10:00 p.m., +though, was there supposed to be two people in +there? +EFTA00113339 + +LIMITED OFFICIAL USE +25 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. +: Yeah. Until 10:00 p.m. +MR. +So, that's what I mean. +So, like, at the 10:00 p.m., are you -. Only +until 10:00 p.m. So, but at 10:00 p.m., the +count happens after the person - control number +two - leaves. Right? +MR. I +: Yes. So, control number two is +supposed to print up everything, and since he's +off duty at 10:00, I will take the paperwork +that he generated, and do the count for him. +MR. +: Okay. So, control number +one is actually responsible for the 10:00 p.m. +count. Correct? +MR. +: Control number one is not +responsible for the count. But if - I mean, if +you are in there by yourself, now that's your +second job. +MR. +: Okay. So, who is +responsible for it, then? +MR. +: Whoever is supposed to be +posted CNA. So, I'm -. +Okay. It's two +different. Like, see here, we have a lot of +job titles that kind of, like, they took from +us. CNA is supposed to be a post. CNA is +supposed to be a post that goes in at whatever +EFTA00113340 + +LIMITED OFFICIAL USE +26 +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 +time control goes in. At this time, when he +was on eights, when he was on eights, every +shift was 8:00 to 12:00, 12:00 -. My fault. +8:00 to 4:00, 4:00 to 12:00, and then, 12:00 +to +8:00. When CNA comes in for evening watch, +evening watch is 4:00 to 12:00. 4:00 to 12:00. +When evening watch comes in, control one comes +in, control two comes in. Now, somebody, you +know, had a big idea and said, hey, you need +to, you know, we need to stop generating money. +We need to modify the hours. So, we don't need +two people in control. So, they modified the +hours, and made control number two. +MR. +: Yeah. +MR. +: From that time. +MR. +Right. So, at this +point, though -. +MR. +: So, I think this is, what, 2:00 +- +MR. +So -- +MR. +-- 2:00 to 10:00 -- +MR. +-- 2:00 to 10:00 -- +MR. +- now? +MR. +-- Correct. +So, that's +where I'm saying, it's, like, if they're +EFTA00113341 + +LIMITED OFFICIAL USE +27 +1 +leaving at 10:00 - +2 +MR. +: Yes. +3 +MR. +: -- and the count is being +4 +conducted at 10:00, and they usually get, you +5 +know, they leave usually a couple minutes +6 +before, too. It sounds like, at this time, on +7 +August 9th -- +8 +MR. +: Now, I -- +9 +MR. +-- you would have been +10 +the one -- +11 +MR. +: - took the count. +12 +MR. +: - who took the count. +13 +MR. +Yes. +14 +MR. +15 +16 +17 +18 +19 +20 +So, that's where I just +want to make sure we're not getting -. Because +I'm getting confused with all this. +MR. +1: Yeah. +MR. +: So, on August 9th, 2019, +as control number one, you would have taken the +count? +21 +MR. +: Yes. If my name is on that +22 +form, I took the count. +23 +MR. +: Right. And no one else +24 +would have been in there with you to take that +25 +count -- +EFTA00113342 + +LIMITED OFFICIAL USE +28 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. +: No. +MR. +: - it would have just +been you? Okay. All right. Because I was +getting confused. All right. And then, as far +as on August 10th, 2019, as internal number +two, you would have also taken the count. +Correct? +MR. +1: Yes. +MR. +The 12:00 a.m., 3:00 +a.m., and 5:00 a.m.? +MR. +: Yes. If they filled that post, +like, my name is there, so, they filled that +post with overtime. +So, that was me. +MR. +: Okay. +MR. +: So, I did that post. I worked +that post. I generated the El. I went +upstairs, conducted the count on the two +housing units that I have to count, and then, I +would go back downstairs, and finish the count +on my E1, meaning the cross, as units call me +up, saying, hey, this is EN with the count of +14, and I would say, good count, bad count, and +then, cross it off the on paperwork. +MR. +: Okay. And then, we +talked about who you worked with on August 9th. +EFTA00113343 + +LIMITED OFFICIAL USE +1 +2 +You said that, although this says +think it's somebody else? +29 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +/ you +MR. +: I think it's somebody else. I +can't remember. +MR. +Sure. +MR. +: And then -- +MR. +It's been a while. +MR. +: - on August 10th, 2019, +it says you were internal two, internal one was +- does that say • +MR. +: Yeah. He don't come in -. Oh, +well. He's internal. So, that's the person +that I'm helping to conduct the count with. +MR. +Okay. So, he is doing +all -- +MR. +: He's -. +MR. +: - he's actually +physically going to the different units? +MR. : Yes. +MR. +Collecting count slips, +and things like that. +MR. L +: Yes. +MR. +And you're assisting, you +said -- +MR. +: Yes. +EFTA00113344 + +LIMITED OFFICIAL USE +30 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. +: - with him. But you're +also taking the counts? +1: Yes. +MR. +MR. +: Okay. Thank you. And +who did you report to on these days? Are you +always reporting to the Ops Lieutenant? +MR. +: Yes. +MR. +: Okay. So then, so on +August 9th, you would have been reporting to +I think, +both times, because +Cannata, although he's listed, he was relieved +at 10:00 p.m. back then. They were working two +hours before the start of their shift. So, +started at 10:00 p.m. So, you +would have been reporting to +then, for both shifts? +MR. +: Yes. +MR. +MR. +: Okay. +: Yeah. I don't - you know - I +don't recall (Indiscernible *00:21:20). The +only thing I could try to recall was what I was +doing because that's all I could do. +MR. +well, per these +documents, at least, it shows +would have +-- +EFTA00113345 + +LIMITED OFFICIAL USE +31 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. +MR. +: +Yeah. It shows her name. +-- been the person you're +reporting to. Okay. Were you previously +interviewed under this investigation? +MR. +: Yes. You know, the first time. +Yeah. +MR. +than once? +Were you interviewed more +MR. +: No. Just once. +MR. +: Okay. I'm going to just +review the report that was written in regard to +that interview. I just want you to - I'm not +going to provide it to you because it's written +on an FBI document - but however, the OIG was +present. So, it's our information to have. +So, I'll read it to you. And just, if you can +just stop me if there is anything in there that +is not accurate. +MR. +_: Okay. +MR. +: Okay? So, it says that, +"MI• +, Senior Officer Specialist at the +Bureau of Prisons, +Metropolitan Correctional +Center, " and it says, yada, yada, yada. "Was +interviewed at the United States Attorney's +Office, Southern District of New York, 1 St. +EFTA00113346 + +LIMITED OFFICIAL USE +32 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Andrews Plaza, New York, New York. Present for +the interview were FBI Special Agent +1, FBI Task Force Officer, TFO +1, Office of the Inspector General Special +Agent +. and Assistant United States +Attorney +AUSA +advised +that the interview was in lieu of an appearance +before the federal grand jury, and is +voluntary. SA +provided +with an OIG +Warnings and Assurances to Employee Requested +to Provide Information on a Voluntary Basis +form, which +SA's +signed, and was witnessed by +and +• SA +retained the +original, and a copy is attached in the 1A +section of this report. After being advised of +the identity of the interviewing investigators, +and the nature of the interview, +provided +the following information. +worked for +Corrections Corporation of America from +approximately 2000 until 2002, when he started +working for the BOP at MCC. On August 10th, +2019, +was assigned internal two on the +morning watch, which is 12:00 a.m. to 8:00 a.m. +This post helps with the count, getting +paperwork and rosters ready for the count, and +EFTA00113347 + +LIMITED OFFICIAL USE +33 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +sometimes helps conduct the count of some of +the units. Units Nine South and Ten do not +require help for the count because there are +officers stationed in those units that do the +counts. During the morning watch shift of +August 10th, +prepared the count by getting +the paperwork together. Officer +,, as the +control officer, took officer's phone calls, +receiving the verbal count for the 12:00 a.m., +3:00 a.m., and 5:00 a.m. counts. When an +officer calls into control with the count for a +particular unit, control advises if the number +was a good count or a bad count. Control has +many different functions. So, when an officer +calls in a count, control takes the officer's +word that the count was conducted. +didn't +think that control received the verbal count +from the Special Housing Unit for that shift. +However, he could not say for sure because he +wasn't the one taking the calls for the counts. +was assisting in doing the counts in the +other units. +signed off on the counts +because during that shift, he was the senior +ranking officer. On the morning of August +10th, 2019-." +Is that all correct? +EFTA00113348 + +LIMITED OFFICIAL USE +34 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. +MR. +MR. +Yes. +: Does that sound accurate. +Yeah. It sounds accurate. +MR. +: All right. Because the +person +said -. I thought she said that +she wasn't taking the calls. +MR. +: Okay. +MR. +I: She wasn't taking the calls? +MR. +oh, yeah. +MR. +so -. +MR. +We help each other. +MR. +: Okay. +MR. +Mm-hmm. You know, we help each +other. So, if I'm upstairs doing a count, and +it takes me a little longer to come downstairs, +she will pick up the phone and take the counts. +MR. +: Okay. +MR. +: Now, if I go upstairs, and the +counts, you know, it's a little faster, I will +come downstairs and I will take over the +paperwork, just, like, you pass me your +paperwork, I will let you do what you do -. +Let you finish doing your task, and I will take +it right back over where you left off. +MR. +okay. +EFTA00113349 + +LIMITED OFFICIAL USE +35 +1 +2 +MR. +: +And I will -- +MR. +Because, yeah -- +3 +MR. +-- (Indiscernible *00:25:11). +4 +5 +MR. +-- I think her +explanation was, she helped with, like, you +6 +know, everything else, you were involved with +7 +the counts, taking the counts on the phone, and +8 +- +9 +MR. +Yeah. +10 +MR. +- and writing the +11 +counts. Is that accurate, actually? +12 +MR. +Yes. +That's accurate. +13 +MR. +So, this actually is +14 +inaccurate the way it says that she took all +15 +16 +the counts, and the phone calls, then? +MR. +_: I mean, I can't really remember +17 +- +18 +19 +20 +21 +22 +23 +24 +25 +MR. +okay. +MR. +-: +- what actually happened, but +like I said, we try to help each other out -- +MR. +: Sure. +MR. +MR. +MR. +MR. +-- because we all have -- +: But as your - +-- many different jobs. +- and this isn't, like, +EFTA00113350 + +LIMITED OFFICIAL USE +36 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +an I gotcha moment, this is just - I just want +to make sure I understand, because your +responsibility on August 10th was actually to +take the calls, and take the verbal -- +MR. +: Yes. +MR. +: -- counts. Correct? +MR. +Yes. +MR. +: Okay. +Great. "On the +morning of August 10th, 2019, a body alarm went +off at approximately 6:33 a.m. +responded +to the SHU where the body alarm had sounded, +along with another officer. The Nine South +officers, medical, and Lieutenant +were +already at the location. With medical +performing CPR. +went to get a stretcher +and assisted in taking Jeffrey Epstein to the +medical unit. When emergency medical surveys +arrived, they started performing CPR, took +Epstein out to an ambulance, and transported +him to the hospital. +• followed the +ambulance to the hospital in another secure +vehicle. +was relieved from duty." +stayed at the hospital until he +MR. +MR. +: +Yes. +okay. +doesn't +EFTA00113351 + +LIMITED OFFICIAL USE +37 +1 +2 +3 +4 +5 +6 +recall any specific state that Epstein was in +when he responded to the scene. +did +recall that Epstein was still loose, because +Epstein had to be put in restraints before he +could be transported. However, there was no +movement by Epstein on his own." So, was +Epstein still alive? +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. +: Their policy states that nobody +passed away inside the institution. Like I +said, when I responded, when I got to the post, +in Nine South, he was already doing, performing +CPR, from medical staff and Nine South staff. +MR. +: Okay. +MR. +: They was already performing +CPR. So, since they was performing CPR, +someone needs to go get that gurney so they can +carry him down to medical. So -- +MR. +: And I understand -- +MR. +MR. +: —- (Indiscernible *00:27:13). +: - that you're not able +to say if he was officially alive or dead, but +was he showing any signs of life? +MR. +: I don't know. Once I see +somebody performing CPR, that means something +bad is going on. So -- +EFTA00113352 + +LIMITED OFFICIAL USE +38 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. +Did you see his eyes +open? +MR. +: — honestly, I cannot really +tell you what he looks like. +MR. +: okay. +MR. +: Because it's been so long ago. +And the only thing I know, they was performing +CPR. I ran to go get the gurney. Because if +you're performing CPR, he's definitely going to +have to go down to medical. +MR. +: Okay. So, you can't +recall - even though this was a big incident, +and pretty traumatic - you can't recall if his +eyes were open, or if he was breathing, or +anything like that? +MR. +: I can't recall. +MR. +: Okay. +acknowledged +that he wrote a memo about the incident. This +was due to the fact that when one responds to a +body alarm, it has to be documented. +did +not recall any interactions with Epstein prior +to Epstein's death." And that's the end of +that. +MR. +MR. +_: Okay. +: Does all that seem +EFTA00113353 + +LIMITED OFFICIAL USE +39 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +accurate? +MR. +: Yes. +MR. +: Okay. I'm not going to +attach that. All right. So, we are going to +go over the count sheets that were done. Oh, +shoot. All right. So, these are just the +count sheets for the (Indiscernible *00:28:43). +This one is -. I'm going to move this over +here. So, this one wasn't you. I'm just +showing you, kind of, where I have highlighted +just the time, and then, I have, you know, what +we're particularly interested in, are going to +be RA and ZA. +MR. +: Okay. +MR. +: ZA stands for the SHU. +Correct? +MR. +: Yes. Nine South. +MR. +: The Special Housing Unit. +And RA stands for R&D. Correct? +MR. +: Yes. +MR. +: All right. Great. So, +here is the one for 8/9/2019. +It looks like +this was the 5:00 a.m. count. Correct? +MR. +MR. +Yes. +All right. It shows in +EFTA00113354 + +LIMITED OFFICIAL USE +40 +1 +the SHU, 77, and R&D is zero. And this one, +2 +it's 8/9/2019. This one looks like it was for +3 +the 4:00 p.m. count. RA says zero. All right. +4 +So, R&D was zero. It says the SHU was 76. One +5 +in attorney conference. And one in -. Or I'm +6 +sorry. 75 that were actually physically +7 +present in the SHU. Correct? +8 +MR. +: Mm-hmm. +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. +: +All right. And then, +we're going to go back, and now we'll start +looking at these count slips, just so we can +kind of get an idea. All right. On the second +to last page, there's a ZA, it shows 75. +I +just highlighted that. That was on 8/9/19, +time 4:00. It says Noel and +signed for +them. Correct? +MR. +: okay. +MR. +: And then, attorney. It +actually says three. A total of three, because +they were from other units. All right. So, +and one of them being from the SHU. Correct? +MR. +: Yes. +MR. +: All right. So, we've got +the 75 on that, 75 there. All right. Now, we +get to where you come in. So, this is the +EFTA00113355 + +LIMITED OFFICIAL USE +1 +2 +10:00 p.m. count. Correct? +MR. +: Yes. +41 +3 +4 +5 +MR. +: So, on 8/9/2019, this was +printed out at 9:33 p.m. +According to this, RA +- or R&D - both show zero. +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. +: Yes. +MR. +: ZA - which is the SHU - +shows 73 on both columns. Correct? +MR. +: Yes. +MR. +So, is this your +handwriting here? +MR. +Yes. +MR. +All right. And would +this be you, "good verbal," 10:30 p.m.? +MR. +Yes. +MR. +All right. So, that +means you took the verbal count, as well? +MR. +Yes. +MR. +: All right. And so, then, +we'll go to the - it 1ooks like the second to +last page here. So, here we got R&D, 8/19, +10:00 p.m. Was this an +? (Phonetic Sp. +*00:31:11). +MR. +MR. +Yes. +All right. And then, up +EFTA00113356 + +LIMITED OFFICIAL USE +42 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +here, we have an NSt1. And then, here, for ZA, +we got a 73+1, 8:00, 9:00, 10:00 p.m., it 100ks +like a +and a Noel. Correct? +MR. +Yes. +MR. +: Would you be the ones +that was crossing off all of these count slips? +: Yes. +MR. +MR. +Do you know why these +were not crossed off? +MR. +MR. +: +I'm not too sure. +: Are these nine S, plus +one on the R&D, and this plus one on the ZA, +were they your handwriting? +MR. +: Yes. +MR. +: So, that is your +handwriting - +MR. +: Yes. +MR. +: -- NS+1? +MR. +That nine S looks like my +handwriting. Yes. +MR. +: And do you know what that +would have meant? +MR. +: Okay. Sometimes, they asked us +to, you know, at the Sentry, it's too late to +punch in the body, oh, well, punch in the +EFTA00113357 + +LIMITED OFFICIAL USE +43 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +inmate into the specific housing unit because +the count, you know, the count down states +that, after, what? 8:00, after -. If the count +is being conducted at 12:00, you have until +10:45, I think, to punch in any new inmate that +is going to a specific unit. So, at this time, +I believe - because only a lieutenant could +tell us, to ghost count. +MR. +Okay. +MR. +: So, basically, the numbers are +here, the numbers are right, but on this +specific unit, we have one in R&D, that needs +to be moved to Nine South. +MR. +: Or that they otherwise, +Nine South needs to be moved to R&D. +MR. +Yeah. +MR. +Because RA, or R&D, shows +zero. +MR. L +: Mm-hmm. +MR. +: Correct? +MR. +: Yeah. So, he's in -. So, +basically, he's in RA right now. Because +that's why we got that little count slip saying +RA plus one. Basically, he's supposed to be +Nine South. He's supposed to be Nine South +EFTA00113358 + +LIMITED OFFICIAL USE +44 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +plus one. +MR. +But right now, he's in RA. +: okay. So, what is - when +it says -. Should this say 73+1 then, or is he +saying 73-17 +MR. +: No. That's supposed - yeah - +it's supposed to be minus one, but I guess that +was an error by me. +MR. +All right. And you're +the one who wrote that? +MR. +: +Yes. +MR. +: Okay. So, and are you +positive you're the one who wrote this plus +one, and this 9s+1? By looking at that. +MR. +: Now, this right here don't 1o0k +like my handwriting. +MR. +: The plus one next to the +73? +MR. +: Yeah. That don't look like my +handwriting. But I know that Nine South, that +nine and S right there is mine. +MR. +one is yours? +: So, he Nine South plus +MR. +: Yeah. +MR. +: Okay. And is there a +reason why this wasn't crossed out? +EFTA00113359 + +LIMITED OFFICIAL USE +45 +1 +2 +3 +4 +5 +MR. +: I don't know. +MR. +: Okay. And is there +anything that you can think of, why wasn't the +person that was in R&D, why weren't they +changed out of the SHU and put into R&D +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +internally, in the BOP systems? +MR. +: +I'm not too sure. +MR. +For E1. So, by the way +that this is -. Do you know if you did this at +10:00 p.m., during the count, or do you +remember if you did it after the fact? +MR. +: I can't remember, sir. +MR. +: All right. But in order +to do this, you're saying that an Ops +Lieutenant would have had to authorize that? +MR. +: Yeah. +MR. +So, you would have spoken +to that person? +MR.: Yeah. +MR. +: And do you remember if +you spoke to that person, though -? +MR. +: No. +I can't remember. +MR. +: All right. So, the fact +that these people gave you a count that said +73, would that be an inaccurate count? If there +EFTA00113360 + +LIMITED OFFICIAL USE +46 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +was only 72 people in the unit? +MR. +: Yes. It would be an inaccurate +count. You know, if I conducted - yeah, my +name is there. So, I dropped the ball on that +one. +MR. +: All right. Did you drop +the ball or did they? Because, look, I don't +want to say that you dropped the ball here, +because it looks like, to me, there were 73 +here, there was 73 here. And on 8/10, at +midnight, although this is 72 here, and this +last page, it shows ZA, they're still saying +73. And then, to get even a little more +confusing, when I look at -. When you 1ook at +these daily activity lieutenant logs. So, if +you go to the Saturday, August 10th 1og, it +starts the shift at 73. +MR. +: Mm-hmm. +MR. +: And then, at 12:35, +number one, negative one SHU correction, +dry cell. And if you go back to +this, daily 10g from August 9th, at 3:15 p.m., +it says, +was placed on dry cell from +ZA. So, it looks like that was finally +corrected at 12:35 a.m. +EFTA00113361 + +LIMITED OFFICIAL USE +47 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. +: +Okay. +MR. +: So, does that help jog +your memory at all about what happened here? +MR. +: No. +MR. +: Do you think that, being +that this count, this 73 matches up with this +count slip, at 10:00 p.m., and then, the +midnight count slip still says 73, but at +12:35, this was recognized. Would you have +placed this plus one at the 10:00 p.m. count +slips, after midnight? +MR. +_: Hmm. I believe so. I can't +really recall, but it looks like I dropped the +ball somewhere. +MR. +: But how would you have +dropped the ball if your number showed 73, and +the people in the SHU were the ones reporting +73? +MR. +numbers. +MR. +MR. +units. +: Because as you see right here, +it says 73. So, something went wrong with the +Something went wrong with the -- +: Yeah. +: - numbers, but I know for sure +that we had 73 or 72 at that time, on those +EFTA00113362 + +LIMITED OFFICIAL USE +48 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. +Yeah. No, I mean, so, +our investigation, we believe, is showing us +that there were 72 people for sure in the unit. +However, the people in the unit were reporting +73, because that's what the documentation +showed, 73. So, they weren't actually +conducting their counts. +They were reporting +what they thought the numbers should be. +MR. +: Yeah. +MR. +So, that's what we're +asking you, if they're reporting 73, and your +document shows 73, I don't see how you're +dropping the ball. Do you? +MR. +: I mean, somehow, somehow, you +know, like, you showed me my handwriting right +here, on the highlight -- +MR. +: Well, that's where a +portion of me wanting - believes that you +probably did this. +So, every count slip here +is crossed off. Aside from these two. Why +would that be? +MR. +MR. +: I don't know. +: Do you know if these +count slips would have been re-created? +MR. +: I don't know, sir, because that +EFTA00113363 + +LIMITED OFFICIAL USE +49 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +looks like +handwriting. That looks +like Noel's handwriting. So, you know, +everybody has a, you know, like, a certain type +of handwriting. +MR. +okay. Yeah, so, can you +think of a reason why you would cross all these +off, though, and not these two? +MR. +: I'm not too sure. I can't +remember. +MR. +before? +MR. +MR. +MR. +: Have you ever seen that +: Sometimes, it happens. +: And -. +: Like, especially if count slips +come down late. Sometimes it could happen. +Maybe, maybe I was +on rushing to do another +task, and I just, you know, looked at it, +looked at the numbers, quick count, and then, I +stapled everything together. That could happen +too. So - +MR. +MR. +: okay. +- because sometimes, we have +another task to go do. +MR. +Now, at the 12:00 a.m. +count, on August 10th, does that mean that +EFTA00113364 + +LIMITED OFFICIAL USE +50 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +was in there taking the count +with you? +_: Yes. +MR. +: Okay. So, she was in +there, and you said you can only put a plus one +on a count slip if it's approved by the Ops +Lieutenant. +MR. +: Yes. +MR. +Does that tell you that +the probably, then, these plus ones probably +occurred after the 12:00 a.m. count? +MR. +No. I don't know. +MR. +Because you said you +couldn't do the -. That you couldn't put these +plus ones at 10:00 p.m. unless +took the count -- +MR. +: Yeah. +MR. +MR. +10:00 p.m. Or during - +: -- at 12:00. +So, this had to be done before +MR. +: Well, the counts had to +do -- +MR. +: — or during 10:00 p.m. +MR. +: -- right. The counts had +to be done during 10:00 p.m., but these marks +EFTA00113365 + +LIMITED OFFICIAL USE +51 +1 +on here, the Nine S plus one and R&D, and the +2 +73 plus, the plus one portion of the ZA, SHU, +3 +they didn't necessarily had to be at 10:00 p.m. +4 +Correct? +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. +10:00 p.m. +MR. +1: Yes. These have to be done at +But the actual Nine South +plus one, and this - +MR. +: Yeah. +MR. +MR. +MR. +the fact? +: -- plus one -- +: Yeah. That's after. +-- can't be done after +MR. L +: Maybe a little bit after. +Maybe a little bit after because the count +probably didn't clear until -. The count +didn't clear until 10:36. And so, this +probably was during that timeline, from either +9:58, from 9:55 to about 10:15, this had to be +brought about or generated. +MR. +: All right. Well, so, +this person who is in R&D, it's this person, +like I just mentioned, +This is an +inmate quarter history. This person wasn't +removed from the SHU until 8/10/2019 at 0035. +EFTA00113366 + +LIMITED OFFICIAL USE +52 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. +: Mm-hmm. +MR. +When - again - she was +there. Ops Lieutenant +So, are +you sure that this Nine South plus one, and +this plus one would have taken place at that +10:00 p.m. count? +MR. +Yeah. +MR. +Because why - if that +were the case - why wouldn't this have happened +well before the 12:00 p.m. count? Because +again, this R&D slip, there's not even somebody +there for R&D. If you knew, at this time, at +the 10:00 p.m. count, why wouldn't this person +have been keyed out, prior to the 12:00 a.m. +count? Or why would have she caught it at 12:35 +a.m., and fixed it then? And why would have the +12:00 p.m., they still have been reflecting 73 +on their count slip? You follow what I'm +saying? +MR. +: Yeah. +MR. +: Does that make you think +about them a little bit differently? +MR. +: 73 is what the count is +supposed to be? +MR. +No. 72 is what the count +EFTA00113367 + +LIMITED OFFICIAL USE +1 +2 +is supposed to be. +MR. +Yeah. +3 +MR. +4 +5 +MR. +Okay. +MR. +6 +MR. +: Yeah. +MR. +incorrect. +53 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +: So, this count -- +- on the E1 is correct. +The count slip is +MR. +: Yes. The count slip is +incorrect. +MR. +So, at 10:00 p.m., these +guys are reflecting 73. Your E1 shows there's +supposed to be 73. So, you have a good count. +MR. +: Yeah. And so -- +MR. +MR. +MR. +: This one, they reflect -- +-- I dropped the ball -- +: - - 73. +MR. +- I must have dropped the ball +right there. +MR. +So, what I'm asking, +though, with this, you're telling me that his +handwriting had to have happened at the 10:00 +p.m. count. +MR. +: +Yes. +MR. +Correct? And you still +EFTA00113368 + +LIMITED OFFICIAL USE +54 +1 +2 +stick by that? +MR. +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +: I believe so. Yeah. I believe +so, because why is it there? You know? And -- +MR. +: My -- +MR. +: — (Indiscernible *00:42:26). +MR. +: -- own idea is it's there +is because you now have the person, the Ops +Lieutenant, at 12:00 a.m. saying, hey, go back +to this count slip, put these plus ones, so it +reflects that's where these people actually +were. Did that make sense? +MR. +1: Do you understand what he -- +MR. +Yeah. +MR. +1 : —- showed you? +MR. +Yeah. I -- +MR. +MR. +: About the fact that -- +-- I know what he's saying. +MR. +1: -- the actual (Indiscernible +*00:42:44) of that inmate missing. +MR. +- Yeah. +MR. +: Didn't happen until passed +midnight, because if not, the corrections would +have had to happen at 10:00 p.m. +MR. +MR. +Yes. +Yeah. +So - - +EFTA00113369 + +LIMITED OFFICIAL USE +55 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. +Now, now -. +MR. +: -- if this was caught at +10:00 p.m., the 12:00 a.m. wouldn't be messed +up. That person would have been keyed out. +Right? +MR. +1: Yeah. +MR. +But he wasn't keyed out +until 12:35 a.m. +MR. +: Okay. +MR. +: But their slip is still +bad -- +MR. +Yeah. +MR. +: - at 12:00 a.m. +MR. +: Their slip is bad. +MR. +: So, the count slip is +bad. That count number is good. That is the +real count number. The question is, when did +this happen? Io me, it looks like the people in +the SHU were just reporting the number they +thought they were supposed to be giving to you. +73. They didn't realize that this guy wasn't +in there. He was actually in R&D. He was in +R&D since at least 3:00 p.m. So, the 4:00 p.m. +count is bad. The 10:00 p.m. count is bad. +And finally, at midnight, it's caught. So, I +EFTA00113370 + +LIMITED OFFICIAL USE +56 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +don't - the way I look at it - it's not a drop +the ball on you. Because you didn't know that +that guy wasn't in there. So, we're trying to +help you put the pieces together of, if this is +your actual handwriting, when would have that +happened? To me, it seems like you're relying +on whatever is in the system. Somebody didn't +key this guy out. The Ops Lieutenant comes in. +Figures it out. And says, that guy is in R&D. +And I'm assuming the reason to why she figured +it out is because she's getting count slips. I +don't know when this count slip would have come +in, but there's a count slip for R&D at 10:00 +p.m., and there's another count slip for R&D at +midnight. But like we said, this is the one +thing that's bad, this is bad, if that actually +came in at 10:00 p.m. because it shows zero in +R&D. +MR. +MR. +: But the thing that we're +trying to piece together, and what we're trying +to talk to, is two) because of when were these +things made? Sorry, first, when were these, you +know, notations made on these two count slips; +and second, why are they the only two that are +EFTA00113371 + +LIMITED OFFICIAL USE +1 +2 +MR. +3 +for -- +4 +5 +MR. +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +57 +not crossed off? Out of all the count slips. +: Hmm. I don't have no answer +You don't remember that - +MR. +MR. +- for that question. +: -- at all? +MR. +No. +MR. +: Do you remember, at all, +any conversations that were had with the SHU +that night, with regard to these counts? Of +this person being placed in R&D. +MR. +: +No. +MR. +: Do you -. +MR. +: I can't recall. +MR. +: Do you remember - so, +we're told that the Ops Lieutenant, +• claims she may have had a conversation +with the SHU, and where this person is - do you +remember that at all? +MR. +MR. +: No. +: No? +MR. +: Because if she talked to SHU, I +wouldn't have been on the phone for that. +MR. +: But wouldn't you have +EFTA00113372 + +LIMITED OFFICIAL USE +1 +been next to her, though, if she was in +2 +control, correct? +58 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. +•: Yes. But, you know, like, if +she was talking, I probably was focused on a +different task, because I have paperwork that I +have to do, too. +MR. +MR. +: Okay. +: But around this time, I start +cleaning out the folders. +MR. +Okay. +So, around the +10:30 p.m. time? +MR. +Yeah. +MR. +: All right. So, there's +nothing that you can kind of help shed us light +on, with these count slips? +MR. +I: No. I don't have nothing. +MR. +: And is it fair to say, +though, you do not know when you put these Nine +S plus one on the R&D, and then, the plus one +on the ZA? +MR. +MR. +MR. +right here. +MR. +: Yeah. +: So, you don't -. +: Now, this is not my handwriting +So, the plus one next to +EFTA00113373 + +LIMITED OFFICIAL USE +59 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +the ZA is not you? +MR. +: I don't think that's me. But I +know for sure that's me. Right there. +MR. +: What do you know is for sure? +The nine s, or the plus one? +MR. +: Yeah. The nine S, plus one. +MR. +: Because the plus one here +looks kind of similar to this plus one there, +doesn't it? +MR. +: It looks similar, but I don't +believe that's my handwriting. But it could +be. It could be. +MR. +Or maybe this plus one +isn't yours, and just the nine S is yours. +MR. +You know, it could be my +handwriting. And I can't -- +MR. +: It could be. +MR. +- I can't remember. You know, +it's been -- +MR. +MR. +MR. +has -- +All right. +-- a while. +It's been a while. But +MR. +MR. +Yeah. +-- anything like this +EFTA00113374 + +LIMITED OFFICIAL USE +60 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +ever happened before? That you can think of. +MR. +Probably. I mean, you know - +MR. +Have you seen -- +MR. +-- it's not a -- +MR. +: - things like -? +MR. +- it's not a, you know, it's +not a -. +It's not a, you know, it's not a +science. You know? Mistakes do happen. +Because we do drop the ball. That's why we +have to, you know, view +each other, and be, you +know, and work behind each other, and look over +each other's shoulder. It can be possible. +: So, any one that we've +MR. +showed this to has just been, like, whoa, I've +never seen anything like that before. But this +has actually happened in the past, where you've +seen this happen, where you put, like, a nine S +plus one? +MR. +: Sometimes. Like I said, you +know, like, you know, sometimes, R&D leaves +early. Like, right now, if this is 10:00 p.m., +R&D should have gone home already. +MR. +: Yeah. So, they have a +guy in dry cell with people in custody on him, +watching him. +EFTA00113375 + +LIMITED OFFICIAL USE +61 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. +: +Yes. +MR. +that we get the I +MR. I +: Yeah. +MR. +right? +MR. +MR. +Correct? And that's where +name -- +- he's a custody guy, +: He's custody. +Right. And this guy, +apparently, has been in there before the 4:00 +p.m. count. +MR. +Yeah. +MR. +: There is no count -- +MR. +Yeah. +MR. +- slip from - +MR. +Mm-hmm. +MR. +- for the 4:00 p.m. +MR. +Yeah. +MR. +: He's never keyed out of +SHU. So, again, I haven't been looking at you +as dropping the ball on this. So, explain to +me why you think you dropped the ball here. +MR. +1: I should have caught it. I +should have said something about it. And maybe +I -- +MR. +But how would have you -. +EFTA00113376 + +LIMITED OFFICIAL USE +62 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. +: — maybe actually had a fault +over it, you know? Started, you know, +complaining about it. I don't know. You know? +MR. +: How would have you known +that it was nine S plus one? Would SHU have to +have told you that there was somebody? +MR. I +: Yes. +MR. +: So, you believe you +called the SHU, and they told you? +MR. +: I don't -. I can't recall if I +called SHU or not. I probably was doing what I +was told. Because, as an officer, that's, you +know, I know that's a no-no. You can't put +that. +MR. +: Okay. So, if there are +only 72 inmates in the SHU -- +MR. +: That should have been minus +one. Like you said. +MR. +: - but this slip that +they gave you in the first place was wrong. +Correct? Shouldn't have their slip that they +provided to you say 72? +MR. +: Yes. +MR. +: So, does that indicate +that they didn't do the count, to you? +EFTA00113377 + +LIMITED OFFICIAL USE +63 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. +: No. You could still do the +count. I mean, you could still do the count, +but if somebody, you know, higher up said, yo, +this is what you need to put on the count slip, +that's what you put on the count slip. Now, +you know, like, somebody dropped the ball. +MR. +: And that's where, again, +my opinion has always been all along that it +was the SHU that dropped the ball. So, I want +you to keep in mind, again, because there's +still Noel and Thomas. On this 10:00 p.m. one +is Noel and +• On the 12:00 a.m. one, +it's Noel and Thomas. Both of their count +slips say 73. So, if somebody told somebody at +10:00 p.m. that there was actually only 72, +which is what I'm gathering you're trying to +say, why at 12:00 a.m. would of they continued +to write 73? +MR. I +: I don't know, sir. +MR. +: And that's where -- +MR. +(Indiscernible *00:49:33). +MR. +-- and that, again, +that's where I just want to make sure we're not +tripping over ourselves here because that is, +to me, highly unlikely that if you spoke to the +EFTA00113378 + +LIMITED OFFICIAL USE +64 +1 +SHU at 10:00 p.m., and told them, we got +2 +somebody in R&D, they wouldn't continue to +3 +write 73 at 12:00 a.m. Would they? +4 +MR. +I'm not too sure. I can't -- +5 +MR. +Especially if -- +6 +MR. +-- (Indiscernible *00:49:55). +7 +MR. +-- the El now, because +at +8 +12:35, it's correct, that it says 72 -- +9 +MR. +: Yeah. +10 +MR. +-- at 12:00 a.m. Right? +11 +MR. +: Yes. Like, at this time, I +12 +just generate the E1. +13 +MR. +: Right. +14 +MR. +: And I put my name as the +15 +officer, who I'm preparing. Now, if the +16 +lieutenant took the count, you know, like - +17 +MR. +And the lieutenant can't +18 +take this count -- +19 +MR.: Yeah. +20 +MR. +: -- correct? +21 +22 +23 +24 +25 +MR. +: Like, the lieutenant wrote her +name, she took the count. Me as the officer +that was preparing this, I should have took a +look at it, to see if the numbers all jive from +last, from the last count. But I figured that +EFTA00113379 + +LIMITED OFFICIAL USE +1 +the E1 was correct, and it cleared, in good +2 +verbal, and it cleared. So, nobody didn't +3 +think nothing of it. +4 +MR. +65 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +: So, if the Ops Lieutenant +is supposed to be taking the 12:00 a.m. count, +and the 12:00 a.m. count slip from the SHU is +saying 73, whereas the E1 says 72, is this bad +on the Ops Lieutenant? +MR. +MR. +: Bad on both parties. +: Would you be assisting +her with this? +MR. +No. +MR. +: During that time. So, on +this part, how would you be involved, if she's +doing it herself? +MR. +: I should have took a look at +the numbers before I gave it to her. +MR. +: But it looks like this +was printed out at the same time that -. So, +this person was keyed out at 0035. +MR. +: Mm-hmm. +MR. +: This E1 was printed out +at 0035. +MR. +: Mm-hmm. +MR. +: So, it looks like it was +EFTA00113380 + +LIMITED OFFICIAL USE +66 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +the exact same thing. She keyed out this +person, +out. +, from SHU and placed him in +R&D, at the exact same time this E1 was printed +MR. +MR. +MR. +MR. +MR. +: Yeah. +1: Correct? +Yeah. +so -. +: Okay. Now I see where you're +going. This is way after the 12:00. +MR. +: This is way after the +12:00. But this count slip says 73. The 10:00 +p.m. count slip also says 73. My point being +is, I don't think you did anything wrong here. +I think this thing, the E1, shows 73. They're +providing you something that says 73. So, to +me, you're good. But the question is, when did +these things come into play. One of these +notations. +MR. I +: I can't remember. +MR. +: You can't remember? +MR. +: I can't remember. But I know +that Nine South is mine. +MR. +wrote this? +So, you know that you +EFTA00113381 + +LIMITED OFFICIAL USE +67 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. +: +Yeah. +MR. +: And you believe you would +have wrote it, though, per the Ops Lieutenant's +direction? +MR. +: Yeah. +MR. +Lieutenant +: All right. so, +1, who was the Ops +Lieutenant, would have instructed you to do +that? +MR. +: +Yeah. +MR. +: And don't you believe +that she would have done that, told you to do +that after she realized that person wasn't in +SHU, that person was in R&D? +MR. I +: Oh, probably. Probably, it was +a miscommunication about where that inmate was +truly at. +MR. +: So, does that make you +think, re-think what you said, then? You said, +at 10:00 p.m., you would have - 10:00, 10:30 +p.m. - you would have made those notations, but +now, does it make you think, oh, you know what? +It probably was after the 12:00 p.m. count that +I made those notations? +MR. +: +No. +EFTA00113382 + +LIMITED OFFICIAL USE +68 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. +Per her instruction. +MR. +: No. I wouldn't have did this +because I would have known this is, you know, +this will come back and bite you in the ass if +I did this after -- +MR. +No, no, no, I'm not +talking about - +MR. +- midnight. +MR. +- the whole concept. +MR. +Mm-hmm. +MR. +: I'm simply talking about +the plus one and the Nine South plus one. +MR. +: Hmm. Oh, I don't -. I +wouldn't have did that after, at the 12:00 +count, going backwards. +MR. +: So, do you remember +having a conversation with her, then, after the +fact, and letting her know +isn't +there? +MR. +I can't remember. +MR. +: Okay. +MR. +I'm sorry. +MR. +You know, I'm just, again +MR. +That was such a while -. +EFTA00113383 + +LIMITED OFFICIAL USE +1 +MR. +2 +3 +it? +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +69 +- the reason -. So, if +you did notice it, how would have you noticed +MR. +_: Before the -. Oh, well, I did +this during the 10:00 p.m. count. +MR. +: You would have -. And +the Ops Lieutenant would have had to tell you, +during the 10:00 p.m. count, that this has +happened? +MR. +Yes. +MR. +And then, again, this is +where I'm super baffled. Why wasn't the person +keyed out until after the 12:00 a.m. count? +MR. +Mm-hmm. +MR. +: The 35 and the 35. +MR. +okay. +MR. +Do you follow me? +MR. +Yeah. +MR. +Why wouldn't that have +happened until then? Especially if you noticed +this. Why would the SHU have continued to +report 73? +MR. +MR. +MR. +_: Can I ask a question? +: Yeah. +: What time did +EFTA00113384 + +LIMITED OFFICIAL USE +1 +2 +come on her shift that night? +MR. +: Oh. +3 +MR. +1: Do you recall? +4 +MR. +: We were talking about +5 +10:00 p.m. +6 +MR. +1: Was she around when this +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +10:00 p.m. count came in? +MR. +: Yes. She should have been on +duty at that time. +MR. +: Do you recall -- +MR. +MR. +Now, what time - +1: -- any -. +MR. +-- what time did she come on +duty? I can't really remember because they've +been changing their times, you know -- +MR. +1: okay. +MR. +-- so, I can't really remember +at that time. +MR. +: Do you recall any +conversations with her? Forget the SHU. With +her, regarding somebody being in R&D? +MR. +_: Hmm. +MR. +1: Or the E1 being wrong, +between 10:00 p.m. and midnight. +MR. +: +Hmm. No. I truly can't +70 +EFTA00113385 + +LIMITED OFFICIAL USE +71 +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 +recall. +MR. +Okay. +MR. +: So, I have follow up on the +10:00. Right? So, you did the 10:00 p.m., +right? And I just realized something, too. If +this count slip came up, right? The 10:00 p.m. +count slip came up, and the SHU is on the -. +Right? How come the E1 didn't get updated? +MR. +: I can't -. +MR. +: What is the normal procedure? +Let's say it turns out that you're doing the +count, right? +MR. +: And we (Indiscernible +*00:55:40). +MR. +1: And you have a body in R&D. +Right? And there's a count slip here. What +should have happened? +MR. +: What should had happened is +another E1 should have been generated. Like, +this one was, after the 12:00. +MR. +MR. +But that one was generated. +: I just want to make sure +I -. +(Indiscernible *00:56:04) +MR. +(Indiscernible *00:56:03) +MR. +: (Indiscernible *00:56:03) +EFTA00113386 + +LIMITED OFFICIAL USE +72 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. +MR. +MR. +MR. +MR. +p.m. count. +MR. +MR. +10:33. +No, 9:30. +1: 9:30. +oh, 9:33. +: And this is for the 10:00 +And this is for the 10:00. +: So, you've saying that this +E1 is for the 10:00 p.m. count, was this +printed out at 9:33 p.m.? +MR. +: Yes. +MR. +: And being the fact that a +slip came up from R&D, you're saying that a new +E1 for the 10:00 p.m. — +MR. +: A new E1 should have been +generated, but we're supposed to not do that. +Or no. I'm not too clear on how -. Like, I +normally, normally, we don't do -. Normally, +we don't generate another E1 unless somebody +tells us to. But I should have just did a new +E1. +MR. +1: Who would have to tell you +that a new El had to be generated? +MR. +: Normally, we take it upon +ourselves to generate an E1. Like, I should +EFTA00113387 + +LIMITED OFFICIAL USE +73 +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 +had generated a new E1. +MR. +: Should -. Okay. At that +point, being the fact that there's a body in +R&D, right? And somehow, it got marked because +it looks like it was associated, it says nine +S, to the SHU slip. +MR. +Yeah. +MR. +: That there was a body moved. +Should there have been a flag that there was +somebody missing in the system? +MR. +: Yeah. There should have been a +flag. +MR. +: So, what should have +happened? Was the count right, at that point? +: Paper wise, no, the count was +MR. +not right. +MR. +: So, what should have +happened? +MR. +: A new E1 should have been +generated. The inmates name should have been, +you know, +sent to CNA, so we could process, to +type them into the system. +MR. +•: What should have happened to +the count slips? +MR. +: +They should have been trashed, +EFTA00113388 + +LIMITED OFFICIAL USE +74 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +and new count slips should have been generated. +MR. +1: Do you recall having any +conversations with anyone in the SHU that +night? +MR. +MR. +MR. +: No, sir. +1: What about R&D? +If it's 10:00 p.m., R&D already +left. +MR. +somebody, this +MR. +MR. +there's -- +: But keep in mind, this +is in there, right? +In custody. +1: According to the count slip, +MR. +: In custody. +MR. +1: -- in custody, but he's +sitting in R&D right now -- +MR. +Mm-hmm. +MR. +: +- because they have a body +sitting in dry cell, and he's watching over -- +MR. +: Mm-hmm. +MR. +R&D. Now that, when +- the person in dry cell, in +sends to you - +sends a count slip, and +says, hey, +listen, I've got a body sitting here, right, +and you see the El, should a conversation been +EFTA00113389 + +LIMITED OFFICIAL USE +75 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +had with +I, also? +MR. +Yes. +MR. +1: And -. +MR. +: Like I said, +is just a +correctional officer. He probably was pretty +new. So, he probably didn't know, either. You +know what I'm saying? You know, he probably +didn't know to call CNA, or -- +MR. +: But know what, though? +MR. +-- (Indiscernible *00:58:43) . +MR. +: Sorry. What would he not +know? +MR. +: Probably not know -. He +probably thought that the inmate was already in +the system, because he's sitting on the post. +MR. +: No, no, but I'm saying that, +you have an E1 sitting in front of you, with +zero, sitting in R&D. He's sending you a slip +for one person. +MR. +: Yeah. +MR. +been had with +1: Should a conversation had +• hey, listen, who do you +have there? +MR. +MR. +Yes. +1: Was a conversation like that +EFTA00113390 + +LIMITED OFFICIAL USE +76 +1 +ever happened that night? +2 +MR. +: I don't recall. +3 +MR. +1: okay. +4 +MR. +: Okay. And you're just -. +5 +Point being on this, that's your handwriting, +6 +you just don't remember what happened, or when +7 +it happened? +8 +MR. +: Yes, sir. +9 +MR. +Correct. But you do - +10 +you're sticking with - you do believe that you +11 +would have written that stuff during the 10:00 +12 +p.m. count, and not after it was recognized at +13 +12:35 a.m. -- +14 +15 +16 +17 +18 +19 +20 +21 +22 +MR. +: Yes. +MR. +: - so, you think that you +did this actually during that count? +MR. +: Yes. +MR. +: That's just what's +baffling to me. But if you did that during +that count, wouldn't you have contacted the +SHU, to let them know that their count is +wrong? +23 +24 +25 +MR. +: Yes. I think either A, either +I would have did it, or send it what I did it, +but I don't recall talking to Nine South and +EFTA00113391 + +LIMITED OFFICIAL USE +1 +myself. +2 +MR. +Right. And per the Ops +3 +Lieutenant, she said that she had the +4 +conversation with them, and she said she had +5 +the conversation with them during the 12:00 +77 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +a.m. count. +MR. +: I'm not too sure. +MR. +Okay. +MR. +: I can't -. +MR. +: And you don't remember +that conversation? +MR. +I don't remember. +MR. +: All right. So, you +believe the R&D unit, at least the Nine S is +your handwriting. On the 10:00 p.m., ZA count +slip, the SHU count slip, you do not believe +that plus one is your handwriting? +MR. L +: No, I don't believe, but it +could be mine. +MR. +: Okay. +MR. +MR. +Because +• I did take the count. +: All right. And you don't +know why you would have crossed every other +count slip off, aside from this, these two? +MR. +: No. +EFTA00113392 + +LIMITED OFFICIAL USE +78 +1 +MR. +ever done that in the past? +: And you know if you've +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. +: No. +MR. +: Okay. All right. All +right. Let's move on. If you do remember +anything about that, again, in our mind, we've +been going upon the fact that the SHU is +reporting what they think the El is supposed to +be, you know, the E1 says and what they're +supposed to be reporting. They're reporting +they're incorrect numbers, from at last 3:15 +p.m. They have one less than the number that +they're actually showing on their count slips. +That's for the 4:00 p.m. count, the 10:00 p.m. +count, and even the 12:00 a.m. count. So, if +you can remember anything with regard to that +knowledge, but after the fact that we speak, +you know, and when these things happened, we +would so greatly appreciate you calling us -- +MR. +: okay. +MR. +: — and letting us know. +When we go through documents, rather than +bombarding you at the end, we ask people to +initial and date those documents. So, I'11 +just - while we're at it - I'm going to show. +EFTA00113393 + +LIMITED OFFICIAL USE +79 +1 +Is this 3:00 a.m. count on August 10th, 2019, +2 +was that you, as well? +3 +MR. +: That's mine. +4 +MR. +: All right. Great. So, +5 +this first E1, it shows - again - ZA now shows +6 +72, ZA says 72. RA says one, RA says one. And +7 +the same thing with these count slips, the back +8 +ZA says -. Now, the ZA does say 72. So, they +changed from their 12:00 a.m. count slip, where +10 +they're reporting 73, to now the 3:00 a.m. +11 +count slip, they're showing 72. RA is, again, +12 +showing one. Correct? +13 +MR. +: Yes. +14 +15 +16 +17 +MR. +And would this be a big +deal, if this kind of stuff happened? Where the +Els are bad, the count slips are wrong. +MR. +: Yes. +18 +19 +MR. +: And being that this is, +like, a big deal, this isn't at all sticking +20 +out to you -- +21 +MR. +: I mean -- +22 +23 +24 +25 +MR. +- remind you that -. +MR. +: - yeah, but, like, this is the +first time, you know, I'm talking about these +Els, y'all are the first people that brought +EFTA00113394 + +LIMITED OFFICIAL USE +80 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +this to my attention. +MR. +knew that until now? +: On, so, you never even +MR. +: I never knew this until now. +MR. +And even at this time, +though, when it was happening, no one ever +brought it to your attention that, dude, these +count slips aren't matching up what the E1 +says? +MR. +No. +MR. +So, you don't even +remember that taking place? +MR. +: +No, +sir. +MR. +All right. And then, +here's the 5:00 a.m. count, created by you. +or, you know, it shows, again, one in RA, 72 in +ZA, or the SHU. And here's the RA count one +slip. Here's the 72 for ZA. Again, Noel and +Thomas. All right. So, these all look good. +Now, is this normal, to print out the -. So, +the 5:00 a.m. and the 3:00 a.m. counts were +both printed out at 1:22 a.m. Is that normal? +MR. +: Sometimes, the computers go +down. +MR. +Okay. +EFTA00113395 + +LIMITED OFFICIAL USE +81 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. I +: So, me personally, I know that +the computers go down. +Meaning that Sentry, +for the BOP, normally goes down. So, I try to +print up several copies, +so just in case if the +computers go down, I have copies already. +MR. +: Okay. +MR. +: Now, on a typical, normal +shift, when the computers are up and running, +Sentry is up and running, I try to print it out +an hour of the count. +MR. +: Okay. +MR. +: Within the hour, you mean? +MR. +MR. +oh, within the - +1: Okay. +MR. +-- within the hour of the +count. +MR. +1: Okay. +MR. +You know, 45 minutes to an hour +of the count. +MR. +: Do you recall, any time that +night, receiving any replacement count slips? +MR. +: I can't really -. +MR. +: Any conversations about, hey, +listen, there's a second set of count slips +coming up from the SHU? Or anything to that +EFTA00113396 + +LIMITED OFFICIAL USE +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +effect? +MR. +MR. +: No. +1: Okay• +MR. +: And again, do you mind +just, all these documents, just initial and +dating the top of each one. It's not to +certify the accuracy. It's just to say that +this is what we actually spoke about during +this interview. +MR. +: Today is 8/5/21. +MR. +8-- +MR. +I: 5/21. +MR. +-- 8/5/21. +MR. +1: Yeah. +MR. +MR. +okay. +1: Just the top of each one. +MR. +And this is just for accuracy? +MR. +MR. +1: No, no. +Oh. +MR. +: This is just to say -- +MR. +(Indiscernible +*01:05:35). +MR. M: - state that these are the +documents showed you. +MR. +okay. +82 +EFTA00113397 + +LIMITED OFFICIAL USE +83 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. +: Yeah. So, by you putting +your initials and dates on it, we can say, we +can positively confirm this is the document we +talked about. +MR. +: Okay. +MR. +: So, we can't go back +later and, like, change something and say, no, +we talked about this document, and say, no, no, +no, no, it's got my initial and my date, you +know, my date on here. This is specifically +what we talked about. Do you follow what I'm +saying? +MR. +1: Yeah. +MR. +Just to show what the +documents you were presented, you know, what +documents you were presented. So, it sounds, +like, by when you're saying that you think you +dropped the ball, it sounds like what you're +saying is, you knew that someone was gone from +the SHU, and it was in R&D at 10:00 p.m., but +you never contacted the SHU to let them know, +or to ask them about it? Or you just don't +remember? +MR. +MR. +: No. I just don't remember. +: Okay. +EFTA00113398 + +LIMITED OFFICIAL USE +84 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. +: You know, I apologize if I +can't help you anymore. Since this is the +first time I'm hearing about this, y'all +bringing it to my attention. +MR. +But you do agree that the +SHU should have been providing count slips that +said 72, both at the 10:00 p.m. and the 12:00 +a.m. count. Correct? Being that he was moved +from the SHU at 3:15 p.m., the day before? Or +on August 9th. +MR. +: I do agree because that's a +part of your post orders. And I, you know, +that's a part of our function. +MR. +: Yeah. So -- +MR. +: (Indiscernible *01:07:12) +custody. +MR. +- the count slips were +bad. And regardless of what you can remember, +the 10:00 p.m., or actually, the 4:00 p.m., the +10:00 p.m., and the 12:00 a.m. count slips +provided by the SHU were all bad because this +guy was moved to the R&D holding cell at least +3:15 p.m. +Correct? +MR. +MR. +Yes. +Yes. They all should be +EFTA00113399 + +LIMITED OFFICIAL USE +85 +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 +one less than what they were reporting? +MR. +: Yeah. Yes. +MR. +: Okay. Thank you. And +again, though - and I want to be clear on this +- by you putting 95+1 on the RA count slip, and +plus one on the ZA count slip, that would have +had to have been by the direction of the Ops +Lieutenant? +MR. +: Yes. Somebody higher up than +an eight. +MR. +: Okay. What is your +understanding of what happened to Epstein on +August 9th and 10th of 2019? +MR. +: My understanding is that he +committed suicide. +MR. +Okay. And what is your +understanding of how he died? +MR. +: He died by hanging himself. +MR. +: Okay. Do you have any +information with regard to any suspicious +activity that occurred on August 9th or 10th, +2019, leading up to the discovery of Epstein in +his cell? +MR. +MR. +_: No. +: All right. I'm just +EFTA00113400 + +LIMITED OFFICIAL USE +1 +going to over these very generally. These +2 +issues. What do you know of Epstein's alleged +3 +first suicide attempt on July 23rd, 2019? +4 +MR. +: Nothing. I don't think I was +5 +here at that time. I mean, I think I was +6 +either off, or I called out. So, I don't +7 +really know about his first hanging. +8 +MR. +Okay. Now, was he -- +MR. +: Or attempt. +MR. +: - was Epstein placed on +suicide watch? +MR. +Yes. +MR. +Okay. And then, being +placed on suicide watch, when they returned to +the SHU, was he required to have a cell mate? +MR. +: Yes. I believe so. +MR. +: Okay. Is everybody that +86 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +returns to the SHU required to have a cell mate +if they're on suicide watch? +MR. +MR. +watch? +: Yes. +: okay. +Do you know if +Epstein was prematurely removed from suicide +MR. +: I don't know. But I believe so +because, you know, I mean, he's fighting a very +EFTA00113401 + +LIMITED OFFICIAL USE +1 +2 +3 +4 +5 +6 +7 +8 +big case. +MR. +MR. +again. +MR. +attempt? +: Mm-hmm. +: And so, if he tried the first +time, I definitely believe he would try it +: And do you know why he +was removed from suicide watch after the first +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. +: I'm not too sure. There was +speculation, you know, they said rumors about +the court system, you know, since this case is +so big, he needs access to his lawyers. He +needs access to his paperwork. So, maybe, +maybe, maybe his lawyer pulled in some +paperwork to a judge, and the judge probably +said, yo, he needs to have access to his +paperwork. I'm not too sure. +MR. +: So, you had heard that, +possibly, the judge contacted who? The warden? +MR. +: Possibility. I don't know. +MR. +: okay. +MR. +No. I'm too small on the food +chain to know this information. +MR. +MR. +: And who did you hear -- +All that. +87 +EFTA00113402 + +LIMITED OFFICIAL USE +88 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. +: - that from? +MR. +: It was just rumors, and word of +mouth, of, you know, how us officers talk. +MR. +: Okay. But you had heard +that the judge contacted the warden? +MR. L +: You know, I can't say it's for +sure. +MR. +: Right. +MR. +: It's just, you know, what, you +know, it was, like, drinking. You know, +drinking, having a couple beers, this is what's +going on in the building, this is what I heard. +Some of it is true. +Some of it is very not +true. +MR. +Sure. +MR. +: So, I don't know. I can't +really say that's definitely. +MR. +: Okay. And what do you +know about Epstein's cell mate being removed +from the MCC on August 9th, 2019? +MR. +: I think he got released. I +think he got released. +MR. +: So, he was transferred. +But - all right - did you have anything to do +with -. Did you know his cell mate was Efrain +EFTA00113403 + +LIMITED OFFICIAL USE +89 +1 +Reyes? Did you know that? +2 +MR. +: I heard of his name. But I'm +3 +not too sure since I don't work nights at all. +4 +MR. +: Okay. Had you heard that +5 +he was transferred, or released? +6 +MR. +: I just -- +7 +MR. +: Like, removed from the +8 +MCC? +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. +released. +MR. +MR. +MR. +: —- I heard that his bunkee was +: Okay. +: Now, that's all I heard. Like, +how sure it is, how definite, I don't know. +: Now, with you being in +the positions that you were in on August 9th +and August 10th, working in internal and +control, would you have anything to do with +that, with making sure the SHU was aware that +Reyes was not coming back to the institution? +MR. +: No. +MR. +: No? Okay. What time did +you begin work again on August 9th? At 6:00. +Or -- +MR. +MR. +• 4 * 00 +- at 4:00. So, what +EFTA00113404 + +LIMITED OFFICIAL USE +90 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +time does the -. +If inmates aren't back from +court -- +MR. +MR. +people -? +: Yeah. +-- what time does the +MR. +: CNA do not do anything for the +courts. +MR. +MR. +: Okay. +: That's R&D's job. R&D's job is +to, you know, delegate all the courts, and we +don't touch that. Now, if an inmate comes in +late, like, you know, like you showed me, like +if an inmate comes in late, or have to stay in +R&D late, and I have to move him later, to +another housing unit, like take him off of RA +and put him, or put him in Nine South, ZA. +That's what I do. I just type, type, type -- +MR. +: Mm-hmm. +MR. +: —- transfer. +MR. +: All right. So, and let's +go back to +Who should have keyed +out of the SHU and placed him into +the R&D? +MR. +: Take him out of SHU, place him +into R&D, it's supposed to be CNA. +EFTA00113405 + +LIMITED OFFICIAL USE +91 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. +Okay. And then, who - if +this happened at about 3:15 p.m. Let's see, +the (Indiscernible *01:13:08) - who, on this +daily schedule for August 9th, should have done +that? If it happened at about 3:00 in the +afternoon. +MR. +: If it happened at 3:00 in the +afternoon, whoever was in CNA, CNA during. +MR. +little bit. +: We'll explain the situation a +He was a SHU inmate. He had +visitation. He went into the visitation, and +officers saw him possibly receiving contraband. +MR. +: Visitation in the SHU, +though. So -- +MR. +MR. +1: In the SHU. +: -- this is SHU +visitation, the SHU officer saw the contraband, +and moved him to R&D dry cell. +MR. +_: Oh, okay. +MR. +And moved him to medical, +I think, and then R&D dry cell. +MR. +: Okay. +MR. +Does that make sense? So, +who would have been -? But that happened at +1:40. +EFTA00113406 + +LIMITED OFFICIAL USE +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. +: +Yes. +So, that happened -. +MR. +: So, the visitation at +1:40, we just know by 3:15, at least, he was +put into R&D dry cell. +MR. +: That should have been control +number two. +MR. +position at that time? +MR. +: And who was in that +: This is, it says +on the +9th. +MR. +All right. So, +was the one who was supposed to make sure that +-. +MR. +: No, it would have -. You said +2:00? Okay. I don't know what this is. 2:00 +to 8:00. +MR. +: Mm-hmm. +MR. +: 6:00 to 14. Wait a minute. +Control number two. It should have been -. +Well, who's supposed to be there? Because this +is what -. +Could you -? +MR. +1: All right. +MR. +: Okay. You said by, in between +times -- +MR. +It looks like 1:00 -- +92 +EFTA00113407 + +LIMITED OFFICIAL USE +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. +-- of 3:00 -. +MR. +: -- 1:40 -- +MR. +: 1:40. +MR. +-- was when it happened. +But then, he was placed - we know, at least - +in R&D, according to the lieutenant's log, at +3:15, he was placed into R&D dry cell. So, I +don't know. Well, if they found him with some +kind of thing on him, and he went to -. Would +he have to go to medical first? +MR. +: Mm-hmm. +MR. +So, he would go to SHU. +Would he then go to medical? And then, from +medical to R&D dry cell? +MR. +: Yeah. +MR. +: In order for him to pass +something? +MR. +1: Yeah. +MR. +: Is that how it would +work? +MR. +: It's supposed to work like +that. It's supposed to -. Normally, we take +an inmate straight to -. If our scanner is +working, we're supposed to take them there +first. +Go put him through the scanner. +Once +93 +EFTA00113408 + +LIMITED OFFICIAL USE +94 +1 +he goes through the scanner, now he's supposed +2 +to go an available dry cell. Now, I don't know +3 +if they used R&D, or if they used our HA unit. +4 +HA unit is normally where we put everybody for +5 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +dry cell. +6 +7 +8 +MR. +: Yeah, no, this was an odd +thing that they put him in R&D, right? +MR. +: And then, you know, if +sometimes they choose to put him down in HA. +Sometimes they choose to put him in R&D. +Sometimes they choose to go straight to Nine +South. If there's available - Nine South - if +there's an available, empty cell. +MR. +: Okay. +MR. +: They will take him straight to +Nine South, and put an officer in front of his +door to watch him. +MR. +: Okay. +MR. +: If there's an available cell. +Because normally, sometimes, most of the time, +Nine South gets a little crowded. So, we don't +have an available cell to put an inmate that's +supposed to be on dry cell. So, they have to +figure it out, where are they going to put him, +either in R&D, put an officer, or HA, put an +EFTA00113409 + +LIMITED OFFICIAL USE +95 +1 +2 +3 +4 +5 +6 +officer. +MR. +But in this case, though, +if at 1:40, it's found out, and then, by at +least 3:15, he's moved to R&D. Who should have +- at 3:15 - coded him into R&D, and out of SHU? +MR. +: Okay. Control number two. It +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +should have been in between Viera (Phonetic Sp. +*01:16:44) OI +MR. +All right. So then, if +it was at 3:15, I'm assuming it would have been +because -- +MR. +Mm-hmm. +MR. +- that's from -. He +started at 2:00. Correct? +MR. +Yes. +MR. +that you don't even think +: All right. But you said +worked that +day. You said it was somebody else? +MR.: I'm not too sure. I can't +remember. +MR. +: All right. And this is +the position that would have been for +Fernandez. So, I'm circling his name and +writing Fernandez movement. +MR. +: You said you're not sure if +EFTA00113410 + +LIMITED OFFICIAL USE +1 +2 +3 +4 +5 +6 +7 +8 +96 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +worked that day? +MR. +I'm not too sure. +MR. +okay. Yeah. And +was listed on the 4:00 p.m. count. +MR. +okay. +MR. +: So, that would have been +that should have done it? +MR. +: Yes. +MR. +: Okay. Okay. What about +with Reyes? And if the SHU knew that Reyes left +WAB, but they believed he went to court, rather +than transferred. So, if they know he's WAB, +and he went to court, is there an argument to +be had that they thought he could possibly have +returned that day? +MR. +know. Since I don't -- +MR. +MR. +: To be honest with you, I don't +: If someone's listed -. +-- since I don't work Nine +South -- +MR. +MR. +stay out of their business. +: okay. +- and I try to - I tend to +MR. +: But when there's a court +list and it shows WAB next to someone's name -- +EFTA00113411 + +LIMITED OFFICIAL USE +97 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. +: Mm-hmm. +MR. +: - or then, I shouldn't +say court list. What's it called? Because you +just corrected us. +Not the court list, but +that would be -- +MR. +1: The call out. +MR. +: -- the call out list. +MR. +: Yes. +MR. +: So, if the call out list +says, "Reyes, WAB" should they know that he's +not going to return? +MR. +: Yes. +MR. +: Okay. So, would there be +anything for someone in, like, control or +internal to do, at around the 4:00 count, to +verify that he is actually, in fact, not +returning? +MR. +: No. Since Nine South is the +only small entity, we try not to - you know - +like, it can be -. You know, we can drop the +ball. Like, if I'm control, you are internal, +we can drop the ball because we assume that +Nine South already know. Because they are, you +know, those men and women that work up there, +they already know. +EFTA00113412 + +LIMITED OFFICIAL USE +98 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. +And why would they +already know? +MR.: Because they work there. But, +like I said earlier, a lot of, you know, +a lot +of staff have left at that time, either they +quit, either they retired, either that they, +you know, found another job. So, we was +lacking a lot of staff during this time. +MR. +Okay. +MR. +: So, everybody is on overtime. +If you 1ook, I was on overtime. So, when a lot +of people was on overtime. Now, like I said, +maybe - you know what I'm saying? - maybe, if I +was more diligent in Nine South business, maybe +I could have said something. But I wasn't, +since I wasn't working that post. I didn't +think nothing of it. +MR. +: But if it says WAB on the +call out list, didn't you just say? So, if the +people that got Reyes at 8:00 in the morning, +produced him to R&D, or whomever that he goes +to when it says WAB, wouldn't the assumption be +that he's not actually returning? +MR. +MR. +: Yes. +Was that the case? +EFTA00113413 + +LIMITED OFFICIAL USE +99 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. +: If it says WAB, he's definitely +not coming back. +MR. +_: And that should be known? +Definitely not coming back. So, if someone +says, WAB, if it said WAB, but we believed he +was going to court, and there's always the +possibility that he could return. Is that an +argument to be had? If it says WAB. +MR. +: I mean, once in a blue, yes. +Some of them do come back. Either one thing or +another, maybe they was very disrespectful to +the Marshal, or maybe the court said never +mind. Sometimes, it does happen. +MR. +: But that's, like, is that +more of, like, a one in a thousand type chance? +MR. +MR. +MR. +MR. +: I guess. +: Yeah. So, it's -- +: I'm not too -. +: — extremely unlikely, if +it says WAB, that he's coming back. Correct? +MR. +: Yeah. But it does happen. +Some people, you let go, I thought you was +leaving. +oh, something happened. +MR. +okay. Now, I've heard +that something happens if it has to do with, +EFTA00113414 + +LIMITED OFFICIAL USE +100 +1 +2 +like, a transport, if something was cancelled. +MR. +: Yeah. +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. +: But if by, for instance, +he leaves at 8:00, he's WAB, by 2:00 p.m., if +he's not back, that means, certainly, he got +off on the transport. Does that mean, +basically, by 2:00 p.m., if somebody that's WAB +is not back, they're certainly not returning? +MR. +: Yes. +MR. +Okay. And in this case, +if someone is WAB, would control have any - or +internal - have anything to do with, at the +4:00 p.m. count, contacting SHU, to make sure +that they're aware that that WAB person, in +fact, isn't coming back? +MR. +: No. +MR. +: No? Okay. Okay. Do you +know about any other -. I know we went over +these counts that, you know, we said we believe +are incorrect because the numbers weren't +right, that the count slips. Are you aware of +any other count slips that were incorrect +around this time period? +: Not to my knowledge. +MR. +MR. +: No? Are you aware of +EFTA00113415 + +LIMITED OFFICIAL USE +101 +1 +rounds not being conducted and being falsified +2 +prior to August 10th, 2019? +3 +4 +MR. +MR. +: Not to my knowledge. +: Had you heard that the +5 +rounds were not being conducted in the SHU on +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +August 9th and 10th of 2019? +MR. +: Not to my knowledge. +MR. +: Even after the fact, you +hadn't heard that, in the news and all that? +MR. +1: The news was saying a lot of +bad things. +MR. +: And what about when you +said you go get beers with your buddies, even +hear it, don't you? Didn't you guys talk about +the fact that the rounds and the counts weren't +conducted in the SHU? +MR. +: Whenever I get stuck to work +Nine South, those cameras might not see what +the inmates do, but I know they definitely see +what I do. +MR. +MR. +: okay. +: Oh, my fault. I apologize. +The cameras definitely don't see what the +inmates do. But they sure see everything I do. +So, when I'm up there, I try to stay on point, +EFTA00113416 + +LIMITED OFFICIAL USE +102 +1 +because I need my job. +2 +MR. +Sure. +So, point being, +3 +though, do you know if people were falsifying +4 +rounds? +5 +MR. +: Not to my knowledge. +6 +MR. +: No? Okay. Are you aware +7 +- speaking of cameras - if the MCC SHU cameras +8 +were working on August 9th and 10th of 2019? +9 +MR. +: I believe they was working. +10 +MR. +: You believe they were +11 +working? +12 +MR. +_: I believe all the cameras were +13 +working back then. +14 +15 +16 +17 +MR. +: All right. And then, had +you heard that they weren't working? +MR. +: Through the media. When they +was talking about the cameras didn't work. +18 +19 +20 +21 +22 +MR. +: And what is your +understanding of -? Do you believe that they +were working, and if we're not able to get +recordings, do you believe that someone deleted +those recordings? +23 +MR. +: No. I don't think anybody that +24 +bold. +25 +MR. +No? +EFTA00113417 + +LIMITED OFFICIAL USE +103 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. +: +No. +MR. +Have you heard anything +about deletion of cameras, or people knocking +cameras offline, or -- +MR. +MR. +MR. +MR. +No. +: - them not recording? +No. +: No? +MR. +: Because we don't have -. We +don't have access +as correctional staff, to -. +MR. +Who would have access, to +be able to knock cameras offline? Or stop them +- +MR. +MR. +MR. +I'm not too sure. +MR. +MR. +: I guess the -- +: -- from recording. +-- I guess the higher ups. +So, +: Would the Comtech? +MR. +: I mean, yeah, a possibility. +Okay. But you're not +really sure? +MR. I +MR. +: I'm not really sure, sir. +: Okay. Do you know if +Epstein was in his assigned cell on August +10th, 2019? +EFTA00113418 + +LIMITED OFFICIAL USE +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 +MR. +: I believe so. But I don't work +Nine South, so I can't tell you. +MR. +: Had you heard anything +about him not being in his assigned cell? +MR. +: No. +MR. +: No. Do you know if cell +searches were being conducted in the SHU in +July and August of 2019? +MR. I +: They should have been. Every +day, we have to do -. If you work in any post, +Nine South to any housing units, you're +supposed to conduct five shakedowns per shift. +MR. +: Is that five shakedowns, +though, during the day and night watch? +MR. +: Day watch. +MR. +: But not -- +MR. +: Evening watch. +MR. +: But not morning watch, +right? +MR. +: Not morning watch. +MR. +: So, you're supposed to do +five during the day, and five during the night? +MR. +: Yeah. +MR. +: And do you know if they +were being conducted in the SHU? +EFTA00113419 + +LIMITED OFFICIAL USE +105 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. +MR. +To my knowledge - +Yeah. But you don't know +- +MR. +*01:24:48). +MR. +-- I believe (Indiscernible +: - anything about them +not being conducted, though? +MR. +No. +MR. +Okay. When you worked in +the SHU, were they conducted? +MR. +: Yes. +MR. +: Okay. Do you have +knowledge of Epstein placing a telephone call +in the SHU on August 9th, 2019? +MR. +: No. +MR. +: No? +MR. +: I'm not sure about that. +MR. +: Had you heard that one? +MR. +: No, sir. +MR. +No. What do you know +about someone else taking Epstein's life? +MR. +: I don't know nothing about +that. +MR. +What do you know about +other's assisting with taking Epstein's life? +EFTA00113420 + +LIMITED OFFICIAL USE +106 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. +•: I don't know nothing about +that. +MR. +: Did Epstein take his own +life? +MR. +: I believe so. +MR. +1: And did Epstein act alone +in taking his own life? +MR. +: I believe so. +MR. +: Did you have any +involvement with Epstein's death? +MR. +: No, sir. +MR. +: What would have prevented +Epstein's death? +MR. +: I'm really not too sure. Once +an inmate or a person has their mind made up, +they don't tell you when they're going to do +it. They just do it. This individual, I don't +know. I know that he was facing a serious +crime. I don't know if he wanted to do that on +his own, or he was protecting somebody. I +don't know. But to try to prevent, I think we +kind of tried everything that we wanted, but he +would have probably have succeeded somehow. +MR. +: Okay. +What actions +should have been taken to prevent his death? +EFTA00113421 + +LIMITED OFFICIAL USE +107 +1 +2 +MR. +: I think they should have kept +him in suicide watch, and had somebody watch +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +him at all times. +But I mean -- +MR. +MR. +: What about -- +: -- I'm just a GS-8. +MR. +: - what about ensuring +that he had his cell mate? +MR. +: oh, that, too. +MR. +What about ensuring that +rounds and counts were being conducted? +MR. +: Yes. +MR. +: Anything else? +MR. +That's it. +MR. +: All right. And what +about, like, placing him on, like, Ten South, +or G-tier? +MR.: Yeah. On G-tier, G-tier is +pretty spacious. But if he wanted, you know, +to hurt himself, he could have did it there, +too. +MR. +MR. +: But does -- +He could have did it on Ten +South, too. +MR. +: -- yeah. But they're +more closely monitored than the SHU. Correct? +EFTA00113422 + +LIMITED OFFICIAL USE +108 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. +Yes. +MR. +: Okay. What are some of +the systematic problems inside the MCC - and +specifically, the SHU - that allowed for +Epstein to die? +MR. +MR. +: Lack of staff. +: Lack of staff. Is it all +MR. +MR. +MR. +: Lack of staff. +: -- okay. +: Yeah. And how could I -? Right +now, we have a problem with lack of staff. The +staff that they are hiring right now is fall on +the money. This job is not the first job that +they apply for. It's just the first job that +called. So, with that knowledge, everybody +needs a job. You need to pay your bills, +right? You need to pay food. You know, you +need to take care of your family, your wife, +your kids, your husband, et cetera. So, when +this job calls, they go. When you hear about +the feds, you'd be, like, wow, the feds called +me for an interview. This is a top-paying job. +Everybody believes it. It's not the top of the +food chain. Especially not now. In New York, +EFTA00113423 + +LIMITED OFFICIAL USE +109 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +the rent is going up. +Everything is going up. +So, this job is really just another job. It's +not a career anymore. It's a job. You pay -. +It's a job. So, a lot of the men and women, +they come, they see the headaches that we go +through. And they look at their paycheck, and +then, they look at the headaches that they go +through at home. +Because when you get your +mandated every Wednesday, Thursday, Friday, +Saturday, and Sunday, at first, your wife or +your husband believes it's good. The money is +coming in. But after a couple of months, your +wife or your husband will start believing that +you are cheating. Because, like, this, you +know, we're law enforcement. All law +enforcement cheat, right? What people believe. +So, a lot of individuals that I talk to, they +said they're not losing their wife, so they +quit. Or they moved on. Found another job for +the headache. So, we always going to lose +staff because the headache don't outweigh the +reward. +MR. +squeeze? +MR. +: Juice isn't worth the +: Yeah. And if they want to fix +EFTA00113424 + +LIMITED OFFICIAL USE +1 +the place, they're going to have to +2 +(Indiscernible *01:29:23) the money a little +3 +bit, maybe we get better quality. +4 +MR. +: +Have things improved +110 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +since August of 2019? +MR. +MR. +have? +_: No. +You don't think they +MR. +: No. +MR. +: That's a shame to hear. +Well, speaking of, so that we can lock down +this +thing, just to leave, this is - +I was just explaining it to you - but this is +actually -. So, here, for instance, is the +actual report. It's from +He +was the OIC SHU, the SHU OIC at the time. And +it says that the incident occurred on 8/9/2019, +at 1:40 p.m. "On August 9th, 2019, at +approximately 1:40 p.m., +I, SOS +while +assigned as the Special Housing Unit officer, +proceeded to enter the Nine South visiting +room, as I walked towards the door, I observed, +through the visiting room door, inmate +attempting to garb an unknown item +from his visitor. Once I made +reach +EFTA00113425 + +LIMITED OFFICIAL USE +111 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +to grab the item, I called the door and called +for a lieutenant. Once I was able to enter the +visiting room, I gave inmate +a direct +order to walk -". Gave him an out of -. +"To +walk out of the visiting room, to conduct a +visual search. Inmate +compiled, " oh, +"Complied, and a visual search was conducted. +The Operations Lieutenant was contacted, and +inmate +was removed from the unit." +So, with this knowledge, when should have he +been keyed out of the SHU? +MR. +: He should have been - right +now, since he's in SHU - they probably believed +that he was coming back to SHU. Because where +is they going to put him at? You know -- +MR. +: Yeah. +MR. +: -- it says, Seven North. So, +basically, he's going to go to SHU soon. So, +they probably took him downstairs. It says +(Indiscernible *01:31:18). It says, the unit +says Seven North, and you said he was -- +MR. +: Yeah. +MR. +-- Nine South visitation room. +oh, okay, okay. Now, I see it. Where is that? +Yeah. +So, Nine South probably means that he +EFTA00113426 + +LIMITED OFFICIAL USE +112 +1 +keeps coming back to SHU. Because that's where +2 +you place all our inmates that has an incident +report. +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. +MR. +: Yeah. +: So, like this, he's coming back +to Nine South, (Indiscernible *01:31:40). +MR. +Okay. So then, when we +see this, inmate | +• at 3:15 p.m., that +same day, placed on dry cell from ZA. +MR. +: Yeah. +MR. +Is that the time he +should have been -? +MR. +Yes. +MR. +All right. So, at 3:15 +is the time that he should have actually been, +then, placed - keyed out of the SHU? +MR. +: Yes. +MR. +MR. +: Okay. +: Unless they was putting him on +dry cell in SHU. +MR. +: Well, this one says dry +cell from ZA. +MR. +Yeah. +MR. +: So, this is when he was - +• So, here. So, I mean -. +EFTA00113427 + +LIMITED OFFICIAL USE +113 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. +the SHU. +: +So, if you just look at this +(Indiscernible *01:32:12). He was already in +MR. +: Yeah. He was already in the +SHU. +MR. +And so, this one, we've +got to - we didn't highlight that. But so, +this one, IM +on dry cell, with staff +watch and R&D. 3:15 p.m. That's when it +happened. +MR. +: Yeah. +MR. +: So, at 3:15 p.m. then, +I'm assuming, not 1:40, but at 3:15 p.m., +that's when he should have been keyed out of +the SHU, and keyed into R&D? +MR. +: Yes. +MR. +back to, +control? +MR. +Yeah. +MR. +MR. +: All right. And that goes +I would have been the person in +MR. +: All right. Would it -- +But if they believed -- +: - if he's going from +medical, though -- +MR. +: +- but if they believed that he +EFTA00113428 + +LIMITED OFFICIAL USE +114 +1 +was going back to SHU, yes. They could have +2 +just left him in SHU. Because they believed he +3 +was coming back. +4 +MR. +Well, that's at 1:40. +5 +MR. +: Yeah. +6 +MR. +when he goes down to +7 +medical. If he's at medical -- +8 +MR. +Oh, we don't come out -- +9 +MR. +: - and then, from -- +10 +MR. +-- from medical. +11 +MR. +: -- what's that? +12 +MR. +: Medical is just -. Medical is +13 +14 +15 +16 +17 +just a, it was, like, okay, I call you up to +come pick up an inmate, from my housing unit, +you take him down to medical. I'm not going to +go on the computer and take him off my unit. +MR. +: Yeah. So, what I'm +18 +19 +20 +asking, though, is, if he went -. In this +instance, if he did that, would they first take +him to medical, and then place him on dry cell +21 +in the R&D? +22 +23 +24 +25 +MR. +: No. The PA will probably come +up to talk to him, but otherwise, they wouldn't +take him down to medical. +MR. +: Okay. And so, would this +EFTA00113429 + +LIMITED OFFICIAL USE +115 +1 +notification been made on the radio for control +2 +to even know at 3:15 p.m. +was being +3 +placed from ZA to R&D? +4 +MR. +: No. +5 +MR. +: So, control may not have +6 +even known to key him out. Correct? +7 +MR. +Yes. +8 +MR. +So, it doesn't even mean +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +that, necessarily, +would have contacted +and told. Whose responsibility would it have +been to key him out, at that point? If a +lieutenant -- +MR. +: Now, if -- +MR. +: -- ordered this? +MR. +: +-- if, if a lieutenant ordered +this, Nine South should have called control and +said, hey, I got an inmate taken off my count. +Because -- +MR. +MR. +1: okay. +1 -- they should know before +anybody else know. +MR. +: So, even if the OIC told +- or the SHU - told the Ops Lieutenant, and the +Ops Lieutenant was aware, the SHU should have +still contacted control and told them? +EFTA00113430 + +LIMITED OFFICIAL USE +116 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. +Yes. +MR. +: All right. So, it +wouldn't be the Ops Lieutenants? +MR. +: No. +MR. +: It should be the SHU? +MR. +: SHU. +MR. +it have been, if | +: And specifically, should +knows that he's going +onto dry cell, should +have been that +individual, or anyone in the SHU? +MR. +: Now, +• if he were +assigned, where he says assigned as not - SHU +house unit officer - yeah. He's called control +and be, like, yo - +MR. +: So, +should have +done that? +MR. +MR. +MR. +count. +: -- I got one. +: Okay. +: I got one that's coming off the +MR. +: Okay. You mind just +initialing and dating that? +MR. +: How should soon should a +notification have been made? +MR. +: During the course of the day, +EFTA00113431 + +LIMITED OFFICIAL USE +117 +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 +sometimes we have (Indiscernible *01:34:55), +and then, with the phone calls, you basically +(Indiscernible *01:34:55). You have to have an +incident report (Indiscernible *01:35:02). +MR. +1: What's (Indiscernible +*01:35:15)? How long do they normally have to +make that phone call? They' 11 know, hey, +listen, (Indiscernible *01:35:21)? What do you +know about (Indiscernible *01:35:26)? +MR. +(Indiscernible *01:35:29). +MR. +: (Indiscernible *01:35:31) at +3:15. +MR. +MR. +MR. +Yeah. +: When -. +well, it happened at +1:40. +MR. +MR. +MR. +1: 1:40. +1:40. +MR. +MR. +And placed on dry cell - +1: But that - +: -- (Indiscernible +*01:35:38). +MR. : - according to that memo, it +looks like that he was placed in dry cell at +3:15. Before what time should that phone call +EFTA00113432 + +LIMITED OFFICIAL USE +1 +have came? +118 +2 +3 +4 +5 +MR. +: It should have came, you know, +an hour after -. Depending on how Nine South +is moving. Because Nine South is - Nine South +is lacking staff. We won't have a +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +(Indiscernible *01:35:58) of the full staff. +So, that means, if they're doing visitations, +or if they're doing showers, if they're doing +medical, if they're doing psychology, they're +doing all library cards and all this other +crap, they are moving. Yeah. +MR. +: But here's the thing, you +said, the fourth count -- +MR. +: Yeah. +MR. +: - there's a 4:00 p.m. count +coming up, should they have made notification +for the phone? +MR. +_: Yes. And should have made it +way before, before they forgot, because you +can't - the longer you take, the more you could +forget. +MR. +: Should they have made +notification before the 10:00 p.m. count? +MR. +: Yes. They should have made +notification a half an hour to - oh, no, a half +EFTA00113433 + +LIMITED OFFICIAL USE +1 +an hour to ten minutes after the inmate +2 +(Indiscernible *01:36:35). +3 +MR. +: Just not immediately, +4 +correct? +5 +MR. +119 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +: Yeah. Because the longer it +takes, the busier you are, you forget +something. Maybe you forget your keys. You +know? +MR. +We were informed that, +once it's happening, the movement, that +notification should be made. Moving inmate +from SHU to R&D dry cell. +MR. +: Yeah. +MR. +Isn't that correct? +MR. +: Yes. +MR. +It's only, it shouldn't +occur. It should happen immediately. +Definitely not more than 15 to 30 minutes +later. Correct? +MR. +: Yes. +MR. +: okay. +MR. +1: Now, if the SHU staff at 4:00 +p.m. did the count, as they were supposed to, +would they have realized the fact that there +was an inmate missing? +EFTA00113434 + +LIMITED OFFICIAL USE +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 +MR. +: Yes. +MR. +: If they did the 10:00 p.m. +count, as they were supposed to, would they +have realized there was an inmate missing? +MR. +: Yes. +MR. +1: Now, I don't know if -. I +have something separate, all together. +MR. +Yeah, yeah, yeah. +Please. I'm just searching. +MR. +: As being control, right? Is +there video monitors for different units? +MR. +Yes. +MR. +1: Was there a monitor for the +SHU? +MR. +: Yes. But there's a small -. +There's a camera that's way up on the wall. +MR. +: Is it, like, a corner -- +MR. +Yes. +MR. +: —- angle? +MR. +: It's a corner angle. +MR. +: Let me look, if I had, like, +a picture of it. +I don't have a picture of +that. But -. +MR. +: I may. But you can start +asking your questions about it, though. +EFTA00113435 + +LIMITED OFFICIAL USE +121 +1 +2 +3 +4 +5 +MR. +1: When they do, when you're in +control, right, and they're calling you, like, +different units are calling you with the count +numbers, do you look up to see if they're +actually doing the counts? +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. +: Sometimes, yes. Sometimes, no. +Because we have work that we have to do, too. +Now, the person that's taking the phone calls, +that's what you're doing. You're taking the +phone calls, verifying the count with the E1. +The person that's sitting next to you, that's +in control with me, he or she may be doing +their paperwork, because there's paperwork to +be done. We have to count keys. We have to +count radios. We have to do all the equipment +inside the control center. So, if I'm doing +count, that person may be doing the equipment +checks. And/or popping doors. +MR. +: Okay. Do you recall looking +up at the camera that night, to see if they +were actually doing the counts that night? +MR. +: I can't really recall because I +was helping out with the count, too. Different +units. +MR. +: Do you recall, at any point, +EFTA00113436 + +LIMITED OFFICIAL USE +122 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +looking up - not just for that night, different +nights - looking up and looking at the camera, +and looking at the C.O.s and realizing that, +hey, listen, they're giving me the count, but I +know they haven't done the count? +MR. +: No. I'm not -. I mean, we +relied on trust. I mean, this is a part of +your job function. Your major job function. +So, we believe that you should have had to have +done the count, because Nine South has two +officers. So, they count themselves. Any unit +that has two officers, they count themselves. +Everybody else, they're going to need backup +because there's only one officer per unit. +MR. +: Have you ever heard of counts +and rounds not being done at the MCC? +MR. +: I mean, you know, you heard the +rumors from the news. +MR. +: From the what? +MR. +_: From the news. +MR. +1: Other than this incident, +have you heard any rumors of any C.O.s saying, +hey, listen, I'm too tired, I'm not doing the +counts, or I'm not doing the rounds, or one of +them might be, they're just not doing the +EFTA00113437 + +LIMITED OFFICIAL USE +123 +1 +2 +3 +4 +5 +6 +7 +8 +counts or the rounds? +MR. +: No, no, no. I haven't heard +that. +MR. +: Have you ever heard of C.O.s +pre-filling the rounds and the count sheets? +Meaning, they come on shift, they fill out the +forms, keep it, and sign at the, you know, +initial it, fill it all out, and just pass it +on. +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. +No. +MR. +: When the time comes. +MR. +No. +MR. +1: You never heard of any C.O.s +doing anything like that? +MR. +: No. Because I definitely don't +do that. +MR. +MR. +MR. +MR. +: That's it for now. +: Anything we're missing? +You asked me everything - +: Yeah, yeah, yeah. +MR. +-- and the kitchen sink. +MR. +: Yeah, yeah, yeah, yeah, +yeah. No. +It's all -. Can we just ask you, +please, if you can remember anything more about +the 10:00 p.m. and 12:00 a.m. count, +EFTA00113438 + +LIMITED OFFICIAL USE +1 +specifically if there were any conversations +2 +that were had with either the Ops Lieutenant, +124 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +or the SHU, about, like, ghost counting, or +about when you wrote in - if it was, in fact, +you, who wrote on those two count slips - or +anything at all, that you might help, for us, +to clear up. What was done -- +MR. +: Mm-hmm. +MR. +- and when it was done. +MR. +: Okay. +MR. +Because again, in our +mind, the count slips are inaccurate. You were +going based upon what was +said on the, you +know, on the E1. And their count slips were +matching that E1. So, for me, I'm still very +confused on when that 95+1 on the R&D, and when +the plus one on the ZA count slips were +actually done. I know you're saying that you +believe that they were done at the time of the +10:00 p.m. count, but being that it doesn't +look like it was appeared to have been caught +until after the - or during - the 12:00 a.m. +count, I'm just still not convinced of that. +So -- +MR. +: Right. +EFTA00113439 + +LIMITED OFFICIAL USE +125 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. +-- because to you, you +said you believe it was done at the 10:00 p.m., +you don't know for a fact. Correct? +MR. +: No, not for a fact. +MR. +: You just, being that it +shows on the 10:00 p.m., but you don't think +that you would have gone back to an earlier +count -- +MR. +: No. +MR. +: - is what you're saying? +Even if someone was, it was caught during a +count that you still had the paperwork to? +MR. +: No. +MR. +: Do you know what I'm +saying? Like, even if there's one count later, +which there's only two hours after that count, +you don't think you would have, then, gone back +to that count that you did just two hours +later, and put that plus one on there? +MR. +: No. +MR. +: No? All right. So, +you're - to you, though - you're pretty +positive you would have done it during the +10:00 p.m.? +MR. +: +Yes. +EFTA00113440 + +LIMITED OFFICIAL USE +126 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. +: And do you believe that, +then, would be why the Ops Lieutenant would +have caught the fact that there is one person +assigned to the SHU, who was actually in R&D, +and would have corrected the E1? +MR. +: Yes. I believe, I believe that +if there was a little bit more communication, +we probably would have caught it a lot faster. +MR. +Well, it sounds like you +knew it. I'm just - now, I'm just super +confused if that's when it happened, why the +E1, you have a count slip that doesn't say on +the E1. +MR. +: Like I said, if, you know, if +I'm correct, I should have changed it. +MR. +1: You should have changed +the E1? +MR. +regardless. +MR. +MR. +MR. +: I should have just changed it, +: Okay. +Without doing the ghosting. +MR. +: Okay. +: I should have changed it. +That's why I said I think I dropped the ball on +that one. +EFTA00113441 + +LIMITED OFFICIAL USE +127 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. +: All right. So, you +believe it was a ghost count? +MR. +: Yeah. +MR. +: And you believe, though, +in order for it to be a ghost count, an Ops +Lieutenant would have said it's okay to ghost +count? +MR. +: Yeah. +MR. +: And the only Ops +Lieutenant that was on there was I +• and she didn't make the change until the +12:00 p.m. count. +MR. +: Yeah. +MR. +: And do you see where that +doesn't add up? +MR. +MR. +Mm-hmm. Yeah. +: So, in thinking about +that, is there anything you think that maybe +you're a little bit inaccurate on? +MR. +: I mean, if, you know, like, I'm +just wish that I, like, caught it and changed +it a lot earlier. You know, I should have just +changed it. +MR. +Yeah. And again, my main +thing is, I think you're beating yourself up on +EFTA00113442 + +LIMITED OFFICIAL USE +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +that because I don't think that there was +anything for you to catch. You didn't know. +But I could be mistaken on that, and that's +where I'm just really hoping that, if you can +think about it, and you can kind of put +together, oh, yeah, that is what happened, or, +okay, that's what - that's how it transpired, +that's how it went down. If you could just +contact us, myself or +, and just let us +know. That would be greatly -. We would so +appreciate it because when we do these things, +we got to be accurate. The highest levels of +the government are going to get - or look at +these things. And being that these counts are +off, that's kind of a big thing. +MR. +: Yeah. +MR. +: Especially with regard +to, you know, with the night before, and the +morning of, Epstein - +MR. +: Yeah. +MR. +: - being found. And so, +we just want to make sure that we're being as +accurate as possible. I'll give you a card so +that, if you can think of anything, you can +certainly contact me. And we can modify +128 +EFTA00113443 + +LIMITED OFFICIAL USE +129 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +whatever it is that needs to be modified, or do +a supplemental. All right. Any questions for +us? +MR. +MR. +: No, sir. +No? All right. Well, we +can't thank you enough for your time. +MR. +: Mm-hmm. Thank you, too. +MR. +: All right. +MR. +: And I hope I helped a little +bit. +MR. +MR. +1: Yes. +: Yes. Thank you, sir. +Appreciate you. God Bless you. I'm going to +turn the recorder off now. It is certainly +4:19 p.m. This is +Senior +Special Agent with DOJ/OIG, and I'm turning off +the recorder. +EFTA00113444 + +LIMITED OFFICIAL USE +1 +2 +3 +4 +5 +6 +7 +8 +130 +CERTIFICATE +I hereby certify that the foregoing pages +represent an accurate transcript of the +electronic sound recording of the proceedings +before the Department of Justice, Office of the +Inspector General in the matter of: +Interview of +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Brianna Rose Burto +Brianna Rose Burton, Transcriber +EFTA00113445 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/fdf753cdb587aa4a381c0e966dc0664a2848963418c08f4c96a05a40b224db04.json b/vision-joined/ds9-parsed-01/fdf753cdb587aa4a381c0e966dc0664a2848963418c08f4c96a05a40b224db04.json new file mode 100644 index 0000000000000000000000000000000000000000..7eacbb7b7cf11f3716ff5a2f3c0dc9affd99edf4 --- /dev/null +++ b/vision-joined/ds9-parsed-01/fdf753cdb587aa4a381c0e966dc0664a2848963418c08f4c96a05a40b224db04.json @@ -0,0 +1,45 @@ +{ + "chars": 5722, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 2594, + "failed": false, + "lines": 49, + "mean_conf": 0.908163, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2153, + "failed": false, + "lines": 29, + "mean_conf": 0.982759, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 971, + "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": "fdf753cdb587aa4a381c0e966dc0664a2848963418c08f4c96a05a40b224db04" +} diff --git a/vision-joined/ds9-parsed-01/fdf753cdb587aa4a381c0e966dc0664a2848963418c08f4c96a05a40b224db04.md b/vision-joined/ds9-parsed-01/fdf753cdb587aa4a381c0e966dc0664a2848963418c08f4c96a05a40b224db04.md new file mode 100644 index 0000000000000000000000000000000000000000..551cf1ce3103d8e6c55ad1ead1add6a7322ae663 --- /dev/null +++ b/vision-joined/ds9-parsed-01/fdf753cdb587aa4a381c0e966dc0664a2848963418c08f4c96a05a40b224db04.md @@ -0,0 +1,96 @@ +From: +To: +(USANYS)" 4 +(USANYS)" < +(USANYS)" { +(USANYS)" < +≥, "Graff, Ilan (USANYS)" < +(USANYS)" 4 +Subject: RE: Attorney General's Award Nominations: Late Suggestion for Epstein +Date: Wed, 19 Feb 2020 17:45:25 +0000 +(USANYS)" +Agreed. Particularly since there will be Epstein Il for which they might be nominated. Geoff +From +(USANYS) < +Sent: Wednesday, February 19, 2020 12:30 PM +To: +Subject: Attorney General's Award Nominations: Late Suggestion for Epstein +This suggestion is late, and I suspect none of us thought Epstein would be a contender in any event. +From: McEnany, John (USANYS) +Sent: Wednesday, February 19, 2020 12:28 PM +To: +(USANYS) < +Cc: +| (USANYS) < +Subject: RE: Attorney General's Award Nominations +The Exec Staff met yesterday to make our selections. I don't think Epstein would have been a contender, but I +will circulate this in case anybody wants to consider changing their mind. +From: +| (USANYS) < +Sent: Wednesday, February 19, 2020 12:23 PM +To: McEnany, John (USANYS) < +Cc: +| (USANYS) < +Subject: RE: Attorney General's Award Nominations +We'd like to nominate the prosecution of Jeffrey Epstein for an AG award. Although it ended without a conviction, as you +are aware, the effort and initial success of the prosecution was remarkable. Here's a short write-up for now: +On July 2, 2019, a federal grand jury in the Southern District of New York returned a sealed indictment +(the "Indictment") charging Epstein with one count of sex trafficking of minors, in violation of 18 U.S.C. § 1591, +and one count of conspiracy to commit sex trafficking of minors, in violation of 18 U.S.C. § 371. +Beginning in at least 2002, Epstein enticed and recruited dozens of minor girls to engage in sex acts with +him, for which he paid the victims hundreds of dollars in cash. He undertook this activity myriad locations, +including his mansion in Manhattan, New York and his estate in Palm Beach, Florida. In both New York and +Florida, Epstein perpetuated this abuse in similar ways. Victims were initially recruited to provide "massages" to +Epstein, which would be performed nude or partially nude, would become increasingly sexual in nature, and +would typically include one or more sex acts, including groping and direct or indirect contact with victims" +genitals. Epstein paid his victims hundreds of dollars in cash for each separate encounter. Moreover, Epstein +actively encouraged certain of his victims to recruit additional girls to be similarly sexually abused. He +incentivized his victims to become recruiters by paying these victim-recruiters hundreds of dollars for each +EFTA00078005 + +additional girl they brought to him. In this fashion, Epstein created a vast network of underage victims - as +young as 14 - in locations including New York and Palm Beach. +Epstein was initially investigated by the Southern District of Florida, which resulted in a 2007 non- +prosecution agreement combined with a underage prostitution conviction in Florida state court. He was +sentenced to 13 months in prison, some of which he served on work release. The process resulted in widespread +criticism of the Department for its handling of victim notification issues, including substantial MVRA litigation +in Florida. Leaving aside the merits of that litigation, the SDNY prosecution, though short-lived, was marked by +remarkable coordination with victims whose trust we worked hard to gain successfully over the course of +months, helping to restore the faith of those victims in the justice system. In addition, the Epstein matter - +resulting in charges against one of the most heinous and prolific abusers of minors this century - took only 7 +months from inception to charges. During that time, the team worked tirelessly to ensure both swift progress and +that the investigation would remain entirely covert, due to the substantial flight risk Epstein posed were he to +learn he was again under investigation. An indictment was secured against Epstein when he traveled abroad +from his estate in the U.S. Virgin Islands in July 2019, with the expectation that he would fly to Teterboro airport +upon his ultimate return to the U.S. That ultimately did happen, leading to Epstein's arrest on July 6, 2019. +Epstein, who we then successfully detained pending trial after a bail argument before Judge Richard Berman, +committed suicide in his cell at the MCC on August 10, 2019. +FBI: Special Agent| +, NYPD TFO +From: I +USANYS) < +Sent: Thursday, February 6, 2020 10:05 PM +To: +Cc: +• [Contractor] J +Subject: Attorney General's Award Nominations +Chiefs: it is time to submit nominations for the Attorney General's Awards. Our Office can submit six +nominations. The list of awards is attached. Exceptional Service, Distinguished Service, and Fraud Prevention +EFTA00078006 + +can be used to nominate a group of up to 15 persons from various agencies. Think also of exceptional work that +was done by an AUSA or small group of AUSAs the John Marshal awards are for AUSAs only. +Here's the schedule: +By Thursday, Feb. 6: send your suggested nominations to me. I need a little blurb about what the nomination is +for, how complete the case or matter is, and who, and from what agencies, will be nominated. +Friday, Feb. 7: the executive staff will start considering the suggestions to decide on what we will nominate. +The executive staff will notify the selected nominees to prepare the nomination package. +Thursday Feb. 26: all nomination packages must be completed and sent to Luke U. and to me where they will +be reviewed for form and edited as need be. +Monday, March 2: nomination packages submitted to EOUSA. +Associate U.S. Attorney +United States Attorney's Office +Southern District of New York +One St. Andrew's Plaza +New York, NY 10007 +EFTA00078007 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/fe0dd32127530d643ff5f13d8cc3fa19e5a6d6ad7c7e67ce92416d093053f249.json b/vision-joined/ds9-parsed-01/fe0dd32127530d643ff5f13d8cc3fa19e5a6d6ad7c7e67ce92416d093053f249.json new file mode 100644 index 0000000000000000000000000000000000000000..d10566138114796d837257eebad3ab02451bfa5f --- /dev/null +++ b/vision-joined/ds9-parsed-01/fe0dd32127530d643ff5f13d8cc3fa19e5a6d6ad7c7e67ce92416d093053f249.json @@ -0,0 +1,45 @@ +{ + "chars": 5057, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1756, + "failed": false, + "lines": 42, + "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": 2842, + "failed": false, + "lines": 41, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 455, + "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": "fe0dd32127530d643ff5f13d8cc3fa19e5a6d6ad7c7e67ce92416d093053f249" +} diff --git a/vision-joined/ds9-parsed-01/fe0dd32127530d643ff5f13d8cc3fa19e5a6d6ad7c7e67ce92416d093053f249.md b/vision-joined/ds9-parsed-01/fe0dd32127530d643ff5f13d8cc3fa19e5a6d6ad7c7e67ce92416d093053f249.md new file mode 100644 index 0000000000000000000000000000000000000000..637d66282ef855e5ad4369434065b351d57b6ac2 --- /dev/null +++ b/vision-joined/ds9-parsed-01/fe0dd32127530d643ff5f13d8cc3fa19e5a6d6ad7c7e67ce92416d093053f249.md @@ -0,0 +1,96 @@ +EP +EDWARDS +POTTINGER LLC +Florida Office +Bradley J. Edwards *0t +Seth M. Lehrman *+ +Brittany N. Henderson *0 +Matthew D. Weissing *f +New York Office +J. Stanley Pottinger ‡ +O ramired mite i Calleris +Admitted in Florida +1 and Cried Gird Trial ayer +October 21, 2020 +FOIA PRIVACY EXEMPTION +VIA E-MAIL AND FEDEX +The Honorable Geoffrey S. Berman +United States Attorney for the +Southern District of New York +Assistant United States Attorney +86 Chambers Street, Third Floor +New York, New York 10007 +Re: +Request for Tangible and Documentary Evidence (Touhy Request) +Victim: +Dear +In follow up to our previous communications, please accept this as our formal written request for +locumentary and tangible evidence currently in the in the possession, custody, and control of the +Department of Justice by way of the Southern District of New York relating to the sexual abuse of +one of Jeffrey Epstein's many victims, Jane Doe.' See United States ex rel. Touhy v. Ragen, 340 +U.S. 462 (1951). We make this written request pursuant to the Touhy regulations codified as 28 +C.F.R. § 16.21 et seq. Should you find there to be any deficiencies within this request, please notify +us and we will do what is necessary to correct any such shortcomings. +Jane Doe +Jane Doe was sexually assaulted by prolific pedophile, Jeffrey Epstein, from 2002 through 2009. +Jane Doe met Epstein just after the tragic death of her mother, at a time when she had nothing and +o one to turn to. From the time they met when she was only fifteen years old, Epstein sexuall +bused and assaulted Jane Doe in the most horrific ways imaginable. Throughout the vears o +' To protect her anonymity, our client, +have referred to her herein as Jane Doe. +has elected to proceed as a Jane Doe. As such, we +EFTA00068884 + +Page 2 +abuse, Epstein sent a number of gifts to Jane Doe, record of which we believe is currently in the +Jovernment's possession as a result of the investigation that was conducted into Epstein's crimina +ictivity relating to the sexual abuse of minor children. Given the highly relevant nature of thi +tangible evidence to Jane Doe's civil claim, we request production of documentary evidence +relating to Jane Doe in order to enable her to prove her claims from both a liability and damages +standpoint. +We specifically seek copies of the following documents that we believe are currently in the +possession of the Government: +1) Photographs of Jane Doe; +2) Videos of Jane Doe; +3) Any and all correspondence between Jeffrey Epstein, his agents, employees, medical +providers, or attorneys and Jane Doe; +4) Any and all records of purchases of gifts or anything of value purchased for or sent to Jane +Doe; +5) Any and all records showing that a letter or package was sent via U.S. Mail, UPS, FedEx, +or by any other means of shipping from Jeffrey Epstein, his agents, or his employees to +Jane Doe; +6) Any and all records of payments made to medical providers on behalf of Jane Doe; +7) Any and all documents including Jane Doe's true name; +8) Any and all lists including Jane Doe's true name; and +9) Any and all other documentary materials relating in any way to Jane Doe. +Pursuant to the Touhy regulations set forth by the Department of Justice, the Deputy or Associate +Attorney General assesses the following considerations in determining whether disclosure is +warranted: +(a)(1) Whether such disclosure is appropriate under the rules of procedure +governing the case or mater in which the demand arose; +(a)(2) Whether disclosure is appropriate under the relevant substantive law of +privilege. This request satisfies both of these considerations. As explained +previously, the requested non-privileged documentary evidence directly concerns +the allegations in Doe's civil case. +Due to the establishment of the Epstein Victim Compensation Program that is currently underway, +Jane Doe seeks this information in order to properly submit her claim for consideration, and if +necessary, to proceed by way of formal litigation. The requested information is within the scope +of ordinary practice and does not seek disclosure of information prohibited by statute or regulation. +Furthermore, this request does not seek information that is classified or that would reveal the +source or identity of any informant. To that effect, Jane Doe specifically does not request any +investigatory records compiled for law enforcement purposes that would interfere with ongoing +law enforcement proceedings. Jane Doe simply requests information in the Government's +possession that will assist in the prosecution of her claims and ultimately, aid in her ability to +EFTA00068885 + +Page 3 +finally obtain the justice that she deserves. To the extent that the requested materials can be made +available to Jane Doe on an expedited basis, it would be greatly appreciated. +Please contact us at your earliest convenience to discuss the identity of Jane Doe in more detail, at +which time we are fully prepared to answer any questions that you may have. +Very truly yours, +EDWARDS POTTINGER LLC +BEe +Bradley Edwards +Brittany Henderson +EFTA00068886 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/fe25d5462c132665832960990edb91e7c49df3e4c385bc6c5eecd2620915faf8.json b/vision-joined/ds9-parsed-01/fe25d5462c132665832960990edb91e7c49df3e4c385bc6c5eecd2620915faf8.json new file mode 100644 index 0000000000000000000000000000000000000000..3ede01a18852cc195cf1ef7bab104ed49552c52a --- /dev/null +++ b/vision-joined/ds9-parsed-01/fe25d5462c132665832960990edb91e7c49df3e4c385bc6c5eecd2620915faf8.json @@ -0,0 +1,21 @@ +{ + "chars": 573, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 573, + "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": "fe25d5462c132665832960990edb91e7c49df3e4c385bc6c5eecd2620915faf8" +} diff --git a/vision-joined/ds9-parsed-01/fe25d5462c132665832960990edb91e7c49df3e4c385bc6c5eecd2620915faf8.md b/vision-joined/ds9-parsed-01/fe25d5462c132665832960990edb91e7c49df3e4c385bc6c5eecd2620915faf8.md new file mode 100644 index 0000000000000000000000000000000000000000..06396cf3de51b9e16917cf7dd49b08ae70989a23 --- /dev/null +++ b/vision-joined/ds9-parsed-01/fe25d5462c132665832960990edb91e7c49df3e4c385bc6c5eecd2620915faf8.md @@ -0,0 +1,14 @@ +From: +To: +Subject: RE: https://app.criticalmention.com/app/#/report/13bd706a-5524-427c-ae46-57c3f473e775 +Date: Fri, 10 Jan 2020 21:08:02 +0000 +Thanks. How does this viewership compare to other network investigative shows? +From +$ (USANYS) < +Sent: Friday, January 10, 2020 2:59 PM +Subject: https://app.criticalmention.com/app/#/report/13bd706a-5524-427c-ae46-57c3f473e775 +Truth and Lies: Jeffrey Epstein got about 3.5 million viewers last night. Report attached. +United States Department of Justice +U.S. Attorney's Office | Southern District of New York +|Mobile: +EFTA00088953 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/fe2ca25f31073b3489fa788eb292195dc1a0bb14d5000bdfce8272a7d707f49a.json b/vision-joined/ds9-parsed-01/fe2ca25f31073b3489fa788eb292195dc1a0bb14d5000bdfce8272a7d707f49a.json new file mode 100644 index 0000000000000000000000000000000000000000..17b8fa575a414d1ceac18ebe984e74d9e560ce3a --- /dev/null +++ b/vision-joined/ds9-parsed-01/fe2ca25f31073b3489fa788eb292195dc1a0bb14d5000bdfce8272a7d707f49a.json @@ -0,0 +1,297 @@ +{ + "chars": 53769, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 24, + "pages": [ + { + "bad_lines": 0, + "chars": 435, + "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 + }, + { + "bad_lines": 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+Enter date and time this watch book was initiated: +Instructions to Observer: +Document your observations every +15 +minutes. +Legibly print and sign your name at the beginning of your shift. +SDNY _00016579 +Page 36: +EFTA00138589 + +Epstein +Suicide Watch Observation Log +Name of Inmate +on watch: +Reg #: 76318-054 Date: 7/23/19 +Time +Observations: Briefly note your observations. Initial all entries. +Initials +1:40AM +Inmate brought down to suicide cell#t +1:45AM +Inmate lying on bed +2:00AM +Inmate sitting on bed talking +2:15AM +Inmate States his cellmate tried to Kill him +2:30AM +Inmate sitting on bed trying to remember +What happened +2:45 AM +Inmate Sitting on bed +3:00AM +Inmate sitting on bed +3:15AM +Lt. Anderson takes pictures of inmate +3:30AM +Inmate sitting on bed +3:45AM +Inmate sitting on bed +4:00AM +Inmate sitting on bed +4:15AM +Inmate Sitting on bed +4:30AM +Inmate standing at door talking +4:45AM +Inmate standing at door talking +5:00AM +Inmate sitting on bed +5:15AM +Inmate standing at door +5:30AM +Inmate standing at door +5:45AM +Inmate standing at door +4:00AM +Inmate Standing at door +6.15AM +Inmate standing at door +6:30AM +Inmate Standing at door +6:45AM +Inmate standing at door +7:00 AM +Inmate standing at door +Note to all observers: Legibly print and sign your name at the beginning of your shift. +1 +SDNY_00016580 +Page 366 +EFTA00138590 + +Fwd: Re: Epstein Response 11052019 +From +To +Date +Subject: +Attachments: +2019/11/07 08:38 +Fwd: Re: Epstein Response 11052019 +TEXT.htm, Epstein Response 11052019.docx, +Please ensure this is completed today and the response forwarded to | +and co me. Thank you. +Associate Warden +MCC New York +150 Park Row +New York, NY 10007 +>>> +11/7/2019 8:14 AM >>> +I believe we are meeting again tomorrow. Please review the attached, in particular the highlighted sections +and the additional language in section 11 moved from section 9. +Cap - can you have someone address section 4 as it alleged staff wrote him a shot without having all the +appropriate evidence to back it up and section 9 as to when the attorney logbooks were pulled? +Thanks all, +Supervisory Staff Attorney +CLC New York +Metropolitan Correctional Center +150 Park Row +New York, New York 10007 +>>> +11/5/2019 3:53 PM >>> +Please see the attached updates. +18991000 ANS +Page 367 + +U.S. Department of Justice +Federal Bureau of Prisons +EDERAREN +E105 PASS +Office of the Warden +November 1, 2019 +MEMORANDUM FOR +HUGH J. HURWITZ, ASSISISTANT DIRECTOR, +REENTRY SERVICES DIVISION +FROM: +SUBJECT: +J. Petrucci, Warden, MCC New York +Institution Response to Psychological Reconstruction +Inmate Epstein, Jeffrey (76318-054) +This is the response to the psychological reconstruction of inmate Epstein, Jeffrey (76318-054) dated +September 17, 2019. +1.Single Celling: It is recommended that all inmates be double-celled unless safety concerns or an odd number +of inmates precludes this. Priority should be given to inmates with a history of mental illness, self-directed +violence, recent stressors (e.g., losses, newly sentenced, etc.) +It is recommended that a system of control be implemented explaining who will be notified when a Suicide +Watch or Psychological Observation ends and how that communication will take place. Because this is a life +safety issue, the system of control, once approved by the warden, should be reviewed in formal meetings such +as staff recalls, department head meetings, and lieutenants meetings. +Institution Response: 1. Single Cell Placement: +A system has been put in place to ensure inmates are not single celled. A single cell report is completed during +each shift by the SHU Lieutenant during Day Watch and the Operations Lieutenant during the Morning Watch +and Evening Watch. Notifications are made to the Institution Duty Officer (IDO) and Executive Staff. +Psychology discusses the status of inmates who are at-risk for suicidality, their housing needs, as well as their +needs for cellmates during staff meetings, department head meetings, SHU meetings, morning meetings, and +close out meetings. +When inmates are placed on and off suicide watch, the Warden is notified verbally, regardless of the time of +day. The Warden then determines which suicide watch area a suicidal inmate will be housed and if they will be +observed with an inmate companions or a staff member. +Psychology verbally notifies the Operations Lieutenant when inmates are removed from suicide watch and that +SDNY_00016582 +Page 368 +EFTA00138592 + +they will need to be placed with a cellmate. Cellmates are recommended not only for SHU inmates being +removed from suicide watch, but also for inmates returning to the general population setting. The C&A officer +is responsible for entering the proper assignment. +Once an inmate is removed from suicide watch, psychology staff sends an e-mail to the Executive Staff, IDO, +and Lieutenants informing them the inmate is being removed from suicide watch and can return to a cell with a +cellmate. The e-mail contains the name of the staff member whom psychology verbally spoke with. This +recommendation for a cellmate and conversation with the Lieutenant is also documented in the Post Suicide +Watch Report and placed in BEMR/PDS. +Psychology Services has eliminated the use of Psychological Observation to avoid any confusion as to the +needs of inmates on a watch status. +2. Rounds: 30-minute rounds are required by P5500.14, Correctional Services Procedures Manual. +Institution Response: 2. Rounds: +SHU training is conducted quarterly in which emphasis will be placed on the importance of diligent rounds +within the policy guided timeframes. In addition, the SHU Lieutenant will review documentation (SHU Round +Sheets) on a daily basis and provide the Captain with an assurance memorandum of their completion weekly. +SHU Rounds sheets will be maintained on the specified range to ensure officers are completing required +rounds. A staff member must observe all inmates confined in continuous locked down status, such as +administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour, +followed by another round in the second 30 minute period of the same hour, thus ensuring an inmate is +observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than +40 minutes apart. All observations must be documented. Closer observation may be required for an inmate who +is mentally ill, or who demonstrates unusual or bizarre behavior. These inmates have been identified with an +orange photographic door tag to ensure staff are aware to take more security pre-cautions in dealing with this +inmate. Two hour Captain video review and six hour IDO video review are being conducted. +3. Cellmate Assignments: When Mr. Epstein was placed in SHU on July 7, 2019, Executive Staff decided Mr. +Tartaglione would be his cellmate. As explained by Dr. +, input was not sought from Psychology Services +and it is not clear if or how sex offender-specific needs and associated risk were incorporated into the housing +plan. Mr. Tartaglione was also a high profile inmate-an ex-police officer charged in multiple murders. +However, he and Mr. Epstein did not share the risk associated with being a sex offender and their pairing may +have aggravated Mr. Epstein's risk for self-directed violence. In an effort to treat Mr. Epstein the same as other +inmates, a statement repeated by multiple staff, Executive Staff may have inadvertently overlooked the need to +consider unique risk factors associated with individuals who have been charged with and convicted of a sex +offense. On July 25, 2019. Dr. +sent an e-mail to +1. Associate Warden explaining a +consultation between Dr. +and Dr. Nagle, National Suicide Prevention Coordinator. In the e-mail, Dr. +Reviewed the consult and recommendation from the Psychology Services Branch, Central Office that +Mr. Epstein be housed with another inmate who had also been accused of committing a sex offense. There is no +evidence this information was considered beyond this e-mail, and Mr. Epstein was never housed with another +inmate charged or convicted of a sexual offense. +It is recommended Executive Staff and Correctional Services staff include a psychologist in decisions about +cellmates as a means of incorporating expertise about suicide risk, mental health needs, and interventions for +psychological stability. +Institution Response: 3. Cellmate Assignments: +2 +SDNY_00016583 +Page 369 +EFTA00138593 + +Inmates with serious mental illness and those at-risk for suicidality are discussed during staff meetings, +department head meetings, SHU meetings, morning meetings, and close out meetings. The Captain, Associate +Wardens, Warden and Psychology discuss the inmate's needs. The Legal Department also assists when the +inmate's attorney or court are concerned about an inmate's mental health. Psychology Services are involved in +making recommendations regarding the types of cellmates with whom inmates at-risk for suicidality should +celled. Psychology Services takes into consideration the suicide risk factors involved with a particular inmate +and shares their knowledge with Executive Staff. +The psychological reconstruction suggests MCC New York Executive Staff did not take into account Mr. +Epstein's sex offender-specific needs in assigning him a cellmate in SHU. However, that is not correct. MCC +New York Executive Staff considered a variety of factors in determining the most appropriate cellmate for Mr. +Epstein, including but not limited to history of sex offenses, nature of the inmate, cooperation status, etc. +MCC New York administrators initially housed Mr. Epstein with Mr. Tartaglione as both had high profile +Mr. Tartaglione is also a certified death penalty eligible inmate and, thus, based on correctional +judgment, less likely to assault or otherwise try to harm Mr. Epstein. Indeed, Mr. Tartaglione notified staff +immediately when he realized Mr. Epstein first made a possible suicide attempt/gesture on July 23, 2019. +Prior to Mr. Epstein being taken off suicide watch, MCC New York Executive Staff, with input from +Psychology staff, assessed all the inmates in SHU at that time and narrowed the list down to the most +appropriate candidates. Mr. Tartaglione was not chosen as the investigation at the time had not yet cleared him +of any wrongdoing. Most of the other inmates in SHU at the time were there for disciplinary reasons and were +otherwise not appropriate to be housed with Mr. Epstein. The other notable inmate in SHU with a history of +sex offenses, Mr. Hoyt, was deemed dangerous to Mr. Epstein due to his threatening nature. Accordingly, +MCC New York Executive Staff narrowed the possibilities to cooperators. Specifically, Efrain Reyes, reg. no. +85993-054, was placed in SHU for claims he was being threatened and extorted on his unit, and he was +confirmed as proffering with the U.S. Attorney's Office. As both he and Mr. Epstein were in SHU for safety +reasons, Mr. Reyes was deemed an appropriate cellmate. +Based on the above, consideration was made for Mr. Epstein's sex-offender-specific needs in choosing his +cellmate in SHU. His charged crime was just one of the factors reviewed in making the determination. MCC +New York Executive Staff also considered high publicity inmates with ample reasons not to hurt Mr. Epstein, +and cooperators who are not only vulnerable themselves, but also had a lot to lose should they harm Mr. +Epstein. +4. Documentation Accuracy: On July 23, 2019, Mr. Epstein was found unresponsive in his cell. He had +abrasions on his neck and knee. There are inconsistencies between documents describing the circumstances of +the scene. In a General Administrative Note in PDS-BEMR, Dr. +documented information received from +Operations Lieutenant +that Mr. Epstein, "was found with a string loosely hanging around his +neck." In contrast, Officer +who responded to this emergency, wrote a memorandum dated July 23, +2019. In that memorandum, Officer +wrote he saw Mr. Epstein "laying down near his bunk with what +appeared to be a piece of handmade orange cloth around his neck." It is critical that all descriptions of the +incident accurately reflect objective evidence. +Officer Joseph Masullo wrote Mr. Epstein an incident report for Self-Mutilation on July 23, 2019, after he was +found unresponsive in his cell but prior to having the necessary facts to determine whether he likely engaged in +a Bureau violation. BOP Policy expects staff to write an incident report within 24 hours of having the +information that an inmate likely violated BOP rules but without making a presumptive decision about guilt. A +Special Investigative Services Threat Assessment was completed August 2, 2019, but results were inconclusive +3 +SDNY_00016584 +Page 370 +EFTA00138594 + +as to whether Mr. Epstein engaged in self- directed violence, willingly fought with his cellmate, or was +assaulted by his cellmate. It is recommended that staff remain open to all reasonable explanations for a behavior +and take the appropriate actions when a final determination is made. Although the incident report was later +expunged, inmates frequently experience significant stress when they contemplate the potential consequences +associated with findings of guilt. +Dr. +entered a Psychology Services Intake Screening into PDS-BEMR on July 8, 2010. The +document has three typographical errors. She selected the No Sexual Offense Convictions check box when, in +fact, Mr. Epstein was previously convicted of Solicitation of Prostitution and Procuring a Person Under the Age +of 18 for Prostitution. Second, Mr. Epstein was erroneously identified as a Black male in this document. +Finally, there is one instance where he was mistakenly referred to as Mr. Brown. +Dr. +completed a Risk of Sexual Abusiveness document on July 8, 2019. She marked "History of +prior prison sexual predation" in the affirmative. This is not accurate. +Ysmael Joaquin, Mid-Level Practitioner, completed a History and Physical on +July 9, 2019. An Intake Screening should have been conducted within 24 hours of his entry into Bureau custody +which was on July 6, 2019, according to P6031.04, Patient Care. +Officer +was responsible for observing Mr. Epstein and documenting his behavior while on +suicide watch on July 23, 2019. Officer +mistakenly used a Suicide Watch Log Book intended for +inmate companion documentation between 1:40 a.m. and 6:00 a.m. on July 23, 2019, when he should have been +using the Staff Suicide Watch Log Book. Ms. +• Drug Treatment Specialist, reportedly noticed this +error and subsequently hand copied all of Officer +entries from 1:40 a.m. to 6:00 a.m. into a Staff +Suicide Watch Log Book. She then initialed these entries, and this makes it appear as if she was the one +conducting the watch. This information was discovered and conveyed in an e-mail from Ms. +Associate Warden to Dr. +with a carbon copy to Warden N'Diaye on August 12, 2019. Of note, Ms. +did not make an entry explaining why she was making the log book changes. Additionally, +then wrote entries for 6:15, 6:30, 6:45 and 7:00 a.m. in the Staff Suicide Watch Log Book. These were +not a part of the original entries made by Officer +nor was Ms. +assigned to work the Suicide +Watch post. Due to the inability to interview staff at this time, it is unknown why Ms. +attempted to +correct Officer +error, or made any of the subsequent log entries. It is recommended that if a staff +member makes an entry error (e.g., writes in the incorrect suicide watch log book), the staff member should +describe the error in the correct log book, to include indicating when they became aware of the error. The staff +member should then notify the Chief Psychologist. +A review of Special Housing Unit Records (BP-A0292) revealed a number of incomplete entries. This +document is used to monitor provision and receipt of basic services such as recreation, medical rounds, +showers, meal consumption, etc. The Officer in Charge signature is missing on 10 occasions and a medical +provider's signature is missing in seven instances. There are six instances in which it is not clear if Mr. Epstein +ate his meal. There are nine instances in which it is not clear if Mr. Epstein took a shower. There are ten +instances in which it is not clear if Mr. Epstein was offered recreation. P5500.15, Correctional Services Manual +requires accurate and complete information on the BP-A0292. +A review of Psychology Observation Log Books revealed significant discrepancies from the approved +Psychological Observation Procedural Memorandum, dated April 15, 2019. A Correctional Officer is required +to complete hourly rounds and sign the log book. +179 out of 183 round signatures were missing. The lieutenant is required to sign the log book one time per shift +and signatures were missing in 10 of 23 instances. A Physician Assistant is required to sign one time per shift +4 +SDNY_00016585 +Page 371 +EFTA00138595 + +and 16 of 16 instances were missing. It is recommended that a further review of Psychological Observation +procedures be conducted. +Institution Response: 4. Documentation Accuracy: +The Reconstruction indicates it is critical that all descriptions of the incident accurately reflect objective +evidence, and references Psychology staff's reliance on differing statements from two different staff regarding +the July 23, 2019 incident. Psychology considers the information from more than one source when making +decisions about suicide watch placement. Clinical judgment is used to make determinations taking into +consideration each person's self-report of a situation as they may be perceived differently. +In reference to typographical errors noted in PDS/BEMR notes, the Chief Psychologist has spoken to all +psychology staff members concerning proof reading all documents entered to reduce typos and to improve +information accuracy. Additionally, there is a second Staff Psychologist in the department which helps reduce +the workload on current psychologists, allowing more time for documentation review. +CORRECTIONAL SERVICES IN RE INCIDENT REPORT +The Reconstruction stated medical staff conducted Inmate Epstein's Intake Screening late. SENTRY records +reflect Inmate Epstein arrived in MCC New York's Receiving and Discharge (R&D) area on July 6, 2019, at +approximately 9:24 p.m. His medical Intake Screening was conducted at approximately 9:38 p.m., by +Physician Assistant (PA) Kang on the same night and approximately 14 minutes after his arrival in R&D. On +July 9, 2019, he was placed on Psychological Observation and at approximately 12:38 p.m., he was escorted +from Psychological Observation to Health Services for a Medical Assessment and a History and Physical, +which was performed by PA Joaquin within three (3) days of his arrival. According to Program Statement +6031.04, Patient Care, a provider must perform a History and Physical within 14 days of the inmate arriving at +BOP facility. The History and Physical and Intake Screening were conducted timely and in accordance to +policy. +Regarding use of the incorrect Suicide Watch Log and the re-creation thereof, the Chief Psychologist and Drug +Abuse Coordinator counseled the Drug Treatment Specialist (DTS) concerning her documentation in the +suicide watch log book. There was no ill-intent on the part of the DTS as all log books were maintained; the +original log book written by the officer and the one documented by the DTS. The DTS indicated a desire to +assist the officer as he had written in the wrong log book. Specifically, he wrote in the inmate companion log +book rather than the staff log book. However, she was informed that this is not her role and she is not to +document in a log book for anyone else observing an inmate on suicide watch. In the future, only the staff +member watching the inmate on suicide watch and Operations Lieutenants document in the suicide watch log +book. Log books are now being closely monitored on a daily basis by the Chief Psychologist. +Incomplete entries were noted in the BP-292s. SHU training is conducted quarterly, in which emphasis will be +placed on the importance of proper 292 documentation. In addition, the SHU Lieutenant will review 292s on a +daily basis and provide the Captain with an assurance memorandum. 292s will be printed for the previous week +every Sunday, and the SHU Lieutenant will acquire any needed signatures from the respective OICs in a +handwritten manner. +The Reconstruction noted discrepancies in the procedures approved for Psychological Observation. The +Psychology Department has eliminated Psychology Observation at MCC-NY. Both Staff and the Lieutenants +received additional training on when they are required to complete rounds and sign Suicide Watch log books. +With regard to suicide watch log books signatures, Correctional Staff are required to perform routine rounds +every hour. The 2 Sally Officer on Monday- Friday during Day Watch is required to perform rounds on suicide +5 +SDNY_00016586 +Page 372 +EFTA00138596 + +watch inmates as prescribed by the Captain. After-hours, the Unit 2 Officer will be responsible for making +rounds, feeding meals, collecting trash in the area, and performing the count with the Internal 1 or Internal 2 +assisting with duties as assigned by the Captain. Additionally, Psychology staff check the suicide watch logs +daily when they interview the inmates on suicide watch. If it is noted hourly rounds are not being conducted by +the Unit Officer and/or the Lieutenants are not rounding and signing the books each shift, the Associate Warden +over Programs and the Captain are notified immediately and enforce accountability. +5. Telephone Calls: In a PDS-BEMR note written by Dr. +on July 16, 2019, she was informed by an +unnamed staff member that a lieutenant facilitated two telephone calls for Mr. Epstein. It is unknown when and +to whom these calls were placed and no evidence that they took place on a monitored telephone. +According to a memorandum from Unit Manager +on August 10, 2019, Mr. Epstein +terminated his legal visit early on August 9, 2019, in order to place a telephone call to his family. Mr. Bullock +(who was the Institutional Duty Officer that week) escorted Mr. Epstein to SHU around 7:00 p.m. that evening +and he was placed in the shower area on G tier. While there, he was provided the telephone to make a call. +Since Mr. Epstein reportedly did not have his PAC or PIN number, which is required to use the inmate +telephone system, the Unit Manager placed the call, dialing a number that reportedly began with area code 347. +Mr. Epstein told Mr. Bullock he was calling his mother who, according to public records, has been deceased +since 2004. +It is recommended that all telephone calls, other than legal calls, be made on monitored lines to be available for +post-call review or on a speaker phone so staff can monitor what is discussed. +Institution Response: 5. Telephone calls: +There is no documentation to substantiate that a Lieutenant facilitated two telephone calls to Mr. Epstein. +However, there is documented evidence that Unit Manager Proto provided a call to Mr. Epstein on July 30, +2019, at 5:15 p.m., to a +friend, on a monitored telephone/speaker phone. The call was +documented in a log that is maintained in the Correctional Systems Department. Mr. Epstein was provided a +call because he had not been able to conduct voice recording on the inmate telephone. This is standard +procedure by the Unit Team at MCC New York, to occasionally provide a call to new arrivals, when necessary. +6. Direct Observation: Mr. Epstein was on suicide watch from July 23, 2019, until July 24, 2019. While on +suicide watch on July 23, 2019, Mr. Epstein attended an Attorney visit from approximately 12:40 p.m. until +7:15 p.m. During this time, he was without "direct, continuous observation" by a dedicated BOP staff member +as required by P5324.08. While on Psychological Observation, he attended attorney visits on July 24, 2019, for +11.25 hours; on July 25, 2019, for 11.25 hours; on July 26, 2019, for 9.25 hours; on July 27, 2019, for 11.33 +hours; on July 28, 2019, for 10.5 hours; and on July 29, 2019, for 8 hours. On July 30, 2019, Psychology +Observation was terminated. During these visits, continuous observation by a dedicated BOP staff member was +not maintained as required by MCC New York's Procedural Memorandum for Psychological Observation. +Institution Response: 6. Direct Observation: +The Psychology Department has eliminated Psychology Observation at MCC-NY. Inmates on Suicide Watch +are only provided legal visits under special circumstances as deemed by the Court. +7. Follow-Up: Mr. Epstein arrived at MCC New York on Saturday, July 6, 2019. While conducting the 10:00 +p.m. institution count that evening, +Facilities Assistant reported she observed Mr. Epstein in his +cell. In an e-mail she sent to Drs. +and Imeri and Lieutenant +later that evening, she +6 +SDNY_00016587 +Page 373 +EFTA00138597 + +described Mr. Epstein as "distraught, sad and a little confused." She said she then asked Mr. Epstein if he was +okay, and he reportedly said he was. However, Ms. +noted in her e-mail she was not convinced of this, +adding, "He seems dazed and withdrawn." She went on to say, "So just to be on the safe side and prevent any +suicidal thoughts can someone from Psychology come and talk with him." Despite the fact that Lieutenant +Medina opened the e-mail there is no evidence that he contacted the on-call psychologist as is required by +P5324.08, Suicide Prevention Program. Additionally, if Ms. J +was concerned about suicide risk, P5324.08, +Suicide Prevention Program, requires her to maintain direct, continuous observation of Mr. Epstein. When Dr. +opened the e-mail the following Monday morning, Mr. Epstein was evaluated by Dr. +at +approximately 9:30 a.m. +Mr. Epstein was denied bail on Thursday, July 18, 2019. This was a significant disappointment for Mr. Epstein +and likely challenged his ability and willingness to adapt to incarceration. Given the potential impact of the +judge's decision, a psychologist should have assessed Mr. Epstein's mental status upon his return to the +institution. The BOP developed a SENTRY assignment of PSY ALERT for purposes such as this. +Specifically PSY ALERT is used "to ensure, if movement occurs, that all staff consider the special +psychological and management-related risks associated with the inmate." Furthermore, P5324.07, SENTRY +Psychology Alert Function states, "When a decision to move [any PSY ALERT] inmate occurs, any special +psychological needs of the inmate are reviewed and considered by Psychology Services staff [and] any safety +and security concerns are highlighted for non-Psychology Services staff." Psychologists should use the PSY +ALERT assignment more frequently with high profile cases and with inmates who have a history or charge of +sex offense. Both of these groups of inmates are susceptible to exaggerated or unrealistic fears about +correctional settings and experience stress associated during movement and periods of transition (e.g., cell/unit +changes, movement to and from court, institutional movement, and release of information through the media). +Mr. Epstein was reportedly in court on July 31, 2019. It is unknown what time he departed or returned to MCC +New York because this information was not entered in SENTRY. Regardless, upon his return, the United States +Marshals Service (USMS) provided R&D staff with a Prisoner Custody Alert Notice regarding Mr. Epstein. +The notice indicated Mr. Epstein had "MTL Mental Concerns Suicidal Tendencies." The USMS requested +R&D staff sign the form, and they then departed with the signed copy. On August 1, 2019, at 8:46 a.m., Dr. +Imeri sent Dr. +an e-mail reporting she had just become aware of the above information. In the absence of +additional information about this notation, this should have been considered a referral to Psychology Services +about a potentially suicidal inmate and procedures should have been followed as outlined in P5324.08, Suicide +Prevention Program. Specifically, when a staff member becomes aware an inmate may be thinking about +suicide during normal working hours, that staff member must contact Psychology Services and maintain the +inmate under direct, continuous observation until he is placed on Suicide Watch or seen by a psychologist. There +is no evidence Mr. Epstein was monitored under these conditions from the time he returned from court until he +was seen by Dr. Imeri for a suicide risk assessment on August 1, 2019, at approximately 1:30 p.m. +Institution Response: 7. Follow Up: +Staff have been trained that it is required that they make verbal contact with either Psychology Staff or a +Lieutenant when they have concerns for an inmate's mental health. If Psychology is not in the institution, an +inmate is placed on suicide watch, and the on-call psychologist and Warden are notified. +As an automatic response to all incoming emails, all Psychology staff added the following auto-reply: "If you +are emailing about an inmate that may be at risk for suicide or self-harm, this is an emergency situation. Please +make sure that you make contact (verbally) to Psychology Staff or the on-call psychologist. Please ensure to +maintain constant visual observation of the inmate until formal steps can be taken to ensure his/her safety +pending a formal assessment by a Psychologist." +7 +SDNY_00016588 +Page 374 +EFTA00138598 + +The Psychology Department uses PSY ALERT codes more frequently with high profile cases and with inmates +with a history or charge of a sex offense. The PSY ALERT code is applied immediately on classification +and/or identification, and not just when an inmate is about to leave the institution. If an inmate is moved in and +out of our institution for court, etc., the inmate is assessed immediately prior to being released to a unit. +R&D staff have been reminded of the U.S. Marshal and Court alert notices. Psychology Staff are notified +immediately if there are suicidal concerns noted by the Courts. If Psychology is not in the institution, an inmate +that enters the institution with an alert notice is placed on suicide watch, and the on-call psychologist and +Warden are notified. These inmates receive a suicide risk assessment by a psychologist before being released to +the general population. +Inmates who initially enter and/or transfer into the institution with a PSY ALERT assignment will be seen by a +member of the Psychology Services Department immediately and prior to being released to the general +population. R&D will review the PP44 code and Intake Screeners will utilize the PP64 to determine if inmates +entering the facility have a PSY ALERT assignment. If there is not a psychologist in the building when a PSY +ALERT inmate is identified and/or if it is during non-duty hours, the Operations Lieutenant will immediately be +notified and will then contact the on-call psychologist. The on-call psychologist will come in after hours to +screen the inmate in R&D and determine their appropriateness for general population, as well as any other +pertinent housing considerations, prior to the inmate's release to general population. +Inmates may also be assigned a PSY ALERT function code by a psychologist while housed at this institution. +Psychologists will consider not only inmates with substantial mental health concerns for a PSY ALERT +assignment, but will use PSY ALERT codes frequently with high profile cases and with inmates with a history +or charge of a sex offense. The PSY ALERT code is applied immediately and not just when an inmate is about +to leave the institution. +An institutional procedural memorandum will be established by Psychology Services to outline the follow-up +procedures when existing PSY ALERT inmates return from trips such as court proceedings and hospital trips. If +any movement occurs with an existing PSY ALERT inmate, psychology must be verbally notified immediately +when the inmate returns back to the institution. This would include movement from court, institutional +movement, or hospital trips. The Psychology Department will also be notified of a PSY ALERT inmate's +movement prior to the inmate leaving. The Psychology Department will be provided with the court lists as well +as the Prisoner Schedule Report on a daily basis. These reports will be reviewed daily by a member of the +psychology department to assess whether a PSY ALERT inmate is scheduled to go out to court the following +day. +When an existing PSY ALERT inmate who has already been initially screened by the Psychology Department +returns from court with a notice from the Judge or Marshal's Office indicating imminent mental health concerns +or concerns related to suicidality, the PSY ALERT inmate will be seen by a psychologist immediately and prior +to their return to general population. A psychologist will determine at that time if a PSY ALERT inmate is +ready to return to general population, their psychological stability, and their treatment needs. If the inmate +returns after hours and there is no psychologist in the institution, the PSY ALERT inmate will be placed on +suicide watch pending a suicide risk assessment by a psychologist. The Operations Lieutenant, On-Call +Psychologist and Warden will be notified. +When an existing PSY ALERT inmate who has already been initially screened by the Psychology Department. +returns from court routinely, and without a notice from the Judge or Marshal's Office, they will be screened by +a member of the Psychology Department within 24 hours to assess if they are experiencing any significant +8 +SDNY_00016589 +Page 37: +EFTA00138599 + +distress regarding their court proceedings that may be exacerbating their mental health difficulties and/or risk +factors. +Per guidance from Central Office Psychology Division, the Psychology Department will conduct a training with +R&D staff to help train them about PSY ALERT inmates and to recognize signs of psychological distress and +suicidality. +8. Inmate Accountability and Assignment Accuracy: According to a SENTRY quarters roster generated on +August 10, 2019, at 12:51 a.m., there were three inmates assigned to Mr. Epstein's SHU cell, Z04-206LAD, +including him, at the time of his death. However, his SHU cell was only a double occupancy cell. Inmate +Patrick Avila (#86710-054), inmate Gregory Ferrer (#79793-054), and Mr. Epstein were all assigned to the +same cell. On August 13, 2019, at 12:06 p.m. and 12:08 p.m., a quarters history roster was generated for inmate +Avila and Ferrer, respectively. Inmate Avila's cell assignment was Z04-206LAD from August 5, 2019, until +August 11, 2019, when he was moved to cell Z04-212UAD. Inmate Ferrer's cell assignment was Z04-206UAD +from August 1, 2019, until August 11, 2019, when he was moved to cell Z04-207LAD. A quarters history roster +was generated for Mr. Epstein on August 13, 2019, at 9:07 a.m. His cell assignment was Z04-206LAD from +July 29, 2019, until August 10, 2019. +On Monday, August 12, 2019, photographs of nametags on SHU cell doors and SHU locator forms were sent to +the Correctional Service Department in the Northeast Region. The SHU locator form is dated August 9, 2019. It +shows inmate Ferrer in cell 207L (SENTRY states he was moved to this cell on August 11, 2019), inmate Avila +in cell 212U (SENTRY states he was moved to this cell on August 11, 2019), inmate Epstein in cell 220L. +(SENTRY never shows him in this cell) along with inmate Reyes (#85993- 054). The locator shows inmate +Copper (#92299-054) and inmate Dockery (#60685-050) in cell 206. The photo sheets show the cell being 220 +with inmates Epstein and Reyes' identification cards on the door. Inmate Reyes, Efrain, Reg. No. 85993-054 +was in cell Z06-220U from August 5, 2019 to August 9, 2019. +MCC New York has four suicide watch cells and each is for single occupancy use. The suicide watch cells are +located in Health Services. Each cell is abbreviated with the unit code HOl in SENTRY followed by the four- +digit cell number. The doors are identified by a painted number from one to four. Two reviews were conducted. +The first revealed Mr. Epstein was in HOl-OOIL according to SENTRY but the Suicide Watch Log Books +indicate he was in cell 4. A second review was conducted on August 13, 2019, while there were four inmates on +in these cells. SENTRY showed two inmates assigned to HOI-00IL, one assigned to H01-002L, and the fourth +inmate assigned to a general population housing unit. Through physical observation of the dedicated suicide +watch cells there were four HOl cells, however a review of the BOPWARE Inmate Housing Format, only shows +three cells. +Inmate movement and assignments are not accurately reflected in SENTRY as required by P5500.14, +Correctional Service Procedures Manual. +Institution Response: 8. Inmate Accountability and Assignment Accuracy: +With regard to the accuracy and accountability of inmates placed on suicide watch status in the hospital area, +Psychology Services now runs a daily Sentry roster of all the inmates on suicide watch in that area. The roster +is examined to ensure that the inmates placed on suicide watch in a suicide watch cell are keyed into SENTRY +with the correct cell assignment noted. The Associate Warden, Programs, is notified if there are any +inconsistencies. Moreover, the four suicide watch cells now all have Sentry Assignments of HO1-001L - HO1- +004L. +To ensure inmates are assigned to the correct cell inside the Special Housing Unit, periodic and unannounced +SDNY_00016590 +Page 376 +EFTA00138600 + +checks are conducted. Specifically, SENTRY Roster PP30 Quarters assignments are audited daily by the SHU +Lieutenant. Executive Staff also conduct routine bed book counts in all units. Any and all discrepancies +identified are addressed. Results are maintained by Correctional services in the Daily Log. +In order to properly account for inmates in the unit, staff have been informed not use the Inmate Locator Form, +due to the forms being unreliable in accounting for inmates and cell assignments. A Unit Accountability Board +along with a SENTRY PP30 Quarters Roster have been placed in the unit to establish better oversight over +inmate accountability. +9. Attorney Log Books: Four log books were not secured following Mr. Epstein's death. Specifically, three +Attorney Log Books located in the Attorney Visiting and Front Lobby areas and an Inmate Search Log Book +located in the Attorney Visiting area were not secured. All four books were still in use at the outset of the +reconstruction and after the reconstruction team advised staff to secure them. P5324.08 states, "In the event of a +suicide, institution staff, particularly Correctional Services staff, and other law enforcement personnel, will +handle the site with the same level of protection as any crime scene in which a death has occurred." This policy +further states, "All possible evidence and documentation will be preserved to provide data and support for +subsequent investigators doing a psychological reconstruction." +Further, a review of the attorney log books identified many errors and signify a systemic concern. For example, +there were two concurrently open attorney log books in the Attorney Visiting area. Further, the different +purposes of the two attorney log books, one in the Attorney Visit area and one in the Front Lobby, could not be +explained. BOP staff were unable to articulate a system of control for the log books, and during the +reconstruction, some of the log books could not be accounted for. Within the log books, entries were made out +of chronological order, attorneys did not consistently sign in and out, significant information was illegible or +missing, columns were not consistently labeled, log book opening and closing dates were inconsistent, and the +cover had been tom off of several books. At the current time, these log books are not functioning as an adequate +system of control and monitoring. +Institution Response: 9. Attorney Log Books: +THE BELOW IS NOT RESPONSIVE. WE NEED A STATEMENT AS TO WHEN THE 3 ATTORNEY +LOG BOOKS AND THE INMATE SEARCH LOGBOOK FROM ATTORNEY CONFERENCE WERE +SECURED AND A PLAN TO PULL THEM IN THE EVENT OF ANY FUTURE SUICIDE IF +APPLICABLE. WE ALSO NEED TO ADDRESS HOW THE LOGBOOKS WERE FIXED TO ENSURE +ACCURATE DOCUMENTATION +10. Automatic External Defibrillators: A review of available AEDs in the institution revealed that the list used +for accountability and inspection purposes was inaccurate and incomplete. +Institution Response: 10: Automatic External Defibrillators: +A review of the Automatic External Defibrillators (AED) report presented by Great Lakes Biomedical Services +dated July 22, 2019, revealed that all AEDS were accounted for and were placed in the correct respective areas. +The report was accurate and complete. New AEDs have been purchased and will be inspected Great Lakes +Biomedical Services upon their arrival. The list reviewed by the reconstruction team was an old and outdated +list from January 8, 2018. +11. Post Orders & SHU Training: SHU Post Orders Sign-In Sheets were reviewed for the 3rd Quarter, spanning +June 9, 2019, to September 7, 2019. Officer L. Grey failed to sign post orders for SHU #3 post. +10 +SDNY_00016591 +Page 377 +EFTA00138601 + +Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 3rd Quarter SHU Training was conducted on +June 6, 2019. Three staff assigned to the 3rd Quarter SHU Roster in SHU did not attend or receive the SHU +Training: Officer David Dubenezic, Officer Miguel Monge, and Officer Roberto Grijalva. +Institution Response: 11. Post Orders & SHU Training: +The Suicide Watch Post Orders are located in the Lieutenant's Office with a quarterly sign-in sheet. All staff +members assigned to a suicide watch post are responsible for signing the post orders prior to performing the +staff suicide watch. +With regard to SHU Suicide Prevention training, this continues to be carried out on a quarterly basis. However, +the sign-in sheets for this training are now be examined by the SHU Lieutenant for accuracy. If a staff member +who is assigned to SHU misses the training, they see the Chief Psychologist and schedule a time to receive a +make-up session for the SHU Suicide Prevention Training. +SHU training is conducted quarterly two weeks from the beginning of the new quarter. A representative from +Psychology will provide the required suicide prevention training. In addition, the SHU training on BOPLEARN +will be completed by all staff assigned to SHU that day of training. SHU staff will be allotted time during that +day to complete all prescribed web-based training as identified on the agenda. Staff who are assigned to SHU +but have not received the mandatory training before assuming the post will be roster-adjusted to attend another +training day as assigned by the Captain. +Staff assigned to suicide watch shall maintain a chronological log of the inmate's behavior. Blank log books +will be maintained in the Lieutenants office and on the 2d Floor. A chronological record of events will +commence immediately upon the initiation of watch. It is the responsibility of the staff member initiating the +watch to obtain a blank log book prior to initiating the watch. Different log books will be used for each inmate +on suicide watch; each log book will contain entries for one suicide watch only. +The name and register number of the inmate on watch shall be clearly printed on the front cover of the log book +and at the top of each page in the log book on which entries are made. +During some suicide watches, staff observers may cover some shifts and inmate companions may cover others. +In this instance, two separate log books must be used: one for the shifts during which staff are maintaining +constant visual observation (blue) and another for shifts during which inmate companions are providing +constant visual observation (yellow). When separate inmate companion log books are used, STAFF MUST +SIGN THE INMATE COMPANION LOG BOOK EVERY 60 MINUTES. Lights will remain on inside the cell +24 hours day to ensure the inmate on watch can be seen. Every shift a Lieutenant will make rounds and remove +the inmate from the cell and perform a cursory search. +No food items, trays, eating utensils, milk cartons, toilet paper, plastic bags, reading materials, pens, pencils, or +anything else not prescribe by Psychology staff should be in the cell. +The inmate will be outfitted in a (Suicide Preventive Smock, Suicide Preventive Blanket, Suicide Preventive +Mattress and if necessary a Suicide Preventive Helmet). Inmate Companions will be searched prior to +assuming duties. Inmate Companions are not allowed to have Radios, MP-3 Players, Magazines, Books or +anything that would distract them from maintaining constant supervision. Inmate Companions will not have +direct or physical contact with inmates on Suicide Watch. +12. Staffing: The Drug Abuse Program Coordinator positon at MCC New York was abolished during Phase I of +the staff realignment during fiscal year 2018. Re-establishing +the Drug Abuse Program Coordinator position would provide the institution with an additional supervisory +psychologist to provide critical clinical services. +11 +SDNY_00016592 +Page 378 +EFTA00138602 + +Staffing in the Correctional Services department is relevant to the reconstruction. However, the details about +this topic are provided in an After Action Review completed separately from this report. +Institution Response: 12. Staffing: +The current Drug Abuse Coordinator position is currently a shared position. The Warden is currently working +on re-establishing the Drug Abuse Coordinator position as a full-time position to provide the Psychology +Department with an additional supervisory psychologist to perform critical clinical services. At the current +time, the position has been formally announced. +13. Sex Offense Risk Factors: A broad understanding of risk factors associated with sex offenders, by staff at +MCC New York, did not appear to be present in all staff but was vital to his adjustment and safety in prison. A +more focused management strategy is recommended, particularly in complex and high profile cases. +Supplemental training on sex-offender specific risk factors is recommended for all staff and should be provided +by Executive Staff and Psychology Services. +Institution Response: 13. Sex Offense Risk Factors: +The Chief Psychologist or her representative continues to be present at all Executive Staff Meetings, +Department Head Meetings, and SHU meetings. During these meetings, the Chief Psychologist offers feedback +regarding the treatment and management of sex offender inmates. Additionally, the Chief Psychologist +continues to educate all staff during Institution Familiarization (IF) and Annual Training (AT), about the sex +offender specific risk factors and suicidality. +DOCUMENTS EXAMINED +TRU-INTEL Download Report of Incident (583), 586, & Global Report +TRUVIEW - Money Exchanged; Phone, Email, & Visitor Lists; Calls; Messages; Visits; Timeline +TRU-SCOPE - Logs, High Risk Inmates, Inmates Lists, etc. Staff Memorandums +Staff E-Mail +Photographs of Scene; Deceased, Autopsy Video Showing Scene and Staff Response Sentry Documentation +SIS Case File Index Psychology File PDS-BEMR +Psychological Observation Procedural Memorandum Post Orders +Lieutenant Logs Attorney Logs Staff Roster +Medical Information/Records (BEMR) BOP Twenty-Four Hour Death Report Pre-Sentence Report +Note(s) Left Behind by Deceased Time Line +Autopsy Request & Report Inmate Central File +Court Return Screening Form Prisoner Remand Form (If applicable) +USM 129 Individual Custody/Detention Report (If applicable) Prisoner Custody Alert Notice +Staff Sign-In Log 1 Week Prior to Suicide (If applicable) Detention Orders (If applicable) +30 minute SHU rounds BP 292's +12 +SDNY_00016593 +Page 379 +EFTA00138603 + +Psych Reconst - Epstein #76318-054 +From +To +Date +Subject: +Attachments: +2019/10/04 09:18 +Psych Reconst - Epstein #76318-054 +TEXT.htm, Psych Reconst - Epstein #76318-054.doex +Please see the attached for your records. +Thank you +6991000 ANGS +Page 380 + +Wednesday AM Suicide Watch/Psych Observation Update +From +To +Date +Subject: +Attachments: +2019/07/10 10:16 +Wednesday AM Suicide Watch/Psych Observation Update +TEXT.htm +EFTA00138605 +Page 381 +Lazl bed +9699L000 ANS + +Wednesday AM Suicide Watch/Psych Observation Update +Inmate Epstein #76318-054 was removed from Psychological Observation and placed in the SHU. +Suicide Watch +None +Psych Observation +1. +Very respectfully, +(Forensic) +1 Ph.D. +Forensic Psychologist +LT, U.S. Public Health Service +U.S. Department of Justice +Federal Bureau of Prisons +Metropolitan Correctional Center +150 Park Row +New York, New York 10007 +"This message is intended for official use and may contain SENSITIVE information. If this message contains +SENSITIVE information, it should be properly delivered, labeled, stored, and disposed of according to +policy." +SDNY_00016596 +Page 10228 +Page 382 +EFTA00138606 + +Re: Suicide Watch/Psych Observation Update +From +To +Date +2019/07/28 09:01 +Subject: +Re: Suicide Watch/Psych Observation Update +Attachments: TEXT.htm +Great. Thanks. +Sent from my Verizon, Samsung Galaxy smartphone +- Original message - +From: +Date: 7/28/19 8:58 AM (GMT-05:00) +To: " +Subject: Re: Suicide Watch/Psych Observation Update +>>> +Thanks! +" 07/28/2019 08:58 >>> +I'll let the Lt.s' know to move him. +>>> +> 7/28/2019 8:56 AM >>> +Can you not just move him to another cell? He will not have lunch in Attorney Conference. He will go back to +his cell to eat. He knows this. +Sent from my Verizon, Samsung Galaxy smartphone +- Original message -- +From: +To: " +Cc: Elissa +Date: 7/28/19 8:52 AM (GMT-05:00) + +Subject: Re: Suicide Watch/Psych Observation Update +>>> +" 07/28/2019 08:52 >>> +He also complained that he is in Attorney Conference from about 8 AM to about 8 PM each day and he said +yesterday he only received one meal, a sandwich at about 4:15 PM. He said he should be getting lunch and +dinner. +Also additional information on the toilet that reportedly flushed for 45 minutes. He stated to avoid the +toilet from doing that again because he stated he found it so aversive and disorienting, he has been +urinatin in a run I alrear cont an e-mail to Mr Anhile akout the tailot +SDNY_00016597 +Page 10238 +Page 383 +EFTA00138607 + +>>> +Good morning, +Thank you. +> 7/28/2019 7:51 AM >>> +Sent from my Verizon, Samsung Galaxy smartphone +- Original message - +From: +Date: 7/28/19 7:49 AM (GMT-05:00) +To: " +Cc: Elissa + +Subject: Fwd: Suicide Watch/Psych Observation Update +>>> +AW +" 07/28/2019 07:49 >>> +Inmate Epstein seems psychologically stable. +He complained that his right arm was numb and hanging earlier. Nurse Columbo saw him. +He again said his right arm still feels somewhat numb and he said he cannot make a fist with that hand. He +also said he has numbness on his neck. I informed Nurse Columbo. +He stated the toilet in his cell was running for 45 minutes last night and he could not take the noise. He is +going to try the toilet before going to legal today and if it does not shut off, he will be moved to another +cell. +Thanks, +>>› +Inmate +Suicide Watch +None +Psych Observation +1. Epstein #76318-054 +Pending Bedspace for SHU +1, +Thank you, +7/28/2019 7:36 AM >>> +is being taken off of Psych Observation. +SDNY_00016598 +Page 10239 +Page 384 +EFTA00138608 + +6699L000 ANGS +Page 10240 +Page 384 +EFTA00138609 + +Ewd: Suicide Watch/Psych Observation Update +From +To +Lamine N'Diaye +Date +2019/07/28 09:03 +Subject: +Fwd: Suicide Watch/Psych Observation Update +Attachments: TEXT.htm +Sent from my Verizon, Samsung Galaxy smartphone +- Original message -........ +From: +Date: 7/28/19 8:58 AM (GMT-05:00) +To: 1 +Subject: Re: Suicide Watch/Psych Observation Update +»>> +Thanks! +" 07/28/2019 08:58 >>> +I'll let the Lts' know to move him. +>> +• 7/28/2019 8:56 AM >>> +Can you not just move him to another cell? He will not have lunch in Attorney Conference. He will go back to his cell to eat. He knows this. +Sent from my Verizon, Samsung Galaxy smartphone +- Original message -.- +From: +Date: 7/28/19 8:52 AM (GMT-05:00) +To: 1 +Cc: Elissa +Subject: Re: Suicide Watch/Psych Observation Update +>>> +" 07/28/2019 08:52 >>> +He also complained that he is in Attorney Conference from about 8 AM to about 8 PM each day and he said yesterday he only received one meal, a sand +Also additional information on the toilet that reportedly flushed for 45 minutes. He stated to avoid the toilet from doing that again because he stated he fi +mail to Mr. Nobile about the toilet. +>>> +Good morning, +> 7/28/2019 7:51 AM >>> +Thank you. +Sent from my Verizon, Samsung Galaxy smartphone +-- Original message +From: +To: " +Ce: Elissa +Date: 7/28/19 7:49 AM (GMT-05:00) +Subject: Fwd: Suicide Watch/Psych Observation Update +07/28/2019 07:49 >>> +AW +Inmate Epstein seems psychologically stable. +He complained that his right arm was numb and hanging earlier. Nurse Columbo saw him. +He again said his right arm still feels somewhat numb and he said he cannot make a fist with that hand. He also said he has numbness on his neck. I infor +He stated the toilet in his cell was running for 45 minutes last night and he could not take the noise. He is going to try the toilet before going to legal toda +Thanke +SDNY_00016600 +Page 10244 +Page 386 +EFTA00138610 + +>>> +Inmate +Suicide Watch +None +Psych Observation +1. Epstein #76318-054 +Pending: Bedspace for SHu +Thank you, +77/28/2019 7:36 AM >>> +is being taken off of Psych Observation. +L099L000 ANGS +Page 10245 +Page 387 +EFTA00138611 + +Psych Reconst - Epstein #76318-054 +From +To +Date +Subject: +Attachments: +2019/10/04 09:18 +Psych Reconst - Epstein #76318-054 +TEXT.htm, Psych Reconst - Epstein #76318-054.doex +Please see the attached for your records. +Thank you +2099L000 ANS +Page 386 +EFTA00138612 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/fe2ea0c85ae8cb927a8c604bc8dc21d181acbea324146e966dfaf6f2bf69ade7.json b/vision-joined/ds9-parsed-01/fe2ea0c85ae8cb927a8c604bc8dc21d181acbea324146e966dfaf6f2bf69ade7.json new file mode 100644 index 0000000000000000000000000000000000000000..71fef625a23d5112d6016917a0e77c2d8d2330da --- /dev/null +++ b/vision-joined/ds9-parsed-01/fe2ea0c85ae8cb927a8c604bc8dc21d181acbea324146e966dfaf6f2bf69ade7.json @@ -0,0 +1,21 @@ +{ + "chars": 358, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 358, + "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": "fe2ea0c85ae8cb927a8c604bc8dc21d181acbea324146e966dfaf6f2bf69ade7" +} diff --git a/vision-joined/ds9-parsed-01/fe2ea0c85ae8cb927a8c604bc8dc21d181acbea324146e966dfaf6f2bf69ade7.md b/vision-joined/ds9-parsed-01/fe2ea0c85ae8cb927a8c604bc8dc21d181acbea324146e966dfaf6f2bf69ade7.md new file mode 100644 index 0000000000000000000000000000000000000000..c26360554b8ad2029f5b86fcd27c68bbf8bcb560 --- /dev/null +++ b/vision-joined/ds9-parsed-01/fe2ea0c85ae8cb927a8c604bc8dc21d181acbea324146e966dfaf6f2bf69ade7.md @@ -0,0 +1,13 @@ +From: "Avraham C. Moskowitz" +To: " +Subject: congrats! +Date: Thu, 11 Jul 2019 21:58:34 +0000 +Heard you are handling the Epstein case. I know you will do a great job. Go get em, tiger. Save all of your +sympathy for my poor, misunderstood clients. +Avraham C. 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I too am pretty wide open tomorrow afternoon. Want to say 2 pm? +Gary Stein +Partner +Schulte Roth & Zabel LLP +www.srz.com +From: +Sent: Wednesday, April 7, 2021 1:33 PM +To: Stein, Gary < +Cc: l +Subject: Re: Professional Children's School +Not a problem — what time works for you? I'm fairly open tomorrow afternoon. +(USANYS) < +On Apr 7, 2021, at 1:24 PM, Stein, Gary 4 +> wrote: +Apologies - can we move this call to Thursday afternoon? +Gary Stein +Partner +Schulte Roth & Zabel LLP +www.srz.com +From: +Sent: Tuesday, April 6, 2021 5:01 PM +EFTA00072438 + +To: Stein, Gary < +Cc: +Subject: RE: Professional Children's School +(USANYS) +Thanks very much. Let's plan for 9:30 on Thursday morning, if that works for you. We can use this conference line: +From: Stein, Gary 4 +Sent: Tuesday, April 6, 2021 4:39 PM +To: +Cc: Sullivan, Elizabeth < +I (USANYS) < +Subject: RE: Professional Children's School +Sure. Wednesday afternoon (other than 3 to 4 pm) or Thursday morning? +Gary Stein +Partner +Schulte Roth & Zabel LLP +www.srz.com +From: +Sent: Tuesday, April 6, 2021 1:03 PM +To: Stein, Gary < +Cc: Sullivan, Elizabeth & +| (USANYS) 4 +Subject: RE: Professional Children's School +Hi Gary, +P; +Hope you're doing well. Are you available for a brief call sometime this week? We'd like to follow up with you about +this matter. +Thanks very much, +Assistant United States Attorney +Southern District of New York +One Saint Andrew's Plaza +New York, NY 10007 +From: Stein, Gary < +Sent: Saturday, February 22, 2020 11:11 PM +To: | +EFTA00072439 + +Cc: Sullivan, Elizabeth +Subject: Re: Professional Children's School +I'll let you know. +Gary Stein +Partner +Schulte Roth & Zabel LLP +919 Third Avanua, Now Vork NY 1001 +On Feb 22, 2020, at 11:05 PM, +> wrote: +-CAUTION: EXTERNAL EMAIL +thanks, +Assistant U.S. Attorney +Southern District of New York +- NOTICE This e-mail +message is intended only for the named recipients) above. It may contain confidential information that is privileged or +that constitutes attorney work product. If you are not the intended recipient, you are hereby notified that any +dissemination, distribution or copying of this e-mail and any attachment(s) is strictly prohibited. If you have received +this e-mail in error, please immediately notify the sender by replying to this e-mail and delete the message and any +attachment(s) from your system. Thank you. +NOTICE This e-mail +message is intended only for the named recipients) above. It may contain confidential information that is privileged or +that constitutes attorney work product. If you are not the intended recipient, you are hereby notified that any +dissemination, distribution or copying of this e-mail and any attachment(s) is strictly prohibited. If you have received +this e-mail in error, please immediately notify the sender by replying to this e-mail and delete the message and any +attachments) from your system. Thank you. +NOTICE This e-mail message is intended only for the named recipients) above. It may contain confidential +information that is privileged or that constitutes attorney work product. If you are not the intended recipient, +you are hereby notified that any dissemination, distribution or copying of this e-mail and any attachments) is +strictly prohibited. If you have received this e-mail in error, please immediately notify the sender by replying +to this e-mail and delete the message and any attachments) from your system. Thank you. +EFTA00072440 + +- NOTICE +This e-mail message is intended only for the named recipient(s) above. It may contain confidential information +moat ted ivat any dir seat nation, des attorney rock prog of this email and they atended ets) is you are hereby +lotified that anv dissemination. +prohibited. If you have received this e-mail in error, please immediately notify the sender by replying to this e- +mail and delete the message and any attachment(s) from your system. Thank you. +EFTA00072441 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/feba5379b452cab8de6cb3fd806a1a107f92fe309c458ab3b995ac91f5835ccb.json b/vision-joined/ds9-parsed-01/feba5379b452cab8de6cb3fd806a1a107f92fe309c458ab3b995ac91f5835ccb.json new file mode 100644 index 0000000000000000000000000000000000000000..424fdcf98f5e6603d1c9c7315a45a4966d653962 --- /dev/null +++ b/vision-joined/ds9-parsed-01/feba5379b452cab8de6cb3fd806a1a107f92fe309c458ab3b995ac91f5835ccb.json @@ -0,0 +1,81 @@ +{ + "chars": 9886, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 6, + "pages": [ + { + "bad_lines": 0, + "chars": 1716, + "failed": false, + "lines": 116, + "mean_conf": 0.985345, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1703, + "failed": false, + "lines": 114, + "mean_conf": 0.995614, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1669, + "failed": false, + "lines": 105, + "mean_conf": 0.979048, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1694, + "failed": false, + "lines": 113, + "mean_conf": 0.995575, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1718, + "failed": false, + "lines": 116, + "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": 1376, + "failed": false, + "lines": 109, + "mean_conf": 0.977982, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "feba5379b452cab8de6cb3fd806a1a107f92fe309c458ab3b995ac91f5835ccb" +} diff --git a/vision-joined/ds9-parsed-01/feba5379b452cab8de6cb3fd806a1a107f92fe309c458ab3b995ac91f5835ccb.md b/vision-joined/ds9-parsed-01/feba5379b452cab8de6cb3fd806a1a107f92fe309c458ab3b995ac91f5835ccb.md new file mode 100644 index 0000000000000000000000000000000000000000..111c77f688e47af6e4efbf5cbdd1bf2e77c6706a --- /dev/null +++ b/vision-joined/ds9-parsed-01/feba5379b452cab8de6cb3fd806a1a107f92fe309c458ab3b995ac91f5835ccb.md @@ -0,0 +1,678 @@ +MOO NEW TORH +SPECIAL HOURNG WRIT +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00-5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +ICO NEW YORK +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-G +DATE: 08/10/2019 +TIME +START +TIME +END +SIGNATURE +SPECIALHOUSING URIT +TIME +START +TIME +END +SIGNATURE +TIME FRAME +1209 +11241 +1" +134 +20°7 +241 +2304 +343 +414 +k140 +1508 +8:00-8:30 AM +242 +112 +138 +208 +242 +308! +3441 +417 +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30- 1:00 PM +500 +547 +U" +1:00-1:30 PM +1:30-2:00 PM +2.00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +DAY WATCH +OPERATIONS +LIEUTENANT +TIME FRAME +TIME +START +TIME +END +4:00-4:30 PM +4:30-5:00 PM +5:00 - 5:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +EVENING WATCH +OPERATIONS +LIEUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 +am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be condueted +on an irregular schedule and no more than 40 minutes apart. All observations must be documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +SIGNATURE +EFTA00122733 + +MCG NEW TORK +EGG DEW TORR +IPECHSHOWHNG WAIT +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-H +DATE:_08/10/2019 +TIME +STAR: +TIME +END +SIGNATURE +SPECIALHOUSING UNIT +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00 -5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +12" +1246 +113 +1:37 +2" +24 +TIME +SIGNATURE +END +123) +n +1244 +n +141n +138 +10 +224h +TIME FRAME +8:00-8:30 AM +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +32 +344 K +11:00-11:30 AM +343 +414 +140 +1,510 +543 +11:30-12:00 AM +12:00-12:30 PM +441 +12:30-1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +DAY WATCH +OPERATIONS +LIEUTENANT +TIME FRAME +TIME +STAR +4:00-4:30 PM +4:30-5:00 PM +5:00 - 5:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +EVENING WATCH +OPERATIONS +LIEUTENANT +A staff member must observe all inmates ‹ infined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at le: st once in the first 30 minute period of the hour (example, 12:00 +a.m. - 12:30 a.m.) followed by another roun 1 in the second 30 minutes period of the same hour (example, 12:30 +am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted +on an irregular schedule and no more than • 0 minutes apart. All observations must be documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +SIGNATURE +EFTA00122734 + +MOG NEW YORK +SPECIM HOWANG WAIT +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-J +DATE:_08/10/2019 +START +TIME +END +SIGNATURE +BOO NEW YORK +SPECIAL HOUSING UNIT +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00-5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +SIGNATURE +TIME FRAME +1205 +1201n +107 (o) +205 +2 +391 +240 1n +305 +339 +112 +< 34 +413 +4372 +504 +B3t +8:00-8:30 AM +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30-1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +DAY WATCH +OPERATIONS +LIEUTENANT +TIME FRAME +START +4:00-4:30 PM +430-5:00 PM +5:00-5:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +EVENING WATCH +LOPERATIONS +LIEUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 +am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour, These rounds are to be conducted +on an irregular schedule and no more than 40 minutes apart. All observations must be documented. +SIGNATURE +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00122735 + +MCG NEW TORN +SPECIAL HOUSING DAIT +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00-5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +SIGNATURE +1207 +1239 +109 +137 +267 +208 +241 +242 +207 3°8 +3411 +342 +44 +<38 +4 +437 +504 +0339 +507 +540 +2081 +n +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-K +DATE: 08/10/2019 +TIME FRAME +TIME +START +SIGNATURE +8:00-8:30 AM +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30-1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2.30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +TIME FRAME +TIME +START +TIME +END +4:00-4:30 PM +4:30-5:00 PM +5:00 - 5:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +DAY WATCH +OPERATIONS +LIEUTENANT +VENING WATC +PERATION +LIEUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +. m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:3 +m - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducte +on an irregular schedule and no more than 40 minutes apart. All observations must be documented. +MCC NEW YORK +SPECIAL HOUSING UNIT +SIGNATURE +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00122736 + +ROG NEW YORK +SPECIM HOUSInG WAIT +TIME +FRAME +12:00-12:30 AM +12:30- 1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00 -5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +BOO NEW TORK +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER- L +DATE: 08/10/2019 +SPECIAL HOUSING UNIT +TIME +START +1201 +1233 +103 +131 +201 +2.35 +Bol +333 +408 +430 +500 +533 +402 +TIME +END +1202 +SIGNATURE +TIME FRAME +STARTE +TIME +END +SIGNATURE +TIME FRAME +TIME +START +ENSE +8:00-8:30 AM +8:30-9:00 AM +10402 +132 +202 +234 +302 +334 +2107 +-n +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30-1:00 PM +1:00-1:30 PM +534 h +(03 +1:30-2:00 PM +2.00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +DAY WATCH +OPERATIONS +LIEUTENANT +4:00-4:30 PM +4:30-5:00 PM +5:00-6:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30.9:00 PM +9.00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +EVENING WATCH +OPERATIONS +LIEUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +a.M. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 +am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted +on an irregular schedule and no more than 40 minutes apart. All observations must be documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +SIGNATURE +EFTA00122737 + +DOG NEW YORK +SPECIAL HOUSING WAIT +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00-5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATION +LIEUTENANT +BOO DEW YORK +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-M +DATE: 08/10/2019 +TIME +STAR +SIGNATURE +SPECIAL HOUSING UNIT +TIME +START +203 +1235 +105 +133 +203 +287 +303 +333 +408 +434 +6502 +535 +484 +405 +TIME +END +104 +SIGNATURE +n +12 30 +232 n +350n +33тy +409 +< 35 en +TIME FRAME +8:00-8:30 AM +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30-1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +TIME FRAME +4:00-4:30 PM +430-5:00 PM +5:00-5:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +TIME +START +SIGNATURE +DAY WATCH +LOPERATIONS +LIEUTENANT +EVENING WATCH +PERATION +IEUTENAN +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00122738 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/fed3a35d4e27d339f04856e74ba462ea7f58b2d81cb80178114551a235054587.json b/vision-joined/ds9-parsed-01/fed3a35d4e27d339f04856e74ba462ea7f58b2d81cb80178114551a235054587.json new file mode 100644 index 0000000000000000000000000000000000000000..e7f594c978173a92896e1ccf0f96a5418b4bfd13 --- /dev/null +++ b/vision-joined/ds9-parsed-01/fed3a35d4e27d339f04856e74ba462ea7f58b2d81cb80178114551a235054587.json @@ -0,0 +1,45 @@ +{ + "chars": 4502, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 2389, + "failed": false, + "lines": 39, + "mean_conf": 0.974359, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1367, + "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": 742, + "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": "fed3a35d4e27d339f04856e74ba462ea7f58b2d81cb80178114551a235054587" +} diff --git a/vision-joined/ds9-parsed-01/fed3a35d4e27d339f04856e74ba462ea7f58b2d81cb80178114551a235054587.md b/vision-joined/ds9-parsed-01/fed3a35d4e27d339f04856e74ba462ea7f58b2d81cb80178114551a235054587.md new file mode 100644 index 0000000000000000000000000000000000000000..8e3a47eb7d6b81810881106233dad353a02bdc49 --- /dev/null +++ b/vision-joined/ds9-parsed-01/fed3a35d4e27d339f04856e74ba462ea7f58b2d81cb80178114551a235054587.md @@ -0,0 +1,81 @@ +From: +To: Christian Everdell < +, "Mark S. Cohen" +Cc: " +Subject: RE: Hard Drive and Discovery +Date: Thu, 06 Aug 2020 01:24:54 +0000 +Attachments: 2020.08.05_Maxwell_Discovery_Letter_(corrected) pdf; SDNY_GM_00000834- +SDNY_GM_00000905.zip +Inline-Images: image001.png; image002.jpg +Counsel, +In the discovery materials provided this afternoon, one category of materials, totaling ten individual documents, was +inadvertently produced without "Confidential" stamps and designations. Those materials were stamped with Bates +identifiers SDNY_GM_00000834 through SDNY_GM _00000962, and were described in the cover letter as the categories +(and included in folders on the hard drive titled) "Unsealing materials pertaining to 15 Civ. 7433 (RWS), 19 Misc. 149 +(CM)" and "Unsealing materials pertaining to 17 Civ. 0616 (SN), 19 Misc. 179 (SN)." +Attached please find an updated cover letter, the only change to which as compared to the letter provided with the +materials earlier today is the corrected designation of those materials as "Confidential." Also attached please find a zip +folder containing copies of the materials in the first above-described folder, correctly marked as "Confidential," totaling six +documents. Due to the combined size of all ten relevant files, we will provide in a separate email a zip folder with the +four documents contained in the latter above-described folder. +Please delete the versions of these documents inadvertently produced without confidential designations, and please +advise any defense staff, other authorized persons, or any other individuals who may have received copies of the l +discovery today that they should similarly delete any copies of old versions of the documents and replace them with the +corrected versions. Please also confirm that you have received this update. +Regards, +From: +Sent: Wednesday, August 05, 2020 14:10 +To: Christian Everdell < +Cc: Mark S. Cohen < +Subject: RE: Hard Drive and Discovery +Chris, +Pi +Our paralegal has informed us that the discovery production is downstairs al +and available for pick- +up. The envelope is addressed to you and Mark, in case the person picking it up has any issues. The password to the drive +is: +We are working on a second production and hope to have that ready next week, so please return the drive (or provide a +new one) when you are able, so that we can load the next round of materials. +EFTA00040590 + +Thanks, +Assistant United States Attorney +Southern District of New York +From: +Sent: Monday, August 3, 2020 6:26 PM +To: Christian Everdell <| +Cc: Mark S. Cohen < +Subject: RE: Hard Drive and Discovery +Chris, +We have received the 2TB hard drive that was delivered on Friday, and although I have not personally received the hard +drive dropped off today, I imagine it is en route to me via the Office's mail delivery process. I will let you know if for some +reason I have not personally received it by the close of business tomorrow. +With respect to our first discovery production, we currently are in the process of stamping and then uploading it to your +hard drive. As I noted in my email on Friday, we expect that process should not take more than approximately two +business days, and we will let you know immediately when it is ready for pickup. +Regards, +From: Christian Everdell < +Sent: Monday, August 03, 2020 14:33 +To: +Cc: Mark S. Cohen & +Subject: Hard Drive and Discovery +On Friday, you should have received a 2TB hard drive, which we dropped off by hand at +Please use it to +load the discovery. We will send someone tol +to pick up the hard drive at the close of business tomorrow. +We also dropped off another 2TB hard drive this morning. That is for our client's copy of the production in MDC. +Please confirm receipt of both hard drives. +Regards, +Chris +EFTA00040591 + +Christian Everdell +COHEN & GRESSER LLP +view bio +New York | Seoul | Paris | Washington DC | London +CONFIDENTIALITY NOTICE: The information contained in this e-mail may be confidential and/or privileged. This e-mail is intended to be reviewed initially by only +the individual named above. If the reader of this e-mail is not the intended recipient or a representative of the intended recipient, you are hereby notified that any +review, dissemination or copying of this e-mail or the information contained herein is prohibited. If you have received this e-mail in error, please immediately notify +the sender by telephone and permanently delete this e-mail. Thank you. +PRIVACY: A complete copy of our privacy policy can be viewed at: +EFTA00040592 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/fee46ed00143d4b65932f7b67ea461ace14d50f5b6fdd56cbcb2e1bf9bda640b.json b/vision-joined/ds9-parsed-01/fee46ed00143d4b65932f7b67ea461ace14d50f5b6fdd56cbcb2e1bf9bda640b.json new file mode 100644 index 0000000000000000000000000000000000000000..6d5586cb006d2d9031cc5b1ac2807fdfd506e8f6 --- /dev/null +++ b/vision-joined/ds9-parsed-01/fee46ed00143d4b65932f7b67ea461ace14d50f5b6fdd56cbcb2e1bf9bda640b.json @@ -0,0 +1,69 @@ +{ + "chars": 3565, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 5, + "pages": [ + { + "bad_lines": 0, + "chars": 455, + "failed": false, + "lines": 78, + "mean_conf": 0.929487, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 459, + "failed": false, + "lines": 38, + "mean_conf": 0.947368, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 692, + "failed": false, + "lines": 59, + "mean_conf": 0.957627, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1246, + "failed": false, + "lines": 112, + "mean_conf": 0.95625, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 705, + "failed": false, + "lines": 55, + "mean_conf": 0.972727, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "fee46ed00143d4b65932f7b67ea461ace14d50f5b6fdd56cbcb2e1bf9bda640b" +} diff --git a/vision-joined/ds9-parsed-01/fee46ed00143d4b65932f7b67ea461ace14d50f5b6fdd56cbcb2e1bf9bda640b.md b/vision-joined/ds9-parsed-01/fee46ed00143d4b65932f7b67ea461ace14d50f5b6fdd56cbcb2e1bf9bda640b.md new file mode 100644 index 0000000000000000000000000000000000000000..f25fa5abc7e06d5eb40c528c310180ee3a785efd --- /dev/null +++ b/vision-joined/ds9-parsed-01/fee46ed00143d4b65932f7b67ea461ace14d50f5b6fdd56cbcb2e1bf9bda640b.md @@ -0,0 +1,346 @@ +NYMH3 530,03 * +PAGE 001 +BUREAU OF PRISONS COUNT SHEET +NEW YORK MCC +OTRG EQ **** +OCTG EQ +**** +08-09-20 +21:33:35 +COUNT +AREA +CENSUS +VERIPY +COU +COUNT COUNT AR +B-A +C-A +B-N +B-S +G-N +G-S +#-A +I-N +K-N +K-S +R-A +Z-A +Z-B +TOTAL +COUNT +VERIFY +26 +10 +83 +79 +78 +88 +4 +86 +89 +137 +1 +1 +2 +73 +5 +758 +XXI +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 +7-A +5 +Z-B +754 +OFFICIAL PREPARING COUNT: +OFFICIAL TAKING COUNT: +COUNTE CLEARED TIME TO En +EFTA00061348 + +NYMH3 530*05 * +INMATE ROSTER +PAGE 001 OF 001 +CATEGORY: OCT +ASSIGNMENT: HOSP +OPER CATG ASSIGNMENT +OPER +CATG ASSIGNMENT +* +08-09-2019 +21:27:58 +GROUP CODE: +FACILITY: NYM +OPER CATG ASSIGNMENT +NUM ASSIGNMENT REG NO +0001 HOSP +0002 +0003 +0001 +NAME +OCT DATE +OTR +08-09-2019 E12-5920 +08-09-2019 K06-148U +08-09-2019 K07-009L +08-09-2019 K12-078L +WRK +FS PM +SUICIDE OR +SUICIDE OR +UNASSG +FS AM +SUICIDE OR +SUICIDE OR +UNASSG +G0000 +TRANSACTION SUCCESSFULLY COMPLETED +EFTA00061349 + +METROPOLITAN CORRECTIONAL CENTER +NEW YORK, NY +OFFICIAL OUT COUNT +DATE: +FROM: +APPROVED: +REG # +08-09-19 +thomos +(Staff Mamber Recnarina Out Count) +int) +NAME +UNIT +COUNT TIME: +LOCATION: +1000 pm +Hosp +REG# +NAME +UNIT +13. +14, +15. +16. +17. +6. +18. +7. +19. +8. +20 +9. +21. +10. +22 +11. +23. +12. +24. +B-A +I-N +C-A +K-N +E-N +2 +OUT-COUNT BY UNIT +E-S +G-N +R-A +- ZA +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 an +Jut-Count. No other form will be accepted in lieu of the Out-Count Form +EFTA00061350 + +Metropolitan Correctional Center +Official Count Sup +Do X9/2019 +26. +Time adela +Count: +Print Na +Signatur +Print Na +Signatu +Unit: +Metropolitan Correctional Center +Official Count Slip +Date: +Count: +GN +78 +8-9-19 +Time: +Youp +Print +Signa +Print +Signal +Unit: _ +KN +Count: +88 +Metropolitan Correctional Center +Official Count Slip +_ Date +819,19 +Time: +QPm +Print Name +Signature: +Prin: Nanse +Signature +95+1 +Unit: +Count: +1. Print Nam +1. Signature: +2. Print Name +2. Signature: +Metropolitan Correctional Center +New York, New York +Official Count Slip +Date: 8/9/249 +Time: +10. 60PL +Unit: +Metropolitan Correctional Center +Official Count Slip +Date:: +Count: +Time: +Print Name: +Signature: +Print Name: +Signature: +Metropolitan Correctional Cenler +Official Count Slip +Date +08-0949 +Time: +XOTo pir +Unit: +Count: +Print Name: +Signature: +Print Name: +Signabure +9 +Unit: +Count: +Print N +Signatu +Print N +Signatu +Metropolitan Correctional Center +Official Count Slip +ZA +73 + 1 +Dale: 8.9-19 +00 +Time: 10Tm +Metropolitan Correctional Cenfer +New York, New York +Official Count Slip +Unit: +Count: +Nac: 8-99 +Time/2:00pm +1. Prin +1. Sign: +2. Print +2. Signa +Metropolitan Correctional Center +Official Count Slip +Unit:_ +EN +Date +Count: +Time: +08-2419 +Loin +Prict Nan +Signature +Priet Nan +Signature +EFTA00061351 + +'Unit: +Count: -_ +Metropolitan Correctional Center +Offcial Count Slip +BA +Date: 349/19 +Time (v:00 pr +Print Name: +i Signature: +Print Name: +Signature: +Unit: +Count: +Print Name: +Signature: +Print Name: +Signature: +HA +Metropolitan Correctional Center +Official Count Slip +Dale 8iang +\ Times, +x0:0opm +Unit: +Count: +Print Name: +Signature: +Print Name: +Signature: +Metropolitan Correctional Center +Official Count Slip +HOSP +Date: 879/19 +Time: 10s:02pm +Metropolitan Correctional Center +Official Count Slip +-Date C8099 +Unit: 1 +Count: +Print Name +Signature: +Prine Name: +Signature - +Unit: +Count: +Print Name: +Signature: +Print Name: +Signature +Metropolitan Correctional Center +Official Count Stig +Date._ +8/9/12 +4000Pn +EFTA00061352 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/fef51c9009dbf9908619c499509706e01b1974fede75c7e7167a73291b5611fb.json b/vision-joined/ds9-parsed-01/fef51c9009dbf9908619c499509706e01b1974fede75c7e7167a73291b5611fb.json new file mode 100644 index 0000000000000000000000000000000000000000..a4fb478cecf45832428b8253040a1e9843b5d182 --- /dev/null +++ b/vision-joined/ds9-parsed-01/fef51c9009dbf9908619c499509706e01b1974fede75c7e7167a73291b5611fb.json @@ -0,0 +1,21 @@ +{ + "chars": 282, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 282, + "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": "fef51c9009dbf9908619c499509706e01b1974fede75c7e7167a73291b5611fb" +} diff --git a/vision-joined/ds9-parsed-01/fef51c9009dbf9908619c499509706e01b1974fede75c7e7167a73291b5611fb.md b/vision-joined/ds9-parsed-01/fef51c9009dbf9908619c499509706e01b1974fede75c7e7167a73291b5611fb.md new file mode 100644 index 0000000000000000000000000000000000000000..4cf9265961b813e206096cd518af62005a8ad92c --- /dev/null +++ b/vision-joined/ds9-parsed-01/fef51c9009dbf9908619c499509706e01b1974fede75c7e7167a73291b5611fb.md @@ -0,0 +1,15 @@ +To: +From: +Sent: +Wed 7/24/2019 12:06:59 PM +Subject: Re: annoying +IEXT.htm +I am in a mood today. Don't get me started with +7124/2019 8:02 AM >»> +look what i just sent you about epstein - why does +her job as boss? +CONFIDENTIAL +Land +tell me to send it to +shouldn't this be +SDNY_00011743 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/ff1bee843dd640b1afe02115a89a192caaf239eb39f464c7f30ca01926622425.json b/vision-joined/ds9-parsed-01/ff1bee843dd640b1afe02115a89a192caaf239eb39f464c7f30ca01926622425.json new file mode 100644 index 0000000000000000000000000000000000000000..1e71c86ed79ebe9bad0d6dfc063bb503e98ad425 --- /dev/null +++ b/vision-joined/ds9-parsed-01/ff1bee843dd640b1afe02115a89a192caaf239eb39f464c7f30ca01926622425.json @@ -0,0 +1,21 @@ +{ + "chars": 581, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 581, + "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": "ff1bee843dd640b1afe02115a89a192caaf239eb39f464c7f30ca01926622425" +} diff --git a/vision-joined/ds9-parsed-01/ff1bee843dd640b1afe02115a89a192caaf239eb39f464c7f30ca01926622425.md b/vision-joined/ds9-parsed-01/ff1bee843dd640b1afe02115a89a192caaf239eb39f464c7f30ca01926622425.md new file mode 100644 index 0000000000000000000000000000000000000000..68e7e4a1523cf5bcb8c6857f6a3bb9c81f5a0ede --- /dev/null +++ b/vision-joined/ds9-parsed-01/ff1bee843dd640b1afe02115a89a192caaf239eb39f464c7f30ca01926622425.md @@ -0,0 +1,14 @@ +From: ' +To: ' +Subject: Bail appeal brief +Date: Thu, 27 May 2021 19:09:25 +0000 +Attachments +Hey +I proofread the first few pages and cite-checked paragraph 32. (I have to run and will be offline for a few hours, +unfortunately). Edits attached. +Also, it looks like there's some one-space/two-space variation. You probably have your own trick for this - I just run a +find/replace for two spaces to turn them into one (as much as I prefer two spaces). +Sorry I'm not around this afternoon to finish a proofread! +Assistant United States Attorney +Southern District of New York +EFTA00096556 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/ff2d3211b23b29123084ee7d06f8f79754bc85c73cbc75a0713bd5dee9dafb81.json b/vision-joined/ds9-parsed-01/ff2d3211b23b29123084ee7d06f8f79754bc85c73cbc75a0713bd5dee9dafb81.json new file mode 100644 index 0000000000000000000000000000000000000000..3b85e2a2fe58972a66ced5ea97c95b2c2150b57d --- /dev/null +++ b/vision-joined/ds9-parsed-01/ff2d3211b23b29123084ee7d06f8f79754bc85c73cbc75a0713bd5dee9dafb81.json @@ -0,0 +1,93 @@ +{ + "chars": 6633, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 7, + "pages": [ + { + "bad_lines": 0, + "chars": 518, + "failed": false, + "lines": 27, + "mean_conf": 0.981481, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 933, + "failed": false, + "lines": 26, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1173, + "failed": false, + "lines": 27, + "mean_conf": 0.981481, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1229, + "failed": false, + "lines": 26, + "mean_conf": 0.980769, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1227, + "failed": false, + "lines": 25, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1012, + "failed": false, + "lines": 24, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 529, + "failed": false, + "lines": 19, + "mean_conf": 0.973684, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ff2d3211b23b29123084ee7d06f8f79754bc85c73cbc75a0713bd5dee9dafb81" +} diff --git a/vision-joined/ds9-parsed-01/ff2d3211b23b29123084ee7d06f8f79754bc85c73cbc75a0713bd5dee9dafb81.md b/vision-joined/ds9-parsed-01/ff2d3211b23b29123084ee7d06f8f79754bc85c73cbc75a0713bd5dee9dafb81.md new file mode 100644 index 0000000000000000000000000000000000000000..f9dab728006f6427900a29fdb24b3acd7da01250 --- /dev/null +++ b/vision-joined/ds9-parsed-01/ff2d3211b23b29123084ee7d06f8f79754bc85c73cbc75a0713bd5dee9dafb81.md @@ -0,0 +1,180 @@ +FEDERAL BUREAU OF INVESTIGATION +Title: +(U//FOUO) TO REQUEST THE DOCUMENT +CONVERSION LABORATORY +Approved By: +Drafted By: +Case ID #: 72-MM-113327 +Date: +06/22/2010 +(U) RODRIGUEZ, ALFREDO - SEE SUB +Details: +Precedence: ROUTINE Date: 06/23/2010 +To: Records Management Attn: UC +Rm AA 09 ICRC-2 Winchester +Office Special Technology Attn: UC +ITS +Miami Attn: +PB-2 +From: Miami +Contact: +Approved By: +Drafted By: L +Case ID #: 72-MM-113327 (Pending) +415M-HQ-C1424550-OST +Title: ALFREDO RODRIGUEZ +OBSTRUCTION OF JUSTICE +EFTA00108833 + +Title: (U//FOUO) TO REQUEST THE DOCUMENT CONVERSION LABORATORY +Re: +72-MM-113327, 06/22/2010 +SPECIAL TECHNOLOGIES AND APPLICATIONS OFFICE +SPECIAL PROJECTS +BALEEN SWEEP +Synopsis: To request the Document Conversion Laboratory +(Doclab), Records Management Division (RD), provide scanning and +automation assistance and forward appropriate records to the +Special Technologies and Applications Office (STAO) Advanced +Concepts Unit (ACU) for formatting in support of the captioned +matter. +Package Copy: Telephone records from the captioned subject +matter being forwarded under separate cover. +Details: It is requested that the Doclab provide scanning and +automation assistance in support of the captioned investigation. +The telephone records provided via separate package copy are +prioritized as follows: +Records Priority (Check one): Pending NSB +Closed NSB (*) +X Pending +Criminal +Closed Criminal (*) +Special Circumstance (**) +2 +EFTA00108834 + +Title: (U//FOUO) TO REQUEST THE DOCUMENT CONVERSION LABORATORY +Re: +72-MM-113327, 06/22/2010 +(*) Note: Includes any cases pending where telephone records were +generated between 09/01/2001 and present but the matter is now +closed. +(**) Note: In special circumstances where immediate upload is +requested, the field office shall include a justification for the +request. +Pursuant to a request for processing support entered +into the Baleen Sweep SharePoint (http://home/teamsites/baleen- +sweep/default.aspx) under this same Baleen Sweep case number and +serial lone request per target), it is requested that the DocLab +provide scanning and automation assistance in support of +captioned investigation. +In addition, STAO ACU should process +the resulting OCR scans and load the toll data into Telephone +Application for telephone target 340-690-1012. An over production +review of the material was successfully conducted. It is +understood that Baleen Sweep does not process and load subscriber +data. +Miami uses the TA, as its centralized repository for +storage and retrieval of +scanned (hard copy) and electronic +intelligence information in support of investigative and +3 +EFTA00108835 + +Title: (U//FOUO) TO REQUEST THE DOCUMENT CONVERSION LABORATORY +Re: +72-MM-113327, 06/22/2010 +intelligence operations. It is requested that the enclosed +telephone records be scanned at the Case File level for +incorporation into TA. It is understood that the material will +be saved in the following file types: TIFF, IXT, searchable PDF, +and non-searchable PDF. +It is requested that the IXT files be forwarded by +DocLab to STAO ACU for data formatting to support future +incorporation into TA, as appropriate. The material is to be +returned to Miami in the form that it was received at Doclab. +Miami will have the ability to rapidly conduct key word and +document control information searches on voluminous amounts of +data associated with the case through the Bureau-wide +investigative tool, TA. +Miami Division opened an obstruction of justice case +against subject ALFREDO RODRIGUEZ in October 2009. RODRIGUEZ was +the former house manager and butler to JEFFREY EPSTEIN, the +subject of a child prostitution case. During his employment, +RODRIGUEZ came into possession of an address book containing +names and telephone numbers +of what are believed to be additional +underage victims of EPSTEIN that were previously unknown. +4 +EFTA00108836 + +Title: (U//FOUO) TO REQUEST THE DOCUMENT CONVERSION LABORATORY +Re: 72-MM-113327, 06/22/2010 +RODRIGUEZ attempted to sell the address book to a UCE rather than +turn it over law enforcement or attorneys in response to federal +subpoenas +issued during pending civil litigation. Toll records +obtained from the address book are believed to belong to EPSTEIN +and his associates or to potential underage victims. All +information and phone records should be considered unclassified +in nature. +NOTE: If the documents are not evidence, or the documents are +subject to Grand Jury 6e, please state as such. +ATTENTION FOR SECURITY: Miami is aware of the classification +level of the records being submitted to Doclab. It is the +responsibility of the sender to make sure all documents are +shipped in the proper manner. +ATTENTION FOR EVIDENCE SCANNING: All coordination for the +temporary transfer of evidentiary material to the Doclab will be +coordinated directly with Miami Evidence Control Technician +(ECT). Miami is only sending documentary evidence. As +necessary, the ECT has split the 1B if documentary and non- +documentary evidence are co-mingled in one 1B. Also, any +documentary evidence requiring forensic analysis must be +5 +EFTA00108837 + +Title: (U//FOUO) TO REQUEST THE DOCUMENT CONVERSION LABORATORY +Re: +72-MM-113327, 06/22/2010 +submitted to the Laboratory Division first, not Doclab. +SECRET HIGH MEDIA: Doclab scans all documents classified SECRET +and below on a SECRET high system called the Document Conversion +System (DCS). All media returned from DCS will be classified +SECRET. This does not change the classifications of the +documents, just the media on which they are stored. Should you +need UNCLASSIFIED media, Doclab can run the stored media through +Integrity to return UNCLASSIFIED documents +on UNCLASSIFIED media. +Miami is aware that this process is labor intensive and will make +the request only as necessary. Under routine conditions, Doclab +can return SECRET high media faster than UNCLASSIFIED media +Non-Evidence items have been shipped to: +Doclab - Telephone Application Audit Processing Team +Federal Bureau of Investigation +Winchester, Virginia 22602 +LEAD (s) : +Set Lead 1: (Action) +RECORDS MANAGEMENT +AT WASHINGTON, DC +EFTA00108838 + +Title: (U//FOUO) TO REQUEST THE DOCUMENT CONVERSION LABORATORY +Re: +72-MM-113327, 06/22/2010 +Request the Doclab, RMD, provide scanning and +automation assistance in support of captioned matter. Once +scanning and automation is complete, forward TXT files to STAO as +appropriate. +Set Lead 2: (Action) +OFFICE SPECIAL TECHNOLOGY +AT WASHINGTON, DC +Request STAO ACU provide appropriate data +formatting +assistance in support of the captioned matter. Records +will be +forwarded to STAO ACU by DocLab as +deemed appropriate. +** +7 +EFTA00108839 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/ff4548371929bbcbfa12878f76e2cce9f82e3c7c738102990d8a02beb6827db9.json b/vision-joined/ds9-parsed-01/ff4548371929bbcbfa12878f76e2cce9f82e3c7c738102990d8a02beb6827db9.json new file mode 100644 index 0000000000000000000000000000000000000000..10a73b6245625ca4cfc8f7f1c38bcb52889566b0 --- /dev/null +++ b/vision-joined/ds9-parsed-01/ff4548371929bbcbfa12878f76e2cce9f82e3c7c738102990d8a02beb6827db9.json @@ -0,0 +1,21 @@ +{ + "chars": 1598, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1598, + "failed": false, + "lines": 28, + "mean_conf": 0.982143, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ff4548371929bbcbfa12878f76e2cce9f82e3c7c738102990d8a02beb6827db9" +} diff --git a/vision-joined/ds9-parsed-01/ff4548371929bbcbfa12878f76e2cce9f82e3c7c738102990d8a02beb6827db9.md b/vision-joined/ds9-parsed-01/ff4548371929bbcbfa12878f76e2cce9f82e3c7c738102990d8a02beb6827db9.md new file mode 100644 index 0000000000000000000000000000000000000000..fc83606f75c14a131e2834b8ff9dd2403c67646f --- /dev/null +++ b/vision-joined/ds9-parsed-01/ff4548371929bbcbfa12878f76e2cce9f82e3c7c738102990d8a02beb6827db9.md @@ -0,0 +1,28 @@ +From: +To: +Ce: +Subject: RE: Q +sisters meeting / new subpoena +Date: Sat, 13 Jul 2019 21:13:26 +0000 +We will reach out to him. +As for this week, Tuesday during the day would not be great, but evening would be fine. Wednesday morning +and Thursday anytime is good. Monday after the hearing is good. Preferably, we'd like to avoid Friday. +- +On Jul 13, 2019 4:48 PM, " +P wrote: +Two quick things - first, we'd like to set up a meeting for this coming week with +who previously worked +with Epstein, and possibly her younger sister as well. I don't believe they were underage victims of Epstein, but they +apparently have useful information and also may have been victims of coercive sexual encounters with Epstein and/or +his associates. Any days or times this week you would *not* be available for that? +Separately, there have now been two stories in the Times where a publicist, Mr. R. Couri Hay, has been referenced as +having recently been told by Epstein about Epstein's prior conduct. Can we please try to contact him? Can issue him a +subpoena, attached, if he doesn't want to be interviewed informally. +(Here's the latest reference to him: "Just three months ago, as federal prosecutors were closing in with new +charges, Mr. Epstein had a conversation with R. Couri Hay, a publicist, about continuing to improve his +reputation. Mr. Epstein asserted that what he was convicted of did not constitute pedophilia, said Mr. Hay, who +declined to represent him. The girls he had sex with were "tweens and teens," Mr. Epstein told him.") +thanks, +Assistant U.S. Attorney +Southern District of New York +EFTA00068081 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/ff4c88d43ad5c6cc5e480a08794faf6986d68fd7da1980a2f056cd0bcef20a49.json b/vision-joined/ds9-parsed-01/ff4c88d43ad5c6cc5e480a08794faf6986d68fd7da1980a2f056cd0bcef20a49.json new file mode 100644 index 0000000000000000000000000000000000000000..2a08f3a6bb44a91e0da31c31036b75771c41145e --- /dev/null +++ b/vision-joined/ds9-parsed-01/ff4c88d43ad5c6cc5e480a08794faf6986d68fd7da1980a2f056cd0bcef20a49.json @@ -0,0 +1,249 @@ +{ + "chars": 25072, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 20, + "pages": [ + { + "bad_lines": 0, + "chars": 1226, + "failed": false, + "lines": 30, + "mean_conf": 0.976667, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 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+'UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF NEW YORK +- -- - - +UNITED STATES OF AMERICA +- V. - +TOVA NOEL and +MICHAEL, THOMAS, +ORIGINAL +INDICTMENT +: 19 CRIM 830 +Defendants. +INTRODUCTION +1. On or about August 10, 2019, TOVA NOEL and MICHAEL +THOMAS, the defendants, in dereliction of their duties as +correctional officers at the Metropolitan Correctional Center +("MCC"), repeatedly failed to perform mandated counts of prisoners +under their watch in the MCC's Special Housing Unit ("SHU"). +Instead, for substantial portions of their shifts, NOEL and THOMAS +sat at their desk, browsed the internet, and moved around the +common area of the SHU. To conceal their failure to perform their +duties, NOEL and THOMAS repeatedly signed false certifications +attesting to having conducted multiple counts of inmates when, in +truth and in fact, they never conducted such counts. As a result +of those false statements, the MCC believed prisoners in the SHU +were being regularly monitored and accounted for when, in fact, as +a result of the defendants' conduct, no correctional officer +conducted any count or round of the SHU from approximately 10:30 +EFTA00073596 + +Case 1:19-Cr-00830-AT Document 1 Filed 11/19/19 Page 2 of 20 +p.m. on August 9 until approximately 6:30 a.m. on August 10, at +which time, as alleged herein, NOEL and THOMAS discovered the body +of an +MCC +inmate, Jeffrey Epstein, who had comnitted suicide +overnight while unobserved. +RELEVANT INDIVIDUALS AND ENTITIES +2. +The MCC is a federal administrative detention +facility located in Manhattan that is run by the Federal Bureau of +Prisons ("BOP"). The MCC is one of several facilities used to +house inmates who have been charged with federal crimes in the +Southern District of New York and are awaiting trial. The MCC +employs correctional officers, whose primary duty is to ensure the +care, custody, and control of the inmate population of the MCC. +3. TOVA NOEL, the defendant, has been employed as a +correctional officer at the MCC since approximately 2016. As of +August 2019, NOEL's primary assignment was the SHU. On August 9, +2019, NOEL worked a regular shift from 4 p.m. to 12 a.m. in the +SHU, and then worked an overtime shift from 12 a.m. to 8 a.m. on +August 10, 2019, also in the SHU. NOEL had also worked a regular +shift in the SHU the day before, August 8, 2019, from 12 p.m. to +8 p.m. +4. +MICHAEL THOMAS, the defendant, has been employed as +correctional officer at the MCC since approximately 2007. +Beginning in approximately 2013, THOMAS was assigned to work as a +2 +EFTA00073597 + +Case 1:19-Cr-00830-AT Document 1 Filed 11/19/19 Page 3 of 20 +materials handler supervisor, although THOMAS regularly worked +overtime shifts as a correctional officer, including in the SHU. +THOMAS worked an overtime shift in the SHU on August 10, 2019, +from 12 a.m. to 8 a.m. THOMAS did not work his regular shift on +August 8 or August 9, 2019, but did work an overtime shift in the +SHU on August 9, 2019 from 12 a.m. to 8 a.m. +5. +As +detailed herein, +Jeffrey Epstein was +incarcerated at the MCC between his arrest on July 6, 2019, and +his suicide on August 10, 2019. Epstein was detained pending +trial in the Southern District of New York on sex trafficking +charges. +THE MCC AND INSTITUTIONAL COUNTS +6. The MCC, which houses approximately 750 inmates at +any given time, assigns inmates +: to various housing units within +the MCC. The SHU is a housing unit within the MCC where inmates +are securely separated from the general inmate population to ensure +their own safety as well as the safety of staff and other inmates. +The SHU is located on the ninth floor of the MCC, and access to +that floor is controlled by a locked door that can be opened +remotely only by an officer in the MCC's centralized control center +(the "Control Center"), which is located on the first floor of the +MCC. Access into the SHU is also controlled by a second locked +door to which only correctional officers assigned to the SHU have +3 +EFTA00073598 + +Case 1:19-cr-00830-AT Document 1 Filed 11/19/19 Page 4 of 20 +keys while on duty. Within the SHU, inmates are assigned to six +separate tiers, each of which can be accessed only via a single +locked door to which the correctional officers assigned to the SHU +have keys while on duty. Each tier has eight cells, each of which +can house either one or two prisoners, and each individual cell - +which is made of cement and metal - is accessed only through a +single locked door, to which only correctional officers assigned +to the SHU have keys while on duty. +7. The BOP requires correctional officers assigned to +guard inmates at the MCC to conduct institution-wide counts of +inmates at regular, scheduled intervals to ensure that each inmate +is alive and accounted for within the MCC (the "institutional +count."). On weekdays, the MCC conducts five institutional counts +at 4 p.m., 10 p.m., 12 a.m., 3 a.m., and 5 a.m. Performing an +institutional count is one of the most basic and essential aspects +of a correctional officer's job, and the count is one of the most +basic and essential functions of daily operation of the MCC. Iwo +officers are required to perform the institutional count for each +housing unit, including the SHU, and are further required to +document their performance of the count on an official MCC form +called a count slip. To perform the institutional count in the +SHU, two officers must walk from tier to tier to observe and count +each individual inmate. +4 +EFTA00073599 + +Case 1:19-cr-00830-AT Document 1 Filed 11/19/19 Page 5 of 20 +8. On the count slip, both correctional officers are +required to fill in the date and time the count was performed, +write the total number of inmates physically present in the unit +counted, and +then sign the count slip. Once the correctional +officers have completed and signed the count slips, the count slips +then collected and delivered to the Control Center, where +officers within the Control Center are responsible for comparing +the count slips from each housing unit to the institution's inmate +roster to ensure that each inmate is accounted for. Only after +all the count slips are collected from each housing unit, and the +numbers on the slips are matched to the institution's inmate +roster, +can the institutional count be deemed +"cleared" or +completed. If a housing unit's count slip is incorrect or +incomplete, then the institution cannot "clear" the count. +Instead, the count must be completely redone in that housing unit +more-intensive +version of the institutional count called a +"bed book count, " in which officers must compare every individual +inmate to the institution's inmate +roster. Records of each +institutional count, including the count slips, are provided to a +supervising official and retained by the MCC. +9. +In addition to the institutional count, the BOP +requires correctional officers assigned to the SHU to walk each of +the tiers of the +SHU - which is called a "round" - every thirty +5 +EFTA00073600 + +Case 1:19-cr-00830-AT Document 1 Filed 11/19/19 Page 6 of 20 +minutes ("30-minute rounds"). Like the institutional counts, +correctional officers conduct 30-minute rounds to ensure that each +inmate is alive and accounted for within his cell. Correctional +officers working in the SHU are required to complete a form, which +is reviewed and signed by their supervisor, documenting the date +and time of each 30-minute round in each tier of the SHU. +EPSTEIN'S PRIOR APPARENT SUICIDE ATTEMPT +10. On July 6, 2019, inmate Jeffrey Epstein was +arrested and detained at the MCC on sex trafficking charges. On +July 10, 2019, Epstein was assigned to the SHU due to, among other +things, risk factors for suicidality and safety concerns relating +to housing him with the MCC's general population. +11. On July 23, 2019, while Epstein was housed in the +SHU, MCC officers responded to an emergency call, and found Epstein +on the floor of his cell with a strip of bedsheet around his neck. +MICHAEL THOMAS, the defendant, was +one of the MCC officers who +responded to the incident. Epstein was subsequently transferred +out of the SHU and was placed on suicide watch. Inmates placed +on suicide watch are housed in a cell on the hospital wing floor +of the MCC, and are watched twenty-four hours a day by a staff +member or a specially trained inmate companion. +12. Epstein remained on suicide watch for approximately +twenty-four hours, +and then was transferred to psychological +EFTA00073601 + +Case 1:19-Cr-00830-AT Document 1 Filed 11/19/19 Page 7 of 20 +observation, until July 30, 2019. Psychological observation is +less restrictive than suicide watch, but inmates are still housed +in the hospital wing of the MCC and watched twenty-four hours a +day. +13. On July 30, 2019, Epstein was transferred back to +the SHU, and, at the direction of the MCC's psychological staff, +was required to have an assigned cellmate. +Epstein was also +assigned to the cell closest to the correctional officers' desk in +the common area of the SHU, which was approximately fifteen feet +from the cell. Conducting the required institutional counts and +thirty-minute rounds in the SHU were also part of the MCC's +procedures for ensuring the safety of inmates, including Epstein. +EVENTS OF AUGUST 9-10, 2019 +14. On August 9, 2019, Epstein's cellmate was +transferred out of the MCC in a routine, pre-arranged transfer at +approximately 8 a.m. Despite the MCC's psychological staff's +direction that Epstein have a cellmate, no new cellmate was +assigned to Epstein's cell. +15. TOVA NOEL, the defendant, was one of the assigned +officers on duty in the SHU from 4 p.m. on August 9, 2019 to 8 +a.m. on August 10. From 4 p.m. to 12 a.m., two other officers +were on duty with NOEL in the SHU: one officer was assigned to +work fron 2 p.m. to +10 p.m. ("Officer-1"), and one officer was +7 +EFTA00073602 + +Case 1:19-cr-00830-AT Document 1 Filed 11/19/19 Page 8 of 20 +assigned to work from 4 p.m. to 12 a.m. ("Officer-2"). MICHAEL +THOMAS, the defendant, started his shift in the SHU at 12 a.m. on +August 10. Fron 12 a.m. until 8 a.m. on August 10, NOEL and THOMAS +were the only two officers on duty in the SHU. +16. During the time period from 4 p.m. on August 9 to +8 a.m. on August 10, the officers on duty in the SHU, including +TOVA NOEL and MICHAEL THOMAS, the defendants, were responsible for +conducting five institutional counts: 4 p.m. and 10 p.m. on August +9; and 12 a.m., 3 a.m., and 5 a.m. on August 10. NOEL, THOMAS and +the other officers on duty were also responsible for completing +paperwork attesting to each of those counts. While, as detailed +herein, count slips were completed for each institutional count, +in fact, not a single one of those institutional counts was done. +17. TOVA NOEL, the defendant, and Officer-1 were +responsible for conducting the 4 p.m. institutional count in the +SHU. As video from the MCC's internal video surveillance system +makes clear, NOEL and Officer-1 did not perform the 4 p.m. count. +Nonetheless, NOEL and Officer-1 completed and signed a count slip +that falsely stated that the 4 p.m. institutional count had been +performed. +In +reliance on that falsified count slip, at +approximately 5:03 p.m., +the Control Center cleared the 4 p.m. +count. +8 +EFTA00073603 + +Case 1:19-cr-00830-AT Document 1 Filed 11/19/19 Page 9 of 20 +18. That evening, Epstein returned to the SHU from his +attorney visit and was escorted into his cell by TOVA NOEL, the +defendant, and another officer at approximately 7:49 p.m. +NOEL +and the other officer left the tier in which Epstein was housed +immediately thereafter. +19. By or before 10 p.m., all inmates in the MCC were +locked in their cells for the night. At or around that time, TOVA +NOEL, the defendant, and Officer-2 were responsible for conducting +the 10 p.m. institutional count in the SHU. However, video from +the MCC's internal video surveillance system shows that NOEL and +Officer-2 did not perform the 10 p.m. count. Nonetheless, NOEL +and Officer-2 completed and signed a count slip falsely stating +that the 10 p.m. institutional count had been performed. +In +reliance on that falsified count slip, at approximately 10:36 p.m., +the Control Center cleared the 10 p.m. count. +20. As reflected on video obtained from the MCC' s +internal video surveillance system, at approximately 10:30 p.m. on +August 9, 2019 - after TOVA NOEL, the defendant, had signed and +submitted the 10 p.m. count slip and the institutional count had +been completed - NOEL briefly walked up to, and then walked back +from, the door to the tier in which Epstein was housed. As +confirmed by the video obtained from the MCC's internal video +surveillance system, this was the last time anyone, including any +9 +EFTA00073604 + +Case 1:19-Cr-00830-AT Document 1 Filed 11/19/19 Page 10 of 20 +correctional officer, walked up to, let alone entered, the only +entrance +to the tier in which Epstein was housed until +approximately 6:30 a.m. on August 10. +21. Officer-l's shift ended at approximately 10 p.m., +and at approximately 12 a.m., MICHAEL THOMAS, the defendant, +replaced Officer-2, joining TOVA NOEL, the defendant, as the only +two correctional officers on duty in the SHU. NOEL and THOMAS +were responsible for conducting the 12 a.m. institutional count in +the SHU. As confirmed by video from the MCC's internal video +surveillance system, NOEL and THOMAS did not perform the 12 a.m. +count. Nonetheless, NOEL and THOMAS completed and signed a count +slip for the 12 a.m. count that falsely stated that the +institutional count had been performed. In reliance on that +falsified count slip, at approximately 12:49 a.m., the Control +Center cleared the 12 a.m. count. +22. TOVA NOEL and MICHAEL THOMAS, the defendants, were +additionally responsible for conducting the 3 a.m. and 5 a.m. +institutional counts in the SHU. As confirmed by video from the +MCC's internal video surveillance system, NOEL and THOMAS did not +perform either the 3 a.m. or the 5 a.m. counts. +NOEL and THOMAS +nonetheless completed and signed count slips for both counts that +falsely stated that they had performed the 3 a.m. and 5 a.m. +institutional counts. In reliance on those falsified count slips, +10 +EFTA00073605 + +Case 1:19-cr-00830-AT Document 1 Filed 11/19/19 Page 11 of 20 +at approximately 3:24 a.m. and 5:30 a.m., the Control Center +cleared the 3 a.m. and 5 a.m. counts, respectively. +23. Moreover, despite the requirement that officers on +duty in the SHU conduct and document regular, 30-minute rounds, +TOVA NOEL and MICHAEL THOMAS, the defendants, did not perform any +of the required 30-minute rounds during their shift between +approximately 12 a.m. and 6:30 a.m. Nonetheless, NOEL completed +and signed more than 75 separate 30-minute round entries falsely +affirming that they had, in fact, conducted such rounds. +24. During the night, instead of completing the +required counts and rounds, TOVA NOEL and MICHAEL THOMAS, the +defendants, were seated at the correctional officers' desk in the +SHU common +area +(as noted above, approximately 15 feet from +Epstein's cell), used the computers, and moved around the SHU +common area. For a period of approximately two hours, NOEI and +THOMAS sat at their desk without moving, and appeared to have been +asleep. NOEL used the computer periodically throughout the night, +including to search the internet for furniture sales and benefit +websites. THOMAS used the computer briefly around 1 a.m., 4 a.m., +and 6 a.m. to search for motorcycle sales and sports news. +25. At approximately 4 a.m., the overnight supervisor +briefly visited NOEL and THOMAS in the SHU, and conferred with +NOEL and THOMAS, who were seated at and around the officers' desk, +11 +EFTA00073606 + +Case 1:19-Cr-00830-AT Document 1 Filed 11/19/19 Page 12 of 20 +before leaving. At approximately 5:30 a.m., another correctional +officer briefly walked through the SHU common area. Aside from +those +two officers, +confirmed by video surveillance, no one +else entered the SHU, +no one conducted any counts or rounds +throughout the night, and no one entered the tier in which Epstein +was housed. +26. Shortly after 6 a.m. on August 10, 2019, MICHAEI +THOMAS and TOVA NOEL, the defendants, received a delivery of +breakfast carts into the SHU, after which time they were again the +only officers in the SHU. Shortly after 6:30 a.m., NOEL and THOMAS +walked up to and entered the tier in +which Epstein was housed to +serve breakfast. At approximately 6:33 a.m., an alarm was +activated in the SHU. Epstein was alone in his cell and not +responsive, with a noose around his neck. A supervisor who had +just started his shift ("Supervisor-1") responded to the alarm +almost immediately thereafter, and as NOEL approached the door to +the SHU to open the door for Supervisor-1, NOEL told Supervisor-1 +that "Epstein hung himself." After arriving in the SHU, +Supervisor-1 spoke with THOMAS and NOEL. NOEL told Supervisor-1 +"we did not complete the 3 a.m. nor 5 a.m. rounds." THOMAS stated, +"we messed up," and "I messed up, she's not to blame, we didn't do +any rounds." +12 +EFTA00073607 + +Case 1:19-cr-00830-AT Document 1 Filed 11/19/19 Page 13 of 20 +27. Epstein was transferred to a local hospital where +he was declared dead shortly thereafter. The Office of the Chief +Medical Examiner of the City of New York conducted an autopsy and +determined that Epstein had committed suicide by hanging himselt. +STATUTORY ALLEGATIONS +COUNT ONE +(Conspiracy) +The +Grand Jury charges: +28. The +Grand Jury incorporates +the allegations +contained in paragraphs 1 through 27 of this Indictment as though +fully set forth herein. +29. In or about August 2019, in the Southern District +of New York, +TOVA NOEL and MICHAEL THOMAS, the defendants, +knowingly conspired with each other to: +a. +Knowingly defraud the United States by +impairing, obstructing, and defeating the lawful functions of a +department or agency of the United States, to wit, the MCC's +function to ensure the care, custody, and control of its inmate +population. +b. +Knowingly make and use a false writing or +document +knowing +the +same to contain a materially false, +fictitious, +and fraudulent statement and entry with the intent to +impede, obstruct, +or influence the investigation or proper +administration of any matter within the jurisdiction of any +13 +EFTA00073608 + +Case 1:19-Cr-00830-AT Document 1 Filed 11/19/19 Page 14 of 20 +department or agency of the United States, in violation of Title +18, United States Code, Section 1001 (a) (3). +30. In +furtherance of the conspiracy and to effect the +illegal objects +thereof, TOVA NOEL and MICHAEL THOMAS, the +defendants, committed the following overt acts, among others, in +the Southern District of New York: +a. On August 10, 2019, NOEI and THOMAS falsely +certified, on an MCC count slip, that they had performed the 12 +a.m. Institutional count of the SHU, when they had not in fact +done so. +b. On August 10, 2019, NOEL and THOMAS falsely +certified, on an MCC count slip, that they had performed the 3 +a.m. institutional count of the SHU, when they had not in fact +done so. +c. On August 10, 2019, NOEL and THOMAS falsely +certified, on an MCC count slip, that they had performed the 5 +a.m. institutional count of the SHU at MCC, when they had not in +fact done so. +d. On August 10, 2019, NOEL falsely certified that +she and THOMAS had performed a +series of 30-minute rounds of the +SHU between 12 a.m. and 6:30 a.m., when they had not in fact done +so. +(Title 18, United States Code, Section 371) +14 +EFTA00073609 + +Case 1:19-Cr-00830-AT Document 1 Filed 11/19/19 Page 15 of 20 +COUNT TWO +(False Records - 4 p.m. Count) +The Grand Jury further charges: +31. The +Grand Jury incorporates +the allegations +contained in paragraphs 1 through 27 of this Indictment as though +fully set forth herein. +32. On or about August 9, 2019, in the Southern District +of New York, TOVA NOEL, the defendant, willfully and knowingly did +make and use a false writing or document knowing the same to +contain a materially false, fictitious, and fraudulent statement +and entry with the intent to impede, obstruct, or influence the +investigation or proper administration of any matter within the +jurisdiction of any department or agency of the United States, and +did attempt to do the same, to wit, NOEL created, signed, and +submitted to the MCC a materially false count slip indicating that +she had performed the 4 p.m. institutional count of the SHU, when +she had not in fact done so. +(Title 18, United States Code, Sections 1001(a) (3) and 2) +COUNT THREE +(False Records - 10 p.m. Count) +The Grand Jury further charges: +33. The +Grand Jury incorporates the allegations +contained in paragraphs 1 through 27 of this Indictment as though +fully set forth herein. +15 +EFTA00073610 + +Case 1:19-Cr-00830-AT Document 1 Filed 11/19/19 Page 16 of 20 +34. On or about August 9, 2019, in the Southern District +of New York, TOVA NOEL, the defendant, willfully and knowingly did +make and +use a false writing or document knowing the same to +contain a materially false, fictitious, and fraudulent statement +and entry with the intent to impede, obstruct, or influence the +investigation or proper administration of any matter within the +jurisdiction of any department or agency of the United States, and +did attempt to do the same, to wit, NOEL created, signed, and +submitted to the MCC a materially false count slip indicating that +she had performed the 10 p.m. institutional count of the SHU, when +she had not in fact done so. +(Title 18, United States Code, Sections 1001(a) (3) and 2) +COUNT FOUR +(False Records - 12 a.m. Count) +The Grand Jury further charges: +35. The Grand Jury incorporates the allegations +contained in paragraphs 1 through 27 of this Indictment as though +fully set forth herein. +36. On or +about August 10, 2019, in the Southern +District of New York, IOVA NOEL and MICHAEL THOMAS, the defendants, +willfully and knowingly did make and use a false writing or +document +knowing +the +same to contain a materially false, +fictitious, and fraudulent statement and entry with the intent to +impede, +obstruct, or influence the investigation or proper +16 +EFTA00073611 + +Case 1:19-cr-00830-AT Document 1 Filed 11/19/19 Page 17 of 20 +administration of any matter within the jurisdiction of any +department or agency of the United States, and did attempt to do +the same, to wit, NOEL and THOMAS created, signed, and submitted +to the MCC a materially false count slip indicating that they had +performed the 12 a.m. institutional count of the SHU, when they +had not in fact done so. +(Title 18, United States Code, Sections 1001(a) (3) and 2) +COUNT FIVE +(False Records - 3 a.m. Count) +The Grand Jury further charges: +37. The Grand Jury incorporates +the allegations +contained in paragraphs 1 through 27 of this Indictment as though +fully set forth herein. +38. On or about August 10, 2019, in the Southern +District of New York, TOVA NOEL and MICHAEL THOMAS, the defendants, +willfully and knowingly did make and use a false writing or +document knowing the same to contain a materially false, +fictitious, and fraudulent statement and entry with the intent to +impede, +obstruct, +or influence the investigation or proper +administration +any matter within the jurisdiction of any +department or agency of the United States, and did attempt to do +the +same, to wit, +NOEL and THOMAS created, signed, and submitted +to the MCC a materially false count slip indicating that they had +17 +EFTA00073612 + +Case 1:19-cr-00830-AT Document 1 Filed 11/19/19 Page 18 of 20 +performed the 3 a.m. institutional count of the SHU, when they had +not in fact done so. +(Title +18, United States Code, Sections 1001 (a) (3) and 2) +COUNT SIX +(False Records - 5 a.m. Count) +The Grand Jury further charges: +39. The Grand Jury +incorporates +the allegations +contained in paragraphs 1 through 27 of this Indictment as though +fully set forth herein. +40. On or about August 10, 2019, in the Southern +District of New York, TOVA NOEL and MICHAEL THOMAS, the defendants, +willfully and knowingly did make and use a false writing or +document knowing the +same to contain a materially false, +fictitious, and fraudulent statement and entry with the intent to +impede, +obstruct, or influence the investigation or proper +administration of any matter within the jurisdiction of any +department or agency of the United States, and did attempt to do +the same, to wit, NOEL and THOMAS created, signed, and submitted +to the MCC a materially false count slip indicating that they had +18 +EFTA00073613 + +Case 1:19-Cr-00830-AT Document 1 Filed 11/19/19 Page 19 of 20 +performed the 5 a.m. institutional count of the SHU, when they had +not in fact done so. +(Title 18, United States Code, Sections 1001(a) (3) and 2) +United States Attorney +19 +EFTA00073614 + +Case 1:19-Cr-00830-AT Document 1 Filed 11/19/19 Page 20 of 20 +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF NEW YORK +UNITED +STATES OF AMERICA +- V. - +TOVA NOEL and +MICHAEL THOMAS, +Defendants. +INDICTMENT +19 Cr. +Title 18, United States Code, +Sections +371, 1001 (a) (3), and 2. +GEOFFREY S. BERMAN +United States Attorney +2 ARiest wardents +Indietment Filed +Assigned to judge Turkes +Hin. Sarah Netbuer, USMT +1/19/19 +EFTA00073615 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/ff528677d04473f380750c4c7d5f01a2b838109c1decdbe361164b957dc169f8.json b/vision-joined/ds9-parsed-01/ff528677d04473f380750c4c7d5f01a2b838109c1decdbe361164b957dc169f8.json new file mode 100644 index 0000000000000000000000000000000000000000..840117fb481f525de22567171c36d93bae0222e0 --- /dev/null +++ b/vision-joined/ds9-parsed-01/ff528677d04473f380750c4c7d5f01a2b838109c1decdbe361164b957dc169f8.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": "ff528677d04473f380750c4c7d5f01a2b838109c1decdbe361164b957dc169f8" +} diff --git a/vision-joined/ds9-parsed-01/ff528677d04473f380750c4c7d5f01a2b838109c1decdbe361164b957dc169f8.md b/vision-joined/ds9-parsed-01/ff528677d04473f380750c4c7d5f01a2b838109c1decdbe361164b957dc169f8.md new file mode 100644 index 0000000000000000000000000000000000000000..547e2331ce7189db81712115d32113660feb19ad --- /dev/null +++ b/vision-joined/ds9-parsed-01/ff528677d04473f380750c4c7d5f01a2b838109c1decdbe361164b957dc169f8.md @@ -0,0 +1 @@ +EFTA00123048 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/ff5b40813304d713d5af0ceaf3d2b9255e69abe4c8f9fafbdf10a9800c030205.json b/vision-joined/ds9-parsed-01/ff5b40813304d713d5af0ceaf3d2b9255e69abe4c8f9fafbdf10a9800c030205.json new file mode 100644 index 0000000000000000000000000000000000000000..605b95c678cc3df3689577f8ffa2d9d2216f1d6e --- /dev/null +++ b/vision-joined/ds9-parsed-01/ff5b40813304d713d5af0ceaf3d2b9255e69abe4c8f9fafbdf10a9800c030205.json @@ -0,0 +1,21 @@ +{ + "chars": 387, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 387, + "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": "ff5b40813304d713d5af0ceaf3d2b9255e69abe4c8f9fafbdf10a9800c030205" +} diff --git a/vision-joined/ds9-parsed-01/ff5b40813304d713d5af0ceaf3d2b9255e69abe4c8f9fafbdf10a9800c030205.md b/vision-joined/ds9-parsed-01/ff5b40813304d713d5af0ceaf3d2b9255e69abe4c8f9fafbdf10a9800c030205.md new file mode 100644 index 0000000000000000000000000000000000000000..dea87e57b2b4ac2e15df4c6d5612ab2ff8e640f7 --- /dev/null +++ b/vision-joined/ds9-parsed-01/ff5b40813304d713d5af0ceaf3d2b9255e69abe4c8f9fafbdf10a9800c030205.md @@ -0,0 +1,12 @@ +To: +From: +Sent: +Sun 7/28/2019 11:57:27 AM +Subject: Epstein +Good morning, +Inmate Epstein was assessed by a Psychologist today and it has been determined he is +psychologically stable but will remain on Psychological Observation. He will be +assessed again on tomorrow and you will be notified of his status. Thanks. +Sent from my Verizon, Samsung Galaxy smartphone +CONFIDENTIAL +SDNY_00012616 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/ff5eb81eb14f7a6c591b82ba3bc5375b7eee53a7dbc511d9708a30f02c4a7207.json b/vision-joined/ds9-parsed-01/ff5eb81eb14f7a6c591b82ba3bc5375b7eee53a7dbc511d9708a30f02c4a7207.json new file mode 100644 index 0000000000000000000000000000000000000000..4ebc2fc6d262137c4dd0bd8be57dbc0ba8158fe8 --- /dev/null +++ b/vision-joined/ds9-parsed-01/ff5eb81eb14f7a6c591b82ba3bc5375b7eee53a7dbc511d9708a30f02c4a7207.json @@ -0,0 +1,21 @@ +{ + "chars": 414, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 414, + "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": "ff5eb81eb14f7a6c591b82ba3bc5375b7eee53a7dbc511d9708a30f02c4a7207" +} diff --git a/vision-joined/ds9-parsed-01/ff5eb81eb14f7a6c591b82ba3bc5375b7eee53a7dbc511d9708a30f02c4a7207.md b/vision-joined/ds9-parsed-01/ff5eb81eb14f7a6c591b82ba3bc5375b7eee53a7dbc511d9708a30f02c4a7207.md new file mode 100644 index 0000000000000000000000000000000000000000..b0281292d5384366f3353dd270b958785b5cb16b --- /dev/null +++ b/vision-joined/ds9-parsed-01/ff5eb81eb14f7a6c591b82ba3bc5375b7eee53a7dbc511d9708a30f02c4a7207.md @@ -0,0 +1,12 @@ +From: +To: " +Subject: Fwd: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR +CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS +Date: Thu, 02 Jul 2020 17:28:48 +0000 +Congratulations and nice work. +Begin forwarded message: +From: " +Date: July 2, 2020 at 1:22:16 PM EDT +Subject: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR +CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS +EFTA00094875 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/ff5fc24c3cf881a59b669101588b5220ccdeee95e3c30ffaa971056b9c8e35cd.json b/vision-joined/ds9-parsed-01/ff5fc24c3cf881a59b669101588b5220ccdeee95e3c30ffaa971056b9c8e35cd.json new file mode 100644 index 0000000000000000000000000000000000000000..127f0b351675948745cb6f2cdf854c9b5ca63eb5 --- /dev/null +++ b/vision-joined/ds9-parsed-01/ff5fc24c3cf881a59b669101588b5220ccdeee95e3c30ffaa971056b9c8e35cd.json @@ -0,0 +1,81 @@ +{ + "chars": 3136, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 6, + "pages": [ + { + "bad_lines": 0, + "chars": 397, + "failed": false, + "lines": 25, + "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": 389, + "failed": false, + "lines": 12, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 567, + "failed": false, + "lines": 46, + "mean_conf": 0.902174, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 305, + "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 + }, + { + "bad_lines": 0, + "chars": 410, + "failed": false, + "lines": 13, + "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": 1058, + "failed": false, + "lines": 58, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ff5fc24c3cf881a59b669101588b5220ccdeee95e3c30ffaa971056b9c8e35cd" +} diff --git a/vision-joined/ds9-parsed-01/ff5fc24c3cf881a59b669101588b5220ccdeee95e3c30ffaa971056b9c8e35cd.md b/vision-joined/ds9-parsed-01/ff5fc24c3cf881a59b669101588b5220ccdeee95e3c30ffaa971056b9c8e35cd.md new file mode 100644 index 0000000000000000000000000000000000000000..9b4132aafb05a68d220c8eb8d04b9e41b609f0cd --- /dev/null +++ b/vision-joined/ds9-parsed-01/ff5fc24c3cf881a59b669101588b5220ccdeee95e3c30ffaa971056b9c8e35cd.md @@ -0,0 +1,177 @@ +Suicide Watch +Chronological +Log +Inmate Companions Log +Name of inmate on watch: +Epsten +Register #: +7631E.054 +Institution: +ONLY ITEMS ALLOWED: +Sack Meal +Suicide Smock/Slippers +Suicide Sleeping Bag +Suicide Mattress +Paper Cup +Soap +Tampons or +Enom Conitar Rolt/Mankin +Date Watch Began / Ended +7/23/19 +To be completed by Chief Psychologist at conclusion of watch: +Booklet +_ of +SWCL - INMATE +EFTA00140484 + +STAPLE LOCAL PROCEDURES HERE +Check one of the following: +This is the initial log book for this suicide watch. +Enter date and time watch began: +: +This is a continuation log book for this watch. +Enter date and time this watch book was initiated: +Instructions to Observer: +Document your observations every +minutes. +Legibly print and sign your name at the beginning of your shift. +EFTA00140485 + +Suicide Watch Observation Log +Name of Inmate +on watch: +Epstein +Reg#: 14315.054 +Date: 7/23 19 +Observations: Briefly note your observations. Initial all entries. +1:40 +m Brought sam to Suirise cell #4 +1:45 pm +ON BED +2 +2'5. +_an Be talking +Am +his cellmate tried to kill +2:30 +' m +Sitting +in bed trying to remember +what Happen — +2:45 +Si finn +BED - +3" +Sith +takes +350 +fictures +4:30 +U:45 +5". +5"AM +6 "m +M +Sitting +Sitting +an Bed +it Door tolting +tin-ling +it Deer +IT DEN +*it par +Note to all observers: Legibly print and sign your name at the beginning of your shift. +1 +EFTA00140486 + +Suicide Watch +Chronological +Log +Staff Suicide Watch +Observers Only +Name of inmate on watch: +Epstein, J +Register #: +76318-054 +Institution: +Mcc New York: +Date Watch Began / Ended +July 23,2019 - Julj 24,2019 +To be completed by Chief Psychologist at conclusion of watch: +Booklet - +of +SWCL - STAFF +EFTA00140487 + +STAPLE LOCAL PROCEDURES HERE +Check one of the following: +This is the initial log book for this suicide watch. +Enter date and time watch began: +July 23,2019 at 1:40AM +This a continuation log book for this watch. +Enter date and time this watch book was initiated: +Instructions to Observer: +Document your observations every +15 +minutes. +Legibly print and sign your name at the beginning of your shift. +EFTA00140488 + +Epstein +Suicide Watch Observation Log +Name of Inmate +on watch: +Reg#: 76318-054 Date: 7/23/19 +Time +Observations: Briefly note your observations. Initial all entries. +Initials +1:40AM +Inmate brought down to Suicide cell#t +1:45AM +Inmate lying on bed +2:00AM +nmate sitting on bed talkin +2:15AM +mate States his cellmate tried to Kill hin +2:30AM +Inmate sitting on bed trying to remember +what happened. +2:45 AM +Inmate Sitting on bed +3:00AM +Inmate sitting on bed +3:15AM +akes pictures of inmate +3:30AM +Inmate sitting on bed +3:45AM +Inmate sitting on bed +4:00AM +Inmate sitting on bed +4:15AM +Inmate sitting on bed +4:30AM +Inmate standing at door talking +4:45AM +Inmate standing at door talking +5:00AM +Inmate sitting on bed +5:15AM +Inmate standing at door +5:30AM +Inmate standing at door +5:45AM +Inmate standing at door +4:00AM +Inmate Standing at door +6:15AM +Inmate Standing at door +6:30AM +Inmate Standing at door +6.45AM +Inmate standing at door +7:00 AM +Inmate standing at door +Note to all observers: Legibly print and sign your name at the beginning of your shift. +1 +EFTA00140489 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/ff7c78c1bd7eb9dff269a00ca22f8825985a19d8c413f9af6fce61309b741bd4.json b/vision-joined/ds9-parsed-01/ff7c78c1bd7eb9dff269a00ca22f8825985a19d8c413f9af6fce61309b741bd4.json new file mode 100644 index 0000000000000000000000000000000000000000..7bb1db5d4027f81f7755f1e8a647d07f0937f9ef --- /dev/null +++ b/vision-joined/ds9-parsed-01/ff7c78c1bd7eb9dff269a00ca22f8825985a19d8c413f9af6fce61309b741bd4.json @@ -0,0 +1,69 @@ +{ + "chars": 7822, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 5, + "pages": [ + { + "bad_lines": 0, + "chars": 1304, + "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": 1685, + "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": 1034, + "failed": false, + "lines": 30, + "mean_conf": 0.95, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2149, + "failed": false, + "lines": 35, + "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": 1642, + "failed": false, + "lines": 29, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ff7c78c1bd7eb9dff269a00ca22f8825985a19d8c413f9af6fce61309b741bd4" +} diff --git a/vision-joined/ds9-parsed-01/ff7c78c1bd7eb9dff269a00ca22f8825985a19d8c413f9af6fce61309b741bd4.md b/vision-joined/ds9-parsed-01/ff7c78c1bd7eb9dff269a00ca22f8825985a19d8c413f9af6fce61309b741bd4.md new file mode 100644 index 0000000000000000000000000000000000000000..6310f2249e8c7f2b7a431959520ce1b54f798839 --- /dev/null +++ b/vision-joined/ds9-parsed-01/ff7c78c1bd7eb9dff269a00ca22f8825985a19d8c413f9af6fce61309b741bd4.md @@ -0,0 +1,166 @@ +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 +June 29, 2020 +VIA FAX AND MAIL +USAA Federal Savings Bank / USAA Savings Bank +Fax: +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. +Please note that this subpoena refers to the same identifiers and information as our +subpoena dated December 11, 2019, for the period following the production made in response +to that request. Please also note that this is an expedited request. +Thank you for your cooperation in this matter. +Very truly yours, +AUDREY STRAUSS +Acting United States Attorney +By: +Assistant United States Attorney +Southern District of New York +EFTA00100643 + +Grand Jury Subpoena +TO: +United States District Onut +SoUTHERN DISTRICT OF NEW YoRK +USAA Federal Savings Bank / USAA Savings Bank +Fax: +GREETINGS: +WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend +efore the GRAND JURY of the people of the United States for the Southern District of New York, i +he United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of Ne +York, New York, in the Southern District of New York, at the following date, time and place: +Appearance Date: +July 2, 2020 +Appearance Time: 10 a.m. +to testify and give evidence in regard to alleged violations of federal criminal law, including: +18 U.S.C. § 371 +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. +Personal appearance is not required if the requested records are (1) +produced by on or before the return date to Assistant U.S. Attorney +at: U.S. Attorney's +Office, Southern District of New York, 1 St. Andrew's Plaza, New York, NY 10007, telephone: +, or via email at +1; and (2) accompanied by an executed +copy of the attached Declaration of Custodian of Records, PLEASE PROVIDE IN ELECTRONIC +FORMAT IF POSSIBLE. +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 +June 29, 2020 +/s (AR) +AUDREY STRAUSS +Acting United States Attorney for the +Southern District of New York +Assistant United States Attorney +Telephone: +EFTA00100644 + +RIDER +(Grand Jury Subpoena to USAA Federal Savings Bank / USAA Savings Bank, +dated June 29. 2020) +Please provide from inception to the present any and all records pertaining to the following +accounts(s)/organization(s)/individuals(s), whether held jointly or severally or as trustee or +fiduciary as well as custodian, executor, or guardian, for the period of November 1, 2019, to the +present. +A. Please use the following identifiers: +NAME +GHISLAINE MAXWELL +TERRAMAR PROJECT INC. +ELLMAX LLC +MAX FOUNDATION +MAX HOTEL SERVICES CORP +DOB +SSN +ADDRESS +PHONE +EMAIL +ACCOUNT NUMBER +B. Records to be produced should include but are not limited to the items listed below: +1. Documents (checks, debit memos, cash in tickets, wires in, wires out, etc.) reflecting +additions and/or subtractions to the account and how the account balances are being satisfied +on a monthly basis; +2. Signature cards; +3. Proof of identification (including but not limited to copies of identification used to open the +account); +4. Location of withdrawals +3 +EFTA00100645 + +5. Opening accounts) documents with attachments, including any and all applications, internal +documents generated to open accounts), and identification information or other +documentation provided by Customer; +6. "Know your customer" documentation; +7. Wire transfer records (incoming and outgoing, and any and all applications and instructions); +8. Safe deposit records, including applications, signature cards, and sign-in records; +9. Trust accounts; +10. Monthly statements; +11. Credit card statements; +12. Bank, travelers, or cashier checks drawn on account or purchased with an account check; +13. Prepaid debit cards, certified checks, cashiers' checks, money orders, and traveler's checks; +14. Loan, lease, and/or mortgage application files (whether granted or denied) including credit +reports, applications, and payments made on loans; +15. Any and all corporate resolutions, certifications of incorporation, business certificates and/or +partnership agreements; +16. Online banking information- All information regarding the electronic use of banking systems +to include the following: username, registration IP address, online account creation date, +online account status and IP logs/history, MAC addresses and online session times and +duration; and +17. Any and all correspondence, electronic or otherwise, including memoranda, emails and text +messages, that reference or concern items (1) through (16), above, and/or any financial +interests involving the individuals and/or entities identified in Section A. +N.B.: Personal appearance is not required if the requested records are (1) produced by on or +before the return date to Assistant U.S. Attorney +at: U.S. Attorney's Offfice, +Southern District of New York, 1 St. Andrew's Plaza, New York, NY 10007, telephone: +, or via email at +and (2) accompanied by an +executed copy of the attached Declaration of Custodian of Records. PLEASE PROVIDE IN +ELECTRONIC FORMAT IF POSSIBLE. +IMPORTANT: REQUEST FOR NON-DISCLOSURE +Due to the ongoing nature of the investigation, it is requested that you do not +disclose any information relating to this Grand Jury subpoena request to any third party. +4 +EFTA00100646 + +Declaration of Custodian of Records +Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare: +My name is +(name of declarant) +I am a United States citizen and I am over eighteen years of age. I am the custodian of +records of the business named below, or I am otherwise qualified as a result of my position with +the business named below to make this declaration. +I am in receipt of a Grand Jury Subpoena, dated June 29, 2020, and signed by Assistant +United States Attorney +1, requesting specified records of the business named below. +Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that the +records provided herewith and in response to the Subpoena: +(1) were made at or near the time of the occurrence of the matters set forth in the records, +by, or from information transmitted by, a person with knowledge of those matters; +(2) were kept in the course of regularly conducted business activity; and +(3) were made by the regularly conducted business activity as a regular practice. +I declare under penalty of perjury that the foregoing is true and correct. +Executed on +(date) +(signature of declarant) +(name and title of declarant) +(name of business) +(business address) +Definitions of terms used above: +As defined in Fed. R. Evid. 803(6), "record" includes a memorandum, report, record, or data +compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term, "business" +as used in Fed. R. Evid. 803(6) and the above declaration includes business, institution, +association, profession, occupation, and calling of every kind, whether or not conducted for profit. +EFTA00100647 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/ff93d5ef6b565f1d3e900475421a950e10d499d6f9c1256f9dc14fdd6389ff8f.json b/vision-joined/ds9-parsed-01/ff93d5ef6b565f1d3e900475421a950e10d499d6f9c1256f9dc14fdd6389ff8f.json new file mode 100644 index 0000000000000000000000000000000000000000..cbcf68cdc2d999eca44fad019dac1a1593542ea9 --- /dev/null +++ b/vision-joined/ds9-parsed-01/ff93d5ef6b565f1d3e900475421a950e10d499d6f9c1256f9dc14fdd6389ff8f.json @@ -0,0 +1,45 @@ +{ + "chars": 2740, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1102, + "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": 1358, + "failed": false, + "lines": 41, + "mean_conf": 0.934146, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 276, + "failed": false, + "lines": 8, + "mean_conf": 0.85, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ff93d5ef6b565f1d3e900475421a950e10d499d6f9c1256f9dc14fdd6389ff8f" +} diff --git a/vision-joined/ds9-parsed-01/ff93d5ef6b565f1d3e900475421a950e10d499d6f9c1256f9dc14fdd6389ff8f.md b/vision-joined/ds9-parsed-01/ff93d5ef6b565f1d3e900475421a950e10d499d6f9c1256f9dc14fdd6389ff8f.md new file mode 100644 index 0000000000000000000000000000000000000000..5056bc9e6448c4ba0b200b104153f224c92fe5fc --- /dev/null +++ b/vision-joined/ds9-parsed-01/ff93d5ef6b565f1d3e900475421a950e10d499d6f9c1256f9dc14fdd6389ff8f.md @@ -0,0 +1,92 @@ +From: +To: " +Cc: " +(USANYS)" +Subject: RE: Epstein SW returns +Date: Mon, 12 Oct 2020 20:19:21 +0000 +Great, thank you so much. +From: | +Sent: Monday, October 12, 2020 1:43 PM +To: +Cc: +I (USANYS) < +Subject: RE: Epstein SW returns +The hits on Roy Black that I took a quick look at did not appear PP, they just mentioned meetings with him, but I'll take a +closer look today and can run some add'l terms if necessary. +From: +To: +Cc: +Sent: Monday, October 12, 2020 1:06 PM +(USANYS) < +Subject: Re: Epstein SW returns +Marc Weinstein and Andrew Tomback represent the co-executors of the estate (Darren Indyke and +Sent from my iPhone +On Oct 12, 2020, at 12:55 PM, +> wrote: +Who represents the estate? +From: +Sent: Monday, October 12, 2020 12:52 PM +To: | +Ccil +| (USANYS) ‹ +Subject: Re: Epstein SW returns +Hi +Thanks— from what I remember, the estate communicated with you directly about this, so l don't remember getting a +list. +Sent from my iPhone +On Oct 12, 2020, at 12:38 PM, +• wrote: +HiL +Hope you're well too. Did Epstein's lawyers also give you the list of attorneys? And can you remind me who they are? +EFTA00066938 + +Thanks, I +From: +To: +Cc: +P +Sent: Monday, October 12, 2020 11:50 AM +(USANYS) < +Subject: Re: Epstein SW returns +Hi +Hope you're doing well, and thanks very much for your help with privilege issues for this review. In our review of this +database, we have come across some communications (emails and reports)from private investigators— among others, +an investigator named Roy Black. We are generally aware that Epstein hired private investigators in connection with a +criminal investigation and related civil litigation in Florida. +We don't know whether these materials are privileged. Could you possibly confer with the estate attorneys to +determine whether they are asserting a privilege over communications by private investigators? In the meantime, we +will stop reviewing the database unless we hear from you otherwise. +Thanks very much, +Sent from my iPhone +On Oct 12, 2020, at 10:53 AM, +> wrote: +Thanks very much, +From: +To: I +Cc:| +Sent: Monday, October 12, 2020 10:51 AM +| (USANYS) < +Subject: RE: Epstein SW returns +The Goldberger hits have been moved out. +Thanks, +From: +To: +Cc: +Sent: Sunday, October 11, 2020 5:14 PM +(USANYS) < +Subject: RE: Epstein SW returns +That is Jack Goldberger's email address. I'Il ask to have the Goldberger hits pulled now and will let you know when +they are moved out. +From: +Sent: Sunday, October 11, 2020 12:52 PM +To: +EFTA00066939 + +Cc: +] (USANYS) ‹ +Subject: Epstein SW returns +Hi +For the Epstein search warrant database, I saw an email from the following email address that I wanted to flag for +further privilege review, because it may belong to Jack Goldberger, who represented Epstein: +Thanks, +EFTA00066940 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/ff93df4756214f4b5db11533f011cd63b669b0112699377213b7bb211d9b1625.json b/vision-joined/ds9-parsed-01/ff93df4756214f4b5db11533f011cd63b669b0112699377213b7bb211d9b1625.json new file mode 100644 index 0000000000000000000000000000000000000000..60fa05ca2b25e6b087b64becfc4b642d26073c1f --- /dev/null +++ b/vision-joined/ds9-parsed-01/ff93df4756214f4b5db11533f011cd63b669b0112699377213b7bb211d9b1625.json @@ -0,0 +1,21 @@ +{ + "chars": 2643, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 2643, + "failed": false, + "lines": 72, + "mean_conf": 0.972222, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ff93df4756214f4b5db11533f011cd63b669b0112699377213b7bb211d9b1625" +} diff --git a/vision-joined/ds9-parsed-01/ff93df4756214f4b5db11533f011cd63b669b0112699377213b7bb211d9b1625.md b/vision-joined/ds9-parsed-01/ff93df4756214f4b5db11533f011cd63b669b0112699377213b7bb211d9b1625.md new file mode 100644 index 0000000000000000000000000000000000000000..e051d9729fb34e70454a5cb9656ff75ce773568e --- /dev/null +++ b/vision-joined/ds9-parsed-01/ff93df4756214f4b5db11533f011cd63b669b0112699377213b7bb211d9b1625.md @@ -0,0 +1,72 @@ +Department of Justice Office of the Inspector General +Investigations Division +Transcription Request Form +This form is for transcription requests only. Do not use this form for translation requests. +Instructions for the Field +1. Complete all fields in Section I, (except for the Final Pages column). +2. List all recordings that you are submitting for transcription individually on the form. If you are submitting five individual recordings for +transcription, then five entries must be listed on this form. +3. Submit all recordings on one form if the case number, turnaround time and submission date are the same. Do not submit separate forms +at the same time if your case number and turnaround time are the same. +4. Include relevant information in the Names and Unfamiliar Terms field. +5. Obtain your supervisor approval in the OFFICE SAC/ASAC field. +6. Post your approved form and all matching recordings to the INV transcription folder. Do not email your approved form or recordings to +ASB or email ASB advising that your form has been posted for processing. ASB processes all approved transcription requests daily. +7. Set an alert on the transcription log so that you can be alerted when your transcription has been sent to and received from the contractor. +The transcription log is kept up to date with the current status of your transcription request. Unless your transcript is past due, please do not +contact the ASB for the status of your transcription. The transcription log has the current status of your request. +Section I. To be completed by the requesting office +Date +09/03/21 +Case Number (Without the Dash) +2019010614 +Office Phone +Case Agent Duty Station +BAO +Turnaround +10 business days $2.69 per page Case Agent (Last Name) +Full Name of Recording Subject +Date of Recording Exact Length of Recording +Final +Last Name, First Name +MM/DD/YY +HH: MM:SS +Type of Recording +Pages +1 +09/01/21 +02:19:02 +Interview - Audio +2 +09/01/21 +00:47:10 +Interview - Audio +3 +4 +5 +7 +8 +9 +10 +Names +and +Unfamilian +Jeffrey Epstein, Efrain Reyes, WAB, R&D, SHU +Terms +TRUVIEW, SENTRY, FLETC +OFFICE SAC/ASAC: The transcription request described above is approved. +Digitally signed by +Date: 2021.09.03 10:21:06 -04'00' +All electronic files - recordings and request forms - must follow the below file name format: +Case Number (no dash), Subject Last Name, Recording Date +Example: 2020001234 Iamgroot 063020 +Section II. To be completed by INV/HQ/ASB +INV/HQ APPROVAL: The transcription request described above is approved. +SIGN +Date: +RECEIVED BY: I hereby certify the transcription described above has been received. +SIN +Total Pages: +Date: +Updated 9/21/2020 +EFTA00117026 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/ff94c6fdd8d59fdf60ab0983d5af4bcba38d5df90d230d12afff09801ca8cd24.json b/vision-joined/ds9-parsed-01/ff94c6fdd8d59fdf60ab0983d5af4bcba38d5df90d230d12afff09801ca8cd24.json new file mode 100644 index 0000000000000000000000000000000000000000..ef7e33116ad64f5e98ee9eda2fd7d010d69e799e --- /dev/null +++ b/vision-joined/ds9-parsed-01/ff94c6fdd8d59fdf60ab0983d5af4bcba38d5df90d230d12afff09801ca8cd24.json @@ -0,0 +1,21 @@ +{ + "chars": 536, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 536, + "failed": false, + "lines": 19, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ff94c6fdd8d59fdf60ab0983d5af4bcba38d5df90d230d12afff09801ca8cd24" +} diff --git a/vision-joined/ds9-parsed-01/ff94c6fdd8d59fdf60ab0983d5af4bcba38d5df90d230d12afff09801ca8cd24.md b/vision-joined/ds9-parsed-01/ff94c6fdd8d59fdf60ab0983d5af4bcba38d5df90d230d12afff09801ca8cd24.md new file mode 100644 index 0000000000000000000000000000000000000000..03b8172188cdd82b6c50aeab297f28ac1e56ac1f --- /dev/null +++ b/vision-joined/ds9-parsed-01/ff94c6fdd8d59fdf60ab0983d5af4bcba38d5df90d230d12afff09801ca8cd24.md @@ -0,0 +1,19 @@ +U.S. Department of Justice +United States Attorney +Southern District of New York +The Silvia J. Mollo Building +New York, New York 10007 +November 20, 2021 +VIA FEDERAL EXPRESS +MDC-Metropolitan Detention Center +Legal Department +Brooklyn, NY 11232 +Re: +United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) +The password for the drive containing witness materials, government exhibits, and discovery +pertinent to Ghislaine Maxwell (02879-509) is 7664879 +Very truly yours, +United States Attorney +by: +Assistant United States Attorneys +EFTA00078743 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/ff9d2a3b54e47a174210b896742baef040a528f6e58b8968e614a893eea634ff.json b/vision-joined/ds9-parsed-01/ff9d2a3b54e47a174210b896742baef040a528f6e58b8968e614a893eea634ff.json new file mode 100644 index 0000000000000000000000000000000000000000..71168db00363d38e5017aae9d1735d02cb41291c --- /dev/null +++ b/vision-joined/ds9-parsed-01/ff9d2a3b54e47a174210b896742baef040a528f6e58b8968e614a893eea634ff.json @@ -0,0 +1,45 @@ +{ + "chars": 7179, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 2470, + "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": 3794, + "failed": false, + "lines": 52, + "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": 911, + "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": "ff9d2a3b54e47a174210b896742baef040a528f6e58b8968e614a893eea634ff" +} diff --git a/vision-joined/ds9-parsed-01/ff9d2a3b54e47a174210b896742baef040a528f6e58b8968e614a893eea634ff.md b/vision-joined/ds9-parsed-01/ff9d2a3b54e47a174210b896742baef040a528f6e58b8968e614a893eea634ff.md new file mode 100644 index 0000000000000000000000000000000000000000..9d8a11e6d15d17aa629cc3f24391f080291589ad --- /dev/null +++ b/vision-joined/ds9-parsed-01/ff9d2a3b54e47a174210b896742baef040a528f6e58b8968e614a893eea634ff.md @@ -0,0 +1,102 @@ +From: +To: +Cc: +Subject: FW: info re: Epstein recruitment attempts after incarceration +Date: Wed, 17 Jul 2019 17:32:31 +0000 +FYI, below. I believe this individual may have been in touch previously. Either way, defer to you on follow up - if you want +to have someone from the hotline be in touch, whatever. Thanks. +From: +To: +Sent: Wednesday, July 17, 2019 13:30 +Subject: FW: info re: Epstein recruitment attempts after incarceration +Please send to agents. +I am going to respond to her. "Thank you for your email I have forwarded the information to the case agents." +From: | +Sent: Wednesday, July 17, 2019 1:15 PM +To: l +5) < +Subject: Fwd: info re: Epstein recruitment attempts after incarceration +I'm forwarding this to you as there is someone who has represented to me in the past that they were employed by +Epstein in a 'legitimate' capacity after completion of his term at the Palm Beach Stockade, and were eventually +approached in New York to recruit "girls" for Epstein. +Additionally, last night, this individual resumed communications with me, attempting to elicit information about +M. +current whereabouts, and engaged in various forms of manipulation to get me to share additional +information about what I have shared with law enforcement and associated investigations, leading me to believe +that the individual may be more tightly integrated in Epstein's circle than originally stated, and actively engaging +in the attempt to tie off any loose ends. +I'm not a victim of assault at the hands of Epstein, but have been involved in this case for a few years, and +believe that I could provide some additional information about attempts to intimidate victims and private citizens +working to expose the story. I would be happy to share more information via another form of communication, or +to speak with investigators in person, but I am not comfortable sharing info with individuals at call centers who +don't have a solid understanding of the internals of what I believe this investigation to reflect. +Additionally, in the off chance that anything should happen to me, I would like to authorize investigators to have +access to any and all records, notes, and digital archives that may prove useful in the prosecution of Epstein and +his associates. Please let me know if there is any formal way to signify or enable this - the threats and veiled +public disclosures of my location have been ramping up in the past couple of weeks or so. I don't think anything +EFTA00101165 + +I have necessarily is unknown to your investigators, save perhaps the microwave communications aspect in the +USVI, which seemed to be a surprise to another informant. but just in case, I would consider it good security to +have a formal mechanism in place. +Regards. +- Forwarded messaae +From: +Date: Tue, Jul 16, 2019 at 4.19 TM +Subject: info re: Epstein recruitment attempts after incarceration +To: 4 +Hello, +I attempted to contact Ms L +hearing started. +yesterday, but it was a bit too late, as I was unaware of what time the bond +I have been in communication with someone since December 2016 who claims to have been an employee of +Jeffrey Epstein after he was released from house arrest, who stated that shortly before she terminated her +employment, either Epstein or his staff requested that she helped to procure "girls" for him, which she claimed to +have refused. I'm unsure who specifically made the request, but I believe the conversations are in an encrypted +Signal archive (my logs were all wiped from most of my computers after I tried to add signal to a new phone, but +I retrieved the archive, which is intact and I would be willing to allow access for it to be decrypted if need be. +If she has already come forward to you, and her story checks out, that's perfect; if not, please get in touch and I +will gladly provide whatever assistance I can; I don't want to break a confidence, but this is a matter bigger than +any one person. She has spoken with multiple media outlets before, but has not gone on the record with any, to +the best of my knowledge. She said she was unwilling to come forward unless absolutely necessary, because she +was protecting someone. +It is possible that this was an elaborate catfishing attempt, though, as two months earlier I identified the +significance of the +case and brought it to the Waterbury PD and NCMEC's attention; +unfortunately, knowing of some issues in the allegiances of some in FBINYFO, I took it to +irst, as +my primary interest was in letting +know that there was evidence to support her allegations, but my +current understanding is that +sold that information to Dylan Howard at AMI that night, prompting the +shift from the vague "Spirit Cooking" narrative to the Pizzagate narrative within hours, as an attempt to both +intimidate victims and discredit Ms. +when she returns, as being a result of'mass hysteria.' +gave that info to her client before dropping the case, which I believe was setup involving AMI recruiting +to target her intentionally to discredit future accusations of the involvement of those she accused +in sex trafficking. +I'd be happy to confirm or elaborate on any of this if needed; 1 additionally have some developing information on +a > decade-old business relationship Epstein had with Gordon Ackley, yacht & media outlet owner & licensed +microwave wireless operator in the USVI, with links to both VIGOP organizations, etc. I'm aware of the info +that was handed over at the end of March of this year that indicates Epstein provided false information about his +whereabouts during a proffer linked to his previous plea, and the subsequent fallout from that... and, of course, I +have many hypotheses that I'm sure you're already working through sussing out, especially those linked to +Foleygate, especially to Dennis Hastert and, who lived 3 doors down from me until I was 18... and knowing +about his predatory nature, I ran comms strategy for his opponent in the 2006 election, consulting during the +ramp-up to and fallout from Foleygate (and know/knew many of his victims personally).. especially the +significance of the timing of the SMARTech breach as linked to his 2015 indictment. And the timing of the +Bannon-Epstein meet within 24 hours ‡ 12 after I published the +abduction report, along with other little +EFTA00101166 + +things I've done along the way to drop small amounts of info to stimulate contacts between those conspiring to +conceal the narrative. +And, of course, if you would like for me to butt out of any additional attempts to contact you, please feel free to +request that as well; else, I'l keep doing what I've been doing (although someone with LexisNexis access who +claims to be an attorney threatened to doxx me the other day, and others have been making veiled threats against +my parents, and it's made me pretty much unemployable until this fully drops). +I've been at this for a few years now, and everything I've done was with the intent of protecting victims first, but +otherwise to do whatever it takes to keep serial predators, and those who knowingly enable them, from holding +positions of power, especially over their victims. +If there is any way I can be of help, please feel free to contact me. +EFTA00101167 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/ffc41c5226bb5aa9d837cefc88c2131ab83054c207c1dc71c798766a88fe58ae.json b/vision-joined/ds9-parsed-01/ffc41c5226bb5aa9d837cefc88c2131ab83054c207c1dc71c798766a88fe58ae.json new file mode 100644 index 0000000000000000000000000000000000000000..53a50c6a9bfdd35d2bc2e8d0005e2f89834e06fe --- /dev/null +++ b/vision-joined/ds9-parsed-01/ffc41c5226bb5aa9d837cefc88c2131ab83054c207c1dc71c798766a88fe58ae.json @@ -0,0 +1,21 @@ +{ + "chars": 456, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 456, + "failed": false, + "lines": 22, + "mean_conf": 0.909091, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ffc41c5226bb5aa9d837cefc88c2131ab83054c207c1dc71c798766a88fe58ae" +} diff --git a/vision-joined/ds9-parsed-01/ffc41c5226bb5aa9d837cefc88c2131ab83054c207c1dc71c798766a88fe58ae.md b/vision-joined/ds9-parsed-01/ffc41c5226bb5aa9d837cefc88c2131ab83054c207c1dc71c798766a88fe58ae.md new file mode 100644 index 0000000000000000000000000000000000000000..4eec701d4040f92aaf022e4ef539195fe7de68d3 --- /dev/null +++ b/vision-joined/ds9-parsed-01/ffc41c5226bb5aa9d837cefc88c2131ab83054c207c1dc71c798766a88fe58ae.md @@ -0,0 +1,22 @@ +From: +To: +(NY) (FBI)" +Subject: [EXTERNAL EMAIL] - Pies +Date: Thu, 04 Mar 2021 00:07:32 +0000 +Importance: Normal +Inline-Images: IMG_2694 jpg +The guy on the far it is +son... troubled kid from Malibu calif went to live w +became a major scuba divers trained by the best I was told. +for couple years +CAn stating a laser +144890 - +aROS +shot +Both Key places +D+ Not Find +That rometer Note +He, was there when giel +tell meate Confiame +Sent from my iPhone +EFTA00099822 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/ffcaafbff8dff2ae041bb79f18f03b362b5e431e22f304db6faaa8670f146dd9.json b/vision-joined/ds9-parsed-01/ffcaafbff8dff2ae041bb79f18f03b362b5e431e22f304db6faaa8670f146dd9.json new file mode 100644 index 0000000000000000000000000000000000000000..8307394ac22a34e1f7511798116f726c71503897 --- /dev/null +++ b/vision-joined/ds9-parsed-01/ffcaafbff8dff2ae041bb79f18f03b362b5e431e22f304db6faaa8670f146dd9.json @@ -0,0 +1,69 @@ +{ + "chars": 7522, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 5, + "pages": [ + { + "bad_lines": 0, + "chars": 883, + "failed": false, + "lines": 31, + "mean_conf": 0.967742, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1378, + "failed": false, + "lines": 38, + "mean_conf": 0.973684, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2146, + "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": 1317, + "failed": false, + "lines": 34, + "mean_conf": 0.985294, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1790, + "failed": false, + "lines": 31, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ffcaafbff8dff2ae041bb79f18f03b362b5e431e22f304db6faaa8670f146dd9" +} diff --git a/vision-joined/ds9-parsed-01/ffcaafbff8dff2ae041bb79f18f03b362b5e431e22f304db6faaa8670f146dd9.md b/vision-joined/ds9-parsed-01/ffcaafbff8dff2ae041bb79f18f03b362b5e431e22f304db6faaa8670f146dd9.md new file mode 100644 index 0000000000000000000000000000000000000000..0c7476e64e5f53d568eb1845785d12cda0bafb92 --- /dev/null +++ b/vision-joined/ds9-parsed-01/ffcaafbff8dff2ae041bb79f18f03b362b5e431e22f304db6faaa8670f146dd9.md @@ -0,0 +1,174 @@ +From: +To: " +D" < +Subject: RE: Discovery +Date: Thu, 20 Aug 2020 21:08:21 +0000 +Attachments: 2020.08.20_Maxwell_Discovery_Letter.docx +Inline-Images: image001.png; image002.jpg +Here's the draft of the next cover letter which includes the updated index. +From: +Sent: Thursday, August 20, 2020 4:38 PM +To: +Subject: RE: Discovery +Thanks +From: +To: +Sent: Thursday, August 20, 2020 4:33 PM +Subject: RE: Discovery +Everything is stamped and currently uploading. I've been battling it out with the lazerscans folder. It's about 40GB and is +not copying over willingly. It should be handled overnight. +From: +To: +Sent: Thursday, August 20, 2020 4:26 PM +Cc: +Subject RE: Discovery +Thanks very much! +yes, if you would be available to load the drives tomorrow, we would really appreciate it. +do you have a sense of timing on the production? +From: +Sent: Thursday, August 20, 2020 4:23 PM +To: +EFTA00092272 + +Cc: +Subject: RE: Discovery +I just checked with security and picked them up, so I have them in my office. +tomorrow - I should be here, but if I step out, I'II just leave them on my desk. +feel free to pick them up anytime +From: +Sent: Thursday, August 20, 2020 16:22 +To: +Cc: +Subject: RE: Discovery +I did not receive them. I have not been at the office yet. +Based on the emails below, should I be available to load discovery tomorrow? +Thanks! +From: +To: +Sent: Thursday, August 20, 2020 4:01 PM +and I am happy to grab them! +Subject: FW: Discovery +Hi all, apparently Maxwell's firm dropped off two drives today. Did anyone receive them? +From: Christian Everdell +Sent: Thursday, August 20, 2020 3:55 PM +To: +Cc: Mark S. Cohen +Jeff Pagliuca +P; Thomas J. Powers +Subject: RE: Discovery +'Laura Menninger' +Tom Powers dropped off two hard drives earlier this afternoon. Please let me know if you did not receive them. Please +load the complete production to date on the drive that is going to the MDC. With regard to the two drives that are +already at the MDC, we want those to remain with Ms. Maxwell in the MDC for the time being. +As tomorrow is the deadline for the government to complete production of the initial non-electronic discovery, we expect +that Ms. Maxwell will receive her drive tomorrow at MDC. +Regards, +Chris +From: +[mailto: +Sent: Wednesday, August 19, 2020 5:54 PM +EFTA00092273 + +To: +1); Christian Everdell; +Cc: Mark S. Cohen; Jeff Pagliuca; 'Laura Menninger'; Thomas J. Powers +Subject: RE: Discovery +Chris, +We expect to have another discovery production ready to load by this Friday, August 21St. This production will include the +replacement files you requested as well. Would you please provide us with another drive for us to load? Our paralegal is +not able to load the discovery without the McAfee encryption software, so it will be included in this production. +For your client's review at MDC, if you provide us with another new drive, we can load a full set of the discovery to date +(including all past productions) onto it and send it to the MDC. Once the new drive arrives at the MDC, we can request +that the jail send the two prior drives back to our office. That way your client will have all of the discovery on a single +drive, and we can use the older drives to send future productions to the MDC. Please let us know if that is acceptable to +you. +Thanks, +Assistant United States Attorney +Southern District of New York +New York. NY 10007 +From: +Sent: Tuesday, August 18, 2020 3:19 PM +To: Christian Everdell +Cc: Mark S. Cohen +*; Jeff Pagliuca + +'Laura Menninger' +Thomas J. Powers - +Subject: RE: Discovery +Chris, +The four Bates ranges you've identified are flight records produced by airline companies pursuant to subpoenas that +requested flight records dating back to the 1990s. We have redacted flight information for recent flights (within the past +decade) that substantially post-date the offense conduct. This information is not subject to disclosure under Rule 16. The +protective order does not expand the scope of discovery; rather, it permits us to make disclosures of relevant materials +with certain protections. If you have specific concerns, or if there is a particular reason you believe this material is subject +to disclosure, please let us know if you'd like to discuss this further. +If there are other specific redactions that you have questions about, please let us know. Some materials were produced to +us in redacted format, so it's helpful for us to discuss specific Bates ranges. +Best, +EFTA00092274 + +From: Christian Everdell • +Sent: Tuesday, August 18, 2020 12:33 AM +To: +Cc: Mark S. Cohen • +Thomas J. Powers +Subject: RE: Discovery +; Jeff Pagliuca +'Laura Menninger' +We have not compiled a complete list of redacted documents. But below are some samples Bates ranges that contain +redactions. +• SDNY_GM_00000977 - SDNY_GM_000001012 (American Airlines records) +• SDNY_GM_00004650 - SDNY_GM_00004655 (Delta Airlines records) +• SDNY_GM_00006081 - SDNY_GM_00006096 (Southwest records) +• SDNY_GM_00008138 - SDNY_GM_00008146 (United Airlines records) +Can you let us know if these are your redactions and, if so, why they are necessary given the protective order? +Thanks, +Chris +From: +) [mailto: +Sent: Monday, August 17, 2020 9:48 AM +To: Christian Everdell; +DH +Cc: Mark S. Cohen; Jeff Pagliuca; 'Laura Menninger'; Thomas J. Powers +Subject: RE: Discovery +Chris, +We will work with our paralegals and IT staff to prepare replacement documents for the ranges you identified, and we will +inquire about your suggestion of producing these materials without the McAfee encryption software. +We are happy to discuss any redactions that you believe should be removed. Would you please let us know what bates +ranges you are referring to? +Thanks, +Assistant United States Attorney +Southern District of New York +New York, NY 10007 +EFTA00092275 + +From: Christian Everdell +Sent: Monday, August 17, 2020 2:44 AM +To: | +Cc: Mark S. Cohen +Subject: Discovery +Thomas J. Powers +r; Jeff Pagliuca • +; 'Laura Menninger' +We noticed a few errors in the most recent production. They are similar to the errors we experienced with the first +production - i.e., the file names were too long, which caused a problem uploading the files. Can you please provide +replacement documents for the following Bates ranges: +1. SDNY_GM_00086557 - SDNY_GM_00096055 +2. SDNY_GM_00164920 - SDNY_GM_00165517 +I think these problems are caused by the McAfee encryption software that you are using. If we provided you with a hard +drive with onboard encryption, would you be able to do away with the McAfee encryption software? +Also, we have noticed that many of the documents in the production contain redactions. There is no reason why the +documents need to be redacted, given the protective order. Can you produce unredacted copies? +Thanks, +Chris +Christian Everdell +COHEN & GRESSER LLP +New York, NY 10022 +view big +www.cohengresser.com +New York | Seoul | Paris | Washington DC | London +CONFIDENTIALITY NOTICE: The information contained in this e-mail may be confidential and/or privileged. This e-mail is intended to be reviewed initially by only +the individual named above. If the reader of this e-mail is not the intended recipient or a represenfative of the intended recipient, you are hereby notified that any +review, dissemination or copying of this e-mail or the information contained herein is prohibited. If you have received this e-mail in error, please immediately notify +the sender by telephone and permanently delete this e-mail. 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b/vision-joined/ds9-parsed-01/ffe8b5c99c4342c3c88d893ccedcf2d71fa1179df7af9ac8e88b6454ca9795c6.md @@ -0,0 +1,1519 @@ +UNITED STATES OF AMERICA - DEPARTMENT OF TRANSPORTATION +FEDERAL AVIATION ADMINISTRATION - MIKE MONRONEY AERONAUTICAL CENTER +AIRCRAFT REGISTRATION APPLICATION +UNITED STATES +REGISTRATIOM +NUMBER +N 722JE +AIRCRAFT +AMUFACTURER Sikorsky S-76C +AND MODEL +ARRA 760750 +SERIAL +NUMBER +TYPE OF +REGISTRATION +(Check one box) +O 1. Individual +• 2 Partnership +• 3 Corporation +• 4. Co-Owner +• 5. Goverment +• 7. Limited Liablity Company (LLC) +• a Non-Citizen Corporation +• 8. Mon-Citzen Corporation CoDerver +NAME(S) OF APPLICANTS) [Person(s) shown on evidence of omership. If individual, give last rume, first name and middle Initind.] +Hyperion Air LC +TELEPHONE NUMBER: (-917) AARATA9 +MAILING ADDRESS (Permanent maling address for frst applicant +RURAL ROUTE: +CITY: +STATE: +ZIP: sageo +PHYSICAL ADDRESS/LOCATION (E P.D, BOX OR RURAL, ROUTE BOX USED FOR MAILING ADDRESS +NUMBER AND STREET: +DESCRIPTION OF +LOCATION: +CITY: +Accepted JD Jul/17/2019 +(1) +(2) +(3) +(4) +STATE: +ZIP: +• CHECK HERE IF YOU ARE ONLY REPORTING A CHANGE OF ADDRESS +CERTIFICATION +WE CERTIFY: +That the above arcraft is owned by the undersigned appicant who is: 045T CHECK AMIR COMPLETE..A. 5.850 +E a A dian of the United States as defined by 40 USC 40102115) +• b. A resident allen with allen registration (Form 1-551) No. +• A non-citizen corporation organized and doing business under the laws of (state) +and sad aroraf +a based and primarty used in the United States. Records of figta hours are avaladle for inspection ai (provide complete physical address +• d A corporation using a voting trust to quatity: Enter name of truston +base of d above is checked, 1, the below signed, certify that i am authorized, by the appicant shown above, to sign corporde documents and t +ock adronaft registration on behalf of the ortity and that i will provide the same authorization if requested +That the aircraft is not registered under the laws of any forsign country, and +That laged evidence of ownership is atlached or has been filed with the Federal Aviation Administration. +ANY AND ALL SIGNATORIES OF THIS APPLICATIOM MUST READ THE FOLLOWING AND UNDERSTAND THAT, BY APPLYING +A SIGNATURE TO THIS DOCUMENT, THEY ARE SUBJECT TO THE REFERENCED STATUTES AND ASSOCIATED PENALTIES. +I hereby certly that the information provided herein and in any attachments to the application for aircraft registration is true, accurate and correct to the +tatements or representations or entry, may be fined up to $250,000 or imprisoned not more than five (5) years or both (18 U.S.C. Sections 1001 an +571). I understand that, should l intentionally provide any inaccurate or false information, registration of the subject aircraft may be revoke +NOTE: If executed for co-g +rship, all applicants must sign. Use next page and add page(s) it necessary. +SIGNATURE: +DATE: +60-13-19 +1 +TYPED/PRINTED +NAME: +Lawrence P. Visoski, Jr. +TITLE: Manager +SIGNATURE +DATE: +2 +TYPED/PRINTED +NAME: +TITLE: +NOTE: Except when the most racent roglstration of the subject arcreft la expined or cancelled, 14 CFR 47.31(s) provides for an aineorthy US. +aircraft to be operated for up to 80 days within the United States when a copy of the signed application for its registration is carrled in the atrenef. +while awalting issuance and receipt of the new registration certificats. +AC Form 8050-1 (TO/18) +EFTA00075689 + +0699v| +FILED. WITH FAA +AIRCRAFT +REGISTRATION BR +2019 JUN 13 AM IO: 12 +OKLAHOMA CITY +..: OKLAHOMA + +DocuSign Envelope ID: 7C21386F-7DCC-4A6B-9CC1-7C830CC9F594 +FORM APPROVED +OMB NO. 2120-0042 +UNITED STATES OF AMERICA +U.S. DEPARTMENT OF TRANSPORTATION FEDERAL AVIATION ADMINISTRATION +AIRCRAFT BILL OF SALE +FOR AND IN CONSIDERATION OF $ +THE +UNDERSIGNED OWNER(S) OF THE FULL LEGAL +AND BENEFICIAL TITLE OF THE AIRCRAFT DES- +CRIBED AS FOLLOWS: +UNITED STATES +REGISTRATION NUMBER: +N722JE +AIRCRAFT MANUFACTURER & MODEL +Keystone (Sikorsky) model S-76C +AIRCRAFT SERIAL NO. 760750 +DOES THIS +13 +DAY OF June, 2019, +HEREBY SELL, GRANT, TRANSFER AND +DELIVER ALL RIGHTS, TITLE, AND INTERESTS +IN AND TO SUCH AIRCRAFT * UNTO: +NAME AND ADDRESS +Do Not Write In This Bloc +FOR FAA USE ONLY +CH +Hyperion Air. LLC +DEALER CERTIFICATE NUMBER +AND TO ITS SUCCESSORS, EXECUTORS, ADMINISTRATORS, AND ASSIGNS TO HAVE AND TO HOLI +SINGULARLY THE SAID AIRCRAFT FOREVER, AND WARRANTS THE TITLE THEREOF +IN TESTIMONY WHEREOF, THE UNDERSIGNED HAS SET ITS HAND THIS 13_ DAY OF June. 2019. +NAME(S) OF SELLER +SIGNATURE(S) +TITLE +(TYPED OR PRINTED) +(TYPED OR PRINTED) +Senior Vice President, +controller & Chief +Accounting Officer +- Docustaned by: +James (lart +-TICTABDOTZEMB1.. +James D. Clark +ACKNOWLEDGEMENT (NOT REQUIRED FOR PURPOSES OF FAA RECORDING: HOWEVER, MAY BE REQUIRED +BY LOCAL LAW FOR VALIDITY OF THE INSTRUMENT.) +ORIGINAL: TO FAA +AC Form 8050-2 (9/92) (NSN 0052-00-629-0003) Supersedes Previous Edition +* and the following described engines: TURBOMECA model ARRIEL 252 bearing manufacturer's serial numbers 42285 +and 42286. +ADMIN 35381002V1 +191641014476 +55.00 06/13/2019 +EFTA00075691 + +26994000V|3 +FILED WITH FAA +AIRCRAFT, +REGISTRATION BR +2019 JUN 13 AM 1O: 12 +OKLAHOMA CITY +OKLAHOMA + +OMB Control Number 2120-0729 +Expires 04/30/17 +Paperwork Reduction Act Statement: The information collected on this form is necessary to maintain aircraft registration. We estimate that it will take approximately 30 +minutes to complete the form. Please note that an agency may not conduct or sponsor, and a person is not required to respond to, a collection of information unless it displays a +DEPARTMENT OF TRANSPORTATION - FEDERAL AVIATION ADMINISTRATION +AIRCRAFT REGISTRATION RENEWAL APPLICATION +AIRCRAFT REGISTRATION NUMBER +SERIAL NUMBER +N 722JE +760750 +MANUFACTURER +KEYSTONE HELICOPTER +MODEL +S-76C +DATE OF ISSUANCE +DATE OF EXPIRATION +08/16/2011 +0B/31/2020 +ENTER REGISTERED OWNER(S) & ADDRESS FROM FAA FILE +(Owner 1) +ASI WINGS LLC +(Owner 2) +Note: Enter any additional owner names on page two. +(Address) +(Address) +City +Country +UNITED STATES +State +Zip +Physical Address: Required when mailing address is a P.O. Box or mail drop. +(Address) +(Address) +City +Country +State +_ Zip +TO RENEW REGISTRATION: REVIEW aircraft registration information, +SELECT the appropriate statement, ENTER any change in address in the +spaces below, SIGN. DATE, & SEND form with the $5 renewal fee to the: +FAA Aircraft Registry, PO Box 25504, Oklahoma City OK 73125-0504, or +by courier to: 6425 S Denning Rm 118, Oklahoma City OK 73169-6937 +I (WE) CERTIFY, THE NAME(S) AND ADDRESSES FROM THE FAA FILES +FOR THE OWNER(S) OF THIS AIRCRAFT ARE CORRECT, OWNERSHIP +MEETS CITIZENSHIP REQUIREMENTS OF 14 CFR §47.3, AIRCRAFT IS +NOT REGISTERED UNDER THE LAWS OF ANY FOREIGN COUNTRY. +UPDATE THE MAILING / PHYSICAL ADDRESS AS SHOWN BELOW. +I (WE) CERTIFY THE: NAME(S) SHOWN ABOVE FOR THE OWNER(S) OF +THIS AIRCRAFT IS CORRECT, OWNERSHIP MEETS THE CITIZENSHIP +REQUIREMENTS OF 14 CFR §47.3, AIRCRAFT IS NOT REGISTERED +UNDER THE LAWS OF ANY FOREIGN COUNTRY. +NEW MAILING ADDRESS +AND REGISTRATION NUMBER ASSIGNMENT +(See 14 C.F.R. 95 47.15(i), 47.40 and 47.41) +TYPE OF REGISTRATION +CORPORATION +HELPFUL INFORMATION +Review Aircraft Registration File Information for this aircraft +at: http://registry.faa.gov/aircraftinquiry. +ssistance may be obtaine +tour web page: http://registry.faa.gov/renewregistratio +y e-mail a +faa aircraft renistry@fas any. or +y telephone al +When mailing fees, please use a check or money order made +payable to the Federal Aviation Administration. +Signature and Title Requirements for Common Registration Types: +- Individual +owner must sign, title would be "owner". +- Partnership +general partner signs showing "general partner" as +title. +- Corporation +corporate officer or manager signs, showing full title +- Limited Liability Co +authorized member, manager, or officer identified in +the LLC organization document signs, showing full title +- Co-owner +each co-owner must sign; showing "co-owner" as title. +- Government +authorized person must sign and show their full title. +Note: All signatures must be in ink, or other permanent media. +To correct entries: Draw a single line through error. Make correct entry in +remaining space, or complete the form on-line. An application form will be +rejected if any entry is covered by correction tape or similarly obscured +TO CANCEL THE REGISTRATION FOR THIS AIRCRAFT: +CHECK All applicable blocks) below, COMPLETE. SIGN. DATE & MAIL +this form with any fees to the: FAA Aircraft Renistry +CANCELLATION OF REGISTRATION IS REQUESTED. +THE AIRCRAFT WAS SOLD TO: +(Show purchaser's name and address.) +NEW PHYSICAL ADDRESS: complete if physical address has changed, or +the new mailing address is a PO Box or Mail Drop. +SIGNATURE OF OWNER 1 +Electronically Certified by Registered Owners +SIGNATURE OF OWNER 2 +(required field) +| PRINTED NAME OF SIGNER +PRINTED NAME OF SIGNER +Use page 2 for additional signatures. +AC Form 8050-1B (04/12) +THE AIRCRAFT IS DESTROYED OR SCRAPPED. +THE AIRCRAFT WAS EXPORTED TO: +OTHER, Specify +PLEASE RESERVE N-NUMBER IN THE OWNER'S NAME +AND ADDRESS. The $10 reservation fee is enclosed. +(required field) +TTITLE +(required fiekd) +DATE +3/28/2017 +TITLE +DATE +Fee paid: $5 (201703281152554432NB) +EFTA00075693 + +EFTA00075694 + +NAME OF OWNER +SIGNATURE +NAME OF OWNER +SIGNATURE +NAME OF OWNER +SIGNATURE +NAME OF OWNER +SIGNATURE +NAME OF OWNER +SIGNATURE +NAME OF OWNER +SIGNATURE +NAME OF OWNER +SIGNATURE +NAME OF OWNER +SIGNATURE +NAME OF OWNER +SIGNATURE +NAME OF OWNER +SIGNATURE +NAME OF OWNER +SIGNATURE +NAME OF OWNER +SIGNATURE +PRINTED NAME OF SIGNER +PRINTED NAME OF SIGNER +PRINTED NAME OF SIGNER +PRINTED NAME OF SIGNER +PRINTED NAME OF SIGNER +PRINTED NAME OF SIGNER +PRINTED NAME OF SIGNER +PRINTED NAME OF SIGNER +PRINTED NAME OF SIGNER +PRINTED NAME OF SIGNER +PRINTED NAME OF SIGNER +PRINTED NAME OF SIGNER +AC Form 8050-1B (04/12) +MB Control Number 2120-072 +ixpires 04/30/1 +DATE +TITLE +DATE +TITLE +DATE +TITLE +DATE +TITLE +DATE +TITLE +DATE +TITLE +DATE +TITLE +DATE +TITLE +DATE +TITLE +DATE +TITLE +DATE +TITLE +DATE +TITLE +REF N-NUM: 722JE +EFTA00075695 + +EFTA00075696 + +I PROBE COCHRIST +ATTORNEYS & COUNSELORS +August 4, 2014 +Jana L. Hammer, Manager +Aircraft Registration Branch +Federal Aviation Administration +Accepted SD Aug/05/2014 +RE: Executive Jet Management; +Serial Rester Helier S-0.S: +Serial Number 760750; +Registration Number N722JE; +Our File Number: 5502.0015 +Dear Ms. Hammer: +On behalf of ASI Wings LLC, as registered owner (or co-owner) of the above described +aircratt, we hereby request that a duplicate Certificate of Registration be issued for the above +referenced aircraft. +The original was inadvertently returned to the FAA for mailing, but the +address listed is not the address where the helicopter is located. +Please deliver the duplicate Certificate of Registration to the attention of the undersigned +in the Public Documents Room. +We are enclosing $2.00, in payment for the duplicate certificate fee. +Very truly yours, +Brandt. Starting +Brandt S. Sterling +Legal Assistant +• • Oklahoma City, OK [ +www.debeegilchrist.com +• +142161527019 +$2.00 08/04/2014 +• Fax: +EFTA00075697 + +86992013 +FILED WITH FAA +LIRCRAFT REGISTRATION BR +2014 AUG 4 PM 3 26 1 +UKLAHOMA CITY +OKLAHOMA + +I.S. Department +f Transportation +Federal Aviation +Administration +Date of Issue: August 4, 2014 +Flight Standards Service +Aircraft Registration Branch, +AFS-750 +WEB Address: hittp:/registry.faa.gov +ASI WINGS LLC +HAND DELIVERED TO JGIL IN THE PD ROOM +T146046 +This facsimile must be carried in the Aircraft as a Temporary Certificate of +Registration for +N722JE KEYSTONE HELICOPTER S-76C Serial 760750 and is valid until Sep 03, 2014. +This is not an airworthiness certificate. For airworthiness information, contact the nearest +Federal Aviation Administration Flight Standards District Office. +Manager, FAA Aircraft Registry, AFS-750 +Federal Aviation Administration +AFS-750-FAX-4 (01/14) +EFTA00075699 + +EFTA00075700 + +PRINT PAGE 1 +PRIVACY ACT STATEMENT +OMB Control Number 2120-0729 +Expires 05/31/2014 +VB control number. Form Approved, OMB No. 2120-0729 Comments concerning the accuracy of this burden and suggestions for reducing the burden should be directed +FAA at: 800 Independence Avenue SW, Washington, DC 20591. ATTN: Information Collection Clearance Officer, AES-200 +DEPARTMENT OF TRANSPORTATION - FEDERAL AVIATION ADMINISTRATION +AIRCRAFT REGISTRATION RENEWAL APPLICATION +FAILURE TO RENEW REGISTRATION WILL +RESULT IN CANCELLATION OF REGISTRATION +AIRCRAFT REGISTRATION NUMBER +SERIAL NUMBER +N 722JE +760750 +MANUFACTURER +[MODEL +Kevstone Helicopter +S-76C +DATE OF ISSUANCE +DATE OF EXPIRATION +August 16. 2011 +August 31, 2014 +ENTER REGISTERED OWNERS) & ADDRESS FROM FAA FILE +(Owner 1) ASI Wings LLC +(Owner 2) +Note: Enter any additional owner names on page two. +(Address) +(Address) +City +State +Zip +Country +Physical Address: Required when mailing address is a P.O. Box or mail drop. +Signature and Title Requirements for Common Registration Types: +(Address) +(Address) +City +Country +owner must sign, title would be "owner +general partner signs showing "general partner" as title. +corporate officer or manager signs, showing full title. +State +_ Zip _ +- Limited Liability Co +authorized member, manager, or officer identified in the +LLC organization document signs, showing full title. +each co-owner must sign; showing "co-owner" as title. +TO RENEW REGISTRATION: REVIEW aircraft registration information, +authorized person must sign and show their full title. +Note: All signatures must be in ink, or other permanent media. +SELECT the appropriate statement, ENTER any change in address in the +spaces below, SIGN. DATE, & SEND form with the 55 renewal fee to the: +To correct entries: Draw a single line through error. Make correct entry in +FAA Aircraft Registry, PO Box 25504, Oklahoma City OK 73125-0504, or +remaining space, or complete the form on-line. An application form will be +by courier to: 6425 S Denning Room 118, Oklahoma City OK 73169-6937 +rejected if any entry is covered by correction tape or similarly obscured +I (WE) CERTIFY, THE NAME(S) AND ADDRESSES FROM THE FAA FILES +FOR THE OWNER(S) OF THIS AIRCRAFT ARE CORRECT, OWNERSHIP +MEETS CITIZENSHIP REQUIREMENTS OF 14 CFR §47.3, AIRCRAFT IS +NOT REGISTERED UNDER THE LAWS OF ANY FOREIGN COUNTRY. +UPDATE THE MAILING / PHYSICAL ADDRESS AS SHOWN BELOW. +I (WE) CERTIFY THE: NAME(S) SHOWN ABOVE FOR THE OWNER(S) OF +THIS AIRCRAFT IS CORRECT, OWNERSHIP MEETS THE CITIZENSHIP +REQUIREMENTS OF 14 CFR §47.3, AIRCRAFT IS NOT REGISTERED +UNDER THE LAWS OF ANY FOREIGN COUNTRY. +TO CANCEL THE REGISTRATION FOR THIS AIRCRAFT: +CHECK all applicable blocks below, COMPLETE, SIGN, DATE & MAIL this +form with any fees to the: FAA Aircraft Registry, +PO Box 25504, Oklahoma City, OK, 73125-0504, or by courier to: +6425 S Denning Rm. 118, Oklahoma City OK 73169-6937 +CANCELLATION OF REGISTRATION IS REQUESTED. +THE AIRCRAFT WAS SOLD TO: +(Show purchaser's name and address.) +NEW MAILING ADDRESS +TYPE OF REGISTRATION +Corporation +HELPFUL INFORMATION +Review Aircraft Registration File Information for this aircraft +at: http://registry.faa.gov/aircraftinquiry. +ssistance may be obtaine +tour web page: hito://registry.faa.gov/renewneg/stratic +by o-mail at: +by telephone at: +When mailing fees, please use a check or money order made +payable to the Federal Aviation Administration. +NEW PHYSICAL ADDRESS: complete if physical address has changed, or +the new mailing address is a PO Box or Mail Drop +THE AIRCRAFT IS DESTROYED OR SCRAPPED. +THE AIRCRAFT WAS EXPORTED TO: +OTHER, Specify +(required field) | TITLE +(required field) +Assistant Corporate Secretary of Aatna inc., +MAnTLE Of ASI WINGS, LIE +Melinda Westerol mana we rose +PRINTED NAME OF SIGNER +SIGNATURE OF OWNER 2 +PRINTED NAME OF SIGNER +Use page 2 for additional signatures. +AC Form 8050-IB (04/12) +| DATE +7/9/2014 +DATE +EFTA00075701 + +20190 +FILED WITH FAA +MIRCEAFT PEGISTRATION BR +2014 JUL 14 AM 11 16 1 +OKLAHOMA CITY +OKLAHOMA + +DOCUMENT LEVEL ANNOTATIONS FOR DOCUMENT ARE006014974 +FFR -1B DOC ID 8018 5/1/14 +141211307096 $5 5/1/14 +EFTA00075703 + +EFTA00075704 + +U.S. Department +of Transportation +Federal Aviation +Administration +Flight Standards Servic +ircraft Registration Branch. AFS-75| +WEB Address: http://registry.faa.gov +December 11, 2012 +SI WINGSILC +Dear Sirs: +An AC Form 8050-64, Assignment of Special Registration Numbers, was issued on September +16, 2011, as authorization to the change the registration number on a KEYSTONE +HELICOPTER S-76C aircraft, serial number 760750, from N722JE to special number N162AE. +This authorization was good for one year from the form's date of issue. The form was required +to be signed and returned to this office within five days after the special registration number was +permanently affixed to the aircraft. As of the date of this letter, no completed authorization has +been received by this office. +This authorization expired on September 16, 2012. Accordingly, the assignment of special +registration number N162AE to this aircraft was cancelled on December 11, 2012, and returned +to the pool of available N-numbers. +You may apply to reserve any available N-number as a special number in your name, or request +an available N-number be assigned to an aircraft to change that aircraft's registration number. +Information about requesting the reservation or assignment of a special registration number may +be viewed on our web site, http://registry.faa.gov. +If you have any questions, our toll free telephone number is! +Manager, Aircraft Registration Branch, AFS-750 +AFS-750-REREG-14 (09/10) +EFTA00075705 + +EFTA00075706 + +U.S. Department +of Transportation +Federal Aviation +Administration +Flight Standards Servic +ircraft Registration Branch. AFS-75| +WEB Address: http://registry.faa.gov +October 12, 2012 +ASI WINGS LLO +Dear Sirs: +The FAA Aircraft Registration Branch (Registry) issued an Assignment of Special Registration +Numbers, AC Form 8050-64, on September 16, 2011. This form authorized a change of +registration number from N722JE to N162AE to be completed within one year of its issue date +for the KEYSTONE HELICOPTER S-76C aircraft with serial number 760750. Within five days +of placing N162AE on the aircraft a signed copy of this form showing the date of the change was +expired on September 15, 2012, without a completed copy of the form being received by the +Registry. We ask that you confirm the status of this registration number change so that the +matter may be closed appropriately. If no response is received within 30 days from the date of +this letter, the number change will be cancelled and N162AE returned to the pool of available N- +numbers. +The attached form may be used to confirm the status of this registration number change. If +special registration number N162AE has been placed on this aircraft, then upon receipt of your +notification, the Registry will update our records and issue a revised registration certificate +showing the special registration number. +If we may be of any assistance, our toll free telephone number is +Manager, Aircraft Registration Branch, AFS-750 +AFS-750-REREG-13 (03/11) +EFTA00075707 + +EFTA00075708 + +2 +Directions: +Select and complete the appropriate section below then send, with the indicated fee (if appropriate), to the FAA +Aircraft Registration Branch +U.S. Postal Service, Regular and Priority Mail +FAA Aircraft Registration Branch +P.O. Box 2550+ +Oklahoma City, OK 73125-0504 +Commercial Delivery Services: +Oklahoma City, OK 73169-6937 +Make fee payment by check or money order payable to the Federal Aviation Administration. +For additional information call toll free 1-866-762-9434, or visit http://registry.faa.gov +FAX No: (405) 954-3548 +Dear Aircraft Registry: +• Special registration number N162AE, was not painted on KEYSTONE HELICOPTER S-76C, serial +number 760750. +I/We do not wish to reserve this number at this time. +Please reserve this N162AE in our name. The $10.00 special N-number reservation fee is +enclosed. +Please assign N162AE to +KEYSTONE +S-76C +HELICOPTER +Maker +Market +760750 +(Serial Number) +for an N-number change. $20.00 is enclosed to cover both the special number request and +assignment foes. +Or: +• Special registration number N162AE, was placed on KEYSTONE HELICOPTER S-76C, serial number +760750 on +(emer dato). Please issuc a revised registration certificate. +• The completed and signed Assignment of Special Registration Numbers, AC Form 8050-64, is +The Assignment of Special Registration Numbers, AC Form 8050-64, is lost or destroyed. Please +accept this as notice that the authorized N-number change has been completed. +Name of Owner: +Signature/Title +Date +AFS-750-REREG-13 (03/11) +EFTA00075709 + +EFTA00075710 + +U.S. Departmen +of Transportation +ederal Aviatio +dministratio +ASI WINGS LLC +ASSIGNMENT OF SPECIAL +REGISTRATION NUMBERS +Aircrafi Make and Model +KEYSTONE HELICOPTER S-76C +Serial Number +760750 +ICAO AIRCRAFT ADDRESS CODE FOR N162AE - 50174441 +Special Registration Number +N162AE +Present Registration Number +N722JE +Issue Date: +Scp 16. 2011 +Carry duplicate of this form in th +ircraft together with the +d registration certificate +terim authority to operate t +aircraft pending receipt of revised +Obtain rer set ericate or +irworthiness from your near +st Flight Standards Distric +The latest FAA Form 8130-6, +Application For Airworthiness +on file is dated: +Dec 08, 2008 +The airworthiness classification +and cafe iD TRANSP +INSTRUCTIONS: +SIGN AND RETURN THE ORIGINAL of this form to the Civil Aviation Registry, AFS-750, within 5 days after the special +registration number is placed on the aircraft. A revised certificate will then be issued. +The authority to use the special number expires: Sep 16, 2012 +CERTIFICATION: I certify that the special registration number was placed +on the aircraft described above. +RETURN FORM TO: +Civil Aviation Registry. AFS-750 +Signature of Owner: +Title of Owner: +Date Placed on Aircraft: +AC FORM 8050-64 (5/2005) Supersedes Previous Edition +EFTA00075711 + +EFTA00075712 + +Insured Aircraft Title Service, Inc. +Oklahoma City, Ok +Oklahoma City, Ok +Accepted JP Dec/11/2012 +S +e-mail address: +web site: www.insuredaircraft.com +FAX +FEDERAL AVIATION ADMINISTRATION +CENTRAL RECORDS DIVISION +OKLAHOMA CITY, OKLAHOMA +Date: +August 26, 2011 +Dear Sir/Madam: +Please Reserve N +in NAME ONLY for: +ACTION +Please Reserve N 162AE* +N 722JE +Make +Which is (1) being purchased by +ASI Wings LLC +N# Change Request +and assign for the following aircraft: +Keystone Helicopter Model +S-76C +_(2) registered to +Serial# +760750 +XX +112381430476 +$20.00 08/26/2011 +Payment of the required $10.00 fee per number to reserve/assign is attached. If the preferred N number is not +available, please contact the undersigned for a selection of a new number. Please send the confirmation of +reservation/8050-64 form to Insured Aircraft title Service, Inc. in the Public Documents room of the FAA +Additional Information: * please see attached relinquishment +Requested by: +lendree me +Aundrea Jones +Fee: +$10.00 +EFTA00075713 + +FILED WITH FAA +AIRCRAFT REGISTRATION BR +2011 AUG 26 PM 1 56 +OKLAHOMA CITY +OKLAHOMA + +FORM APPROVED +OMB No. 2120-0042 +JNITED STATES OF AMERICA DEPARTMENT OF TRANSPORTATION +EDERAL AVIATIONGRATEGRATNAPLANATAL CENTED +REGISTRATIONNEMBER N 722JE +AIRCRAFT MANUFACTURER & MODEL +Keystone +(Sikorsky) S-76C +AIRCRAFT SERIAL No. +760750 +CERT: ISSUE DATE +FOR FAA USE ONLY +TYPE OF REGISTRATION (Check One box) +• 1. Individual +L2. Partnership +es 3. Corporation +•4. Co-Owner +• 5. Government +] 8. Non-Citizen Corporation +• 9. Non-Citizen Corporation Co-Owner +NAME OR APPLICANT (Person(s) shown on evidence of ownership. if individual, give last name, first name, and middle initial.) +ASI Wings, LLC +TELEPHONE NUMBER: ( +ADDRESS (Permanent mailing address for first applicant on list) (If PO. Box is used, physical address must also be shown.) +Number and street: +Rural Route: +CITY +P.O. Box: +STATE +ZIP CODE +CHECK HERE IF YOU ARE ONLY REPORTING A CHANGE OF ADDRESS +ATTENTION! Read the following statement before signing this application. +This portion MUST be completed. +false or dishonest answer to any question in this application may be grounds for punishment by fine and/or imprisonmen +(U.S. Code, Title 18, Sec. 1001) +CERTIFICATION +V/WE CERTIFY: +(1) That the above aircraft is owned by the undersigned applicant, who is a citizen (Including corporationa) +of the United States. +(For voting trust, give name of trustee: +CHECK ONE AS APPROPRIATE: +a. +A resident alien, with alien registration (Form 1-151 or Form 1-551) No. _ +b. +And said aircrat is bassed and pried ly dad in busined State it hours are avallable or +inspection at +(2) That the aircraft is not registered under the laws of any foreign country: and +(3) That legal evidence of ownership is attached or has been filed with the Federal Avlation Administration +-1. or: +NOTE: If executed for co-ownership all applicants must sign. Use reverse side if necessary. +TYPE OR PRINT NAME BELOW SIGNATURE +I Melinda Nestbrook retary co porat +AsSistant Corporate +DATE +Inc., +7-26-11 +EACH PART OF +APPLICATION +SIGNED IN +Managing Member of +DATE +Melinda Westbrook +SIGNATURE +ASI Wings, LLC +TITLE +DATE +BE +NOTE Pays. during who tim the PiNk ey cat is appliation mudi be arled in one ritera tor a period not in excess of 90 +AC Form 8050-1 (1/09) (NSN 0052-00-628-9007) Supersedes Previous Edition +EFTA00075715 + +9l292000V|3 +2011 JUL 26 AM 1158 +KLAHOMA CIT +KLAKOM +1151 + +WARRANTY BILL OF SALE +The undersigned, FREEDOM AIR INTERNATIONAL, INC. ("Seller"), is the +owner of the full legal and beneficial title in and to that certain used Keystone (Sikorsky) S-76C +helicopter (sometimes referred to as a S-76C++) bearing Manufacturer's Serial No. 760750 and +U.S. Registration No. N722JE, with two (2) Turbomeca Arriel 2S2 engines bearing +Manufacturer's Serial Nos. 42285 and 42286, together with all avionics, equipment (including +loose equipment), systems, furnishings and accessories installed on, contained in or attached to +said helicopter and engines, all as is more particularly described in that certain Aircraft Purchase +Agreement dated as of July 18, 2011, between Seller and Purchaser, +and also including all +airframe, engine and accessory logbooks, flight and operation manuals, maintenance and +overhaul records, checklists, drawings, any issued FAA Form 337's, warranty documents, and all +other records and paperwork relating to the above-described helicopter and engines in Seller's +possession (collectively, the "Aircraff"); provided, that the term Aircraft as used herein does not +include airframe maintenance manuals and airframe illustrated parts catalogs as the same are being +retained by Seller. +For and in consideration of the sum of Ten Dollars ($10.00) and other good and +aluable consideration, the receipt and sufficiency of which are hereby acknowledged, Sell +loes hereby grant, bargain, sell, convey, transfer and deliver unto ASI WINGS. LL +("Purchaser"), all of Seller's right, title and interest in and to the Aircraft. +DTO07148 Conveyance Recorded Aug/16/2011 02:47 +Seller will warrant and defend such title forever, at the sole expense of Seller, against all claims +and demands whatsoever. EXCEPT FOR THE WARRANTIES OF SELLER SET FORTH IN +THE PRECEDING SENTENCE, THE AIRCRAFT IS HEREBY SOLD TO PURCHASER IN +ITS "AS IS, WHERE IS" CONDITION AND "WITH ALL FAULTS." +IN WITNESS WHEREOF, Seller has caused this Warranty Bill of Sale to br +executed by its duly authorized officer, as of this de day of July, 2011 +FREEDOM AIR INTERNATIONAL, INC. +By: +Name: _ +Darenk late +Title: +Varresident +112071217388 +$5.00 07/26/2011 +EFTA00075717 + +FILED WITH FAA +AIRCRAFT REGISTRATION BR +2011 JUL 26 AM 11 58 +OXLAHOMA CITY +OKLAHOMA + +FORM APPROVEL +OMB No. 2120-0042 +NITED STATES OF AMERICA DEPARTMENT OF TRANSPORTATIO +EDERAL AVIATION ADMINISTRATION-MIKE MONRONEY AERONAUTICAL CENTE +AIRCRAFT REGISTRATION APPLICATION +REGISNTATIONNEMBER N722JE +AIRCRAFT MANUFACTUREE & MODEL f +Sikorsky) +IF Helicopter +AIRCRAFT SERIAL No +76075€ +CERT: ISSUE DATE +FOR FAA USE ONLY +TYPE OF REGISTRATION Check One box) +Ot. Individual +• 2. Partnership +E5. Corporation +•4. Co-Owner • • 5. Government +• 8. Non-Citizen Corporation +• 9. Non-Citizen Corporation Co-Owner +NAME OR APPLICANT (Person(s) shown on evidence of ownership. If individual, give last name, first name, and middle initial.) +Freedom Air International, Inc. +TELEPHONE NUMBER: ( +ADDRESS (Permanent mailing address for first applicant on list) (If P.O. Box is used, physical address must also be shown.) +Number and street: +Rural Route: +CITY +I STATE +PO. Box: +I ZIP CODE +CHECK HERE IF YOU ARE ONLY REPORTING A CHANGE OF ADDRESS +ATTENTION! Read the following statement before signing this application. +This portion MUST be completed. +false or dishonest answer to any question in this application may be grounds for punishment by fine and/or imprisonmer +J.S. Code, Title 18, Sec. 1001 +CERTIFICATION +L/WE CERTIFY: +(1) That the above aircraft is owned by the undersigned applicant, who is a citizen (including corporations) +of the United States. +(For voting trust, give name of trustee: +CHECK ONE AS APPROPRIATE; +a. +A resident alien, with alien registration (Form 1-151 or Form 1-551) No. +b. +And sac azeral orated and pied i do in be united States cords baight hours are avallable for +) That the aircraft is not registered under the laws of any foreign country; ar +) That legal evidence of ownership is attached or has been filed with the Federal Aviation Administratio +_). or: +NOTE: If executed for co-ownership all applicants must sign. Use reverse side if necessary. +TYPE OR PRINT NAME BELOW SIGNATURE +SIGNATURE +Daven +K.Wu +SIGNATURE +Darrenkiin +EACH PART OF THIS +PLICATION MUST +E SIGNED IN INK. +Vice President +8 2 | 10 +SIGNATURE +102280834295 +TITLE$5.00 08/16/2010 +DATE +NOTE Pending receipt of the Certificate of Aircraft Registration, the aircraft may be operated for a period not in excess of 90 +days, during which time the PINK copy of this application must be carried in the aircraft. +AC Form 8050-1 (1/09) (NSN 0052-00-628-9007) Supersedes Previous Edition +EFTA00075719 + +EFTA00075720 + +DOCUMENT LEVEL ANNOTATIONS FOR DOCUMENT ARE001916668 +name change +rev/doi +022709 +EFTA00075721 + +EFTA00075722 + +U.S. DEPARTMENT OF TRANSPORTATION +FEDERAL AVIATION ADMINISTRATION +CROSS-REFERENCE-RECORDATION +This form is to be used in cases where a conveyance covers several aircraft and engines, propellers, or locations. File original of this form +ith the recorded conveyance and a copy in each aircraft folder involve +/PE OF CONVEY ANC +DATE EXECUTED +NAME CHANGE +FEBRUARY 11, 2010 +DOCUMENT NO. +FROM +AIR GHISLAINE INC +TO OR ASSIGNED TO +SHMITKA AIR INC +THE FOLLOWING COLLATERAL IS COVERED BY THE CONVEYANCE: +Total Aircraft: +Total Engines: +Total Props: +DATE RECORDED +MARCH 17, 2010 +Total Spare Parts: +AFS-750-23R (02/08) +EFTA00075723 + +EFTA00075724 + +.5. Departme +Transportati +ASSIGNMENT OF SPECIAL +REGISTRATION NUMBERS +RESTONE I OFTER S76C +Serial Number +CAO AIRCRAFT ADDRESS CODE FOR FOR - 52325707 +AIR GHISLAINE INC +Special Registration Number +N722JE +Present Registratien Number +N7S0A +Issue Date: +Mar 10, 2010 +This is your authori y to change +the United States registration +number on the above described +aircraft to the special +registration number shown. +Carry duplicate of tris form in the +aircraft together wi h the +interim authority to operate the +aircraft pending receipt of revised +irworthiness from your nea ++ Flight Standard: Distri +Office. +The latest FAA Form 8130-6, +Application For Airworthiness +on file is dated: +Jan 14,2010 +The airworthinese classification +and category: +EXPERIMENT +INSTRUCTIONS: +SIGN AND RETU IS place on tiran. i fried real wiltin be isy, Ar:750, wtin 3 days aner she special +The authority to use the special number expires: Mar 10, 2011 +CERTIFICATION: I certify that the special registration number was placed +on the aircraft described abo +RETURN FORM TO: +Civil Aviation Registry, AFS-750 +for Shmitka Air, +Inde +›Irector of Operations ol +Title of Owner: Shmitka Air, Inc. f/k/a' +Alt Ghislaine, Inc. +Date Placed on Airman: March 15, 2010 +AC FORM 8050-64 (5/2005) Supersedes Previors Edition +EFTA00075725 + +FILED WITH FAA +AIRCRAFT RECISTRATIC: BR +2010 MAR 16 PM 1 15 +OKLAHOMA CITY +OKLAHOMA + +AIRCRAFT TITLE SEARCHES +- +Aero Records E Title Co. +RECORDING SERVICES +AIRMEN RECORD INFORMATION +February, 11, 2010 +ARICO +Hand Delivered +To: +FAA +Oklahoma City, Oklahoma +Attention: +Sonia Rocordo +FORM 8050-64 URGENTLY +NEEDED! +PLEASE ISSUE AS +QUICKLY AS POSSIBLE. THANK YOU!!! +Gentlemen: +On behalf of our client: +AIR CHISLAINE INC +Accepted TM Mar/17/2010 +Please initiate the following action: +special registration +reserved for our +Is registered in their name, the following descried aircraft which +KEYSTONE HELICOPTER S-76C +SERIAL NUMBER 760750 +CURRENTLY N750A +PLEASE HAND THE ORIGINAL FORM 8050-64 TO ARIC - P.D. ROOM. +Thank you. +810.00 0212/2310 +O PLEASE HAND CONFIRMATION OF RESERVATION LETTER TO ARTC - PUBLIC DOCUMENTS ROOM. +AERO RECORDS & TITLE CO. +LISA THOMA +usa +Saster +GASKIN/Senior +Administrator, +Special Services +Fee Attached: $10.00 +CC: +Christopher +Shurkus +Sikorsky +Aircraft +EFTA00075727 + +ILED WITH FAI +IRCRAFT REGISTRATION 2F +2010 FEB 12 PM 1 20 +OKLAHOMA CITY +OKLAHOMA + +FORM APPROVED +OMB No. 2120-0042 +UNITED STATES OF AMERICA DEPARTMENT OF TRANSPORTATION +FEDERAL AVIATION ADMINISTRATIOM-MIKE MONRONEY AERONAUTICAL CENTER +AIRCRAFT REGISTRATION APPLICATION +UNITED STATES +REGISTRATION NUMBER N 750A +AIRCRAFT MANUFACTURER & MODEL +Keystone Helcopter +Sikorsky Aireraft S-76C-2 +AIRCRAFT SERIAL No. +CERT. ISSUE DATE +760750 +FOR FAA USE ONLY +TYPE OF REGISTRATION (Check one box) +• 1. Individual • 2. Partnership X 3. Corporation +4. Caowner [5. Govt. [8. CorpOrizon +NAME OF APPLICANT (Person(e) shown on evidence of ownership. If individual, give last name, first name, and middle initial.) +Air Ghislaine, Inc. +Accepted TM +Feb/27/2009 +TELEPHONE NUMBER +ADDRESS (Permanent mailing address for first applicant listed.) (If P.O. BOX is used, physical address must also be shown.) +Number and street: +Rural Route: +CITY +PO. Box: +STATE +ZIP CODE +CHECK HERE IF YOU ARE ONLY REPORTING A CHANGE OF ADDRESS +ATTENTION! +Read the following statement before signing this application. +This portion MUST be completed. +A false or dishonest answer to any question in this application may be grounds for punishment by fine and / or imprisonment +(U.S. Code, Title 18, Sec. 1001). +CERTIFICATION +VWE CERTIFY: +(1) That the above aircraft is owned by the undersigned applicant, who is a citizen (including corporations) +of the United States. +(For voting trust, give name of trustoo: +CHECK ONE AS APPROPRIATE: +a. O A resident alien, with alien registration (Form 1-151 or Form 1-551) No. +D. repoction an of pot aband a gitan bod a i ad to ford dr light nous are availabie tor +(2) That the aircraft is not registered under the laws of any foreign country; an +(3) That legal evidence of ownership is attached or has been filed with the Federal Aviation Administration +- J. or: +NOTE: If executed for co-ownership all applicants must sign. Use reverse side if necessary. +TYPE OR PRINT NAME BELOW SIGNATURE +SIGNATURE +SIGNATCRE +Dinator of Aviations +12/29/08 +DATE +EACH PART OF +APPLICATION +BE SIGNED IN +SIGNATURE +TITLE +000481439131 +DATE +$5.00 02/17/2009 +NOTE Paya du ragh of lim Che fill of py eat is aprication me aire and be one ait tor a pariod not in axcass of 20 +AC Form 8050-1 (5/03) (0052-00-628-9007) +EFTA00075729 + +AIRCRAFT RESTRACH S. +2009 FEB 17 PM 2.08 +OKLA: +OKI. OMA + +UNITED STATES OF AMERICA +U.S. DEPARTMENT OF TRANSPORTATION FEDERAL AVIATION ADMINISTRATION +AIRCRAFT BILL OF SALE +FOR AND IN CONSIDERATION OF $ 1 torc THE +UNDERSIGNED OWNER(S) OF THE FULL LEGAL AND +BENEFICIAL TITLE OF THE AIRCRAFT DESCRIBED AS +FOLLOWS: +UNITED STATES +REGISTRATION NUMBER +N750A +AIRCRAFT MANUFACTURER & MODEL +Sikorsky Aircraft S-76C-2 +AIRCRAFT SERIAL No. +760750 +DOES THIS +30t +DAY OF +December +. 2008 +HEREBY SELL, GRANT, TRANSFER AND +DELIVER ALL RIGHTS, TITLE, AND INTERESTS +IN AND TO SUCH AIRCRAFT UNTO: +NAME AND ADDRESS +(IF INDIVIDUAL(S), GIVE LAST NAME, FIRST NAME, AND MIDDLE INITIAL.) +Air Ghislaine, Inc., +MB NO. 21200022 +08/31/2008 +o Not Write In This Blo +OR FAA USE ONL +PURCHASER +083651547221 +$5.00 12/30/2008 +DEALER CERTIFICATE NUMBER +AND TO is successors +ExBUm? seMIS TEReRS, AND ASSIGNS TO HAVE AND TO HOLD +SINGULARLY THE SAID AIRCRAFT FOREVER AND WARRANTS THE TITLE THEREOF: +IN TESTIMONY WHEREOF +HAVE SET +My +HAND AND SEAL THIS +3ot +DAY OF December, 2008 +NAME(S) OF SELLER +SIGNATURE(S) +TITLE +(TYPED OR PRINTED) +(IN INK) (IF EXECUTED FOR +(TYPED OR PRINTED) +CO-OWNERSHIP, ALL MUST SIGN.) +Sikorsky Aircraft Corporation +S-76 Program Manager +PH001657 Conveyance Recorded Jan/07/2009 11:43 AM FAA +Chris Shurkus +ACKNOWLEDGMENT (NOT REQUIRED FOR PURPOSES OF FAA RECORDING: HOWEVER, MAY BE REQUIRED BY LOCAL LAW FOR +VALIDITY OF THE INSTRUMENT.) +ORIGINAL: TO FAA: +AC Form 8050-2 (9/92) (NSN 0052-00-629-0003) Supersedes Previous Edition +(CAR" +¡CERT/B +EFTA00075731 + +CERTIFICATE +Thereby certify that! have compared this +Instrument with the original instrument and it is +'. = +AIRCRAFT REGISTRATION BR +2008 DEC 30 FM 3 40 +EFTA00075732 + +DOCUMENT LEVEL ANNOTATIONS FOR DOCUMENT ARE000740071 +ORIG DOC ID #0070 FFR 12-30-08 RET TO C&D +EFTA00075733 + +EFTA00075734 + +UNITED STATES OF AMERICA +U.S. DEPARTMENT OF TRANSPORTATION FEDERAL AVIATION ADMINISTRATION +AIRCRAFT BILL OF SALE +FOR AND IN CONSIDERATION OF $ LandEre THE +UNDERSIGNED OWNERS) OF THE FULL LEGAL AND +BENEFICIAL TITLE OF THE AIRCRAFT DESCRIBED AS +FOLLOWS: +UNITED STATES +REGISTRATION NUMBER +N750A +AIRCRAFT MANUFACTURER & MODEL +Keystone Helicopter Corporation S-76C +AIRCRAFT SERIAL NO. +760750 +DOES THIS +30 K +DAY OF +Der., +- 2008, +HEREBY SELL, GRANT, TRANSFER AND +DELIVER ALL RIGHTS, TITLE, AND INTERESTS +IN AND TO SUCH AIRCRAFT UNTO: +NAME AND ADDRESS +(IF INDIVIDUAL(S), GIVE LAST NAME, FIRST NAME, AND MIDDLE INITIAL.) +Sikorsky Aircraft Corporation +PURCHASER +FORM APPROVED +OMB NO. 2120-0042 +08/31/2008 +Do Not Write In This Block +FOR FAA USE ONLY +AND TO +EXECUTORS, ADMINISTRATORS, AND ASSIGNS TO HAVE AND TO HOLD +SINGULARLY THE SAID AIRCRAFT FOREVER AND WARRANTS THE TITLE THEREOF: +IN TESTIMONY WHEREOF +NAME(S) OF SELLER +(TYPED OR PRINTED) +Keystone Helicopter Corporation +HAVE SET my +HAND AND SEAL THIS +DAYOF Dec., 2008. +SIGNATURE(S) +TITLE +(IN INK) (IF EXECUTED FOR +(TYPED OR PRINTED) +CO-OWNERSHIP, ALL MUST SIGN.) +President +David A. Ford +VALOT OF THEN RUMENT RED FOR PURPOSES OF FA RECORDING: HOWEVER, MAY BE REQUIRED BY LOCAL LAW FOR +ORIGINAL: TO FAA: +AC Form 8050-2 (9/92) (NSN 0052-00-629-0003) Supersedes Previous Edition +(CAR +¡CERT A +EFTA00075735 + +CERTIFICATE +I hereby certity +that I have compared this +Instrument with the +: original instrument and it is +a true and comert roov of said original. +Diara Mipiz +AIRCRAFT REGISTRATION BR +2008 DEC 30 PM 3 40 +EFTA00075736 + +DOCUMENT LEVEL ANNOTATIONS FOR DOCUMENT ARE000740069 +ORIG DOC ID #0068 | +FFR 12-30-08 RET TO C&D +EFTA00075737 + +EFTA00075738 + +Dec 22 2008 3: 24PM +HP LASERJET FAX +P. 2 +ACTION +ImSs +Keystone Helicopter +A Sikorsky Company +Accepted NV Dec/30/2008 +December 22, 2008 +Flight Standards Service +Aircraft Rogistration Branch, AFS-150 +CAR FAX +Keystone Helicopter Corporation is requesting the correction of aircraft that where incorrectly +registered. Some of the aircraft that have been registered from our facility where registered as MODEL: S-76C-2, +this is not in accordance with our type certificate data sheet (HINE); the aircraft should have been registered as S- +76C. As the Aircraft manufacturer we are requesting that these please be corrected. We apologize for any +inconvenience this may cause. The following A/C Serial Numbers with the corresponding N Number are affected +by this error, they include: +Aircraft Serial Number +( 760686 +2760690 +60704 +60708 +760711 +760714 +760717 +760720 +4760723 +40760726 +760729 +42760731 +43760741 +C-760743 +2760745 +6760746 +07760747 +(8760748 +19760750 +0760751 +Đ1760753 +Aircraft N Number +• 7180 +759P +231Y +415Y +7S7Y +714E +767J +720G +723Y +753P +799V +781X +ZIA +743N +745G +746K +747Y +748A +750A +751E +753V +Regards, +Shan +Shaun M. Gebhard +S76 Quality Assurance Production Supervisor +Keystone Helicopter Corporation +Coatesville PAl +Mobile: +Desk: +Fax: +EFTA00075739 + +2008 DEC 22 PA 3 00 +OKLAHOHA CITY +OKLAHOMA + +MEMORANDUM TO THE FILE +09/9/2008 +DATE +A Prior Record search was performed for KEYSTONE HELICOPTER CORP S-76C-2. 760750 on 9/9/2008. Search +results: +No Prior Record +Assigned NZ50A +EFTA00075741 + +EFTA00075742 + +U.S. Department +of Transportation +Federal Aviation +Administration +Flight Standards Servic +ircraft Registration Branch, AFS-75| +WEB Address: http://registry.faa.gov +September 9, 2008 +KEYSTONE HELICOPTER CORP +COATES VILLE PA +Dear Sirs: +United States identification mark N750A has been assigned to KEYSTONE HELICOPTER +CORP S-76C-2, serial number 760750, Mode S Transponder Code 52415011 as requested by +you. This manufacturer's assignment of special registration number cannot be used as an +authorization for a number change. +If we may be of further assistance, please contact the Aircraft Registration Branch at +Sincerely, +Legal Instruments Examiner +Aircraft Registration Branch +AFS-750-SUPPORT-5 (9/04) +EFTA00075743 + +EFTA00075744 + +9/4/08 +Accepted JR Sep/09/2008 +Federal Aviation Administration +Civil Aviation Registry +Aircraft Registration Branch +Attention: Central Records +Reference: Request for Manufacturer' s +Registration Number Assignments +Gentlemen/Ladies: +This is written to request reservation & +assignment of the following special registratio +umbers to the aircraft described below which are +presently under manufacture: +ALL ARE KEYSTONE HELICOPTER CORP., +MODEL S-76C-2 +REGISTRATION NO. +N741A +N743N +N745G +N746K +N747· +N748A +N750A +N751E +1753V +SERIAL NO. +760741 +760743 +760745 +760746 +760747 +760748 +760750 г +760751 +760753 +Thank you. +Sincerely, +KEYSTONE HELICOPTER CORPORATION +By: +S76 Program Manager +CAR +COPY +EFTA00075745 + +". +FILE: : TH FAA +AIRCRAFT "• +ISTRATION BR +2008 SEP 5 AM 11 51 +OKLAH. AA CITY +OKLATOMA + +AIRCRAFT TITLE SEARCHES +RECORDING SERVICES +AIRMEN RECORD INFORMATION +September 5, 2008 +Hand Delivered +To: +FAA +Oklahoma City, Oklahoma +Attention: +Central Records +Gentlemen: +On behalf of our client: +Aero Rec +ARICO +Accepted JR Sep/D9/2008 +TON +ACTION +7 ASG +Please initiate the following action: +Please +passentay under manu a cue +registration +ass1gne +OD A 5-76-TONE HELICOPTER CORP., +REGISTRATION NO. +SERIAL NO. +I N741A +760741 +2 N743N +760743 +3 N745G +760745 +4 N746K +760746 +5 N7477 +760747 +N748A +$N730A +760748 +760750 +8 N751E +760751 +9 N753V +760753 +following +NINE +special +listed +below +which +are +Note: Enclosed is a "fax" letter by the manufacturer, +confirming +their +these assignments. +Thank you. +082491212072 +590.00 09/05/2008 +A PLEASE HAND CONFIRMATION OF RESERVATION LETTER TO ARTC - PUBLIC DOCUMENTS ROOM. +i PLEASE HAND CANAL FOAMESS TOLL - PUBLIC DOCUMENTS ROOM. +Thank you, +AERO RECORDS A TITLE CO. GJaalee.. +By: LISA +THOMAS GASKIN/Senior Administrator, Special Services +Fee Attached: 590.0% +CC: +Carl Kress +Keystone Helicopter Corp. +EFTA00075747 + +FILE! 3 TH FAA +AIRCRAFT 5:: STRATION BR +2008 SEP 5 AM 11 51 +OKLAH. «A CITY +OKLA OMA \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/000ee049475582df9752b22db03dbd8d8ec2c927420b83a6163124952a426cc9.json b/vision-joined/ds9-parsed-02/000ee049475582df9752b22db03dbd8d8ec2c927420b83a6163124952a426cc9.json new file mode 100644 index 0000000000000000000000000000000000000000..e7282156da11ffe71dc2adfaddcc273a171d4a74 --- /dev/null +++ b/vision-joined/ds9-parsed-02/000ee049475582df9752b22db03dbd8d8ec2c927420b83a6163124952a426cc9.json @@ -0,0 +1,33 @@ +{ + "chars": 2019, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1214, + "failed": false, + "lines": 35, + "mean_conf": 0.914286, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 803, + "failed": false, + "lines": 17, + "mean_conf": 0.970588, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "000ee049475582df9752b22db03dbd8d8ec2c927420b83a6163124952a426cc9" +} diff --git a/vision-joined/ds9-parsed-02/000ee049475582df9752b22db03dbd8d8ec2c927420b83a6163124952a426cc9.md b/vision-joined/ds9-parsed-02/000ee049475582df9752b22db03dbd8d8ec2c927420b83a6163124952a426cc9.md new file mode 100644 index 0000000000000000000000000000000000000000..ee475f6e127124654fb1c8ac893d867bf566d6d2 --- /dev/null +++ b/vision-joined/ds9-parsed-02/000ee049475582df9752b22db03dbd8d8ec2c927420b83a6163124952a426cc9.md @@ -0,0 +1,53 @@ +From: " +| (MM) (FBI)" < +To: " +| (MM) (FBI)" < +Subject: RE: Ghislaine Maxwell - 31E-MM-108062 -- UNCLASSIFIED//FOUO +Date: Fri, 13 Oct 2017 16:14:24 +0000 +Importance: Normal +Classification: UNCLASSIFIED//FOUO +Ok, our subject's DOB is listed in Public Records as +all over the Internet so they can compare to make a determination. +Thank, +which does not match the applicant's info. Her photos are +From: +• (MM) (FBI) +Sent: Friday, October 13, 2017 9:27 AM +1. (MM) (FBI) < +Subject: FW: Ghislaine Maxwell - 31E-MM-108062 --- UNCLASSIFIED//FOUO +Classification: UNCLASSIFIED//FOUO +Good morning, +I didn't hear back from you so I'm going to go ahead and approve | +person. +Thanks, +'EC saying we don't know if it's the same +From: +To: +- (MM) (FBI) +Sent: Wednesday, October 11, 2017 3:55 PM +- (MM) (FBI) < +Subject: Ghislaine Maxwell - 31E-MM-108062 --- UNCLASSIFIED//FOUO +Classification: UNCLASSIFIED//FOUO +Good afternoon +is assigned a National Name Check Program lead to review your pending inactive case 31E-MM- +108062 regarding a Ghislaine Maxwell. According to the incoming lead from FBIHQ, the name check request came from +OPM, which usually means the person is trying to get a Federal job or a SECRET clearance. +EFTA00174049 + +From reading the file and from what | +wrote in his EC response, it looks like Ghislaine Maxwell was involved in +child prostitution with the main subject of the case, Jeffrey Epstein, but we cannot locate any identifiers in the file for this +person. It's such an unusual name (at least to me) and I'd hate to report that we have no derogatory info if, in fact, this is +the same person. Is there any way for you to verify if this is the same person? If not, we'll just go with +summary. +Thanks! +https://sentinel.fbinet.fbi/lavender/#/Serials/181004064 +<< OLE Object: Picture (Device Independent Bitmap) >> +< OLE Object: Picture (Device Independent Bitmap) >> +Supervisory IOA +Miami +NW-611C +Classification: UNCLASSIFIED//FOUO +Classification: UNCLASSIFIED//FOUO +Classification: UNCLASSIFIED//FOUO +EFTA00174050 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/006c6c17222578ae7b02dc96445806a6e511bbdeb5e533dfaf2e6ddeb7f8354c.json b/vision-joined/ds9-parsed-02/006c6c17222578ae7b02dc96445806a6e511bbdeb5e533dfaf2e6ddeb7f8354c.json new file mode 100644 index 0000000000000000000000000000000000000000..a7ad452cb7479ea877a58281d3ba65d6fbb74392 --- /dev/null +++ b/vision-joined/ds9-parsed-02/006c6c17222578ae7b02dc96445806a6e511bbdeb5e533dfaf2e6ddeb7f8354c.json @@ -0,0 +1,33 @@ +{ + "chars": 1005, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 975, + "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": 28, + "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 + } + ], + "sha": "006c6c17222578ae7b02dc96445806a6e511bbdeb5e533dfaf2e6ddeb7f8354c" +} diff --git a/vision-joined/ds9-parsed-02/006c6c17222578ae7b02dc96445806a6e511bbdeb5e533dfaf2e6ddeb7f8354c.md b/vision-joined/ds9-parsed-02/006c6c17222578ae7b02dc96445806a6e511bbdeb5e533dfaf2e6ddeb7f8354c.md new file mode 100644 index 0000000000000000000000000000000000000000..9f786ba1f956b687cabbea4633fa4d392a0f1c34 --- /dev/null +++ b/vision-joined/ds9-parsed-02/006c6c17222578ae7b02dc96445806a6e511bbdeb5e533dfaf2e6ddeb7f8354c.md @@ -0,0 +1,35 @@ +From: +10: +Cc: +Subject: RE: Expedia subpoena +Date: Tue, 28 Jan 2020 18:02:42 +0000 +Importance: Normal +Thanks! +Just FYI...subpoenas have been served to United, Delta, Southwest, American, and Airline Reporting Corp. I'll serve this +Expedia one in person later today or early tomorrow. +Waiting on info from Alaska and Jetblue. +From: R +Sent: Monday, January 27, 2020 7:37 PM +NE, +Subject: RE: Expedia subpoena +No problem - attached. +From: +Sent: Monday, January 27, 2020 18:21 +Expedia uses National Registered Agents, Inc. to handle legal process and has to be served at a local CT Corp office. +Address is below. Can we have an updated subpoena reflecting this? +National Registered Agents, Inc. +Attention: Expedia, Inc. +c/o CT Corp System +28 Liberty Street +New York County (Manhattan) +New York, New York 10005 +Thanks! +From +Sent: Friday, January 24, 2020 12:10 PM +Subject: Expedia subpoena +Please also serve the attached subpoena to Expedia, relating to Maxwell travel. +EFTA00153522 + +Thanks, +Maurene +EFTA00153523 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/006de58ef0feb2aca277a10ed2712257b5c5d4ca3a5e2a75235ab55ca4b88dd5.json b/vision-joined/ds9-parsed-02/006de58ef0feb2aca277a10ed2712257b5c5d4ca3a5e2a75235ab55ca4b88dd5.json new file mode 100644 index 0000000000000000000000000000000000000000..2999d2fadbcd9a2f49dfeb1ec0253dac6266c8f6 --- /dev/null +++ b/vision-joined/ds9-parsed-02/006de58ef0feb2aca277a10ed2712257b5c5d4ca3a5e2a75235ab55ca4b88dd5.json @@ -0,0 +1,33 @@ +{ + "chars": 3533, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1390, + "failed": false, + "lines": 58, + "mean_conf": 0.896552, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2141, + "failed": false, + "lines": 47, + "mean_conf": 0.968085, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "006de58ef0feb2aca277a10ed2712257b5c5d4ca3a5e2a75235ab55ca4b88dd5" +} diff --git a/vision-joined/ds9-parsed-02/006de58ef0feb2aca277a10ed2712257b5c5d4ca3a5e2a75235ab55ca4b88dd5.md b/vision-joined/ds9-parsed-02/006de58ef0feb2aca277a10ed2712257b5c5d4ca3a5e2a75235ab55ca4b88dd5.md new file mode 100644 index 0000000000000000000000000000000000000000..71fd88c5912adf4aaa9f5644512221e369a36a3e --- /dev/null +++ b/vision-joined/ds9-parsed-02/006de58ef0feb2aca277a10ed2712257b5c5d4ca3a5e2a75235ab55ca4b88dd5.md @@ -0,0 +1,106 @@ +From: +To: +Ce: "l +(FBI)" < +(NY) (FBI)" 4 +(NY) (FBI)" < +P. +Subject: Re: Hello +Date: Fri, 12 Jul 2019 20:51:27 +0000 +Importance: Normal +(NY) +. (NY) (FBI)". +Thank you +Sent via magic! +> On Jul 12, 2019, at 2:28 PM, +(NY) (FBI) 4 +> +> I will have someone from my team reach out, thank you. +> +> SSA +> Squad C-20 +> Crimes Against Children/Human Trafficking +> FBI New York +office +mobile +> wrote: +> +> +> ----Original Message----- +> From: +> Sent: Friday, July 12, 2019 2:31 PM +> To: +(NY) (FBI) < +> Cc: +(NY) (FBI) < +| (NY) (FBI) < +> Subject: Re: Hello +> Best way to reach +is at +•. I told him I contacted the FBI and he's looking forward to +speaking with you. He said the guy has a lot of information and names of other victims. Thank you all for your +hard work! Thank you +for helping me help this guy out! Be safe! +> Sent via magic! +> +>> On Jul 12, 2019, at 1:01 PM, +(NY) (FBI) < +P wrote: +>> Thanks for reaching out. I've co'd ASAC +and SSA| +who are leading this. For +future victims the best number is 1-800-CALL-FBI. The calls are tracked and then pushed out to the +investigative teams and appropriate offices. It takes a couple of minutes to get through the dial-in instructions +but then you are speaking to a live call taker who pushes us the info. As for the victim you are referencing, if you +pass +I the contact information of your fried, he can have someone on his team go from there. +>> +EFTA00147536 + +>> Thanks for the info and have a quiet summer. +>> Gents, +info is: +is a former agent originally in Newark. She references potential victims below. +contact +>> +>> Thanks, +>> +>> +>>---Original Message-.... +>> From: | +>> Sent: Friday, July 12, 2019 1:23 PM +>> To: +(NY) (FBI) < +>> Subject: Hello +>> +>> Hello! So proud of you! You've done such a phenomenal job everywhere you have been stationed! +>> +>> I have an investigative journalist friend I trust with my life, who was working with a female retired cop on +human trafficking. They came across a male victim who appears to be very credible and his story closely aligns +and is very possibly part of the stuff with Epstein. He was young when the abuse happened but he has +information about the entire process and specifies on high level government people; one former president. My +friend is hoping to get him to the NYO ASAP to give a statement and be interviewed. My friend, L +(not that +), used to be in the USIC and feels not only is the guy credible, his story should be +vetted by better equipped entities aka FBI. I haven't been involved in this case as I'm at Discover Financial +Services and busy as heck. But +reached out to me and I watched portions of a videotaped interview of the +guy and I feel he sounds truthful but needs to speak with you guys. Is there a direct POC I can have +contact +to set this up. Someone who knows the story of trafficking and sexual exploitation of children? I will email that +person +contact information or give +his/her information. Btw, the female retired cop is now deceased +and I have had a few alleged victims reach out to me. I will refer any of them to the FBI in their area. There are a +lot. +>> +>> I also was in contact with now murdered Arkansas Senato +, Briefly but about a CPS +corruption case. I believe the FBI is working her murder. I only knew her for a few months but it was a shock. +She had a lot of information on child trafficking. Hopefully the FBI got it. ABC wants to interview me on my +friendship with her but I'm hesitant to do it. +>> Thank you +. I do believe this guy has valuable information. +> Sincerely, +>> Sent via magic! +EFTA00147537 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/00c381208d8e533fbefde485114e17e1231ae2bf78d096e16f0258514b219b1b.json b/vision-joined/ds9-parsed-02/00c381208d8e533fbefde485114e17e1231ae2bf78d096e16f0258514b219b1b.json new file mode 100644 index 0000000000000000000000000000000000000000..9ea198628d40f3a79e795f085e35f2e252c390f2 --- /dev/null +++ b/vision-joined/ds9-parsed-02/00c381208d8e533fbefde485114e17e1231ae2bf78d096e16f0258514b219b1b.json @@ -0,0 +1,45 @@ +{ + "chars": 385, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 357, + "failed": false, + "lines": 14, + "mean_conf": 0.771429, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "00c381208d8e533fbefde485114e17e1231ae2bf78d096e16f0258514b219b1b" +} diff --git a/vision-joined/ds9-parsed-02/00c381208d8e533fbefde485114e17e1231ae2bf78d096e16f0258514b219b1b.md b/vision-joined/ds9-parsed-02/00c381208d8e533fbefde485114e17e1231ae2bf78d096e16f0258514b219b1b.md new file mode 100644 index 0000000000000000000000000000000000000000..814a178bb08c34d7aef1cdd10c4ed19726729ee7 --- /dev/null +++ b/vision-joined/ds9-parsed-02/00c381208d8e533fbefde485114e17e1231ae2bf78d096e16f0258514b219b1b.md @@ -0,0 +1,18 @@ +From: +To: +Ce: +Subject: FW: Deconfliction Needed - FW: France FIU Egmont Response - 290581 ASSOCIATION +POUR LA PROMOTION DE LA POLITIQUE CULTURELLE and GRATITUDE AMERICA +LTD +Date: Fri, 06 Mar 2020 14:05:43 +0000 +Importance: Normal +I have no objection... +Thanks for reaching out - +Special Agent +FBI New York Field Office +Violent Crimes Task Force +EFTA00153572 + +EFTA00153573 + +EFTA00153574 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/00c913e36753d7f65f72d8120a6098528a469e3fd8d7676042c86044c4f72d5a.json b/vision-joined/ds9-parsed-02/00c913e36753d7f65f72d8120a6098528a469e3fd8d7676042c86044c4f72d5a.json new file mode 100644 index 0000000000000000000000000000000000000000..5c2f6f460b881c7db13686a8242753b15bca8935 --- /dev/null +++ b/vision-joined/ds9-parsed-02/00c913e36753d7f65f72d8120a6098528a469e3fd8d7676042c86044c4f72d5a.json @@ -0,0 +1,33 @@ +{ + "chars": 1762, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 685, + "failed": false, + "lines": 31, + "mean_conf": 0.967742, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1075, + "failed": false, + "lines": 29, + "mean_conf": 0.965517, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "00c913e36753d7f65f72d8120a6098528a469e3fd8d7676042c86044c4f72d5a" +} diff --git a/vision-joined/ds9-parsed-02/00c913e36753d7f65f72d8120a6098528a469e3fd8d7676042c86044c4f72d5a.md b/vision-joined/ds9-parsed-02/00c913e36753d7f65f72d8120a6098528a469e3fd8d7676042c86044c4f72d5a.md new file mode 100644 index 0000000000000000000000000000000000000000..c5716d07a480d06d7897e2f290ce6aed986803c9 --- /dev/null +++ b/vision-joined/ds9-parsed-02/00c913e36753d7f65f72d8120a6098528a469e3fd8d7676042c86044c4f72d5a.md @@ -0,0 +1,61 @@ +From: +To: +Subject: Fwd: Re: Epstein updated requested +Date: Wed, 24 Jul 2019 10:49:37 +0000 +Importance: Normal +Good morning +Please see below. I need to send up an SCN with updates regarding Epsteins incident while in custody. +Can you please provide details so I can pass up. +Thank you, +- Forwarded message -..-. +Date: Jul 24, 2019 6:33 AM +Subject: Fwd: Re: (no subject) +To: " +Cc: +Please touch base with [ +Thanks, +Land submit an SCN with the latest info. +- Forwarded message +From: ' +Date: Jul 24, 2019 1:14 AM +Subject: Fwd: Re: (no subject) +To: +Ce: +Fyi below - talk to • in the am. +- +- Forwarded message +From: +Date: Jul 24, 2019 12:43 AM +Subject: Fwd: Re: (no subject) +To:' +EFTA00147400 + +Ce: " +Please see below and get the updates flowing ASAP as we will be asked about this in the morning +meeting. +Thank you, +- +- Forwarded message +From: " +Date: Jul 23, 2019 10:09 PM +Subject: Fwd: Re: (no subject) +Cc: +FYSA +--- Forwarded message-........ +From: "Bl +Date: Jul 23, 2019 10:04 PM +Subject: Re: (no subject) +To: +Cc: " +That will receive A LOT of attention. Thanks for letting us know. Adding L +On Jul 23, 2019 9:53 PM, "Sweeney, William F. Jr. (NY) (FBI)" wrote: +For info - SDNY advised that Epstein was found unconscious in his cell with red marks on his +neck. When staff was able to revive Epstein, he couldn't recall what happened. His cellmate denier +‹nowing anything and said he was just sitting on his bunk with his earphones on. Epstein was +removed from the cell and has been medically evaluated. MCC has initiated an investigation per +their SOPs. Cellmate is +We arrested him last year: Washington Post has already made inquiry to +SDNY. The cellmate ident is not public knowledge. +Assistant Director in Charge +FBI New York Office +EFTA00147401 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/013644e5a137db790120013cb485e66c6082ad3fd6f86c6da5a256165f2ba9ec.json b/vision-joined/ds9-parsed-02/013644e5a137db790120013cb485e66c6082ad3fd6f86c6da5a256165f2ba9ec.json new file mode 100644 index 0000000000000000000000000000000000000000..2624969eaa6ad24eb5ade9dde4b585fc3a38c9d6 --- /dev/null +++ b/vision-joined/ds9-parsed-02/013644e5a137db790120013cb485e66c6082ad3fd6f86c6da5a256165f2ba9ec.json @@ -0,0 +1,285 @@ +{ + "chars": 27325, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 23, + "pages": [ + { + "bad_lines": 0, + "chars": 221, + "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": 1042, + 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"done", + "stderr_bytes": 0 + } + ], + "sha": "013644e5a137db790120013cb485e66c6082ad3fd6f86c6da5a256165f2ba9ec" +} diff --git a/vision-joined/ds9-parsed-02/013644e5a137db790120013cb485e66c6082ad3fd6f86c6da5a256165f2ba9ec.md b/vision-joined/ds9-parsed-02/013644e5a137db790120013cb485e66c6082ad3fd6f86c6da5a256165f2ba9ec.md new file mode 100644 index 0000000000000000000000000000000000000000..7bda0f46f986e81282070721ba762ce13cbe1f38 --- /dev/null +++ b/vision-joined/ds9-parsed-02/013644e5a137db790120013cb485e66c6082ad3fd6f86c6da5a256165f2ba9ec.md @@ -0,0 +1,622 @@ +JEFFREY E. EPSTEIN +AS +GRANTOR +TO +DARREN K. INDYKE +AND +RICHARD KAHN +AS +TRUSTEES +BUTTERFLY TRUST +26-6639711 +DATED DECEMBER 27, 2006 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +Y8-SBN9.0503543 +EFTA_00019413 +EFTA00169160 + +TRUST AGREEMENT dated December 21, 2006 between +JEFFREY E. EPSTEIN, as Grantor, and DARREN K. INDYKE and +RICHARD KAHN, as Trustees, +FIRST +Transfer to Trustees +The Grantor hereby transfers to the Trustees, IN TRUST, and +the Trustees hereby acknowledge receipt of, the property listed in Schedule +A hereto. Said property and all investments and reinvestments thereof, and +all proceeds thereof which constitute principal, and any property hereafter +transferred to the Trust, are hereinafter collectively called "principal." +SECOND +Definitions +Wherever used in this Trust Agreement: +A. The word "Trustees" and all references to the Trustees +shall mean and refer to the Trustees hereinbefore named and any successor +or substitute Trustees or Trustee, as may be acting hereunder from time to +time and shall be construed in the masculine, feminine or neuter and in the +singular or plural, whichever is consistent with the facts prevailing at any +given time. +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +YBASBN.0500544 +EFTA_00019414 +EFTA001691617 + +The words "IN TRUST" shall mean in trust, +nevertheless, to hold, manage, invest and reinvest, and, until payment +thereof as hereinafter directed, to receive the income thereof." +C. The word "pay" shall, where applicable, mean "convey, +transfer and pay" and the word "payment" shall, where applicable, mean +"conveyance, transfer and payment." +D. +The word "Trust" shall mean the trust created under this +Trust Agreement. +E. The words "Code" and "Internal Revenue Code" shall +mean and refer to the Internal Revenue Code of 1986, as the same shall have +been amended from time to time. +THIRD +Dispositive Provisions +A. +The Trustees, in their complete and uncontrolled +discretion are authorized to distribute any part or all of the income or +principal of the Trust (either outright or in further trust, upon such terms and +conditions as the Trustees shall determine in their sole and absolute +discretion) to any one or more persons then living from a class consisting of +and GHISLAINE N. +MAXWELL in such amounts and proportions and to the exclusion of any +2 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +B8-SBN0505545 +EFTA_00019415 +EFTA00169162 + +one or more of them as the Trustees may determine. This power of +distribution shall include the power to distribute all of the Trust assets, +thereby terminating the Trust. +The foregoing notwithstanding, the Trustees then acting +(including the case where only one Trustee is then serving), acting jointly (or +singly in the case of only one Trustee then acting), shall have the right, +during the lifetime of the Grantor, to delete or add beneficiaries under this +Article Third by an acknowledged instrument delivered to the Grantor, +provided that neither the Grantor, nor any Trustee then acting, nor any +member of the family, the estate, the creditors or the creditors of the estate +of the Grantor or any such Trustee may be added as a beneficiary under this +Trust. +C. +The Trustees shall not be accountable to any Court or any +person regarding the exercise or nonexercise of this completely discretionary +authority. Any income not distributed may be added to principal. +D. Unless terminated by the Trustees at an earlier date, this +Trust shall terminate twenty-one years after the death of the last survivor of +the Grantor, +and +GHISLAINE N. MAXWELL, and thereafter the then remaining principal +3 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +Y8.SBN.6506546 +EFTA_00019416 +EFTA00169163 + +shall be paid to EPSTEIN INTERESTS, a Trust, organized under the laws of +the State of New York. +E. The Trust created pursuant to this Trust Agreement may +be referred to as "BUTTERFLY TRUST." +FOURTH +Governing Law; Claims or Charges Against Grantor or his Estate +A. This Trust Agreement and the Trust hereby created shall +be construed under, and governed by, the laws of the United States Virgin +Islands. +B. No portion of the income or principal of the Trust shall +be liable for the payment of any taxes, liabilities, debts or any other claims +or charges against the Grantor or the estate of the Grantor. +FIFTH +Irrevocability; Severability +A. This Trust Agreement and the Trust created hereunder +are irrevocable. Neither the Grantor nor any other person shall have the +right to alter, amend, revoke or terminate this Trust Agreement or the Trust +created hereunder. +B. Should any part, clause, provision or condition of this +Trust Agreement be held to be void or invalid, then such voidance or +4 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +Y8-SBNY.0580547 +EFTA_00019417 +EFTA00169164 + +invalidity shall not affect any other part, clause, provision or condition +hereof, but the remainder of this Trust Agreement shall be effective as +though such void or invalid part clause, provision or condition had not been +contained herein. +SIXTH +Trustees +A. +The acting Trustees (or Trustee) of the Trust are +authorized to designate one or more additional or successor Trustees of the +Trust. +B. +If either DARREN K. INDYKE or RICHARD KAHN is +no longer acting hereunder, and no successor has been designated as +provided hereunder, then Harry Beller shall act as successor Trustee. If at +any time there is only one Trustee acting hereunder, and no successor has +been designated as provided hereunder, then such acting Trustee may, but +need not, appoint a Co-Trustee to act with him. +C. +Designations shall be in writing and may be revoked in +writing by the maker thereof, at any time prior to the qualification of the +Trustee so designated. +D. Any Trustee may resign by giving notice to take effect on +the date specified in said notice, except that if the resigning Trustee is the +5 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +B8-SBN0508548 +EFTA_00019418 +EFTA00169165 + +last acting Trustee, and no successor designated pursuant to the provisions of +this Article is available to succeed him, his resignation shall not be effective +until he designates his successor and such successor qualifies to act. +E. +A Trustee may resign or qualify only by a written +instrument mailed or delivered to a Trustee then acting, or if none, to his +successor, in the case of a resignation, or in any case to the Grantor. +F. No Trustee at any time acting hereunder shall be required +to give any bond, undertaking or other security for the faithful performance +of his duties in any jurisdiction. +G. Anything contained in the foregoing provisions +notwithstanding, neither the Grantor nor any person who is a person +described in Section 672(c) of the Code, in relation to the Grantor, shall be +appointed as a Trustee of the Trust. +SEVENTH +Settlement of Trustees' Accounts; Exoneration of Trustees +A. +The Trustees shall not be required to file or render, and +the Grantor waives and excuses the filing with, or rendering to, any Court of +an account of their transactions with respect to the Trust or of inventories, +accounts, statements or reports of principal and/or income in respect of the +Trust. Nevertheless, the Trustees may at any time and from time to time +6 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +YBSBRY.5000549 +EFTA_00019419 +EFTA00169166 + +render an account of their transactions with respect to the Trust. The +Grantor shall have full power to settle finally any such account or to waive +the same, and on the basis of such account or waiver, to release the Trustees, +individually, and as Trustees, from all accountability, liability and +responsibility for their acts or omissions as Trustees. Any such settlement +and release or waiver and release shall be binding upon all persons, whether +or not then in being, then or thereafter interested in either the income or the +principal of the Trust and shall have the force and effect of a final decree, +judgment or order of a court of competent jurisdiction rendered in an +appropriate action or proceeding for the judicial settlement of such an +account in which action or proceeding jurisdiction was obtained over all +necessary and proper parties. The expenses of any such accounting shall be +a proper administration expense of the Trust payable from principal or +income of the Trust, or partly from each, as the Trustees, in their discretion, +shall determine. The foregoing provision, however, shall not preclude the +Trustees from having their accounts judicially settled, if they shall so desire, +and the expenses of a judicial accounting shall be a proper administration +expense of the Trust payable from principal. +B. If any Trustee shall resign as a Trustee hereunder, the +continuing Trustee or Trustees may deliver to the Trustee so resigning, an +7 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +EFTA_00019420 +EFTA00169167 + +instrument whereby such resigning Trustee shall be released and discharged, +to the extent stated therein, of and from any and all accountability, liability +and responsibility for acts or omissions as Trustee. Any such release and +discharge shall be binding upon all persons, whether or not then in being, +then or thereafter interested in either the income or the principal of the Trust +and shall have the force and effect of a final decree, judgment or order of a +court of competent jurisdiction rendered in an appropriate action or +proceeding for the judicial settlement of the account of such Trustee, in +which action or proceeding jurisdiction was obtained over all necessary and +proper parties. The foregoing provision, however, shall not preclude any +Trustee so resigning from having his, her or its account judicially settled. +The expenses of any judicial accounting rendered by a Trustee who shall +resign shall be a proper administration expense of the Trust payable from +principal. +C. In addition to the foregoing, the Trustees are hereby +authorized, at any time and from time to time, with respect to the Trust, to +settle the accounts of the Trustees by agreement between or among the +Trustees and the then adult beneficiary of the income and the beneficiary or +beneficiaries who would be entitled to the principal in case the Trust was to +terminate at the time of such agreement, excluding any who are then +8 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +YB-SBN9.0500551 +EFTA_00019421 +EFTA00169168 + +incompetent, which agreement shall bind all persons, whether or not then in +being, then or thereafter interested in either the income or the principal of +the Trust. Any such settlement shall have the force and effect of a final +decree, judgment or order of a court of competent jurisdiction rendered in an +appropriate action or proceeding for the judicial settlement of such account, +in which action or proceeding jurisdiction was obtained over all necessary +and proper parties. The expenses of any such account shall be a proper +administration expense of the Trust payable from principal or income of the +Trust, or partly from each, as the Trustees, in their discretion, shall +determine. +D. No Trustee shall be accountable, liable or responsible for +any act, default, negligence or omission of any other Trustee. +E. No Trustee acting hereunder shall be liable for any loss +or damage which may occur hereunder, unless due to willful default, +deliberate wrongdoing or willful violation of an express provision hereof. +EIGHTH +Administrative Powers +A. In addition to and in amplification of the powers given by +law to trustees, the Trustees, but solely in their fiduciary capacities are +hereby authorized and empowered, in their discretion: +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +YB-SB7503552 +EFTA_00019422 +EFTA00169169 + +To hold any part or all of the assets of the Trust +invested in the same form of property in which the same shall be invested +when received by the Trustees, and invest and reinvest the assets of the +Trust, or any portion thereof, in any form of investment which the Trustees +may determine. +2. +To acquire, buy, sell, contract to buy, contract to +sell, sell short, buy on margin, exchange, engage in risk arbitrage +transactions with respect to, and trade in stocks (common or preferred), +bonds, notes., obligations (secured or unsecured), securities of open-end and +closed-end investment companies and common trust funds, other securities +(issued or to be issued), commodities, futures, options, executory contracts +for the purchase or sale of securities and commodities, mortgages, and other +property, real or personal, of any kind, whether similar or dissimilar to that +specifically enumerated above, and interests in any of the foregoing, without +being bound by any provision of law restricting investments by trustees, and +without regard to any principles of diversification. +3. To purchase, sell or exercise conversion, +subscription and other rights, and warrants, puts, calls, straddles, and other +options, to make payments in connection therewith and to sell naked options, +whether calls or puts, and to deal in other financial instruments. +10 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +8.SB9.0503553 +EFTA_00019423 +EFTA00169170 + +To make any authorized transaction for cash or on +credit or partly for cash and partly on credit, with or without security, or +partly or wholly with borrowed funds. +To invest in and to become a member of, any +partnership, limited liability company or joint venture, to comply with all the +terms and provisions of every partnership, limited liability company and +joint venture relating to any investment at any time held by them, and to +vote, execute consents, exercise all rights and take such other action with +respect to any partnership, limited liability company or joint venture as they, +in their discretion, deem advisable. +To lease, for such periods (whether or not any such +period shall extend beyond the period prescribed by law or the probable term +of the Trust), on such terms and conditions and at such time or times as the +Trustees shall determine, the whole or any portion or portions of any +property, real or personal, which may at any time form part of the Trust, +whether the same be held in severalty or as tenant-in common with others or +in a partnership, syndicate or joint venture or otherwise, and release and +convey any undivided interest in any such property for the purpose of +effecting partition of the whole or any part thereof, to make, place, extend or +renew mortgages, pledges, building loan agreements or building loan +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +B8.SB-0500554 +EFTA_00019424 +EFTA00169171 + +mortgages upon or affecting any and all such property; and make, execute +and deliver such mortgages, pledges and agreements, together with proper +bonds, notes or other instruments of indebtedness to accompany the same, +and such extension or renewal agreements, as the Trustees shall deem best; +to repair, alter, reconstruct, build upon or improve any such property and on +such terms and at such time or times as the Trustees shall determine, give +and grant to others the right so to do, or agree in, or so modify any lease +affecting any such property that the lessee may alter, repair, reconstruct, +build upon, improve, mortgage and pledge any such property; and generally +to make, alter and modify all agreements, leases, mortgages, pledges, +building loans, sales, exchanges, transfers and conveyances of or affecting +any such property which the Trustees shall determine to be necessary, +advisable or proper for the preservation, improvement, enhancement in value +of, or betterment of or addition to, such property. +7. To vote, in person or by proxy, all stocks and other +securities held by the Trust; to grant, exercise or sell rights to subscribe to +stock and securities and options of any nature; to amortize or refrain from +amortizing premiums on bonds or other securities which the Trustees may +purchase or receive; to participate in reorganizations, mergers, liquidations +or dissolutions, and contribute to the expense of, and deposit securities with +12 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +EFTA_00019425 +EFTA00169172 + +protective committees in connection therewith; to participate in voting trusts; +and generally exercise, in respect of said stock and securities, all rights, +powers and privileges which may be lawfully exercised by any person +owning similar property in his own right. +8. +To employ any investment counsel, corporate +custodians, agents, accountants, brokers and attorneys which the Trustees +may select and pay the charges thereof, and the Trustees, or a partnership, +corporation or other entity in which any Trustee shall be interested, or by +which any Trustee may be employed, may be retained in any such capacity, +and, in such event, the charges which shall be payable to such Trustee, or to +any such partnership, corporation or other entity, shall be in addition to +commissions or compensation otherwise allowable to such Trustee and may +be paid without prior judicial approval. +In any case in which the Trustees are authorized or +required to pay or distribute any share of the Trust, to make such payment or +distribution in kind, or in cash or partly in each and, in connection therewith, +to allocate equal or unequal interests in, or amounts of, specific property in +satisfaction of such payment or distribution. +13 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +68300516556 +EFTA_00019426 +EFTA00169173 + +10. To settle, adjust, compromise or submit to +arbitration any dispute, claim or controversy in which the Trust may be in +any way interested. +11. To borrow money from any person, partnership, +corporation or other entity, who may be a Trustee or a partnership, +corporation or other entity in which any Trustee may be interested, or by +which any Trustee may be employed, for the purpose of meeting any and all +charges against the Trust or for any other purpose connected with the +administration, preservation, improvement or enhancement in value of the +Trust, and, in connection with any such borrowing, to pledge, hypothecate or +mortgage any part or all of the assets of the Trust. +12. To keep any or all of the securities at any time +forming a part of the Trust in the name of one or more nominees. +13. In any case where doubt or uncertainty exists +under applicable law or this Trust Agreement, to (i) credit receipts to +principal or income, or partly to each and (ii) charge expenses against +principal or income, or partly against each. +14. By instrument or instruments signed by all of the +Trustees qualified and acting as such at any time, to delegate, in whole or in +part, to any person or persons (including any one or more of the Trustees) +14 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +YB-SB656557 +EFTA_00019427 +EFTA00169174 + +the authority and power to (i) sign checks, drafts or orders for the payment +or withdrawal of funds from any account in which funds of the Trust +hereunder shall be deposited, (ii) endorse for sale, transfer or delivery, or +sell, transfer or deliver, or purchase or otherwise acquire, any and all stocks, +stock warrants, stock rights, bonds or other securities whatsoever, and (ill) +gain access to any safe deposit box which may be in the names of the +Trustees and remove part or all of the contents of any such safe deposit box +and release and surrender the same. +15. To remove the assets of the Trust to, or hold and +administer any such assets in, such location or locations within or without +the State of Ohio as the Trustees, in their discretion, shall select. +16. To make, or retain from making, elections +permitted under any applicable tax law, without regard to the effect of any +such election on the interest of any beneficiary of the Trust and, if any such +election shall be made, to apportion, or refrain from apportioning, any +benefits thereof among the respective interests of the beneficiaries of the +Trust, all in such manner as the Trustees shall deem appropriate. +17. To exercise all authority, powers, privileges and +discretion, conferred in this Article after the termination of the Trust created +15 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +4850051855 +EFTA_00019428 +EFTA00169175 + +under this Trust Agreement and until all of the assets of the Trust are fully +distributed. +No person or party dealing with the Trustees shall be +bound to see to the application of any money or other consideration paid by +them to the Trustees. +C. Neither the principal nor the income of the Trust or any +part thereof, shall or may at any time be liable or subject in any matter +whatsoever to the debts or liabilities of any beneficiary entitled to receive +any principal or income therefrom, nor shall the principal or income of the +Trust be liable to attachment by garnishment proceedings or other legal +process issued by any creditor of any beneficiary of the Trust for debts +heretofore or hereafter contracted by such beneficiary; nor shall any +assignment, conveyance, charge, encumbrance or order, either of principal +or income, given by any such beneficiary be valid. +D. This Trust Agreement may be executed in counterparts, +each of which shall be an original, but together which shall constitute one +instrument. +16 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +EFTA_00019429 +EFTA00169176 + +IN WITNESS WHEREOF, the Grantor and the Trustees have +executed this Trust Agreement on the day and year firsrabove writte +JEFFREY E. EPSTEIN, Grantor +DARREN K. INDYKE, Trústee +Celiard Kalm +RICHARD KAHN, Trustee +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +YB-SBNN7-0038560 +EFTA_00019430 +EFTA00169177 + +SCHEDULE A +$100.00 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +YB.SBN07-0530561 +EFTA_00019431 +EFTA00169178 + +:."' +STATE OF +COUNTY OF UY +)SS.: +) +On the +I # day of Deceruber in the year 2006, before me, the +undersigned, personally appeared JEFFREY E. EPSTEIN, personally known +to me or proved to me on the basis of satisfactory evidence to be the +individual whose name is subscribed to the within instrument and +acknowledged to me that he executed the same in his capacity, and that by +his signature on the instrument, the individual or the person upon behalf of +which the individual acted, executed the instrument. +I tale +Votary Public +STATE OF +Miy +) +HARRY I. BELLER +Notary Put +)SS.: +No +v York +COUNTY OF MY +lualified in Rockland Count +) +ommission Expires Feb. 17,20 (2 +On the +2755 +day of December in the year 2006, before me, the +undersigned, personally appeared DARREN K. INDYKE, personally known +to me or proved to me on the basis of satisfactory evidence to be the +individual whose name is subscribed to the within instrument and +acknowledged to me that he executed the same in his capacity, and that by +his signature on the instrument, the individual or the person upon behalf of +which the individual acted, executed the instrument. +HI tale +Notary +Publi +LARRY I. BELLE +tary Publis State al Blew Yo +Commission Expires Feb. 17,20.12 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +YB:SB07-6533562 +EFTA_00019432 +EFTA00169179 + +STATE OF +Aij +COUNTY OF AV +) +)SS.: +) +On the +275 +day of lecinber in the year 2006, before me, the +undersigned, personally appeared RICHARD KAHN, personally known to +me or proved to me on the basis of satisfactory evidence to be the individual +whose name is subscribed to the within instrument and acknowledged to me +that he executed the same in his capacity, and that by his signature on the +instrument the individual or the person upon behalf of which the individual +acted, executed the instrument. +Hing I Belle +Notary Public +HARRY I BELLER +Notary Public, State of New York +No. +Qualified in Rocklend Count' +ommission Expires Feb. 17, 20LE +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +YB:SBN7-0030563 +EFTA_00019433 +EFTA00169180 + +BUTTERFLY TRUST +ADDITION OF BENEFICIARIES +Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December +21, 2006 (the "Trust Agreement"), between JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), +and DARREN K. INDYKE and RICHARD KAHN, as Trustees, of Butterfly Trust (the "Trust"), +le then acting trustees of the Trust, acting jointly, have the right, during the lifetime of tr +rantor, to add beneficiaries under Article Third of the Trust Agreement by an acknowledge +instrument delivered to the Grantor; +DARREN K. INDYKE and RICHARD KAHN are the current acting trustees of the Trust +and desire to add each of T +|L and +as a beneficiary under Article Third of +the Trust Agreement; +NOW, THEREFORE, pursuant to the authority conferred upon them under Article Third, +Paragraph B of the Trust Agreement, the undersigned, DARREN K. INDYKE and RICHARD +KAHN, as current acting Trustees of the Trust, do hereby add each of +as a beneficiary under Article Third of the Trust Agreement. +Danent. due +DARREN K. INDYKE +RICHARD KAHN +STATE OF NEW YORK +COUNTY OF NEW YORK +) +) SS.: +) +before me personally came DARREN K. INDYKE +• foregoing instrument, and he +STATE OF NEW YORK +COUNTY OF NEW YORK +HARRY I PELLER +Notary Futile. State ef New York +No. 07931253924 +to me to the individual described in and who executed the foregoing instrument, and he duly +acknowledged to me that he executed the same. +Received this 28" day of March, 2011 by: +HARRY I. BELLER +Notary Putific, State of New York +No. 01264953924 +united in rochand count +Dinaission Expires Fub. 17:30/4 +JEFFREY E. EPSTEIN, Grantor +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +YB-SBNN7-0030564 +EFTA_00019434 +EFTA001691817 + +BUTTERFLY TRUST +ADDITION OF BENEFICIARY +Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December +27, 2006 (the "Trust Agreement"), between JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), +and DARREN K. INDYKE and RICHARD KAHN, as Trustees, of Butterfly Trust (the "Trust"), +the then acting trustees of the Trust, acting jointly, have the right, during the lifetime of the +Grantor, to add beneficiaries under Article Third of the Trust Agreement by an acknowledged +instrument delivered to the Grantor; +DARREN K. INDYKE and RICHARD KAHN are the current acting trustees of the Trust +and desire to add +as a beneficiary under Article Third of the Trust Agreement; +NOW, THEREFORE, pursuant to the authority conferred upon them under Article Third, +Paragraph B of the Trust Agreement, the undersigned, DARREN K. INDYKE and RICHARD +KAHN, as current acting Trustees of the Trust, do hereby add +as a beneficiary +under Article Third of the Trust Agreement. +Javen +DARRENIK. INDYKE +Kulard Kalm +RICHARD KAHN +STATE OF NEW YORK +COUNTY OF NEW YORK +) +) SS.: +) +On this 24* day of March, 2011, before me personally came DARREN K. INDYKE, +known to me to the individual described in and who executed the foregoing instrument, and he +duly acknowledged to me that he executed the same. +Notary Public +STATE OF NEW YORK +COUNTY OF NEW YORK +) +) sS.: +) +HARRY I BELLER +Notary Fublic. Grate of Now York +No +Cuntified in Rockiend County +Commission Expires Feb. 17, L4 +On this 24"' day of March, 2011, before me personally came RICHARD KAHN, known +o me to the individual described in and who executed the forgoing instrument, and he du +knowledged to me that he executed the sam +Heung I/ll +Received this 24" day of March, 2011 by: +HARRY I BELLER +Notary Public Stone +No. +w York +Cuntified +Commission Expires Fed. 17,2024 +JEFFREY E/EPSTEIN, Grantor +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +EFTA_00019435 +EFTA00169182 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/013e431083fa5b07c44b6e08a283f016209a919a2345a30d44c6351035606dec.json b/vision-joined/ds9-parsed-02/013e431083fa5b07c44b6e08a283f016209a919a2345a30d44c6351035606dec.json new file mode 100644 index 0000000000000000000000000000000000000000..977e149c583623187acd2b8245b4b44c08f0081c --- /dev/null +++ b/vision-joined/ds9-parsed-02/013e431083fa5b07c44b6e08a283f016209a919a2345a30d44c6351035606dec.json @@ -0,0 +1,33 @@ +{ + "chars": 2981, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1666, + "failed": false, + "lines": 39, + "mean_conf": 0.982051, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1313, + "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": "013e431083fa5b07c44b6e08a283f016209a919a2345a30d44c6351035606dec" +} diff --git a/vision-joined/ds9-parsed-02/013e431083fa5b07c44b6e08a283f016209a919a2345a30d44c6351035606dec.md b/vision-joined/ds9-parsed-02/013e431083fa5b07c44b6e08a283f016209a919a2345a30d44c6351035606dec.md new file mode 100644 index 0000000000000000000000000000000000000000..485444a72f1f65a20f8ba5a40541070d385eefde --- /dev/null +++ b/vision-joined/ds9-parsed-02/013e431083fa5b07c44b6e08a283f016209a919a2345a30d44c6351035606dec.md @@ -0,0 +1,63 @@ +To: "Ruzumna, Daniel (x +Ce: "Weiner, Daniel H." < +"Weinstein, Marc A." +≥, "McDonnell, Hilary" +>, "Norris, Tara (x) +, "Lau, +Sean (x +Subject: RE: Epstein Estate +Date: Wed, 19 Apr 2023 19:43:56 +0000 +Importance: Normal +Mr. Ruzumna, +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: +Cc: Weiner, Daniel H. < +P; Weinstein, Marc A. +P; McDonnell, Hilary < +>; Norris, Tara +(xL +P; 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 +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). +EFTA00156606 + +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 +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. +EFTA00156607 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/0169a999d7932241246b2d52df791bbf3da5908c2881c49accd4af27e505482a.json b/vision-joined/ds9-parsed-02/0169a999d7932241246b2d52df791bbf3da5908c2881c49accd4af27e505482a.json new file mode 100644 index 0000000000000000000000000000000000000000..1cb4b8d29b4a10791a1d2563f5f788ca1b7ed7a4 --- /dev/null +++ b/vision-joined/ds9-parsed-02/0169a999d7932241246b2d52df791bbf3da5908c2881c49accd4af27e505482a.json @@ -0,0 +1,21 @@ +{ + "chars": 1973, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1973, + "failed": false, + "lines": 26, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "0169a999d7932241246b2d52df791bbf3da5908c2881c49accd4af27e505482a" +} diff --git a/vision-joined/ds9-parsed-02/0169a999d7932241246b2d52df791bbf3da5908c2881c49accd4af27e505482a.md b/vision-joined/ds9-parsed-02/0169a999d7932241246b2d52df791bbf3da5908c2881c49accd4af27e505482a.md new file mode 100644 index 0000000000000000000000000000000000000000..63048c9b2f1b46b848f96477a103c9dcb4cf8473 --- /dev/null +++ b/vision-joined/ds9-parsed-02/0169a999d7932241246b2d52df791bbf3da5908c2881c49accd4af27e505482a.md @@ -0,0 +1,26 @@ +From: +To: +Subject: Hello +Date: Fri, 12 Jul 2019 17:23:14 +0000 +Importance: Normal +Hello! So proud of you! You've done such a phenomenal job everywhere you have been stationed! +I have an investigative journalist friend I trust with my life, who was working with a female retired cop on +human trafficking. They came across a male victim who appears to be very credible and his story closely aligns +and is very possibly part of the stuff with Epstein. He was young when the abuse happened but he has +information about the entire process and specifics on high level government people; one former president. My +friend is hoping to get him to the NYO ASAP to give a statement and be interviewed. My friend, Michael Moore +(not that Michael Moore), used to be in the USIC and feels not only is the guy credible, his story should be +vetted by better equipped entities aka FBI. I haven't been involved in this case as I'm at Discover Financial +Services and busy as heck. But Mike reached out to me and I watched portions of a videotaped interview of the +guy and I feel he sounds truthful but needs to speak with you guys. Is there a direct POC I can have Mike contact +to set this up. Someone who knows the story of trafficking and sexual exploitation of children? I will email that +person Mike's contact information or give Mike his/her information. Btw, the female retired cop is now deceased +and I have had a few alleged victims reach out to me. I will refer any of them to the FBI in their area. There are a +I also was in contact with now murdered Arkansas Senator Linda Collins Smith. Briefly but about a CPS +corruption case. I believe the FBI is working her murder. I only knew her for a few months but it was a shock. +She had a lot of information on child trafficking. Hopefully the FBI got it. ABC wants to interview me on my +friendship with her but I'm hesitant to do it. +Thank you Bill. I do believe this guy has valuable information. +Sincerely, +Sent via magic! +EFTA00165206 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/018c9752fbb276592511e001617131634a44617cbed3f783aabe20f4ae2c11bc.json b/vision-joined/ds9-parsed-02/018c9752fbb276592511e001617131634a44617cbed3f783aabe20f4ae2c11bc.json new file mode 100644 index 0000000000000000000000000000000000000000..f3e272e178be60e7e79ad53a8996b2c7e4bf7dfa --- /dev/null +++ b/vision-joined/ds9-parsed-02/018c9752fbb276592511e001617131634a44617cbed3f783aabe20f4ae2c11bc.json @@ -0,0 +1,45 @@ +{ + "chars": 4952, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1369, + "failed": false, + "lines": 44, + "mean_conf": 0.954545, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 884, + "failed": false, + "lines": 33, + "mean_conf": 0.924242, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2695, + "failed": false, + "lines": 48, + "mean_conf": 0.96875, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "018c9752fbb276592511e001617131634a44617cbed3f783aabe20f4ae2c11bc" +} diff --git a/vision-joined/ds9-parsed-02/018c9752fbb276592511e001617131634a44617cbed3f783aabe20f4ae2c11bc.md b/vision-joined/ds9-parsed-02/018c9752fbb276592511e001617131634a44617cbed3f783aabe20f4ae2c11bc.md new file mode 100644 index 0000000000000000000000000000000000000000..d98675c4915370f96169d77609ee8395fe3579db --- /dev/null +++ b/vision-joined/ds9-parsed-02/018c9752fbb276592511e001617131634a44617cbed3f783aabe20f4ae2c11bc.md @@ -0,0 +1,127 @@ +From: Diane Aldrich +To: +Cc: Gloria Allred < +"Briefing RSVP (ODAG) (JMD)" < +Subject: RE: [EXTERNAL EMAIL] - Miami meeting +Date: Sat, 31 Oct 2020 01:11:35 +0000 +Importance: Normal +Inline-Images: image001.png +*. "Briefing RSVP (ODAG) (JMD)" +INY (EBD" +Thanks so much. +I will send the details to +ALLRED MAROKO GOLDBERG +JUSTICE | INTEGRITY | REPUTATION +Diane Aldrich +Executive Assistant to Gloria Allred +6300 Wilshire Boulevard, Suite 1500 +Los Angeles, CA 90048 +www.amglaw.com +From: +(NY) (FBI) + +Sent: Friday, October 30, 2020 6:02 PM +To: Diane Aldrich +Cc: Gloria Allred < +«Briefing. +Subject: [EXTERNAL EMAIL] - Miami meeting +Briefing RSVP (ODAG) (JMD)| +(NY) (FBI) + +; Briefing RSVP (ODAG) (JMD) +Hi Diane- I have copied the RSVP email that will assist in making the travel arrangements. They will send her a form to +complete similar to the event last year. My cell is +in case she needs to contact me. +Thanks for your help coordinating with your office's clients! +On Oct 30. 2020 8:56 PM, Diane Aldrich +wrote: +Hello +Our client, +would like to attend the meeting in Miami, please. She would like to have her +boyfriend, +join her for support. I will havel +get in touch with you directly to make the +travel arrangements, and/or you can connect her to the correct person to help her. In addition to giving[ +your email, is there a phone number I should give her as well? +EFTA00152846 + +Many thanks for your help. +Diane +ALLRED MAROKO GOLDBERG +JUSTICE | INTEGRITY | REPUTATION +Diane Aldrich +Executive Assistant to Gloria Allred +6300 Wilshire Boulevard, Suite 1500 +Los Angeles, CA 90048 +www.amglaw.com +From: +(NY) (FBI) + +Sent: Thursday, October 29, 2020 11:21 AM +To: Diane Aldrich +Cc: +(NY) (FBI +Subject: [EXTERNAL EMAIL] - RE: DOJ invite / Epstein victims +Hi Diane- just reaching out to see if Gloria received them and her clients have received? DOJ is asking me so please let me +know soon as you can. +I really appreciate your help! +On Oct 27, 2020 8:50 PM, Diane Aldrich +Thanks and nice to "see you!" All is fine here. +I will check on this and circle back. +All best, +Diane +ALLRED MAROKO GOLDBERG +JUSTICE | INTEGRITY | REPUTATION +Diane Aldrich +Executive Assistant to Gloria Allred +6300 Wilshire Boulevard, Suite 1500 +Los Angeles, CA 90048 +wrote: +www.amglaw.com +EFTA00152847 + +From +NY) (FBI) +Sent: Tuesday, October 27, 2020 4:20 PM +To: Diane Aldrich • +Cci +(NY) (FBI) + +Subject: DOJ invite / Epstein victims +Hi Diane- I hope this email finds you ok! I wanted to reach out to make sure your office received invites for the clients that +Gloria represents. Can you please confirm and let us know if anyone is missing. +Please let me know if you have any questions. +Thanks +- +_ This message is CONFIDENTIAL and may contain legally privileged +information intended only for the addressee. If you are not the addressee you may not use, forward, copy or disclose to +anyone any information contained in this message. IF YOU RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY +ALLRED, MAROKO & GOLDBERG IMMEDIATELY BY TELEPHONING THE SENDER NAMED ABOVE AT +Thank +you. +This message is CONFIDENTIAL and may contain legally privileged +information intended only for the addressee. If you are not the addressee you may not use, forward, copy or disclose to +anyone any information contained in this message. IF YOU RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY +ALLRED, MAROKO & GOLDBERG IMMEDIATELY BY TELEPHONING THE SENDER NAMED ABOVE AT +Thank +you.. +This message is CONFIDENTIAL and may contain legally privileged +information intended only for the addressee. If you are not the addressee you may not use, forward, copy or disclose to +anyone any information contained in this message. IF YOU RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY +ALLRED, MAROKO & GOLDBERG IMMEDIATELY BY TELEPHONING THE SENDER NAMED ABOVE AT +Thank +you._ +This message is CONFIDENTIAL and may contain legally privileged +information intended only for the addressee. If you are not the addressee you may not use, forward, copy or disclose to +anyone any information contained in this message. IF YOU RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY +ALLRED, MAROKO & GOLDBERG IMMEDIATELY BY TELEPHONING THE SENDER NAMED ABOVE AT +Thank +you._ +This message is CONFIDENTIAL and may contain legally privileged +information intended only for the addressee. If you are not the addressee you may not use, forward, copy or disclose to +anyone any information contained in this message. IF YOU RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY +ALLRED, MAROKO & GOLDBERG IMMEDIATELY BY TELEPHONING THE SENDER NAMED ABOVE AT +Thank +you. +This message is CONFIDENTIAL and may contain legally +privileged information intended only for the addressee. If you are not the addressee you may not use, forward +copy or disclose to anyone any information contained in this message. IF YOU RECEIVED THIS +COMMUNICATION IN ERROR, PLEASE NOTIFY ALLRED, MAROKO & GOLDBERG IMMEDIATELY +BY TELEPHONING THE SENDER NAMED ABOVE AT +EFTA00152848 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/019efe1de85d2dcb23c6dd5d80b0608069b5e16ef231ed0671aa3fec83a27b90.json b/vision-joined/ds9-parsed-02/019efe1de85d2dcb23c6dd5d80b0608069b5e16ef231ed0671aa3fec83a27b90.json new file mode 100644 index 0000000000000000000000000000000000000000..ab375367a75bef234594463f4256c123ba22b83d --- /dev/null +++ b/vision-joined/ds9-parsed-02/019efe1de85d2dcb23c6dd5d80b0608069b5e16ef231ed0671aa3fec83a27b90.json @@ -0,0 +1,33 @@ +{ + "chars": 1879, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 895, + "failed": false, + "lines": 49, + "mean_conf": 0.863265, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 982, + "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 + } + ], + "sha": "019efe1de85d2dcb23c6dd5d80b0608069b5e16ef231ed0671aa3fec83a27b90" +} diff --git a/vision-joined/ds9-parsed-02/019efe1de85d2dcb23c6dd5d80b0608069b5e16ef231ed0671aa3fec83a27b90.md b/vision-joined/ds9-parsed-02/019efe1de85d2dcb23c6dd5d80b0608069b5e16ef231ed0671aa3fec83a27b90.md new file mode 100644 index 0000000000000000000000000000000000000000..4a5e0fa1bf1adb4cf5caf4eb74055b8b4f269dfc --- /dev/null +++ b/vision-joined/ds9-parsed-02/019efe1de85d2dcb23c6dd5d80b0608069b5e16ef231ed0671aa3fec83a27b90.md @@ -0,0 +1,84 @@ +From: +To: +Cc: +Subject: +Date: +(NY) (FBI) +LI. (NY) (FBD): +(BF) (FBID +RE: 12 TB drive +Tuesday, July 28, 2020 2:38:04 PM +Sounds good to me, I'll be here, see you then! +ITS-FET, CART +New York Field Office +Cell: | +Desk: | +On Jul 28, 2020 2:35 PM, " +I (NY) (FBI)" < +I can swing by and pick it up around 3 if someone will be around? +> wrote: +Special Agent I +FBI New York Field Office +Child Exploitation/Human Trafficking +C: +From: | +(NY) (FBI) wrote: +3503-064 +Page 1 of 2 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00002215 +EFTA00157391 + +The stuff is copying, but very slowly (of course) | am fleeing. | +and/or | +and +looking after the copy. They will let you know when it is done (tomorrow) and then you can bring it +tol +l'Il have my phone so if you have questions, call or email. I'll be back in NY Friday night. +NY CART Coordinator +Senior Forensic Examiner +cell +desk +On Jul 27, 2020 1:59 PM, " +(NY) (FBI)" < +Hey +I'm sorry to hear that. +I have not received that back yet. How large is it? I have a 2TB +From: | +I. (NY) (FBI) | +Sent: Sunday, July 26, 2020 1:38 PM +To: +| (NY) (FBI) 4 +Subject: 12 TB drive +> wrote: +Do you have that 12 TB drive back from Southern? I have 5 more items to get to them and I need +something to put it on. I have to go out to Denver to see my sister who is in hospice, so I need to +copy all the stuff Monday. Let me know. Thanks. +NY CART Coordinator +Senior Forensic Examiner +cell +desk +3503-064 +Page 2 of 2 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00002216 +EFTA00157392 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/01a1b408a6a070bb39b70bbf515636480959313cab482a14665be36275756864.json b/vision-joined/ds9-parsed-02/01a1b408a6a070bb39b70bbf515636480959313cab482a14665be36275756864.json new file mode 100644 index 0000000000000000000000000000000000000000..893dfc7c96d29587011346da581feacf2eb4de45 --- /dev/null +++ b/vision-joined/ds9-parsed-02/01a1b408a6a070bb39b70bbf515636480959313cab482a14665be36275756864.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", + 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0000000000000000000000000000000000000000..d2b929ce0178c481bb662089b5f7cfc932d72a15 --- /dev/null +++ b/vision-joined/ds9-parsed-02/01b141d58d91f7bf3aae1bf18bfee98ccc1b6ce0419500342d8fcfe4941f125f.md @@ -0,0 +1,847 @@ +AO 106 (SDNY Rev. 01/17) Application for a Search Warrant +UNITED STATES DISTRICT COURT +for the +Southern District of New York +In the Matter of the Search of +(Britis describe the property to be scared +See Attached Affidavit and its Attachment A +Case No. +APPLICATION FOR A SEARCH AND SEIZURE WARRANT +penally of perder har have reason of believe that only fol thing person of propert search le pean and state under +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) +18 U.S.C. S$ 1591 and +Offense Description(s) +Sex trafficking of minors; sex trafficking conspiracy +371 +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 +Applicant's signature +Special Agent / +Printed name and title +FBI +Sworn to before me and signed in my presence. +Date: +City and state: New York, NY +Judge's signature +Hon. Barbara Moses, U.S. Magistrate Judge +Printed name and tille +EFTA00160044 + +UNITED STATES DISTRICT 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 7Ist Street, New York, New York and +Any Closed Containers/Items Contained Therein +TO BE FILED UNDER SEAL +Agent Affidavit in Support of +Application for Search and Seizure +Warrant +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 +2012. 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 three and a half 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 +1 +2017.08.02 +EFTA00160045 + +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 +4. +C. The Target Subject and the Subject Offenses +The Target Subject of this investigation is JEFFREY EPSTEIN. +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 +EFTA00160046 + +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 +7. +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 +EFTA00160047 + +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-1. 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-l 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, Vietim-1 has disclosed that, approximately a decade ago, she +committed marriage fraud in order to obtain a green card and, subsequently, U.S. citizenship. She +has also disclosed personal substance abuse, primarily involving the abuse of prescription drugs, +during various periods between the early 2000s and 2019. Victim-1 has also disclosed having +worked for approximately a year at a "happy-ending" massage parlor, performing paid sex acts. +Victım-l is currently pursuing a civil damages claim against EPSTEIN for his sexual abuse of her. +Information provided by Victim-1 has proven reliable and has been corroborated by independent +evidence, including documents and records obtained during the investigation and the accounts of +other victims whom Victim-1 has never met. +4 +2017.08.02 +EFTA00160048 + +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. +c. In particular, Victim-1 observed that a bathroom in the residence contained what +appeared to be a bust of a human torso (the "Torso"). Victim-1 believed that the Torso was +possibly a type of sex toy. +d. In addition, Victim-1 recalled observing what appeared to be a taxidermied dog in +a living space in the Subject Premises. +e. Victim-1 recalled that EPSTEIN typically abused her in a room she described as a +"massage room," (the "Massage Room"), which contained a massage table, and was decorated +with artwork depicting naked women, hung on walls that appeared to be adorned with fabric. +f. Victim-1 has not been in the Subject Premises since approximately 2005. +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 Subject Premises; I joined the +Search Team thereafter. While inside the Subject Premises, I observed the following, among other +things: +a. +Inside a closet within the entryway to a bathroom in the Subject Premises, I +observed what appear to be two busts of female human torsos, from their upper pelvis to the neck. +In addition, inside the bathroom, I observed a third bust, which appears to depict a female body +5 +2017.08.02 +EFTA00160049 + +from the ribcage to the clavicle (collectively, (the "Busts"). The Busts do not appear to be designed +for use as sex toys, and appear instead to be artwork. Nevertheless, based on my conversations +with law enforcement officers who have interviewed Victim-1, I have learned that the Busts appear +to be generally consistent with Victim-l's description of observing the Torso in EPSTEIN's +bathroom in the Subject Premises. Accordingly, there is probable cause to believe that the Busts +are corroborating evidence of Victim-l's description of the Subject Premises. +Inside the Subject Premises, I observed a room that, based on my conversations +with law enforcement officers who have interviewed Victim-1, appears to be consistent with +Victim-1's descriptions of the Massage Room. The room contained a table covered with a sheet, +and appears to be a massage table. The walls appear to be covered in a type of felt-like tapestry +fabric. I further observed two paintings and three photographs hanging on the walls of the Massage +Room. The paintings and photographs depict nude females. One of the photographs appears to +depict a nude girl. Based on my training and experience investigating crimes involving the sexual +exploitation of children, the girl appears to be approximately 15 to 20 years old. +c. +Inside the Subject Premises, inside a closet adjacent to a bathroom, I observed a +shelf that appears to contain several black binders, with labels on the spine of each binder. In +particular, one of the binders is marked with a series of labels, one of which reads: "PB Girls." +Given that the Indictment charges EPSTEIN with participating in a conspiracy to engage in sex +trafficking of minor girls in both Palm Beach, Florida and New York, I believe that "PB Girls" +may refer to minor vietims in Palm Beach, Florida. +d. +Inside the Subject Premises, in what appears to be EPSTEIN's office, on or about +the second floor of the Subject Premises, I observed what appears to be a taxidermied dog (the +"Dog"). Based on my conversations with law enforcement officers who have interviewed +6 +2017.08.02 +EFTA00160050 + +Victim-1, the Dog appears to be consistent with Victim-1's description of observing a taxidermied +dog in the Subject Premises. +Inside the Subject Premises, I observed in plain view several sheets of stationary, +with letterhead marked "Jeffrey Epstein." +13. +After observing the foregoing items, the Search Team stopped the search and froze +the scene in order to seek a new search warrant. +III. Conclusion and Ancillary Provisions +14. +Based on the foregoing, given that several items described by Victim-1 as being +present in the Subject Premises in 2005 appear to be currently in the Subject Premises, +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. +The Search Team is currently at the Subject Premises, securing the location, and +would anticipate executing the requested search warrant immediately. However, given the late +hour, it is anticipated that the Search Team would commence executing the search warrant after +7 +2017.08.02 +EFTA00160051 + +10 p.m. In view of the foregoing circumstances, I respectfully submit that the present +circumstances demonstrate good cause to execute the warrant after 10 p.m. +Special Agent +Federal Bureau of Investigation +Sworn to before me on +July 6, 2019 +THE HONORABLE BARBARA MOSES +UNITED STATES MAGISTRATE JUDGE +8 +2017.08.02 +EFTA00160052 + +EXHIBIT A +9 +2017.08.02 +EFTA00160053 + +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF NEW YORK +- +UNITED STATES OF AMERICA +- V. - +JEFFREY EPSTEIN, +Defendant. +SEALED +INDICTMENT +19 Cr. +19 CRIM +4.90 +COUNT ONE +(Sex Trafficking Conspiracy) +The Grand Jury charges: +OVERVIEW +1. . +As set forth herein, over the course of many +years, JEFFREY EPSTEIN, the defendant, sexually exploited and +• abused dozens +of minor girls at his homes in Manhattan, New +York, and Palm Beach, Florida, among other locations. +2. In particular, from at least in or about 2002, up +to and including at least in or about 2005, JEFFREY EPSTEIN, the +defendant, enticed and recruited, and caused to be enticed and +recruited, minor girls to visit his mansion in Manhattan, New +York (the "New York Residence") and his estate in Palm Beach, +Florida (the "Palm Beach Residence") to engage in sex acts with +him, after which he would give the victims hundreds of dollars +in cash. Moreover, and in order to maintain and increase his +supply of victims, EPSTEIN also paid certain of his victims to +recruit additional girls to be similarly abused by EPSTEIN. In +EFTA00160054 + +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. In creating and maintaining this network of minor +victims in multiple states to sexually abuse and exploit, +JEFFREY EPSTEIN, the defendant, worked and conspired with +others, including employees and associates who facilitated his +conduct by, among other things, contacting victims and +scheduling their sexual encounters with EPSTEIN at the New York +Residence and at the Palm Beach Residence. +FACTUAL BACKGROUND +5. +During all time periods charged in this +Indictment, JEFFREY EPSTEIN, the defendant, was a financier with +multiple residences in the continental United States, including +the New York Residence' +and the Palm Beach Residence. +6. +Beginning in at least 2002, JEFFREY EPSTEIN, the +defendant, enticed and recruited, and caused to be enticed and +2 +EFTA00160055 + +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. In both New York and Florida, JEFFREY EPSTEIN, +the defendant, perpetuated this abuse in similar ways. Victims +were initially recruited to provide "massages" to EPSTEIN, which +would be performed nude or partially nude, would become +increasingly sexual in nature, and would typically include one +or more sex acts. EPSTEIN paid his victims hundreds of dollars +in cash for each encounter. Moreover, EPSTEIN actively +encouraged certain of his victims to recruit additional girls to +be similarly sexually abused. EPSTEIN incentivized his victims +to become recruiters by paying these victim-recruiters hundreds +of dollars for each girl that they brought to EPSTEIN. In so +doing, EPSTEIN maintained a steady supply of new victims to +exploit. +The New York Residence +8. At all times relevant to this Indictment, JEFFREY +EPSTEIN, the defendant, possessed and controlled a multi-story +private residence on the Upper East Side of Manhattan, New York, +i.e., the New York Residence. Between at least in or about 2002 +• and in or about 2005, EPSTEIN abused numerous minor victims at +the New York Residence by causing these victims to be recruited +to engage in paid sex acts with him. +3 +EFTA00160056 + +9. +When a victim arrived at the New York Residence, +she typically would be escorted to a room with a massage table, +where she would perform a massage on JEFFREY EPSTEIN, the +defendant. The victims, who were as young as 14 years of age, +were told by EPSTEIN or other individuals to partially or fully +undress before beginning the "massage." During the encounter, +EPSTEIN would escalate the nature and scope of physical contact +with his victim to include, among other things, sex acts such as +groping and direct and indirect contact with the victim's +genitals. EPSTEIN typically would also masturbate during these +sexualized encounters, ask victims to touch him while he +masturbated, and touch victims' genitals with his hands or with +sex toys. +10. In connection with each sexual encounter, JEFFREY +EPSTEIN, the defendant, or one of his employees or associates, +paid the victim in cash. Victims typically were paid hundreds +of dollars in cash for each encounter. +11. JEFFREY EPSTEIN, the defendant, knew that many of +his New York victims were underage, including because certain +victims told him their age. Further, once these minor victims +were recruited, many were abused by EPSTEIN on multiple +subsequent occasions' at the New York Residence. EPSTEIN +sometimes personally contacted victims to schedule appointments +at the New York Residence. In other instances, +EPSTEIN directed +4 +EFTA00160057 + +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 +EFTA00160058 + +encounters through Employee-1, who sometimes asked the +recruiters to bring a specific minor girl for EPSTEIN. +The Palm Beach Residence +14. In addition to recruiting and abusing minor girls +in New York, JEFFREY EPSTEIN, the defendant, created a similar +network of minor girls to victimize in Palm Beach, Florida, +where +EPSTEIN owned, possessed and controlled another large +residence, i.e., the Palm Beach Residence. EPSTEIN frequently +traveled from New York to Palm Beach by private jet, before +which an employee or associate would ensure that minor victims +were +available for encounters upon his arrival in Florida. +15. At the Palm Beach Residence, JEFFREY EPSTEIN, the +defendant, engaged in a similar course of abusive conduct. +When a +victim initially arrived at the Palm Beach Residence, she +would be escorted to a room, sometimes by an employee of +EPSTEIN' s, including, at times, two assistants ("Employee-2" and' +"Employee-3") who, as described herein, were also responsible +for scheduling sexual encounters with minor victims. Once +inside, the victim would provide 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. EPSTEIN would +also typically masturbate during these encounters, ask victims +- +6 +EFTA00160059 + +to touch him while he masturbated, and touch victims' genitals +with his hands or with sex toys. +16. In connection with each sexual encounter, JEFFREY +EPSTEIN, the defendant, or one of his employees or associates, +paid the victim in cash. Victims typically were paid hundreds +of dollars for each encounter. +17. JEFFREY EPSTEIN, the defendant, knew that certain +of his victims were underage, including because certain victims +told him their age. In addition, as with New York-based +victims, many Florida victims, once recruited, were abused by +JEFFREY EPSTEIN, the defendant, on multiple additional +occasions. +18. JEFFREY EPSTEIN, the defendant, who during the +relevant time period was frequently in New York, would arrange +for Employee-2 or other employees to contact victims by phone in +advance of EPSTEIN's travel to Florida to ensure appointments +were scheduled for when he arrived. In particular, in certain +instances, Employee-2 placed phone calls to minor victims in +Florida to schedule encounters at the Palm Beach Residence. At +the time of certain of those phone calls, EPSTEIN and Employee-2 +were in New York, New York. Additionally, certain of the +individuals victimized at the Palm Beach +Residence were +contacted by phone by Employee-3 to schedule these encounters. +EFTA00160060 + +19. +Moreover, as in New York, to ensure a steady +stream of minor victims, +JEFFREY EPSTEIN, the defendant, asked +and enticed certain victims in Florida to recruit other girls to +engage in sex acts. EPSTEIN paid hundreds of dollars to victim- +recruiters for each additional girl they brought to the Palm +Beach Residence. +STATUTORY ALLEGATIONS +20. From at least in or about 2002, up to and +including in or about 2005, in the Southern District of New York +and elsewhere, JEFFREY EPSTEIN, the defendant, and others known +and unknown, willfully and knowingly did combine, conspire, +confederate, and agree together and with each other to commit an +offense against the United States, to wit, sex trafficking of +minors, in violation of Title 18, United States Code, Section. +1591(a) and (b). +21. It was a part and object of the conspiracy that +JEFFREY EPSTEIN, the defendant, and others known and unknown, +would and did, in and affecting interstate and foreign commerce, +recruit, entice, +harbor, transport, provide, and obtain, by any +means a person, and to benefit, financially and by receiving +anything of value, from participation in a venture which has +engaged in any such act, knowing that the person had not +attained the age of 18 years and would be caused to engage in a +8 +EFTA00160061 + +commercial sex act, in violation of Title 18, United States +Code, Sections 1591(a) and (b) (2). +Overt Acts +22. In furtherance of the conspiracy and to effect +the illegal object thereof, the following overt acts, among +others, were committed in the Southern District of New York and +elsewhere: +a. +In or about 2004, JEFFREY EPSTEIN, the +defendant, enticed and recruited multiple minor victims, +including minor victims identified herein as Minor Victim-1, +Minor Victim-2, and Minor Victim-3, to engage in sex acts with +EPSTEIN at his residences in Manhattan, New York, and Palm +Beach, Florida, after which he provided them with hundreds of +dollars in cash for each encounter. +b. In or about 2002, Minor Victim-1 was +recruited to engage in sex acts with EPSTEIN and was repeatedly +sexually abused by EPSTEIN at the New York Residence over a +period of years and was paid hundreds of dollars for each +encounter. +EPSTEIN also encouraged and enticed Minor Victim-l +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 +EFTA00160062 + +a telephone call to Minor Victim-1, in order to schedule an +appointment for Minor Victim-1 to engage in paid sex acts with +EPSTEIN. +d. +In or about 2004, Minor Victim-2 was +recruited to engage in sex acts with EPSTEIN and was repeatedly +sexually abused by EPSTEIN at the Palm Beach Residence 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 +dia. +e. +In or about 2005, Employee-2, located in the +Southern District of New York, and on behalf of EPSTEIN, placed +a telephone call to Minor Victim-2 in order to schedule an +appointment for Minor Victim-2 to engage in paid sex acts with +EPSTEIN. +In or about 2005, Minor Victim-3 was +recruited to engage in sex acts with EPSTEIN and was repeatedly +sexually abused by EPSTEIN at the Palm Beach Residence over a +period of years and was paid hundreds of dollars for each +encounter. +EPSTEIN also encouraged and enticed Minor Victim-3 +to recruit other girls to engage in paid sex acts, which she +did. EPSTEIN asked Minor Victim-3 how old she was, and Minor +Victim-3 answered truthfully. +10 +EFTA00160063 + +9. +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 withi +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 to. and +including in or about 2005, in the Southern District Of New +York, JEFFREY EPSTEIN, the defendant, willfully and knowingly, +in and affecting interstate and foreign commerce, did recruit, +entice, harbor, transport, provide, and obtain by any means a +person, knowing that the person had not attained the age of 18 +years and would be caused to engage in a commercial sex act, and +did aid and abet the same, to wit, EPSTEIN recruited, enticed, +harbored, transported, provided, and obtained numerous +11 +EFTA00160064 + +individuals who were less than 18 years old, including but not +limited to Minor Victim-1, as described above, and who were then +caused to engage in at least one commercial sex act in +Manhattan, New York. +(Title 18, United States Code, Sections 1591 (a), +(b) (2), and 2.) +FORFEITURE ALLEGATIONS +25. As a result of committing the offense alleged in +Count Two of this Indictment, JEFFREY EPSTEIN, the defendant, +shall forfeit to the United States, pursuant to Title 18, United +States Code, Section 1594 (c) (1), any property, real and +personal, that was used or intended to be used to commit or to +facilitate the commission of the offense alleged in Count Iwo, +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: +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 +EFTA00160065 + +Substitute Asset Provision +26. If any of the above-described forfeitable +property, as a result of any act or omission of the defendant: +(a) cannot be located upon the exercise of due diligence; +(b) has been transferred or sold to, or deposited with, a +third person; +(c) has been placed beyond the jurisdiction of the Court; +(d), has been substantially diminished in value; or +(e) has been commingled with other property which cannot +be subdivided without difficulty; +it is the intent of the United States, pursuant to 21 U.S.C. +S 853 (p) and 28 U.S.C. S 2461(c), to seek forfeiture of any +other property of the defendant up to the value of the above +forfeitable property. +(Title 18, United States Code, Section 1594; Title 21, +United States Code, Section 853 (p); and +Title 28, United States Code, Section 2461. ) +FOREPERSON +A. Bum +BERMAN +United States Attorney +13 +EFTA00160066 + +Form No. USA-33s-274 (Ed. 9-25-58) +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF NEW YORK +UNITED STATES OF AMERICA +V. +JEFFREY EPSTEIN, +Defendant. +INDICTMENT +(18 U.S.C. SS 371, 1591 (a), (b) (2), +and 2) +GEOFFREY S. BERMAN +United States Attorney +Foreperson +14 +EFTA00160067 + +EXHIBIT B +EFTA00160068 + +AO 93 (SDNY Rev, 01/17) Search and Seizure Warrant +UNITED STATES DISTRICT COURT +for the +Southern District of New York +In the Matter of the Search of +Bren descene popen he sates) +See Attachment A +Case No. +SEARCH AND SEIZURE WARRANT +To: +Any authorized law enforcement officer +An application by a federal law enforcement officer or an attorney for the government requests the search +of the following person or property located in the +Southern +District of +New York +(identify the person or describe the property to be searched and give its location): +See Attachment A +The person or property to be searched, described above, is believed to conceal (identify the person or describe the property +to be seized): +See Attachment A +The search and seizure are related to violation(s) of (insert statutory citations): +Title 18, United States Code, Sections 371 and 1591 +I find that the affidavit(s), or any recorded testimony, establish probable cause to search and seize the person or +property. +YOU ARE COMMANDED to execute this warrant on or before +7.20-19 +(not to exceed 14 days) +I in the daytime 6:00 a.m. to 10 p.m. +• at any time in the day or night as I find reasonable cause has been +established. +Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property +taken to the person from whom, or from whose premises, the property was taken, or leave the copy and receipt at the +place where the property was taken. +The officer executing this warrant, or an officer present during the execution of the warrant, must prepare an +inventory as required by law and promptly return this warrant and inventory to the Clerk of the Court. +• Upon its return, this warrant and inventory should be filed under seal by the Clerk of the Court. +USMJ Initials +] I find that immediate notification may have an adverse result listed in 18 U.S.C. § 2705 (except for delay +of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be +searched or seized (check the appropriate bax) O for +days (not to exceed 30). +Ountil, the facts justifying, the later specific date of +Date and time issued: +7-6.19 10:14a.M. +oberons +Judge's signature +City and state: New York, NY +Hon. Barbara Moses, U.S. Magistrate Judge +Printed name and title +EFTA00160069 + +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 +EFTA00160070 + +ATTACHMENT A +1. Premises to be Searched—Subject Premises +1. +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 locked and closed containers found therein. A photograph of the front +entrance to the Subject Premises is included below: +Google +II. Items to Be Seized +1. This warrant authorizes executing agents to photograph, video 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 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: +a. Evidence concerning occupancy or ownership of the Subject Premises, +including utility and telephone bills, mail envelopes, addressed correspondence, +diaries, statements, identification documents, address books, telephone +directories, and photographs of its occupant(s). +b. Evidence concerning the layout, furnishings, decorations, and floor pattern of +the Subject Premises, including photographs and blueprints of the Subject +Premises. +2017.08.02 +EFTA00160071 + +AO 93 (SDNY Rev. 01/17) Search and Seizure Warrant +UNITED STATES DISTRICT COURT +for the +Southern District of New York +In the Matter of the Search of +Case No. +See Attachment A +) +SEARCH AND SEIZURE WARRANT +To: +Any authorized law enforcement officer +An application by a federal law enforcement officer or an attorney for the government requests the search +of the following person or property located in the +Southern +District of +New York +(identify the person or describe the property to be searched and give its location): +See Attachment A +The person or property to be searched, described above, is believed to conceal (identify the person or describe the property +to be seized): +See Attachment A +The search and seizure are related to violation(s) of (insert statutory citations): +Title 18, United States Code, Sections 371 and 1591 +I find that the affidavit(s), or any recorded testimony, establish probable cause to search and seize the person or +property. +YOU ARE COMMANDED to execute this warrant on or before +July 7, 2019 +• in the daytime 6:00 a.m. to 10 p.m. +•M at any time in the day or night as I find reasoned cause has been +established. +Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property +taken to the person from whom, or from whose premises, the property was taken, or leave the copy and receipt at the +place where the property was taken. +The officer executing this warrant, or an officer present during the execution of the warrant, must prepare an +inventory as required by law and promptly return this warrant and inventory to the Clerk of the Court. +• Upon its return, this warrant and inventory should be filed under seal by the Clerk of the Court. _ +USMJ Initials +• I find that immediate notification may have an adverse result listed in 18 U.S.C. § 2705 (except for delay +of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be +searched or seized (check the appropriate box) •for +days (not to exceed 30). +Duntil, the facts justifying, the later specific date of +Date and time issued: +City and state: +New York, NY +Judge's signature +Hon. Barbara Moses, U.S. Magistrate Judge +Printed name and title +EFTA00160072 + +AO 93 (SDNY Rev. 01/17) Scarch 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 +EFTA00160073 + +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 +EFTA00160074 + +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 +EFTA00160075 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/01c708bf44b81618251b6962c95a00c4ab1853a5d15f372621685b690d869918.json b/vision-joined/ds9-parsed-02/01c708bf44b81618251b6962c95a00c4ab1853a5d15f372621685b690d869918.json new file mode 100644 index 0000000000000000000000000000000000000000..f1f17c8a051f2b139222f7ad6db1ca0fb87b5e7e --- /dev/null +++ b/vision-joined/ds9-parsed-02/01c708bf44b81618251b6962c95a00c4ab1853a5d15f372621685b690d869918.json @@ -0,0 +1,33 @@ +{ + "chars": 2014, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1087, + "failed": false, + "lines": 41, + "mean_conf": 0.95122, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 925, + "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 + } + ], + "sha": "01c708bf44b81618251b6962c95a00c4ab1853a5d15f372621685b690d869918" +} diff --git a/vision-joined/ds9-parsed-02/01c708bf44b81618251b6962c95a00c4ab1853a5d15f372621685b690d869918.md b/vision-joined/ds9-parsed-02/01c708bf44b81618251b6962c95a00c4ab1853a5d15f372621685b690d869918.md new file mode 100644 index 0000000000000000000000000000000000000000..e559ff903346c6024103ea846b78c6a5b82a92a6 --- /dev/null +++ b/vision-joined/ds9-parsed-02/01c708bf44b81618251b6962c95a00c4ab1853a5d15f372621685b690d869918.md @@ -0,0 +1,72 @@ +From: +Sent: +To: +Cc: +Subject: +Pileggi, Patricia Anne +Friday, September 24,20215313 PM +[EXTERNAL] RE: Janine Gil +Hi +So far, no news. The document that Janine Gil provided does not appear to be a business record - it was +not a record that was prepared on a regular basis and Janine doesn't know who prepared it. Janine didn't +start working at Mar a Lago until 2007. I have not been able to locate anyone who recalls +working at Mar a Lago in 2000. +Best, +From!] +Sent: Friday, September 24, 2021 2:42 PM +To: Pileggi, Patricia Anne +CCi +Subject: [EXT] RE: Janine Gil +Hi Pat, +update. +Thanks, +I hope all's well. I'm checking in to see if you have any news about Mar a Lago. I'm happy to jump on a call if there's an +From: +To: +Cc: +Sent: Wednesday, September 8, 2021 9:48 PM +Subject: RE: Janine Gil +Perfect. I'll circulate a calendar invite. +From: +Sent: Wednesday, September 8, 2021 9:38 PM +To: Pileggi, Patricia Anne +Cc: +Subject: [EXT] RE: +Hi Pat, +No problem at all. How's 3:30 tomorrow? +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3533-002 +Page 1 of 2 +EFTA_00010231 +EFTA00159879 + +Thanks, +From: Pileggi, Patricia Anne +Sent: Wednesday, September 8, 2021 9:23 PM +To: +Cc: +Subject: RE: Janine Gil +Sorry about the delayed response. Are you available at 3:00 pm or any time after that tomorrow? +Thanks - +Pat +Subject: [EXT] Janine GIl +CAUTION: External email. +forwarded us your email about the subpoena to +Wednesday afternoon for a call. Would sometime then work for you? +Thanks +I'm generally free tomorrow afternoon or +Assistant United States Attorney +Southern District of New York +1 Saint Andrews Plaza +New York, New York 10007 +This message and any attachments may contain confidential +information protected by the attorney-client or other privilege. +If you believe that it has been sent to you in error, +please reply to the sender that you received the message in +error. Then delete it. Thank you. +2 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3533-002 +Page 2 of 2 +EFTA_00010232 +EFTA00159880 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/01de078df928fd35b3170c8be063b820d239d47cb6a8830352ba9ca3dae4959a.json b/vision-joined/ds9-parsed-02/01de078df928fd35b3170c8be063b820d239d47cb6a8830352ba9ca3dae4959a.json new file mode 100644 index 0000000000000000000000000000000000000000..f515d91130d67976e63e5296770ef3f54af634c7 --- /dev/null +++ b/vision-joined/ds9-parsed-02/01de078df928fd35b3170c8be063b820d239d47cb6a8830352ba9ca3dae4959a.json @@ -0,0 +1,21 @@ +{ + "chars": 179, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 179, + "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": "01de078df928fd35b3170c8be063b820d239d47cb6a8830352ba9ca3dae4959a" +} diff --git a/vision-joined/ds9-parsed-02/01de078df928fd35b3170c8be063b820d239d47cb6a8830352ba9ca3dae4959a.md b/vision-joined/ds9-parsed-02/01de078df928fd35b3170c8be063b820d239d47cb6a8830352ba9ca3dae4959a.md new file mode 100644 index 0000000000000000000000000000000000000000..06ba6d4a8f84c3f112c98a80b0b8933a18bc4d51 --- /dev/null +++ b/vision-joined/ds9-parsed-02/01de078df928fd35b3170c8be063b820d239d47cb6a8830352ba9ca3dae4959a.md @@ -0,0 +1,8 @@ +From: " +To: +Subject: UNET to FBINET Uploaded Files +Date: Tue, 24 Sep 2019 15:51:45 +0000 +Importance: Normal +Priority: normal +Attachments: Email_-_Epsteins_TruView.msg +EFTA00173649 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/0205a830a846ff7fd157962203fca6b51bbbf97dbc9d9bd4d2b087fd0aa000cd.json b/vision-joined/ds9-parsed-02/0205a830a846ff7fd157962203fca6b51bbbf97dbc9d9bd4d2b087fd0aa000cd.json new file mode 100644 index 0000000000000000000000000000000000000000..cc1db86632f7e8163be4c35339a9812e52bba18f --- /dev/null +++ b/vision-joined/ds9-parsed-02/0205a830a846ff7fd157962203fca6b51bbbf97dbc9d9bd4d2b087fd0aa000cd.json @@ -0,0 +1,33 @@ +{ + "chars": 2089, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1284, + "failed": false, + "lines": 38, + "mean_conf": 0.921053, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 803, + "failed": false, + "lines": 20, + "mean_conf": 0.95, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "0205a830a846ff7fd157962203fca6b51bbbf97dbc9d9bd4d2b087fd0aa000cd" +} diff --git a/vision-joined/ds9-parsed-02/0205a830a846ff7fd157962203fca6b51bbbf97dbc9d9bd4d2b087fd0aa000cd.md b/vision-joined/ds9-parsed-02/0205a830a846ff7fd157962203fca6b51bbbf97dbc9d9bd4d2b087fd0aa000cd.md new file mode 100644 index 0000000000000000000000000000000000000000..158c678ab20e0a18c6b14731a859d7b13f7e4f75 --- /dev/null +++ b/vision-joined/ds9-parsed-02/0205a830a846ff7fd157962203fca6b51bbbf97dbc9d9bd4d2b087fd0aa000cd.md @@ -0,0 +1,59 @@ +From: +To: +Subject: FW: Operational Design Session #1 Follow-Up +Date: Tue, 29 Jan 2019 21:09:21 +0000 +Importance: Normal +Attachments: FBl_Operational_Design_Class_Slides_012919.pptx; +CID_Branch_I_Operational_Approach_-_Sample.pptx; +CID_Branch_1_Operational_Approach +_Ops_Intel_Sample_012919.pptx; +20190129_DAD_CID_Branch_L_Operational_Design_Initiative_- +_Opening_Remarks_and_Guidance.pptx +-----Original Message-.... +From: +To: +(CID) (FBI) +Sent: Tuesday, January 29, 2019 3:44 PM +(CID) (FBI) ≤ +(CID) (FBI) +Cc: +Subject: Operational Design Session #1 Follow-Up +Please forward this to those individuals from your section who attended today's session. +Per our conversation, attached are the slides used for today's discussion. Additionally, L +is listed below. +I cell phone number +Homework assignment: +1. Identify one condition which must exist for us to have effective Ops/Intel Integration. +. For this condition or one of the other conditions listed on the slide, identify one Line of Effort which needs t +e prioritized and executed to achieve this condition and, as a result. the obiectives +Thank you for your time today. I really appreciate it. +Vorndran +Federal Bureau of Investigation +Criminal Investigative Division +[Office] +[Cell] +-----Original Message-- +From: +(BA) (FBI) +EFTA00147602 + +Sent: Tuesday, January 29, 2019 3:15 PM +To: +• (CID) (FBI) < +Subject: Operational Design Session #1 Follow-Up +Please find attached the following: +- Slides used for today's Introduction to Operational Design presentation +- FBI-CID Branch I Operational Approach (Whole) +- FBI-CID Branch I Operational Approach (Ops Intel Focus for Feedback Due 1/31) +- DAD Operational Design Initiative Opening Remarks +The phone line at my desk here is inactive - will need to work on that with IT to get a line established. My cell is +always on me though - +and, as always, I'm happy to chat more with anyone about anything we +discussed today. +Hope today was helpful in kicking off a "new" way of thinking for your leadership. +V/R, +-Mike +SA-Paramedic I +FBI-Baltimore Division +VCAC Task Force/C-9 (Annapolis RA) +EFTA00147603 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/020945cba83b41d61eb66f8ab26a66796ca22295fea8b7e9509effafbe592338.json b/vision-joined/ds9-parsed-02/020945cba83b41d61eb66f8ab26a66796ca22295fea8b7e9509effafbe592338.json new file mode 100644 index 0000000000000000000000000000000000000000..82b5da9ad27836f5f22f81aa422d8cf07cc8dff7 --- /dev/null +++ b/vision-joined/ds9-parsed-02/020945cba83b41d61eb66f8ab26a66796ca22295fea8b7e9509effafbe592338.json @@ -0,0 +1,21 @@ +{ + "chars": 903, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 903, + "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": "020945cba83b41d61eb66f8ab26a66796ca22295fea8b7e9509effafbe592338" +} diff --git a/vision-joined/ds9-parsed-02/020945cba83b41d61eb66f8ab26a66796ca22295fea8b7e9509effafbe592338.md b/vision-joined/ds9-parsed-02/020945cba83b41d61eb66f8ab26a66796ca22295fea8b7e9509effafbe592338.md new file mode 100644 index 0000000000000000000000000000000000000000..56b1e3f30ef66ab74fc540eaa4ee4cec626ed26b --- /dev/null +++ b/vision-joined/ds9-parsed-02/020945cba83b41d61eb66f8ab26a66796ca22295fea8b7e9509effafbe592338.md @@ -0,0 +1,17 @@ +From: +To: +Subject: Epstein status +Date: Mon, 06 Jul 2020 15:09:37 +0000 +Importance: Normal +In all, 55 items are accounted for in all the digital evidence. 2 servers from the Island are still in the processing +stage due to mechanical difficulties. 3 DVRs (1 from the NY apartment, and 2 from the Island) are being looked +at by HQ. I am simultaneously doing data carving on the Island DVRs to attempt to recover deleted files. Initial +work is promising. All other items have been processed and are available for review in NY. +I have so far exported files from 39 items to give to Southern for them to look at in relativity. These exports are +limited to documents, spreadsheets, e-mails, and presentations. The exports do not include images or videos. +If you need any further information, or have any questions, please let me know. +NYO CART Coordinator +Senior Forensic Examiner +(office) +(cell) +EFTA00148619 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/0209f4aa50a89693734f535c31697b5aa10bc737a031a8ffe5e222455fb4e5f4.json b/vision-joined/ds9-parsed-02/0209f4aa50a89693734f535c31697b5aa10bc737a031a8ffe5e222455fb4e5f4.json new file mode 100644 index 0000000000000000000000000000000000000000..77673ee8a54ccfe108eb0b4655992c52b8960d27 --- /dev/null +++ b/vision-joined/ds9-parsed-02/0209f4aa50a89693734f535c31697b5aa10bc737a031a8ffe5e222455fb4e5f4.json @@ -0,0 +1,21 @@ +{ + "chars": 525, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 525, + "failed": false, + "lines": 27, + "mean_conf": 0.907407, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "0209f4aa50a89693734f535c31697b5aa10bc737a031a8ffe5e222455fb4e5f4" +} diff --git a/vision-joined/ds9-parsed-02/0209f4aa50a89693734f535c31697b5aa10bc737a031a8ffe5e222455fb4e5f4.md b/vision-joined/ds9-parsed-02/0209f4aa50a89693734f535c31697b5aa10bc737a031a8ffe5e222455fb4e5f4.md new file mode 100644 index 0000000000000000000000000000000000000000..ac4bc92c1f4d806838e9c4a4476c7803333e418e --- /dev/null +++ b/vision-joined/ds9-parsed-02/0209f4aa50a89693734f535c31697b5aa10bc737a031a8ffe5e222455fb4e5f4.md @@ -0,0 +1,27 @@ +From: +(NY) (FBI)" < +To: +I. (NY) (FBI)" 4 +Subject: Fwd: Quick Epstein Qn +Date: Thu, 09 Jul 2020 22:21:35 +0000 +Importance: Normal +See below +- +... Forwarded message -- +| (SE) (FBI)" 4 +Date: Jul 9, 2020 6:18 PM +Subject: Quick Epstein On +To: "l +(NY) (FBI)" <4 +Ce: +Angela; +Sorry to bother you, but I got a question from +that I need your help with. +She is asking if anyone (ie the Case Agent) wants her help/further information on Karin models?? +Thank you!! +Ph.D. +FBI +Seattle Division +Bellingham Resident Agency +mobile +EFTA00153665 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/0264b03675e19205e40c6e34210b0225b2b1505b2deda6ebf116ddbd3085a37d.json b/vision-joined/ds9-parsed-02/0264b03675e19205e40c6e34210b0225b2b1505b2deda6ebf116ddbd3085a37d.json new file mode 100644 index 0000000000000000000000000000000000000000..5dfd93d7f0250cd736a06b8dbf07f1e5097431ed --- /dev/null +++ b/vision-joined/ds9-parsed-02/0264b03675e19205e40c6e34210b0225b2b1505b2deda6ebf116ddbd3085a37d.json @@ -0,0 +1,45 @@ +{ + "chars": 6238, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 3048, + "failed": false, + "lines": 55, + "mean_conf": 0.972727, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2384, + "failed": false, + "lines": 47, + "mean_conf": 0.953191, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 802, + "failed": false, + "lines": 18, + "mean_conf": 0.972222, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "0264b03675e19205e40c6e34210b0225b2b1505b2deda6ebf116ddbd3085a37d" +} diff --git a/vision-joined/ds9-parsed-02/0264b03675e19205e40c6e34210b0225b2b1505b2deda6ebf116ddbd3085a37d.md b/vision-joined/ds9-parsed-02/0264b03675e19205e40c6e34210b0225b2b1505b2deda6ebf116ddbd3085a37d.md new file mode 100644 index 0000000000000000000000000000000000000000..f97336fda16598e9517caf79d6b0d7832f31dc95 --- /dev/null +++ b/vision-joined/ds9-parsed-02/0264b03675e19205e40c6e34210b0225b2b1505b2deda6ebf116ddbd3085a37d.md @@ -0,0 +1,122 @@ +UNCLASSIFIED/FOR OFFICIAL USE ONLY +FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY +Templare Effective 10-J-2021| +Tactical Intelligence Report +FBI New York, ID-13 +9 March 2022 +50D-NY-3027571-INTELPRODS +(U) This document is classified Unclassified//For Official Use Only- +(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 Douglas Schoettle, a Person of +Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial +(U) Executive Summary +(L//FOUO) FBI New York Intelligence Division conducted research on suspected defense +witnesses for the Ghislaine Maxwell trial in order to identify the individuals and any related +derogatory information. FBI New York Criminal Division squad 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. Trial started for Ghislaine Maxwell on 29 November 2021 and C-20 received a +potential list of defense witnesses on 11 December 2021, listing Douglas Schoettle. This Tactical +Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat - Crimes +Against Children. +(U) Key Findings +• (U) Douglas Schoettle was an associate of Jeffrey Epstein and Ghislaine Maxwell. +• (U) Douglas Schoettle was an architect for Jeffrey Epstein's residences. +(U) Opportunities +(U//FOUO) Interviewing Douglas Schoettle may reveal more information regarding his +knowledge of Ghislaine Maxwell's involvement in Jeffrey Epstein's life. +(U) Douglas Schoettle was an associate of Jeffrey Epstein and Ghislaine Maxwell. +• (U) As of December 2021, according to https://epsteinsblackbook.com, an open source +enline-website providing Jeffrey Epstein's old-flight logs and black book, Douglas +Schoettle was listed as a passenger on page 59. Douglas Schoettle was listed on two +flights on 1/8/1998 and 1/10/1998 both with Jeffrey Epstein and Ghislaine Maxwell. +(epsteinsblack.com | "The Digigal Epstein's Little Black Book | Accessed 12 December +2021 | https://epsteinsblackbook.com/flights/59). +(U//FOUO) As of December 2021, according to information from an FBI New York +investigation, Maxwell and Epstein maintained a black book with the names of +FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY +UNCLASSIFIED//FOR OFFICIAL USE ONLY +Commented [MK((1]: Don't forget to add the HT Type 3 +case file # +(NY) (FBI) +2022-03-14 10:05:00 +Commented [MK((2): I would change this to say "as of +(this date), FBI New York Criminal Division opened an +investigation on..." and you can add something like "as of +march 2022, the investigation is ongoing" +(NY) (FBI) +2022-03-14 10:06:00 +Commented [MK((3]: I would list this bullet first, since it +defines what the black book is and the other bullet relies on +that knowledge +|(NY) (FBI) +2022-03-14 10:09:00 +EFTA00174199 + +UNCLASSIFIED/FOR OFFICIAL USE ONLY +FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY +individuals they knew. Douglas Schoettle's name appeared in the black book. (FBI | +Electronic Communication | 72-MM-113327, serial 1 | 3 November 2009). * +(U) Douglas Schoettle was an architect for Jeffrey Epstein's residences +• (U) As of December 2021, according to https://the-war-cconomy.medium.com, an open +source enline-website providing articles consisting of numerous topics, Douglas Schoettle +is referenced in the article as being at Epstein's New York residence around March 2005 +to renovate the property. (The War Economy | "Investigation: Jeffrey Epstein" | 30 July +2019 | https://the-war-economy.medium.com/investigation-jeflrey-epstein- +d2ad68e2e845). +• (U) As of December 2021, according to https://steemkr.com, an online-open source +website providing news and other various topics, Douglas Schoettle is referenced as an +architect who has residences in both New York and the Bahamas. (Steemkr.com | "The +Jeffery Epstein Mother-load Part 3| Case Report" | Accessed 12 December 2021 | +https://steemkr.com/news/@defango/the-jeffery-epstein-mother-load-part-3-or-case- +report). +• (U) As of December 2021, according to https:/nymag.com, an online news website, +Douglas Schoettle is referenced as an architect who was working at Epstein's house for a +renovations at the time police served a search warrant. (NY Mag | "The Fantasist" | 7 +December 2007 | https://nymag.com/news/features/41826). +(U) Biographical Information +• (U//FOUO) Name: Douglas Schoettle (Accurint | Advanced Search | Accessed 12 +December 2021 | "Name Search'*). +• (U//FOUO) DOB: | +| (Accurint | Advanced Search | Accessed 12 December 2021 || +"Name Search"). +• (U//FOUO) SSN: +(Accurint | Advanced Search | Accessed 12 December +2021 | "Name Search). +• (U//FOUO) Address: +(Accurint | +Advanced Search | Accessed 12 December 2021 | "Name Search"). +• (U//FOUO) Phones: +1 (Accurint | Advanced Search +Accessed 12 December 2021 | "'Comprehensive Search"). +• (U//FOUO) Email: +(Accurint | Advanced Search | +Accessed 12 December 2021 | "SSN Email Search"). +Commented [MK((4]: I would reword this +] (NY) (FBI) [2] +2022-03-14 10:10:00 +" (L/FOUO) (Analyst Note: The black book referenced in 72-MM-113327 is listed as item 1A9). +FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY +UNCLASSIFIED/FOR OFFICIAL USE ONLY +2 +EFTA00174200 + +UNCLASSIFIED/FOR OFFICIAL USE ONLY +FBI INTERNAL USE ONLY -DO NOT DISSEMINATE EXTERNALLY +(U) Investigative/Intelligence Gaps +• (U) How often did Douglas Schoettle interact with Ghislaine Maxwell? +• (U) When was the last time Douglas Schoettle in contact with Ghislaine +UNCLASSIFIED/ FOR OFFICIAL USE ONLY +(U) Source Summary Statement +J) Reporting in this TIR was derived primarily from FBI databases and open source informatio +poise was d infen as on 19 acoly zed between 13 December 2021 and 16 December 2021. T +(U) Consumers: +(U) Approval: +ASIA I +(U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to +the New York Intelligence Program at 1- +FBI INTERNAL USE ONLY-DO NOT DISSEMINATE EXTERNALLY +UNCLASSIFIED//FOR OFFICIAL USE ONLY +3 +EFTA00174201 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/029a3337265c6a157b82a59eae0b24e3dae71c03a82363377503b9dd180d9ef2.json b/vision-joined/ds9-parsed-02/029a3337265c6a157b82a59eae0b24e3dae71c03a82363377503b9dd180d9ef2.json new file mode 100644 index 0000000000000000000000000000000000000000..b456a5f1793b845ab96300d7b5cf844dc5c45462 --- /dev/null +++ b/vision-joined/ds9-parsed-02/029a3337265c6a157b82a59eae0b24e3dae71c03a82363377503b9dd180d9ef2.json @@ -0,0 +1,57 @@ +{ + "chars": 7135, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 4, + "pages": [ + { + "bad_lines": 0, + "chars": 2146, + "failed": false, + "lines": 80, + "mean_conf": 0.99375, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1841, + "failed": false, + "lines": 87, + "mean_conf": 0.972414, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2222, + "failed": false, + "lines": 53, + "mean_conf": 0.971698, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 920, + "failed": false, + "lines": 29, + "mean_conf": 0.965517, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "029a3337265c6a157b82a59eae0b24e3dae71c03a82363377503b9dd180d9ef2" +} diff --git a/vision-joined/ds9-parsed-02/029a3337265c6a157b82a59eae0b24e3dae71c03a82363377503b9dd180d9ef2.md b/vision-joined/ds9-parsed-02/029a3337265c6a157b82a59eae0b24e3dae71c03a82363377503b9dd180d9ef2.md new file mode 100644 index 0000000000000000000000000000000000000000..941641a2ad009781dab1f70e596e26e7e7ea5282 --- /dev/null +++ b/vision-joined/ds9-parsed-02/029a3337265c6a157b82a59eae0b24e3dae71c03a82363377503b9dd180d9ef2.md @@ -0,0 +1,252 @@ +AMENDMENT AGREEMENT +This AMENDMENT AGREEMENT ("Amendment") is dated as of October 12, 2015 and is made +between DEUTSCHE BANK AG ("Party A") and SOUTHERN TRUST COMPANY, INC. ("Party +Party A and Party B have entered into an ISDA Master Agreement dated as of October 28, 2013, and +the Credit Support Annex ("CSA"*) to the Schedule thereto (the "Agreement"); +The parties agree to amend certain terms and provisions of the Agreement; +In consideration of the mutual agreements contained in this Amendment, the parties agree as follows: +Part 3 of the Schedule to the Agreement is hereby deleted in entirety and replaced as follows: +"Part 3. Agreement to Deliver Documents. +(a) +For the purpose of Section 4(a)(i), the documents to be delivered are: +Party required to deliver +document +Party A +Party B +Party A and Party B +Form/Document/ +Certificate +Date by which to be +delivered +A properly executed United +States +Internal +Service Form W-9 (or any +successor thereto), a United +States +Revenue +Service Fong W-SIMY and +withholding statement with +attached Form W-9 and a +United States +Revenue Service Form W. +8BEN (or any +forms thereto) +(i) Upon execution of this +Agreement, (ii) +promptly +upon reasonable demand by +Party B and (iii) promptly +upon leaming that any such +form previously provided by +Party A has become obsolete +or incorrect. +A properly executed United (i) Upon execution of this +States Internal +Service Form W-9 (or any +Agreement, (ii) promptly +successor thereto) +upon reasonable demand by +Party A and (iii) promptly +upon leaming that any such +form previously provided by +Party B has become obsolete +or incorrect. +Any forms required by the +On or before the date such +govemmental +authorities in the Relevant +forms are prescribed by law +Jurisdictions to be delivered at the +to he supplied and otherwise +relating +under +this +including forms required +pursuant to section 1471(b) +or section 1472(bX]) of the +Internal Revenue Code of +known by the IRS +1986 or to any other +domestic or international +Relevant +Jurisdiction +law or intergovernmental +authority +agreement +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +YB.SD73601205 +EFTA_00020075 +EFTA00169772 + +2 +such sections into force in +the Relevant Jurisdictions, +as amended, and any other +documentation reasonably +as it relates thereto. +For the purposes of Section 4(a)(ii), the other documents to be delivered (which will +be covered by the representation in Section 3(d) of the Agreement if specified) are as +Party required to +deliver document +Party A and +Party B +Party B +Party A +Party B +Party B +Form/Document/ +Date by which to be +Certificate +delivered +Evidence of the authority. +Upon or prior to the +incumbency +and +specimen +exccution and delivery of +signature of +each person this Agreement and with +executing this Agreement or respect to any Confirmation +any +Confirmation, +Support Document or other party. +document entered into +connection +with +this +Agreement on its behalf o +otherwise, as the case may be +Incorporation +the pot on Anile of Are enor port angr +bylaws (if any). +or upon any +naterial change in suc +documents. +A copy of the most recent Promptly after request by the +containing other party +consolidated +financial +statements of such party or its +Credit Support Provider, if +any, and such other public +information respecting the +condition +financial or otherwise of such +party or its Credit Support +Provider, if any, as the other +party may reasonably reques +rom time to time +A copy of the most recent Promptly after request by the +annual +герог +containing +other party. +consolidated +financial +statements of such party or its +Credit Support Provider, if +any, and such information +respecting the condition or +financial +any as li reter pay me +A copy of the resolution of the Upon execution of this +Board of Directors of Party B Agreement +approvingrementer an into or +Transactions +contemplated +Covered by Section 3(d) +Representation: +Yes +Yes +Yes +Yes +Yes +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +YB-SBN3601206 +EFTA_00020076 +EFTA00169773 + +3 +hereby certified by +authorised officer of Party B +6. +7. +9. +Party B +Quarterly +report Within ten (10) business +Yes +f unencumbered cash an +days after the end of the +marketable securitie +relevant calendar quarter. +Party A and Party B +A duly executed and delivered Upon execution of this +Yes +copy of the Credit Support +Agreement +Document. +Party B +a set ry to Party A fith prement and any edi +atisfactory to Party A with +respect to Party B. +Support Document. +Paragraph 13(1Xi(A) of the Credit Support Annex to the Schedule to the Agreement shall be +deleted in its entirety and replaced with the following: +"(A) "Aggregate Ceiling Limit" means USD 100,000,000." +Paragraph 13(XiXD) of the Credit Support Annex to the Schedule to the Agreement shall be +deleted in its entirety and replaced with the following: +*(1) "Tier Il Ceiling Limir" means USD 100,000,000." +Paragraph 13(D(iXU) of the Credit Support Annex to the Schedule to the Agreement shall be +deleted in its entirety and replaced with the following: +"(U) "Tier I Ceiling Limit" means USD 100,000,000." +Paragraph 13(IXiX(E) of the Credit Support Annex to the Schedule to the Agreement shall be +delcted in its entirety and replaced with the following: +"(E) "Tier III Ceiling Limif" means USD 50,000,000." +Paragraph 13((i)(O) of the Credit Support Annex to the Schedule to the Agreement shall be +deleted in its entirety and replaced with the following: +"(O) "Tier IV Ceiling Limit" means USD 50,000,000. +Each party represents to the other party in respect of the Agreement, as amended pursuant to +this Amendment, that the representations made by it pursuant to the Agreement are true and +accurate as of the date of this Amendment. +This Amendment constitutes the entire agreement and understanding of the parties with +espect to its subject matter and supersedes all oral communication and prior writings (excep +is otherwise provided herein) with respect theretc +Except as specifically modified by this Amendment, all the terms and provisions of the +Agreement will continue in full force and effect. References to the Agreement will be to the +Agreement, as amended by this Amendment. +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +YB-SBN73687207 +EFTA_00020077 +EFTA00169774 + +4 +10. Capitalised terms used in this Amendment and not otherwise defined herein shall have the +meanings specified for such terms in the Agreement. +11. +Each of the parties to this Amendment will deliver to the other party, upon execution of this +Amendment, evidence of the authority and true signatures of each official or representative +signing this Amendment on its behalf. +Thim emendrigin may be executed and delivered in counterpars, each of which will be +Thiew ork ent will be reneed is choice ostaed in accordance with the laws of the State +The parties have executed this Amendment with effect from the date appearing in the first paragraph +DEUTSCHE BANK AG +Setastian Marcilese +By: +Name: +By: +Name: +Date: +Vice President +Eduardo Waite +Vice President +SOUTHERN TRUST COMPANY, INC. +Name: Jaffrey Epstein +By: +Name: +Date: 10-15-15. +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +YB:SD073601208 +EFTA_00020078 +EFTA00169775 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/02c4dd720993e8ee65c1dc238ef1ccbcfc452a09fab464667f0f7625fe119e83.json b/vision-joined/ds9-parsed-02/02c4dd720993e8ee65c1dc238ef1ccbcfc452a09fab464667f0f7625fe119e83.json new file mode 100644 index 0000000000000000000000000000000000000000..f601e3b5bcd5bf50289ad40e0c63e6675f2f95f9 --- /dev/null +++ b/vision-joined/ds9-parsed-02/02c4dd720993e8ee65c1dc238ef1ccbcfc452a09fab464667f0f7625fe119e83.json @@ -0,0 +1,21 @@ +{ + "chars": 419, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 419, + "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": "02c4dd720993e8ee65c1dc238ef1ccbcfc452a09fab464667f0f7625fe119e83" +} diff --git a/vision-joined/ds9-parsed-02/02c4dd720993e8ee65c1dc238ef1ccbcfc452a09fab464667f0f7625fe119e83.md b/vision-joined/ds9-parsed-02/02c4dd720993e8ee65c1dc238ef1ccbcfc452a09fab464667f0f7625fe119e83.md new file mode 100644 index 0000000000000000000000000000000000000000..da33c3b3e849d64186d398be48c11751a87f055b --- /dev/null +++ b/vision-joined/ds9-parsed-02/02c4dd720993e8ee65c1dc238ef1ccbcfc452a09fab464667f0f7625fe119e83.md @@ -0,0 +1,14 @@ +From: +Subject: Backpage request +Date: Tue, 03 Mar 2020 22:58:37 +0000 +Importance: Normal +HeyL +Would you be able to pass these emails along to the backpage liaison? It may be pretty outdated stuff but +worth a shot. Ads were supposedly posted with these email addresses back in the early to mid 2000's. It's +Epstein related. +Thanks! +Detective +NYPD / FBI +Child Exploitation Human Trafficking Task Force +Office +EFTA00153579 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/02f85ee6f9684635c11dd490f294457c14da2f9ff31c43d5117e1148769c0e71.json b/vision-joined/ds9-parsed-02/02f85ee6f9684635c11dd490f294457c14da2f9ff31c43d5117e1148769c0e71.json new file mode 100644 index 0000000000000000000000000000000000000000..8eb192b901f53c7a5cfc13473be5718154c79cb4 --- /dev/null +++ b/vision-joined/ds9-parsed-02/02f85ee6f9684635c11dd490f294457c14da2f9ff31c43d5117e1148769c0e71.json @@ -0,0 +1,33 @@ +{ + "chars": 1727, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 850, + "failed": false, + "lines": 49, + "mean_conf": 0.867347, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 875, + "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 + } + ], + "sha": "02f85ee6f9684635c11dd490f294457c14da2f9ff31c43d5117e1148769c0e71" +} diff --git a/vision-joined/ds9-parsed-02/02f85ee6f9684635c11dd490f294457c14da2f9ff31c43d5117e1148769c0e71.md b/vision-joined/ds9-parsed-02/02f85ee6f9684635c11dd490f294457c14da2f9ff31c43d5117e1148769c0e71.md new file mode 100644 index 0000000000000000000000000000000000000000..f4c08bf1272b58bf718a71e9aa958919b8ada1c5 --- /dev/null +++ b/vision-joined/ds9-parsed-02/02f85ee6f9684635c11dd490f294457c14da2f9ff31c43d5117e1148769c0e71.md @@ -0,0 +1,84 @@ +From: +(NY) (FBI)" 4 +To: +• (NY) (FBD)" 4 +Subject: RE: Re: Epstein victims +Date: Mon, 09 Sep 2019 20:29:38 +0000 +Importance: Normal +I will look into it and circle back. +From:| +- (NY) (FBI) +Sent: Monday, September 09, 2019 3:35 PM +To: | +(NY) (FBI) < +Subject: Fwd: Re: Epstein victims +Are you or +working to get this letter for +- Forwarded message - +From: +(NY) (FBI)" +Date: Sep 6, 2019 5:00 PM +Subject: Fwd: Re: Epstein victims +To: ' +I (NY) (FBI)": +Cc: +(DO) (FBI)" 4 +(NY) (FBI)" +Hi L +Thanks +& +- please see below from crime victims compensation. Can you ask SDNY? +- Forwarded message ---_ +From: " +. (DO) (FBI)". +Date: Sep 6, 2019 4:55 PM +Subject: Fwd: Re: Epstein victims +To: ' +(NY) (FBI)". +Ce: +Can +push this request to SDNY? +Program Manager +FBÍ Victim Services Division +Office:| +Mobile: +Email: +On Sep 6, 2019 3:47 PM, +I (NY) (FBI)" — +→ wrote: +EFTA00150818 + +See below +- +is the +Forwarded message - +From: +I (OVS)" < +Date: Aug 12, 2019 3:54 PM +Subject: Re: Epstein victims +To: +(NY) (FBI)" < +Ce: +Hi +Yes possibly. If we get a letter from DA or AUSA that they would have prosecuted if brought timely, +we can cover. Our counsel can assist with that. I'm so angry about what happened over the weekend +Sent from my iPhone +> On Aug 12, 2019, at 12:36 PM, +(NY) (FBI) 4 +> wrote: +> +> ATTENTION: This email came from an external source. Do not open attachments or click on links from +unknown senders or unexpected emails. +> +- I hope you had a great weekend! I have been meaning to reach out to you about OVS +applications for these victims. I am working with several victim in the NYC area that just disclosed what +happened years ago. Can they still apply since they just know told us? +> +> Thanks | +> +> +> +> +, MS +> New York Field Office +EFTA00150819 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/032d9287a6b442c6db6201a357874e0c5632f6b6683c90bac1aff580e20fc97c.json b/vision-joined/ds9-parsed-02/032d9287a6b442c6db6201a357874e0c5632f6b6683c90bac1aff580e20fc97c.json new file mode 100644 index 0000000000000000000000000000000000000000..76af2e2da2f528265d513caf60985b535b10b08e --- /dev/null +++ b/vision-joined/ds9-parsed-02/032d9287a6b442c6db6201a357874e0c5632f6b6683c90bac1aff580e20fc97c.json @@ -0,0 +1,21 @@ +{ + "chars": 296, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 296, + "failed": false, + "lines": 10, + "mean_conf": 0.95, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "032d9287a6b442c6db6201a357874e0c5632f6b6683c90bac1aff580e20fc97c" +} diff --git a/vision-joined/ds9-parsed-02/032d9287a6b442c6db6201a357874e0c5632f6b6683c90bac1aff580e20fc97c.md b/vision-joined/ds9-parsed-02/032d9287a6b442c6db6201a357874e0c5632f6b6683c90bac1aff580e20fc97c.md new file mode 100644 index 0000000000000000000000000000000000000000..51eb8824db138092cd9da4b9847f199bb98dc5c4 --- /dev/null +++ b/vision-joined/ds9-parsed-02/032d9287a6b442c6db6201a357874e0c5632f6b6683c90bac1aff580e20fc97c.md @@ -0,0 +1,10 @@ +To: " +Cc: +Subject: Ghislane Maxwell Press +Date: Tue, 05 Jan 2021 18:33:02 +0000 +Importance: Normal +FYI - this got some decent coverage and SA +name was included in some of the articles. +https://nypost.com/2021/01/04/how-the-feds-used-cell-data-to-track-ghislane-maxwell-to-compound/ +- +EFTA00161744 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/033f408340c2a3a5b6a19fb7c1371d3b50172eaacb1c03943d61e04b93845457.json b/vision-joined/ds9-parsed-02/033f408340c2a3a5b6a19fb7c1371d3b50172eaacb1c03943d61e04b93845457.json new file mode 100644 index 0000000000000000000000000000000000000000..6bda893e45ae7be43073bb10a129219a50208c79 --- /dev/null +++ b/vision-joined/ds9-parsed-02/033f408340c2a3a5b6a19fb7c1371d3b50172eaacb1c03943d61e04b93845457.json @@ -0,0 +1,33 @@ +{ + "chars": 1483, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1207, + "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": 274, + "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": "033f408340c2a3a5b6a19fb7c1371d3b50172eaacb1c03943d61e04b93845457" +} diff --git a/vision-joined/ds9-parsed-02/033f408340c2a3a5b6a19fb7c1371d3b50172eaacb1c03943d61e04b93845457.md b/vision-joined/ds9-parsed-02/033f408340c2a3a5b6a19fb7c1371d3b50172eaacb1c03943d61e04b93845457.md new file mode 100644 index 0000000000000000000000000000000000000000..84234bf7990782f379b10730f619d64b25398f56 --- /dev/null +++ b/vision-joined/ds9-parsed-02/033f408340c2a3a5b6a19fb7c1371d3b50172eaacb1c03943d61e04b93845457.md @@ -0,0 +1,47 @@ +From: "Sweeney, William F. Jr. (NY) (FBI)" ‹ +To: "Bowdich, David L. (DO) (FBI)" • +(CID) (FBD)" 4 +Cc: " +Subject: Fwd: Autopsy +Date: Sun, 11 Aug 2019 19:40:14 +0000 +Importance: Normal +, "Driscoll, Michael J. (NY) (FBI)" +Rgr, thanks. +On Aug 11, 2019 15:38, "Driscoll, Michael J. (NY) (FBI)" +> wrote: +Bill, Dave, +As requested, the preliminary autopsy results are below. Findings are consistent with suicide. +Mike. +Forwarded message +From: +I. (NY) (FBI)". +Date: Aug 11, 2019 3:26 PM +Subject: Fwd: Autopsy +To: "Driscoll, Michael J. (NY) (FBI)" < +Cc: +FYSAR +- Forwarded message +From: +Date: Aug 11, 2019 2:55 PM +Subject: Autopsy +To: " +(NY) (FBI)" < +(NY) (FBI)" +(NY) (FBI)" +Cc: +Gents, +The following is a brief update as it relates to the Epstein Autopsy. +• Ligature marks around the neck, petechia hemorrhage in the eyes, fractured hyoid bone-All the +njuries noted are consistent with the circumstances surrounding the death +, Deep tissue bleeding to left shoulder/scapula area, which is believed to be caused from the positio +he hung himself. +• Dr. Roman would not provide a Cause & Manner of Death at this time and will be pending this case +for additional studies (histology, neuropathology, toxicology) +EFTA00165261 + +In addition, the family hired private pathologist, Dr. Baden Michael, who was present for the autopsy. We +will continue to track this case and advise of any new or significant developments. +Commanding Officer +NYPD/FBI JointBank Robbery +Violent Crimes Task Force +EFTA00165262 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/039ac7f739ab20b8a1b44eb3a3dd4768024abd7b90065962e8fbaf1e212fc854.json b/vision-joined/ds9-parsed-02/039ac7f739ab20b8a1b44eb3a3dd4768024abd7b90065962e8fbaf1e212fc854.json new file mode 100644 index 0000000000000000000000000000000000000000..112ef2eccda16d0c12434620cfab8a434c2d143a --- /dev/null +++ b/vision-joined/ds9-parsed-02/039ac7f739ab20b8a1b44eb3a3dd4768024abd7b90065962e8fbaf1e212fc854.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": "039ac7f739ab20b8a1b44eb3a3dd4768024abd7b90065962e8fbaf1e212fc854" +} diff --git a/vision-joined/ds9-parsed-02/039ac7f739ab20b8a1b44eb3a3dd4768024abd7b90065962e8fbaf1e212fc854.md b/vision-joined/ds9-parsed-02/039ac7f739ab20b8a1b44eb3a3dd4768024abd7b90065962e8fbaf1e212fc854.md new file mode 100644 index 0000000000000000000000000000000000000000..c4b2fcaca966bd5e03802fbd102cc863bcfa993e --- /dev/null +++ b/vision-joined/ds9-parsed-02/039ac7f739ab20b8a1b44eb3a3dd4768024abd7b90065962e8fbaf1e212fc854.md @@ -0,0 +1 @@ +EFTA00172917 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/03d9ec90990641dfce82e8522163a3813e8b802277750b3c34324b381fe77f33.json b/vision-joined/ds9-parsed-02/03d9ec90990641dfce82e8522163a3813e8b802277750b3c34324b381fe77f33.json new file mode 100644 index 0000000000000000000000000000000000000000..d4c3f3a8a30afefd7cc5140b8cca9a4d9fae0585 --- /dev/null +++ b/vision-joined/ds9-parsed-02/03d9ec90990641dfce82e8522163a3813e8b802277750b3c34324b381fe77f33.json @@ -0,0 +1,93 @@ +{ + "chars": 4155, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 7, + "pages": [ + { + "bad_lines": 0, + "chars": 1283, + "failed": false, + "lines": 47, + "mean_conf": 0.87234, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2308, + "failed": false, + "lines": 48, + "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": 110, + "failed": false, + "lines": 5, + "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": 110, + "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 + }, + { + "bad_lines": 0, + "chars": 110, + "failed": false, + "lines": 5, + "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": 110, + "failed": false, + "lines": 5, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 112, + "failed": false, + "lines": 6, + "mean_conf": 0.916667, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "03d9ec90990641dfce82e8522163a3813e8b802277750b3c34324b381fe77f33" +} diff --git a/vision-joined/ds9-parsed-02/03d9ec90990641dfce82e8522163a3813e8b802277750b3c34324b381fe77f33.md b/vision-joined/ds9-parsed-02/03d9ec90990641dfce82e8522163a3813e8b802277750b3c34324b381fe77f33.md new file mode 100644 index 0000000000000000000000000000000000000000..f0c3d2dc1f5a0ab9e827fc640a88a685f81f32c9 --- /dev/null +++ b/vision-joined/ds9-parsed-02/03d9ec90990641dfce82e8522163a3813e8b802277750b3c34324b381fe77f33.md @@ -0,0 +1,127 @@ +August 16, 2021 Larry Visoski prep +AUSA +Det. +Attorneys MeGorty & Gifffuni +• LV shown photobook containing 20 photographs. Asked to see if recognize anyone in +the book. Instructed that just because someone is in the book, does not mean LV knows +them or that they have anything to do with this case. Instructed just to look and see if LV +recognizes anyone. +1 - DNR (do not recognize) +2 - DNR +3 - DNR +4 - DNR +5- +(bad picture of her) +6 - DNR +7 - Jeffrey Epstein +8 - DNR +• 9 - DNR +10 - DNR +11 - DNR +12 - DNR +13 - DNR +14 - DNR +15 - DNR +16 - Ghislaine Maxwell (bad picture of her; LV recalls her having longer hair) +17 - DNR +18 - DNR +19 - DNR +• 20 - DNR +• LV shown additional photographs and asked if he recognized them: +• 1 - Little St. James +• 2 - Big House at Zorro Ranch +• 3 - 9E 71" Street +• 4 - Building in Paris where JE's apartment was +• 5 - DNR (looks somewhat like GM's townhouse, but can't be sure) +• LV did not know how old +was when he met her. He believes she looked +like she was in her 20s, but he had no idea of her actual age. +• LV did not know how old +I was when he met her. He believes she looked +like she was in her 20s, but he had no idea of her actual age. +1 +3527-013 +Page 1 of 7 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00010059 +EFTA00159731 + +• LV confirmed that he does not have any flight records for JE's planes from before 1999. +All were turned over to JE's attorney in or about 2006. +• [At this point, AUSAs +joined] Prepared for trial testimony. LV's +previously undisclosed, clarifying, or different recollections below. +• JE had the G2B from approximately 1994 through approximately 2012 or 2013. +G2B was silver with burgundy strip at first, then painted black. Inside had +burgundy carpet. +• JE had the Boeing form approximately 2000 through approximately 2017 +• JE bought the G4 in approximately 2012 or 2013 +• JE bought firs helicopter in approximately 1999 or 2000. Between approximately +1999 and the mid-2000s, GM flew JE's helicopter at least 30 times. LV would be +in the helicopter with GM. To LV's knowledge, JE owned all the helicopters, +GM never owned any of the helicopters. David Rodgers also flew JE's +helicopters. +• LV does not recall being told any rules for him or other pilots regarding how to +interact with passengers on JE's planes. LV does remember having to sign +confidentiality forms, which LV understood meant he could not write a book +about his employment. +GM seemed to like LV and was nice to LV. LV remembers GM as a nice person. +LV reported to GM, and GM was second in charge under JE above JE's other +employees. In JE's office, JE had his own separate office; GM had a desk in the +office but not her own separate office room. +During initial meeting with SDNY, LV may have had trouble remembering +LV has remembered that he only +saw +on the G2 (not the Boeing) and he only saw +on the +Boeing (not the G2). That recollection helped LV confirm in his own mind that +he met +first and +second. +• Over time LV knew GM, her hair length varied from about shoulder length to +shorter cuts. +• JE primarily took the Concord to go to Paris in the 1990s. +• LV visited JE's home in Columbus, OH +LV recalls that JE purchased the 71" Street NY residence in approximately the +had approximately 11,000 acres); Little St. James in approximately the 2000s; and +the Apartment in Paris in approximately the 2000s. +• LV recalls meeting L +in approximately the late 1990s/early 2000s +• LV recalls meeting in approximately the late 1990s +2 +3527-013 +Page 2 of 7 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00010060 +EFTA00159732 + +3527-013 +Page 3 of 7 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00010061 +EFTA00159733 + +3527-013 +Page 4 of 7 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00010062 +EFTA00159734 + +3527-013 +Page 5 of 7 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(NO (FBL) +-: RE: Epstein search warrant documen +vursday, June 18, 2020 6:04:46 P +OK +On Jun 18, 2020 6:03 PM, "1 +I1 (NY) (FBI)" < +Most of the stuff has been imaged and processed. I'll discuss when I see you next. +NY CART Coordinator +Senior Forensic Examiner +cell +desk +On Jun 18, 2020 6:01 PM, "I +IL. (NY) (FBI)" < +Let me know if we need to pull in other FEs to help you out. +On Jun 18, 2020 5:35 PM, "I +I (NY) (FBI)" 4 +No problem. +→ wrote: +> wrote: +P wrote: +NY CART Coordinator +Senior Forensic Examiner +cell +desk +On Jun 18, 2020 5:33 PM, " +II. (NY) (FBI)" < +I'm thinking early next week, we'll circle back. Thanks +SSA | +FBI New York +• wrote: +On Jun 18, 2020 5:31 PM, " +• (NY) (FBI)" 4 +• wrote: +Sure thing, I +•. I'm always available via phone, I'm in the office Monday, Wednesday, and +Friday next week. Let me know when you want to do the call. +NY CART Coordinator +Senior Forensic Examiner +cell +desk +On Jun 18, 2020 5:28 PM, " +(NY) (FBI)" < +" wrote: +3503-114 +Page 1 of 18 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00002316 +EFTA00157499 + +From: +To: +Cc: +(NY) (FBI) +Sent: Wednesday, June 17, 2020 2:39 PM +L- (NY) (FBI) 4 +I (NY) (FBI) < +Subject: Fwd: RE: Epstein search warrant documents +(NY) (FBI) +I know you already got this, just wanted to confer with you as to what is going on with all this. +Feel like you, me, +and +need to chat and see what is what. I'm thinking that this +started before the case took a turn yet +s still moving in the same direction. In othe +words, do we really need to be doing this? Seems to me that I should be taking all my +marching orders from +and +NY CART Coordinator +Senior Forensic Examiner +cell +desk +Forwarded message - +From: +(USANYS)" +Date: Jun 17, 2020 2:28 PM +Subject: RE: Epstein search warrant documents +To: " +• (NY) (FBI)" < +[Contractor]". +Cc: " +(NY) (FBI)" < +(USANYS) +] (USANYS)" +(USANYS)" +]I (NY) (FBD)" +(USANYS)" < +(USANYS)" +3503-114 +Page 2 of 18 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00002317 +EFTA00157500 + +From: +To: +(USANYS) < +Cc: +(NY) (FBI) < +Sent: Monday, June 01, 2020 16:28 +| (USANYS) [Contractor] • +I. (NY) (FBI) 4 +(USANYS) < +Subject: RE: Epstein search warrant documents +Will do. +IL. (NY) (FBI) +NY CART Coordinator +Senior Forensic Examiner +cell +desk +On Jun 1, 2020 4:26 PM, +(USANYS)" +> wrote: +Understood, and thanks for letting us know. Let's keep in touch both on timing and also on whether +there's a way to identify and categorize what's already been produced, or if we'll need to just get all +the raw data at this stage and go from there. +From: +To: +(USANYS) • +Cc: +L. (NY) (FBI) < +Sent: Monday, June 01, 2020 16:23 +(USANYS) [Contractor] < +(NY) (FBI) < +(USANYS) < +Subject: RE: Epstein search warrant documents +(USANYS) < +I1. (NY) (FBI) +but I'm going to have to push back my estimate by a week or 2. Sorry about that. My next day +in the office is Thursday, so I'l be able to see if I can easily identify what I already gave you +and marry it to a reliable identifier. +NY CART Coordinator +Senior Forensic Examiner +cell +desk +3503-114 +Page 3 of 18 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00002318 +EFTA00157501 + +On Jun 1, 2020 4:13 PM, " +(USANYS)" +» wrote: +Thanks for this update - we'll take a look and circle back if any questions. +Separately, to follow up on a question from the May 15 email below, the list has just five devices as +still pending to be transferred to us, and I think it's right that the plan is to reproduce all the +materials so that we can get them in searchable format, but just wanted to confirm? Currently, we +aren't able to match any of the prior productions to specific devices - so if we're able to match them +up by Bates number now, that might work, but otherwise I think it makes sense for us to get +everything. But let us know if any issue with that. +And related to that question, are we still on track to get the full range of data in the next week or +so? I don't think we've gotten any updates on that status in the past few weeks, and we're eager to +be able to start reviewing. +thanks again, +From: | +Sent: Friday, May 29, 2020 12:53 +To: +L. (NY) (FBI) < +I (USANYS) +[Contractor] < +Cc: +(USANYS) < +I. (NY) (FBI) < +(FBI) < +Subject: Re: Epstein search warrant documents +(USANYS) +(USANYS) +- (NY) +Updated item descriptions. Just a side note, many thumb drives and SD cards will not have a +serial number visible externally, but will report one through our tools. I included those +electronically reported serial numbers. Any questions, let me know. +FBI NY CART Coordinator +Senior Examiner +From: +(USANYS) < +Sent: Friday, May 15, 2020 4:11 PM +3503-114 +Page 4 of 18 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00002319 +EFTA00157502 + +From: +To: +Sent: Thursday, May 14, 2020 15:54 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3503-114 +Page 5 of 18 +EFTA_00002320 +EFTA00157503 + +[Contractor] < +Cc: +(FBI) < +| (USANYS) < +PiL +IL. (NY) (FBI) < +Subject: Re: Epstein search warrant documents +(USANYS) +Pil +- (NY) +Here is The listing of all the evidence gathered in NY that I have. I added some columns to +guide you to the unique numbers CART NY uses fro their evidence. The template wasn't a slam +dunk over, so I did what I could to convey the information. If you are confused by anything. +please let me know. In the column for approximate size, it is in GB, totaled at the bottom and +converted to TB. In the materials contained column, I put what load file group the data was +transferred over in (Mac, Windows, Loose Media, IDE, or Blacklight) If there is no entry in that +column, that data has yet to be transferred. There are 2 Macs and a DVR you don't have as +well as an iPhone and an iPad. IF the descriptions are a bit light, let me know and I'll do what I +can to beef them up. I will get you the Island stuff tomorrow. +FBI NY CART Coordinator +Senior Examiner +From: | +To: +(USANYS) < +Sent: Wednesday, May 13, 2020 12:25 PM +LL: (NY) (FBI) < +Cc: +(USANYS) 4 +I. (NY) (FBI) < +Subject: RE: Epstein search warrant documents +(USANYS) [Contractor] +(USANYS) +• (NY) (FBI) < +Respectfully, I think there are some miscommunications here - all we have asked is to receive the +materials in a format such that we can view them using a system we have access to. We're not able +to get web-enabled access through any FBI tool, so we asked for the materials to be transferred in a +loadable format so we could put them on Relativity, which both we and the agents can access. +We're required to have the files in a format that we can produce them to defense counsel. I've done +that in many other cases and it hasn't previously been an issue. My understanding from D +is that +the best way to do it now is just for us (the U.S. Attorney's Office) to get the original files, which our +vendor will process —by which I just mean converting into file formats that are loadable onto +Relativity. It doesn't really have anything to do with the taint review—we have to have access to the +docs in our systems for discovery purposes. +3503-114 +Page 6 of 18 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00002321 +EFTA00157504 + +And we were happy to get the materials as they were processed, but when we received the 1.1 +million documents earlier this year, they were in a format that wasn't usable for the reasons +described in the email I sent on March 9. Again, I understand from that the best way forward +is to just get copies of the materials in their original formats, which I understand will be segregated +and designated by device. That should work for us! I was just trying to understand the approach, as +well as the timeline. +thanks, +From: +To: +Contractor < +Cc: +L (NY) (FBI) < +Sent: Tuesday, May 12, 2020 13:03 +(USANYS) • +(USANYS) = +I. (NY) (FBI) < +(FBI) < +Subject: Re: Epstein search warrant documents +(USANYS) +(USANYS) +P: +I (NY) +Just to be clear. The US Attorney's Office (or it's contractors) are not "processing" anything. +You are taking files that I will be extracting from processed evidence and putting them into an +E-Discovery tool (Relativity) to do a taint review. +Relativity is NOT a forensic tool. It is incapable of dealing with many things that are found +forensically on a computer like free space, slack space, and system files to name a few. When +we started this, and you insisted you do the taint review in Relativity, I warned you that it was +adding months worth of work on top of what was already done, and that Relativity was +incapable of viewing everything. You insisted we do it this way. So now I +and I have come +up with a way to fit this round peg into this square hole. We will get it done. +Sorry it has taken so long, but we are talking about terabytes worth of data over multiple +forms of digital evidence. Phones, tablets, loose media, cameras, DVRs, servers, laptops, and +desktop computers. We have gotten past encryption on multiple devices. When we review +devices on such large cases, we usually do it piece by piece as things are processed, I was +unaware that you didn't want to review as things were processed, that you wanted to do it "all +at once", so that added to the delay. Sorry for that. Just a differentiation of methodology I +suppose. +and I feel confident that the method we have come up with will be more consistent and +preserve the attribution of files to devices and links of e-mails to attachments that the load file +generation that I did a while back was lacking. +3503-114 +Page 7 of 18 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00002322 +EFTA00157505 + +FBI NY CART Coordinator +Senior Examiner +From: +To: +(USANYS) < +Sent: Tuesday, May 12, 2020 11:33 AM +LL: (NY) (FBI) / +_Pil +(USANYS) [Contractor] +Cc: +(USANYS) < +(USANYS) +Subject: RE: Epstein search warrant documents +Okay, so just to check, you both think that there is not a need to do a test run? You're both +comfortable with just basically sending us copies of everything? I don't totally understand why we +couldn't have done that eight months ago, but regardless of the passage of time, I want to make +sure we understand so we can report to our supervisors. I assume that means that we (at the U.S. +Attorney's Office and through contractors) will therefore need to do all the processing ourselves, +correct? And thanks again to you both. +From: +To: +(USANYS) +Cc: +(NY) (FBI) < +Sent: Tuesday, May 12, 2020 11:30 +| (USANYS) [Contractor] < +(USANYS) - +Subject: RE: Epstein search warrant documents +Pil +(USANYS) +Like +said in his earlier email. It will be the raw data and it will be marked so it is easier +to attribute it to a particular device. Problem now is how to get the data to C +since he is +teleworking. +NY CART Coordinator +Senior Forensic Examiner +cell +desk +On May 12, 2020 11:15 AM, " +(USANYS)" +> wrote: +I have no doubt you do, but can you please tell us what that plan is? Thanks! +From: T +(NY) (FBI) < +3503-114 +Page 8 of 18 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00002323 +EFTA00157506 + +Sent: Tuesday, May 12, 2020 11:11 +To: +| (USANYS) [Contractor] +(USANYS) +Cc: +(USANYS) ≤ +Subject: RE: Epstein search warrant documents +(USANYS) +I will use the spreadsheet, no problem. +and I ironed out all the details. We've got a good +plan moving forward that will meet your needs. +NY CART Coordinator +Senior Forensic Examiner +cell +desk +On May 12, 2020 10:34 AM, " +(USANYS)" +> wrote: +, it would be very helpful for us if you could please use the attached spreadsheet in +transmitting that info so we make sure we get all the info we need. I think you had previously sent +us a list of certain information that unfortunately wasn't helpful for us, so we want to make sure +we're all on the same page. +In terms of data transfer, +Jare you just sending a literal copy of all the raw data, and we'll +process and upload it on our end? Task to make sure we don't lose any searchability - when FBI +sent versions before, it had already been processed. I think what we talked about on the phone a +month ago was getting, for example, data from one device to make sure it transfers correctly, before +sending over literally everything - is that still the plan? +thanks, +From: +To: +Cc: +(USANYS) [Contractor] ‹ +Sent: Tuesday, May 12, 2020 10:27 +(USANYS) < +1. (NY) (FBI) < +Subject: RE: Epstein search warrant documents +Hello +just finished our phone call regarding the data. I +will put together a list of +the all of the data and where the data was collected. I will work to send some hard drives to +so he can begin to copy the data and send it to us. I will need to figure out a way to get the +data off of the hard drives. +3503-114 +Page 9 of 18 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00002324 +EFTA00157507 + +Please let us know if there are any questions. +Thank you. +From: +To: +(USANYS) 4 +Sent: Friday, May 8, 2020 2:15 PM +I. (NY) (FBI) < +P: +• (USANYS) +(NY) (FBI) 4 +(USANYS) < +(USANYS) [Contractor] ‹ +(USANYS) +(USANYS) +(NY) (FBI) < +Subject: RE: Epstein search warrant documents +Okay thanks - please do let us know if at any point that changes, otherwise we'll look forward to +being able to review the returns in early June. Thanks again. +From: +I. (NY) (FBI) 4 +Sent: Friday, May 08, 2020 14:14 +To: +(USANYS) < +L. (NY) (FBI) < +(USANYS) * +Cc: +(USANYS) [Contractor] • +(NY) (FBI) < +Subject: RE: Epstein search warrant documents +(USANYS) +| (USANYS) +(USANYS) +There has been talk of us returning to normal soon, so I don't think it will effect the timeline I +initially gave you. If it does, I'll let you know. +NY CART Coordinator +Senior Forensic Examiner +cell +desk +On May 8, 2020 1:58 PM, " +(USANYS)" +> wrote: +Understood, thanks—it will be great to get that list on Thursday. As a refresh, the info we are +looking for is in the attached spreadsheet template. +On the returns themselves, do the changes you mentioned mean that the estimate of a month from +now for complete transmission of the search warrant returns is no longer likely? If so could you +3503-114 +Page 10 of 18 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00002325 +EFTA00157508 + +please let us know what the current estimate would be, so we can factor that in? Thanks very much. +From: +I. (NY) (FBI) < +Sent: Friday, May 08, 2020 13:50 +To: +(USANYS) < +P; +(USANYS) < +Cc: +P; +I (NY) (FBI) +(USANYS) +Subject: RE: Epstein search warrant documents +Sorry for the delay, they reduced us to 1 day a week, so things have been stretched out by a +factor of 5. I will be back in the office on Thursday and will be able to get you the list then as I +have to access some of our systems to do so. +Also, +Thanks. +I. please reach out to me at one of the numbers below so we can brain storm. +NY CART Coordinator +Senior Forensic Examiner +cell +desk +On May 8, 2020 12:10 PM. +(USANYS)" +• wrote: +Following up on the below, I think you had said you expected to be able to get us a list of the devices +seized from the search warrants at +]residences in New York and the USVI, as well as from his +person upon arrest, in about a month (during our conference call a month ago) - so wanted to check +if we can still expect that very soon? We're waiting on that list to be able to do an updated search +warrant on all of those devices. Please let us know the current timeline — and also the current +timeline on producing the results from those August and September searches? I think you and +were going to coordinate on that, and you had mentioned you expected we'd have it a couple +months from our call, which would be about a month from now. Wanted to make sure we're still on +thanks, +From: +I (NY) (FBI) < +Sent: Tuesday, April 07, 2020 15:27 +3503-114 +Page 11 of 18 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00002326 +EFTA00157509 + +To: +(USANYS) < +(USANYS) +(NY) (FBI) < +(USANYS) +Cc: +(USANYS) [Contractor] ‹ +(USANYS) +(USANYS) +(NY) (FBI) < +Subject: RE: Epstein search warrant documents +Ok let's plan on 11am tomorrow morning, I am trying to get an FBI line with a larger capacity but | +won't know until tomorrow am. I will push it out when confirmed. +Thanks +From: +To: +(USANYS) [mailto: +Sent: Tuesday, April 07, 2020 3:15 PM +| (USANYS) +• (NY) (FBI) < +(USANYS) 4 +Cc: +(USANYS) [Contractor] < +(USANYS) < +(USANYS) < +Subject: RE: Epstein search warrant documents +(NY) (FBI) 1 +Yes, I can do anytime tomorrow, and +good on your end. +can also join anytime tomorrow. So whenever is +Also, we can host a conference call, but only up to six lines at a time - so if FBI has larger capacity +than that let us know, otherwise l'd propose we do: +1) +2) +3) +4) +5) +6) +if either of you wants to join (and if not, one of / +From: [ +II. (NY) (FBI) - +Sent: Tuesday, April 07, 2020 14:13 +To: [ +I (USANYS) < +(USANYS) 4 +Cc: +(NY) (FBI) +(USANYS) ‹ +(USANYS) [Contractor] < +| (USANYS) +(USANYS) +3503-114 +Page 12 of 18 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00002327 +EFTA00157510 + +- (NY) (FBI) < +Subject: RE: Epstein search warrant documents +Are you available tomorrow for a conference call to discuss this issue? +SSA +FBI New York +On Apr 7, 2020 1:55 PM. +(USANYS)" +» wrote: +Following up on this from a month ago - I know we're living in a different world than what existed +four weeks ago, but are you at all able to assist while working remotely? This has been pending for +almost two months and we still don't have a very basic list of each device or item that was seized +and searched, or for which of those we've received materials. We're happy to have a call if that +would be useful, but as a first step the most basic thing we're looking for is the info in the template +spreadsheet we sent earlier (that's also attached). +thanks, +From: +To: +(USANYS) +Sent: Monday, March 09, 2020 12:00 +.. (NY) (FBI) < +(USANYS) • +Cc: +(USANYS) Contractor « +• (USANYS) +P: +(NY) (FBI) < +- (NY) (FBI) < +(USANYS) +(USANYS) +Subject: RE: Epstein search warrant documents +Unfortunately I don't think this is very helpful to us. Did you take a look at the example spreadsheet +I sent on 2/24? The excel file you sent has descriptions that don't match up to the items listed in the +search warrant returns (that we sent on 2/23), and we don't have the 1B or CART numbers to be +able to cross-reference. We also can't tell what you mean by "loose media" without a specific +comparison to what was seized, we don't know which items you're referring to as "Windows +machines," and we can't tell whether the entirety of any particular item has been transferred, or just +partial. For example, it looks like we have gotten very, very few image files, which is surprising. +We have also encountered some very significant problems in trying to review the more than 1 +million documents we recently received: +3503-114 +Page 13 of 18 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00002328 +EFTA00157511 + +- The data we've received has no way to put any emails and attachments together. So if an +email says, "see the attached flight records," for example, we have no way of linking that up +with the records themselves. Not only is that a big problem for us in review, it's going to be +a huge problem for producing the documents to defense counsel. +- The load file has no link to the native file, so when we load the data to the database, there's +no way to have the native files show up in the database. Because many of the files are too +large to open in the viewer, it effectively means that there are many files that are completely +invisible to us. +- Related, the control numbers in the load file don't match up to the native files. So we have +two sets of numbers and no way to match up anything—that is, even if we were to try to go +hunt down every individual large file in the native files, it would be impossible. +So the data that we most recently got, we need to get in a form that addresses those issues, and we +likely will need to get a similar reproduction of the data we received a couple months ago. +Otherwise we're sifting through more than a million documents without much rhyme or reason. +I've re-attached the spreadsheet we sent last week - I think that's a good place to start in terms of +our necessary record-keeping, and we need that info at the very least, as well as anything else you +think would be useful. Also attaching the SW returns for reference. And again, we're happy to meet +up anytime and hash all this out in person if that's useful. +thanks, +From: +To: +1. (NY) (FBI) < +Sent: Wednesday, March 04, 2020 16:36 +(USANYS) < +(USANYS) +Cc: +(USANYS) +I (NY) (FBI) < +(USANYS) +(USANYS) +Subject: RE: Epstein search warrant documents +Here is a listing of what I have already handed over in load files to the US Attorney's Office for taint +review. Some points of clarification: There were 9 IDE hard drives found in the Manhattan +apartment, they turned out to be 3 copies of 3 drives (9 drives in total) from a July 2007 search on +one of his properties. I only processed 3 (as they were all copies). All the loose media from the NY +apartment is included. All the Windows machines from the NY apartment are included. Only 2 Macs +from NY and 1 from the Island are included. +I will have to more closely coordinate with whoever is loading up Relativity with the +3503-114 +Page 14 of 18 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00002329 +EFTA00157512 + +remaining Macs as the tool they have to be processed with does not easily re-name the load files. +Spreadsheet is attached. +NYO CART Coordinator +Senior Forensic Examiner +(office) +(cell) +From: +To: +(USANYS) [mailto +Sent: Tuesday, March 03, 2020 12:25 PM +(USANYS) < +Cc: +(USANYS) - +(USANYS) < +Subject: RE: Epstein search warrant documents +I could do Thursday morning, but I think it would be helpful for us to get the accounting in advance +of the meeting so we can figure out in advance what (if any) additional steps we need - is that +possible? +From: +To: +(NY) (FBI) 4 +Sent: Tuesday, March 03, 2020 09:59 +(USANYS) < +I (NY) (FBI) < +(USANYS) < +Cc: +(USANYS) [Contractor] +(NY) (FBI) < +Subject: RE: Epstein search warrant documents +(USANYS) +(USANYS) +(USANYS) +Can we do Thursday morning? My network should be back by then and I can give you a good +accounting. +NY CART Coordinator +Senior Forensic Examiner +cell +desk +On Mar 2, 2020 11:15 AM, +(USANYS)" +> wrote: +3503-114 +Page 15 of 18 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00002330 +EFTA00157513 + +Doing the weekly check in on this - is there a time this week when everyone can meet on this? +thanks, +From: +(USANYS) +Sent: Monday, February 24, 2020 17:38 +To: +• (NY) (FBI) < +(USANYS) • +Cc: +(USANYS) [Contractor] < +(USANYS) +PiL +Subject: RE: Epstein search warrant documents +I. (NY) (FBI) 4 +(NY) (FBI) < +(USANYS) +(USANYS) +Totally understand about the network issues—we can relate. I do still think it will be helpful to all sit +down together to have an in-person discussion, to make sure everybody is on the same page. Are +folks available for that next week? And what I think would be most helpful to facilitate that would +be a spreadsheet of each separate device referenced in the two search warrant returns, with +columns for whether we've dumped the contents, whether they've been reviewed and/or +transferred, what portions were transferred, etc. +Something roughly like the attached, with any other categories you think would be useful - and the +info on the attached is mostly hypothetical, obviously, just as examples. That will help us fully +understand what's been reviewed, transferred, and received so far, and what remains. +(Also just on the pictures, we do want copies of those as well, please including from the discs and +the devices - I think FBI was going to do an initial screen to make sure no CP, and since I think the +answer was no, we'll need to get those to be able to review them as well.) +many thanks, +From: +11. (NY) (FBI) < +Sent: Monday, February 24, 2020 09:24 +To: +(USANYS) < +(USANYS) 4 +Cc: +(USANYS) [Contractor] < +| (USANYS) +| (NY) (FBI) < +• (NY) (FBI) < +(USANYS) +(USANYS) +Subject: RE: Epstein search warrant documents +3503-114 +Page 16 of 18 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00002331 +EFTA00157514 + +Sorry for the delayed response. They are tearing out our old network and giving us a new one, +they mandated we delete old stuff (about 400 TB worth). Now that they are working on +replacing the network, we can do only local work. I should be able to give you an accounting +of what is what. I can say, off the top of my head, that all windows based items from the NY +search have been handed over as well as all loose media. The CDs from NY only contained +pictures, no documents. There are still some Apple items from NY that need to be produced. +As far as the Island stuff goes, the 1st item on your spreadsheet, the "kitchen" mac has been +produced. Still working on the rest. +NY CART Coordinator +Senior Forensic Examiner +cell +desk +On Feb 23, 2020 12:21 AM, " +(USANYS)" +• wrote: +Team, +Following up on the below from last weekend, I'm still not sure how we're addressing this so l +thought it would make sense for us to all schedule a (hopefully relatively brief) meeting to all get on +the same page? We didn't hear back on which files had previously been provided, but our tech folks +did their best to differentiate, and we got access to the materials yesterday and its well over a +million documents, and we don't have any idea what we're looking at - i.e., which devices the +materials came from, whether it's full or partial results, how many more devices we have coming, +etc. +Based on the attached search warrant returns, it looks like from the New York mansion (the PDF) +there are approximately 40 devices that would have storage (computers, hard drives, thumb drives, +etc.) and that's not even counting at least 60+ CDs. And then from the Virgin Islands (the Excel +spreadsheet), at least more than 25 devices, including multiple servers / server racks. +So we gotta know what we've already received, what remains, anticipated schedule, etc, and I know +it's a lot of moving pieces on all sides so wanted to loop in everybody at once. The case team will be +in California this coming week from Tuesday through Friday, but then I think generally around the +first week of March, which will hopefully be plenty of time to schedule a productive meeting. +thanks all, +From: +To: | +(USANYS) +Sent: Saturday, February 15, 2020 16:30 +L. (NY) (FBI) < +Cc: +(USANYS) [Contractor] 4 +•:• +(NY) (FBI) +3503-114 +Page 17 of 18 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00002332 +EFTA00157515 + +_ (USANYS) < +• (USANYS) +Subject: RE: Epstein search warrant documents +I'm not sure who's the exact right person to ask this, so wanted to get everybody on one email chain +about it - I have the hard drive that +I dropped off that has new Epstein search warrant +materials, but it looks like there are also old materials (that I think we had previously received and +uploaded??) on the hard drive, and so I'm not sure what's new. +Just generally, and +] and | talked about this last week too, but it's basically impossible for us to +keep track of what we're getting, and what has been completed, without some kind of identification +or labeling system, along with a list of which devices have been extracted and downloaded. +So for example on the hard drive currently, there are 38 folders labeled "loadFiles" through +"37loadFiles" with a modified date of 11/14/19, which I think we may have already previously +received - but I'm not sure, because we haven't gotten any info on which folders match up to which +devices, etc. And then there's another folder titled "NYC024362" that has a modified date of +1/27/20, so I think that may be the materials we hadn't previously received? That folder by itself has +more than 600,000 items. +I don't want to give +anything that we've already previously received and uploaded, and I can't +tell from the folder or file names whether everything on the drive is new, or whether just additional +materials were saved onto it in addition to what we already have. L +L, are you able to give us +some guidance on this? Ultimately what we really need is a spreadsheet of every device, whether +it's been dumped (or partially dumped), and then identifying that same info - which device, and +what materials from it - are being given to us with each data transfer. Otherwise I think +organizationally and for review purposes it will be a total disaster for us. +We're happy to have a meeting on this if that's helpful - and thanks everybody for the assistance. +Assistant U.S. Attorney +Southern District of New York +3503-114 +Page 18 of 18 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00002333 +EFTA00157516 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/03ff8c54fade29efee37c876bd436d8f09a6fac8bf58a2fac1722aad9f38ab22.json b/vision-joined/ds9-parsed-02/03ff8c54fade29efee37c876bd436d8f09a6fac8bf58a2fac1722aad9f38ab22.json new file mode 100644 index 0000000000000000000000000000000000000000..073ffcbd93e6918c8e0e3cb65610dee79161a545 --- /dev/null +++ b/vision-joined/ds9-parsed-02/03ff8c54fade29efee37c876bd436d8f09a6fac8bf58a2fac1722aad9f38ab22.json @@ -0,0 +1,33 @@ +{ + "chars": 748, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 652, + "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": 94, + "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": "03ff8c54fade29efee37c876bd436d8f09a6fac8bf58a2fac1722aad9f38ab22" +} diff --git a/vision-joined/ds9-parsed-02/03ff8c54fade29efee37c876bd436d8f09a6fac8bf58a2fac1722aad9f38ab22.md b/vision-joined/ds9-parsed-02/03ff8c54fade29efee37c876bd436d8f09a6fac8bf58a2fac1722aad9f38ab22.md new file mode 100644 index 0000000000000000000000000000000000000000..1ed3a72002771a13fc7163c3b6f640c659096e59 --- /dev/null +++ b/vision-joined/ds9-parsed-02/03ff8c54fade29efee37c876bd436d8f09a6fac8bf58a2fac1722aad9f38ab22.md @@ -0,0 +1,38 @@ +From: ' +To: +Cc: "l +Subject: Re: Epstein try two +Date: Thu, 02 Jul 2020 01:32:52 +0000 +Importance: Normal +Copy. Thanks. +Program Manager +FBI Victim Services Division +From: +Sent: Wednesday, July 1, 2020 9:32 PM +P +Cci +Subject: Fw: Epstein try two +This list looks good. Im ok with this one going out. Thank you. +- +On Jul 1, 2020 8:50 PM, " +> wrote: +I asked I +I to add the second tab with attorney information and representation. I'd like to send this one if +you're okay with it, +Program Manager +FBI Victim Services Division +From: +Sent: Wednesday, July 1, 2020 8:48 PM +To:/ +Subject: Epstein try two +• +P +Check this out! its another tab +Thank you, +EFTA00153667 + +Victim Outreach Strategist +Case Support Unit +FBI - Victim Services Division +Desk: +EFTA00153668 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/0444610992c528984645f102bde583886f09caed93f2e040a35aeb20e1e90be4.json b/vision-joined/ds9-parsed-02/0444610992c528984645f102bde583886f09caed93f2e040a35aeb20e1e90be4.json new file mode 100644 index 0000000000000000000000000000000000000000..4d0b8c4eab8031d5225f3b54d12af556e197c678 --- /dev/null +++ b/vision-joined/ds9-parsed-02/0444610992c528984645f102bde583886f09caed93f2e040a35aeb20e1e90be4.json @@ -0,0 +1,33 @@ +{ + "chars": 2377, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 805, + "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": 1570, + "failed": false, + "lines": 22, + "mean_conf": 0.977273, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "0444610992c528984645f102bde583886f09caed93f2e040a35aeb20e1e90be4" +} diff --git a/vision-joined/ds9-parsed-02/0444610992c528984645f102bde583886f09caed93f2e040a35aeb20e1e90be4.md b/vision-joined/ds9-parsed-02/0444610992c528984645f102bde583886f09caed93f2e040a35aeb20e1e90be4.md new file mode 100644 index 0000000000000000000000000000000000000000..e506a0b483493d8188e451e06d7bff189668be9e --- /dev/null +++ b/vision-joined/ds9-parsed-02/0444610992c528984645f102bde583886f09caed93f2e040a35aeb20e1e90be4.md @@ -0,0 +1,47 @@ +From: " +Subject: [EXTERNAL EMAIL] - Fw: Epstein Victims' Compensation Program - Request +Date: Thu, 14 Jan 2021 21:55:22 +0000 +Importance: Normal +Inline-Images: Outlook-1510171437.png; Outlook-1510171974.jpg; Outlook-1510171437(1).png; Outlook- +1510171974(1) jpg +Detective +NYPD Detective Bureau Child Exploitation/ Human Trafficking Task Force +N.Y. FBI Squad C20 +Office +From: +Sent: Thursday, January 14, 2021 4:51 PM +To: Jordy Feldman < +Subject: Re: Epstein Victims' Compensation Program - Request +Good afternoon, Jordy, I am not authorized to speak on behalf of the NY FBI and I would refer your request at +this time to Special Agent +. SA Young can be reached via her email: +Thank +you. +Detective +NYPD Detective Bureau Child Exploitation/ Human Trafficking Task Force +N.Y. FBI Squad C20 +Office +EFTA00154032 + +From: Jordy Feldman < +Sent: Thursday, January 14, 2021 4:25 PM +To: +E. (NY) (TFO) < +Cc: Elena Vournas < +Subject: [EXTERNAL EMAIL] - Epstein Victims' Compensation Program - Request +Detective +I serve as the Administrator of the Epstein Victims' Compensation Program, the litigation-alternative +compensation program set up to resolve the claims of victims of Jeffrey Epstein. In that capacity, I have come +across your name several times and was hoping we could set up a time to talk. Are you available tomorrow or +any time next week? I recognize the sensitivity of the matter and limitations about what we can discuss, but +would appreciate having an opportunity to connect. +Here is the link to the Program website, for your awareness - https://epsteinvcp.com/ +Many thanks, +Jordy Feldman +CONFIDENTIALITY NOTICE - This message and all attachments are a private communication, and may contain information that is confidential +and/ or protected by privilege. If you are 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, disclosure, copying, or any use of the information contained in or attached to this message is +strictly prohibited, If you have received this message in error please notify the sender immediately and delete any and all copies of this message, +including any attachments from your computer. The receipt in error of this message and any attachment is not a waiver of the confidentiality and/ or +privilege attached to this communication. +EFTA00154033 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/0466f4c8181d5a943ac2d4a5f821dc2fd294fb87fd8a624d369ee4b0f038a678.json b/vision-joined/ds9-parsed-02/0466f4c8181d5a943ac2d4a5f821dc2fd294fb87fd8a624d369ee4b0f038a678.json new file mode 100644 index 0000000000000000000000000000000000000000..522ebd9a7b29a900d2e6846adf9c7c658de91904 --- /dev/null +++ b/vision-joined/ds9-parsed-02/0466f4c8181d5a943ac2d4a5f821dc2fd294fb87fd8a624d369ee4b0f038a678.json @@ -0,0 +1,21 @@ +{ + "chars": 693, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 693, + "failed": false, + "lines": 17, + "mean_conf": 0.970588, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "0466f4c8181d5a943ac2d4a5f821dc2fd294fb87fd8a624d369ee4b0f038a678" +} diff --git a/vision-joined/ds9-parsed-02/0466f4c8181d5a943ac2d4a5f821dc2fd294fb87fd8a624d369ee4b0f038a678.md b/vision-joined/ds9-parsed-02/0466f4c8181d5a943ac2d4a5f821dc2fd294fb87fd8a624d369ee4b0f038a678.md new file mode 100644 index 0000000000000000000000000000000000000000..56d4002e571d5498f7348dd786c0b1d38c43be67 --- /dev/null +++ b/vision-joined/ds9-parsed-02/0466f4c8181d5a943ac2d4a5f821dc2fd294fb87fd8a624d369ee4b0f038a678.md @@ -0,0 +1,17 @@ +From: +To: +Subject: +302 +Date: Sun, 29 Mar 2020 17:05:00 +0000 +Importance: Normal +Attachments: +nypd.org? +302.docx; ATT00001.htm +I'm gonna start sending you the word files for the 302's as I complete them. This way you can proofread them +while at home and don't have to spend as much time in the office. They are a few highlighted sections in this +one that need special attention. Please send the word file back to me when you think it's good +Also can you please do the same to me for your 302s? As you finish them up just send them over and highlight +sections you have questions on. Not sure how long I'll be working from home for but this is stuff I'd rather get +done here. +Thanks! +EFTA00153741 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/04a8fba116243a9c478a20982a6fea0f83802c6e9c959ad7ee9143ce0df246f2.json b/vision-joined/ds9-parsed-02/04a8fba116243a9c478a20982a6fea0f83802c6e9c959ad7ee9143ce0df246f2.json new file mode 100644 index 0000000000000000000000000000000000000000..8d222f3d586c7b7751464e00872fb9300eae2ee5 --- /dev/null +++ b/vision-joined/ds9-parsed-02/04a8fba116243a9c478a20982a6fea0f83802c6e9c959ad7ee9143ce0df246f2.json @@ -0,0 +1,57 @@ +{ + "chars": 3333, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 4, + "pages": [ + { + "bad_lines": 0, + "chars": 704, + "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": 1111, + "failed": false, + "lines": 33, + "mean_conf": 0.978788, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1375, + "failed": false, + "lines": 32, + "mean_conf": 0.984375, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 137, + "failed": false, + "lines": 8, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "04a8fba116243a9c478a20982a6fea0f83802c6e9c959ad7ee9143ce0df246f2" +} diff --git a/vision-joined/ds9-parsed-02/04a8fba116243a9c478a20982a6fea0f83802c6e9c959ad7ee9143ce0df246f2.md b/vision-joined/ds9-parsed-02/04a8fba116243a9c478a20982a6fea0f83802c6e9c959ad7ee9143ce0df246f2.md new file mode 100644 index 0000000000000000000000000000000000000000..9bdf31df0d79f013fb1506569a740ec600f25c30 --- /dev/null +++ b/vision-joined/ds9-parsed-02/04a8fba116243a9c478a20982a6fea0f83802c6e9c959ad7ee9143ce0df246f2.md @@ -0,0 +1,108 @@ +From: " +To: +Cc: " +Subject: Re: Maxwell Trial +Date: Tue, 23 Nov 2021 19:01:03 +0000 +Importance: Normal +Inline-Images: image001 png +SA +Special Agent I +FBI New York Field Office +Child Exploitation/Human Trafficking +From: | +Sent: Tuesday, November 23, 2021 12:55:00 PM +To: 1 +Cc:| +Subject: [EXTERNAL EMAIL] - Re: Maxwell Trial +Thank you. +Deputy United States Marshal +Protective Intelligence Unit +Southern District of New York +Cell: +On Nov 23, 2021, at 12:50, +• wrote: +I'm not sure which agent left this information but I will look into it and get back to you. +Special Agent +FBI New York Field Office +Child Exploitation/Human Trafficking +Desk: +From: +Sent: Tuesday, November 23, 2021 12:29 PM +To: l +EFTA00156048 + +Cc: +Subject: [EXTERNAL EMAIL] - Re: Maxwell Trial +Our operations office told us an FBI agent dropped off information about an individual making threats in the courtroom. +The Agent did not leave any contact information. +The alleged threat sender is | +that off? +Can you find me the direct point of contact for who may have dropped +We have previously conducted an assessment on this individual but want to make sure there is no new conduct we need +to incorporate. +Thank you. +Deputy United States Marshal +Protective Intelligence Unit +Southern District of New York +Cell: +On Nov 1, 2021, at 15:46, +Received +> wrote: +Deputy United States Marshal +Protective Intelligence Unit +Southern District of New York +Cell: | +On Nov 1, 2021, at 15:43, +> wrote: +Thank you. I appreciate it. Also just saw a typo on my cell. Last four digits are +Special Agent +FBI New York Field Office +Child Exploitation/Human Trafficking +From: +Sent: Monday, November 1, 2021 3:37:38 PM +To: _ +Subject: [EXTERNAL EMAIL] - Re: Maxwell Trial +Thank you. If y'all need anything as we get closer to trial let me know and I can help facilitate. +EFTA00156049 + +Deputy United States Marshal +Protective Intelligence Unit +Southern District of New York +Cell: +On Nov 1, 2021, at 15:30, +> wrote: +Hi +I am one of the case agents, along with Detective +for the Maxwell trial. Below is our contact +info. +SAI +Det. +The FBI is not in possession of her passports. I am not aware of pre-trial having them. +Let me know if there is anything else you'll need. +Special Agent +FBI New York Field Office +Child Exploitation/Human Trafficking +From: | +Sent: Thursday, October 28, 2021 2:16:53 PM +To:1 +Subject: [EXTERNAL EMAIL] - Maxwell Trial +I was provided your information from +We are in the process of prepping for the upcoming trial for Maxwell and I am wondering if you can provide me a +bit of information for our intelligence briefing. +I can assure you that none of this information will leave the USMS hands, as it is only being used to brief our +security posture here at the courthouse and for transports. +Can you please provide me the list of the case agents from the FBI for Maxwell and their email/phone numbers? +We will use these in the event there are any issues that need to be relayed during the course of the trial. +Also I spent some time digging through the docket, however as you can imagine it is quite extensive, and could not +find the answer specifically: is the FBI or pre-trial in possession of Maxwell's passports? +Thank you. +EFTA00156050 + +Deputy United States Marshal +Protective Intelligence Unit +Southern District of New York +Cell: | +Email: +SATED, STATEN +MARSHAL +EFTA00156051 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/04c112a51dc9f71fd9aa7f36b2d60f262f734e636e2a7a273a3e995ffb879019.json b/vision-joined/ds9-parsed-02/04c112a51dc9f71fd9aa7f36b2d60f262f734e636e2a7a273a3e995ffb879019.json new file mode 100644 index 0000000000000000000000000000000000000000..e51091f1c2fb6e210696c6bd668cc7a33e314e00 --- /dev/null +++ b/vision-joined/ds9-parsed-02/04c112a51dc9f71fd9aa7f36b2d60f262f734e636e2a7a273a3e995ffb879019.json @@ -0,0 +1,117 @@ +{ + "chars": 16356, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 9, + "pages": [ + { + "bad_lines": 0, + "chars": 1186, + "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": 1784, + "failed": false, + "lines": 59, + "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": 1953, + "failed": false, + "lines": 57, + "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": 1855, + "failed": false, + "lines": 59, + "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": 1774, + "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": 2423, + "failed": false, + "lines": 54, + "mean_conf": 0.990741, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2507, + "failed": false, + "lines": 49, + "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": 1781, + "failed": false, + "lines": 59, + "mean_conf": 0.942373, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 8, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1077, + "failed": false, + "lines": 29, + "mean_conf": 0.982759, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 9, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "04c112a51dc9f71fd9aa7f36b2d60f262f734e636e2a7a273a3e995ffb879019" +} diff --git a/vision-joined/ds9-parsed-02/04c112a51dc9f71fd9aa7f36b2d60f262f734e636e2a7a273a3e995ffb879019.md b/vision-joined/ds9-parsed-02/04c112a51dc9f71fd9aa7f36b2d60f262f734e636e2a7a273a3e995ffb879019.md new file mode 100644 index 0000000000000000000000000000000000000000..2253193121253dc0289daed724956211810faedb --- /dev/null +++ b/vision-joined/ds9-parsed-02/04c112a51dc9f71fd9aa7f36b2d60f262f734e636e2a7a273a3e995ffb879019.md @@ -0,0 +1,455 @@ +18-1 (Rev. 08-15-2017) +UNCLASSIFIED +Federal Bureau of Investigation +Digital Evidence Laboratory +ERF Building 27958A +Quantico, VA 22135 +REPORT OF EXAMINATION +To: +New York +SA +Date: +June 16, 2021 +Case ID: +090A-NY-3151227 +Request No.: HQQ190816001 +Request Date: +Ref. No: +Title: +August 16, 2019 +Serial 58 +UNSUB(S); +JEFFREY EPSTEIN - VICTIM; +DEATH INVESTIGATION +Date items) received: August 16, 2019 +Item(s) submitted: +HQQ019594: +HQQ019333: +HQQ019334: +HQQ019595: +HQQ019596: +HQQ019331: +Page 1 of 9 +DVR, Dell, PowerEdge R420, 5BMQZ12, 1B20, One (1) DVR System +Controller (Examined) +Hard Drive, Dell, WD5003ABYX-18WERA0, WMAYPODFPY4F, 1B20, One +(1) hard disk drive from Bay 1 of DVR System Controller. (Examined) +Hard Drive, Dell, WD5003ABYX-18WERA0, WMAYPODNCDAV, 1B20, +One (1) hard disk drive from Bay 2 of DVR System Controller. (Examined) +DVR, NICE Systems, SA-6640S, F96168201-004, 1B19, One (1) DVR Disk +Array (DVR 2) (Examined) +DVR, NICE Systems, Nicevision PRO (NP-2000), 43144902, 1B19, One (1) +DVR Disk Array Controller (DVR 2) (Examined) +Hard Drive, Seagate, ST3320620AV, 9QFCN325, 1B19, One (1) hard disk +An Accredited Laboratory +Since January 16, 2007 +ANAE +UNCLASSIFIED +EFTA00142362 + +HQQ019597: +HQQ018772: +HQQ018773: +HQQ018774: +HQQ018775: +HQQ018776: +HQQ018777: +HQQ018778: +HQQ018779: +HQQ018780: +HQQ018781: +HQQ018782: +HQQ018783: +HQQ018784: +HQQ018785: +HQQ018786: +HQQ018787: +HQQ019598: +HQQ190816001 +090A-NY-3151227 +Page 2 of9 +UNCLASSIFIED +drive from top bay of DVR 2 Disk Array Controller. (Examined) +DVR, NICE Systems, Premium 8600, 232476, 1B21, One (1) DVR Disk Array +(DVR 1) (Examined) +Hard Drive, Western Digital, WD3200AAJB, WCAV21723809, From Bay 1 of +HQQ019597 (Examined) +Hard Drive, Seagate, ST3320620AV, 9QF7PFHZ, From Bay 2 of HQQ019597 +(Examined) +Hard Drive, Seagate, ST3320620AV, 9QF7P84L, Drive from Bay 3 of +HQQ019597 (Examined) +Hard Drive, Seagate, ST3320620AV, 9QFCM8PR, From Bay 4 of +HQQ019597 (Examined) +Hard Drive, Seagate, ST3320620AV, 9QF649J4, From Bay 5 of HQQ019597 +(Examined) +Hard Drive, Seagate, ST3320620AV, 9QF7NJTG, From Bay 6 of HQQ019597 +(Examined) +Hard Drive, Seagate, ST3320620AV, 9QFB0S6N, From Bay 7 of HQQ019597 +(Examined) +Hard Drive, Seagate, ST3320620AV, 9QFBOP1Q, From Bay 8 of HQQ019597 +(Examined) +Hard Drive, Seagate, ST3320620AV, 9QF7P8W1, From Bay 9 of HQQ019597 +(Examined) +Hard Drive, Seagate, ST3320620AV, 9QF7PFPY, Bay 10 of HQQ019597 +(Examined) +Hard Drive, Seagate, ST3320620AV, 9QFCM7CS, From Bay 11 of +HQQ019597 (Examined) +Hard Drive, Seagate, ST3320620AV, 9QF9Q0F5, From Bay 12 of +HQQ019597 (Examined) +Hard Drive, Maxtor, MaXLine II, A830R YBE, Drive from Bay 13 (Examined) +Hard Drive, Western Digital, WD3200AAJB-00J3A0, WCAV21023754, From +Bay 14 of HQQ019597 (Examined) +Hard Drive, Seagate, ST3320620AV, 9QFCJV3P, Bay 15 of HQQ019597 +(Examined) +Hard Drive, Seagate, ST3320620AV, 9QF7NOSX, From Bay 16 of +HQQ019597 (Examined) +DVR, NICE Systems, Nicevision PRO (NP-2000), 43144901, 1B21, One (1) +UNCLASSIFIED +EFTA00142363 + +HQQ018525: +HQQ018526: +HQQ019599: +HQQ019600: +HQQ019601: +HQQ019602: +HQQ019603: +HQQ019604: +HQQ019605: +HQQ019606: +HQQ019607: +HQQ019608: +HQQ019609: +HQQ019610: +HQQ019611: +HQQ019612: +HQQ019613: +UNCLASSIFIED +DVR Disk Array Controller (DVR 1) (Examined) +Hard Drive, Maxtor, DiamondMax 10 (6L080PO), L.25C8D3G, 1B21, One (1) +hard disk drive from top bay of DVR 1 Disk Array Controller. (Examined) +Hard Drive, Maxtor, DiamondMax 10 (6L.080PO), L25CF5QG, 1B21, One (1) +hard disk drive from bottom bay of DVR 1 Disk Array Controller. (Examined) +Hard Drive, Seagate, ST500DM002, Z3T6CJJA, 1B1, One (1) hard drive +(E6516194) (Examined) +Hard Drive, Hitachi, HDS721050CLA662, JP1572JE36A13K, 1B2, One (l) +hard drive (E6516195) (Examined) +Hard Drive, Seagate, ST500DM002, Z3T6CF5X, 1B3, One (1) hard drive +(E6516196) (Examined) +Hard Drive, Seagate, ST3500320NS, 9QM8MT9P, 1B4, One (1) hard drive +(E6516197) (Examined) +Hard Drive, Hitachi, HDS721050CLA662, JP1572JE36MWNK, 1B5, One (1) +hard drive (E6516198) (Examined) +Hard Drive, Seagate, ST3500320NS, 9QM8EC75, 1B6, One (1) hard drive +(E6516199) (Examined) +Hard Drive, Seagate, STSOONM0011, ZIMIPZPE, 1B7, One (1) hard drive +(E6516200) (Examined) +Hard Drive, Western Digital, WD5000AVDS, WCAV9Z911026, 1B8, One (1) +hard drive (E6516201) (Examined) +Hard Drive, Western Digital, WD5000AAKX, WCC2EJUC34CJ, 1B9, One (1) +hard drive (E6516202) (Examined) +Hard Drive, Seagate, ST3500320NS, 9QM8MSEZ, 1B10, One (1) hard drive +(E6516203) (Examined) +Hard Drive, Seagate, ST3500641A, 3PG00Q5E, Partial image of DVR 2 +system drive (Examined) +CD-R, Photos of bad drives. (Examined). +Hard Drive, Seagate, ST500NM0011, ZIM1PX26, 1B11, One (1) hard drive +(E6516204) (Examined) +Hard Drive, Seagate, ST500NM0011, ZIMIQIFX, 1B12, One (1) hard drive +(E6516205) (Examined) +Hard Drive, Western Digital, WD5000AVDS, WCAV9T870016, 1B13, One (1) +hard drive (E6516206) (Examined) +HQQ190816001 +090A-NY-3151227 +Page 3 of 9 +UNCLASSIFIED +EFTA00142364 + +HQQ019614: +HQQ019615: +HQQ019616: +HQQ019617: +HQQ019618: +HQQ019619: +HQQ019620: +HQQ019621: +HQQ019622: +HQQ019623: +HQQ019624: +HQQ019625: +HQQ019626: +HQQ019627: +HQQ019628: +HQQ019629: +HQQ019630: +HQQ019631: +HQQ190816001 +090A-NY-3151227 +Page 4 of 9 +UNCLASSIFIED +Hard Drive, Western Digital, WD5000AAKX, WCC2E0DE83YK, 1B14, One +(1) hard drive (E6516207) (Examined) +Hard Drive, Seagate, ST3500320NS, 9QM8MT6D, 1B15, One (1) hard drive +(E6516208) (Examined) +Hard Drive, Seagate, ST500NM0011, ZIMIPZ07, 1B16, One (1) hard drive +(E6516209) (Examined) +Hard Drive, Seagate, ST500NM0011, ZIMILOYG, 1B17, One (1) hard drive +(E6516210) (Examined) +Hard Drive, Seagate, ST3500320NS, 9QM8MSRR, 1B18, One (1) hard drive +(E6516211) (Examined) +Hard Drive, Seagate, ST1000DM003, S1D85PLA, 1B22, Clone of 1B1 +(E6515200) (Examined) +Hard Drive, Hitachi, HUA722010CLA330, NO39EZLL, 1B23, Clone of 1B2 +(E6515201) (Examined) +Hard Drive, Seagate, ST1000DM003, ZID3ZSSO, 1B24, Clone of 1B3 +(E6515202) (Examined) +Hard Drive, Seagate, ST1000DM003, Z4YDJLIT, 1B25, Clone of 1B4 +(E6515203) (Examined) +Hard Drive, Seagate, ST1000DM003, Z4YDHX5M, 1B26, Clone of 1B6 +(E6515204) (Examined) +Hard Drive, Seagate, ST1000DM003, W1D48YH6, 1B27, Clone of 1B7 +(E6515205) (Examined) +Hard Drive, Western Digital, WD10EADS, WCAU45803950, 1B28, Clone of +1B8 (E6515206) (Examined) +Hard Drive, Seagate, ST1000DM003, Z4Y00Q48, 1B29, Clone of 1B9 +(E6515207) (Examined) +Hard Drive, Seagate, ST1000DM003, WID496N0, 1B30, Clone of 1B10 +(E6516228) (Examined) +Hard Drive, Seagate, ST1000DM003, ZIDB25CT, 1B31, Clone of 1B11 +(E6516229) (Examined) +Hard Drive, Seagate, ST1000DM003, WID48Z6E, 1B32, Clone of 1B12 +(E6516230) (Examined) +Hard Drive, Western Digital, WD1003FZEX, WCC3F2783519, 1B33, Clone of +1B15 (E6516231) (Examined) +Hard Drive, Seagate, ST1000DM003, S1D9GK9P, 1B34, Clone of 1B16 +UNCLASSIFIED +EFTA00142365 + +HQQ019632: +HQQ019633: +UNCLASSIFIED +(E6516232) (Examined) +Hard Drive, Seagate, ST1000DM003, S1D9DETC, 1B35, Clone of 1B17 +(E6516233) (Examined) +Hard Drive, Seagate, ST1000DM003, WID06TSL, 1B36, Clone of 1B18 +(E6516234) (Examined) +Summary: +Per Electronic Communication (EC) dated 8/26/2019, Special Agent (SA) | +lal transferred the submitted specimens from thé New York field office to the Operational +Technology Division/Digital Forensics Analysis Unit (OTD/DFAU) in Quantico for examination. The +specimens were received by the Computer Analysis Response Team (CART) for analysis. +Per discussion with CART Laboratory Supervisor +%; on 8/19/2019, the Digital Video +Recorder (DVR) system is to be assembled to allow export of videos contained on the system. +The DVR system consisted of a main controller and 2 disk arrays, labeled as DVR 1 and DVR 2. +DVR 1 was assembled successfully and made available for export of videos. Video Specialist +P performed exports based on requests made by the NY investigative team. On 12/19/2019, +DVR 1 failed due to hardware issues. Contact with the vendor and attempts to use replacement parts +were unsuccessful in restoring the disk array to a usable state. +DVR 2 contained 3 hard disk drives that were repaired by Advanced Data Recovery Specialist +p. However, DVR 2 was never able to be assembled successfully. A review of the logs on the +DVR 2 controller indicated catastrophic disk failures before receipt by the FBI. +A master copy of the images of the hard disk drives contained in the DVR system were placed on to 3 +hard drives for storage (labeled as HQQ026637-HQQ026639). +Details of Examination: +The dates of this examination were August 20, 2019 through May 24, 2021. +HQQ190816001 +090A-NY-3151227 +Page 5 of 9 +UNCLASSIFIED +EFTA00142366 + +UNCLASSIFIED +The submitted items were parts of a DVR system, overview as follows: +1B# +1B20 +HOO# +HQQ019594 +Item +Main Controller +Contents +Contained 2 drives +1B21 (2 of 2) +1B21 (1 of 2) +HQQ019598 +HQQ019597 +DVR 1 Controller +DVR 1 Disk Array +Contained 2 drives +Contained 16 drives +1B19 (2 of 2) +1B19 (1 of 2) +HQQ019596 +HQQ019595 +DVR 2 Controller +DVR 2 Disk Array +Contained 1 drive +Array is empty +The hard disk drives contained in the units were write blocked and forensic images created as follows: +Main Controller - Forensic images of the 2 drives were created to a forensically clean network share +in Quantico for archive. Forensic copies of the drives (clones) were also created on additional +physical drives to be used in the unit for assembly. These actions were performed by FE +DVR 1 Controller - The top bay drive was repaired by Recovery Specialist | +h. Forensic +images of the 2 drives were created to a forensically clean network share in Quantico for archive. +Forensic copies of the drives (clones) were also created on additional physical drives to be used in the +unit for assembly. These actions were performed by FE I +DVR 1 Disk Array - Forensic images of the 16 drives were created to a forensically clean network +share in Quantico for archive. Forensic copies of the drives (clones) were also created on additional +physical drives to be used in the unit for assembly. These actions were performed by FE +DVR 2 Controller - Forensic image of the 1 drive was created to a forensically clean network share in +Quantico for archive. A forensic copy of the drive (clone) was also created on an additional physical +drive to be used in the unit for assembly. These actions were performed by FE +DVR 2 Disk Array - The 16 drives originally contained in the unit were provided to the NY FO. +Forensic images of the 16 drives were created to a forensically clean network share in New York for +archive. Forensic copies of the drives (clones) were also created on additional physical drives to be +used in the unit for assembly. These actions were performed by NY FE's and provided to the CART +team in Quantico. +The DVR system was assembled using the clones and powered on. +The Main Controller started up successfully and was accessed using Administrator password +"Nicelog" as provided by the vendor. The NICE suite of software, which provides visibility into the +HQQ190816001 +090A-NY-3151227 +Page 6 of 9 +UNCLASSIFIED +EFTA00142367 + +UNCLASSIFIED +setup and recordings on DVR 1 and DVR 2 was accessed using password "NICE" to gain access to +the administrator functions. A review indicated that roughly half of the camera assignments were +allotted to each DVR. +DVR 1 started up successfully and recordings were available for export through the Main Controller +software interface. DVR 2 did not start successfully. +On 9/18/2019, a meeting was conducted with DVR vendor Technical Support Representative +in of SigNet Technologies. Houston provided an overview of the operation of the system. A +review of the DVR 2 controller logs by Houston and Senior Advisor +|I indicated that +there had been catastrophic disk failures in the array and no recordings would have been available after +7/29/2019. Loveall and Computer Scientist Mike Beaudin were provided access to the beginning +sectors of the 16 drives to see if the structure would indicate clues of a possible rebuild. None were +apparent. +Video Specialist +p was provided access to the DVR software and performed exports of the +available recordings on DVR 1 based on investigative team requests. +On 12/19/2019, Video Specialist | +p reported beeping from the disk array and inability to use the +software to continue to perform exports. A review of the unit indicated memory errors. Attempts at +reseating memory board and RAM were unsuccessful. The vendor was contacted for replacement +parts, but none were available due to the age of the unit. Lab Supervisor | +purchased and +provided exemplar memory board and RAM. Several attempts to restore the unit to working order +with replacement parts were unsuccessful and eventually exhausted. +The DVR system original items and clones were returned to NY FO. Master copies of the Main +Controller, DVR 1 images, DVR 2 repaired drive images, and video exports were placed on to hard +disk drives (HQQ026637-HQQ026639) for storage. NY CART Examiners will perform archive of the +DVR 2 images located on the NY FO network share. +Derivative Evidence/Copies: +HQQ018788: +Hard Drive, Western Digital, WD3200AAJB, WCARW3862711, Clone of +HQQ018772 Bay 1 +HQQ018789: +Hard Drive, Western Digital, WD3200AAJB, WCARW4061457, Clone of +HQQ018773 Bay 2 +HQQ018790: +Hard Drive, Western Digital, WD3200AAJB, WCARW4061578, Clone of +HQQ018774 Bay 3 +HQQ018791: +Hard Drive, Western Digital, WD3200AAJB, WCARW3816411, Clone of +HQQ018775 Bay 4 +HQQ018792: +Hard Drive, Western Digital, WD3200AAJB, WCARW3886572, Clone of +HQQ190816001 +090A-NY-3151227 +Page 7 of 9 +UNCLASSIFIED +EFTA00142368 + +HQQ018793: +HQQ018794: +HQQ018795: +HQQ018796: +HQQ018797: +HQQ018798: +HQQ018799: +HQQ018800: +HQQ018801: +HQQ018802: +HQQ018803: +HQQ019332: +HQQ019335: +HQQ019336: +HQQ019337: +HQQ019353: +HQQ019354: +HQQ019355: +HQQ190816001 +090A-NY-3151227 +Page 8 of 9 +UNCLASSIFIED +HQQ018776 Bay 5 +Hard Drive, Western Digital, WD3200AAJB, WCARW3914931, Clone of +HQQ018777 Bay 6 +Hard Drive, Western Digital, WD3200AAJB, WCARW3809038, Clone of +HQQ018778 Bay 7 +Hard Drive, Western Digital, WD3200AAJB, WCARW4064417, Clone of +HQQ018779 Bay 8 +Hard Drive, Western Digital, WD3200AAJB, WCARW3816301, Clone of +HQQ018780 Bay 9 +Hard Drive, Western Digital, WD3200AAJB, WCARW3915042, Clone of +HQQ018781 Bay 10 +Hard Drive, Western Digital, WD3200AAJB, WCARW3809320, Clone of +HQQ018782 Bay 11 +Hard Drive, Western Digital, WD3200AAJB, WCARW3816426, Clone of +HQQ018783 Bay 12 +Hard Drive, Western Digital, WD3200AAJB, WCARW3809296, Clone of +HQQ018784 from Bay 13 of HQQ019597 +Hard Drive, Western Digital, WD3200AAJB, WCARW3809224, Clone of +HQQ018785 Bay 14 +[ard Drive, Western Digital, WD3200AAJB, WCARW3755653, Clone ( +1QQ018786 Bay 1 +Hard Drive, Western Digital, WD3200AAJB, WCARW3816498, Clone of +HQQ018787 Bay 16 +Tard Drive, Seagate, ST3500630A, 9QG23RDP, Clone of HQQ019331 +top bay of DVR2 Disk Array Controller +Hard Drive, Western Digital, WD1001FALS-41Y6A1, WCATR7962678, +Clone of HQQ019333 (Bay 1 of Main Controller) +Hard Drive, Western Digital, WD1SEVDS-73V9B1, WMAVU4005952, +Clone of HQQ019334 (Bay 2 of Main Controller) +Hard Drive, Maxtor, DiamondMax 6L300R0, L6OYGFBG, Clone of +HQQ018526 +Hard Drive, Maxtor, 6L200PD, L41RWHTH, Clone of repaired +HQQ018525 +Hard Drive, Seagate, ST3500630AS, 9QG4FNAD, Clone of repaired 1B17 +Hard Drive, Toshiba, dt0 1aca050, 74J2Z3GAS, Clone of repaired 1B18 +UNCLASSIFIED +EFTA00142369 + +HQQ019356: +HQQ019361: +HQQ019363: +HQQ026637: +HQQ026638: +HQQ026639: +UNCLASSIFIED +Hard Drive, Seagate, ST3500410SV, 6VM5VRFN, Clone of repaired 1B14 +Hard Drive, Seagate, ST500NM0011, ZIM16CCO, Clone of repaired 1B13 +Hard Drive, Seagate, ST500NM0011, ZIM16CMQ, Clone of repaired 1B5 +Hard Drive, Western Digital, WD20EARS-22MVWB0, WCAZA6894206, +Contains Master Copy of DVR Main Controller images. +Hard Drive, Seagate, ST100000VN0008, ZPWOKER, Contains Master +Copy of DVR 1 images. +Hard Drive, Western Digital, WD4003FZEX-00Z4SAO, +WMCSDOD9K9RO, Contains Master Copy of DVR 2 controller, DVR 2 +repaired drive images, and Video Exports. +Disposition of Items: +All original evidence items and derivative evidence items including Master Copies (HQQ026637- +HQQ026639) were submitted to OTD Evidence Control for delivery to the contributing office. No +place in Digital is beince toloradar (EL Fi jacket and Thing res of this hain or are eing +Examiner: +Operational Technology Division +Computer Analysis Response Team Program +HQQ190816001 +090A-NY-3151227 +Page 9 of 9 +UNCLASSIFIED +EFTA00142370 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/04e7aa0aa595efc9bb02c62ec2d5afa31ac72f8b4335b73600caaad50f2a4de5.json b/vision-joined/ds9-parsed-02/04e7aa0aa595efc9bb02c62ec2d5afa31ac72f8b4335b73600caaad50f2a4de5.json new file mode 100644 index 0000000000000000000000000000000000000000..00ed564e3d55edea02da0d4ed4991368d596a5c5 --- /dev/null +++ b/vision-joined/ds9-parsed-02/04e7aa0aa595efc9bb02c62ec2d5afa31ac72f8b4335b73600caaad50f2a4de5.json @@ -0,0 +1,33 @@ +{ + "chars": 2619, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 2068, + "failed": false, + "lines": 78, + "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": 549, + "failed": false, + "lines": 25, + "mean_conf": 0.94, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "04e7aa0aa595efc9bb02c62ec2d5afa31ac72f8b4335b73600caaad50f2a4de5" +} diff --git a/vision-joined/ds9-parsed-02/04e7aa0aa595efc9bb02c62ec2d5afa31ac72f8b4335b73600caaad50f2a4de5.md b/vision-joined/ds9-parsed-02/04e7aa0aa595efc9bb02c62ec2d5afa31ac72f8b4335b73600caaad50f2a4de5.md new file mode 100644 index 0000000000000000000000000000000000000000..d77cf21e09d1374d2c2df8cdf79034c682c9945e --- /dev/null +++ b/vision-joined/ds9-parsed-02/04e7aa0aa595efc9bb02c62ec2d5afa31ac72f8b4335b73600caaad50f2a4de5.md @@ -0,0 +1,104 @@ +From: +To: +Cc: +Subject: +Date: +Attachments: +(USANYS) +(NYPD) +[EXTERNAL EMAIL] - RE: Discovery-CART +Thursday, October 1, 2020 8:04:38 PM +JE Evidence seized xiss +evidenceStatus20200729 xiss +Thanks very much, l +I'll give you a call tomorrow. +In the meantime, I've been going through the attached spreadsheets trying to line up the CART +evidence numbers that +used to identify each device (contained in the spreadsheet entitled +"evidenceStatuts20200729") with the 1B numbers and FBI barcode numbers that N +and +used to identify those same devices (contained in the spreadsheet entitled "JE Evidence seized"). +I've been able to match up most of the devices, but I'm still lost on the below: +NYCO24323 +NYCO24324 +NYCO24328 +NYCO24340 +NYC024341 +NYCO24342 +NYCO24343 +NYCO24344 +NYCO24345 +NYCO24346 +NYCO24347 +NYCO24348 +NYCO24349 +NYCO24350 +NYCO24354 +NYCO24355 +NYCO24366 +NYC024369 +NYCO24371 +NYC024377 +NYCO24378 +NYCO24379 +NYCO24380 +NYC024383 +NYCO27913 +Dell power edge T310 hard drive (from NY search) +Dell power edge T310 hard drive (from NY search) +Space Grey iMac (from NY search) +Flash Drive (from NY search) +Thumbdrive (from NY search) +hard drive (loose) (from NY search) +verbatim thumbdrive (from NY search) +San Disk cruzer-thumbdrive (from NY search) +San Disk cruzer-thumbdrive (from NY search) +San Disk cruzer-thumbdrive (from NY search) +San Disk cruzer-thumbdrive (from NY search) +Seagate IDE hard drive (from NY search) +Seagate IDE hard drive (from NY search) +Seagate IDE hard drive (from NY search) +lomega external drive (from NY search) +lomega external drive (from NY search) +Mac (from VI search) +2 drives from iMac w/broken glass (from VI search) +silver iMac (from VI search) +server drive (from VI search) +server drive (from VI search) +server drive (from VI search) +server drive (from VI search) +Silver iMac (from VI search) +32 GB thumb drive (from VI search) +Could you please tell me which FBI barcode and/or 1B numbers line up with all of the devices listed +above? +3503-070 +Page 1 of 2 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00002234 +EFTA00157409 + +Thanks very much, +Assistant United States Attorney +Southern District of New York +From: +To: +(NY) (FBI) +Sent: Monday, September 28, 2020 3:43 PM +(USANYS) < +I. (NY) (FBI) +Subject: Discovery-CART +Heyl +land I +Thought it might be easier for the two of you to connect over discovery questions/paperwork +related questions. +office line is +Thanks, +Special Agent | +FBI New York Field Office +Child Exploitation/Human Trafficking +C: +3503-070 +Page 2 of 2 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00002235 +EFTA00157410 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/051826fc92f34cc9b907c46ca69cca13812b28e918585f5cd853b5e5d4657e0e.json b/vision-joined/ds9-parsed-02/051826fc92f34cc9b907c46ca69cca13812b28e918585f5cd853b5e5d4657e0e.json new file mode 100644 index 0000000000000000000000000000000000000000..21eeb385b88f06601bc039bbacedc8d5793932b5 --- /dev/null +++ b/vision-joined/ds9-parsed-02/051826fc92f34cc9b907c46ca69cca13812b28e918585f5cd853b5e5d4657e0e.json @@ -0,0 +1,21 @@ +{ + "chars": 599, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 599, + "failed": false, + "lines": 59, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "051826fc92f34cc9b907c46ca69cca13812b28e918585f5cd853b5e5d4657e0e" +} diff --git a/vision-joined/ds9-parsed-02/051826fc92f34cc9b907c46ca69cca13812b28e918585f5cd853b5e5d4657e0e.md b/vision-joined/ds9-parsed-02/051826fc92f34cc9b907c46ca69cca13812b28e918585f5cd853b5e5d4657e0e.md new file mode 100644 index 0000000000000000000000000000000000000000..b72b5a901981aa0b07d1c7120a02697522f1934b --- /dev/null +++ b/vision-joined/ds9-parsed-02/051826fc92f34cc9b907c46ca69cca13812b28e918585f5cd853b5e5d4657e0e.md @@ -0,0 +1,59 @@ +Date +8/3/19 +8/4/19 +8/5/19 +8/6/19 +8/7/19 +8/8/19 +8/9/19 +8/10/19 +Total +17 +11 +25 +30 +29 +26 +28 +11 +Leave +Hours +136 hrs. +88 hrs. +200 hrs. +240 hrs. +232 hrs. +208 hrs. +224 hrs. +88 hrs. +Overtime +Occurrences +30 overtimes +22 overtimes +26 overtimes +1 comp time +28 overtime +1 comp time +24 overtime +3 comp time +24 overtime +1 comp time +23 overtime +35 overtime +2 comp time +Overtime +Hours +240 hrs. +176 hrs. +199.5 hrs overtime +8 hrs. comp time +216.5 hrs. overtime +8 hrs. comp time +184.2 hrs. overtime +24 hrs. comp time +182 hrs. overtime +8 hrs. comp time +184 hrs. overtime +273 hrs. overtime +16 hrs. comp time +EFTA00142916 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/05376465fc37ffb9114c95a3a0951d77be3136ed357f44bb8bce6fe9973cf6b5.json b/vision-joined/ds9-parsed-02/05376465fc37ffb9114c95a3a0951d77be3136ed357f44bb8bce6fe9973cf6b5.json new file mode 100644 index 0000000000000000000000000000000000000000..69a3883ecce41706b09bf45f0a6b237cc54ef33f --- /dev/null +++ b/vision-joined/ds9-parsed-02/05376465fc37ffb9114c95a3a0951d77be3136ed357f44bb8bce6fe9973cf6b5.json @@ -0,0 +1,21 @@ +{ + "chars": 683, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 683, + "failed": false, + "lines": 30, + "mean_conf": 0.966667, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "05376465fc37ffb9114c95a3a0951d77be3136ed357f44bb8bce6fe9973cf6b5" +} diff --git a/vision-joined/ds9-parsed-02/05376465fc37ffb9114c95a3a0951d77be3136ed357f44bb8bce6fe9973cf6b5.md b/vision-joined/ds9-parsed-02/05376465fc37ffb9114c95a3a0951d77be3136ed357f44bb8bce6fe9973cf6b5.md new file mode 100644 index 0000000000000000000000000000000000000000..3043eab12c76151871e7dbaa9e33c0b3a85f81f4 --- /dev/null +++ b/vision-joined/ds9-parsed-02/05376465fc37ffb9114c95a3a0951d77be3136ed357f44bb8bce6fe9973cf6b5.md @@ -0,0 +1,30 @@ +https://twitter.com/iansmadrig/status/1068605537246425088 +Home +About +Search Twitter +Ian Madrigal - The Monopoly Man +@iansmadrig +Follow +Now that billionaire child sex trafficker +Jeffrey Epstein is back in the news, it +seems like a good time to take a closer +look at allegations that Donald Trump +raped a 13-year-old girl at Epstein's +Manhattan home in 1994. +V +OR Prople +Trump is more than overdue for his +#MeToo +reckoning... +Air Force Jets +@DougScott357 +Former USAF Tactical Aircraft Maintenance +Specialist #Resistance #VetsResistSquadron +#NeverTrump +@ Connecticut, USA +* +• Search +Have an account? Loq in - +© 2019 Twitter About Help Center +Privacy policy Cookies Ads info +EFTA00155388 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/054240ca8e95986259fad1780d33bbe93ce815d9409063cc4e8d99acfbcf8449.json b/vision-joined/ds9-parsed-02/054240ca8e95986259fad1780d33bbe93ce815d9409063cc4e8d99acfbcf8449.json new file mode 100644 index 0000000000000000000000000000000000000000..a2badd19223867690fbd08ed6523fe587145e475 --- /dev/null +++ b/vision-joined/ds9-parsed-02/054240ca8e95986259fad1780d33bbe93ce815d9409063cc4e8d99acfbcf8449.json @@ -0,0 +1,21 @@ +{ + "chars": 1225, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1225, + "failed": false, + "lines": 21, + "mean_conf": 0.761905, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "054240ca8e95986259fad1780d33bbe93ce815d9409063cc4e8d99acfbcf8449" +} diff --git a/vision-joined/ds9-parsed-02/054240ca8e95986259fad1780d33bbe93ce815d9409063cc4e8d99acfbcf8449.md b/vision-joined/ds9-parsed-02/054240ca8e95986259fad1780d33bbe93ce815d9409063cc4e8d99acfbcf8449.md new file mode 100644 index 0000000000000000000000000000000000000000..d1841468ca640eed95a5f87ca7e65b346cdeb5ee --- /dev/null +++ b/vision-joined/ds9-parsed-02/054240ca8e95986259fad1780d33bbe93ce815d9409063cc4e8d99acfbcf8449.md @@ -0,0 +1,21 @@ +From: +To: +Subject: Roderic_Alexander_In_Hamilton TIR 1.14.22 (002) (003) --- UNCLASSIFIED//LES +Date: Thu, 10 Feb 2022 18:45:54 +0000 +Importance: Normal +Priority: normal +Attachments: Roderic_Alexander _In _Hamilton_TIR_1.14.22_(002)_(003).docx +Classification: UNCLASSIFIED//LES +(U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is +the property of FBI and may be distributed within the Federal Government (and its contractors), +US intelligence, law enforcement, public safety or protection officials and individuals with a +need to know. Distribution beyond these entities without FBI 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 agency. Recipients are +prohibited from subsequently posting the information marked LES on a website or an +unclassified network. +Here is an updated version with the black book bullets for both the connection to Maxwell and +the inconsistencies statements of travel key findings. +Classification: UNCLASSIFIED//LES +EFTA00174321 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/055a0c7e22623ad2885b4f77271bfc3ad12cd0401f681b7372db9f4559f074d0.json b/vision-joined/ds9-parsed-02/055a0c7e22623ad2885b4f77271bfc3ad12cd0401f681b7372db9f4559f074d0.json new file mode 100644 index 0000000000000000000000000000000000000000..848e00a240d7ca364b511e42fd2fe34aa0795a3b --- /dev/null +++ b/vision-joined/ds9-parsed-02/055a0c7e22623ad2885b4f77271bfc3ad12cd0401f681b7372db9f4559f074d0.json @@ -0,0 +1,33 @@ +{ + "chars": 2026, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1335, + "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": 689, + "failed": false, + "lines": 14, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "055a0c7e22623ad2885b4f77271bfc3ad12cd0401f681b7372db9f4559f074d0" +} diff --git a/vision-joined/ds9-parsed-02/055a0c7e22623ad2885b4f77271bfc3ad12cd0401f681b7372db9f4559f074d0.md b/vision-joined/ds9-parsed-02/055a0c7e22623ad2885b4f77271bfc3ad12cd0401f681b7372db9f4559f074d0.md new file mode 100644 index 0000000000000000000000000000000000000000..6201096584e94cc5edc7e51a129bb4bae0dadd6c --- /dev/null +++ b/vision-joined/ds9-parsed-02/055a0c7e22623ad2885b4f77271bfc3ad12cd0401f681b7372db9f4559f074d0.md @@ -0,0 +1,51 @@ +From: " +To: +>, "Jeff Cranor" « +Subject: MCC New York Rack Install +Date: Sun, 11 Aug 2019 21:02:37 + 0000 +Importance: Normal +Attachments: TEXT.htm; DSCF1312.JPG; DSCF1314JPG; DSCF1311.JPG +Pictures Of Rack Install +US Department of Justice +MCC-New York +150 Park Row +New York, NY 10007-1704 +Phone_ +Fax +>>> +> 8/11/2019 2:42 PM > > > +Sent from my Verizon, Samsung Galaxy smartphone +-- Original message -.. +From: Steve Smith < +Date: 8/11/19 2:00 PM (GMT-05:00) +To: +Cc: Jeff Cranor < +Subject: MCC New York +› > > "Steve Smith" 08/11/2019 14:00 » » > +>, Jeffrey McKenzie < +>, Justin Houston +Here is the game plan: +The Com Tech's are currently un- +boxing the new hardware and getting the equipment in the new racks. Need power and network drops and IP Addresses to t +he new racks. Need to make sure the existing coax jumpers from the old recorders will reach the new racks for cutover betwe +en old equipment and new. +Jeff McKenzie from SigNet will be on site Monday. He will be sending NCIC forms. +The old system will run continuing to record the existing remaining channels until the new system is ready for cutover. First +priority is to restore recording to all channels. Redundancy/PTZ control etc. will be converted once recording is restored. +The existing analog matrix switch will remain for PTZ control and PLC camera call up. +EFTA00142474 + +I will provide an update once we are on-site and assess current site conditions. +Steve Smith | Federal Sales Representative +SigNet Technologies | Convergint Federal Solutions +12300 Kiln Ct Suite E, Beltsville, MD 20705 +Office: +| Mobile: +I Direct: +‹mailto: +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 prohi +bited. If you have received this communication in error, please notify the sender and delete or otherwise destroy the e- +mail and all attachments immediately. +EFTA00142475 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/059861247b988eb2232cb0d4f183683d8dc96bca2536b03a7279b4308c653f63.json b/vision-joined/ds9-parsed-02/059861247b988eb2232cb0d4f183683d8dc96bca2536b03a7279b4308c653f63.json new file mode 100644 index 0000000000000000000000000000000000000000..df4db65f55217444d6c5dbc7ee29fc4d663bf594 --- /dev/null +++ b/vision-joined/ds9-parsed-02/059861247b988eb2232cb0d4f183683d8dc96bca2536b03a7279b4308c653f63.json @@ -0,0 +1,21 @@ +{ + "chars": 171, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 171, + "failed": false, + "lines": 9, + "mean_conf": 0.888889, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "059861247b988eb2232cb0d4f183683d8dc96bca2536b03a7279b4308c653f63" +} diff --git a/vision-joined/ds9-parsed-02/059861247b988eb2232cb0d4f183683d8dc96bca2536b03a7279b4308c653f63.md b/vision-joined/ds9-parsed-02/059861247b988eb2232cb0d4f183683d8dc96bca2536b03a7279b4308c653f63.md new file mode 100644 index 0000000000000000000000000000000000000000..0a17b98ef03b1f51cb7489686c497da3d0b52543 --- /dev/null +++ b/vision-joined/ds9-parsed-02/059861247b988eb2232cb0d4f183683d8dc96bca2536b03a7279b4308c653f63.md @@ -0,0 +1,9 @@ +From: "I +• (NY) (FBI)" < +To: "l +(USANYS)" < +Subject: Accepted: Maxwell Team Call +Date: Fri, 04 Dec 2020 22:25:52 +0000 +Importance: Normal +Attachments: unnamed +EFTA00160095 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/05b3a1b9995670a104d52111367ccb6124f8f889659be60255aa3f8f87e03a60.json b/vision-joined/ds9-parsed-02/05b3a1b9995670a104d52111367ccb6124f8f889659be60255aa3f8f87e03a60.json new file mode 100644 index 0000000000000000000000000000000000000000..23227d43740155b4925e3b165a3b7cf0ae73da25 --- /dev/null +++ b/vision-joined/ds9-parsed-02/05b3a1b9995670a104d52111367ccb6124f8f889659be60255aa3f8f87e03a60.json @@ -0,0 +1,33 @@ +{ + "chars": 1614, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1151, + "failed": false, + "lines": 65, + "mean_conf": 0.892308, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 461, + "failed": false, + "lines": 19, + "mean_conf": 0.947368, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "05b3a1b9995670a104d52111367ccb6124f8f889659be60255aa3f8f87e03a60" +} diff --git a/vision-joined/ds9-parsed-02/05b3a1b9995670a104d52111367ccb6124f8f889659be60255aa3f8f87e03a60.md b/vision-joined/ds9-parsed-02/05b3a1b9995670a104d52111367ccb6124f8f889659be60255aa3f8f87e03a60.md new file mode 100644 index 0000000000000000000000000000000000000000..562c921d9a1da843c3612b46021c34db63845813 --- /dev/null +++ b/vision-joined/ds9-parsed-02/05b3a1b9995670a104d52111367ccb6124f8f889659be60255aa3f8f87e03a60.md @@ -0,0 +1,85 @@ +From: +To: +1. (NY) (FBI)" 4 +(USANYS) [Contractor]" +Subject: RE: Epstein +Date: Wed, 06 Mar 2019 20:42:41 +0000 +Importance: Normal +No worries. Sorry may be closer to 4:15/4:30 by the time I may it that way. +From: +Sent: +To: +Cc: +(USANYS) [Contractor] [mailto: +March 06, 2019 3:39 PM +_. (NY) (FBI) < +(USANYS) < +Subject: RE: Epstein +(USANYS) < +I'm dropping something downstairs real quick, but will return to my desk in 5 should you stop by when I'm away. +From: +Sent: +To: +Cc: +(NY) (FBI) < +March 6, 2019 1:55 PM +(USANYS) [Contractor] < +(USANYS) < +Subject: RE: Epstein +Great! Thanks. See you then. +From: +Sent: +To: +Cc: +(USANYS) [Contractor] [mailto: +March 06, 2019 1:49 PM +1. (NY) (FBI) < +(USANYS) < +Subject: RE: Epstein +Works for me! See you then. I'm in room 870 on the gth floor. +From: +Sent: | +To: +Cc:| +Subject: RE: Epstein +I. (NY) (FBI) < +March 6, 2019 1:46 PM +(USANYS) [Contractor] < +(USANYS) < +Is around 3:30/4pm today ok? +From: +Sent: +To: +Cc: +(USANYS) [Contractor] [mailto: +March 06, 2019 1:30 PM +(USANYS) < +1. (NY) (FBI) < +Subject: RE: Epstein +Sure thing. +let me know what works best for you. +| (USANYS) < +(USANYS) < +(USANYS) < +] (USANYS) <| +EFTA00151653 + +From: +Sent: +(USANYS) < +March 6, 2019 1:28 PM +|(USANYS) [Contractor] ‹ +1. (NY) (FBI) < +CC: +Subject: Epstein +(USANYS) < +Hi +The FBI has a large amount of data for us on the Epstein case-can the case agent, +the data for uploading to the shared? If you guys could coordinate on the logistics, that would be great. +Thanks! +] (copied here) give you +Assistant United States Attorney +Southern District of New York +One Saint Andrew's Plaza +New York, NY 10007 +EFTA00151654 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/05ba8126f5a9d957f11eddd03cdbd6f8baaceec652a3527d05ea4aa06d02d0fe.json b/vision-joined/ds9-parsed-02/05ba8126f5a9d957f11eddd03cdbd6f8baaceec652a3527d05ea4aa06d02d0fe.json new file mode 100644 index 0000000000000000000000000000000000000000..c7beb644fd20eabc326ea52fddf1d47905fdf5a0 --- /dev/null +++ b/vision-joined/ds9-parsed-02/05ba8126f5a9d957f11eddd03cdbd6f8baaceec652a3527d05ea4aa06d02d0fe.json @@ -0,0 +1,21 @@ +{ + "chars": 1574, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1574, + "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 + } + ], + "sha": "05ba8126f5a9d957f11eddd03cdbd6f8baaceec652a3527d05ea4aa06d02d0fe" +} diff --git a/vision-joined/ds9-parsed-02/05ba8126f5a9d957f11eddd03cdbd6f8baaceec652a3527d05ea4aa06d02d0fe.md b/vision-joined/ds9-parsed-02/05ba8126f5a9d957f11eddd03cdbd6f8baaceec652a3527d05ea4aa06d02d0fe.md new file mode 100644 index 0000000000000000000000000000000000000000..2e9a6984c4bb71d24a4df0bc082341b25795bea2 --- /dev/null +++ b/vision-joined/ds9-parsed-02/05ba8126f5a9d957f11eddd03cdbd6f8baaceec652a3527d05ea4aa06d02d0fe.md @@ -0,0 +1,40 @@ +From: +(NY) (FBI)" . +To: +nypd.org)| +Subject: Ew: Amazon Ref. No. CRIM1048721 2020 DS Ghislaine Maxwell (External Case No. +2018R01618) +Date: Wed, 27 May 2020 21:51:20 +0000 +Importance: Normal +Attachments: CRIM1048721_response.xlsx +From +NY) (FBI) +Sent: Fridav. February 7, 2020 4:35 PM +To: +(USANYS) - +; +Cc: +pypd.org +(USANYS) +(USANYS) L +Subject: FW: Amazon Ref. No. CRIM1048721 2020 DS Ghislaine Maxwell (External Case No. 2018R01618) +Amazon records. +From: +To: +Sent: Friday, January 31, 2020 7:22 PM +(NY) (FBI) +h [mailto: +Subject: Amazon Ref. No. CRIM1048721 2020 DS Ghislaine Maxwell (External Case No. 2018R01618) +Attached please find Amazon's response to the above-referenced request. For privacy and other legal reasons, we +have redacted the titles of expressive materials. Amazon reserves any and all objections that Amazon may have +with respect to this law enforcement request, including that the information and/or records requested are +unusually voluminous in nature and that compliance with such order otherwise would cause an undue burden on +Amazon. +Sincerely, +Law Enforcement Response Specialist +Amazon.com, Inc. +NOTICE: This communication might contain privileged and/or confidential information. If you are not the +intended recipient or you believe that you have received this communication in error, please delete this message +and do not print, share, or otherwise use this message or its contents in any way. Please also indicate by reply +email that you have received this communication in error and that you have deleted it. +EFTA00152189 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/05f7de90f140ca72a48823ee42cee744454ad496441a4e2e042e8d791ffe6033.json b/vision-joined/ds9-parsed-02/05f7de90f140ca72a48823ee42cee744454ad496441a4e2e042e8d791ffe6033.json new file mode 100644 index 0000000000000000000000000000000000000000..3514370744b4120dc3fb2fa6dddf780e8f755b2c --- /dev/null +++ b/vision-joined/ds9-parsed-02/05f7de90f140ca72a48823ee42cee744454ad496441a4e2e042e8d791ffe6033.json @@ -0,0 +1,33 @@ +{ + "chars": 2296, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1025, + "failed": false, + "lines": 38, + "mean_conf": 0.986842, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1269, + "failed": false, + "lines": 35, + "mean_conf": 0.985714, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "05f7de90f140ca72a48823ee42cee744454ad496441a4e2e042e8d791ffe6033" +} diff --git a/vision-joined/ds9-parsed-02/05f7de90f140ca72a48823ee42cee744454ad496441a4e2e042e8d791ffe6033.md b/vision-joined/ds9-parsed-02/05f7de90f140ca72a48823ee42cee744454ad496441a4e2e042e8d791ffe6033.md new file mode 100644 index 0000000000000000000000000000000000000000..8af0ab9d8f4c4100507edbf7d3412fadf6937482 --- /dev/null +++ b/vision-joined/ds9-parsed-02/05f7de90f140ca72a48823ee42cee744454ad496441a4e2e042e8d791ffe6033.md @@ -0,0 +1,74 @@ +Date: +Sent: +Fri, 16 Oct 2020 5:45:11 PM (UTC) +Fri, 16 Oct 2020 5:45:10 PM (UTC) +Subject: RE: [EXTERNAL EMAIL] - Epstein image & video files +From: +To: +Would you mind calling me when you are done with +Cell. +? I had a question for you. Thanks +On Oct 16, 2020 1:18 PM, " +Sure. Give me a call at my desk. +• wrote: +NY CART Coordinator +Senior Forensic Examiner +On Oct 16, 2020 1:17 PM, +Great, thank you so much. How about 1:30? +• wrote: +Assistant United States Attorney +Southern District of New York +From: +To: +Cc: +Sent: Friday, October 16, 2020 1:04 PM +Subject: RE:[EXTERNAL EMAIL] - Epstein image & video files +Sure. I'm available. What time works for you? +NY CART Coordinator +Senior Forensic Examiner +On Oct 16, 2020 12:09 PM, " +> wrote: +Thanks very much, +7. Do you have time for a call this afternoon? We are trying to figure out the most efficient way to +review all of these files, and it would be helpful to discuss. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3503-084 +Page 1 of 2 +EFTA_00002263 +EFTA00157436 + +From: +To: +Cc: +Sent: Friday, October 16, 2020 9:04 AM +Subject: [EXTERNAL EMAIL] - Epstein image & video files +o, NYC024329 is on a disk I still have here, it was grouped with NYC024353 which is still processing. All th +ther Macs were processed with the same machine, so we are stacked up here. Will see if I can come up with +solution to that. +As for NYC024342, that was a wiped drive. There is no data on it. Once you are done using the drives I gave +you yesterday, please return them so I can load up the next batch. Thanks. +NY CART Coordinator +Senior Forensic Examiner +On Oct 15, 2020 9:48 PM, +Hi +wrote: +Thank you so much for dropping off the image and video files from the Epstein devices earlier today. I've looked through all +e drives, and it appears that the folders for device number NYC024342 are empty. Is it right that there were no images +deos extracted from that devic +And I believe we are still waiting on images and videos from the below devices (but please let me know if I'm wrong): +NYC024328 +NYC024329 +NYC024329 +NYC024353 +NYC024365 +NYC024366 +NYC024371 +NYCO24383 +Thanks very much, +Assistant United States Attorney +Southern District of New York +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3503-084 +Page 2 of 2 +EFTA_00002264 +EFTA00157437 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/06067d8a0f92d07c660fc91d8519712cb437c5987b630812af2157dd6832b1c1.json b/vision-joined/ds9-parsed-02/06067d8a0f92d07c660fc91d8519712cb437c5987b630812af2157dd6832b1c1.json new file mode 100644 index 0000000000000000000000000000000000000000..39ea70794774d9d580e7be2be13f6fa22b01aa2f --- /dev/null +++ b/vision-joined/ds9-parsed-02/06067d8a0f92d07c660fc91d8519712cb437c5987b630812af2157dd6832b1c1.json @@ -0,0 +1,21 @@ +{ + "chars": 605, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 605, + "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": "06067d8a0f92d07c660fc91d8519712cb437c5987b630812af2157dd6832b1c1" +} diff --git a/vision-joined/ds9-parsed-02/06067d8a0f92d07c660fc91d8519712cb437c5987b630812af2157dd6832b1c1.md b/vision-joined/ds9-parsed-02/06067d8a0f92d07c660fc91d8519712cb437c5987b630812af2157dd6832b1c1.md new file mode 100644 index 0000000000000000000000000000000000000000..7f7d894a9349ac07161b85ff94f1596884807229 --- /dev/null +++ b/vision-joined/ds9-parsed-02/06067d8a0f92d07c660fc91d8519712cb437c5987b630812af2157dd6832b1c1.md @@ -0,0 +1,23 @@ +U.S. DEPARTMENT OF JUSTICE +Federal Bureau of Prisons +Office Memorandum +150 Park Row +New York NY 10007 +DATE: +FROM: +SUBJECT: +August 10, 2019 +TO: +Electronics Technician +Medical Emergency +Inmate Epstein, Registration #:76318-054 +Operations Lieutenant +On Saturday, August 10 2019 at approximately 0633 a.m., I responded to a medical emergency 9 +South upon arrival Inmate (Epstein, J Registration # 76138-054) was on floor the of his cell +unresponsive with CPR in progress by Correctional Lieutenant +I and PA +I +assisted transporting (Epstein, J Registration # 76138-054) to Health Services. +C: +file +EFTA00142378 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/065ef62d7ffea8a7696b68018474ce4c6db178196f11574d07c0077e8e89b31b.json b/vision-joined/ds9-parsed-02/065ef62d7ffea8a7696b68018474ce4c6db178196f11574d07c0077e8e89b31b.json new file mode 100644 index 0000000000000000000000000000000000000000..9bdfde26fef039c876a6c250a8ee8edda7487fba --- /dev/null +++ b/vision-joined/ds9-parsed-02/065ef62d7ffea8a7696b68018474ce4c6db178196f11574d07c0077e8e89b31b.json @@ -0,0 +1,33 @@ +{ + "chars": 281, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 206, + "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": 73, + "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": "065ef62d7ffea8a7696b68018474ce4c6db178196f11574d07c0077e8e89b31b" +} diff --git a/vision-joined/ds9-parsed-02/065ef62d7ffea8a7696b68018474ce4c6db178196f11574d07c0077e8e89b31b.md b/vision-joined/ds9-parsed-02/065ef62d7ffea8a7696b68018474ce4c6db178196f11574d07c0077e8e89b31b.md new file mode 100644 index 0000000000000000000000000000000000000000..798374ba80abfd4081dd25c5a79911412a077cf3 --- /dev/null +++ b/vision-joined/ds9-parsed-02/065ef62d7ffea8a7696b68018474ce4c6db178196f11574d07c0077e8e89b31b.md @@ -0,0 +1,15 @@ +From: +To: +Subject: Update 8/23/19 +Date: Fri, 23 Aug 2019 16:09:13 +0000 +Importance: Normal +Attachments: 266H-CI-3147950_Evidence_082319_1133.xIsx; 300A-EP-3147939_Evidence.xIsx +El Paso: +Dayton: +EFTA00161375 + +New York (Epstein): +DFAU is providing updates. +Houston: +DEFO +EFTA00161376 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/066085351bfa6363872ff614781722364cb7f3835086a5e1c8a854786bbc1a79.json b/vision-joined/ds9-parsed-02/066085351bfa6363872ff614781722364cb7f3835086a5e1c8a854786bbc1a79.json new file mode 100644 index 0000000000000000000000000000000000000000..6149141938191a3d82dd5e3261a5cc0c843ef308 --- /dev/null +++ b/vision-joined/ds9-parsed-02/066085351bfa6363872ff614781722364cb7f3835086a5e1c8a854786bbc1a79.json @@ -0,0 +1,21 @@ +{ + "chars": 1182, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1182, + "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 + } + ], + "sha": "066085351bfa6363872ff614781722364cb7f3835086a5e1c8a854786bbc1a79" +} diff --git a/vision-joined/ds9-parsed-02/066085351bfa6363872ff614781722364cb7f3835086a5e1c8a854786bbc1a79.md b/vision-joined/ds9-parsed-02/066085351bfa6363872ff614781722364cb7f3835086a5e1c8a854786bbc1a79.md new file mode 100644 index 0000000000000000000000000000000000000000..ba0d20967d5db3d0d045959dbcd15547f75c75d2 --- /dev/null +++ b/vision-joined/ds9-parsed-02/066085351bfa6363872ff614781722364cb7f3835086a5e1c8a854786bbc1a79.md @@ -0,0 +1,30 @@ +U.S. Department of Justice +Federal Bureau of Prisons +Metropolitan Detention Center +8029# Street +Brooklyn, New York 11232 +MEMORANDUM +DATE: +FROM: +Friday. May 14, 2021 +Staff Attorney +Legal Department +SUBJECT: +Inmate Ghislaine Maxwell (Reg. No. 02879-509) +On April 26, 2021, +) attempted to schedule a legal visit on +the MDC Brooklyn Legal Visiting portal - https://legalvisitmdc.skedda.com/booking. +As per the procedures indicated on the website, I +I followed up by emailing +the Legal Department at BRO-LegalVisit-S@bop.gov. Upon receiving the email from +the legal assistant immediately contacted me. I +sent multiple +emails indicating he is a public notary and would like to meet with inmate Maxwell +for a legal visit. Such visits are not approved. I have attached the thread of emails +hereto. +Routinely, the Legal Department must verify that the individuals attempting to +schedule legal visits with an inmate are in fact an attorney and in good standing with +the state they are registered in. Other visitors include, mitigation specialists, +interpreters, and psychiatrist. They will be approved only after they have submitted +an application and cleared a background check. +EFTA00155109 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/069d7cd708c519e8dbe9cdda28b388134b80cf5cb541974d15fb27f4404bc2d8.json b/vision-joined/ds9-parsed-02/069d7cd708c519e8dbe9cdda28b388134b80cf5cb541974d15fb27f4404bc2d8.json new file mode 100644 index 0000000000000000000000000000000000000000..e5f2bc8b4126601e3a217c321d389bd5a561f06e --- /dev/null +++ b/vision-joined/ds9-parsed-02/069d7cd708c519e8dbe9cdda28b388134b80cf5cb541974d15fb27f4404bc2d8.json @@ -0,0 +1,189 @@ +{ + "chars": 25789, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 15, + "pages": [ + { + "bad_lines": 0, + "chars": 832, + "failed": false, + "lines": 49, + "mean_conf": 0.979592, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3332, + "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": 3754, + "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": 3237, + "failed": false, + "lines": 35, + "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": 2260, + "failed": false, + "lines": 32, + "mean_conf": 0.96875, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1509, + "failed": false, + "lines": 40, + "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": 1154, + "failed": false, + "lines": 29, + "mean_conf": 0.965517, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3674, + "failed": false, + "lines": 46, + "mean_conf": 0.98913, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 8, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1025, + "failed": false, + "lines": 26, + "mean_conf": 0.980769, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 9, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 701, + "failed": false, + "lines": 20, + "mean_conf": 0.975, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 10, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 864, + "failed": false, + "lines": 23, + "mean_conf": 0.978261, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 11, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 857, + "failed": false, + "lines": 23, + "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": 900, + "failed": false, + "lines": 26, + "mean_conf": 0.980769, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 13, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 622, + "failed": false, + "lines": 25, + "mean_conf": 0.94, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 14, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1040, + "failed": false, + "lines": 19, + "mean_conf": 0.973684, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 15, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "069d7cd708c519e8dbe9cdda28b388134b80cf5cb541974d15fb27f4404bc2d8" +} diff --git a/vision-joined/ds9-parsed-02/069d7cd708c519e8dbe9cdda28b388134b80cf5cb541974d15fb27f4404bc2d8.md b/vision-joined/ds9-parsed-02/069d7cd708c519e8dbe9cdda28b388134b80cf5cb541974d15fb27f4404bc2d8.md new file mode 100644 index 0000000000000000000000000000000000000000..fbf6bd7b96d7703f1b21b8ba8a3391c23d8b26dc --- /dev/null +++ b/vision-joined/ds9-parsed-02/069d7cd708c519e8dbe9cdda28b388134b80cf5cb541974d15fb27f4404bc2d8.md @@ -0,0 +1,500 @@ +From: +To: Steve Ross < +Frida Torresblanco < +Sigrid M < +"Margaret E. Mabie" < +Linda" +"Balderama, Jen" +"Mudallal, Zainab" < +"Curr, Judith" +≥. "Olsewski, Paul" < +"James . Marsh" +≥. "Bob Lewis Y. Lewis" < +>, Erin O'Loughlin < +›, "Fu, Abigail" < +P. +P. +≥, Lucia Osborne-Crowley +2, Kate Briquelet < +, "Depenbrock, Julie" +; "Larabee, Michael" +"Lockwood, Beatrix" +"May, Ethan" < +"Woodsome, Kate" +"Bannon, Lisa". +P, Stan Pottinger +2, Jennifer Freeman +"Singer, +2, Justice Abroad +"Bannerman, Lucy" +Catherine Whelan +2, Florence Nash < +, Siobhann +Tighe < +>, Brian Kindle < +, Kathy Lombard +"King, Gayle" +Graham < +≥, dawn schneider 4 +≥, Amy Brooker +>, Lucy +"Hoenemeyer, Lauren" < +"Harvey, Taylor" +"Lyall, Erin" < +"King, Frank" +Subject: [EXTERNAL EMAIL] - Re: +≥, "Kulok, Samantha" +, "Puskas, Jackie" +/ Literary Option/Purchase Agreement +EFTA00144246 + +Date: Fri, 08 Dec 2023 19:54:34 +0000 +Importance: Normal +Attachments: Silenced_No_More_Literary_Option_Agreement_v2.docx; Screenshot_2023-12- +08_at_19.24.10.png; Screenshot_2023-12-08_at_19.28.09.png; Sereenshot_2023-12- +08 +_at_19.47.01.png; Screenshot_2023-12-08_at_19.42.49.png; Screenshot_2023-12- +08_at_19.43.13.png; Screenshot_2023-12-08_at_19.47.31.png; Screenshot_2023-12- +08_at_19.45.50.png; Screenshot_2023-12-08_at_19.46.04.png; Screenshot_2023-12- +08_at_19.47.34.png; Screenshot_2023-12-08_at_19.45.55.png; Screenshot_2023-12- +08 +_at_19.49.05.png; Screenshot_2023-12-08_at_19.43.48.png; Screenshot_2023-12- +08_at_19.19.39.png; Screenshot_2023-12-08_at_19.24.36.png; Screenshot_2023-12- +08_at_19.43.19.png; Screenshot_2023-12-08_at_19.43.38.png; Screenshot_2023-12- +08 +_at_19.50.43.png; Screenshot_2023-12-08_ +_at_19.19.50.png; Screenshot_2023-12- +08_at_19.24.15.png; Screenshot_2023-12-08_at_19.21.08.png; Screenshot_2023-12- +08_at_19.24.26.png; Screenshot_2023-12-08_at_19.19.50(1).png; Screenshot_2023-12- +08. +at_20.01.34.png; Screenshot_2023-12-08 +_at_20.01.37.png +Laccuse the Netanyahu Administration, the US Government, and the people mentioned below of the +following: YOU SHOULD BE ASHAMED FBI!!! +TREASON, FRAUD, CORRUPTION, BREACH OF TRUST, ACCEPTING BRIBES AND AIDING AND ABETTING +EPSTEIN AND CO, A SEX TRAFFICKING RING, ENDORSING GENOCIDE AND war CRIMES AND MUST BE +INVESTIGATED IMMEDIATELY. +Benjamin Netanyahu, Joe Biden, Donald Trump, David Boies, Sigrid, Brad, Stan, Rupert +Murdoch, Lachlan Murdoch, Harper Collins, Judith Curr, Brain Murray, Paul Olsewski Frida, +Steve Ross, Viacom International, The President of Viacom J.C ACOSTA who was personally +worked to destroy me too as per correspondence, Gayle King, Melinda Gates, +Having worked personally with most mentioned and having completed every step of publishing a memoir +with Harper Collins, I know that there is no question the names are responsible for consistent attacks on the +Royal Family and abuse of myself and the Epstein Victims. Melinda Gates's SILENCE makes her complicit, +and I would like to know who tried to Silence Melinda in her CBS interview with Gayle King on CBS about her +divorce from Bill due to his relationship with Epstein and having fucking nightmares because he was so +horrible. +Please take a look at the attached correspondence from Gayle King to me regarding CBS silencing Melinda +Gates about talking about Epstein. +I would also like to highlight that the only media outlet that has told me to shut up is CBS +several times, and I have an email by evidence to by one employer emailing me asking me to +"STOP"! +SO no, they do not support free speech at all! PLEASE TELL ELON MUSK!!! +And fuck you, Melinda, and your bullshit nightmares about Epstein try being raped and trafficked, and you've +sat there and have done nothing. You are guilty by association, so you better start talking, lady!! +https://www.thedailybeast.com/melinda-french-gates-says-jeffrey-epstein-helped-break- +up-marriage-to-bill-gate +Please see Frida's correspondence with Steve, Kathy, my attorney, and myself about Viacom below. +Judith, I know every step is carefully thought out and executed at Harper Collins. I was continually told to +write about the Royal Family, which made me incredibly uncomfortable. I was told the more in the book, the +EFTA00144247 + +more it would sell, sell, sell. +I constantly contested this to the point I shouted continually about not wanting to make stuff up. I can't help +what my grandfather did, and that was the only thing I could come up with, which I regret dreadfully putting +in the book. +I had to be dragged, kicking and screaming, to put anything supportive of +and her claims. But I was +told it would sell more books. The primary focus was talking as much about the Roya family as possible. +Why because it would sell. Well fuck you guys because I know exactly what a well-oiled machine Haper +Collins and co actually are because I've been there every step of their publishing process. +Also, Harper Collins makes every interview to market the newly published memoir down to a tee. Paul +personally organised all my well-scheduled press appearances when my book was published. I even met +Brian Murry in his office with Judith Curr when my book was published. +Judith Curr personally told me about Frida and pressured me to sign with her due to her close friendship. +Other Epstein victims have been locked into the HBO agreement, which Disney owns by Bob Igor, who is +CEO. Adam Mackay, Adam Davidson and Julie Brown must immediately comment as to why the Epstein +victims are still locked into contacts, silencing them! +https://variety.com/2019/tv/news/jeffrey-epstein-series-hbo-adam-mckay-1203388518/ +WHERE IS THE EPSTEIN DOCUMENTARY DISNEY, HBO AND ADAM MACKAY!!! +https://eu.usatoday.com/story/life/people/2018/11/13/harvey-weinstein-sued-paz-de-la-huerta- +rape-retaliation/1992722002/ +https://www.vanityfair.com/hollywood/2017/11/paz-de-la-huerta-harvey-weinstein-allegations +Please send this immediately to the UN Secretary-General, Antonio Guterres, to invoke article 99 of the UN Charter +with immediate effect to grant a ceasefire to prevent more loss of life and displacement. +The information I provide must immediately be investigated. Those named are held accountable for their role in +aiding and abetting Jeffrey Epstein and Co., a sex trafficking pedophilia ring where children and young women, +perhaps young men, are trafficked internationally to be sold into sex slavery just like 1 and all the Epstein victims who +are currently being held in this prison by the same incestuous, sexual deviant bunch of money and power hungry +predators. Same names over and over again, never stops! +Well, it stops today. +I would also like to encourage all the journalists and editors passionate about the truth and justice out there to stand +up and fight. Fight for what you believe in truth and justice. Isn't that why you dreamed of going into journalism? To +make the world a better place or to stand alongside the very people, you should be exposed because of a +little SLAAP. Slap them back, and the time is now. If you know something is wrong, for example, a fucking +paedophile ring which saw 100's thousands of young women and children raped and trafficked for decades, myself +included and then collectively punished, which amounts to genocide, your silence now shows complicity. Fuck the +lawsuits. These are human lives we are talking about. How can one put a price on a human life? +https://www.theguardian.com/commentisfree/2023/dec/07/britain-sex-attackers-oligarchs-accusers-silence-lawsuits- +slapps-tree-speech +I know I'm not perfect and definitely, not a perfect sex trafficking rape victim what, ever that is; if someone can +tell me, that would be great because I've never seen one personally. I've never claimed to be perfect or far from it, +and I've made mistakes and will continue to make mistakes because I'm a human being just like you. You +learn and grow from making failed decisions, and if you don't, your failures will only be repeated, and I talk for +EFTA00144248 + +experience. But let me say this, my mistakes do not justify Epstein and co raping me, sodomising me, starving +me, torturing me or sex trafficking me, nor does it justify the other 200 hundred Epstein victims, some of +whom were children currently being held in Israeli administration because that is what it is. +What the Israeli Government and US Governments, which include both the Biden and Trump administrations, +have done to the Epstein victims and myself breaks all humanitarian laws, constitutes genocide, and must +be tried for war crimes under the Geneva Convention immediately and all investigated. +Never mind all the innocent Palestinians or the innocent Israeli hostages who have been murdered, raped, +displaced in the millions, starved and tortured. I have not seen recent figures, but last time I looked at it, 17,000 +innocent civilians, primarily women and children, had been murdered, and that is not including the innocent +Israelis on the 7th of October, which both governments were aware of. +Water, where the hostages are being kept, is being flushed down tunnels, which says to me from an architectural +perspective that the water would drain out. The magnitude of water needed would be detrimental to Gaza's fresh +water for generations, which is reported in the article below, +https://www.timesofisrael.com/flooding-hamas-tunnels-could-harm-gazas-freshwater-for-generations-warns-academic/ +This would result in the remaining displaced millions of Palestinians in Southern Gaza being starved due to +not having enough water to farm and lack of water due to insufficient water supplies. +Most of the buildings in Northern Gaza have strategically been built and built, including hospitals, schools, +universities, places of worship, and structures of priceless historical value. This alone constitutes a war crime. +So, to say the Netanyahu administration and the US Government care about the Israeli hostages would be +incredibly naive because they are more than likely going to starve, die, or drown or be killed by the decimation of +Palestinian buildings and infrastructure, lack of food and medical aid for all for Netenyhu's administrations +plan to build illegal Israeli settlements and occupy Gaza, which, according to newspaper, has just been +approved by the Israeli courts according to reports on the 6th December. +https://www.france24.com/en/live-news/20231206-israel-approves-new-settlement-in-east-jerusalem-ngo +Smotrich said aiming to allocate $180m to settlements, including illegal outposts +Finance minister and his party colleague reportedly intend to bring scheme for cabinet decision; some cash to be scalped from other +ministries +https://www.timesofisrael.com/smotrich-said-aiming-to-allocate-180m-to-settlements-including-illegal-outposts/ +Police demolish illegal settler structures, prompting outrage from coalition members +Far-right Finance Minister Bezalel Smotrich, also responsible for much of West Bank settlement activity, comes under fire as memorial to +teenager slain in terror attack is removed +https://www.timesofisrael.com/police-demolish-illegal-settler-structures-prompting-outrage-from-coalition-members/ +THIS IS NOT SELF DEFENCE! BUT DEMOCIDE! +Please take a look at the link below. +EFTA00144249 + +https://www.theguardian.com/world/2023/dec/07/widespread-destruction-in-gaza-puts-concept-of- +domicide-in-focus +The displacement of millions of Palestinians and the decimation of buildings also BREAKS THE OSLO ACCORDS. +GENEVA CONVENTION AND UNIVERSAL DECLARATION OF HUMAN RIGHTS. The mere fact that Biden has +already indicated an end period of end of January for the end of this war is a clear indicator that the US and Israeli +Government have premeditated agenda's and that is definitely not one of peace. +Between now and the end of January allows enough time for the rest of Gaza etc, to be structurally flattened by +he Israeli and US governments, which would result in the displaced Palestinians having no option other tha +o be taken in as refugees by neighbouring countries DUE TO THE INHUMANITARIAN CONDITIONS becaus +they will have nowhere structurally to go to, unable to farm crops or have access to water. +Once neighbouring countries take in the remaining displaced Palestinians, the Israeli government and the +US can build their illegal infrastructure and build settlements in whatever is left of Gaza after approximately +three weeks of bombing. which Biden has already confirmed end of January. +https://en.wikipedia.org/wiki/Oslo_Accords +Again, I have attached the Universal Declaration of Human Rights for viewing. +https://www.un.org/sites/un2.un.org/files/2021/03/udhr.pdf +https://sdg.humanrights.dk/en/instrument/signees/24 +https://www.france24.com/en/middle-east/20231204-netanyahu-corruption-trial-resumes-in-spite-of-israel-s-ongoing= +war-in-gaza +https://apnews.com/article/israel-netanyahu-corruption-trial-courts-4e18ed8f34e65707bd47e37696da4705 +Perhaps failure is the true victory here because of the wisdom one hopefully learns from past and current events, so +please don't distort a ceasefire but a victory for peace where all countries can learn and grow and make sure the +same mistakes aren't repeated elsewhere. No one is a winner here, and people must be held accountable now. +Ceasefire Now! +Regards +On Thursday, 10 February 2022 at 13:42, Steve Ross 4 +> wrote: +Hi +I'm checking in with you to see if you communicated with Frida yesterday after I sent you the quote you wrote +on my personalized copy of your book. +All best, +EFTA00144250 + +Steve +On Feb 9, 2022, at 10:31 AM, +> wrote: +Hi Steve, +I wrote a quote to you personally when I signed my book for you. +I will not engage with you or anybody until you send me that specific quote I wrote in your book. +Then I will talk to Frida. +On Wed, Feb 9, 2022 at 04:18, Steve Ross 4 +> wrote: +As you see Frida has requested that to speak with you directly, as I think she fears too much +miscommunication is taking place. How do you feel about that prospect? +Best, +Steve +Sent from my iPhone +"A mind needs books as a sword needs a whetstone, if it is to keep its edge." +--George L +Martin, A Game of Thrones +Begin forwarded message: +From: Frida Torresblanco < +Date: February 8, 2022 at 6:50:01 PM EST +To: Steve Ross < +Subject: +: Literary Option/Purchase Agreement +Steve, +I think Kathy misunderstood everything. +Before she talks to +and blows any possibility please call her and try to clarify that I don't have one +place to pitch, she just needs to see my bio and see how many projects I have in development with +different streamers. +It is the material that is complicated and I'm assume that we are all aware. +We all have an amazing opportunity with Paramount + and we need to rush this in order to set up the +project a soon as possible. +The most important thing is that she needs to be aware that we had a deal in place and she tries to +renegotiate the deal a posteriori. +I think I should talk to +directly. Can you put us in touch tomorrow early as possible ? +Please let me know. +Thank you +Frida +EFTA00144251 + +On Feb 8, 2022, at 6:27 PM, Steve Ross < +Frida, +Here is my summary of our conversation, and her response. FYI. +Best, +Steve +> wrote: +www.steverossagency.com +-- Forwarded message +From: Kathy Lombard 4 +Date: Tue, Feb 8, 2022 at 6:11 PM +Subject: Re: +: Literary Option/Purchase Agreement +To: Steve Ross < +Cc: +Steve: For the most part, her comments are ridiculous and incorrect. I've been doing this 25 years and +see deals for o months and way more money. To be clear, 18 months is not standard, 12 months is more +common and it depends on how much is being paid for the option. If purchasers offer more, they get +more time. +About the only thing I agree with is the shopping agt. I proposed that as a show of good faith in case she +wanted to be able to shop soon. She may be right about the content being risky but if she only has 1 place +to pitch, it certainly doesn't make sense to tie this property up for 18 months. +I will discuss this with and let you know, but in the interest of transparency, I am not encouraged. +It is late for +so most likely tomorrow. +Best, +From: Steve Ross < +Date: Tuesday, February 8, 2022 at 2:57 PM +To: Kathy Lombard 4 +EFTA00144252 + +Cc: +Subject: Re: +1: Literary Option/Purchase Agreement +Kathy, +I just spent about twenty minutes on the phone with Frida, who wanted to reinforce or press +several points to pass along because otherwise it is not worthwhile to try to arrange a call to go through +this agreement. +She said that, contrary to what you said about all options being 12 months, she has never seen one for +twelve months--that all her options are are for renewable 18 months periods and nobody has pushed back +because 18 months is "customary", and I will add here that most of the options I've been involved with, +for film and for TV were for 18 months, so I have no basis for arguing against that point. +She had told us before she made the offer that it was the best offer she can possibly make before getting +this set-up someplace, so we should really think about it and not accept it if we're not okay with it. We'd +discussed it and accepted it. She said that despite your (Kathy's) suggestion of $25K as a reasonable +offer, she has never seen that much offered as an option, for any deal, many of them involving very +visible projects that went on to be highly successful, and although my experience is admittedly more +limited than hers, I must agree with her there as well--I had an option with Smokehouse that George +Clooney pre-empted saying "this is going to be the next project I direct" and that offer was for $1OK, +with 18-month renewable options. Same with Focus Features, for another clients' book with AppleTV for +a multi-episode adaptation of another clents' book--and all three of these previously referenced deals had +attorneys and co-agents in the Film/TV sphere closely involved. She said Warner Brothers and Universal +have never offered $25K for a licensed book option. +She said the mainstream studios view this specific content as too dangerous for their platforms--she has +already been told this by AppleTV and by Amazon, whose CEO is a friend of hers, and the only platform +that might well take a risk on developing this is a newish start-up looking to make a splash, like Viacom, +where her development deal is. +She said she does not do shopping agreements, because they're of no value when she approaches a +studio, as they always want to see the contract. +She is generally flummoxed by your response because she said this is the contract that she gives to all of +her clients and it has never raised this many questions or issues. +She says that you have asked for +to have approval, as opposed to consultation, over the finished +product, and felt definitively that nobody will ever give the book author approval. This has been my +experience as well. +So where are we now? Frida Torresblanco is an enormously successful and connected producer who +wants to try to take a chance on developing L +book into the six-episode stand-alone series she +outlined to us, but so much time has passed and says she has little or no flexibility on the terms she has +offered. The book was not a commercial success, although it received a good deal of coverage, and the +fact that Harper UK's lawyers said they could not publish it there reinforces what Frida is saying about +how the mainstream platforms will all consider it too dangerous. Do we let her go with it to Viacom or +do we keep banging our heads against the wall with me as the intermediary, taking in everyone's ire and +suspicions when I'm just trying to go with Frida's enthusiastic vision? Frankly, I am not certain that +another producer will come along asking to develop this. I'm sorry I've been cast as the bad guy +somewhere along the way but I personally think it's better to have a less than ideal option than no option +EFTA00144253 + +I don't think she was saying "take it or leave it" but she was saying she is not going to change it to twelve +months or increase the dollar amount or give +approval rather than consultation, all three of which +are simply no-starters for her. +So the question is, are you prepared to walk away? +Best, +Steve +Steve Ross Agency, LLC +70 Hillcrest Avenue +Park Hill, NY 10705-1508 +www.steverossagency.com +On Tue, Feb 8, 2022 at 3:28 PM Steve Ross +P wrote: +Hi Kathy, +Actually, what I wrote is that "I have reviewed it and the financial split does include any licenses that +might derive from the book content", not that it does not include any licenses. +I can scan the paper document and send it to you if +agrees, but I will reiterate that this agreement +between them was negotiated and executed prior to my being approached about representing +and +the book +Frida just responded with a request that I call her but I am about to go into a big Zoom meeting that is +going to last at least an hour, maybe 90 minutes. +Best, +Steve +EFTA00144254 + +Steve Ross Agency, LLC +www.steverossagency._com +On Tue, Feb 8, 2022 at 3:14 PM Kathy Lombard < +P wrote: +Thanks Steve, but for someone who claimed she was losing valuable pitching/development time, we +should have heard back by now. +Not sure why I can't see the entire agreement with the writer, as it certainly relates to his/her +participation in any option purchase, but I will ask _ +7. What do you mean when you say "the +financial split does not include any licenses that might derive from the book content. Is the writer in +this deal or not? +K +From: Steve Ross < +Date: Tuesday, February 8, 2022 at 12:02 PM +o: Kathy Lombard < +Ce: +Subject: Re: +Kathy, +: Literary Option/Purchase Agreement +EFTA00144255 + +signed a collaboration agreement with her ghostwriter prior to my involvement, and althoug! +I have a copy it is a scanned PDF that I cannot cut and paste from. +I should have a copy she +can share with you, but I have reviewed it and the financial split does include any licenses that +might derive from the book content. And for what it's worth, she (Michelle) was fully on-board witl +accepting the offer that +and I had discussed accepting. If +can copy and send you whatever section you need to see. +Best, +Steve +Steve Ross Agency, LLC +www.steverossagency.com +On Mon, Feb 7, 2022 at 6:25 PM Kathy Lombard 4 +> wrote: +Steve: Following up on my last email and the status of my markup. Do you expect to have a +response soon? +Best, +Kathy Lombard +Error! Filename not specified. +From: Kathy Lombard 4 +Date: Thursday, February 3, 2022 at 2:36 PM +To: Steve Ross < +EFTA00144256 + +Subject: Re: +1 Literary Option/Purchase Agreement +Steve: We can set up a shopping agreement as we work out the terms for the option purchase. But +Lusing timl, a markup like the one sent is responded to with a writen reply, not just "ve are +I also realized that we are not in receipt of any language regarding how the ghost writer +participates in this option purchase. We would appreciate your providing those details. +Let's set up a call certainly, but only after Frida provides a formal response so our conversation +can be more productive. +Best, +Kathy +From: Steve Ross < +Date: Thursday, February 3, 2022 at 2:19 PM +To: Kathy Lombard < +P +Subject: Fwd: +1: Literary Option/Purchase Agreement +Kathy, +Please see the response from Frida. Can we look to set-up a Zoom or conference call to try to +work through this? +Best, +Steve +Steve Ross Agency, LLC +EFTA00144257 + +www.steverossagency.com +- Forwarded message -- +From: Frida Torresblanco < +Date: Thu, Feb 3, 2022 at 4:49 PM +Subject: Re:| +To: Steve Ross < +: Literary Option/Purchase Agreement +Dear Steve, +I'll send a response to the comments. +I feel that we are losing critical timing in order to set up this project with proper financing. +Please let me know if we can coordinate a meeting to discuss further with her lawyer. +Many thanks. +With kind regards, +Frida +On Thu, Feb 3, 2022 at 12:55 PM Steve Ross < +Hi Frida, +> wrote: +I wanted to check to see if we might find a way to move forward, perhaps accepting her +attorney's changes but consider keeping the main terms of the original option? Or perhaps +arranging a Zoom or conference call with you and her and me and +? I would still so +very much like to place this with you, and to find a way to make that happen. +All best, +Steve +Steve Ross Agency, LLC +EFTA00144258 + +70 Hillcrest Avenue +Park Hill, NY 10705-1508 +www.steverossagency.com +On Mon, Jan 31, 2022 at 4:30 PM Steve Ross < +Dear Frida, +> wrote: +Here is the email and mark-up from +attorney. I will look forward to hearing back +from you how you'd like to proceed. +All best, +Steve +Steve Ross Agency, LLC +70 Hillcrest Avenue +Park Hill, NY 10705-1508 +www.steverossagency.com +-- Forwarded message -- +From: Kathy Lombard < +Date: Mon, Jan 31, 2022 at 2:59 PM +Subject: +i Literary Option/Purchase Agreement +To: +Ce: +Steve: Thanks for your time on the phone today. Attached is my markup with revised terms +that are fairly standard. +EFTA00144259 + +As I mentioned, the document as presented had a lot of defects (in addition to it being a +rather lackluster offer). I know you all chatted about moving forward quickly, but we all need +to collectively address the terms in more detail. The provision regarding back end is so off' +base, I suggest we address the other issues like price and term first. +Also please note that I +needs to reserve quite a few rights so she can proceed with her +intended business goals of a podeast, Ted Talk, speaking engagements, and unscripted +projects. +Most importantly, if a creative work based on her book (only) is to be made, she needs +creative input and approval so her life and those of her family are not distorted for the sake of +the project.. +Since you do not seem to be well versed in this area, you may want to consider engaging an +attorney to assist on your end. This agreement should not have been fast tracked in this way, +it is not fair to +Las I'm sure you understand now. +Reserving all rights. +Kathy M. Lombard, Esq. + 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) +EFTA00165531 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/07048ecc2df691c4c68e6e77a6d787bac848d2c71051ae876301b680f4f4dc87.json b/vision-joined/ds9-parsed-02/07048ecc2df691c4c68e6e77a6d787bac848d2c71051ae876301b680f4f4dc87.json new file mode 100644 index 0000000000000000000000000000000000000000..231ca71c1b7dab1003c1268b30c32fc082d176a1 --- /dev/null +++ b/vision-joined/ds9-parsed-02/07048ecc2df691c4c68e6e77a6d787bac848d2c71051ae876301b680f4f4dc87.json @@ -0,0 +1,21 @@ +{ + "chars": 387, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 387, + "failed": false, + "lines": 15, + "mean_conf": 0.933333, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "07048ecc2df691c4c68e6e77a6d787bac848d2c71051ae876301b680f4f4dc87" +} diff --git a/vision-joined/ds9-parsed-02/07048ecc2df691c4c68e6e77a6d787bac848d2c71051ae876301b680f4f4dc87.md b/vision-joined/ds9-parsed-02/07048ecc2df691c4c68e6e77a6d787bac848d2c71051ae876301b680f4f4dc87.md new file mode 100644 index 0000000000000000000000000000000000000000..10108c5cecf79231c90c8e22b9f36faad5436f38 --- /dev/null +++ b/vision-joined/ds9-parsed-02/07048ecc2df691c4c68e6e77a6d787bac848d2c71051ae876301b680f4f4dc87.md @@ -0,0 +1,15 @@ +From: +To: +Subject: [EXTERNAL EMAIL] - Daily Beast +Date: Tue, 17 Oct 2023 00:04:33 +0000 +Importance: Normal +https://www.thedailybeast.com/ +died +-epstein-victim-who-testified-against-ghislaine-maxwell-has- +Epstein Victim Who Testified Against Ghislaine +Maxwell Has Died—and Her Family Wants +Answers +testified at Ghislaine Maxwell's trial and died in +May. +www.thedailybeast.com +EFTA00156641 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/079a2715d5bd29946d67deb0cc52ca4701a3de14f8389ef3793711507e3d59c5.json b/vision-joined/ds9-parsed-02/079a2715d5bd29946d67deb0cc52ca4701a3de14f8389ef3793711507e3d59c5.json new file mode 100644 index 0000000000000000000000000000000000000000..2367b8e45683e0754c7735b340dea243f5e2385d --- /dev/null +++ b/vision-joined/ds9-parsed-02/079a2715d5bd29946d67deb0cc52ca4701a3de14f8389ef3793711507e3d59c5.json @@ -0,0 +1,21 @@ +{ + "chars": 357, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 357, + "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": "079a2715d5bd29946d67deb0cc52ca4701a3de14f8389ef3793711507e3d59c5" +} diff --git a/vision-joined/ds9-parsed-02/079a2715d5bd29946d67deb0cc52ca4701a3de14f8389ef3793711507e3d59c5.md b/vision-joined/ds9-parsed-02/079a2715d5bd29946d67deb0cc52ca4701a3de14f8389ef3793711507e3d59c5.md new file mode 100644 index 0000000000000000000000000000000000000000..95c4e1d040bd1691caafbbfeda171a568500339e --- /dev/null +++ b/vision-joined/ds9-parsed-02/079a2715d5bd29946d67deb0cc52ca4701a3de14f8389ef3793711507e3d59c5.md @@ -0,0 +1,13 @@ +Event: Asac Meeting re Epstein resources +Start Date: 2020-11-04 16:00:00 +0000 +End Date: 2020-11-04 17:00:00 +0000 +Organizer: +Class: X-PERSONAL +Date Created: 2020-11-03 14:19:54 +0000 +Date Modified: 2020-11-04 14:51:04 +0000 +Priority: 5 +DTSTAMP: 2020-11-03 14:19:51 +0000 +Attendee: +Alarm: Display the following message 10m before start +Reminder +EFTA00152795 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/07ae7b72b3186a05078231454c13c1716950c5f09ec1c2da6b5bd49ce5758928.json b/vision-joined/ds9-parsed-02/07ae7b72b3186a05078231454c13c1716950c5f09ec1c2da6b5bd49ce5758928.json new file mode 100644 index 0000000000000000000000000000000000000000..7f9d95a78713911d58bae786c55e508db867a9b6 --- /dev/null +++ b/vision-joined/ds9-parsed-02/07ae7b72b3186a05078231454c13c1716950c5f09ec1c2da6b5bd49ce5758928.json @@ -0,0 +1,33 @@ +{ + "chars": 1833, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1085, + "failed": false, + "lines": 33, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 746, + "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 + } + ], + "sha": "07ae7b72b3186a05078231454c13c1716950c5f09ec1c2da6b5bd49ce5758928" +} diff --git a/vision-joined/ds9-parsed-02/07ae7b72b3186a05078231454c13c1716950c5f09ec1c2da6b5bd49ce5758928.md b/vision-joined/ds9-parsed-02/07ae7b72b3186a05078231454c13c1716950c5f09ec1c2da6b5bd49ce5758928.md new file mode 100644 index 0000000000000000000000000000000000000000..8b46b6b482fe072bf1b002590f2358fe49d86f4d --- /dev/null +++ b/vision-joined/ds9-parsed-02/07ae7b72b3186a05078231454c13c1716950c5f09ec1c2da6b5bd49ce5758928.md @@ -0,0 +1,59 @@ +8/25/2021 +1B32 - photocopy on box of dentiters of device not the +same as dence inside box +- multiple boxes have the same photo copy +did not break evidence seal +• seal already broken for 1B32 +- based mn identifiers on photocopy, device appears to +be old drive, cant tell if computer or image made +of computer +NyC024350 +- sticker w/ +initals +also wrote 1B32 stoker +- 3IE-NY-3027571 : lase number +- every Hem gets whique denter from CART, That is NYC # +- parent # is seme as Nyc th indicates did not come out +of samething else (eig, another device) +1B29 - photocopy on box has device w/ different identifers than +photocopy on 1832 +- bag lists agency as Daveklerman.com, date of collection +July 26, 2007- +mitraled, wrote 1B29 sticker +NYC0243491 +suggests from JEr original arrest +photocopy on boxes indicate same drive - 1836, 1B32, 1B33; +serial numbers are the same +photocopy on boxes indicate Same drive: 18.35, 1831, 1829 +photocopy on boxes indicate same due - 1834, 1837, 1830 +3503-003 +Page 1 of 2 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00001884 +EFTA00157069 + +NYC 024350 +mstall dete - 2/22/2001 +Registered organization - gmax +Registered owner - gmay +Product name- Microsoft Windows 2000 +- based on review, drive +imaged was a clone +- organisation indicates computer +- mage generates a log file; clone (not i mage) blu dees not have a log file. +NYC 024349 +Install date - 1/7/2003 +Registered mmer - I Epstem +Product name. Microtoft Windows XP +- based m review, drive se imaged was a clone +- masseuse list located at root of C drive, means everyone +can see document; also a way to hide b/e not in My +Documents folder +- owner name - veffry +- author. new user +-inggests nof created on this com machine +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3503-003 +Page 2 of 2 +EFTA_00001885 +EFTA00157070 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/07d33f742f85f314f53f5483c0b31f4f4c8a19aa1653e995467bcb08d295b26d.json b/vision-joined/ds9-parsed-02/07d33f742f85f314f53f5483c0b31f4f4c8a19aa1653e995467bcb08d295b26d.json new file mode 100644 index 0000000000000000000000000000000000000000..bd3a5ed33875e983cfa8b30a1e5e25b8e6aae739 --- /dev/null +++ b/vision-joined/ds9-parsed-02/07d33f742f85f314f53f5483c0b31f4f4c8a19aa1653e995467bcb08d295b26d.json @@ -0,0 +1,189 @@ +{ + "chars": 7238, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + 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-0,0 +1,369 @@ +EXHIBIT C +EFTA00155037 + +You're kidding +"|! +wnt ++ o +P +tihghueoeths anmdr. +hsueostmetimna +e M +Rbradi +PC +twfilTerexcBiihay +h +yieil.hsmea ++rts +d +C +M +W +eakdoelngt. +tee. h +tictmali +h +mthrosi foiao +e +chuenlidsl +1 a +" W +e ++ s +i +CAN +SHE +HELP2 +EFTA00155038 + +Went to a party at this huge house to meet this man named Mr. Robert and his pretty wife Jill. +Same exact British lady from Clearwater was there! She talked to me all night. +She wants me to come to her house in Florida so I can learn new things! +to get away from Mary? +EFTA00155039 + +A +ON HER +OWN +An Old Lady and a Young Lady +THE LITTLE GIRL LOST +*You always think you're prepared for everything, +and you think you have the knowledge of what's +coming ahead," Diana (at Prince Charles's Highgrove +estate in 1986) told the BBC's Panorama in 1995 +rhshtastrigothad? +No ca +N C +a r c +ohs! +e +f +0 97 +etetmIK IMpca +poetad +Yraseied"se il"rpryn +We le +d +h n +MMM-O +Yo d +h Ins +oknadaysutsasicays +inchiwrigamrijsabthtrza +icubandrspgirdknoet +G +i +S nC +b +aSyliaises +Tetegrselo +nebt!ae! +hohrilmisma +e +¡e usht +Aienuknwne +1 +Icifeigadra +"Suddenly the insignificant +ugly duckling +was obviously going +to be a swan" +frhm... +0 te +HER +FLY IT ANYWHERE YOU LIKE +DROWSY SIDE EFFECTS. +EFTA00155040 + +No one can prepare you for this shit. +I am so fucking lost. +Why did Mr. Colgan agree to this! +Jeffrey treats me like I'm "special" property, and when I need Ghislaine she is working and Mary +is just as bat shit crazy as my mom. +Joe Gibbs is so nice but Dan Snyder is a pig! +A red skin hoggett(sp?)! +The other girls well some are nice, but 3 I hate! +Alice in fucking Wonderland? +For them ..... +EFTA00155041 + +7 +1 +Travel lo anolfier state. +NEW YORK, +walk down +MADISON AVENUE +to 11st +matehsotetcigid.unhuhhsansriwset +rohralsheuknmnEetosGililadtabs +ttkmhmbeuerloisipratosmrao 0e +• a c +M. B +K S +omotntroeesnur +mh +h +te es +h r +i 9 +ig +tbhltpyrleterrpnim +ecroat und +hitiada +daaiweta +rmtch +inh +It +UK im +#trwenhfornotloa) +C +bte ehemoteloa +dObodi +0olfrycreada +f +es apt n +1 m +Tes V +h +wonteotso +en +" 1K! +teukiesm +Noeshtmotnadena@ FChmefHTNwok. +onitaipratnhocn +VKiSIIAEC +I was +crying +out for +help... +EVIL AND +hate +really sick. +pain, +you should +Raging +HELPLESS +call 911. +RAGE +EFTA00155042 + +Walk down Madison Avenue to 71st St. +My mother has lost her fucking mind. Even though Ghislane said it was best to take me home +because Mr. Black is so important for some reason over my health. +There is going to be hell to pay. I ruined their trip and I am dramatic when that fat fuck bit me! +He threw me on the floor and blood all over Jeffreys carpet and I am the issue? +Who the fuck bites someone? Sick! +No one is that important and Leon can go fuck himself. +I hate New York ! +EFTA00155043 + +187 +Stopped Dead Li +Ва к +I C +A squeal of brakes. +Or is it a birth cry? +And here we are, hung out over the dead drop +Uncle, pants factory Fatso, millionaire. +And you out cold beside me in your chair. +The wheels, two rubber grubs, bite their sweet tails. +Is that Spain down there? +Red and yellow, two passionate hot metals +Writhing and sighing, what sort of a scenery is it? +It isn't England, it isn't France, it isn't Ireland. +It's violent. We're here on a visit, +With a goddam baby screaming off somewhere. +There's always a bloody baby in the air. +I'd call it a sunset, but +Whoever heard a sunset yowl like that? +You are sunk in your seven chins, still as a ham. +Who do you think I am, +Uncle, uncle? +Sad Hamlet, with a knife? +Where do you stash your life? +Is it a penny, a pearl — +Your soul, your soul? +I'll carry it off like a rich pretty girl, +Simply open the door and step out of the car +And live in Gibraltar on air, on air. +19 October 1962 +GOODBYE +protected from +THE LITTLE GIRL.LOST... me +0 0 +heartbreak +EFTA00155044 + +[page with a poem entitled "Stopped Dead"] +Leon Black. +Underlined words in the poem: +birth, +cry, +fatso millionaire, +it's violent, +goddamn baby screaming, +here's always a bloody baby +vour seven chins +still as a ham. +[clipping "protected from the little girl lost"] ....me +I am so so sorry I keep failing +EFTA00155045 + +lenteerbacewe +nadhhatetuahn +seuhradoe merAet +hptehnsvryas.rn +poueeogfrhm?otr, +itesnunoteTrue. +théorie: +For every +k problem +there's a +beautiful solution. +soul-shattering +best medicine?? +Sol1... +nud +deeply miss +te +hm? +TEARS OF RAGE +HEART-WRENCHING +Hutee be +aehsasen... +Murders ? +petimkma +oshsae e +KILLER? +EFTA00155046 + +[Next to sonogram photo] +I heard the heart beat even when she put her hands over my ears. +Arent pictures enough for them? +Torture! +Should I ...... +deeply miss them? +Have these all been ….. [MURDERS]? +Does this make me a [KILLER]? +EFTA00155047 + +Teershelteslesatntlaot +hspawöalhmersmradakou +avratostaaias tempeddata +arasistuknsemsukatrosate +nilufcigik. raerukasadh +mrinisurgosuletotforfer +atamakaersbtfispospyon +wcHwssnofralam Yeueshold: +rakegaucmotbese,vlagseooso +PLEASE BEHAVE LIKE THE EVOLVED HOMO SAPIEN YOU ARE +AND KINDLY REFRAIN FROM LICKING. +ikothyateac' +what if +you didn't have to worry about +horron +Mystical island +Photos +the unexpected visit from +hasutr +ethodaroranslatest +Dmasonuclenmatneun +ubinadacalaitairt" +"Yueenur vr +ovbeaev.cy +Naughty Girl +EFTA00155048 + +It doesnt matter how far away you are. +No matter how good you think they are. +Even the old president! They will get you. +He should have been thinking of Chelsea! Gross! +In a plane on a yacht in NY, in DC, at the vineyard. +On the island. In palm beach +It doesnt matter. +Disgusting pigs like Allen Douschewitz and Mr. Caruthers and even Mr. Islam will hurt you +especially if Ghislaine is busy or not with you! +EFTA00155049 + +Teaetpebtoiaelhuhlintaeod +hgmsopdantawytogt.ddonutg +wtaynecpsfrynnuenGilierfgtn +innoexetefeadshathsanacinig +bcueanwupoekwtaayepcransiad +easimooezwesinbbwaeetiihsnl +hdooohBhmsichsinfroeesnolnabe +atgttegaalktiadosmraonpansen +mabcueeostatpoeuenseosn/meti +aceashdenwnaridradndeada eran +tiitmcriabthyotteihig.dnwntbte +nssiertelutewnsofgtriotatseid +Get more of what you want, when you want +it with America Online. +• Easy to install and even easier to get started +tifryoteetfVie.lyntein +oefefrhrsomifpaighpad +• Stay connected to friends & family with convenient, +easy-to-use e-mail, Buddy List® and AOL® Instant +Messenger™™ features +• Parental Controls help safeguard your kids online +STAY ALERT +wlintgeraottikoenhsid +elsoaodesnonnsmoe ago +gnsrhudasbb waasthsan +érosolnvaay htbugilie? +WE LIVE WHERE YOU LIVE" +nomadestrtets: +Tevetoids.ntege +hysitfnuadhyr +eeyhr. +lantsae! +vrwee! Cnoecp +imorugonitol wysondig +at oonadesdod, ninoeon" +wnachranupoeueulotaths! +atntepiflredeotdnwnti +Fatal Attraction +just +little You +to +Genes +DONOT YOU KNOW. +YOU HAVE A CHOICE. +in his little plan +EFTA00155050 + +I think I'm going to break! +Why would they all allow Mr. Leonsis wait this long? +Why would he bring a friend and make a video? +I am so broken and the procedure was so painful and blood all over the sheets. +I cant play this "game" anymore. +I have to ask Ghislaine for help. +If anyone can make it stop it would be her? +She was so scared because I got so sick and was burning up with a fever. +She put me in freezing cold shower! +I cant do this! +Mr. Rails and Mr. Ein [clipping: blood on their hands] +but so does Jeffrey and Mr. Jacobson. Mr. Conway +Mr. vradenberg and Bill s. +All of them who dont care if this happens! +EFTA00155051 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/07dde9d04f855791f4b4f49075ce71526d3edce6897b1981f9aa8f71cbc0ac9a.json b/vision-joined/ds9-parsed-02/07dde9d04f855791f4b4f49075ce71526d3edce6897b1981f9aa8f71cbc0ac9a.json new file mode 100644 index 0000000000000000000000000000000000000000..8eebc47cd8466a4658eb5831861a4976066615d7 --- /dev/null +++ b/vision-joined/ds9-parsed-02/07dde9d04f855791f4b4f49075ce71526d3edce6897b1981f9aa8f71cbc0ac9a.json @@ -0,0 +1,21 @@ +{ + "chars": 787, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 787, + "failed": false, + "lines": 35, + "mean_conf": 0.768571, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "07dde9d04f855791f4b4f49075ce71526d3edce6897b1981f9aa8f71cbc0ac9a" +} diff --git a/vision-joined/ds9-parsed-02/07dde9d04f855791f4b4f49075ce71526d3edce6897b1981f9aa8f71cbc0ac9a.md b/vision-joined/ds9-parsed-02/07dde9d04f855791f4b4f49075ce71526d3edce6897b1981f9aa8f71cbc0ac9a.md new file mode 100644 index 0000000000000000000000000000000000000000..2a01de4e519204d5e0d63344d2cf0b3498f7302d --- /dev/null +++ b/vision-joined/ds9-parsed-02/07dde9d04f855791f4b4f49075ce71526d3edce6897b1981f9aa8f71cbc0ac9a.md @@ -0,0 +1,35 @@ +From: " +To: +\(WF\ VFBN)" • +VLAI) V(FBI)" < +1. VLAI) VFBN" < +. VNY) V(FBI)" +(WF) V(FBI)" +Cc: +(WFI) VFBI)" +(WF) VFBI)" < +- VCD\ VFBN)" < +(FBI)" < +JR. (WE)) V(FB)" +(HN)) V(FBI)" +Subject: Second Johnson 302 --- UNCLASSIFIED//FOUO +Date: Thu, 25 Jun 2020 14:54:04 +0000 +Importance: Normal +Priority: normal +Attachments: (U_FOUO)_Interview_of_of_CHARLES_CHUCK _JOHNSON_(1).pdf +Classification: UNCLASSIFIED//FOUO +TRANSITORY RECORD +All, +Attached is WFO's second FD-302 with Chuck Johnson in case it is not showing up in your Sentinel case file. +Let us know if you have questions. If you are interested in additional info from Johnson, please go direct with +and I +in LA. +Thanks, +Special Agent +FBI/Washington Field Office +CI-12/Counter-Espionage +0: +C: +Classification: +UNCLASSIFIED//FOUO +EFTA00173836 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/07fba5ed2d2a93e7c04cf718c92e0601030db3cff19d285fe8d324f57ed0f6a8.json b/vision-joined/ds9-parsed-02/07fba5ed2d2a93e7c04cf718c92e0601030db3cff19d285fe8d324f57ed0f6a8.json new file mode 100644 index 0000000000000000000000000000000000000000..50caf57182d59d0ff98f606dbd8a600e67e6bdb7 --- /dev/null +++ b/vision-joined/ds9-parsed-02/07fba5ed2d2a93e7c04cf718c92e0601030db3cff19d285fe8d324f57ed0f6a8.json @@ -0,0 +1,21 @@ +{ + "chars": 239, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 239, + "failed": false, + "lines": 9, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": 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a/vision-joined/ds9-parsed-02/0821e3d69db99a791bf9096219a3990be8668667c678f890274651a8b1c81044.md b/vision-joined/ds9-parsed-02/0821e3d69db99a791bf9096219a3990be8668667c678f890274651a8b1c81044.md new file mode 100644 index 0000000000000000000000000000000000000000..1ee5e9c2dc741b5dcd9696d5d1f9802c5341421b --- /dev/null +++ b/vision-joined/ds9-parsed-02/0821e3d69db99a791bf9096219a3990be8668667c678f890274651a8b1c81044.md @@ -0,0 +1,66 @@ +Page 1 of 3 +lomate Reg : +76318054 +Inmate Inquiry +amate Name: +EPSTEIN, JEFFREY +Heport Date: +07/30/2019 +Report Time: +4:22:03 PM +Corrent Institation: +New York MCC +Hooving Unit: +Living Quarters: +NYM-H-A +H01-0011 +LastsraL Information +General Information +| Account Balanses Commissics History 1 +Commissary Restrictions +Administrative Hold Indicator: No +No Power of Attorney: +No +Never Waive NSF Fee: +No +Max Allowed Deduction N +100 +PIN: +7732 +PAC #: +139248706 +Revalidation Date: 250h +FRP Participation Status: Unassigned +Arrived From: +Transferred Te: +Account Creation Date: +Local Account Activation Date: +7/6/2019 +7/7/2019 3:11:24 AM +Sort Codes: +Last Account Update: +7/24/2019 12:14:38 PM +Account Status: +Active +Phone Balance: $0.00 +B PRINT +I Comment +Pre-Release Plan Information +Target Pre-Release Account Balance: 50.00 +Pre-Reicase Deduction % +Income Categories to Deduct From: V Payroll +V Outside Source Funds +Account Balances +Account Balance: +Pre-Relcase Balance: +Debt Encumbrance: +SPO Encumbrance: +Other Encumbrances +Outstanding Negotiable Instruments: +$198.42 +50.00 +50.00 +50.00 +50.00 +$0.00 +EFTA00174536 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/082217d20b387f1d4d7e6203a6393e103061dd98af2fdee5861faf25a06988d2.json b/vision-joined/ds9-parsed-02/082217d20b387f1d4d7e6203a6393e103061dd98af2fdee5861faf25a06988d2.json new file mode 100644 index 0000000000000000000000000000000000000000..2aa54e5492af47abf66c698e9fb2b7a369121284 --- /dev/null +++ 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0000000000000000000000000000000000000000..fe1766d6687515458f2f5009632ec0d422487707 --- /dev/null +++ b/vision-joined/ds9-parsed-02/082217d20b387f1d4d7e6203a6393e103061dd98af2fdee5861faf25a06988d2.md @@ -0,0 +1,333 @@ +FD-302 (Rev. 5-8-10) +- 1 of 6- +FEDERAL BUREAU OF INVESTIGATION +OFFICIAL RECORD +Date of entry +08/16/2019 +at the Bureau of Prison's (BoP) +METROPOLITAN CORRECTIONAL CENTER (MCC), 150 Park Row, New York, New York, +cellular telephone number +,, business telephone number +, was interviewed by FBI Special +Agent (SA) +Office of the Inspector General (OIG) +SA +, and Assistant United +States Attorney (AUSA) +of the Southern District of New York at +FBI-New York offices at 290 Broadway, +New York, New York. SA +provided +with an OIG "Warnings and Assurances to Employee Requested to +Provide Information on a Voluntary Basis" form, which +signed and was +witnessed by SAs +and +• SA +retained the original and a +copy is attached in the 1A section of this report. +AUSA, +After being advised of the identities of the interviewing Agents and +provided the following information: +has worked for BoP since March 6, 1994 and has worked at MCC +since May 14, 2019. Prior to the MCC, +worked at BoP's Federal +Correctional Institution (FCI) Fort Dix (New Jersey), FCI Fairton (New +Jersey), FCI Coleman (Florida), and FCI Yazoo City (Mississippi). +has worked in Special Housing Units (SHUs) since 1995. +became a +supervisor in 2002 and a SHU supervisor in 2003, with the title of +Lieutenant. +does not have a BoP-issued phone and, like all MCC +employees, cannot use his personal cellular telephone inside the facility, +instead using radios to communicate. Flip phones are only available to +personnel who need them when they leave the facility with prisoners or for +other specific reasons. +currently supervises four areas of the MCC: 9 North, 11 South, 11 +North, and 9 South. All areas under +supervision are regular units +with the exception of 9 South, which is the Long Term Special Housing Unit +(SHU) . +technically supervises four employees; two counselors and two +Investigation on +08/12/2019 +at New York, New York, United States (In Person) +File # +90A-NY-3151227 +Date drafted 08/13/2019 +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. +EFTA00141120 + +FD-302a (Rev. 5-8-10) +90A-NY-3151227 +Continuation of FD-302 of (U) Interview of +, On +08/12/2019 +_, Page +2 of 6 +case managers. However, he is currently without one counselor and case +manager, which MCC is looking to hire, in addition to a secretary. +Each day, there are three working watches at the MCC. The day watch +begins at 7:30 a.m. and ends at 4:00 p.m. The night watch begins at 4:00 +p.m. and ends at midnight. The morning watch begins at midnight and ends at +8:00 a.m. Corrections Officers (COs) hold the rank of GS-5, GS-6, GS-7, or +GS-8. They are organized into four groups; SHU 1, SHU 2, SHU 3, and SHU 4. +Typically, the SHU 1 CO has the keys and therefore can't go down range and +interact with inmates. SHU 1 opens and closes the doors and completes +paperwork. SHU 2, 3, and 4 conduct rounds, provide the inmates with food, +and +secure the showers. At other BoP facilities where +has worked, +each group would be responsible for a separate range but that is not how it +is organized at MCC, where each group does all ranges. There are six ranges +within +area of responsibility but only lieutenants can access one +of the G range. +Two COs perform a count of all inmates at midnight, 3:00 a.m., and 5:00 +a.m. In addition to these counts, COs conduct rounds every half-hour once +the unit is locked down and the inmates are secured in their cells. Both +counts and rounds are recorded, but on different types of sheets. +reviewed examples of documentation of both counts and rounds which were +provided by AUSA +• copies of which are attached in the 1A section of +this report. The record of overnight rounds is signed by the Morning Watch +Officer. +cos report to lieutenants, either the Operations Lieutenant or the +Activities Lieutenant. The Operations Lieutenant handles overall issues +while the Activities Lieutenant handles rounds and communication with staff. +The day and night watch have both lieutenants on staff, but the morning +watch only has the Operations Lieutenant. During the evening watch, the +Activities Lieutenant makes a single round through his/her assigned units so +that inmates have access to someone higher up the chain of command than +their normal COs. During the morning watch, the Operations Lieutenant does +the round. There is no sheet that documents these watches, but the +lieutenants do keep a log of their rounds. On August 9, 2019, the day before +JEFFREY EPSTEIN was found deceased in his cell, Lieutenant | +was the +Activities Lieutenant and Lieutenant +I was the Operations Lieutenant, +who was filling in for another lieutenant on leave. The lieutenants report +EFTA00141121 + +FD-302a (Rev. 5-8-10) +90A-NY-3151227 +Continuation of FD-302 of (U) Interview of +, On +08/12/2019 +_, Page +3 of 6 +to +who always works the day watch. +In the SHU, inmates are allowed a single social call once a month, +lasting fifteen minutes. To make a legal call, inmates must make a written +request, called a cop-out. On days when inmates aren't allowed to shower, +which is Tuesdays and Thursdays, +goes through the cop-out requests +and begins the process of providing inmates with legal calls. To make a +legal call, there is a specific phone that +brings to each cell and +plugs into a jack outside the cell. +considers it a good day when he +can get through all the requested legal calls in two full ranges. +did not remember when EPSTEIN first came to the SHU. +figures EPSTEIN must have been housed with the prison's general inmate +population at some point because, approximately one month ago, while EPSTEIN +was already housed in the SHU, an inmate in the general prison population +told +that EPSTEIN wanted to speak with +without providing a +reason. +never had +an in-depth conversation with EPSTEIN regarding +this matter because EPSTEIN spent twelve hours a day, from 8:00 a.m. until +8:00 p.m., meeting with his lawyers. +Any time +ran into EPSTEIN, he +appeared to be in a good mood and +thought he was just a happy guy. +does know that EPSTEIN was housed in the SHU when he attempted to +commit suicide in July. +was in the elevator with one of the MCC' s +doctors who said she was en route to the SHU to tell all personnel that +EPSTEIN always needed to have a cellmate as a result of this incident. This +information was not provided in writing or listed anywhere in writing in the +SHU office, it was instead passed onto each watch by word of mouth. +During the days prior to EPSTEIN's death, +ran into EPSTEIN as he +was being escorted downstairs to meet with his lawyers on either Wednesday +or Thursday. EPSTEIN told +he needed to set up his pack and pin, +which allows inmates to make social calls. However, EPSTEIN had been unable +to set it up because he was always meeting with his lawyers and was never in +the SHU. EPSTEIN asked +to assist him because his normal unit manager +was on leave. +looked in the system and verified the only call made +by EPSTEIN from the MCC was the three-minute call given to inmates at the +time of their initial intake into the facility. I +made the request for +EPSTEIN and obtained a paper printout of his pack and pin and provided it to +EPSTEIN. EPSTEIN was happy, as were his lawyers, who made a thumbs-up +EFTA00141122 + +FD-302a (Rev. 5-8-10) +90A-NY-3151227 +Continuation of FD-302 of (U) Interview of +, On +08/12/2019 +, Page +4 of 6 +gesture to +On Friday, August 9, 2019, +worked from 11:00 a.m. to 7:00 p.m. as +the Duty Officer. EPSTEIN told +he wanted to make a call to his +mother but had not yet been able to set up his pack and pin. +views +ensuring his inmates have family socialization as part of his job, so he +allows inmates having technical problems with their pack and pin a single, +fifteen minute call. +told EPSTEIN his watch was ending at 7:00 p.m. +that day and the only way he would be able to help him make a call was if he +ended his meeting with the lawyers earlier than normal. +checked and +confirmed that EPSTEIN had not yet set up his pack and pin. At approximately +6:45 p.m., +found EPSTEIN waiting for him to make that call. +EPSTEIN was handcuffed, searched, and brought upstairs. +did not +know which cell was EPSTEIN's and instead put EPSTEIN in the shower area on +the G tier, which +prefers for phone calls because inmates are not +locked in their cells with the ability to pull the phone cord into their +locked cell and use it to commit self-harm. The phone cord barely reaches +into the shower, where the guards are also physically present with EPSTEIN. +used the first outlet on the left, which is the legal line. EPSTEIN +provided +with a phone number beginning with +dialed +the number and a male picked up the phone. +handed the phone to +EPSTEIN and heard him say, "Hey, how you doing? How's everything?" +then left because his watch was over and EPSTEIN was being guarded by SHU +from Internal. +described EPSTEIN as very happy that he was able to make a phone call. +On the day EPSTEIN was found deceased (Saturday, August 10, 2019), +was scheduled to work from 7:30 a.m. to 4:00 p.m. as the Duty +Officer. Prior to arriving at work, +• received a phone call from +who said EPSTEIN had attempted to commit +suicide. +took the train and, by the time he arrived at MCC, the news +media was reporting that EPSTEIN was deceased. +Upon arriving at the MCC, +completed some tasks before +assigned him to the hospital on Park Row, which is separate from the +main MCC building, and where EPSTEIN's body was being guarded. When +arrived at the hospital with Case Management Coordinator (CMC) D. +who was responsible for taking EPSTEIN's fingerprints, COs +and +EFTA00141123 + +FD-302a (Rev. 5-8-10) +90A-NY-3151227 +Continuation of FD-302 of (U) Interview of +, On +08/12/2019 +_, Page +5 of 6 +were with EPSTEIN's body and had secured the scene. +remained with +COs +and +until personnel from the Office of Chief Medical +Examiner (OCME) arrived to transport EPSTEIN to their facility. Due to the +large news media presence outside the MCC, a male OCME official called and +said he would be arriving at the loading dock with a black vehicle. In order +to thwart the media, +• and +used boxes and sheets to +create what appeared to be a human body, which was put into the white OCME +vehicle which the press followed, allowing the black vehicle to depart +unnoticed with EPSTEIN's body. +After OCME departed with EPSTEIN's body, +returned to MCC and +wrote a memo containing a timeline of events and a recount of the previous +night's phone call. +provided this to +, who is also new to +MCC. +had emailed +I but +responded that he +couldn't talk about the situation. The only colleague whose phone number +has is +, because he had to use his personal phone to +email her his timeline of events and pictures of EPSTEIN's body prior to its +transport by OCME. After sending these pictures, +deleted them from +his phone. +didn't speak, text, or email with anyone else except his +wife, who also works at the MCC in the Food Services section. +heard other MCC employees discussing the suicide and how everyone +was nervous and hoped all protocols had been followed. +heard from +unspecified SHU personnel that EPSTEIN was found slumped over in his cell +with a noose around his neck. +did not hear any other specifics +except for co +, who said he remembered EPSTEIN giving him a thumbs-up +when he conducted the 10:00 p.m. stand-up count, when all inmates must +physically stand. After his death, +learned EPSTEIN was housed on L +tier, which houses approximately fifteen inmates. +The only time +saw the COs who were on watch during EPSTEIN's +suicide was at some point on Saturday, August 10, 2019, when Co l +was +standing outside the lieutenants' office and appeared to be in a daze. +knew Lieutenant +conducted two welfare checks on employees that +did not report to work on August 12, 2019; COs | +and +• These +welfare checks are typically generated by the warden. +facilities at which +observed that things are done differently at MCC than other BoP +has worked. +believes that, because MCC +EFTA00141124 + +FD-302a (Rev. 5-8-10) +90A-NY-3151227 +Continuation of FD-302 of (U) Interview of +, On +08/12/2019 +_, Page +6 Of 6 +is a high-rise facility and not a stand-alone facility, it may have allowed +complacency to develop. One example of the difference between those other +facilities and MCC is that MCC SHU inmates are allowed multiple sets of +clothing and bedsheets at a time. Another example is that other SHUs have a +color-coded board in the SHU office visually depicting special needs of +inmates. Such a board would have provided a visual reminder to all SHU +employees that EPSTEIN was to have a cellmate at all times. +did not know that EPSTEIN's cellmate had not returned from court +on Friday. When showed the MCC Daily Assignment Rosters from August 9, 2019 +and August 10, 2019 (copies of which are attached in the 1A section of this +report), +said COs +• and +would have been in a position to know EPSTEIN was without a cellmate based +on their assignments. If +• had been aware, he would have kept EPSTEIN +handcuffed in a holding cell until he found him a new cellmate. +was not aware that the MCC's video surveillance system was not +functioning properly at the time of EPSTEIN's death. +always operated +under the assumption that it was and that someone was always watching. +did not have access to the live camera feed, only lieutenants could +view the system. +EFTA00141125 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/0844725605bceeb251dea9ecc62da38e2093205e690002c464cf34c49a3b09ad.json b/vision-joined/ds9-parsed-02/0844725605bceeb251dea9ecc62da38e2093205e690002c464cf34c49a3b09ad.json new file mode 100644 index 0000000000000000000000000000000000000000..58127d4feb87e56986a711e0095ba0fef08a0967 --- /dev/null +++ b/vision-joined/ds9-parsed-02/0844725605bceeb251dea9ecc62da38e2093205e690002c464cf34c49a3b09ad.json @@ -0,0 +1,21 @@ +{ + "chars": 19, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 19, + "failed": false, + "lines": 2, + "mean_conf": 0.75, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "0844725605bceeb251dea9ecc62da38e2093205e690002c464cf34c49a3b09ad" +} diff --git a/vision-joined/ds9-parsed-02/0844725605bceeb251dea9ecc62da38e2093205e690002c464cf34c49a3b09ad.md b/vision-joined/ds9-parsed-02/0844725605bceeb251dea9ecc62da38e2093205e690002c464cf34c49a3b09ad.md new file mode 100644 index 0000000000000000000000000000000000000000..706cf3b438d5c884d82c579df74f4f72993fa387 --- /dev/null +++ b/vision-joined/ds9-parsed-02/0844725605bceeb251dea9ecc62da38e2093205e690002c464cf34c49a3b09ad.md @@ -0,0 +1,2 @@ +1B1-9g +EFTA00173090 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/0865a2bc3be57bc4b33a52de0423d4d070713e804947d36df2a725d9f4928be7.json b/vision-joined/ds9-parsed-02/0865a2bc3be57bc4b33a52de0423d4d070713e804947d36df2a725d9f4928be7.json new file mode 100644 index 0000000000000000000000000000000000000000..fb0d3b1386f9782c49e5a8ecc7f05c30547c4cfc --- /dev/null +++ b/vision-joined/ds9-parsed-02/0865a2bc3be57bc4b33a52de0423d4d070713e804947d36df2a725d9f4928be7.json @@ -0,0 +1,21 @@ +{ + "chars": 1983, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1983, + "failed": false, + "lines": 89, + "mean_conf": 0.986517, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "0865a2bc3be57bc4b33a52de0423d4d070713e804947d36df2a725d9f4928be7" +} diff --git a/vision-joined/ds9-parsed-02/0865a2bc3be57bc4b33a52de0423d4d070713e804947d36df2a725d9f4928be7.md b/vision-joined/ds9-parsed-02/0865a2bc3be57bc4b33a52de0423d4d070713e804947d36df2a725d9f4928be7.md new file mode 100644 index 0000000000000000000000000000000000000000..2c65824b24b2db55bda53e88d2d7ce7c9ddd535e --- /dev/null +++ b/vision-joined/ds9-parsed-02/0865a2bc3be57bc4b33a52de0423d4d070713e804947d36df2a725d9f4928be7.md @@ -0,0 +1,89 @@ +• . +< +> + ¡Cloud +HOME +MAIL +yahoo! mail +Compose +Inbox +2.5K +Unread +Starred +Drafts +20 +Sent +Archive +Spam +Deleted Items +^ Less +Views +Hide +I Photos +Documents +F Subscriptions +• Travel +Folders +Show +NEWS + Manage your Apple ID +FINANCE +SPORT +< Back +→ +(No subject) 6 +(630) Inbox +CELEBRITY +STYLE +WEATHER +M Archive +& mail.yahoo.com +ab Intuit QuickBooks +MORE... +Advanced v +• Move +Delete +P The Benefits of Giving u... +(2,538 unread) +× Spam +... ++ +• Yahoo Mail - ran across... +y mail+ +Upgrade now +Home +Settings +Yahoo/Sent +Tue, 9 Oct 2007 at 20:24 # +Edit contact +Epstein Eyes Sex-rap Relief +LAWYERS for Jeffrey Epstein - the billionaire Manhattan investment manager who's agreed to plead guilty to soliciting underage prostitutes at +his Palm Beach mansion in exchange for just 18 months in the slammer - are mulling asking federal prosecutors to drop their demand that he +register as a sex offender. In a letter drafted, but not sent, to U.S. Attorney Alexander Costa and obtained by Page Six, Epstein's lawyer, Gerald +Lefcourt, writes, "Doing so will have a profound impact [on Epstein] both immediately and forever after. Not only will he be restricted to a wholly +inappropriate penal facility, but he will be required for the rest of his life to account for his whereabouts." Epstein, a former business partner of +Daily News owner Mort Zuckerman, pleaded guilty to a state charge in exchange for the feds' dropping their probe into possible federal criminal +violations. Lefcourt argues that only the feds have demanded that Epstein register, "despite the fact that the state was of the view that Mr. +Epstein's conduct did not warrant registration." A rep for Epstein had no comment. +Canary Wharf +London E14 5LB +Tel.: +Mobile: +Tue, 16 Oct 2007 at 12:54 * +Enhance +your privacy +yahoo! finance +Customise +and track +your portfo +Keep up to date with +your investments. +Log in now +• Add +My +Watchlist +€2,816.29 +Price Alerts +Were not authorised or rerulated by the FCA +Dance Canananannuelment alte +EFTA00146768 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/087a08847335d00db9ded515e0cadea2ced32cd94ce836e691b13e7828d1dbde.json b/vision-joined/ds9-parsed-02/087a08847335d00db9ded515e0cadea2ced32cd94ce836e691b13e7828d1dbde.json new file mode 100644 index 0000000000000000000000000000000000000000..0d5ac944610fda3683069ae8704271b3a7e1befa --- /dev/null +++ b/vision-joined/ds9-parsed-02/087a08847335d00db9ded515e0cadea2ced32cd94ce836e691b13e7828d1dbde.json @@ -0,0 +1,141 @@ +{ + "chars": 21382, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 11, + "pages": [ + { + "bad_lines": 0, + "chars": 1065, + "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": 2031, + "failed": false, + "lines": 66, + "mean_conf": 0.992424, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2005, + "failed": false, + "lines": 66, + "mean_conf": 0.992424, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2007, + "failed": false, + "lines": 68, + "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": 2249, + "failed": false, + "lines": 65, + "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": 2244, + "failed": false, + "lines": 72, + "mean_conf": 0.993056, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1954, + "failed": false, + "lines": 70, + "mean_conf": 0.99, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2027, + "failed": false, + "lines": 69, + "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": 2218, + "failed": false, + "lines": 71, + "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": 2093, + "failed": false, + "lines": 65, + "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": 1469, + "failed": false, + "lines": 48, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 11, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "087a08847335d00db9ded515e0cadea2ced32cd94ce836e691b13e7828d1dbde" +} diff --git a/vision-joined/ds9-parsed-02/087a08847335d00db9ded515e0cadea2ced32cd94ce836e691b13e7828d1dbde.md b/vision-joined/ds9-parsed-02/087a08847335d00db9ded515e0cadea2ced32cd94ce836e691b13e7828d1dbde.md new file mode 100644 index 0000000000000000000000000000000000000000..59624b77708cde659a738d4ed533e0d5d59a3d9a --- /dev/null +++ b/vision-joined/ds9-parsed-02/087a08847335d00db9ded515e0cadea2ced32cd94ce836e691b13e7828d1dbde.md @@ -0,0 +1,706 @@ +FD-302 (Kes 5-8-10) +- 1 of 11- +FEDERAL BUREAU OF INVESTIGATION +OFFicIAL REconD +Date of entry +11/26/2019 +date of birth (DOB) +was interviewed +pursuant to a proffer agreement at +West Palm Beach, +Florida. +Present for the interview was +attorney +along with AUSA +. AUSA +1. Special Agent +, and Detective +- After being advised of the identity +of the interviewing Agents and the nature of the interview, +provided +the following information: +2006. +left modeling when she took a job offered by JEFFREY EPSTEIN. +started working for EPSTEIN in approximately 2005 and left in carly +traveled on trips with EPSTEIN to help as his assistant. A +Invertigation on 07/12/2019 * West Palm Heach, Florida, United States (In Person) +File # 31B-NY-3027571 +Date drafted 07/22/2019 +by +Thes docament contains neitber recommendatiens nor coochions of the FBI It is the property of the FBI and is loaned to your agency, if and its contents are not +lo be distributed outside your agency +3524-009 +Page 1 of 11 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00009319 +EFTA00159321 + +FD-302a (Rev 5-8-10) +31E-NY-3027571 +(u) +Proffer of +Continuation of FD.302 of Interview $1 +_ On +07/12/2019 +, Page +2 of 11 +trip to Paris in approximately early 2006 was her last assignment. +in contact with an agent named PAOLO ZEMPOLI who worked +put +with "ID Models". +- ZEMPOLI was trying to buy Elite Models +with EPSTEIN. EPSTEIN introduced MELANIA TRUMP to DONALD TRUMP. +EPSTEIN was visiting ZEMPOLI +at +the agency +when +there were casting +auditions for models. EPSTEIN was looking through portfolios and saw +photograph of her wearing only swim bottoms. +and ZEMPOLI were at a night club with EPSTEIN, who was there with +a woman who +believed was +took +phone number. +Someone +called, either a girl or EPSTEIN, and invited | +to dinner. +went to EPSTEIN's residence on 7lst Street in Manhattan. This was +the first one on one interaction +had with EPSTEIN. EPSTEIN made her +wait; she heard him playing the piano. | +did not recall if she went +upstairs. +and EPSTEIN had dinner in the dining room. This room was +straight ahead when you walked into his home. EPSTEIN asked | +what she +liked to do. +told EPSTEIN that she liked studying and that she was a +good student. They talked about travels and • +• having a model contract +in Japan and South Korea. +mentioned that she thought there was a lot +of Russian prostitution. EPSTEIN told her, "That's what I like best." +recalled EPSTEIN saying something that made her uncomfortable. +EPSTEIN gave +a tour of the house, took her to the massage room and +had her lay down, took a "vibrating thing" and rubbed it on her. +told him to stop. +described the massage room as a small, very dark +room on the same floor as the master bedroom. A driver took | +home and +she remembered being tearful in the car. +The next morning or a day later, +recalled that EPSTEIN called +her. +I was unsure how everything progressed from there. EPSTEIN may +have offered her an English class, which +attended. EPSTEIN offered +3524-009 +Page 2 of 11 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00009320 +EFTA00159322 + +FD-302a (Rev 5-8-10) +31E-NY-3027571 +(U) Proffer of +Continuation of FD.302 of Interview $1 +, On +07/12/2019 +, Page +3 of 11 +her a job approximately at the end of 2004. EPSTEIN offered +an +apartment in New York on 66th Street in Manhattan, EPSTEIN offered +job with Victoria's +Secret, which was a photo shoot. EPSTEIN told I +that she needed to work out to be a model and told her to go to a specific +gym. +did +had traveled to Florida with EPSTEIN on his plane. +not have a driver's license. +went with +organized by EPSTEIN. +to the floor of Wall Street on a trip +MAXWELL told +offered the job. +helping +met GHISLAINE MAXWELL at her house around the end of 2004. +to purchase items like toiletries prior to getting +The +job responsibilities included running errands, and +, who was EPSTEIN's personal assistant. +was +immediate supervisor. MAXWELL gave +• direction. +had intimate relations with EPSTEIN, but did not have +intercourse. EPSTEIN had multiple sexual encounters with I +felt this was personal. +described +as having big brown eyes and chin length blonde +hair. +helped +with errands, traveled with them, called pilots, +and purchased things for EPSTEIN's plane. In Palm Beach, [ +answered +calls and confirned massage appointments. +was given this +responsibility shortly after beginning to work for EPSTEIN. L +stayed in Palm Beach, while +home was in Miami. WHen +mainly +stayed +in Palm Beach, she slept in EPSTEIN's house in one of the bedrooms. +Typically, +had to travel with EPSTEIN. When they traveled to +EPSTEIN's island, +stayed with him on the island. They traveled a lot +to Boston, specifically visiting Harvard. They met with MARTIN NOVACK and +ALAN DERSHOWITZ. +traveled to New Mexico and Paris with EPSTEIN. +spent the most time in the Virgin Islands with EPSTEIN so EPSTEIN +could +count his time in the island to establish for tax residency. +Other people that traveled regularly with EPSTEIN besides MAXWELL, +3524-009 +Page 3 of 11 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00009321 +EFTA00159323 + +FD-302a (Rev 5-8-10) +31E-NY-3027571 +(U) Proffer of +Continuation of FD.302 of Interview $1 +, On +07/12/2019 +, Page +4 of 11 +hand +were +BRUNEL, IGOR, +and a chef. +a casual relationship with EPSTEIN. | +• IGOR was EPSTEIN's personal trainer. +JEAN LUC +was EPSTEIN's girlfriend. +was introduced by +had +In New York, +and sat in on meetings. +floor in New York. +MAXWELL. +ran errands, bought things, went to EPSTEIN's house +worked in MAXWELL's house on the ground +was given an apartment in the same building as +spent most of her time in New York at MAXWELL's home. +did not +recall if she had made phone calls from New York. +LESLIE GROFF was EPSTEIN's assistant in EPSTEIN's Madison Avenue office +who scheduled his appointments for people coming to his house, including +massage appointments. GROFF made those phone calls to schedule appointments. +Fairly early on after working for EPSTEIN, +• began helping schedule +massage appointments. In reference to knowing what occurred during the +massages, +stated, "It happened to me in the Virgin Islands, s0 1 +assumed that was happening to everyone else during their massages." +saw women in his New York house that she understood were there to +give massages. +was at his New York residence a lot and would bring +other girls. Another girl named +would also bring other girls. +brought two girls who were dancers/ballerinas, who stated that they were 16 +years old. +and +may have been there. EPSTEIN told them that +he would buy them dancing +shoes. +At the time, +underage but it seemed consensual and | +was not sure if the girls who massaged EPSTEIN were +knew it was a sexual massage. +had +research girls on Iwitter. One girl named +was 17 +in New York. +was approximately 21 years old. EPSTEIN's massages were +approximately twice a day everyday in New York and Palm Beach. In New York, +EPSTEIN also had a lot of meetings. +met +roommate who may have assisted. +in approximately 2004. +was +3524-009 +Page 4 of 11 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00009322 +EFTA00159324 + +FD-302a (Rev 5-8-10) +31E-NY-3027571 +(U) Proffer of +Continuation of FD.302 of Interview $1 +, On +07/12/2019 +, Page +5 of 11 +In Palm Beach, +was responsible for answering phones and +confirming massage appointments if | +wasn't around. EPSTEIN, as well as +I would ask +to do this. +• showed girls to the massage +room and set up the table for them. +also bought tickets for comedy +clubs for EPSTEIN. +was +also responsible for researching things for +EPSTEIN and running errands. +When traveling from New York to Palm Beach, L +set up the schedule +for massages or gave +a list of people to call for appointments. +may have called from New York to make appointments for Palm Beach, +but +I mostly made those calls. +Part of the regular routine for +was to check in with EPSTEIN in +the morning. EPSTEIN would be in his office, gym, or by the pool. +would see who EPSTEIN wanted her to call; EPSTEIN gave her a list. +was someone EPSTEIN commented on. EPSTEIN commented on +SAT +score. +massaged EPSTEIN and hung out at the Palm Beach +house, then went to New York. EPSTEIN helped get | +an internship. +was told how to make calls and told what to say. When C +called to confirm appointments she said, "This is C +I calling on behalf +of Jeffrey Epstein...calling to confirm the massage appointment." EPSTEIN +was upset when she used his name when confirming massage appointments. +EPSTEIN told her to never use his name when calling people. On the calls, +discussed what time they would come. EPSTEIN pushed her to call and +confirm appointments. +had to call multiple times to confirm +appointments. +did not remember ever calling men to confirm massage +appointments. +EPSTEIN wanted +to put eye cream on him. EPSTEIN became upset with +her if she missed a day. If +missed a phone call for a massage +appointment, EPSTEIN became very upset and left her a nasty voincemail. +EPSTEIN raised his voice to +thought that EPSTEIN was originally going to teach her about +finance. EPSTEIN sent her to one to two business meetings but then was +different after she started working for him. EPSTEIN became stressed with +her, asking her, "Do you want to work?" when referring to her calling girls. +3524-009 +Page 5 of 11 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00009323 +EFTA00159325 + +FD-302a (Rev 5-8-10) +31E-NY-3027571 +(U) Proffer of +Continuation of FD.302 of Interview $1 +" On +07/12/2019 +, Page +6 of 11 +often called +and asked the girls about another girl. L +asked +her to do this. +recalled calling +and asked her to bring +another girl. +called +and asked her to bring another girl. +was upset with +because +called +home where her +parents lived. Girls had mentioned to +that they could not come +because they had school. +The girls would come in from the rear of the house, near the kitchen. +offered them water. +told them to go upstairs. The massage +room was attached to his master bathroom with sauna, steam room, and closet, +with the massage table inside the closet. | +may have put a towel on +the table. EPSTEIN told +to give the girls a hair band. +was present one time when a girl massaged EPSTEIN. +massaged EPSTEIN in Palm Beach. | +| left during most massages, going +about her tasks around the house. The massages took approximately an hour. +Sometimes EPSTEIN called downstairs and sometimes during the massage he +would call other people. [ +knew the massage was done when the girl +would come downstairs. EPSTEIN paid the girls; he always had a huge amount +of money in his bag. He paid the girls approximately $200. +and +typically stayed a bit longer after the massage. +If a girl brought another girl, one would go upstairs while the one who +brought the girl hung out downstairs. +brought girls. EPSTEIN may have +asked +to pay the girls for him. +• was instructed to bring +girls +from Miami to Palm Beach; these girls were associated with Ideal +Models. +talked about a time where one girl was sitting on the couch +visibly upset and EPSTEIN had +a friend who was a doctor there who told them +that the girl did not feel well. EPSTEIN had a car service take the girl +home. +Palm Beach massages happened twice a day everyday. [ +list of girls to call in Palm Beach and printed a few copies. +these away. +This list was specific to massages. +typed up a +threw +were +recalled one girl calling and talking about college. The girls +I did not know their exact age. Thinking back on it, +felt that she should have had the impression that they were +3524-009 +Page 6 of 11 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00009324 +EFTA00159326 + +FD-302a (Rev 5-8-10) +31E-NY-3027571 +(U) Proffer of +Continuation of FD.302 of Interview $1 +, On +07/12/2019 +, Page +7 of 11 +underage. She was used to +women being around older men in the modeling +industry. +recalled +and +from New York to Palm Beach. +EPSTEIN's house, including +traveling on EPSTEIN's plane +N recalled other girls names that were at +and +• There were more girls but +could not recall all of their +names. The girls were students, not models. Some may have been in a horse +back riding club. The girls asked for assistance to go to college. +may have had a personal relationship in the past with EPSTEIN but +had not heard anything. +assumed because EPSTEIN was always +with a girl. +took a lot of photographs. +took photographs of C +in +the Virgin Islands. EPSTEIN had told +that it was ok to undress. +There were a lot of nude photographs in EPSTEIN's home. There were also nude +photographs +in the gym in the New York house. +In Palm Beach, +started taking photographs. +MAXWELL's house. +was in the living room and started stripping when +kept the photographs in binders in +felt that +took advantage of her because she had +"nasty tasks" and had her constantly running. +• felt that +do +made +her do the heavy lifting. +and +were friendly with each other +but +i did not like how +treated her. +When +called to confirm appointments, she sometimes left a +voicemail with her cell number for a call back. +could not remember if she and || +talked about what happened +with the massages or if +made comments about the girls. +In the Virgin Islands, they would travel to the island by boat. +had to give EPSTEIN massages. A girl named +would come to the island +to give EPSTEIN massages. In the morning, +would go to his office. +There were different beach huts on the island. EPSTEIN would take a golf +cart around the island. EPSTEIN worked out a lot on the island. When they +3524-009 +Page 7 of 11 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00009325 +EFTA00159327 + +FD-302a (Rev 5-8-10) +31E-NY-3027571 +(U) Proffer of +Continuation of FD.302 of Interview #1 +, On 07/12/2019 +„Page +B of 11 +were on the island, it was more leisure time. There was a room by the +kitchen where they all watched TV. Some of | +tasks included +researching things online and making online purchases. There was a house +manager who would ask people about allergies and they would have to fill out +a card. +Other tasks +was responsible for were buying furniture. +was also instructed to buy sex toys from a sex shop in New York, but could +not recall who had told her to buy them. +thought the sex toys she +had to buy were vibrators. +recalled having to go to some building +with an upstairs. +In Palm Beach, +ordered books for a girl. The books were not sent +in time and EPSTEIN was upset with +I thought the books may +have been for +stayed more in the house. DAVID COPPERFIELD was at +the house one time and +may have met him. +• was one of the girls who +came for massages. +told +to get +a tutor. EPSTEIN wanted +to give +I more. +may have brought a picture of her artwork. +and +baby. +brought girls. +thought +purchased a lot of gifts for +was older but was unsure how old +was. +traveled with EPSTEIN to New Mexico, it was a long drive to +the house. It was a big house with a guest house. +felt that she was +likely doing the to do list from New York. • +I had to give EPSTEIN +facials. There was horse back riding with disclaimers. | +they barely traveled to New Mexico; they were maybe there twice. +Somtimes there was a chiropractor who came after the massages and girls +would get adjustments. +was paid every two weeks. Her starting salary was $36,000 and +eventually was paid approximately $40,000 - $41,000. +The individuals who traveled with EPSTEIN, including +and +were given massages. ALAN DERSHOWITZ received a massage from +she +had a tattoo. +and +gave massages. +understood these massages to be more professional massages. +These massages +3524-009 +Page 8 of 11 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00009326 +EFTA00159328 + +FD-302a (Rev 5-8-10) +31E-NY-3027571 +(U) Proffer of +Continuation of FD.302 of Interview $1 +" On +07/12/2019 +" Page 9 of 11 +were different than the massages the girls gave. L +girls were professional masseuses. +did not think the +was EPSTEIN's girlfriend. | +heard them exchange "I love +was associated with Karin Models and/or +was under the impression that EPSTEIN was a co-owner. +traveled with EPSTEIN and did not model. +slept in the bedroom with +went back to modeling when she needed to renew her visa. +had an intimate relationship. +talked about a +time where LARRY SUMMERS was sitting in the waiting room and having a +lengthy meeting with EPSTEIN. +• saw l +, who looked like she came +from an event, and told her that she had been looking for girls. +described +and EPSTEIN's relationship as a strong love relationship. +stated there was no alcohol around unless a guest wanted it. +resigned from working for EPSTEIN. +did not want to be +around EPSTEIN anymore. +felt that there was something weird going on +with the complete situation. It took +a while to make the decision to +quit. +stated they used a citrix based system. LESLIE GROFF put messages +in the system. These were messages that were on the computer in New York. +They eventually stopped using this system. There were small directory books. +Phone books were outdated. There were print outs of messages. +In approximately October 2005, +hand EPSTEIN flew +to Miami. +along with her dog she traveled with, went to +house. EPSTEIN went with +and +later met up with them at +Soho House in Miami Beach. +dropped off +• and was told to go to +Palm Beach +to meet with +someone. EPSTEIN told +that something +was +stolen and +had to travel to give computers to be examined. The +person +met was alone. +This happened the day before +birthday. EPSTEIN and +told +to take the books, which were +personal contact phonebooks - the black ones were MAXWELL's and the colorful +ones were EPSTEIN's. L +could not remember if she took both. There were +a lot of books by each phone. These were copy pads that people would put +messages on and tear out to give to EPSTEIN. There were also white pads with +3524-009 +Page 9 of 11 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00009327 +EFTA00159329 + +FD-302a (Rev 5-8-10) +31E-NY-3027571 +(U) Proffer of +Continuation ofFD-302 of Interview f1 +, On +07/12/2019 +, Page +10 of 11 +EPSTEIN and MAXWELL's names throughout the houses. JANUSZ BANASIAK helped +gather the items together. There was a computer that | +and +used, EPSTEIN's computer, and potentially MAXWELL's computer that they +collected. +• turned these items over to a person that seemed to be a +law enforcement type person. She took an inventory of things that she gave +to this individual, who she believed to be +There was a specific computer that +and +recalled a girl saying something about social profiles. +used in Palm Beach. +also asked +her in MAXWELL's office. +names of girls. +on it. +to bring books from +the Virgin Islands and meet +told +I to shred an updated list of +had a notebook with the investigative agency sticker +EPSTEIN told +that there was an investigation and that it had +something to do with visas. EPSTEIN told +that they were asking about +her parents. EPSTEIN had surprised +with a visit from her parents. +knew that EPSTEIN was lying about how her parents got their visas. +recalled a time where she was on the island and EPSTEIN told her, +"Do you see the camera? They're watching me". +did not recall how she had learned about the actual reason for +the initial investigation. EPSTEIN's counsel DARREN INDYKE called her into +his office and told her not to talk to law enforcement. +In approximately October 2005, +resigned to +as a joke. +had called her about an issue with MAXWELL; +and told +that she did not want to be there. +still worked for EPSTEIN until early 2006. +took it +cried +gave notice, but +EPSTEIN pronised +a car. +told him to cancel giving her the +car. EPSTEIN gave +a car, which she kept and it stayed in her name. +felt that she had to stay in contact with EPSTEIN because the car +was in his name and was under his insurance. In Early 2008, +contacted either GROFF or someone else and asked to return the car. +and her husband drove to Palm Beach to return the car. +3524-009 +Page 10 of 11 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00009328 +EFTA00159330 + +FD-302a (Rev 5-8-10) +31E-NY-3027571 +(U) Proffer of +Continuation of FD.302 of Interview $1 +, On +07/12/2019 +, Page +11 of 11 +After +left, I +approached her at Club Monaco and asked her if +she wanted to come to the Virgin Islands to work. | +told her no. +Attorneys +reached out to +New York named +attorney +speak to +asking questions. There was a woman in +that reached out, and told her that her +called the office asking if she could +thought FBI +agents may want to talk with her. +spoke with an FBI agent and +she told the agent to call her attorney. +later hired her own attorney. +saw EPSTEIN looking +at pornography on the computer that she and +used. EPSTEIN said that porn websites have the best poses for models. +EPSTEIN said that he did not have an email address but he did. Email +addresses that EPSTEIN used were jepstein@yahoo.com and jeepstein@yahoo.com. +saw an email of pictures of girls that EPSTEIN said were ugly. +told I +to send photographs of girls to JEAN LUC BRUNEL fOr +the purposes of casting/scouting for his agency. +EPSTEIN did not carry a cell phone. EPSTEIN would take one of their cell +phones and dial who he wanted. +has received random calls and texts from New York numbers. When +she left EPSTEIN's employment, she felt fearful that someone was following +her. +Not all details were covered during this interview. +meet again at another date. +agreed to +3524-009 +Page 11 of 11 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00009329 +EFTA00159331 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/08967853b873fe91b3f1fa4a0dfd9581b01aac148db58300952c4a677eb7c814.json b/vision-joined/ds9-parsed-02/08967853b873fe91b3f1fa4a0dfd9581b01aac148db58300952c4a677eb7c814.json new file mode 100644 index 0000000000000000000000000000000000000000..267339a299cede7ad3096552afe804cd1b6a2f6c --- /dev/null +++ b/vision-joined/ds9-parsed-02/08967853b873fe91b3f1fa4a0dfd9581b01aac148db58300952c4a677eb7c814.json @@ -0,0 +1,21 @@ +{ + "chars": 107, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 107, + "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": "08967853b873fe91b3f1fa4a0dfd9581b01aac148db58300952c4a677eb7c814" +} diff --git a/vision-joined/ds9-parsed-02/08967853b873fe91b3f1fa4a0dfd9581b01aac148db58300952c4a677eb7c814.md b/vision-joined/ds9-parsed-02/08967853b873fe91b3f1fa4a0dfd9581b01aac148db58300952c4a677eb7c814.md new file mode 100644 index 0000000000000000000000000000000000000000..fd772826e4a92e82d026a85673a02bf5f42ff1ec --- /dev/null +++ b/vision-joined/ds9-parsed-02/08967853b873fe91b3f1fa4a0dfd9581b01aac148db58300952c4a677eb7c814.md @@ -0,0 +1,8 @@ +From: +To: +Subject: I +Date: Wed, 14 Aug 2019 16:58:38 +0000 +Importance: Normal +Attachments: +pdf +EFTA00142582 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/08a2e3eb708c31efffdfe2875aff8fc1360cd02d79a2e837856ca351fa87daf2.json b/vision-joined/ds9-parsed-02/08a2e3eb708c31efffdfe2875aff8fc1360cd02d79a2e837856ca351fa87daf2.json new file mode 100644 index 0000000000000000000000000000000000000000..89a14a823dd5d2ccb1ed326c3ea3f4071a029653 --- /dev/null +++ b/vision-joined/ds9-parsed-02/08a2e3eb708c31efffdfe2875aff8fc1360cd02d79a2e837856ca351fa87daf2.json @@ -0,0 +1,33 @@ +{ + "chars": 2444, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 713, + "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": 1729, + "failed": false, + "lines": 28, + "mean_conf": 0.964286, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "08a2e3eb708c31efffdfe2875aff8fc1360cd02d79a2e837856ca351fa87daf2" +} diff --git a/vision-joined/ds9-parsed-02/08a2e3eb708c31efffdfe2875aff8fc1360cd02d79a2e837856ca351fa87daf2.md b/vision-joined/ds9-parsed-02/08a2e3eb708c31efffdfe2875aff8fc1360cd02d79a2e837856ca351fa87daf2.md new file mode 100644 index 0000000000000000000000000000000000000000..e083835f58bae140890df4f659bdfbed82e831ab --- /dev/null +++ b/vision-joined/ds9-parsed-02/08a2e3eb708c31efffdfe2875aff8fc1360cd02d79a2e837856ca351fa87daf2.md @@ -0,0 +1,57 @@ +From: +To: +Cc: +Subject: RE: Epstein victims +Date: Thu, 11 Jul 2019 13:42:29 +0000 +Importance: Normal +No the interviews will be taking place in West Palm Beach. I can touch base with you. +- +On Jul 11, 2019 9:36 AM, +Good morning, +Are the interviews taking place in Miami? If so, I can meet with them. I have an OP that is starting at 5pm +today. +Thanks, +- +On Jul 11, 2019 9:26 AM, " +Hil +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, +Victim Specialist +Federal Bureau of Investigation +Miami Headquarter City and Homestead Resident Agency +EFTA00151806 + +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. +From: +Sent: Tuesday, July 09, 2019 6:55 PM +To: 5 +Cc: +(FBI) +Subject: Epstein victims +Hil +- thank you for offering to assist with potential victims 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 D +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. 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+CIVIL DOCKET FOR CASE #: 9:08-cv-80804-KAM +Date Filed: 07/18/2008 +Doe v. Epstein et al +Assigned to: Judge Kenneth A. Marra +referred to: Magistrate Judge Linnea R. Johnsor +'ase in other court: 15th Judicial Circuit, 50 2008 CA +006596 +Cause: 28:1331 Federal Question +laintif +Jane Doe +Actions +Jurisdiction: Federal Question +represented by Spencer Todd Kuvin +Ricci Leopold +2925 PGÁ Boulevard +Suite 200 +Palm Beach Gardens, FL 33410 +Fax: 515-2610 +Email: +LEAD ATTORNEY +ATTORNEY TO BE NOTICED +Theodore Jon Leopold +.copold~Kuvin, P.À +2925 PGA Boulevard +Suite 200 +Palm Beach Gardens , FL 33410 +Fax: +Email: +LEAD ATTORNEY +ATTORNEY TO BE NOTICED +Defendant +Jeffrey Epstein +represented by Guy Alan Lewis +Lewis Tein +3059 Grand Avenue +Suite 340 +Coconut Grove, FL 33133 +Fax: 442-6744 +https://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.p|7688131043345764-L_801_0-1 +10/8/2008 +EFTA00175521 + +CM/ECF - Live Detabase - flsd +Page 2 of 6 +Defendant +Email: | +LEAD ATTORNEY +ATTORNEY TO BE NOTICED +Jack Alan Goldberger +Atterbury Goldberger & Weiss, P.A. +250 Australian Avenue South +Suite 1400 +West Palm Beach, FL 33401-5012 +Fax: 835-8691 +Email: +LEAD ATTORNEY +ATTORNEY TO BE NOTICED +Michael James Pike +Burman Critton Luttier & Coleman +515 N Flagler Drive +West Palm Beach, FL 33401-2918 +Fax: 515-3148 +Email: +LEAD ATTORNEY +ATTORNEY TO BE NOTICED +Michael Ross Tein +Lewis Tein +3059 Grand Avenue +Suite 340 +Coconut Grove, FL 33133 +Fax: 442-6744 +Email: +LEAD ATTORNEY +ATTORNEY TO BE NOTICED +Robert Deweese Critton, Jr. +Burman Critton Luttier & Coleman +515 N Flagler Drive +Suite 400 +West Palm Beach, FL 33401-2918 +Fax: +Email: +LEAD ATTORNEY +ATTORNEY TO BE NOTICED +represented by Douglas Malcolm Melntosh +https://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.pl?688131043345764-L_801_0-1 +10/8/2008 +EFTA00175522 + +CM/ECF - Live Database - flsd +Page 3 of 6 +Defendant +Melntosh Sawran Peltz Cartaya & +Petruccelli +1776 E Sunrise Boulevard +PO Box 7990 +Fort Lauderdale, FL 33338-7990 +Fax: 765-1005 +Email: +LEAD ATTORNEY +ATTORNEY TO BE NOTICED +Guy Alan Lewis +(See above for address) +LEAD ATTORNEY +ATTORNEY TO BE NOTICED +Jason A. McGrath +McIntosh Sawran Peltz. & Cartava +1601 Forum Place +Suite 1110 +West Palm Beach, FL 33401 +Fax: +Email: +LEAD ATTORNEY +ATTORNEY TO BE NOTICED +Michael Ross Tein +(See above for address) +LEAD ATTORNEY +ATTORNEY TO BE NOTICED +represented by Guy Alan Lewis +(See above for address) +LEAD ATTORNEY +ATTORNEY TO BE NOTICED +Michael Ross Tein +(See above for address) +LEAD ATTORNEY +ATTORNEY TO BE NOTICED +Date Filed +07/18/2008 +# +1 +clear|Docket Text +NOTICE OF REMOVAL Filing fee $350.00 Receipt#: 724495, filed by +. (Attachments: # 1 exhibits, +https://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.p|7688131043345764-L_801_0-1 +10/8/2008 +EFTA00175523 + +CM/ECF - Live Database - flsd +Page 4 of 6 +/07/25/2008 +2 +07/25/2008 +07/25/2008 +07/25/2008 +07/25/2008 +07/25/2008 +08/06/2008 +3 +4 +5 +17 +18 +08/06/2008 +08/08/2008 +8 +08/13/2008 +08/14/2008 +08/18/2008 +08/21/2008 +08/21/2008 +10 +11 +12 +13 +08/21/2008 +MOTION for Hearing Defendants Jeffrey Epstein and I +Request for Oral Argument by +Jeffrey Epstein. (Tein, +Michael) (Entered: 07/25/2008) +MOTION for Extension of Time to File Answer Defendants Jeffrey +Г +Motion for Enlargement of Time to Answer +or Otherwise Respond to Complaint by +(Tein, Michael) (Entered: 07/25/2008) +Sealed Document. (igo) UNSEALED see DE 17 Modified on 9/3/2008 +(ral). (Entered: 07/25/2008) +Sealed Document. (igo) UNSEALED see DE 18 Modified on 9/3/2008 +(ral). (Entered: 07/25/2008) +UNSEALED MOTION to File Under Seal by +Jeffrey +128 Epstein. (ral) (Entered: 09/03/2008) +Г +UNSEALED MOTION to Stay by +,, Jeffrey Epstein. (ral) +(Entered: 09/03/2008) +ORDER DENYING MOTION TO SEAL. The Clerk shall unseal DE 4 +Sealed Document, 5 Sealed Document and make them available for +public inspection through CM/ECF. Signed by Judge Kenneth A. Marra +on 8/5/08. (ir) (Entered: 08/06/2008) +ORDER DENYING MOTION TO STAY and denying as moot 2 Motion +for Hearing. Signed by Judge Kenneth A. Marra on 8/5/08. (ir) (Entered: +08/06/2008) +MOTION Defendant Jeffrey Epstein's Opposed Motion to Align +Response Date by Jeffrey Epstein. (Attachments: # 1 Text of Proposed +Order)(Tein, Michael) (Entered: 08/08/2008) +Unopposed MOTION for Extension of Time to File CIVIL RICO CASE +STATEMENT by Jane Doe. (Kuvin, Spencer) (Entered: 08/13/2008) +ENDORSED ORDER granting 2 Motion for Extension of Time to File +Civil Rico Case Statement. Signed by Judge Kenneth A. Marra on +8/14/08. (ir) (Entered: 08/14/2008) +MOTION to Remand by Jane Doe. (Attachments: # 1 Exhibit Defendant +Epstein Sentence)(Kuvin, Spencer) (Entered: 08/18/2008) +Г +Plaintiff's MOTION to Preserve Evidence by Jane Doe. (Attachments: # +1 Exhibit 1)(Kuvin, Spencer) (Entered: 08/21/2008) +ORDER requiring response to 12 Plaintiff's MOTION to Preserve +Evidence and Expedite Discovery. Response due by 5:00 p.m. 8/26/08. +Signed by Judge Kenneth A. Marra on 8/21/08. (ir) (Entered: +08/21/2008) +Reset Deadlines as to 12 Plaintiff's MOTION to Preserve Evidence. +https://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.p|?688131043345764-L_801_0-1 +10/8/2008 +EFTA00175524 + +CM/ECF - Live Patabase - flsd +Page 5 of 6 +08/22/2008 +14 +08/29/2008 +15 +08/29/2008 +08/29/2008 +16 +09/04/2008 +19 +09/05/2008 +09/05/2008 +09/15/2008 +09/16/2008 +09/18/2008 +20 +22 +23 +24 +09/19/2008 +25 +10/03/2008 +26 +Responses due by 8/26/2008 (ir) (Entered: 08/21/2008) +RESPONSE to Motion re 12 Plaintiff's MOTION to Preserve Evidence +Epstein's Response to Motion to Preserve Evidence (DE 12/ filed by +Jeffrey Epstein. Replies due by 9/2/2008. (Tein, Michael) (Entered: +08/22/2008) ( +ORDER granting 8 Motion Align Response Date. Response due 9/4/08. +Signed by Judge Kenneth A. Marra on 8/28/08. (ir) (Entered: +08/29/2008) +Reset Answer Due Deadline: Jeffrey Epstein response due 9/4/2008. (ir) +(Entered: 08/29/2008) +NOTICE by +Notice of Lack of Compliance with Local +Compliance wid Nocal of le 71.81, Ineate Charactereation of +Plaintiff's Motion for Enlargement of Time to File Civil Rico Case +Statement Pursuant to Local Rule 12.1 as Unopposed, and Improper +Submission of Proposed Order Regarding Plaintiff's Unopposed Motion +for Enlargement to File Civil Rico Case Statement Pursuant to Local +Rule 12.1 (Attachments: # 1 Exhibit Unopposed Motion for Enlargemen +of Time to File Civil Rico Case Statement Pursuant to Local Rule 12.1 +and Proposed Order)(McIntosh, Douglas) (Entered: 08/29/2008) +Defendant's MOTION to Dismiss 1 Notice of Removal Amended +1682 +Complaint by Jeffrey Epstein. Responses due by 9/22/2008 (Tein, +Michael) (Entered: 09/04/2008) +Г +ORDER granting 12 Motion to Preserve Evidence. Signed by Judge +Kenneth A. Marra on 9/4/08. (ir) (Entered: 09/05/2008) +RESPONSE in Opposition re 11 MOTION to Remand filed by +Jeffrey Epstein. (Tein, Michael) (Entered: 09/05/2008) +REPLY to Response to Motion re 11 MOTION to Remand filed by Jane +Doe. (Kuvin, Spencer) (Entered: 09/15/2008) +NOTICE of Substitution of Counsel by Theodore Jon Leopold on behalf +of Jane Doe (Leopold, Theodore) (Entered: 09/16/2008) +Unopposed MOTION for Extension of Time to File Response as to 19 +Defendant's MOTION to Dismiss 1 Notice of Removal Amended +Complaint by Jane Doe. (Attachments: # 1 Text of Proposed Order) +(Kuvin, Spencer) (Entered: 09/18/2008) +ENDORSED ORDER granting 24 Motion for Extension of Time to +Respond to Motion to Dismiss. Plaintiff's response due 15 days after +Court rules on Motion to Remand. Signed by Judge Kenneth A. Marra on +9/19/08. (ir) (Entered: 09/19/2008) +OPINION AND ORDER granting 11 Motion to Remand. All pending +https://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.pl?688131043345764-L_801_0-1 +10/8/2008 +EFTA00175525 + +CM/ECF - Live Patabase - flsd +Page 6 of 6 +10/06/2008 +27 +or +View Selected +Download Selected +B motions are denied, without prejudice, as moot. This case is CLOSED. +Signed by Judge Kenneth A. Marra on 10/3/08. (ir) Modified on +10/3/2008 (ir). (Entered: 10/03/2008) +Transmittal Letter Sent With certified copy of Order of Remand To: 15th +Judicial Circuit in and for Palm Beach County, Florida (bb) (Entered: +10/06/2008) +Total filesize of selected documents (MB): / +Maximum filesize allowed (MB): 10 +PACER Login: du4480 +PACER Service Center +Transaction Receipt +10/08/2008 17:14:40 +Client Code: +Description: +Billable Pages: +9:08-cv-80804- +Docket Report Search Criteria: +KAM +Cost: +0.32 +https://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.pl?688131043345764-L_801_0-1 +10/8/2008 +EFTA00175526 + +Case 9:08-CV-8UoU4-KAM Document.. +Entered... FLSD Docket 10/03/ 8 +Page 1 of 8 +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF FLORIDA +NO. 08-80804-CIV-MARRA/JOHNSON +JANE DOE, a/k/a +JANE DOE NO. 1, +Plaintiff, +I. +JEFFREY EPSTEIN, +T +1, and +Defendants. +OPINION AND ORDER REMANDING CASE TO STATE COURT +THIS CAUSE is before the Court on Plaintiff's Motion to Remand (DE 11), filed August +18, 2008. Defendants filed a response (DE 21), and Plaintiff subsequently replied (DE 22). The +motion is now fully briefed and is ripe for review. The Court has carefully reviewed all of the +briefs and the entire record and is otherwise advised in the premises. +Background +Plaintiff Jane Doe, a/k/a Jane Doe No. 1, filed a four-count complaint in the Circuit Court +of the Fifteenth Judicial Circuit in and for Palm Beach County, Florida, on June 25, 2008, +bringing actions for sexual assault against Defendant Jeffrey Epstein ("Epstein"), and civil +conspiracy, intentional infliction of emotional distress, and civil remedy for violation of Florida +Statute Section 772.103 against all three Defendants (DE 1). The facts, as alleged in the +Complaint, are as follows: At all relevant times, Epstein was an adult male. (Am. Compl. 9 8). +1 +EFTA00175527 + +Case 9:08-cv-8wv04-KAM +Document +• Entered , FLSD Docket 10/03/. J8 +Page 2 of 8 +Epstein engaged in a plan, scheme and/or enterprise in which he gained access to primarily +economically disadvantaged minor girls in his home, sexually assaulted these girls or coerced or +attempted to coerce them to engage in prostitution, and then gave them money. (Am. Compl. 1 +9). In or about 2005, Plaintiff, then 14 years old, became a victim of this scheme. (Am. Compl. +19). Defendants +") and +"') recruited girls +ostensibly to give a wealthy man a massage for monetary compensation in his Palm Beach +mansion. (Am. Compl. 111). Under the plan, +was contacted shortly before or soon after +Epstein was at his Palm Beach residence. Epstein, +or someone on their behalf, directed +to bring one or more underage girls to the residence. (Am. Compl. 911). +generally sought out economically disadvantaged underage girls from Loxahatchee and +surrounding areas. (Am. Compl. "| 11). +Upon arrival at Epstein's mansion, [ +would introduce each victim to +, who +gathered the girl's personal information. (Am. Compl. " 12). Defendant +would then bring +the girl up a flight of stairs to a bedroom that contained a massage table. (Am. Compl. 1 12). +would then leave the girl alone in the room, whereupon Epstein would enter wearing only +a towel. (Am. Compl. 9| 12). Epstein would then remove his towel, lay down naked on the +massage table, and direct the girl to remove her clothes. (Am. Compl. 1| 12). Epstein would then +perform one or more lewd, lascivious and sexual acts, +Consistent with the foregoing plan, | +for monetary compensation. (Am. Compl. 9 13). +(Am. Compl. 112). +recruited Plaintiff to give Epstein a massage +I brought Plaintiff to Epstein's mansion +2 +EFTA00175528 + +Case 9:08-cv-80ou4-KAM +Documents- +Entered ... FLSD Docket 10/03/2. -d Page 3 of 8 +in Palm Beach. (Am. Compl. 9 13). Plaintiff was introduced to +who led her up the stairs +to the room with the massage table. (Am. Compl. 113). +set up the massage table, laid out +the massage oils, told Plaintiff that Epstein would be in shortly, and then left the room. (Am. +Compl. 1 13). Plaintiff was alone in the room when Epstein arrived. (Am. Compl. 9| 13). Epstein +told her to remove her clothes and left the room. (Am. Compl. 9| 13). Epstein returned wearing +only a towel. (Am. Compl. 1| 13). Epstein removed his towel and laid down on his stomach on +the massage table. (Am. Compl. 9| 13). Epstein again told Plaintiff to remove her clothes. (Am. +Compl. 4 13). In shock, fear and trepidation, Plaintiff complied, removing her clothes except for +her panties and bra. (Am. Compl. 9| 13). Shortly after starting to rub Epstein's back, Epstein told +Plaintiff to sit on his back. (Am. Compl. 9 13). Plaintiff, out of fear and trepidation, complied. +(Am. Compl. 1 13). After a period of time, Epstein got up from the table and went behind the +door. (Am. Compl. " 13). For several minutes Plaintiff heard loud noises and moans and +believes that Epstein was +1 (Am. Compl. 1 13). Thereafter, Epstein, naked, returned +to the massage table and laid face up on the table. (Am. Compl. 1| 13). Epstein then told Plaintiff +to continue with the massage and told her to sit on top of him. (Am. Compl. 1 13). Out of fear +and trepidation she complied. (Am. Compl. 1| 13). As Plaintiff rubbed Epstein's chest, Epstein +began to +(Am. Compl. 1 13). Thereafter Epstein began to +(Am. Compl. 113). At this same +Epstein got up from +time, Epstein was +(Am. Compl. 113). +the massage table, told Plaintiff to write down her name and phone number, and then left the +room.(Am. Compl. 9 13). +Plaintiff was then able to get dressed, lcave the room and go back downstairs and into the +3 +EFTA00175529 + +Case 9:08-cv-8u004-KAM +Document .. Entered .., FLSD Docket 10/03/.-J8 Page 4 of 8 +kitchen. (Am. Compl. 9| 14). Epstein, +and +were waiting for Plaintiff. (Am. +Compl. 9| 14). Epstein paid Plaintiff $300. (Am. Compl. 9| 14). Epstein paid +$200 for +bringing Plaintiff to him. (Am. Compl. 9| 14). +took Plaintiff home. (Am. Compl. 9| 14). +As a result of this encounter, the 14-year-old Plaintiff experienced confusion, shame, +humiliation, and embarrassment, and the assault sent her life into a downward spiral. (Am. +Compl. 115). +Defendants filed a Notice of Removal with this Court on July 18, 2008. (DE 1). +Defendants assert that this Court has jurisdiction pursuant to 28 U.S.C. § 1332: the amount in +controversy exceeds $75,000; Defendant Epstein is a citizen of the U.S. Virgin Islands; and +Defendant +is a citizen of New York. (Notice of Removal 1| 2.) As Plaintiff is a +citizen of Florida, complete diversity exists and this Court's jurisdiction is alleged to be proper. +As for +Defendants claim that +was fraudulently joined to defeat diversity +jurisdiction. (Notice of Removal. 1 3). Plaintiffs have moved to remand the action, claiming that +was not fraudulently joined to the action. As such, Plaintiff asserts that complete +diversity does not exist, and this Court does not have jurisdiction over this case. +Standard of Review +A defendant may remove any civil action brought in a state court over which a federal +court would also have original jurisdiction. 28 U.S.C. § 1441(a). However, the burden of +establishing federal jurisdiction under § 1441 rests with the party seeking removal. Carson +Dunham, 121 U.S. 421, 425 (1887); Diaz ||: Sheppard, 85 F.3d 1502, 1505 (11" Cir. 1996). The +right of removal is strictly construed, as it is considered a federal infringement on a state's power +to adjudicate disputes in its own courts. See Shamrock Oil & Gas Corp. |. Sheets, 313 U.S. 100, +4 +EFTA00175530 + +Case 9:08-cv-8uo04-KAM +Document. - +Entered ... FLSD Docket 10/03/.. J8 Page 5 of 8 +108-09 (1941). Thus, when the Court's jurisdiction over a case is doubtful, doubts are resolved +in favor of remand. See Crowe |. Coleman, 113 F.3d 1536, 1539 (11" Cir. 1997). +Discussion +Fraudulent Joinder +A defendant's statutory "right of removal cannot be defeated by a fraudulent joinder of a +resident defendant having no real connection with the controversy." Wilson. Republic Iron & +Steel Co., 257 U.S. 92, 97 (1921). Thus, courts have established the doctrine of fraudulent +joinder to allow the removal of a case to federal court despite the presence of a non-diverse or +forum-citizen defendant. The Eleventh Circuit has provided substantial guidance for the district +courts in situations where a party removes a case from state court, alleging fraudulent joinder of +the non-diverse parties: +In a removal case alleging fraudulent joinder, the removing party has the +burden of proving that cither: (1) there is no possibility the plaintiff can +establish a cause of action against the resident defendant; or (2) the plaintiff +has fraudulently pled jurisdictional facts to bring the resident defendant into +state court. The burden of the removing party is a "heavy one." +To determine whether the case should be remanded, the district court must +evaluate the factual allegations in the light most favorable to the plaintiff and +must resolve any uncertainties about state substantive law in favor of the +plaintiff. +Crowe, 113 F.3d at 1538. In this case, Defendants do not allege that Plaintiff fraudulently pled +jurisdictional facts; instead, Defendants argue that Plaintiff has no cause of action against +The Amended Complaint alleges three causes of action against +: civil conspiracy +(Count 2); intentional infliction of emotional distress (Count 3); and civil remedy for violation of +5 +EFTA00175531 + +Case 9:08-CV-80oV4-KAM Document. - +Entered ... FLSD Docket 10/03/2. 8 Page 6 of 8 +Florida Statute Section 772.103 (Count 4). The Court, in considering the remand motion, must +not weigh the merits of a Plaintiff's claim beyond determining whether any of the alleged causes +of action is an arguable one under state law. See Crowe, 113 F.3d at 1538. "If there is even a +possibility that a state court would find that the complaint states a cause of action against any one +of the resident defendants, the federal court must find that joinder was proper and remand the +case to state court." Id., quoting Coker |. Amoco Oil Co., 709 F.2d 1433, 1440-41 (11th +Cir. 1983). +The Florida Fifth District Court of Appeals set forth the elements of a civil conspiracy as +follows: "The elements of a civil conspiracy are: (a) a conspiracy between two or more parties, +(b) to do an unlawful act or to do a lawful act by unlawful means, (c) the doing of some overt act +in pursuance of the conspiracy, and (d) damage to plaintiff as a result of the acts performed +pursuant to the conspiracy." Walters |. Blankenship, 931 So.2d 137, 140 (Fla. SDCA 2006), +citing Florida Fern Growers Ass'n, Inc. | Concerned Citizens of Putnam County, 616 So.2d 562 +(Fla. 5th DCA 1993). Here, Plaintiff has alleged each of the required elements in her Amended +Complaint as follows: (a) a conspiracy between the three Defendants, including +(Am. +Compl. 9| 21); (b) to do an unlawful act, that is, to commit the tort of sexual assault of a minor +(Am. Compl. 121); (c) | +committed an overt act in pursuance of the conspiracy, that is, +used false pretenses to lure Plaintiff to Epstein's home so that Epstein could sexually +assault Plaintiff (Am. Compl. 9| 22).; and (d) severe and permanent traumatic injuries, including +mental, psychological and emotional damages (Am. Compl. 123). +"Additionally, an actionable conspiracy requires an actionable underlying tort or wrong." +Raimi |. Furlong, 702 So.2d 1273, 1284 (3d DCA 1997); see, c.g., Walters, 931 So.2d at 141. +6 +EFTA00175532 + +Case 9:08-cv-8uo04-KAM +Document ... Entered ... FLSD Docket 10/03/..18 Page 7 of 8 +The gist of a civil action for conspiracy is not the conspiracy itself, but the civil +wrong which is done pursuant to the conspiracy and which results in damage to +the plaintiff.... (citations omitted) Thus, a cause of action for civil conspiracy +exists .. only if "the basis for the conspiracy is an independent wrong or tort +which would constitute a cause of action if the wrong were done by one person." +Rivers |. Dillards Dept. Store, Inc., 698 So.2d 1328 (Fla. 1 DCA 1997), quoting Blatt . Green, +Rose, Kahn & Piotrkowski, 456 So.2d 949 (Fla. 3d DCA 1984). The alleged underlying wrong or +tort in this case is sexual assault of a 14-ycar-old minor. Sexual assault is considered tortious +conduct under Florida law. Malicki |. Doc, 814 So.2d 347, 358 (Fla. 2002); see also Doe +Celebrity Cruises, Inc., 394 F.3d 891, 917 (11th Cir, 2004) ("Florida law equates sexual battery +with an intentional tort."). At the very least, Plaintiff's Complaint states a cause of action for the +underlying tort of battery, as a 14-year-old child cannot consent to the alleged vaginal penetration +by Epstein. Fla. Stat. § 800.04. +Based on the foregoing, the Court cannot say with certainty that "no possibility" exists +that Plaintiff can establish a cause of action against the resident +in state court. +See Crowe, 113 F.3d at 1538. As such, the Court concludes that Defendants have not met their +"heavy" burden of demonstrating that joinder of the claims against +was fraudulent, +justifying denial of the motion to remand. Id. +Conclusion +Accordingly, it is hereby +ORDERED AND ADJUDGED as follows: +1. Plaintiff's Motion to Remand [DE 11] is GRANTED. +2. This case shall be REMANDED to the Circuit Court for the Fifteenth Judicial Circuit +in and for Palm Beach County, Florida, case No. 50 2008 CA 006596, for lack of subject matter +7 +EFTA00175533 + +Case 9:08-cv-8UvJ4-KAM Document- +Entered'. . FLSD Docket 10/03/½ 8 Page 8 of 8 +jurisdiction; +3. The Clerk of this Court is hereby directed to forward a certified copy of this Order to +the Clerk of the Circuit Court for the Fifteenth Judicial Circuit in and for Palm Beach County, +Florida, case No. 50 2008 CA 006596; +4. All pending motions are hereby DENIED, without prejudice, as moot; and +5. This case is closed. +DONE AND ORDERED in Chambers at West Palm Beach, Palm Beach County, +Florida, this 3ª day of October, 2008. +KENNETH A. MARRA +United States District Judge +Copies furnished to: +All counsel of record +EFTA00175534 + +Case 9:08-CV-8Uo04-KAM Document ... +Entered ... FLSD Docket 09/15/c. 08 +Page 1 of 8 +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF FLORIDA +CASE NO.: 08-80804-CIV-MARRA/JOHNSON +JANE DOE, a/k/a, +JANE DOE NO. 1, +Plaintiff, +VS. +JEFFREY EPSTEIN, +,, and +Defendants. +/ +PLAINTIFF'S REPLY TO OPPOSITION TO REMAND +Plaintiff Jane Doe, a Florida citizen, properly sued +,, also a Florida +citizen, in this action. Contrary to Defendants' contention, Defendant +was not +fraudulently joined because, when viewing the factual allegations in the light most +favorable to Plaintiff and resolving issues of Florida substantive law in favor of Plaintiff, +it is clear that Plaintiff has cognizable causes of action against Defendant +for civil +conspiracy, intentional infliction of emotional distress, and civil RICO. Accordingly, the +Court should remand this action to Florida state court. +A. Plaintiff is a Florida citizen +Plaintiff alleged in her complaint and testified in deposition that she is a Florida +resident. (Amended Complaint 9 1, DE 1, pp. 301; Deposition of Jane Doe, DE 1, Pp. +31-32, 5:14-18, 6:6-10). In their notice of removal, Defendants cite a newspaper article +(from the same newspaper that Defendants chide Plaintiff for citing with regard to +Defendant +describing herself as the Hollywood madam Heidi Fleiss) in which it +EFTA00175535 + +Case 9:08-cv-8u804-KAM +Document . Entered url FLSD Docket 09/15/cvJ8 Page 2 of 8 +is reported that Plaintiff had moved to another state in order to intimate that Plaintiff +made fraudulent allegations regarding her residency. (DE 1, p. 7 n.6). Defendants then +chide Plaintiff in their opposition to her motion for remand for not taking the bait and +responding to this baseless allegation. (DE 21, p. 1). The only evidence in this case, as +well as Plaintiff's allegations, demonstrate that Plaintiff is a Florida citizen. As +Defendants have failed to present sufficient evidence to demonstrate otherwise, there is +no need for Plaintiff to present additional evidence establishing her status as a Florida +citizen. +B. Plaintiff has alleged cognizable causes of action against Defendant +The allegations in Plaintiff's complaint demonstrate that Plaintiff was the victim +in a despicable scheme orchestrated by Defendant Epstein to find and obtain underage +girls, lure them to his home, and subject them to sexual abuse or otherwise induce them +to engage in lewd behavior. As much as Defendants attempt to downplay the role of +Defendant +by describing her as nothing but a college student with no assets, +Plaintiff's complaint demonstrates that +was a key player in Epstein's scheme. +Defendant +was the person that actually trolled for underage girls and induced +them with promises of money in exchange for massages in order to deliver the girls to +Epstein's home and get them into his bedroom. (Amended Complaint 11 11-15, DE 1, +pp. 302-04). +Without Defendant +role in this scheme, the underage girls, +including Plaintiff, would not have been subjected to Defendant Epstein's depravity and +abuse. +2 +EFTA00175536 + +Case 9:08-cv-80oU4-KAM +Document'.. Entered'... FLSD Docket 09/15/½. 8 Page 3 of 8 +1. Civil Conspiracy +Defendants repeatedly assert that Plaintiff cannot have a cause of action for civil +conspiracy grounded on the tort of sexual assault because Chapter 800 of the Florida +Statutes does not create a private cause of action. As authority for this legal proposition, +Defendants cite Florida case law that states "not every statutory violation carries a civil +remedy." (DE 21, p. 6) (citing Am. Home Assurance Co. L. Plaza Materials Corp., 908 +So. 2d 360, 374 (Fla. 2005)). Defendants do not cite case law that states, however, that +Chapter 800 of the Florida Statutes does not create a private cause of action, nor can they +because this appears to be a matter of first impression in Florida. +In order to determine whether a private cause of action may be based upon a +statutory breach, Florida courts look to the intent of the legislature. Baumstein . Sunrise +Community, Inc., 738 So. 2d 420, 421 (Fla. 3d DCA 1999). Because Florida courts have +not examined whether the legislature intended for violations of Chapter 800 to provide +for private causes of action, the Court should view this uncertainty regarding Florida state +law in favor of Plaintiff. See Crowe |. Coleman, 113 F.3d 1536, 1538 (11th Cir. 1989) +(citation omitted). +Furthermore, the failure of a statute to provide a private cause of action does not +"preclude the right to bring a common law ... claim based upon the same allegations." +Villazon |. Prudential Health Care Plan, Inc., 843 So. 2d 842, 852 (Fla. 2003). In her +action for sexual assault, Plaintiff alleges that Defendant Epstein tortiously assaulted her +sexually. (DE 1, p. 104). Under Florida law, sexual assault is an intentional tort. See +Doe |. Celebrity Cruises, Inc., 394 F.3d 891, 917 (11th Cir. 2004) ("Florida law equates +sexual battery with an intentional tort."). Thus, even if Plaintiff's civil conspiracy claim +3 +EFTA00175537 + +Case 9:08-cv-8vo04-KAM +Document. - +Entered … FLSD Docket 09/15/ 18 Page 4 of 8 +cannot properly be grounded upon a violation of Chapter 800, it is properly grounded +upon common law tortious assault. Plaintiff's cause of action for civil conspiracy is, +therefore, cognizable against Defendant +under Florida law. +2. Intentional Infliction of Emotional Distress +Defendants next assert that Plaintiff has failed to assert a cognizable cause of +action for intentional infliction of emotional distress against Defendant +because +her allegations are not so outrageous in character and so extreme in degree as to go +beyond all possible bounds of decency. (DE 21, p. 7). They attempt to characterize +Plaintiff as the wrongdoer because she agreed to give a massage in exchange for +monetary compensation when she was "unlicensed, untrained, and unqualified to perform +this professional service." (DE 21, p. 8). +Defendants seem to forget that Plaintiff was just a 14-year old girl when she was +approached by Defendant +and induced to agree to provide a massage to a wealthy +man in exchange for money. What Plaintiff certainly did not agree to do was to be +subjected to Defendant Epstein's perverse scheme to satisfy his depraved sexual desires. +When read fairly, Plaintiff's complaint tells the tale of a girl, barely a teenager, who was +lied to and manipulated by the college-aged Defendant +who, for compensation, +tempted Plaintiff with the promise of money in exchange for easy and harmless work and +then knowingly delivered Plaintiff into the depraved hands of Defendant Epstein. +Defendant Epstein then subjected this young girl to the despicable lewd and lascivious +acts detailed in Plaintiff's complaint. It is hard to imagine any conduct that is more +"outrageous in character and so extreme in degree as to go beyond all possible bounds of +4 +EFTA00175538 + +Case 9:08-cv-80oU4-KAM Document'.- +Entered'... FLSD Docket 09/15/2. 8 Page 5 of 8 +decency." Plaintiff's cause of action for intentional infliction of emotional distress must, +therefore, be recognized as cognizable under Florida law. +3. Civil RICO +Finally, Defendants argue that Plaintiff has failed to assert a cognizable cause +of action for civil RICO against Defendant +because Plaintiff was injured only by +the sexual assault, which is not a predicate act under Florida's RICO statute. In her +complaint, Plaintiff alleges that Defendants engaged in a pattern of criminal activity in +which Defendant +found and delivered underage girls to Defendant Epstein in +order for Epstein to "solicit, induce, coerce, entice, compel or force such girls to engage +in acts of prostitution and/or lewdness." (Amended Complaint 9| 32, DE 1, p. 307). She +also alleges that she was a victim of Defendants' scheme because she was one of the +underage girls found and delivered to Defendant Epstein by Defendant +and that +she endured Epstein's actions as he tried to get her to engage in, and forced upon her, acts +of prostitution and lewdness. (Amended Complaint 1 33, DE 1, pp. 307-308). It is for +harm suffered as a result of these predicate acts that Plaintiff seeks damages for in Count +IV of her complaint. Cf. Palmas Y Bambu, S.A. I. E.I. Dupont De Nemours & Co., Inc., +881 So. 2d 565, 570 (Fla. 3d DCA 2004) (holding plaintiff has standing to sue for civil +RICO when her injuries flow directly from commission of the predicate acts, which +means "when the alleged predicate act is mail or wire fraud, the plaintiff must have been +a target of the scheme to defraud and must have relied to his detriment on +misrepresentations made in furtherance of that scheme"). Because Plaintiff was a target +of Defendants' scheme and was harmed by their actions in carrying out the scheme, +Plaintiff has a cognizable cause of action for civil RICO against Defendant +5 +EFTA00175539 + +Case 9:08-cv-8uo04-KAM Document ... +Entere ... FLSD Docket 09/15/. . J8 +Page 6 of 8 +C. Conclusion +Plaintiff, a Florida citizen, has alleged cognizable causes of action against Defendant +also a Florida citizen, for civil conspiracy, intentional infliction of emotional +distress, and civil RICO. When viewing Plaintiff's factual allegations in the light most +favorable to her and resolving issues of Florida substantive law in her favor, it is clear +that Plaintiff has not fraudulently joined Defendant +in this action. Accordingly, +the Court should remand this action to Florida state court for lack of jurisdiction. +Certificate of Services +I hereby certify that on September 15, 2008, I electronically filed the foregoing +document with the Clerk of the Court using CM/ECF. I also certify that the foregoing +document is being served this day on all counsel of record or pro se parties identified on +the attached Service List in the manner specified, either via transmission of Notices of +Electronic Filing generated by CM/ECF or in some other authorized manner for those +counsel or parties who are not authorized to receive electronically Notices of Electronic +Filing. +s/ Spencer T. Kuvin +Spencer T. Kuvin (Florida Bar Number 089737) +Attorney E-Mail Address: +RICCI-LEOPOLD, P.A. +2925 PGA Blvd. +Suite 200 +Palm Beach Gardens, FL. 33410 +Telephone: +Facsimile: | +Counsel for Plaintiff Jane Doe +6 +EFTA00175540 + +Case 9:08-cv-8o04-KAM Document.... +Entered ... FLSD Docket 09/15/.. 8 Page 7 of 8 +SERVICE LIST +Doe. Epstein, et. al. +CASE NO: 08-80804-Civ-MARRA/JOHNSON +United States District Court, Southern District of Florida +Robert Critton, Esq. +Phone: +Fax: +Counsel for Jeffrey Epstein +Served via U.S. Mail, postage prepaid +Guy Alan Lewis, Esg. +Email: +Lewis Tein +3059 Grand Avenue, Suite 340 +Coconut Grove, FL 33133 +Phone: +Fax: +Counsel for Jeffrey Epstein +Served via CM/ECF +Bruce E. Reinhart, Esq. +Bruce E. Reinhart, P.A. +250 Australian Avenue South, Suite 1400 +West Palm Beach, FL 33401 +Phone: +Fax: +Counsel forl +Served via U.S. Mail, postage prepaid +Michael R. Tein, Esq. +Email: +Lewis Tein +3059 Grand Avenue, Suite 340 +Coconut Grove, FL 33133 +Phone: +Fax: | +Counsel for Jeffrey Epstein +Served via CM/ECF +7 +EFTA00175541 + +Case 9:08-cv-80ou4-KAM +Document .. +Entered u... FLSD Docket 09/15/2.. & +Page 8 of 8 +Douglas M. Mcintosh, Esq. +Jason A. McGrath, Esq. +Mcintosh, Sawran, Peltz. & Cartaya, P.A. +Centurion Tower, Suite 1110 +1601 Forum Place +West Palm Beach, FL_33401 +Phone: +Fax: +Counsel for +Served via U.S. Mail, postage prepaid +EFTA00175542 + +Case 9:08-CV-8uuU4-KAM Document. . +Entered +... FLSD Docket 09/05/c. u8 +Page 1 of 14 +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF FLORIDA +CASE NO.: 08-80804-CIV-MARRA/JOHNSON +JANE DOE, a/k/a +JANE DOE NO. 1, +VS. +JEFFREY EPSTEIN, +and +OPPOSITION TO REMAND MOTION +Because this case was properly removed under 28 U.S.C. § 1441(a), remand is +unwarranted. In response to plaintiff's motion under § 1447(c) for remand and attorneys' fees, +defendants Jeffrey Epstein and l +respectfully state as follows: +Introduction +The plaintiff suggests she is insulated from any fraudulent-joinder challenge so long as +she has "at least a possibility" of "recovering] against Defendant +under Florida law for +each of the counts in the amended complaint." (DE 11 at 5.) However superficially appealing +from a plaintiff's perspective, this argument ignores the corollary that "It]he potential for legal +liability [under State law] 'must be reasonable, not merely theoretical." Legg I. Wyeth, 428 +F.3d 1317, 1325 n.5 (11th Cir. 2005) (quoting Great Plains Trust Co. |. Morgan Stanley Dean +Witter & Co., 313 F.3d 305, 312 (5th Cir. 2002)) (emphasis added). See also id. at 1325 +(observing that "[t]he removal process was created by Congress to protect defendants," adding +that "Congress 'did not extend such protection with one hand, and with the other give plaintiffs a +EFTA00175543 + +Case 9:08-cv-8uoU4-KAM Document - . +Entered ... FLSD Docket 09/05/<-u8 Page 2 of 14 +CASE NO.: 08-80804-CIV-MARRA/JOHNSON +bag of tricks to overcome it.'" (quoting McKinney . Bd. of Trustees of Maryland Cmty. Coll., +955 F.2d 924, 928 (4th Cir. 1992)). +Essentially, the remand motion merely re-states the complaint's allegations against +This is not enough to rebut fraudulent joinder. CI. Ghiglione |. Discover Prop. & Cas. +Co., No. C-06-1276 SC, 2006 WL 1095855, at *2 (N.D. Cal. Apr. 25, 2006) (denying motion to +remand where plaintiffs, instead of properly analyzing their alleged cause of action, resorted to +"quoting from Witkin's California Procedure a passage that merely repeated the essence of [the +governing jurisdictional statute]") (emphasis added). +Even in the light most favorable to the plaintiff, the allegations are insufficient to +establish a cause of action under Florida law against +As a result, after +discounting this fraudulently joined defendant, there is complete diversity of citizenship, hence, +original jurisdiction in this Court. +Discussion +A. Diversity of Citizenship +Based on a published newspaper report, our removal petition suggested that Jane Doe, +despite her allegations of being a citizen of Florida (DE 1 at 62), might actually be a (diverse) +citizen of Georgia (DE 1 at 7-8 n.б). If so, the case would be removable, regardless of any +claims against defendant +The plaintiff ignored this point. Instead, the plaintiff claimed +that "there is a question of whether Defendant Epstein is actually a citizen of Florida because he +is now incarcerated in a Florida jail." (DE 11 at 2 n.2.) This statement, besides being +nonresponsive, is devoid of merit under binding Eleventh Circuit law, which the plaintiff did not +' Plaintiff seized upon this non sequitur as an opportunity to attach the "Epstein Sentence" (DE +11 at 2 n.2), an unmarked composite exhibit comprising, among other things, the terms, +2 +EFTA00175544 + +Case 9:08-Cv-80bu4-KAM Document 2 +.. Entered i.. FLSD Docket 09/05/2v.d Page 3 of 14 +CASE NO.: 08-80804-CIV-MARRA/JOHNSON +cite. See Mitchell . Brown & Williamson Tobacco Corp., 294 F.3d 1309, 1314 (11th Cir. 2002) +(noting as an undisputed point that someone retains their pre-incarceration domicile for +purposes of citizenship under 28 U.S.C. § 1332(a)) (citations omitted); see also Polakoff | +Henderson, 370 F. Supp. 690, 693 (N.D. Ga. 1973), aff'd, 488 F.2d 977, 978 (5th Cir. 1974) ("4 +prisoner does not acquire a new domicile in the place of his imprisonment, but retains the +domicile he had prior to incarceration."*) (citation omitted) (emphasis added), cited with approval +in Mitchell, 294 F.3d at 1314. +conditions, and sensitive protocols concerning the fact of Epstein's previously disclosed +incarceration. See DE 24 in Jane Doe No. 2 |. Epstein, Case No. 9:08-CV-80119-KAM (S.D. +Fla. filed Feb. 6, 2008) (disclosing fact of Epstein's criminal sentence and incarceration); DE 19 +in Jane Doe No. 3 . Epstein, No. 08-CV-80232-KAM (S.D. Fla, filed Mar. 5, 2008) (same); DE +30 in Jane Doe No. 4 . Epstein, No. 08-CV-80380-KAM (S.D. Fla. filed Apr. 14, 2008) (same) +)E 28 in Jane Doe No. 5 I. Epstein, No. 08-80381-CV-KAM (S.D. Fla. filed Apr. 14, 2008) +Being entirely irrelevant to this proceeding, the above exhibit serves only to +complement the improper extrajudicial Internet postings by plaintiff's counsel. Compare +Ricci~Leopold Home Page, http:// www.riccilaw.com (click on "Breaking News," then access +the hyperlink entitled, 03/13/08 - Consumer Justice Attorney Ted Leopold Files Case to aid Jane +Doe in seeking justice against sexual predator Jeffrey Epstein and his associates) (characterizing +Epstein as a "sexual predator," then using terms like "*vilest'" and ""lurid"" to describe Epstein's +alleged conduct (guoting "Ted Leopold, managing partner of the Palm Beach Gardens law firm +of Ricci~Leopold"')) (emphasis added) (web site last visited Sept. 3, 2008), with S.D. Fla. Local +Rule 77.2(7) (providing that "[a] lawyer or law firm associated with a civil action shall not +during its investigation or litigation make or participate in making an extrajudicial statement, +other than a quotation from or reference to public records, which a reasonable person would +expect to be disseminated by means of public communication if there is a reasonable likelihood +that such dissemination will interfere with a fair trial and which relates (a) [e]vidence regarding +the occurrence or transaction involved[:] (b) [the character... of a party ... [; or] (d) [he +lawyer's opinion as to the merits of the claims ....") (emphasis added). +3 +EFTA00175545 + +Case 9:08-cv-808U4-KAM Document z. +Entered i.. FLSD Docket 09/05/2. _d Page 4 of 14 +CASE NO.: 08-80804-CIV-MARRA/JOHNSON +B. Fraudulent Joinder +Even if the plaintiff is a citizen of Florida (after all), there is still complete diversity given +that "[a] non-diverse defendant who is fraudulently joined does not defeat diversity." Shenkar . +Money Warehouse, Inc., No. 07-20634-CIV, 2007 WL 3023531, at *1 (S.D. Fla. Oct. 15, 2007) +(Moreno, J.) (citing Riley |. Merrill Lynch, Pierce, Fenner & Smith, Inc., 292 F.3d 1334, 1337 +(11th Cir. 2002); accord, e.g., Tedder |. F.M.C. Corp., 590 F.2d 115, 117 (5th Cir. 1979) +(denying motion to remand where two resident defendants were joined for the fraudulent purpose +of defeating federal jurisdiction).? To say it another way, there is no cause of action here against +and without +there is complete diversity. +This plaintiff originally filed this lawsuit in this court. See Doe |. Epstein, No. 08-CV- +80069-KAM (S.D. Fla. filed Jan. 24, 2008). After she was deposed in the state criminal case,? +she dismissed this suit, switched lawyers, and re-filed her claims in state court (DE 1-2 at 62- +70), adding +62).4 After Ms. +as a nondiverse defendant in an attempt to prevent removal (DE 1-2 at +moved to quash service of process in state court (DE 1-2 at 92-96), the +2 In Bonner |. City of Prichard, 661 F.2d 1206, 1207 (11th Cir. 1981) (en banc), the Eleventh +Circuit Court of Appeals adopted as binding precedent all decisions of the former Fifth Circuit +rendered prior to October 1, 1981. +3 On February 20, 2008, the plaintiff was deposed in State of Florida . Jeffrey Epstein, +502006CF009454 (Fla. 15th Cir. Ct. filed July 19, 2006). During that deposition, she made +numerous admissions that completely undermined the allegations in her complaint. Two days +later, she filed a notice of voluntary dismissal without prejudice. See Doe 1. Epstein, Case No. +08-CV-80069-KAM, DE 9. +* The plaintiff, apparentle in holster her untenable theories of indirect tort liability, added +another new defendant, +(DE 1-2 at 62) In naming +defendants, the plaintiff tried to distinguish this case from a series of effectively identical +lawsuits brought in federal court against Epstein: Jane Doe No. 2 .. Epstein, Case No. 9:08- +CV-80119-KAM (S.D. Fla. filed Feb. 6, 2008); Jane Doe No. 3 |. Epstein, No. 08-CV-80232- +KAM (S.D. Fla. filed Mar. 5, 2008); Jane Doe No. 4 |. Epstein, No. 08-CV-80380-KAM (S.D. +4 +EFTA00175546 + +Case 9:08-cv-80ou4-KAM Document z. +Entered i.. FLSD Docket 09/05/2.. & Page 5 of 14 +CASE NO.: 08-80804-CIV-MARRA/JOHNSON +plaintiff then amended her complaint to assert an additional claim against +(DE 1-3 at +101-09), re-using the identical, unmodified general allegations. +Instead of addressing the fact that +has "no assets whatever" (DE 1 at 4) and looks +every bit the sham defendant, the plaintiff maintains that +, a college student, was a "key +player" in an alleged RICO "scheme" (DE 11 at 2). Resorting to unsworn, inadmissible, +improper double-hearsay, the plaintiff proclaims that +"has described herself as Heidi +Fleiss" (DE 11 at 1), the "notorious Hollywood madam" (DE 11 at 1 n.l) - as though +sensationalism could convert Ms. +into an actual defendant. This "argument" has nothing +to do with the issue of removal, offers incompetent non-evidence in an attempt to prejudice the +analysis, and fails to establish that the amended complaint contains a single viable cause of +action against +1. The plaintiff has not asserted a cause of action against +for civil +conspiracy. +The plaintiff, citing to Wright |. Yurko, 446 So. 2d 1162, 1165 (Fla. 5th DCA 1984), +concedes that "there muse [sic] be an 'actionable underlying tort or wrong' for an actionable +conspiracy claim." (DE 11 at 5.) Yet, the plaintiff still insists that Epstein's "violation of +Chapter 800 of the Florida Statutes" (DE 1-3 at 105) is an adequate the basis for her civil +conspiracy claim against +(DE 1-3 at 105-06), "regardless of whether Defendant +Epstein's violation of Chapter 800 of the Florida Statutes also creates a private right of action" +(DE 11 at 6). This makes no sense. +As we argued in the removal petition, it is not enough to allege that +"merely... +"conspired to cause harm'"; again, "Lu]nder Florida law, "[a]n actionable conspiracy requires an +Fla. filed Apr. 14, 2008); Jane Doe No. 5 I. Epstein, No. 08-80381-CV-KAM (S.D. Fla. filed +Apr. 14, 2008). +5 +EFTA00175547 + +Case 9:08-cv-80ou4-KAM Document 2 +Entered L. FLSD Docket 09/05/2L • Page 6 of 14 +CASE NO.: 08-80804-CIV-MARRA/JOHNSON +actionable underlying tort or wrong." Posner |. Essex Ins. Co., 178 F.3d 1209, 1217-18 (11th +Cir. 1999) (quoting Florida Fern Growers Ass'n |. Concerned Citizens, 616 So. 2d 562, 565 +(Fla. Sth DCA 1993)). In an effort to dodge this requirement, the plaintiff cites Doe I. Celebrity +Cruises, Inc., 394 F.3d 891, 917 (11th Cir. 2004), an admiralty case that has nothing to do with +Chapter 800, let alone the basic premise (left unaddressed by the plaintiff) that "not every +statutory violation carries a civil remedy." Am. Home Assurance Co. L. Plaza Materials Corp., +908 So. 2d 360, 374 (Fla. 2005) (citing Villazon |. Prudential Health Care Plan, Inc., 843 So. 2d +842, 852 (Fla. 2003)). +In Celebrity Cruises, the Eleventh Circuit distinguished "sexual battery" from "sexual +assault" under Florida law. Celebrity Cruises, 394 F.3d at 916-17. The court also cited with +approval the dissenting opinion in Doe |. Evans, 814 So. 2d 370, 380 (Fla. 2002) (Wells, C.J., +dissenting), where Florida Chief Justice Wells admonished against "the use of broad, indefinite, +and legally nonspecific language" to establish causes of action under a rubric as expansive as +"sexual misconduct."" Evans, 814 So. 2d at 379-81 (Wells, C.J., dissenting). See also id. at +379 (Wells, C.J., dissenting) (noting that " sexual misconduct' is a phrase of inherent vagueness +and has no meaning in Florida tort law," adding that "[tJorts have defined elements") (emphasis +added). Accordingly, this case serves only to highlight that Florida has never relaxed its +pleading requirements simply because a plaintiff describes an event as a "sexual assault." To +plead a legal cause of action, the plaintiff still must allege a real, recognized tort. +In trying to obfuscate the basis for her civil-conspiracy claim, the plaintiff has only +confirmed that she is relying on Chapter 800, a statute that does not afford a private right of +action. Because the statute she expressly pleads provides no civil remedy, the plaintiff cannot +prevail on her derivative claim for civil conspiracy. +EFTA00175548 + +Case 9:08-Cv-80bu4-KAM Document 2 +Entered i... LSD Docket 09/05/2\. Page 7 of 14 +CASE NO.: 08-80804-CIV-MARRA/JOHNSON +2. The plaintiff has not asserted a cause of action against +intentional infliction of emotional distress. +for +The plaintiff says she agreed to perform an illegal massage "to make some extra money" +(DE 11 at 7), only to "suffer severe mental anguish and pain" (DE 1-3 at 106) when her illegal +scheme met with an allegedly superseding illegal scheme. To establish a cause of action for +intentional infliction of emotional distress, however, it is not sufficient to allege that "'the +defendant has acted with an intent which is tortious or even criminal, or that [the defendant] has +intended to inflict emotional distress, or even that [the defendant's] conduct has been +characterized by 'malice,' or a degree of aggravation which would entitle the plaintiff to punitive +damages for another tort.'" Metro. Life Ins. Co. |. McCarson, 467 So. 2d 277, 278 (Fla. 1985) +(quoting Restatement (Second) of Torts § 46 (1965)). Rather, "the conduct as a matter of law +must be so outrageous in character and so extreme in degree as to go beyond all possible bounds +of decency." Southland Corp. I. Bartsch, 522 So. 2d 1053, 1056 (Fla, 5th DCA 1988). Here, +when it comes to +the amended complaint fails to meet these standards. +Indeed, the plaintiff does not allege that +committed an assault; or that +acted forcibly; or that +acted coercively. Further, the plaintiff says she undressed, and +presumably remained in Epstein's home, out of "shock, fear, and trepidation" (DE 1-3 at 104), +not because of anything allegedly done by l +These allegations, to the extent they have to +do with +do not allege anything that +did that is "so extreme in degree as to go +beyond all possible bounds of decency." Bartsch, 522 So. 2d at 1056. +The standard for determining IIED "is a matter of law, not a question of fact." Ponton +Scarfone, 468 So. 2d 1009, 1011 (Fla. 2d DCA 1985) (citation omitted). Even when alleged +§ This Response, in focusing only on fraudulent ioinder does not address the plaintiff's claims +against the diverse defendants, Jeffrey Epstein and +7 +EFTA00175549 + +Case 9:08-cv-808u4-KAM +Document. +Entered u.. FLSD Docket 09/05/2.. Page 8 of 14 +CASE NO.: 08-80804-CIV-MARRA/JOHNSON +conduct is "condemnable by civilized social standards," it may still "not ascend, or perhaps +descend, to a level permitting [a court] to say that the benchmarks enunciated [by the Florida +Supreme Court] ... have been met." Id. Further, an IIED claim must be evaluated "as +objectively as is possible" to determine whether the conduct "is 'atrocious, and utterly intolerable +in a civilized community."" Id. (guoting McCarson, 467 So. 2d at 278) (emphasis added). +When it comes to +the plaintiff talks about being double-crossed. But in +emphasizing her own response to +alleged deception (DE 1-3 at 104), and in explaining +her decision to remain in the massage room (DE 1-3 at 103-04), the plaintiff ignores the basic +principle that "the subjective response of the person who is the target of the actor's conduct does +not control the question of whether the tort [of HED] occurred." Bartsch, 522 So. 2d at 1056 +(citing Ponton, 468 So. 2d at 1011) (emphasis added). Here, the plaintiff alleges, at most, that +coordinated an openly illegal transaction with her (DE 1-3 at 103), but that +did +not tell her everything that might happen while she was engaged in her illegal activities. This +theory of liability, even in a light most favorable to the plaintiff, is far too attenuated to support +an IIED claim. +To start with, the plaintiff acknowledges that she intended "to give Epstein a massage for +monetary compensation" (DE 1-3 at 103), even though she was unlicensed, untrained, and +unqualified to perform this professional service; the plaintiff also acknowledges that she +pretended to be 18 (DE 1 at 61). Apart from the fact that plaintiff's conduct is flatly proscribed +by Florida's criminal code, see Fla. Stat. § 480.047, these allegations, when viewed "as +objectively as is possible," simply do not implicate +, an alleged go-between for plaintiff's +own criminality, in something "''atrocious, and utterly intolerable in a civilized community'" for +8 +EFTA00175550 + +Case 9:08-cv-80oU4-KAM Document . . +Entered ... FLSD Docket 09/05/2. -ở Page 9 of 14 +CASE NO.: 08-80804-CIV-MARRA/JOHNSON +purposes of establishing an IIED claim. Ponton, 468 So.2d at 1011 (quoting McCarson, 467 So. +2d at 278). +Even if the plaintiff was "shock[ed]" (DE 1-3 at 104) to learn that | +had engineered +some sort of misdirection, that is still not enough to support an IED claim against +Again, it is not "enough that the defendant has acted with an intent which is tortious or even +criminal, or that [the defendant] has intended to inflict emotional distress, or even that [the +defendant's] conduct has been characterized by 'malice,' or a degree of aggravation which would +entitle the plaintiff to punitive damages for another tort.'" McCarson, 467 So. 2d at 278 (quoting +Restatement (Second) of Torts § 46 (1965)). +Here, the amended complaint does not allege that +knew an alleged assault +would take place; besides which, the plaintiff says she was assaulted by someone else (DE 1-3 at +104 05). See Baker | Fitzgerald, 573 So. 2d 873, 873 (Fla. 3d DCA 1990) (per curiam) +("Appellant's claim for intentional infliction of emotional distress fails because there was no +showing of outrageous conduct directed at the appellant herself.") (emphasis added). Further, +there is nothing in the record to suggest that | +knew the plaintiff would remove her +clothing, or stay in the massage room, out of "shock, fear and trepidation" (DE 1-3 at 104), when +the plaintiff was never coerced, by +to do anything. Cf. Habelow |. Travelers Ins. Co., +389 So. 2d 218, 220 (Fla. 5th DCA 1980) (affirming dismissal of claim for intentional infliction +of emotional distress where there were "no allegations ... indicating that [the plaintiff] was +particularly sensitive or susceptible to emotional distress, or that [the defendant] had any basis to +know she was" (citing Steiner & Munach, P. A. |. Williams, 334 So. 2d 39 (Fla. 3d DCA +1976))). +EFTA00175551 + +Case 9:08-cv-808v4-KAM Document 2: +Entered oi.. LSD Docket 09/05/20.. Page 10 of 14 +CASE NO.: 08-80804-CIV-MARRA/JOHNSON +For these reasons, the plaintiff has not stated a cause of action against +intentional infliction of emotional distress. +for +3. The plaintiff has not asserted a cause of action against +RICO. +for civil +The plaintiff, again substituting superficially framed legal standards for actual analysis, +says she "was directly harmed by the [defendants'] scheme." (DE 11 at 9.) This bare assertion +completely ignores the RICO discussion presented in the removal petition (DE 1 at 19-21), but +more important, refuses to acknowledge that section 772,104 allows someone to bring a civil +RICO claim only if "she has been injured by reason of " any RICO violation. § 772.104, Fla. +Stat. (2007) (emphasis added). +Here, the plaintiff clearly alleges that she was injured as a result of "a sexual assault... +in violation of Chapter 800 of the Florida Statutes" (DE 1-3 at 105), a statute that has nothing to +do with, and does not constitute a predicate act in furtherance of, Florida RICO. CY. § +772.104, Fla. Stat. (listing predicate acts for Florida RICO). The plaintiff hardly establishes a +RICO claim merely by reciting that she "was a victim of Defendants' scheme because she was +one of the underage girls found and delivered to Defendant Epstein by Defendant +and +that she endured Epstein's actions as he tried to get her to engage in, and forced upon her, acts of +prostitution and lewdness." (DE 11 at 9.) Not just in this passage, but indeed throughout her +entire amended complaint, the plaintiff uses the term "scheme" as though it were a password for +gaining access to RICO standing. Cf. Newton |. Tyson Foods, Inc., 207 F.3d 444, 447 (8th Cir. +2000) (observing in the context of indirect and attenuated RICO allegations that "[t]he mere +recitation of the chain of causation alleged by the plaintiffs is perhaps the best explanation of +why they do not have standing in this case"). +10 +EFTA00175552 + +Case 9:08-cv-808v4-KAM Document 2. +Entered o... LSD Docket 09/05/20 Page 11 of 14 +CASE NO.: 08-80804-CIV-MARRA/JOHNSON +In sum, the plaintiff has said nothing to rebut what remains obvious: that her entire +lawsuit, including her RICO claim, rests on an alleged "sexual assault ... in violation of Chapter +800 of the Florida Statutes." (DE 1-3 at 105.) Thus, the plaintiff has failed to allege a cause of +action against +See Baisch |. Gallina, 346 F.3d 366, 373 (2d Cir. 2003) ("[A] +plaintiff does not have standing if [sJhe suffered an injury that was indirectly (and hence not +proximately) caused by the racketeering activity or RICO predicate acts, even though the injury +was proximately caused by some non-RICO violations committed by the defendants.") +(emphasis added); Hoatson |. New York Archdiocese, No. 05 Civ. 10467, 2007 WL 431098, at +*12 (S.D.N.Y. Feb. 8, 2007) (dismissing RICO claim with prejudice where amended complaint +was "wholly devoid of a single act which constitutes a racketeering activity," even though the +plaintiff had "'alleged a larger picture'" involving, among other things, allegations of sexual +abuse) (emphasis added). +By re-writing Florida's RICO statute to encompass Chapter 800, the plaintiff once again +seeks (hypothetical) damages against +without any statutory basis. This tactic, +besides being ineffectual to prevent removal, flouts the fact that "the RICO statute is complex, +arcane, and difficult to plead." Id. Cf. id. at **12-16 (imposing sanctions in response to +baseless RICO claim brought against the backdrop of sexual-abuse allegations, observing that +"[t]he immediate link between the filing of the complaint and the press conference [held by the +plaintiff's counsel] support[s] the inference that [there was an] intent|] ... to injure [the +defendants' reputation by bringing a RICO claim]"). +11 +EFTA00175553 + +Case 9:08-CV-80bu4-KAM Document 2 +Entered L. FLSD Docket 09/05/2l » Page 12 of 14 +CASE NO.: 08-80804-CIV-MARRA/JOHNSON +Although asserting a RICO claim may be part of the plaintiff's media strategy,® it is +without legal merit and cannot operate to prevent removal. +Conclusion +Based on the foregoing, and the plaintiff's failure to address, let alone rebut, the +fraudulent-joinder arguments presented in the removal petition, neither remand nor attorneys' +fees are warranted in this case. +Respectfully submitted, +LEWIS TEIN, P.L. +3059 Grand Avenue, Suite 340 +Coconut Grove, Florida 33133 +Fax: +By: Is/ Michael R. Tein +GUY A. LEWIS +Fla. Bar No. 623740 +MICHAEL R. TEIN +Fla. Bar No. 993522 +ATTERBURY, GOLDBERGER & +WEISS, P.A. +250 Australian Avenue South, Suite 1400 +West Palm Beach, Florida 33401 +Tel. +Fax. +By: +Jack A. Goldberger +Fla. Bar No. 262013 +jgoldberger@agwpa.com +• See Ricci~Leopold Home Page, http:// www.riccilaw.com (click on "Breaking News," then +access the hyperlink entitled, 03/13/08 - Consumer Justice Attorney Ted Leopold Files Case to +aid Jane Doe in seeking justice against sexual predator Jeffrey Epstein and his associates) +(highlighting RICO count in first sentence of press release) (last visited on Sept. 3, 2008). +12 +EFTA00175554 + +Case 9:08-CV-808v4-KAM Document 2. +Entered o... LSD Docket 09/05/20.. Page 13 of 14 +CASE NO.: 08-80804-CIV-MARRA/JOHNSON +BURMAN, CRITTON, LUTTIER & +COLEMAN, LLP +515 N. Flagler Drive, Suite 400 +West Palm Beach, Florida 33401 +Tel. +Fax. +By: Robert D. Critton, Esq. +Fla. Bar No. 224162 +reritton@bclclaw.com +Michael J. Pike, Esq. +Fla. Bar No. 617296 +Attorneys for Defendant Jeffrey Epstein +CERTIFICATE OF COMPLIANCE WITH LOCAL RULE 7.1 +Undersigned counsel has conferred in good faith with counsel for the plaintiff, who +opposes the relief requested in this motion. +Counsel for co-defendant +agrees to the positions taken in this +memorandum. +/s/ Michael R. Tein +Michael R. Tein +CERTIFICATE OF SERVICE +I HEREBY CERTIFY that on September 5, 2008, I electronically filed the foregoing +document with the Clerk of the Court using CM/ECF. I also certify that the foregoing document +is being served this day on counsel of record identified below by U.S. Mail. +/s/ Michael R. Tein +Michael R. Tein +EFTA00175555 + +Case 9:08-CV-808U4-KAM Document 2 +Entered o... LSD Docket 09/05/20.. Page 14 of 14 +CASE NO.: 08-80804-CIV-MARRA/JOHNSON +SERVICE LIST +Theodore J. Leopold, Esq. +Ricci-Leopold, P.A. +2925 PGA Blvd., Suite 200 +Palm Beach Gardens, FL, 33410 +Fax: | +Counsel for Plaintiff Jane Doe +Douglas M. McIntosh, Esq. +Jason A. McGrath, Esq. +McIntosh, Sawran, Peltz. & Cartaya, P.A. +Centurion Tower +1601 Forum Place, Suite 1110 +West Palm Beach, Florida 33401 +Fax. +Counsel for Defendant +Bruce E. Reinhart, Esq. (U.S. Mail) +Bruce E. Reinhart, P.A. +250 South Australian Avenue +Suite 1400 +West Palm Beach, Florida 33401 +Fax. +Counsel for Defendant. +14 +EFTA00175556 + +Case 9:08-CV... 04-KAM Documeni .. +Entert.. u FLSD Docket 08/18|cu. s Page 1 of 11 +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF FLORIDA +CASE NO.: 08-80804-CIV-MARRA/JOHNSON +JANE DOE, a/k/a, +JANE DOE NO. I, +Plaintiff, +VS. +JEFFREY EPSTEIN. +, and +Defendants. +MOTION TO REMAND +Plaintiff Jane Doe moves the Court to remand this action to state court for lack of +subject matter jurisdiction and states as follows: +1. Although Plaintiff Jane Doe, a Florida citizen, sues +also a Florida +citizen, in this action, Defendants removed the case to federal court on July 21, +2008, citing diversity of citizenship as the basis for federal subject matter +jurisdiction. +2. Defendants claim that | +who has described herself as Heidi Fleiss +(the Hollywood madam),' has "nothing to do with the plaintiff's case against Mr. +' See New York Post, Oct. 1, 2007 (reporting "Some of the girls, legal documents indicate, +were recruited by +, now 21, who described herself as like Heidi Fleiss,' the +notorious Hollywood madam."); Palm Beach Post, Aug. 14, 2006 (reporting that +Defendant +told detectives, 'I'm like a Heidi Fleiss.'"). +EFTA00175557 + +Case 9:08-cv.. -04-KAM +Documen.. +Entert. u. FLSD Docket 08/18/cv s Page 2 of 11 +Epstein," (Notice of Removal, DE 1, p. 3) and that Plaintiff fraudulently joined +her in this action to prevent complete diversity.? +3. As demonstrated in Plaintiff's amended complaint, however, Defendant +was a vital part of the scheme to lure underage girls, including Plaintiff, to +Epstein's home in order to subject them to sexual abuse and induce them to +engage in lewd behavior. Defendant +was a key player in this scheme +because she was paid by Epstein to recruit the underage girls and take them to +Epstein's Palm Beach mansion. (Amended Complaint 19 11-15, DE 1, pp. 302- +04). Without Defendant +these girls, including Plaintiff, would not have +been victimized. +4. Because the allegations in Plaintiff's amended complaint support the causes of +action against Defendant +for civil conspiracy, intentional infliction of +emotional distress, and civil RICO, +is a proper defendant in this action. +5. As +is admittedly a citizen of Florida, (Affidavit of +DE 1, +pp. 230-31) as is Plaintiff Jane Doe," (Amended Complaint 9 1, DE I, pp. 301; +Deposition of Jane Doe, DE 1, pp. 31-32, 5:14-18, 6:6-10) federal diversity +jurisdiction does not exist in this case. See 28 U.S.C. §1332(a)(1) (providing that +* Defendants also argue that Plaintiff named +as a defendant to prevent entry of a +stay in this matter pursuant to 18 U.S.C. § 3509(k). The Court has since denied +Defendants' motion, holding a stay of this proceeding is not warranted under either the +statute or the Court's discretion. (Order Denying Motion to Stay, DE 7). +" Although Jane Does testified in deposition that she is a citizen of Florida, Defendants +question whether she might actually be a citizen of Georgia because her mother lives in +Georgia. (Notice of Removal, DE 1, pp. 7-8, n.6). Defendants fail to point out, however, +that there is a question of whether Defendant Epstein is actually a citizen of Florida +because he is now incarcerated in a Florida jail under an eighteen month sentence, to be +followed by twelve months of community control, during which Epstein agreed he will +be residing in Palm Beach, Florida. (Epstein Sentence, attached). +2 +EFTA00175558 + +Case 9:08-CV--vuu4-KAM Document .. +Entert..... FLSD Docket 08/18/<.. Page 3 of 11 +district courts have original jurisdiction over cases in which the matter in +controversy exceeds $75,000 and is between "citizens of different States"). +6. Defendants' removal of this action was, therefore, improper. Because the Court +lacks diversity jurisdiction, or any other form of subject matter jurisdiction, over +this matter, the Court must remand this action to Florida state court. +WHEREFORE, Plaintiff requests the Court remand this action to state court and +requests Defendants be ordered under 28 U.S.C. §1447(c) to pay costs and attorney fees +incurred as a result of the removal. +MEMORANDUM OF LEGAL AUTHORITY +"An action in state court may be removed to federal court when the federal courts +have diversity or federal question jurisdiction. See 28 U.S.C. § 144l(a). When a +defendant removes a case to federal court on diversity grounds, a court must remand the +matter back to state court if any of the properly joined parties in interest are citizens of +the state in which the suit was filed. See Lincoln Prop. Co. j. Roche, 546 U.S. 81, 126 +S.Ct. 606, 613, 163 L.Ed.2d 415 (2005) (citing 28 U.S.C. § 1441(b)). Such a remand is +the necessary corollary of a federal district court's diversity jurisdiction, which requires +•complete diversity of citizenship." Henderson |. Washington Nat. Ins. Co., 454 F.3d +1278, 1281 (1 1th Cir. 2006). +Federal Courts are obligated to construe removal statutes very strictly, and all +doubts about jurisdiction should be resolved in favor of remand to state court." Univ. of +South Alabama |. American Tobacco Co., 168 F.3d 405, 411 (IIth Cir. 1999) (citing +Burns |. Windsor Ins. Co., 31 F.3d 1092, 1095 (11th Cir. 1994), and Coker 1. Amoco Oil +3 +EFTA00175559 + +Case 9:08-CV--vv04-KAM Documeni … +Enteré-. ur FLSD Docket 08/18/c..J +Page 4 of 11 +Co., 709 F.2d 1433 (11th Cir. 1983)). "A presumption in favor of remand is necessary +because if a federal court reaches the merits of a pending motion in a removed case where +subject matter jurisdiction may be lacking it deprives a state court of its right under the +Constitution to resolve controversies in its own courts." American Tobacco Co., 168 +F.3d at 411. +Defendants have removed this action even though Plaintiff named +a citizen of Florida, as a defendant because they claim Plaintiff's joinder of Defendant +was done fraudulently in order to avoid federal jurisdiction. "In a removal case +alleging fraudulent joinder, the removing party has the burden of proving that either: (1) +there is no possibility the plaintiff can establish a cause of action against the resident +defendant; or (2) the plaintiff has fraudulently pled jurisdictional facts to bring the +resident defendant into state court." Crowe |. Coleman, 113 F.3d 1536, 1538 (11th Cir. +1989) (citing Cabalceta |. Standard Fruit Co., 883 F.2d 1553, 1561 (11th Cir. 1989)). +"The burden of the removing party is a 'heavy one.'" Id. (quoting B., Inc. I. Miller +Brewing Co., 663 F.2d 545, 549 (5th Cir. Unit A 1981)). +"To determine whether the case should be remanded, the district court must +evaluate the factual allegations in the light most favorable to the plaintiff and must +resolve any uncertainties about state substantive law in favor of the plaintiff." Id. (citing +B., Inc., 663 F.2d at 549). The Court may not "weigh the merits of a plaintiff's claim +beyond determining whether it is an arguable one under state law." Id. ''If there is even +a possibility that a state court would find that the complaint states a cause of action +against any one of the resident defendants, the federal court must find that joinder was +proper and remand the case to state court."" Id. (quoting Coker 1. Amoco Oil Co., 709 +4 +EFTA00175560 + +Case 9:08-cv-. -04-KAM Documeni . +Entere. ... FLSD Docket 08/18/... / Page 5 of 11 +F.2d 1433, 1440-41 (11th Cir. 1983)). This protects a plaintiff's right to select the forum +of his lawsuit and the manner in which to prosecute the suit, and avoids exposing the +plaintiff to the possibility of prosecuting the suit to conclusion only to learn the federal +court lacked jurisdiction on removal. Id. (citing Parks . The New York Times Co., 308 +F.2d 474, 478 (5th Cir. 1962); Cowart Iron Works, Inc. I. Phillips Constr. Co., Inc., 507 +F.Supp. 740, 744 (S.D. Ga. 1981)). +Here, Defendants argue that removal is proper because Plaintiff cannot state a +cause of action against Defendant +under Florida law. Viewing the allegations of +the amended complaint in the light most favorable to Plaintiff, it is clear that there is at +least a possibility that Plaintiff can recover against Defendant +under Florida law +for each of the counts in the amended complaint-civil conspiracy, intentional infliction +of emotional distress, and civil RICO. Joinder of Defendant +in this action was +therefore proper, which requires remand of this action to Florida state court. +Plaintiff has a cognizable cause of action for civil conspiracy against +Defendant +"The elements of a civil conspiracy are: (a) a conspiracy between two or more +parties, (b) to do an unlawful act or to do a lawful act by unlawful means, (c) the doing of +some overt act in pursuance of the conspiracy, and (d) damage to plaintiff as a result of +the acts performed pursuant to the conspiracy." Walters |. Blankenship, 931 So. 2d 137, +140 (Fla. Sth DCA 2006) (citing Florida Fern Growers Ass'n, Inc. I. Concerned Citizens +of Putnam County, 616 So. 2d 562 (Fla. 5th DCA 1993)). As Defendants point out, there +muse be an "actionable underlying tort or wrong" for an actionable conspiracy claim. +Wright |. Yurko, 446 So. 2d 1162, 1165 (Fla. Sth DCA 1984). +5 +EFTA00175561 + +Case 9:08-cv-.._J4-KAM Document .. +Enteré.. ... FLSD Docket 08/18/e. - Page 6 of 11 +Plaintiff has grounded her conspiracy claim on the tort of sexual assault alleged in +Count I of her amended complaint. In this count, Plaintiff alleges that Defendant Epstein +tortiously assaulted her and states that the assault was committed in violation of Chapter +800 of the Florida Statutes. (Amended Complaint 11 17-18, DE 1, pp. 304-05). Under +Florida law, sexual assault is an intentional tort. See Doe |. Celebrity Cruises, Inc., 394 +F.3d 891, 917 (11th Cir. 2004) ("Florida law equates sexual battery with an intentional +tort."). This is true regardless of whether Defendant Epstein's violation of Chapter 800 +of the Florida Statutes also creates a private right of action, which is a matter of first +impression in Florida. +Thus, Plaintiff has a cognizable cause of action for civil +conspiracy against Defendant +b. +Plaintiff has a cognizable cause of action for intentional infliction of +emotional distress against Defendant +"The elements of the tort of intentional infliction of emotional distress are: (1) +The wrongdoer's conduct was intentional or reckless, that is, he intended his behavior +when he knew or should have known that emotional distress would likely result; (2) the +conduct was outrageous, that is, as to go beyond all bounds of decency, and to be +regarded as odious and utterly intolerable in a civilized community; (3) the conduct +caused emotion[al] distress; and (4) the emotional distress was severe." Gallogly I +Rodriguez, 970 So. 2d 470, 471 (Fla. 2d DCA 2007) (citing LeGrande |. Emmanuel, 889 +So. 2d 991, 994-95 (Fla. 3d DCA 2004)). +Here, Plaintiff has alleged that Defendant +used false pretenses to lure her +(a 14-year old girl) to the mansion of Defendant Epstein and physically took her to +Epstein so that he could subject her to sexual abuse and lewd behavior. Defendant +6 +EFTA00175562 + +Case 9:08-cv-..N4-KAM +Document +Entert. +-.. FLSD Docket 08/18... / Page 7 of 11 +recruited Plaintiff, as she had done numerous others, under the belief that +Plaintiff was economically disadvantaged and would be unlikely to contact authorities +after being sexually assaulted and abused by Defendant Epstein. Defendant +was +paid by Defendant Epstein only after the sexual assault and abuse were completed. And, +Defendant +knew that Plaintiff would be severely emotionally traumatized after +the abuse. (Amended Complaint 11l 9, 11, 15, 24-28, DE 1, pp. 302-03, 304, 306). These +allegations are enough to demonstrate Plaintiff has a cognizable cause of action for +intentional infliction of emotional distress against Defendant +because they +amount to conduct that would be viewed as outrageous by any reasonable person. +Defendants argue that Plaintiff is barred from recovering for intentional infliction +of emotional distress under Florida law because she went to Defendant Epstein's home +with the intent to give him a massage for monetary compensation when it is a crime (a +misdemeanor), under section 480.047, Florida Statutes, to practice massage without a +license. They claim Plaintiff cannot "recover damages flowing from her own illegal +conduct." (Notice of Removal, DE 1, p. 16). +First, Plaintiff's damages do not flow from her conduct in giving Defendant +Epstein a massage without a license. Defendants Epstein, +and +engaged in +a scheme to lure underage girls to Epstein's mansion in order for Epstein to sexually +abuse them. Plaintiff's damages resulting from Defendants making her a victim to their +intentional, outrageous, and criminal conduct in no way flow from her decision as a 14- +year old girl to make some extra money by giving a massage. +Furthermore, it is not a universal rule in Florida that any Plaintiff engaged in any +criminal action, no matter how trivial, is barred from recovering damages suffered in +7 +EFTA00175563 + +Case 9:08-cv- +. J4-KAM Document +Entert +... FLSD Docket 08/18/ s Page 8 of 11 +connection with that conduct. "The defense of in pari delicto is not woodenly applied in +every case where illegality appears somewhere in the transaction; since the principle is +founded on public policy, it may give way to a supervening public policy." Kulla L. E.F. +Hutton & Co., Inc., 426 So. 2d 1055, 1057 n. 1 (Fla. 3d DCA 1983). '''The fundamental +purpose of the rule must always be kept in mind, and the realities of the situation must be +considered. Where, by applying the rule, the public cannot be protected because the +transaction has been completed, where no serious moral turpitude is involved, where the +defendant is the one guilty of the greatest moral fault, and where to apply the rule will be +to permit the defendant to be unjustly enriched at the expense of the plaintiff, the rule +should not be applied.'" Id. (quoting Goldberg I. Sanglier, 96 Wash.2d 874, 639 P.2d +1347, 1353-54 (1982)). The fact that Florida law gives the trial court the discretion to +apply the doctrine of in pari delicto, considering that all ambiguities must be resolved in +favor of Plaintiff, does not take away from the fact that Plaintiff has a cognizable cause of +action for intentional infliction of emotional distress against Defendant +c. +Plaintiff has a cognizable cause of action for civil RICO against Defendant +Finally, Defendants argue that Plaintiff does not have a cognizable cause of action +for civil RICO under section 772.104, Florida Statutes, because she was not directly +injured by the Defendants' scheme. In Count IV of the amended complaint, Plaintiff +alleges that Defendants engaged in a pattern of criminal activity in which Defendant +found and delivered underage girls to Defendant Epstein in order for Epstein to +"solicit, induce, coerce, entice, compel or force such girls to engage in acts of prostitution +and/or lewdness." (Amended Complaint 9 32, DE 1, p. 307). She also alleges that she +8 +EFTA00175564 + +Case 9:08-cv-.._J4-KAM Document' +Enteré..... FLSD Docket 08/18/z..• Page 9 of 11 +was a victim of Defendants' scheme because she was one of the underage girls found and +delivered to Defendant Epstein by Defendant +and that she endured Epstein's +actions as he tried to get her to engage in, and forced upon her, acts of prostitution and +lewdness. (Amended Complaint 9 33, DE 1, pp. 307-308). Plaintiff, who was a victim of +Defendants' scheme, was directly harmed by the scheme and it is damages for this harm +that she seeks in Count IV of the amended complaint. Cf. Palmas Y Bambu, S.A. I. E.I. +Dupont De Nemours & Co., Inc., 881 So. 2d 565, 570 (Fla. 3d DCA 2004) (holding +plaintiff has standing to sue for civil RICO when her injuries flow directly from +commission of the predicate acts, which means "when the alleged predicate act is mail or +wire fraud, the plaintiff must have been a target of the scheme to defraud and must have +relied to his detriment on misrepresentations made in furtherance of that scheme"). +Because Plaintiff was a target of Defendants' scheme and was harmed by their actions in +carrying out the scheme, Plaintiff has a cognizable cause of action for civil RICO against +Defendant +CONCLUSION +Plaintiff has cognizable causes of against Defendant +, a Florida citizen, for +civil conspiracy, intentional infliction of emotional distress, and civil RICO, Because +Plaintiff has a possibility of recovering against Defendant +under her amended +complaint, Defendants have failed to meet their burden of demonstrating that +was +fraudulently joined in this action. As the parties lack complete diversity of citizenship, +the Court lacks subject matter jurisdiction over this matter and should remand this case to +Florida state court. +EFTA00175565 + +Case 9:08-CV-.. 4-KAM Document +Entere. ... LSD Docket 08/18/2..- Page 10 of 11 +CERTIFICATE OF COMPLIANCE WITH LOCAL RULE 7.1.A.3 +On August 18, counsel for Plaintiff conferred with counsel for the Defendants in a +good faith effort to resolve the issues raised in this motion, but was unable to do so. +s/ Spencer T. Kuvin +Spencer T. Kuvin (Florida Bar Number 089737) +Certificate of Services +identified on the attached Service List in the manner specified, via transmission of +Notices of Electronic Filing generated by CM/ECF. +_s/ Spencer T. Kuvin +Spencer T. Kuvin (Florida Bar Number 089737) +Attorney E-Mail Address: +RICCI-LEOPOLD, P.A. +2925 PGA Blvd. +Suite 200 +Palm Beach Gardens, FL 33410 +Telephone: +Facsimile: +Counsel for Plaintiff Jane Doe +10 +EFTA00175566 + +Case 9:08-CV-u_ov4-KAM Document .. +Entere ... -LSD Docket 08/1812 +.. Page 11 of 11 +SERVICE LIST +Doe_. Epstein, et. al. +CASE NO: 08-80804-Civ-MARRA/JOHNSON +United States District Court, Southern District of Florida +Guy Alan Lewis, Esq. +Email: | +Lewis Tein +3059 Grand Avenue, Suite 340 +Coconut Grove, FL 33133 +Phone: +Fax: +Counsel for Jeffrey Epstein +Served via CM/ECF +Michael R. Tein, Esq. +Email: +Lewis Tein +3059 Grand Avenue, Suite 340 +Coconut Grove, FL 33133 +Phone: +Fax: +Counsel for Jeffrey Epstein +Served via CM/ECF +11 +EFTA00175567 + +Case 9:08-cv-6.vu4-KAM Documen +- Enteru un FLSD Docket 08/10,c.u8 Page 1 of 21 +IN THE CIRCU +IT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, +IN AND FOR PALM BEACH COUNTY, FLORIDA +SENTENCE +(As to Count(s)_ +Defendan Jeffrey E. Epstein +Case NumBol 060F9454 - CF ARE +OBTS Number +The Defeat deepersonaly Defere this Court, accompanied by the defendant's attorney of record, +_, and having been adjudicated guilty herein, and the Court having given +the Defendant an opportunity to be heard and to offer matters in mitigation of sentence, and to show cause why +defendant should not be sentenced as provided by law, and no cause being shown, +IT IS THE SENTENCE OF THE COURT that: +The Defendant pay a fine of $. +pursuant to § +_ Florida Statutes, plus all costs and additional +charges as outlined in the Order assessing additional charges, costs and fines as set forth in a separate order entered +herein +The Defendant is hereby committed to the custody of the +I ] Department of Corrections +14 Sheriff of Palm Beach County, Florida +for a term of +122 ament forections as a youthful offender +. It is further ordered that the Defendant shall be allowed a +total of +days as credit for time incarcerated prior to imposition of this sentency is further ordered that +the composite term of all sentences imposed for the counts specified in the order shall run +[ ] consecutive to [ ] concurrent with (check one) the following: +Circ:* +L! Any active sentence being served. +[] Specific sentences: +JUN 30 2008 +In the event the above sentence is to the Department of Corrections, the Sheriff of Palm Beach County, Florida is +hereby ordered and directed to deliver the Defendant to the Department of Corrections together with a copy of the +Judgment and Sentence, and any other documents specified by Florida Statute. Additionally, pursuant to §947:16(4), +Florida Statutes, the Court retains jurisdiction over the Defendant. +Pursuant to §$322.055, 322.056, 322.26, 322.274, Fla. Stal., the Department of Highway Safety and Motor +Vehicles is directed to revoke the Defendant's privilege to drive. The Clerk of the Court is Ordered to report +the conviction and revocation to the Department of Higtiway Safety and Motor Vehicles. +The defendant in Open Court was advised of the right to appeal from this Sentence by filing notice of appeal within +thirty days from this date with the Clerk of the Court. The Defendant was also advised of the right to the assistance of +counsel in taking said appeal at the expense of the State upon showing of indigency. +DONE AND ORDERED in Open Court at West Palm Beach, Palm Beach County, Florida this +- 200 +Form Circuit 5 (rev 8/2000) +L CIRCUIT MERT una +Rikhalehy +3O day of +EFTA00175568 + +Case 9:08-CV-L. -4-KAM +STATE OF FLORIDA +VS. +Jeffrey Epsten +1. DEFENDANT: +Document +Entel. . -n FLSD Decket 08/16. - +Page 2 of 21 +BAL DIVISION OF THE CIRCUIT +COURTS HE FIFTEENTH JUDICIAL CIRCUIT, +IN AND FOR 206C09430R +CASE NUMBER 80 05-07 009381AMB +PLEA IN THE CIRCUIT COURT +I am the defendant in the above-mentioned matters), and I am represented by the attorney indicated below. I +understand 1 have the right to be represented by an attorney at all stages of the proceeding until the case is terminated, +and if I cannot afford an attorney, one will be appointed free of charge. +2. DEFENDANT: +3. DEFENDANT: +4. DEFENDANT: +5. DEFENDANT: +6. DEFENDANT: +7. DEFENDANT: +8. DEFENDANT: +I understand I have the right to a speedy and public trial either by jury or by court. I hereby waive and give up this +I understand I have the right to be confronted by the witnesses against me and to cross examine them by myself or +through my attorney. I hereby give up these rights. +I understand I have the right to testify on my own behalf, but I cannot be compelled to be a witness against myself +and may remain silent if I so choose. I hereby give up these rights. +I understand I have the right to call witnesses to testify in my behalf and to invoke the compulsory process of the +Court to subpoena those witnesses. I hereby give up these rights. +i fo +specifically reserving my right to appeal, I will give up such right of appeal. +I understand that if I am not a United States Citizen, my plea may subject me to deportation pursuant to the laws and +regulations governing the United States Immigration and Naturalization Service; and, this Court has no jurisdiction +(authority) in such matters. +I have not received any promises from anyone, including my attorney, concerning eligibility for any form of early +9. DEFENDANT: +10.DEFENDANT: +11. DEFENDANT; +I offer my plea freely and voluntarily and of my own accord, with full understanding of all matters set forth in if +leadings and this waiver +I have personally placed my initials in each bracket above, and I understand each and every one of the rights outlined +above. I hereby waive and give up cach of them in order to enter my plea to the within charge(s). I understand that +even bough the aproval a anove to afre pron of entered men in which as hale are i la m +ilea should i desire to do so +Choose one: +If applicable, 1 choose a program which is or may be spiritually based. +If applicable, I choose a program which is NOT spiritually based. +If applicable, 1 haye-no preference if the program is or may be spiritually based. +G/30/08 +DATE +JUN ?1 +DEFENDANT'S ATTORNEY ONLY: +I am attorney of record. I have explained cach of the above rights to the defendant and have explored the facts with him/her and studied his/her +possible defenses to the charge(s). I concur with his/her decision to waive the rights and to enter this plea. I further stipulate that this document +may be received by the Court as evidence of defendant's intelligent waiver of these rights and that it shall be filed by the Clerk as permanent record +of that waiv +" Jock Goldberge +THE DEFENDANT +6/30/08 +Page 1 of +Original - Clerk +Green - State Attomney +Yellow - Defense Attorney +Pink-Defendane Choidero-Probatish 07202 +5K1 +EFTA00175569 + +- 4-KAM +Document +Enter.. .1 FLSD Docket 08/1L. +95401 +IN THECRIMINAL DIVISION OF THE CIRCUIT COURT OF THE +FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA. +IN AND FOR PALM BEACH COUNTY +CASE NO. +F9454_ +2006 CF 9454AXY +OBTS NUMBER +STATE OF FLORIDA +Page 3 of 21 +COMMUNITY +CONTROL +VIOLATOR +PROBATION +VIOLATOR +CFN 20080267522 +OR BK 22760 PG 1081 +RECORDED 07/17/2008 08:52:50 +Pala Beach County, Florida +Sharon R. Bock, CLERK & COMPTROLLER +Pg 10B1; (1pg) +Jetrey E. Epstein +DEFENDANT +12053 +DATE OF BIRTH +RACE +M +GENDER +090.44 3348 +SOCIAL SECURITY NUMBER +JUDGMENT +The above Defendant, being personally before this Court represented by +Having been tried and found guilty of +the following crime(s): +J. Goldberger +Having entered a plea of guilty to +the following crime(s): +COUNT +Felony Solicitativi +3f Prostitutim +(attorney. +Having entered a plea of nolo +contendere to the following +crime(s): +PRENSE STATUTE NUMBERG +112+ +796. +DEGREE +30F +and no cause having been shown why the Defendant should not be adjudicated guilty, IT IS ORDBRED THAT the Defendant is hereby +ADJUDICATED GUILTY of the above crime(s). +and having been convicted or found guilty of, or having entered a plea of nolo contendere or guilty regardless of adjudication, lo attempts or +offenses relating to sexual battery (ch. 794), lewd and lascivious conduct (ch. 800), or murder (s. 782.04), aggrayated ballery (5.784.045). +burglary (s. 310.02), carjacking (s. 812. 133), or home invasion robhery (s. 812.135), or any other offense specified in section 9443.325; thir +defendant shall be required to submit blood specimens. +and good cause being shown: IT IS ORDERED THAT ADJUDICATION OF GUILT BE WITHHELD. +JUN 33:23 +SENTENCE +STAYED +( ] The Court hereby stays and withholds imposition of sentence as to countfs) and places the Defendant on +I J Probation and/or | ] Community Control under the supervision of the Dept. of Corrections (conditions of probation +set forth in separate order). +SENTENCE +DEFERRED +[ ] The Court hereby defers imposition of sentence until +The Defendant in Open Court was advised of his right to appeal from the Judgment by filing notice of appeal with the Clerk of Court within thirty days +following the date sentence is imposed or probation is ordered pursuant to this adjudication. The defendant was also advised of his right to the assistance +1 Open Court of Palm Beach County, Florida, this +day or June +- 200 +EFTA00175570 + +Case 9:08-cv-L .-.4-KAM +Documen +..-2 +Entel.. un FLSD Docket 08/1b. cv08 +Page 4 of 21 +PLEA IN THE CIRCUIT COURT +THE FOLLOWING IS TO REFLECT ALI. TERMS OF THE NEGOTIATED SI: TTLEMEN? +Name: Jeffrey E. Epstein +Plea: Guilty X +Case No +20 06CF009454AM8 +08CE009381AMB +Charge._.. +Felony Solicitation of Prostitution +Procuring Person Under 18 for Prostitution +Count Lesser +1 +No +No +_Degree +3 FEI +2 FEI. +PSI: Walved/Not Required _X... +ADJUDICATION: Adjulicate [x | +Required/Requested .... +SENTENCE: +On 06CF009454AMB, the Defendant Is sentenced lo 12 months in the Pain Beach County +Detention Facility, with credit for 1 (one) day time served. +mitch jal gentence +On 08CF009381AMB, the Defendant is sentenced to 6 months/in the Palm Beach County +Detention Facility, with credit for 1 (one) day time served. This 6 month sentence is to be +served consecutive lo the 12 month sentence in 06CF009454AMB. Following this 6 +month senfence, the Defendant will be placed on 12 months Community Control 1 (ors). +The conditions of community control are attached hereto and incorporated herein. +OTHER COMMENTS OR CONDITIONS: +As a special condition of his community control, the Defendant is to have no unsupervised +contact with minors, and the supervising adult must be approved by the Department of +Corrections. +The Defendant is designated as a Sexual Offender pursuant to Florida Statute 943.0435 and +must abide by all the corresponding requirements of the statute, a copy of which is attached +hereto and incorporated herein. +The Defendant must provide a DNA sample in court at the time of the +Defendant +4 30/08 +Date of Plea +JUN ?0:? +Defenday +51€ +EFTA00175571 + +SIONS OF SUPERVISTON: +I. , +QMMUNITY CONTROL STANDARD CONDITIONS: +You will remain confined to your residence except one half hour before and after your approved employment, +community service work, or any other activities approved by your probation officer. +You will maintain an bourly accounting of all your activities on a daily log which you will submit to your supervising +officer upon request. +(c) +The Department of Corrections, may at its discretion, places you on Electronic Monitoring during the term of your +Community Control. If placed, on Blectronic Monitoring, you will wear a monitor at all times. You will maintain a +private phone line, be financially responsible for any lost of damaged equipment and follow all rules and regulations as +instructed. The telephone will be available within five working days of being placed on Electronic Monitoring Program. +While on electronic monitoring you will remain confined to your residence and ate prohibited from being outside the +residential walls. +(d) +If while being monitored and the monitor is found to have been tampered with you shall be taken into custody +immediately, if the officer determines that your were not at your schedules place of work or school while allowed to be +outside the residence then in that event you shall be taken into custody immediately. If taken into custody, you shall be +held without bond and shall, on the next working day, brought before a Judge presiding over his or her case for further +disposition at the discretion of the presiding Judge. +(e) +If placed on Electronic Monitoring you will pay to the State of Florida, for the cost of Electronic Monitoring $1,00 per +day, perF.S. 948.09; +Defendant will be residiosina 3342 Brillo Way, +DRUG Ham: +- II. +MROBARON CART +(a) You will submit to and, unless otherwise waived, be financially responsible for drug testing, urinalysis at least on a +monthly basis, and counseling if deerred appropriate by your supervising officer. +(b) You will enter and successfully complete a non-secure or inpatient drug treatment program if deemed appropriate by +your officer. +(c) You will comply with any curfew restrictions, confinement approved residence or travel restrictions as instructed by +your officer and approved by the Officer's Supervisor. +ЦІ. +•SEX OFF +IONS! +you sball submit to a mandatory curfew from 10:00 PM to 6:00 AM +(if the victim was under the age of 18-years) you shall not live within 1000 feet of a school, day care center, park, +• playground, or other place where children regularly congregate. +(c) you shall enter, actively participate in, and successfully complete a 'sex offender treatment program with a therapist +particularly trained to treat sex offender, at probationer's or community controlees expense. +you shall not have any contact with the victim directly or indirectly, including through a third person, unless approved +by the victim, the therapist and sentencing court. +(if the victim was under the age of 18 years) you shall not, until you successfully attend and complete the sex offender +) program, have any unsupervised contact with a child under the age of 18 years, unless authorized by the sentencing +court, without an adult present who is responsible for the child's welfare and which adult has been advised of the crime +and is approved by the sentencing court. +(if the victim was under the age of 18 years) you shall not work for pay or as a volunteer in any school, day care center, +park, playground, or other place where children regularly congregate. +DAP +Unless otherwise indicated in the treatment plan provided by the sexual offonder treatment program, you shall not view, +own, or posses any obscene, pornographic or sexually stimulating visual or auditory material, including telephone, +electronic media, computer programs or computer services that are relevant to your deviant behavior pattern. +You shall submit two specimens of blood to the Florida Department of Law Enforcement to be registered with the DNA +Data Bank, +(i) +You shall make restitution to the victim as ordered by this court pursuant to F.S. 775.089 for all necessary medical and +related professional services relating to the physical, psychiatric and psychological care of the victim. +You shall submit to a warrantless search by your probation officer or community control officer of your person +residence, or vehicle. +9. Vetendant to have contact with his abator +officer at a minimum one tine a weak. " +1) Detendant to work @ Flovida Science Foundation, +250 Austratian Are mids Fi. +EFTA00175572 + +a Case +(0) +(d) +(e) +(g) +(duplicate, +-2' +Enter- +2n FLSD Dooke: 08/1u.-.08 Page 6 ot 21 +NITY CONTROL STANDARD C +DIys: +you shall subunit to a mandatory curfew from 10:00 PM to 6:00 AM +(if the victim was under the age of 18 years) you shall not live within 1000 feet of a school, day care center, park, +playground, or other place where children regularly congregate. +you shall enter, actively participate in, and successfully complete a sex offender treatment program with a therapist +particularly trained to-treat sex offender, at probationer's or community controlees expense. +you shall not have any contact with the victim, directly or indirectly, including through a third person, unless approved +by the victim, the therapist and sentencing court. +(if the victim was under the age of 18 years) you shall not, until you successfully attend and complete the sex offender +program, have any unsuperyised contact with a child under the age of 18 years, unless authorized by the sentencing +court, without an adult present who is responsiblé for the child's welfare and which adult has been advised of the crime +and is approved by the sentencing oourt. +(if the victim was under the age of 18 years). you'shall not work for pay or as a volunteer in any school; day care center, +park, playground, or otber place where children regularly congregate. +Unless otherwise indicated in the treatment plan provided by the sexual offender treatment program, you shall not view, +own, or posses any obscene, pornographic or sexually stimulating visual or auditory material, including telephone, +• electronic media, computer programs or computer services that are relevant to your deviant behavior pattern. +You shall submit two specimens of blood to the Florida Department of Law Enforcement to be registered with the DNA +Data Bank. +You shall make restitution to the victim as ordered by this court pursuant to F.S. 775.089 for all necessary medical and +related professional services relating to the physical, psychiatric and psychological'care of the victim. +You shall submit to a warrantless search by your probation officer or community control officer of your person, +residence, or vehicle +you shall, as part of a treatment program, participate once/twice annually in polygraph examination to obtain information +necessary for risk management and treatment and to reduce your denial mechanisms: Your polygraph examinations must +be conducted by a polygrapher trained specifically in the use of polygraph for monitoring sex offenders ahd it shall be +paid by you. The results of the polygraph examinations shall not be used as evidenced in court to prove that a violation +of community supervision occurred +You shall maintain a driving log, you shall not drive a motor vehiçle while alone without prior approval of your +super vising officer. +(if there was sexual contact) you shall submit to, at probationer's or community controlee's expense, an HIV test with +the results to bé released to the victim,- or the victim's parents or guardian. +You will not obtain or use a Post Office Box without the prior approval of the supervising officer. +You will submit to electronic monitoring when deemed necessary by the community control or probation officer and his +or her supervisor, and ordered by the court at the recommendation of the Department of Corrections. +Other: +THE COURT RESERVES THE RIGHT TO RESCIND, MODIFY, OR REVOKE SY +DONE AND ORDERED AT West Palm Beach, Palm Beach County, Florida, this. +COOTENT PROVIDED BY LAW +Nunc Pro Tunic: 10/5/2005, +Honorable Sandra K. MeSorley +Judge, Circuit Court +I have received a copy of the terms and conditions of my supervision. I have read and understand these condit, ms »: - agree to report to the Department of +Corrections Probation Office for further instructions. Alșo, I hereby consent to the diselosure of my alcohol and drug abuse patient records, the confidentiality +of which is federally regulated under 42CFR, Part II, for the duration of my supervision. +G/34i +DẠTE +DEFENDA +AP 10/11/ +6 +EFTA00175573 + +Case 9:08-cv-ù. -.4-KAM +Dogw +-2 Enter...n FLSD Doctep@311c...08 Page 7 of 21 +948.101 Terms and conditions of community control and criminal quarantine community +control.- +(1) The court shall determine the terms and conditions of community control. Conditions +specified in this subsection do not require oral pronouncement at the time of sentencing and +may be considered standard conditions of community control. +(a) The court shall require intensive supervision and surveillance for an offender placed into +community control, which may include but is not limited to: +1. Specified contact with the parole and probation officer. +2. Confinement to an agreed-upon residence during hours away from omploymont and public +service activities. +3. Mandatory public service. +4. Supervision by the Department of Corrections by means of an olectronic monitoring devico +or system. +5. The standard conditions of probation set forth in s. 948.03. +(b) For an offendor placed on criminal quarantine community control, the court shall require: +1. Eloctronic monitoring 24 hours per day. +2. Confinement to a designated residence during designated hours. +(2) The enumeration of spocific kinds of terms and conditions does not prevent the court from +adding thorato any other terms or conditions that the court considers proper. Howevar, the +sentencing court may only impose a condition of supervision allowing an offonder convicted of +s. 794.011, s. 800.04, s. 827.0Z1, or s. 847.0145 to reside in anothar state if the ordor +stipulates that it is contingont upon the approval of the receiving stato interstate compact +authority. The court may rescind or modify at any time the terms and conditions theretofore +imposed by it upon the offonder in community control. However, if the court withholds +adjudication of guilt or imposes a period of incarceration as a condition of community control, +the period may not exceed 364 days, and incarceration shall be restricted to a county facility, +a probation and restitution center under the jurisdiction of the Department of Corrections, a +probation program drug punishment phase I secure residential treatment institution, or a +community residential facility owned or operated by any entity providing such services. +(3) The court may place a defendant who is being sentencod for criminal transmission of HIV in +violation of s. 775.087Z on criminal quarantine community control. The Department of +Corroctions shall dovelop and administer a criminal quarantine community control program +omphasizing intensive supervision with 24-hour-per-day electronic monitoring. Criminal +quarantine community control status must include surveillance and may include othor moasuros +normally associatod with community control, except that spocific conditions nocessary to +monitor this population may be ordered. +7 +EFTA00175574 + +Case 9:08-cv-.- 4-KAM Docum +•-2 Enter.. un FLSD Docket 08/10...08 Page 8 of 21 +1943.0435 Sexual offenders required to register with the department; penalty.. +(1) As used in this section, the term: +(a)1, "Sexual offender" means a person who meets the critería in sub-subparagraph a., sub. +subparagraph b., sub-subparagraph c., or sub-subparagraph d., as follows: +a. (1) Has been convicted of committing, or attempting, soliciting, or conspiring to commit, any +of the criminal offenses proscribed in the following statutes in this state or similar offonsas in +another jurisdiction: s. 787.01, s. 787.02, or s. 787.025(2)(c), where the victim is a minor and +the defendant is not the victim's parent or guardian; s. 794.011, excluding s. 794.011(10); s. +794.05; s. 796.03; s. 796.035; s, 800.04; s. 825.1025; s. 827.071; s. 847.0133; s. 847.0135, +excluding s. 847.0135(4); s. 847.0137; s. 847.0138; s. 847.0145; or s. 985.701(1); or any simitar +offense committed in this state which has boon redesignated from a former statute number to +one of those listed in this sub-sub-subparagraph; and +(II). Has been released on or after October 1, 1997, from the sanction imposed for any +conviction of an offense described in sub-sub-subparagraph (I). For purposes of sub-sub- +subparagraph (I), a sanction imposed in this state or in any other jurisdiction includes, but is +not límited to, a fine, probation, community control, parole, conditional releasa, control +rolease, or incarceration in a state prison, foderal prison, private corroctional facility, or local +detention facility; +b. Establishes or maintains a residence in this state and who has not been designated as a +sexual predator by a court of this state but who has been designated as a sexual predator, as a +sexually violent prodator, or by another sexual offender designation in another state or +jurisdiction and was, as a result of such designation, subjected to registration or community or +public notification, or both, or would be if the person were a resident of that state or +jurisdiction, without regard to whether the person otherwise meets the criteria for registration +as a sexual offendor; +c. Establishes or maintains a residence in this state who is in the custody or control of, or +under the supervision of, any othar state or jurisdiction as a result of a conviction for +committing, or attempting, soliciting, or conspiring to commit, any of the criminal offenses +proscribed in the following statutes or similar offense in another jurisdiction: 5. 787.01, s. +787.02, or s. 787.025(2)(c), where the victim is a minor and the defendant is not the victim's +parent or guardian; s. 794.011, excluding s. 794.011(10); s. 794.05; s. 796.03; s. 796.035; s. +800.04; s. 825.1025; s. 827.071; s. 847.0133; s, 847.0135, excluding s. 847.0135(4); s. +847.0137; 5. 847.0138; 5. 847.0145; or s. 985.701(1); or any similar offense committed in this +state which has boon redesignated from a former statute number to one of those listed in this +sub-subparagraph; or +d. On or aftor July 1, 2007, has been adjudicatad delinquent for committing, or attempting, +soliciting, or conspiring to commit, any of the criminal offenses proscribed in the following +statutes in this state or similar offenses in another jurisdiction when the juvenile was 14 yoars +of ago or older at the time of the offense: +(I) Section 794.011, excluding s. 794.011(10); +II) Section 800.04(4)(b) whore the victim is under 12 years of age or where the court find: +sexual activity by the use of force or coercion; +(IlI) Soction 800.04(5)(c)1. where the court finds molestation involving unclothod genit +8 +EFTA00175575 + +Case 9:08-cv-l . +-KAM Docum +•‹ Entel. +• FLSD Docket 08/1c +Page 9 of2T +(IV) Section 800.04(5)(d) where the court finds the use of force or coercion and unclothed +genitals. +2. For all qualifying offenses listed in sub-subparagraph (1)(a)1.d., the court shall make a +written finding of the age of the offondor at the time of the offense. +For each violation of a qualifying offense listed in this subsaction, the court shall make a +written finding of the age of the victim at the time of the offense. For a violation of s. +800.04(4), the court shall additionally make a written finding indicating that the offense did or +did not involve sexual activity and indicating that the offonse did or did not involve force or +coercion. For a violation of s. 800.04(5), the court shall additionally make a written finding +that the offense did or did not involve unclothed genitals or genital ares and that the offense +did or did not involve the use of force or coercion. +(b) "Convicted" means that there has been a determination of guilt as a result of a trial or the +entry of a plea of guilty or nolo conteridore, regardless of whether adjudication is withheld, +and includes an adjudication of delinquency of a juvenile as specified in this saction. +Conviction of a similar offense includes, but is not limited to, a conviction by a fedoral or +military tribunal, including courts-martial conducted by the Armed Forces of the United States, +and includes a conviction or entry of a plea of guilty or nolo contendere resulting in a sanction +In any state of the United States or other jurisdiction. A sanction Includes, but is not limited +to, a fino, probation, community control, parole, conditional release, control releasa, or +incanceration in a state prison, fedoral prison, private correctional facility, or local detention +facility. +(c) "Permanent residence" and "temporary residence" have the same meaning ascribed in s. +775.21. +(d) "Institution of higher education" means a career conter, community collogo, college, state +university, or independent postsecondary institution. +(e) "Change in enrollment or employment status" means the commencemont or termination of +enrollment or employment or a change in location of enrollment or employment. +(f) "Eloctronic mail address" has the same meaning as provided in s. 668.602. +(g) "Instant message name" means an identifior that allows a porson to communicate in real +time with another person using the internet. +(2) A sexual offender shall: +(a) Report in person at the sheriff's office: +1. In the county in which the offender establishes or maintains a permanent or tomporary +residence within 48 hours after: +a. Establishing permanent or tomporary residenco in this state; or +b. Baing released from the custody, control, or supervision of the Departmont of Corroctions +of from the custody of a private corractional facility; or +2. In the county where ho or she was convicted within 48 hours after being convicted for a +qualifying offenso for registration under this section if the offender is not in the custody or +9 +EFTA00175576 + +Case 9:08-cv-8. -- -KAM Docum +< Entert. +• FLSD Docket 08/18....8 +Page 10 of 21 +control of, or undor the suporvision of, the Department of Corrections, or is not in the custody +of a private correctional facility. +Any change in the saxual offender's permanent or tomporary residence, name, any electronir +mail address and any instant message name required to be provided pursuant to paragraph +(4)(d), after the sexual offender reports in person at the sheriff's office, shall be accomplishod +in the manner provided in subsections (4), (7), and (8). +(b) Provide his or her name, date of birth, social security number, race, sex, height, weight, +address of permanont or legal rosidence or address of any current temporary residence, within +the state and out of stato, including a rural route address and a post office box, any electronic +mail addross and any instant message name required to be provided pursuant to paragraph +(4)(d), date and place of each conviction, and a brief description of the crime or crimes +committed by the offender. A post office box shall not be provided in lieu of a physical +residontial address. +1. If the sexual offender's place of residence is a motor vehicle, trailer, mobile home, or +manufactured home, as defined in chapter 320, the sexual offender shall also provide to the +department through the sheriff's office written notice of the vehicle identification number; the +license tag number; the registration number; and a description, including color schome, of the +motor vohicle, trailer, mobile home, or manufactured home. If the sexual offendor's place of +residence is a vessol, live-aboard vessel, or houseboat, as defined in chapter 327, the sexual +offender shall also provide to the department written notice of the hull identification numbor; +the manufacturer's serial number; the name of the vessel, live-aboard vessol, or houseboat; the +registration numbor; and a description, including color schome, of the vessol, live-aboard +vessel, or houseboat. +2. If the sexual offender is enrolled, employed, or carrying on a vocation at an institution of +higher education in this stato, the sexual offender shall also provide to the department through +the sheriffs office the name, address, and county of oach institution, including each campus +attonded, and the sexual offonder's onrollmont of omployment status. Each change in +enrollment or employment status shall bo reported in person at the sheriff's office, within 48 +hours aftor any change in status. The sheriff shall promptly notify each institution of the sexual +offender's presence and any chango in the sexual offander's enrollment or employment status. +When a sexual offonder roports at the sheriff's office, the sheriff shall take a photograph airi a +set of fingerprints of the offondor and forward the photographs and fingerprints to the +department, along with the information provided by the sexual offender. The sheriff shall +promptly provide to the department the information roceived from the sexual offender. +(3) Within 48 hours after the report required undor subsection (2), a sexual offonder shall +report in person at a driver's license office of the Dupartment of Highway Safety and Motor +Vehicles, unless a driver's liconse or identification card that complies with the roquiraments of +322.141(3) was previously secured or updated under s. 944.607. At tho driver's license off o +che soxual offendor shall: +(a) If otherwise qualified, secure a Florida driver's license, renow a Florida driver's license, vir +securo an identification card. The sexual offonder shall identify himself or herself as a saxual +offender who is required to comply with this section and shall provide proof that the sexuai +offender roported as roguired in subsoction (2). The sexual offender shall provide any of thr. +information specified in suction (2), if requested. The sexual offender shall subinit to thr +taking of a photograph for use in issuing a drivor's licenso, renewed licenso, or idontification +card, and for use by the departinent in maintaimine current rocords of saxual offendors. +EFTA00175577 + +Case 9:08-cv-8...+-KAM Docun +i - Entert +.. ... FLSD Docket 08/18/.. 8 Page 11 of 21 +(b) Pay the costs assessed by the Department of Highway Safety and Motor Vehicles for issuing +or renewing a drivers license or identification card as required by this section. The driver's +licenso or icontification card issued must be in compliance with s. 322.141(3). +(c) Provide, upon request, any additional information necessary to confirm the identity of the +sexual offender, including a set of fingerprints. +(4)(a) Each time a sexual offender's driver's license or identification card is subject to ronawal, +and, without regard to the status of the offender's driver's license or identification card, within +48 hours after any change in the offender's permanent or temporary residence or change in the +offender's name by reason of marriage or other legal process, the offender shall report in +person to a driver's license office, and shall be subject to the requirements specified in +subsection (3). The Departmont of Highway Safety and Motor Vehicles shall forward to the +dopertment all photographs and information provided by sexual offenders. Notwithstanding the +restrictions set forth in s. 322.142, the Department of Highway Safoty and Motor Vehiclos is +authorized to release a reproduction of a color-photograph or digital-image license to the +Department of Law Enforcement for purposes of public notification of sexual offenders as +provided in this section and ss. 943.043 and 244.606. +(b) A sexual offender who vacates a permanent residence and fails. to establish or maintain +another permanent or temporary residence shall, within 48 hours after vacating the permanont +residence, report in person to the sheriff's office of the county in which he or she is located. +The sexual offender shall specify the date upon which he or she intends to or did vacate such +residence. The sexual offender must provide or update all of the registration information +required under paragraph (2)(b). The sexual offonder must provide an addross for the residence +or other location that he or she is or will be occupying during the time in which he or she fails +to establish or maintain a permanent or temporary residence. +(c) A sexual offender who remains at a permanent residence after reporting his or her intent +to vecate such residence shall, within 48 hours after the date upon which the offender +indicated he or she would or did vacate such rosidance, report in person to the agoncy to which +he or she reported pursuant to paragraph (b) for the purpose of reporting his or her address at +such residence. When the sheriff recolves the report, the sheriff shall promptly convey the +information to the departmont. An offender who makes a report as required under paragraph +(b) but fails to make a report as required under this paragraph commits a felony of the second +destee, punishablo as proviced in s. 775.082, s. 775.083, or s. 775.084. +(d) A saxual offender must register any electronic mail address or instant message name with +the dopartment prior to using such electronic mail address or instant message namo on or aftor +October 1, 2007. The department shall establish an online systam through which soxial +offenders may securely accoss and update all electronic mail address and instant message +name information. +(5) This section does not apply to a sexual offondor who is also a sexual predator, as defined in +s. 775.21. A sexual predator must registor as roquired under s. 775.21. +(6) County and local law enforcement agencies, in conjunction with the department, shall +verify the addresses of soxual offenders who are not under the care, custody, control, or +supervision of the Departmont of Corrections in a manner that is consistent with the provisions +of the federal Adam Walsh Child Protection and Safoty Act of 2006 and any other foderal +standards applicable to such verification or required to be met as a condition for the roceipt of +federal funds by the state. local law enforcemont agencies shall report to the department any +failure by a sexual offonder to comply with registration requiromonts. +EFTA00175578 + +Case 9:08-cv-8u-- --+-KAM Docum +- Entert. ... rLSD Docket 08/18/. - 8 Page 12 of 21 +(7) A sexual offender who intends to establish residence in anothor state or jurisdiction other +than the State of Floride shall roport in person to the sheriff of the county of current residence +within 48 hours before the dato ho or sha intends to leave this state to establish residence in +another state or jurisdiction. The notification must include the addross, municipality, county. +and state of intonded residonce. The sheriff shall promptly provide to the department the +information recelved from the saxual offonder. The department shall notify the statowido la'w +onforcement agency, or a comparable agency, in the intended state or jurisdiction of residonce +of tho sexual offender's intonded residence. The failure of a sexual offonder to provide his or +her intended place of residonce is punishable as provided in subsection (9). +(8) A sexual offender who indicates his or her intent to reside in another state or jurisdiction +other than the State of Florida and later decides to remain in this stato shall, within 48 hours +aftor the date upon which the saxual offender indicated he or she would leave this state, +report in person to the sheriff to which the sexual offender reported the intended change of +residonco, and report his or her intent to remain in this state. The shariff shall promptly report +this information to the department. A sexual offender who roports his or her intent to reside in +another state or jurisdiction but who remains in this state without reporting to the shariff in +the manner required by this subsection commits a folony of the second degree, punishable is +provided in s. 775.082, s. 775.083, or s. 775.084. +(9)(a) A sexual offonder who does not comply with the requirements of this section commits a +folony of the third degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084. +(b) A sexual offender who commits any act or omission in violation of this soction may be +prosecuted for the act or omission in the county in which the act or omission was committed, +the county of the last registored address of the sexual offender, or the county in which the +conviction accurrad for the offense or offenses that meet the criteria for designating a person +as a soxual offander. +(C) An arrest on charges of failure to register when the offender has been provided and advised +of his or her statutory obligations to register under subsection (2), the service of an +information or a complaint for a violation of this section, or an arraignment on chargos for a +violation of this section constitutes actual notice of the duty to register. A saxual offender's +failure to immediately register as required by this section following such arrest, service, or +arraignmont constitutos grounds for a subsequent charge of failure to registor. A sexual +offender charged with the crime of failure to register who asserts, or intends to assert, a lack +of notico of the duty to register as a defenso to a charge of failure to register shall +immodiatoly register as required by this section. A soxual offonder who is charged with a +subsoquont failuro to registor may not assert the defense of a lack of notice of the duty to +registor. +(d) Rogistration following such arrest, sorvice, or arraignment is not a defenso and doos not +relievo the sexual offender of criminal liability for the failuro to rogister: +(10) The departmont, the Dopartment of Highway Safoty and Motor Vehicles, the Department +of Corrections, the Dopartment of Juvenilo Justice, any law enforcoment agoncy in this stair:, +and the personnel of those departments; an elected or appointed official., public amployee, of +school administrator; or an omployee, agency, or any individual or entity hetim, at the roqinet +for good faith compliance with the requirements of this section or for the refuse of +information under this soction, and shall be prosumed to have acted in food faith in compring, +recording, roporting, or releasing the information the presumption of good faith is not +overcome if a technical or corical error is made isy the department, the Departmont of +Highway Safoty and Motor Vehiclos, the Department of Corrections, the Department of Juv-ple +EFTA00175579 + +Case 9:08-cv-80.. +-KAM Docum +- Enterea.. FLSD Docket 08/18/. 18 Page 13 of 21 +Justico, the personnel of those departments, or any individual or ontity acting at the request +or upon the direction of any of those departinents in compiling or providing information, or if +information is incomplete or incorrect because a saxual offender fails to report or falsely +reports his or her current place of permanent or temporary residence. +(11) Excopt as provided in s. 943.04354, a sexual offender must maintain registration with the +dopartment for the duration of his or her life, unless the sexual offonder has recoived a full +pardon or has had a conviction set aside in a postconviction proceeding for any offanse that +meets the criteria for classifying the person as a sexual offender for purposes of registration. +However, a saxual offender: +(a)1. Who has been lawfully released from confinement, supervision, or sanction, whichever is +latar, for at least 25 years and has not boon arrested for any folony or misdemeanor offenso +since release, provided that the sexual offender's requiroment to register was not based upon +an adult conviction: +a. For a violation of s. 787.01 or s. Z87.02; +b. for a violation of s. 794.011, excluding s. 794.011(10); +c. Por a violation of s. 800.04(4)(b) whore the court finds the offense involved a victim under +12 years of age or sexual activity by the use of force or coercion; +d. For a violation of s. 800.04(5) (b); +o. Por a violation of s. 800.04(5)c.2, where the court finds the offanse involved unclothed +genitals or genital area; +f. For any attempt or conspiracy to commit any such offanse; or +8. For a violation of similar law of another jurisdiction, +may petition the criminal division of the circuit court of the circuit in which the sexual +offender resides for the purpose of removing the roquirement for registration as a sexual +offender. +2. The court may grant or dony relief if the offonder demonstrates to the court that he or she +has not been arrested for any crime since rolease; the requested relief complies with the +provisions of the foderal Adam Walsh Child Protection and Safaty Act of 2006 and any other +foderal standards applicable to the removal of registration requirements for a sexual offender +or required to be met as a condition for the receipt of federal funds by the state; and the court +is otherwise satisfied that the offender is not a current or potantial threat to public safoty. The +state attorney in the circuit in which the petition is filed must be given notice of the petition +at loast 3 weeks before the hearing on the mattor. The state attorney may prosent evidenco in +opposition to the roquested relief or may otherwise domonstrate the reasons why the petition +should be denied. If the court denies the petition, the court may set a future date at which the +sexual offender may again petition the court for reliof, subjoct to the standards for relief +provided in this subsection. +3. The department shall remove an offonder from classification as a sexual offender for +purposes of registration if the offender provides to the departmont a certified copy of the +court's written findings or order that indicatos that the offender is no longer required to +comply with the requirements for registration as a saxual offonder. +EFTA00175580 + +Case 9:08-cv-80. -+-KAM +Do +11 - Entered ... FLSD Da +98/18/c.18 Page 14 of 21 +(b) As dofined in sub-subparagraph (1)(a)1.b. must maintain registration with the departmont +for the duration of his or her life until the person provides the department with an order issued +by the court that designated the person as a sexual predator, as a sexually violont predator, or +by another sexual offander designation in the state or jurisdiction in which the order was +issued which states that such designation has been removed or demonstrates to the +department that such designation, if not imposed by a court, has beon removed by operation of +law or court order in the state or jurisdiction in which the designation was made, and provided +such person no longer meets the criteria for registration as a sexual offender under the laws of +this state. +(12) The Logislature finds that sexual offenders, especially those who have committed offenses +against minors, often pose a high risk of engaging in sexual offenses oven after being releasod +from incarceration or commitment and that protection of the public from sexual offenders is a +paramount government interest. Sexual offonders have a reduced expectation of privacy +because of the public's interest in public safety and in the affective operation of government. +Roleasing information concerning sexual offonders to law enforcement agencies and to persons +who request such information, and the release of such information to the public by a law +enforcement agency or public agency, will further the governmental interests of public safoty. +The designation of a person as a sexual offender is not a sentence or a punishmant but is simply +the status of the offender which is the result of a conviction for having committed certain +crimes. +(13) Any person who has reason to bellove that a sexual offender is not complying, or has not +complied, with the requirements of this section and who, with the intont to assist the saxual +offonder in eluding a law enforcement agency that is seeking to find the sexual offonder to +question the sexual offender about, or to arrest the sexual offonder for, his or her +noncompliance with the requiremants of this section: +(a) Withholds information from, or does not notify, the law enforcement agency about the +sexual offender's noncompllance with the roquiremonts of this section, and, if known, the +wheroabouts of the sexual offender; +(b) Harbors, or attempts to harbor, or assists another parson in harboring or attempting to +harbor, the sexual offender; or +(C) Conceals or attempts to conceal, or assists another person in concealing or attempting to +conceal, the soxual offender; or +(d) Provides information to the law enforcement agency regarding the sexual offender that the +person knows to be false information, +commits a felony of the third degree, punishable as provided in s. 275.062, 5. 275.063, or s. +725.084. +(14) (a) A sexual offender must report in person each year during the month of the sexual +offendor's birthday and during the sixth month following the sexual offender's birth month to +the sheriff's office in the county in which ho or she resides or is otherwise located to rerogistor. +(b) However, a sexual offender who is required to register as a result of a conviction for: +1. Section 787.01 or s. 787.02 whore the victim is a minor and the offonder is not the victin's +parent or guardian; +14 +EFTA00175581 + +Case 9:08-cv-806. -KAM +Docum +pt 11 - +Entered +LSD Delgt08/1812 +3 Page 15 of 21 +2. Section 794.011, oxcluding s. 724.011(10); +3. Section 800.04(4)(b) where the court finds the offense involved a victim under 12 years of +ago or sexual activity by the use of force or coercion; +4. Section 800.04(5)(b); +5. Section 800.04(5)(c)1. where the court finds molostation involving unclothod genitals or +genital area; +6. Section 800.04(5)c. 2. where the court finds molestation involving unclothed genitals or +genital area; +7. Section 800.04(5)(d) where the court finds the use of force or coercion and unclothed +genitals or genital area; +B. Any attempt or conspiracy to commit such offanse; or +9. A violation of a similar law of another jurisdiction, +must rerogister each year during the month of the sexual offender's birthday and every third +month thereafter. +(c) The sheriff's office may determine the appropriate times and days for roporting by the +sexual offender, which shall be consistent with the roporting requirements of this subsection. +Koregistration shall include any changes to the following information: +1. Name; social security number; age; race; sax; date of birth; height; weight; hair and oyrs +color; address of any permanent residence and address of any current temporary residence, +within the state or out of state, including a rural route address and a post office box; any +electronic mail address and any instant message name required to be provided pursuant to +paragraph (4)(d); date and place of any employmont; vehicle make, model, color, and licenso +tag humber; fingerprints; and photograph. A post office box shall not be provided in lieu of a +physical residential address. +2. If the sexual offender is onrolled, employed, or carrying on a vocation at an institution of +higher education in this state, the sexual offender shall also provide to the departmont the +name, address, and county of each institution, including each campus attended, and the sexual +offender's enrollment or omployment status. +3. If the sexual offender's place of residence is a motor vehicle, trailer, mobilo home, or +manufactured home, as defined in chaptor 320, the sexual offender shall also provide the +vehicle identification numbor; the license tag number; the registration number; and a +description, including color scheme, of the motor vehicle, trailer, mobile homo, or +manufactured home. If the sexual offender's place of residence is a vessel, live-aboard vessel, +or housaboat, as defined in chapter 327, tho soxual offendor shall also provide the hufl +identification number; the manufacturer's serial number; the name of the vessol, live-aboard +vessel, or houseboat; the registration number; and a description, including color schomo, of +the vossol, live-aboard vassol or houseboat. +4. Any sexual offonder who fails to ruport in person as required at the shariffs office, or who +fails to respond to any addross verification correspundence from the departmont within 3 +weeks of the date of the correspondonce or who fails to report olectronic mail addresses or +15 +EFTA00175582 + +Case 9:08-cv-80. +-KAM +Do +ent 1.- +Entered +.. FLSD D89KE008/18/. 18 +Page 16 of 21 +Instant mossage names, commits a felony of the third degree, punishable as providad in s. +775.062, s. 775.083, or s. 775.084. +Let mation pros dad by tal, rital renter go day, departicaly mater propelled by tha +16 +EFTA00175583 + +Case 9:08-CV-80c.+-KAM +Document 11 < +Entered ... FLSD Docket 08/18/c. 48 Page 17 of 21 +RULE 3.992( CRIMINAL PUNISHMENT CODE SCORESHEET +1. DATE OF SENTENCE +4/30/08 +5. NAME (LAST, FIRST, MI.L.) +Epstein, Jeffrey +,E. +2. PREPARER'S NAME +DC IX SAC +Belohlavek +PalmBeach +4. SENIENCING JUDGE +Pucillo +1/20/33 +10. PRIMARY OFF. DATE. +BAW OTHER +11. PRIMARY DOCKET # +08 +1587 +12. +PLEA +TRIAL O +OFFENSE +LEVEL +07 +POINTS +156 +TOTAL +Prior capital felony triples Primary Offense points +II. ADDITIONAL OFFENSE(S): Supplemental page attached DJ +DOCKET# +FEL/MM +06-9454. +DEGREE +3 +58#1.9460764 +Felony +Description +Felong +Solicitatin 2 +Description +Description +(Level - Polnts: M=0.2, 1-0.7, 2-1.2, 3=2.4, 4=3.6, 5=5.4, 0=18, 7=28, 8=37, g=40, 10=58) +Prior capital felony triples Additional Offense points +III. +VICTIM INJURY: +Number +Total +2nd Degree Murder +Death +Severe +Moderate +240 X +120 X +40 X +18X +Slight +Sex Penetration +Sex Contact +IV. PRIOR RECORD: Supplemental page attached O +FEL/MM +DEGREE +F.S # +OFFENSE +LEVEL +QUALIFY +DESCRIPTION +AS CR +0000 +0000 +0000 +0000 +0000 +0000 +(Level - Points: M=0.2, 1=0.5, 2=0.8, 3=1.8, 4=24, 5=3.6, 6=9, 7=14, 8=19, 9=23, 10=29) +Prostitation +QUALIFY +COUNTS +POINTS +x' = +7 +0000 +x +0000 +- +Supplemontal page points _ +Number Total +4X +80 X +40 X +Ci +ED +JUN 392:03 +NUMBER +POINTS +X +X += +Supplemental page points_ +Page 1 Subtotal: +Il. +56.7 +TOTAL +"567 +17577 +EFTA00175584 + +Case 9:08-cv-80c-+-KAM +Documeng 0504945500p/8/2-8 Page 180121, +Legal Status violation = 4 Points +Jeffrey epsteing a +567 +VI. +Community Sanction violation before the court for sentencing +VI. +6 points x each successive violation OR +New felony conviction = 12 points x each successive violation +VIl. +Firearm/Semi-Automatic or Machine Gun = 18 or 25 Points +VIII. Prior Serious Felony = 30 Points +VII._ +VIII. +subtotal Sontence Points 56.7 +IX. +Enhancements (only if the primary offense qualifies for enhancement) +Low Enlorcement Prolection +Devp Trafficking +Grand That Motor Velkcie +×1.5__ x2.0_ +- × 2.5 +x 1.5 +-X 1.5 +Streal Gang +(allenses comestlad on or altor 10-1-P9) +-x 1,5 +Domestio Violenca +(olfenses commited on or after 10-1-B7) +-x 1.5 +EATO ALIEN ENCE ONES 56.17 +TOTAL SENTENCE POINTS +SENTENCE COMPUTATION +If total sentence points are less than or equal to 44, the lowest permissible sentence is any non-state prison sanction. +If total sentence points are greater than 44: +26. +56.7 +minus 20 = 28.2 +x.76= +21-5 +lowest permissible prison +sentence in months +The maximum sentence is up to the statutory maximum for the primary and any additional offenses as provided in s. 775,082, +F.S., unless the lowest permissible sentence under the code, exceeds the statutory maximum. Such sentences may be Imposed +concurrently or consecutively. If total sentence points are greater than or equal to 363, a life sentence may be imposed. +maximum sentence +In years +TOTAL SENTENCE IMPOSED +Years +• State Prison +Jo County Jail +• Life +• Time Served +Months +12 +Days +Smorta +W te menths +Pleasa heck I sentenced any minimultal offender, habitual authord +reoffender, or a [ mandatory minimum applies. +carer culminal, a prison ropes C +Xiato Departure A Plea Bargain +Other Reason +JUDGE'S SIGNATURE +18 +EFTA00175585 + +Entered +FLSD Docket 08/18/. 18 Page 19 of 21 +JACKET N: 0338617 +BOOK#: 2008039317 +ALIAS NAMES: +OVER B NAMES: D +EPSTEr, JEFFREY - EPSTEIN, JEFFREY EDWARD - +Monday, June 30, 2008 +11:33:12 AM +INCARCERATION DATE/TIME 06/30/2008 11:13 +PRISONER TYPE: LOCAL CHARGES +DOB: 01/20/1953 +AGE: 55 +SSN: 090-44-3348 +R/S: +W/M +HEIGHT: 6.ft 0 in +WEIGHT: 200 +PALM BEACH SHERIFFS OFFICE +BOOKING CARD +BKG.LOC: MOBILE BOOKING +BKG. ID #: 8548 +HAIR COLOR: GRY +EYE COLOR: BLU +ADDRESS: 358 EL BRILLO WY +CITY: PALM BEACH +ID#: +20080630061 +POUCH: 3050 +SID#: 06587245 +AFIS: 2006036744 +ALIEN #: +U.S, MARSHAL#: +STATE: FL. ZIP: 33480 +NCIC: +DOC#: +INCIDENT W: +FBI#: 787075K6 +OBTS#: +ARREST ADDRESS:205 N DIXIE HWY (MAIN CT HOUSE) CITY: WPB +ARREST DATE: +STATE: FL ZIP: +06/30/2008 +ARREST TIME: 10:15 +BKG. DATE: +06/30/2008 +BKG. TIME: +11:13 +WARRANT/CASE#: +COURT DIVISION: +CURRENT BOND: +ARREST OFFICER: DIS DELPLATO +ARREST AGENCY: 01 - PBSO +TRANS. OFFICER: D/S MCINTOSH +TRANS. AGENCY: 01 - PBSO +CASE TYPE: RECOMMIT-FELONY +NOTE: +STATUTE: +9999.0004 (NN) +CT: DESCRIPTION: +CASE FLAG: NO BOND +1 -RE-COMMIT +• FELONY OFFER TO COMMIT PROSTITUTION // CASE: 2008CF009454AXXX // BKN2006036744 +CITIZEN +COUNTRY: USA +$0.00 +VOFC: B TYPE: CUR. BOND: +$0.00 +$0.00 +1- +HOLDS: +HOLD DATE/TIME: +Tl +HOLD BY: +HOLD DEPT.: +HOLD REM.DATE/TIME: HOLD REM. BY: +HOLDREM. DEPT: CO +22-182 +2 +3 +1 +ALERT DESCRIPTION: +31 +ALERT NARRATIVE: +DNA NOT ON FILE/FELONY CONVICTION +* +KEEP SEPARATE FROM: +NONE +OVER 6 NAMES: +177 +ASSIGNED HOUSING: +NCIC INTAKE: +PALMS REL: +MED. CLEAR REL: +RELEASE DATETIME: +COURT DATE/TIME: +CLERK D +NTA DATE/TIME: +NCIC RELEASE: +PHOTO ID: +RELEASE MOVE: +RELEASE INFORMATION: +COURT LOCATION: +WARRANTS O +F.P. ENTERED: +CLASSIFICATION: +NTA LOC: +F.P. CLEAR: +MED.CLEAR IN: +11900 +STATE ATTY LI +CENTRAL RCDS LI +CLASS +EFTA00175586 + +Case 9:08-cv-80. +-KAM Docum +pt1.- +Entered +FLSD Docket 8/18/. 18 Page 20 of 21 +IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, +IN AND FOR PALM BEACH COUNTY, FLORIDA +CASE NO.: 2006CF009454AXX +DIVISON: "W" +STATE OF FLORIDA +VS. +JEFFREY EPSTEIN, +Defendant. +OUNT +DOCK. CLE: +2008 JUL - 2 PM 3:40 +AGREED ORDER SEALING DOCUMENT IN COURT FILE +THIS MATTER came before the Honorable Judge Deborah Dale Pucillo on June 30, +2008 during a plea conference in the above-referenced case nupber. The Court being fully +apprised in the circumstances, it is hereby: +attached +ORDERED AND ADJUDGED that the/document filed by the Defendant on July 2, 2008 +be sealed by the Clerk in the court file. +this 2 +DONE AND ORDERED in chambers, West Palm Beach, Palm Beach County, Florida +_day of July, 2008. +FILED +:: +Deborh wall hallo +DEBORAH DALE PUCILLO +Circuit Court Judge +Copies forwarded to: +Jack A. Goldberger, Esq. +Counsel for the Defendant +250 Australian Avenue South, Ste. 1400 +West Palm Beach, Florida 33401 +Lanna Belohlavek, Esq. +Assistant State Attorney +(interoffice) +AB JUL 0 3 2008 +2054 +EFTA00175587 + +Case 9:08-CV-80L. -KAM Docupilent 11- +Entered +FLSD Dock9608/18/2. 8 Page 21 of 21 +IN THE CIRCUIT COURT OF THE FIFTEENTH +JUDICIAL CIRCUIT OF FLORIDA, IN AND FOR +PALM BEACH COUNTY +CASE NO. 2006 CF 0U9454AXX +DIVISION +W +STATE OF FLORIDA +VS. +Jeffrey Epstein +N JVI +14 2, 4001 +Case 9:08-CV-80L. -KAM Docupilent 11- +Case 9:08-CV-80L. -KAM Docupilent 11- +R. BOCK. CLERK +BEACH COUNTY. FL +JUL - 2 PM 3:40 +03714 +U +Psychiatric (Medical, etc.) Report dated +from +Presentence Investigation Report dated_ +from +Other +Non-Prosecutio Apeement +SEALED IN COURT FILE, NOT TO BE +OPENED WITHOUT ORDER OF COURT +ЖL 0 3 2008 +EFTA00175588 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/08ec195a199284ccef1b3fc80c63040832a9f263ebdbc8ba7193498afbc003d6.json b/vision-joined/ds9-parsed-02/08ec195a199284ccef1b3fc80c63040832a9f263ebdbc8ba7193498afbc003d6.json new file mode 100644 index 0000000000000000000000000000000000000000..3d69cd8ceac6d06f5aec03f780b285f5afd9c9f4 --- /dev/null +++ b/vision-joined/ds9-parsed-02/08ec195a199284ccef1b3fc80c63040832a9f263ebdbc8ba7193498afbc003d6.json @@ -0,0 +1,33 @@ +{ + "chars": 907, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 608, + "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": 297, + "failed": false, + "lines": 19, + "mean_conf": 0.831579, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "08ec195a199284ccef1b3fc80c63040832a9f263ebdbc8ba7193498afbc003d6" +} diff --git a/vision-joined/ds9-parsed-02/08ec195a199284ccef1b3fc80c63040832a9f263ebdbc8ba7193498afbc003d6.md b/vision-joined/ds9-parsed-02/08ec195a199284ccef1b3fc80c63040832a9f263ebdbc8ba7193498afbc003d6.md new file mode 100644 index 0000000000000000000000000000000000000000..b331ac36b4176ee1b349e5a47a43ed96635b669c --- /dev/null +++ b/vision-joined/ds9-parsed-02/08ec195a199284ccef1b3fc80c63040832a9f263ebdbc8ba7193498afbc003d6.md @@ -0,0 +1,51 @@ +Epstein Island Operational Travel Plan +Thursday, 8/8: +- RDT POC SA. +Case agents, SA +travels to St. Thomas for RDT/ERT advance planning +and TFO +travel to St. Thomas to swear out the +warrant (Friday 8/9) and to conduct select employee interviews for intel prior to the search +Friday, 8/9: +- SSA. +Sunday, 8/11: +• ASAC +ERT (16): +and SA +| from Crisis Management will travel to St. Thomas +to join the advance team and assist with RDT/ERT preparation +The following passengers will be traveling to St. Thomas on the FBI Q400 aircraft (38 total): +SSA +and Lt +SA +SA +SA +SA +SA +SA +SA +SA +SA +Case Squad (18): +SA +EFTA00148359 + +TFO +TFO +TFOR +TFO C +TFO 1 +SA +SA +SOS C +CART (1): +- +Monday, 8/12: +Execute the search +• SA +will fly to St. Thomas and join the search team/DExT support +- Tuesday, 8/13: +• Continue the search +Wednesday, 8/14: +• It's anticipated the search will be wrapped up and the entire team will depart +EFTA00148360 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/0921a0517eceeaad407e2d956608c60d6ab614799e9c3b1aa715654a5427d6a2.json 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"0921a0517eceeaad407e2d956608c60d6ab614799e9c3b1aa715654a5427d6a2" +} diff --git a/vision-joined/ds9-parsed-02/0921a0517eceeaad407e2d956608c60d6ab614799e9c3b1aa715654a5427d6a2.md b/vision-joined/ds9-parsed-02/0921a0517eceeaad407e2d956608c60d6ab614799e9c3b1aa715654a5427d6a2.md new file mode 100644 index 0000000000000000000000000000000000000000..1c6efacec9464be51c53585852af49af6a0b6bbf --- /dev/null +++ b/vision-joined/ds9-parsed-02/0921a0517eceeaad407e2d956608c60d6ab614799e9c3b1aa715654a5427d6a2.md @@ -0,0 +1,68 @@ +From: +To: +(NY) (FBI)" 4 +(CID) (FBI)" { +Subject: Re: Maxwell +Date: Wed, 08 Jul 2020 02:13:54 +0000 +Importance: Normal +I it looks like the bail hearing will be on Tuesday +SSA +FBI New York +On Jul 7, 2020 12:08 PM, "I +Thank you. +(CID) (FBI)" { +SSA L +Crimes Against Children and Human Trafficking Unit +FBIHQ/CID/VCS +(Cell) +(Office) +(Fax) +> wrote: +From: | +(NY) (FBI) < +Sent: Tuesday, July 7, 2020 12:02 PM +To: +I (CID) (FBI) 4 +Subject: RE: Maxwell +Negative. +From: [ +- (CID) (FBI) +Sent: Tuesday, July 07, 2020 11:30 AM +To: l +(NY) (FBI) < +Subject: RE: Maxwell +Cool, have any new victims come forward? +On Jul 7, 2020 11:18 AM, " +| (NY) (FBI)" < +→ wrote: +Maxwell was transferred to the Metropolitan Detention Center (MDC) in Brooklyn yesterday, 7/6. She is expected to have +a bail hearing this Friday but that could be moved to next week. +From: +I (CID) (FBI) +Sent: Tuesday, July 07, 2020 10:41 AM +To: +| (NY) (FBI) < +Subject: Fwd: Maxwell +Hi +EFTA00149489 + +Please see email below and provide any updates on the Maxwell case. +Thanks, +-- Forwarded message -- +From: ' +Date: Jul 7, 2020 10:26 AM +Subject: Maxwell +To: +(CID) (FBI)" < +Ce: +Heyl +(CID) (FBI)" < +Read an article Maxwell was transferred to an FDC in Brooklyn. Do you know when this occurred and what +facility? Also any dates on bail and arraignment hearings? +If so, and any other details lets get an SCN up. +Thanks, +Very Respectfully, +SSA I +CARD Coordinator +VCS/Crimes Against Children Human Trafficking Unit (CACHTU) +EFTA00149490 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/0952334852689dd048434273f22908a1c2aebe08704ed050ae6a7605b6601a01.json b/vision-joined/ds9-parsed-02/0952334852689dd048434273f22908a1c2aebe08704ed050ae6a7605b6601a01.json new file mode 100644 index 0000000000000000000000000000000000000000..d77b92cca9fa2e57b49032612aa141128aa01d06 --- /dev/null +++ b/vision-joined/ds9-parsed-02/0952334852689dd048434273f22908a1c2aebe08704ed050ae6a7605b6601a01.json @@ -0,0 +1,33 @@ +{ + "chars": 1444, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1262, + "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": 180, + "failed": false, + "lines": 8, + "mean_conf": 0.9375, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "0952334852689dd048434273f22908a1c2aebe08704ed050ae6a7605b6601a01" +} diff --git a/vision-joined/ds9-parsed-02/0952334852689dd048434273f22908a1c2aebe08704ed050ae6a7605b6601a01.md b/vision-joined/ds9-parsed-02/0952334852689dd048434273f22908a1c2aebe08704ed050ae6a7605b6601a01.md new file mode 100644 index 0000000000000000000000000000000000000000..4c51c720a3911d5af3a9f6a7c2b048bcd8ed9887 --- /dev/null +++ b/vision-joined/ds9-parsed-02/0952334852689dd048434273f22908a1c2aebe08704ed050ae6a7605b6601a01.md @@ -0,0 +1,38 @@ +Case 1:20-cr-00330-AJN Document 360 Filed 10/19/21 Page 1 of 2 +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF NEW YORK +USDC SDNY +DOCUMENT +ELECTRONICALLY FILED +DOC#:_ +DATE FILED: 10/19/21 +United States of America, +-V- +Ghislaine Maxwell, +20-CR-330 (AJN) +ORDER +Defendant. +ALISON J. NATHAN, District Judge: +As noted in its previous order, the Court will hold a telephone conference to discuss jury +selection matters on October 21, 2021 at 12:00 p.m. Dkt. No. 330. Members of the press and +the public in the United States may access the live audio feed of the proceeding by calling 844- +721-7237 and using access code 9991787. Those outside of the United States may access the +live audio feed by calling 409-207-6951 and using the same access code. +The Court will provide counsel for both sides an additional dial-in number to be used by +counsel, the Defendant, alleged victims, and any family members of the Defendant. +Any photographing, recording, or rebroadcasting of federal court proceedings is +prohibited by law. Violation of these prohibitions may result in fines or sanctions, including +monetary fines, restricted entry to future hearings, denial of entry to future hearings, or any other +sanctions deemed necessary by the Court. +SO ORDERED. +1 +EFTA00156201 + +Case 1:20-cr-00330-AJN Document 360 Filed 10/19/21 Page 2 of 2 +Dated: October 19, 2021 +New York, New York +Alia Go Notor +ALISON J. NATHAN +United States District Judge +2 +EFTA00156202 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/099077ade45824186483f6b7eea77992b74012e9a6571d7103343fba7c4c6151.json b/vision-joined/ds9-parsed-02/099077ade45824186483f6b7eea77992b74012e9a6571d7103343fba7c4c6151.json new file mode 100644 index 0000000000000000000000000000000000000000..11870571cec0e526cb97ca80bc8a59de11d98958 --- /dev/null +++ b/vision-joined/ds9-parsed-02/099077ade45824186483f6b7eea77992b74012e9a6571d7103343fba7c4c6151.json @@ -0,0 +1,21 @@ +{ + "chars": 401, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 401, + "failed": false, + "lines": 13, + "mean_conf": 0.961538, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "099077ade45824186483f6b7eea77992b74012e9a6571d7103343fba7c4c6151" +} diff --git a/vision-joined/ds9-parsed-02/099077ade45824186483f6b7eea77992b74012e9a6571d7103343fba7c4c6151.md b/vision-joined/ds9-parsed-02/099077ade45824186483f6b7eea77992b74012e9a6571d7103343fba7c4c6151.md new file mode 100644 index 0000000000000000000000000000000000000000..a16186ab73eff67383546813782a8ff0b9acf1f8 --- /dev/null +++ b/vision-joined/ds9-parsed-02/099077ade45824186483f6b7eea77992b74012e9a6571d7103343fba7c4c6151.md @@ -0,0 +1,13 @@ +From: +To: +Cc: +Subject! +Assistance on Thursday, 7/11/2019 +Date: Wed, 10 Jul 2019 18:00:12 +0000 +Importance: Normal +may need to execute another search warrant at Epstein's residence tomorrow in Manhattan for digital media +id computer equipment. Most o +Lis in Florida interviewing victims and they can use sime assistance. +lease respond back to me and +who is CC'ed if you can assist. Thanks. +EFTA00164434 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/09b1aa583bc39f26a1ba7e6276f76e89fd2a7dcb2565bccfefaae860df23dcab.json b/vision-joined/ds9-parsed-02/09b1aa583bc39f26a1ba7e6276f76e89fd2a7dcb2565bccfefaae860df23dcab.json new file mode 100644 index 0000000000000000000000000000000000000000..2d6da8683f41be03dab61de41e8d6eff125887dd --- /dev/null +++ b/vision-joined/ds9-parsed-02/09b1aa583bc39f26a1ba7e6276f76e89fd2a7dcb2565bccfefaae860df23dcab.json @@ -0,0 +1,21 @@ +{ + "chars": 24, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 24, + "failed": false, + "lines": 3, + "mean_conf": 0.833333, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "09b1aa583bc39f26a1ba7e6276f76e89fd2a7dcb2565bccfefaae860df23dcab" +} diff --git a/vision-joined/ds9-parsed-02/09b1aa583bc39f26a1ba7e6276f76e89fd2a7dcb2565bccfefaae860df23dcab.md b/vision-joined/ds9-parsed-02/09b1aa583bc39f26a1ba7e6276f76e89fd2a7dcb2565bccfefaae860df23dcab.md new file mode 100644 index 0000000000000000000000000000000000000000..1f2a3f99b86cf783cf5bdf1485d81629a69ce431 --- /dev/null +++ b/vision-joined/ds9-parsed-02/09b1aa583bc39f26a1ba7e6276f76e89fd2a7dcb2565bccfefaae860df23dcab.md @@ -0,0 +1,3 @@ +I As +18-117 +EFTA00172920 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/0a16634d9b611d07ed8fa739d8b5197b9127fc091aba9d791782f8f602a933bd.json b/vision-joined/ds9-parsed-02/0a16634d9b611d07ed8fa739d8b5197b9127fc091aba9d791782f8f602a933bd.json new file mode 100644 index 0000000000000000000000000000000000000000..112b5dc37c8af4e1aa7e132949cdedeb8d66d0dc --- /dev/null +++ b/vision-joined/ds9-parsed-02/0a16634d9b611d07ed8fa739d8b5197b9127fc091aba9d791782f8f602a933bd.json @@ -0,0 +1,33 @@ +{ + "chars": 2392, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1336, + "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": 1054, + "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": "0a16634d9b611d07ed8fa739d8b5197b9127fc091aba9d791782f8f602a933bd" +} diff --git a/vision-joined/ds9-parsed-02/0a16634d9b611d07ed8fa739d8b5197b9127fc091aba9d791782f8f602a933bd.md b/vision-joined/ds9-parsed-02/0a16634d9b611d07ed8fa739d8b5197b9127fc091aba9d791782f8f602a933bd.md new file mode 100644 index 0000000000000000000000000000000000000000..e1e636b03ebd8c5bea69ec3127abb65349881d89 --- /dev/null +++ b/vision-joined/ds9-parsed-02/0a16634d9b611d07ed8fa739d8b5197b9127fc091aba9d791782f8f602a933bd.md @@ -0,0 +1,67 @@ +From: +To: +Subject: RE: Epstein vic - +Date: Mon, 26 Aug 2019 13:28:19 +0000 +Importance: Normal +Good morning Ladies, +Just wanted to advise, I spoke to +this morning. +reach out to me if she needs any other assistance. Thanks for the referral. +was provided with resources and was advised she may +Respectfully, +Victim Specialist +Federal Bureau of Investigation +Miami Headquarter City and Homestead Resident Agency +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 +message and any attachments. Any misuse of unauthorized disclosure can result in both civil and +criminal penalties. +From: +Sent: Sunday, August 25, 2019 10:42 AM +To: 1 +Subject: Epstein vic - +you can call her +Thanks +EFTA00151664 + +- +On Aug 25, 2019 10:26 AM, +Good morning, +wrote: +-below are the agencies I have been referring. Let me know if you are calling or if you want me to. I +don't mind, I just know some of the victims don't like multiple people calling. +Thanks, +Catholic Charities +561.345.3000 +Palm Beach County Victim Services +561.355.2418 +International Rescue Committee +305.640.9881 +On Aug 24, 2019 4:22 PM, +• wrote: +Hi +- do you know if she is coming on Tursday? +- +Hi L ++ I can call if you would like me too. Are there specific referrals that you have been giving to +these victims? If so- +If you give that information I can reach out to her. Let me know what is easiest. +Thanks +On Aug 24, 2019 3:58 PM, " +Hi ladies, +wrote: +I received a text from +• who is an Epstein vic. Her number is +She has +expressed that the suicide and the reporters constantly going to her house have really affected her and she +is in need of counseling services. Could one of you reach out to her? She is located in West Palm Beach. +Give me a call if you want to chat about it. +Thanks, +• +- +EFTA00151665 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/0a3f60259c4fab52af4d8904d307e49bde0a7ddeb68409f56f6d5e8c3eebc9be.json b/vision-joined/ds9-parsed-02/0a3f60259c4fab52af4d8904d307e49bde0a7ddeb68409f56f6d5e8c3eebc9be.json new file mode 100644 index 0000000000000000000000000000000000000000..fdeb600231453d75a6d05a12b1a89e11fcb21519 --- /dev/null +++ b/vision-joined/ds9-parsed-02/0a3f60259c4fab52af4d8904d307e49bde0a7ddeb68409f56f6d5e8c3eebc9be.json @@ -0,0 +1,33 @@ +{ + "chars": 2931, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1487, + "failed": false, + "lines": 40, + "mean_conf": 0.9875, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1442, + "failed": false, + "lines": 29, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "0a3f60259c4fab52af4d8904d307e49bde0a7ddeb68409f56f6d5e8c3eebc9be" +} diff --git a/vision-joined/ds9-parsed-02/0a3f60259c4fab52af4d8904d307e49bde0a7ddeb68409f56f6d5e8c3eebc9be.md b/vision-joined/ds9-parsed-02/0a3f60259c4fab52af4d8904d307e49bde0a7ddeb68409f56f6d5e8c3eebc9be.md new file mode 100644 index 0000000000000000000000000000000000000000..5d54546ea3bedfede229186641e9262b61e2a3a5 --- /dev/null +++ b/vision-joined/ds9-parsed-02/0a3f60259c4fab52af4d8904d307e49bde0a7ddeb68409f56f6d5e8c3eebc9be.md @@ -0,0 +1,70 @@ +FD-1057 (Rev. 5-8-10) +190-HQ-A3815013-Restricted Serial 2681 +UNCLASSIFIED//LES +FEDERAL BUREAU OF INVESTIGATION +Electronic Communication +Title: (U//LES) FOIPA - Jeffrey Epstein - FOIPA +1642816 +From: NEW YORK +NY-C20 +Contact: +Approved By: SSA +Drafted By: +Case ID #: 190-HQ-A3815013- +Restricted +Date: 08/15/2024 +(U) FREEDOM OF INFORMATION PRIVACY ACTS +DOCUMENTS 2024 +Synopsis: (U//LES) New York Field Office response to Freedom of +Information/Privacy Acts pending vetting inquiries accounted for in the +"Percentage of Timely FOIA Requests" element of the IMD2 Field Office +Health Measure (FOHM). +Reference: 190-HQ-A3815013-Pending_C4 Serial 1589 +Administrative Notes: (U) The Freedom of Information Act and Privacy Act +(FOIPA) establish statutory rights under which individuals may seek +access to federal agency records (5 U.S.C. $552) or request records about +themselves (5 U.S.C. S552a). Under the FOIPA, federal agencies are +required to disclose requested information unless it falls under a +specific FOIPA exemption or disclosure is prohibited by law. The +Record/Information Dissemination Section (RIDS) is the FBI's centralized +FOIPA operation and oversees the response, review, processing, and +release of FBI records to the public. +Details: +Special Agent +of the New York Field Office reviewed case +file 50D-NY-3027571 responsive to a Freedom of Information/Privacy Acts +request on JEFFREY EPSTEIN. +Please see +the responses below to the pending questions: +UNCLASSIFIED//LES +EFTA00173872 + +190-HQ-A3815013-Restricted Serial 2681 +UNCLASSIFIED//LES +Title: (U//LES) FOIPA - Jeffrey Epstein - FOIPA 1642816 +Re: 190-HQ-A3815013-Restricted, 08/15/2024 +1. +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.) ? +Investigation has concluded. An appeal from the trial of United +States v. Ghislaine Maxwell has been filed and is currently pending. The +us Attorney's Office has requested nothing be released pending the +appeals process. +2. Can we advise the subject/requester that the investigation is pending +or would this jeopardize the investigation? +Yes, the requester can be advised an appeal is pending. +3. If pending, does the investigative file contain any releasable +material pertaining specifically to the subject of the request that will +not harm or interfere with this or any other pending investigation? +[Please note releasable material could include, but is not limited to +public source material (i.e., newspaper articles, Internet downloads, +items in the public domain such as video clips and press releases, court +transcripts, criminal affidavits, and other court filings)]. +The US Attorney's Office has requested nothing be released pending the +appeals process. +4. Has the subject of this investigation been interviewed? +No. Subject requested counsel. +UNCLASSIFIED//LES +2 +EFTA00173873 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/0a54706f796d6bcee9a1eed80dcdcf0096e603d4740ed6675d6e6e23c05270e8.json b/vision-joined/ds9-parsed-02/0a54706f796d6bcee9a1eed80dcdcf0096e603d4740ed6675d6e6e23c05270e8.json new file mode 100644 index 0000000000000000000000000000000000000000..d34d1e66a12878d323e8e81eedaeec49bb1bb9e1 --- /dev/null +++ b/vision-joined/ds9-parsed-02/0a54706f796d6bcee9a1eed80dcdcf0096e603d4740ed6675d6e6e23c05270e8.json @@ -0,0 +1,105 @@ +{ + "chars": 14660, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 8, + "pages": [ + { + "bad_lines": 0, + "chars": 1533, + "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": 2515, + "failed": false, + "lines": 109, + "mean_conf": 0.995413, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 456, + "failed": false, + "lines": 20, + "mean_conf": 0.925, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1600, + "failed": false, + "lines": 44, + "mean_conf": 0.965909, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2697, + "failed": false, + "lines": 48, + "mean_conf": 0.96875, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1422, + "failed": false, + "lines": 26, + "mean_conf": 0.980769, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2664, + "failed": false, + "lines": 35, + "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": 1759, + "failed": false, + "lines": 102, + "mean_conf": 0.985294, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 8, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "0a54706f796d6bcee9a1eed80dcdcf0096e603d4740ed6675d6e6e23c05270e8" +} diff --git a/vision-joined/ds9-parsed-02/0a54706f796d6bcee9a1eed80dcdcf0096e603d4740ed6675d6e6e23c05270e8.md b/vision-joined/ds9-parsed-02/0a54706f796d6bcee9a1eed80dcdcf0096e603d4740ed6675d6e6e23c05270e8.md new file mode 100644 index 0000000000000000000000000000000000000000..5b41d60526af6b2271b22cbd051b8b6f497a25f4 --- /dev/null +++ b/vision-joined/ds9-parsed-02/0a54706f796d6bcee9a1eed80dcdcf0096e603d4740ed6675d6e6e23c05270e8.md @@ -0,0 +1,442 @@ +REQUESTS FOR FINANCIAL INFORMATION +SEC FILINGS +A copy of The Bear Steams Companies Inc. Annual Report, +Forms 10-K, 10-Q and 8-K along with other Securities and +Exchange Commission filings are available through +www.bearstearns.com, or by writing: +Investor Relations Department +The Bear Stearns Companies Inc. +383 Madison Avenue +New York, NY 10179 +ir@bear.com +or by calling our automated service for financial information +requests: 866-299-9331. +CEO AND CFO CERTIFICATIONS +The certifications by the Chief Executive Officer and the Chief +Financial Officer of The Bear Stears Companies Inc., required +under Section 302 of the Sarbanes-Oxley Act of 2002, have +been filed as exhibits to the firm's 2006 Annual Report on +Form 10-K. The 2005 Annual CEO Certification of The Bear +Stearns Companies Inc., required pursuant to NYSE Corporate +Governance Standards Section 303A. 12(a) that the CEO was +not aware of any viclation by the firm of NYSE's Corporate +Governance listing standards, was submitted to the NYSE on +May 2, 2006. +TRANSFER AGENT AND +REGISTRAR +Mellon Investor Services L.L.C. +Overpeck Centre +Ridgefield Park, NJ 07660 +800-279-1229 +LEGAL COUNSEL +Cadwalader, Wickersham & Taft LLP +One World Financial Center +New York, NY 10281 +Dennis Block +504-5555 +INDEPENDENT REGISTERED +PUBLIC ACCOUNTING FIRM +Deloitte & Touche LLP +Two World Financial Center +New York, NY 10281 +INVESTOR RELATIONS +Elizabeth Ventura +John Quinn +MEDIA RELATIONS +Elizabeth Ventura +Russell Sherman +INFORMATION CENTER +THE BEAR STEARNS COMPANIES INC. +• 113 +EFTA00179434 + +THE BEAR STEARNS COMPANIES INC. +BOARD OF DIRECTORS +James E. Caynea +Chairman of the Board +and Chief Executive Officer +Alan C. GreenbergFr +Chairman of the Executive Committee +Alan D. Schwartz' +President and Co-Chief Operating Officer +Warren J. Spectora +President and Co-Chief Operating Officer +Henry S. Biener!* +President, Northwestern University +Carl D. Glickman ne +Private Investor +Michael Goldstein +Former Chairman and CEO +Toys "R" Us, Inc. +Donald J. Harrington® +President, St. John's University +Frank T. Nickel n +President and Chief Executive Officer +Kelso & Company +Paul A. Novelly * +Chairman and Chief Executive Officer +Apex Oil Company, Inc. +Frederic I Salernor +Former Vice Chairman and +Chief Financial Officer +Verizon Communications Inc. +Vincent Tese #rerem +Chairman, Wireless Cable +International Inc. +Wesley S. Williams Jr: +President and Co-Chairman +Lockhart Companies Inc. +Other Officers +Samuel L. Molinaro Jr.** +Executive Vice President and +Chief Financial Officer +Kenneth L. Edlow +Secretary +Jeffrey M. Farber +Senior Vice President-Finance +and Controller +Michael Mirikes +Treasurer +Michael S. Solender +General Counsel +BEAR, STEARNS & CO. INC. +BOARD OF DIRECTORS +James E. Cayne +Chairman of the Board +and Chief Executive Officer +Alan C. Greenberg +Chairman of the Executive +Committee +Samuel L. Molinaro Jr. +Executive Vice President and +Chief Financial Officer +Warren J. Spector +President and Co-Chief +Operating Officer +Alan D. Schwartz +President and Co-Chief +Operating Officer +Thomas M. Flexner +Vice Chairman +Fares D. Noujaim +Vice Chairman +E. John Rosenwald Jr. +Vice Chairman +Donald W. Tang +Vice Chairman +Michael Alx +Steven L Begleiter' +Kathryn R. Booth +Denis A. Bovin +Peter D. Cherasia +Steven M. Dantus +Wendy L. de Monchaux +James F. Egan +Robert E. Foran +Bruce E. Geismar +David H. Glaser +Gregory A. Hanley +Daniel L. Keating +Bruce M. Lisman " +Roland N. Livney +Thomas Marano +Jeffrey Mayer' +Stoven D. Meyer +Michael Minikes +Michael Nierenberg +Craig M. Overlander +Michel Péretié +Robert M. Steinberg" +Michael J. Urfirer +Jeffrey H. Unwin +Jeffrey L. Verschleiser +Eli Wachtel +Other Officer +Robert N. M. Upton +Treasurer +1) Management & Componsation Committes (2) Executive Commite (3) Compensatior Cormitee (4) Audit Committee (5) Qualled Legal Compliance Comtion +6) Corporale Governance and Nominating Committee (7) Fizance and Risk Conomitee *Committee Chairman +All members of the Board of Directors of Bear, Stearns & Co. Inc, hold the file senior managing director. +114 • THE BEAR STEARNS COMPANIES INC. +EFTA00179435 + +U.S. Department of Justice +Dennis Block - Atorney For Leslie Wexner +212 504-5555 fax 212 504-5557 +Exchanged messages on 8/8/07 +Spoke on 8/8 +- he is very advanced in age and +has no interactions with his +"money marager" +- will check into documentation +re meeting +- will find out whether wexher was +ever in Epsteins home. +- visited home in 2001 +LexisNexis® +It's how you know" +24/7 Customer Support +1.866.836.8115 +www.lexisnexis.com/doj +NXC01207-0 +EFTA00179436 + +Les Wexner - Wikipedia, the free encyclopedia +Page 1 of 3 +Les Wexner +From Wikipedia, the free encyclopedia +Leslie "Les" H. Wexner (born September 8, 1937 in Dayton, Ohio) is +an American businessman from Columbus, Ohio, and currently +chairman and CEO of the Limited Brands corporation. +Leg Wexne! +Daed Brands +Contents +• 1 Professional +• 2 Philanthropy +• 3 Personal +• 4 External links +Leslie H. Wexner +Professional +In 1963, after helping his parents (who were Russian Jewish immigrants) run their store in a suburban +Columbus, Ohio shopping center, Les Wexner borrowed $5,000 from his aunt to start 'The Limited' (so +named because the store focused on clothing for younger women, unlike his parents' general +merchandise store). The Limited opened its first store in the Kingsdale Shopping Center in Upper +Arlington. Wexner's parents closed their store one year later in 1964, and joined their son at The +Limited'. Wexner took Limited Brands public in 1969, listed as LTD on the NYSE. +Over the years he built a large retailing and marketing conglomerate, which currently includes: +• Victoria's Secret +• Pink (Victoria's Secret) +• Express +• Bath & Body Works +• Henri Bendel +• C.O. Bigelow +• The White Barn Candle Company +• Diva London +• La Senza +Previous brands that have spun off include: +• Lane Bryant +• Abercrombie & Fitch +• Lerner New York +• The Limited Too (now Tween Brands, Inc.) +• Structure 9 +• Aura Science +• The Limited (separation from Limited Brands by sale of 75% to Sun Capital Investments, made +official as of August 3rd, 2007) +http://en.wikipedia.org/wiki/Les_Wexner +8/7/2007 +EFTA00179437 + +Les Wexner - Wikipedia, the free encyclopedia +Page 2 of 3 +Philanthropy +In 1989, Wexner and his mother Bella were the first to make a S1 million +personal donation to the United Way. Both their names were inscribed in marble +and are on display in the lobby of the United Way headquarters in Alexandria, +Va. +Wexner was recently recognized as the wealthiest man in the state of Ohio. He +is well known for his philanthropy, often to Jewish projects. He serves as +Honorary Vice Chairman of the Board of Congregation Agudas Achim in +Bexley (http://www.agudasachim.org/). He was a major funder of the Wexner +Center for the Arts, the name of which is actually intended to honor his father. +In 1984 he established the Wexner Foundation. It has both a Graduate +Picasso's Nude on a +Black Armchair +Fellowship and an Israel Fellowship Program. +In 1999, Wexner paid $42.1 million for the Picasso Nude on a Black Armchair, and donated it to the +Wexner Center for the Arts. Wexner is reported to own other Picasso paintings, and is considered to +have one of the 50 largest art collections in the world. +In December 2005, Wexner was appointed to his second term on the Board of Trustees of The Ohio +State University. +Personal +Wexner graduated from the Ohio State University with a +bachelor's degree in 1959. In 1993 he married his current +wife, Abigail Wexner (formerly Abigail S. Koppel). +Together, they have four children. +Formerly of Bexley, Ohio, Wexner now lives in a $47 +million, Georgian inspired estate (40°4'1.3332"N, +82°48'9.2520"W +(http://tools.wikimedia.de/~magnus/geo/gcohack.php? +params=40_4_1.3332_N_82_48_9.2520_W_{{(9))1)), on +The Limitless (Palma de Mallorca, 2006) +nearly 1000 acres (4 km*) in New Albany built in 1990. +New Albany is an old village outside of Columbus dating from the pioneer era, which he developed with +the "New Albany Company" into a growing upper class community. The estate is the location of the +Annual New Albany Classic Invitational Grand Prix & Family Day benefiting the Columbus Coalition +Against Family Violence, of which Abigail Wexner is Founder and Board Chair. The Classic +consistently draws the top professional show jumping riders because of its well maintained and +elaborate jumping course. +Also nearby is the major shopping village of Easton, which Wexner and partners (including Arnold +Schwarzenegger and Steiner + Associates) also developed. As a pun on his name and his former +residence in Bexley, the village of New Albany was known (unofficially) for some time as Wexley. +Today, this Georgian-themed village inspires comparison to 18th century developments by wealthy +aristocrats in England. +http://en.wikipedia.org/wiki/Les +_ Wexner +8/7/2007 +EFTA00179438 + +Les Wexner - Wikipedia, the free encyclopedia +Page 3 of 3 +At the time of its construction in 1997, Wexner's Limitless was the largest American-owned private +yacht at 315 feet and 7 inches long. Few images exist, as Wexner will not permit any interior +photography, nor does he release official exterior photos to the media. Nearly 140 feet shorter than Larry +Ellison's "Rising Sun" yacht (now the fourth largest Yacht), the Limitless held the title of largest yacht +for six years. +See also: List of billionaires +External links +• The Wexner Foundation (http://www.wexnerfoundation.org/) +• The Limitless, Wexner's Yacht (http://www.yachtspotter.com/ysp2_ycard.php?foo=20051224) at +YachtSpotter +Retrieved from "http://en.wikipedia.org/wiki/Les_Wexner" +Categories: 1937 births | Living people | American businesspeople | American entrepreneurs | American +billionaires | Mega Group members | Ohio State University alumni | People from Columbus, Ohio | +People from Dayton, Ohio | Businesspeople in retailing | Businesspeople in fashion | Bexley, Ohio | +Jewish businesspeople +• This page was last modified 22:06, 3 August 2007. +• All text is available under the terms of the GNU Free +Documentation License. (See Copyrights for detalls.) +Wikipedia® is a registered trademark of the Wikimedia +Foundation, Inc., a US-registered 501(c)(3) tax-deductible +nonprofit charity. +http://en.wikipedia.org/wiki/Les_Wexner +8/7/2007 +EFTA00179439 + +Leslie Wexner +Page 1 of 1 +Leslie Wexner +Leslie Wexner was born on September 8, 1937, in Dayton, Ohio. He was the son of Russian immigrants. +His parents owned and operated a chain of clothing stores. The family eventually moved to Columbus, +where Les attended The Ohio State University, majoring in business administration. He briefly attended +law school but quickly left to work in his parents' business. +In 1963, Wexner opened his own store in the Kingsdale Shopping Center in Columbus, Ohio. He named +his store The Limited, a women's clothing store. The store grew quickly, and Wexner used the profits to +expand his business interests, focusing primarily upon women's clothing. In 1982, The Limited +purchased Victoria's Secret, a lingerie store, as well as Lane Bryant, a women's clothing specialty store. +By the end of the 1990, Wexner and The Limited owned several chains, including Victoria's Secret, +Lane Bryant, Lerner Stores, Henri Bendel, Abercrombie & Fitch, and Bath & Body Works. The +company also held interest in numerous other businesses. +By the late 1990s, The Limited began to downsize its extensive business holdings. In 2002, the company +changed its name to Limited Brands, and by 2005, the firm promoted only six brands: Victoria's Secret, +White Barn Candle Company, The Limited, Express, C.O. Bigelow, and Bath & Body Works. +Combined, these six separate brands accounted for over four thousand stores across the United States. +Limited Brands also employed more than 100,000 people and earned more than 9.4 billion dollars for +the company. +Wexner also had other business interests. During the late 1990s, he invested in Easton Town Center in +Columbus, Ohio. This shopping center was modeled like a small community, where shoppers walked +down quaint streets from store to store. +Having amassed a sizable fortune, Wexner also contributed to and formed various charitable groups. He +donated twenty-five million dollars to The Ohio State University to build the Wexner Center for the +Arts. In 1989, he donated one million dollars to the United Way, in addition to twenty-five thousand +dollars that he donates every year. In addition to these donations, Wexner has also donated sizable +amounts of money to the Players Theater, the Wexner Heritage House, the Ohio Higher Education Trust +Authority, the B'nai B'rith Hillel Foundation, the Wexner Institute for Pediatric Research at Children's +Hospital, the Columbus Foundation, and the Center of Science and Industry. +Ohio Historical Society, 2005, "Leslie Wexner", Ohio History Central: An Online Encyclopedia of Ohio +History. +http://www.ohiohistorycentral.org/entry.php?rec=1768 +8/7/2007 +EFTA00179440 + +Leslie Wexner Profile - Forbes.com +Page 1 of 3 +More From Forbes +Baby Shiloh Pricey Photos +Playing Nintendo's New Peripherals +Spend A Day With A Victoria's Secret +Forbes +Search: +Forbes.com +Quotes +Video +Web +Blogs +Advanced +Go +U.S. +EUROPE +ASIA +HOME PAGE FOR THE WORLD'S BUSINESS LEADERS Free Trial Issue +HOME +BUSINESS TECH +MARKETS +ENTREPRENEURS +LEADERSHIP +PERSONAL FINANCE +FORBESLIFE +Commerce +Energy +Health Care Logistics +Manufacturing Media Services Technology Wall Street Wi +Leslie H Wexner +Lista rowdied dy +Founder/CEO/Chairman of the +Board/Director at +Limited Brands, Incorporated +Columbus, Ohio +SERVICES / APPAREL STORES +Officer since 1963 +Director since 1963 +Track This +Person +69 years old +Mr. Wexner has been Chief Executive Officer of Limited Brands +since he founded the Company in 1963, and Chairman of the +Board for more than thirty years. Mr. Wexner is the husband of +Abigail S. Wexner. +Cash Compensation (FY January 2007) +Salary +Bonus +• Latest FY other short-terim comp. +H Latest FY other long-term comp. +R Latest FY long-term incentive payout +Total +$1,823,269 +$0 +50 +$7,555,916 +$0 +$9,379,185 +Stock Options (FY January 2007) +exercised +unexercised +unexercisable +Total +Number of options +n/a +5,327,361 +909,700 +6,237,061 +Market value +n/a +$66,129,136 +$4,231,088 +$70,360,224 +Press Releases +People Search +1. Enter last name: +Forbe +Show +- 2. And/or stock symbol: +E-Mail Alerts +Get new stories by email as +they are published FREE +Company +• Limited Brands, +Incorporated +Enter E-Mail Address: +FAQ +Sign Me Up +Privacy Policy +Get quotes +View 1 +Jagua +Related Links +More top executives at LTD +Stuart Burgdoerfer +Chancellor E +Gordon Gee +Mark Giresi +Ann Hailey +http://www.forbes.com/finance/mktguideapps/personinfo/FromPersonIdPersonTearsheet.jht.. 8/7/2007 +EFTA00179441 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/0ac0fe40c99fdccc878e060dc40afae71fabac160f9e526cf8f7322b16819409.json b/vision-joined/ds9-parsed-02/0ac0fe40c99fdccc878e060dc40afae71fabac160f9e526cf8f7322b16819409.json new file mode 100644 index 0000000000000000000000000000000000000000..01cad5427b4ecba6c117717c530d87cdbc5b839d --- /dev/null +++ b/vision-joined/ds9-parsed-02/0ac0fe40c99fdccc878e060dc40afae71fabac160f9e526cf8f7322b16819409.json @@ -0,0 +1,21 @@ +{ + "chars": 419, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 419, + "failed": false, + "lines": 19, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "0ac0fe40c99fdccc878e060dc40afae71fabac160f9e526cf8f7322b16819409" +} diff --git a/vision-joined/ds9-parsed-02/0ac0fe40c99fdccc878e060dc40afae71fabac160f9e526cf8f7322b16819409.md b/vision-joined/ds9-parsed-02/0ac0fe40c99fdccc878e060dc40afae71fabac160f9e526cf8f7322b16819409.md new file mode 100644 index 0000000000000000000000000000000000000000..a87c7b19992bee543c4186485f9d5b14cc19a181 --- /dev/null +++ b/vision-joined/ds9-parsed-02/0ac0fe40c99fdccc878e060dc40afae71fabac160f9e526cf8f7322b16819409.md @@ -0,0 +1,19 @@ +From: " +To:" +Subject: Fwd: Watch Call (Officer Noel) +Date: Wed, 14 Aug 2019 19:35:05 + 0000 +Importance: Normal +Attachments: TEXT.htm +Captain +Metropolitan Correctional Center +150 Park Row +New York, NY 10007 +8/14/2019 2:19 PM > > > +Good Afternoon: +I have conducted contact with Officer Noel she was in good spirits at 2:15 pm +Tova Noel +Captain +Metropolitan Correctional Center +150 Park Row +New York, NY 10007 +EFTA00142668 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/0b4e8e82ebd729914891cf80a8b9a6b2220aca77e50313f3c71a530181509157.json b/vision-joined/ds9-parsed-02/0b4e8e82ebd729914891cf80a8b9a6b2220aca77e50313f3c71a530181509157.json new file mode 100644 index 0000000000000000000000000000000000000000..da08fb6296e9702a0e9ff5819bdc41542641b5ff --- /dev/null +++ b/vision-joined/ds9-parsed-02/0b4e8e82ebd729914891cf80a8b9a6b2220aca77e50313f3c71a530181509157.json @@ -0,0 +1,33 @@ +{ + "chars": 2451, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1031, + "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": 1418, + "failed": false, + "lines": 29, + "mean_conf": 0.982759, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "0b4e8e82ebd729914891cf80a8b9a6b2220aca77e50313f3c71a530181509157" +} diff --git a/vision-joined/ds9-parsed-02/0b4e8e82ebd729914891cf80a8b9a6b2220aca77e50313f3c71a530181509157.md b/vision-joined/ds9-parsed-02/0b4e8e82ebd729914891cf80a8b9a6b2220aca77e50313f3c71a530181509157.md new file mode 100644 index 0000000000000000000000000000000000000000..2c885c522d3230dda571bf8e4eaaa575bd37873f --- /dev/null +++ b/vision-joined/ds9-parsed-02/0b4e8e82ebd729914891cf80a8b9a6b2220aca77e50313f3c71a530181509157.md @@ -0,0 +1,64 @@ +To: +Subject: Fwd: Re: Miami Epstein Briefing +Date: Thu, 15 Oct 2020 01:34:06 +0000 +Importance: Normal +I spoke with +- +and +On Oct 14, 2020 6:34 PM, +wrote: +Hi +Per our conversation see below. Thanks so much for your help. +Briefing for Oct 22nd. Since there is quick turnaround, DOJ posed another date of Nov 5th. +Thanks, +- Forwarded message - +From: +Date: Oct 13, 2020 1:55 PM +Subject: Re: Miami Epstein Briefing +To: +Cc: +Hi l +Any updates? If you haven't heard back from thel +tomorrow for an update. +Thanks, +by COB today, please reach out again +Supervisory Program Manager +FBI Victim Services Division +Desk: +Cell: +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 +EFTA00163235 + +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 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: +Cc: +Sent: Friday, October 9, 2020 6:16 PM +Subject: Miami Epstein Briefing +Just as an update, I called Miamil +1s who is the Miami FOS. We discussed the request and I explained +assisted last year with a similar request. +Ladvised that she +will check with her Division to confirm whether Miami is able to accommodate this request on the 22nd. I'll keep you +posted. +Also,_ +Is asked whether we will be briefed of the results... before it is briefed with the families. +Thanks, +Program Manager +Victim Services Division +FBl Headquarters +Washington D.C. +Desk +Cell +EFTA00163236 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/0b63069e7f2b0d3580260c3e022ff452f0fc76e713eb74b8f95acfdbface66f1.json b/vision-joined/ds9-parsed-02/0b63069e7f2b0d3580260c3e022ff452f0fc76e713eb74b8f95acfdbface66f1.json new file mode 100644 index 0000000000000000000000000000000000000000..0d03bd8ec095dc0c9a18075d0aed09e8a99f6932 --- /dev/null +++ b/vision-joined/ds9-parsed-02/0b63069e7f2b0d3580260c3e022ff452f0fc76e713eb74b8f95acfdbface66f1.json @@ -0,0 +1,21 @@ +{ + "chars": 155, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 155, + "failed": false, + "lines": 5, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": 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a/vision-joined/ds9-parsed-02/0b952a603dbc6ae24751634efbfb8f1aa98d70077a2069bc8287ec2e7cfdf63e.md b/vision-joined/ds9-parsed-02/0b952a603dbc6ae24751634efbfb8f1aa98d70077a2069bc8287ec2e7cfdf63e.md new file mode 100644 index 0000000000000000000000000000000000000000..6dc74295b37a47dae5940402560fd71a72e738d4 --- /dev/null +++ b/vision-joined/ds9-parsed-02/0b952a603dbc6ae24751634efbfb8f1aa98d70077a2069bc8287ec2e7cfdf63e.md @@ -0,0 +1,21 @@ +From: +To: +Cc: +Subject: [EXTERNAL EMAIL] - Re: DOJ Invite/ Epstein victims +Date: Tue, 27 Oct 2020 23:58:32 +0000 +Importance: Normal +Thank you for reaching out. No we did not and I believe that a few may be interested in learning more. +- please confirm. +> On Oct 27, 2020, at 7:37 PM, +> wrote: +> +> Hi +missing? +> +> +> +> Please let me know if you have any questions. +> Thanks so much! +- I hope this email finds you doing ok ! I am reaching out to confirm that you received an invite on +behalf of your clients? Can you please confirm at your earliest convenience and let me know if any names are +EFTA00152922 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/0bc7d36adce75fcfff38b7d4b49ce01f80ea868533c74da82b8de4a781b9fa62.json b/vision-joined/ds9-parsed-02/0bc7d36adce75fcfff38b7d4b49ce01f80ea868533c74da82b8de4a781b9fa62.json new file mode 100644 index 0000000000000000000000000000000000000000..291edbc950911a1996c7a8237c6762b5440fad38 --- /dev/null +++ b/vision-joined/ds9-parsed-02/0bc7d36adce75fcfff38b7d4b49ce01f80ea868533c74da82b8de4a781b9fa62.json @@ -0,0 +1,21 @@ +{ + "chars": 357, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 357, + "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": "0bc7d36adce75fcfff38b7d4b49ce01f80ea868533c74da82b8de4a781b9fa62" +} diff --git a/vision-joined/ds9-parsed-02/0bc7d36adce75fcfff38b7d4b49ce01f80ea868533c74da82b8de4a781b9fa62.md b/vision-joined/ds9-parsed-02/0bc7d36adce75fcfff38b7d4b49ce01f80ea868533c74da82b8de4a781b9fa62.md new file mode 100644 index 0000000000000000000000000000000000000000..dc100ad02b9dc09c1e04f90ac0814550867f0065 --- /dev/null +++ b/vision-joined/ds9-parsed-02/0bc7d36adce75fcfff38b7d4b49ce01f80ea868533c74da82b8de4a781b9fa62.md @@ -0,0 +1,25 @@ +From: +To: +Subject: Individuals traveling with Epstein +Date: Thu, 20 Jun 2019 20:05:49 +0000 +Importance: Normal +Hey! +I went through Epstein's manifest records and identified the individuals traveling with Epstein within the last +year: +4)l +5) +6)1 +7) +8) +9) +DOB:| +_ DOB: +| DOB: +0B: +- DOB: +-DOB: +OB:| +DOB: +DOB: +Let me know if you need anything else! +EFTA00150906 \ No newline at end of file diff --git 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0000000000000000000000000000000000000000..0c702113db730a6c55fe3756d4128c759fd0e82e --- /dev/null +++ b/vision-joined/ds9-parsed-02/0be09a9f4060856f3198cb6f0af5ad63c7285366987e24475280102b9735a43f.md @@ -0,0 +1,1276 @@ +NYC DEPARTMENT OF FINANCE +OFFICE OF THE CITY REGISTER +This page is part of the instrument. The City +Register will rely on the information provided +by you on this page for purposes of indexing +this instrument. The information on this page +will control for indexing purposes in the event +of any conflict with the rest of the document. +2011122700736001004E0B2B +RECORDING AND ENDORSEMENT COVER PAGE +PAGE 1 OF 4 +Document ID: 2011122700736001 +Document Date: 12-23-2011 +Preparation Date: 12-28-2011 +Document Type: DEED +Document Page Count: 3 +PRESENTER: +TITLEASSOCIATES - PICK-UP/ AGUSTIN +AS AGENT FOR STEWART TTILE +825 THIRD AVENUE - SSR-11-01-9136 +NEW YORK, NY 10022 +RETURN TO: +ERIKA KELLERHALS, ESQ +9100 HAVENSIGHT, PORT OF SALE, SUITE 15/16 +ST. THOMAS 00802 +VIRGIN ISLANDS, US +PROPERTY DATA +Borough +Block Lot +Unit +Address +MANHATTAN +1386 10 +Entire Lot +9 EAST 7IST STREET +Property Type: DWELLING ONLY - 1 FAMILY +CRFN +or Document ID +GRANTOR/SELLER: +NINE EAST 71ST STREET CORPORATION +301 EAST 66TH STREET, 10F +NEW YORK, NY 10065 +Mortgage +Mortgage Amount: +Taxable Mortgage Amount: +Exemption: +TAXES: County (Basic): +City (Additional): +Spec (Additional): +TASE: +MTA: +NYCTA: +Additional MRT: +TOTAL: +S +S +S +S +S +S +Recording Fee: +Affidavit Fee: +CROSS REFERENCE DACE A +Year_ +Page +or File Number. +PARTIES +GRANTEE/BUYER: +MAPLE, INC. +9100 HAVENSIGHT, PORT OF SALE, SUITE 15/16. +ST. THOMAS 00802 +VIRGIN ISLANDS, US +FEES AND TAXES +Filing Fee: +0.00 +0.00 +NYC Real Property Transfer Tax: +125.00 +0.00 +0.00 +NYS Real Estate Transfer Tax: +0.00 +0.00 +S +S +0.00 +RECORDED OR FILED IN THE OFFICE +OF THE CITY REGISTER OF THE +CITY OF NEW YORK +Recorded/Filed +01-10-2012 10:00 +City Register File No.(CRFN): +2012000008342 +-1623 +City Register Official Signature +USAO_000880 +EFTA_00018790 +EFTA00168537 + +Block: +1386 +Lot: +10 +Address: 9 East 71° Street +DEED +New York, NY +THIS INDENTURE, made the 2580 day of December, 2011, between NINE EAST 71ST +St. Thomas, VI 00802, hereinafter referred to as the party of the second part, +WITNESSETH: +hat the party of the first part, in consideration of the sum of TEN DOLLARS ($10.00) and oth +nod and party be con second par, id by the pay often cond pat, doe are or he send pat +forever: +ALL that certain plot, place or parcel of land, with the buildings and improvements thereon erected, +situate, lying and being in the Borough of Manhattan, City, County and State of New York, bounded +and described as follows: +BEGINNING at a point on the northerly side of 71" Street distant 225 feet easterly from the corner +formed by the intersection of the easterly side of 5* Avenue with the northerly side of 71" Street; +running +thence Easterly along the northerly side of 71" Street 50 feet; +thence Northerly and parallel with 5* Avenue 102 feet 2 inches to the center line of the block +between 71" and 72" Streets; +thence Westerly along the said center line and parallel with 71" Street 50 feet; +thence Southerly and parallel with 5* Avenue 102 feet 2 inches to the northetly side of 71" Street at +the point or place of beginning. +TOGETHER with all right, title and interest, if any, of the party of the first part in and to any +streets and roads abutting the above described premises to the center lines thereof; TOGETHER +AND said party of the first part covenants that the party of the first part has not done or suffered +aforesa, whereby the said premises hare been encumbered in any way whatsoever, except as +the improvement and will apply the same first to the payment of the cost of the improvement +BARGAIN AND SALE DEED WITH COVENANTS AGAINST GRANTOR'S ACTS +USAO_000881 +EFTA_00018791 +EFTA00168538 + +before using any part of the total of the same for any other purpose. The word "party" shall be +construed as if it read "parties" wherever the sense of this indenture so requires. +IN WITNESS WHEREOF, the party of the first part has duly executed this deed the day and year +first above written. +WITNESSES +Bett hea +ang. +GRANTOR: +NINE EAST +CORPORADION +STREET +BY: JEFFREY E. EPSTEIN, +President +BARGAIN AND SALE DEED WITH COVENANTS AGAINST GRANTOR'S ACTS +USAO 000882 +i +EFTA_00018792 +EFTA00168539 + +TERRITORY OF THE U.S. VIRGIN ISLANDS +DIVISION OF ST. THOMAS/ ST. JOHN +) +) ss: +On the 2390 day of December in the year 2011, before me, the undersigned, a Notary Public, +personally appeared Jeffrey E. Epstein, personally known to me or proved to me on the basis of +satisfactory evidence to be the individual who subscribed to the within instrument, and +acknowledged to me that he executed the same in his capacity as the President of Nine East 71" +Street Corporation, a New York corporation (the "Corporation"'), the Grantor therein, and that by +his signature on the within instrument, the Corporation executed the within instrument. +Erika A. Kellerhals +NOTARY PUBLIC LNP 013-10- +Commiss? +‹pires 05/02/2014 +Territoryoh +irgin Islands +TERRITORY OF THE U.S. VIRGIN ISLANDS +DIVISION OF ST. THOMAS/ ST. JOHN +On the 25RDday of December in the year 2011, before me, the undersigned, a Notary Public, +personally appeared Gees. N. FeRGusON personally known to me or proved to me on the +basis of satisfactory evidence to be a subscribing witness to the within instrument, who being by me +duly sworn, did depose and say that HE resides in the United States Virgin Islands; that HE knows +Jeffrey E. Epstein to be the individual who executed the within instrument; that said subscribing +witness was present and saw Jeffrey E. Epstein execute the same; and that said subscribing witness +at the same time subscribed HIS. name as a witness thereto. +Notar +Erlka A. Kellerhals « +NOTARY PUBLIC LNP 013-10 +Commission Expires 05/02/2014 +TERRITORY OF THE U.S. VIRGIN ISLANDS +DIVISION OF ST. THOMAS/ ST. JOHN +) ss: +On the 2380day of December in the year 2011, before me, the undersigned, a Notary Public, +personally appeared tRem GeARy +→ personally known to me or proved to me on the +basis of satisfactory evidence to be a subscribing witness to the within instrument, who being by me +duly sworn, did depose and say that 9. resides in the United States Virgin Islands; that She knows +Lettes a pen to be she jaded a po ixecured the samie, and ta said at aid in cibing +at the same time subscribed HER name as a witness thereto. +Erika A. Kellerhals +NOTARY PUBLIC LNP 013-10 +Commission Expires 05/02/2014 +Territory of the U.S. Virgi listends +BARGAIN AND SALE DEED WITH COVENANTS AGAINST GRANTOR'S ACTS +USAO_000883 +EFTA_00018793 +EFTA00168540 + +NYC DEPARTMENT OF FINANCE +OFFICE OF THE CITY REGISTER +2011122700736001004SC5AA +SUPPORTING DOCUMENT COVER PAGE +Document ID: 2011122700736001 +Document Date: 12-23-2011 +Document Type: DEED +ASSOCIATED TAX FORM ID: 2011122700132 +SUPPORTING DOCUMENTS SUBMITTED: +RP - 5217 REAL PROPERTY TRANSFER REPORT +PAGE 1 OF1 +Preparation Date: 12-28-2011 +Page Count +2 +USAO 000884 +EFTA_00018794 +EFTA00168541 + +Affidavit of Compliance with Smoke Detector Requirement for One and-Two Family Dwellings +AFFIDAVIT OF COMPLIANCE +WITH SMOKE DETECTOR REQUIREMENT +FOR ONE- AND TWO-FAMILY DWELLINGS +State of New York +County of +The undersigned, being duly sworn, depose and say under penalty of perjury that they are the grantor and grantee of +the real property or of the cooperative shares in a cooperative corporation owning real property located at +9 EAST 7IST STREET +Street Address +MANHATTAN +New York, +1386 +10 +Unit/Apt. +(the "Premises"); +Borough +Block +Lot +That the Premises is a one or two family dwelling, or a cooperative apartment or condominium unit in a one- or +two-family dwelling, and that installed in the Premises is an approved and operational smoke detecting device in +compliance with the provisions of Article 6 of Subchapter 17 of Chapter 1 of Title 27 of the Administrative Code of +the City of New York concerning smoke detecting devices; +That they make affidavit in compliance with New York City Administrative Code Section 11-2105 (g). (The +signatures of at least one grantor and one grantee are required, and must be notarized). +Name of Grantor (Type or Print) +Signature of Grantor +Name of Grantee (Type or Print) +Signature of Grantee +Sworn to before me +this +date of +20 +Sworn to before me +this +date of +20 +see ove +These statements are made with the knowledge that a willfully false representation is unlawful and is punishable as +a crime of perjury under Article 210 of the Penal Law. +NEW YORK CITY REAL PROPERTY TRANSFER TAX RETURNS FILED ON OR AFTER FEBRUARY +6th, 1990, WITH RESPECT TO THE CONVEYANCE OF A ONE- OR TWO-FAMILY DWELLING, OR A +COOPERATIVE APARTMENT OR A CONDOMINIUM UNIT IN A ONE- OR TWO-FAMILY DWELLING, +WILL NOT BE ACCEPTED FOR FILING UNLESS ACCOMPANIED BY THIS AFFIDAVIT. +2011122700132101 +USAO_000885 +EFTA_00018795 +EFTA00168542 + +Allidavit of Compllance with Smoke Detector Requirement for One and-Two Family Dwellings. +AFFIDAVIT OF COMPLIANCE +WITH SMOKE DETECTOR REQUIREMENT +FOR ONE- AND TWO-FAMILY DWELLINGS +State of New York +County of +The undersigned, being duly sworn, depose and say under penalty of perjury that they are the grantor and grantee of +the real property of of the cooperative shares in a cooperative corporation owning real property located at +9 East 71st Street +Street Address +Manhattan +New York, 1386 +10 +xXXXXX +Unit/Apt. +- (the "Premises"): +Borough +Block +Lot +That the Premises is a one or two family dwelling, or a cooperative apartment or condominium unit in a one- or +two-family dwelling, and that installed in the Premises is an approved and operational smoke detecting device in +compliance with the provisions of Article 6 of Subchapter 17 of Chapter 1 of Title 27 of the Administrative Code of +the City of New York concerning smoke detecting devices; +That they make affidavit in compliance with New York City Administrative Code Section 11-2105 (g). (The +signatures of at least one grantor and one grantee are required, and must be notarized). +Nine East 71st Street Corporation +Name of Grantor (Type or Print) +Maple, Inc. +Name die +rantee (Typeror Print +Signature of Grantor +Signature of Grantee +Sworn to before me +this _ 23RD +date +December +2011 +Sworn to before me +this 272? +_date i +Jecember +2011 +Erika A. Kellerhals +NOTARY PUBLIC LNP 013-10 +Erika A. Kellerhals +TARY PUBLIC LNP 013-10 +•Commission Expires 05/02/2014 +a Commission Expires 05/02/2014 +a Territory of the U.S. Virgin Islande +oftheuwedge that a willy false representation i untary ofth p.s. urgin Işlands +a crime of perjury under Article 210 of the Penal Law. +NEW YORK CITY REAL PROPERTY TRANSFER TAX RETURNS FILED ON OR AFTER FEBRUARY +6th, 1990, WITH RESPECT TO THE CONVEYANCE OF A ONE- OR TWO-FAMILY DWELLING, OR A +COOPERATIVE APARTMENT OR A CONDOMINIUM UNIT IN A ONE- OR TWO-FAMILY DWELLING, +WILL NOT BE ACCEPTED FOR FILING UNLESS ACCOMPANIED BY THIS AFFIDAVIT. +USAO_000886 +EFTA_00018796 +EFTA00168543 + +The City of New York +Department of Environmental Protection +DEP +Bureau of Customer Services +59-17 Junction Boulevard +Flushing, NY 11373-5108 +www.075.48v(dt2) +Customer Registration Form for Water and Sewer Billing +Property and Owner Information: +(1) Property receiving service: BOROUGH: MANHATTAN +BLOCK: 1386 +LOT: 10 +(2) Property Address: 9 EAST 71ST STREET, NEW YORK, NY 10021 +(3) Owner's Name: +MAPLE, INC. +Additional Name: +Affirmation: +Your water & sewer bills will be sent to the property address shown above. +Customer Billing Information: +Please Note: +A. Water and sewer charges are the legal responsibility of the owner of a property receiving water and/or +being placed in a lien sale by the City or Service Termination. +alay 8) -70 during busines abis or visit loya get pride us to te one are +Owner's Approval: +Print Name of Owner: +Signature: +Name and Title of Person Signing for Owner, if applicable: +BCS-7CRF-ACRIS REV. B/08 +_Date (mm/dd/yyyy) += Seeove +2011122700132101 +USAO_000887 +EFTA_00018797 +EFTA00168544 + +The City of New York +DEP +ANTAL CRO +Department of Environmental Protection +Bureau of Customer Services +59-17 Junction Boulevard +Flushing, NY 11373-5108 +Customer Registration Form for Water and Sewer Billing +Property and Owner Information: +(1) Property recelving service: BOROUGH: MANHATTAN +BLOCK: 1386 +LOT: 10 +(2) Property Address: 9 EAST 71ST STREET, NEW YORK, NY 10021 +(3) Owner's Name: +MAPLE, INC. +Additional Name: +Affirmation: +Your water & sewer bills will be sent to the property address shown above. +Customer Billing Information: +: +Please Note: +A. Water and sewer charges are the legal responsibility of the owner of a property receiving water and/or +sewer service. The owner's responsibility to pay such charges is not affected by any lease, license or +other arrangement, or any assignment of responsibility for payment of such charges. Water and sewer +charges constitute a lien on the property until paid. In addition to legal action against the owner, a fallure +to pay such charges when due may result in foreclosure of the lien by the City of New York, the property +being placed in a lien sale by the City or Service Termination. +B. Original bills for water and/or sewer service will be mailed to the owner, at the property address or to +an alternate mailing address. DEP will provide a duplicate copy of bills to one other party (such as +managing agent), however, any fallure or delay by DEP in providing duplicate copies of bills shall in n +ray relieve the owner from his/her liability to pay all outstanding water and sewer charges. Contact DE +t (718) 595-7000 during business hours or visit www.nyc.gov/dep to provide us with the other party +information. +Owner's Approval: +Print Name of Owner: +Date (mm/dd/yyyy) 12.27.11. +Name and Tile of Person Signing for Owner, I applicable: JEFFEy E. EpSTEIN, PREs. +BCS-7CRF-ACRIS REV. 8/08 +2 +2011122700132101 +USAO_000888 +EFTA_00018798 +EFTA00168545 + +I FOR CITY USE ONLY +C1. County Code | +CZ. Date Deed | +Recorded +REAL PROPERTY TRANSFER REPORT +DEC 27 201T +STATE OF NEW YORK +C3. Book +C4. Page +STATE BOARD OF REAL PROPERTY SERVICES +OR +RP - 5217NYC +C5. CRFN +PROPERTYINFORMATION +1. Property +Location +9 +STREET NUMBER +1 EAST 7IST STREET +STREET HAME +1 MANHATTAN +TOREROH +| 10021 +ZIP CODE +2. Buyer +MAPLE, INC. +- +Name +LAST NAME 7 COMPANY +FIRST NAME +LAST NAME 7 COMPANY +FIRST HAME +3. Tax +Billing +Address +Indicate where future Tax Bills are to be sent +If other than buyer address (at bottom of form) L +LAST NAME / COMPANY +FIRST HAME +STREET NUMBER AND STREET NAME +4. Indicato the number of Assossment +Roll parcels transferred on the deed +CITY OR TOWN +5. Deed +Property +Size +1 +"STATE +LA. Planning Board Approval - NIA for NYC +4B. Agricultural District Notice - NIA, for NYC +Check the boxes below as they apply: +6. Ownership Type is Condominium +7. New Construction on Vacant Land +ZIP CODE +Part of a Parcel +8. Seller +Name +NINE EAST 71ST STREET CORPORATION +LAST HAME 7 COMPANY +FIRST NAME +LAST HAME 7 COMPANY +FIRST NAME +9. Check the box below which most accurately describes the use of the property at the time of sale: +One Family Residential +2 or 3 Family Residential +U +Residential Vacant Land +Non-Residential Vacant Land +Commercial +Apartment +H +Entertainment / Amusement +Community Service +Industrial +Public Service +SALE INFORMATION +10. Sale Contract Date +L 12 +Moriti +1 23 12011 +11. Date of Sale / Transfer +12 +Mant +23 +Day +1 2011] +Year +12. Full Sale Price S +0 / +- +(Full Sale Price is the total amount paid for the property including personal property. +This payment may be in the form of cash, other property or goods, or the assumption of +mortgages or other obligations.) Please round to the nearest whole dollar amount. +14. Check one or more of these conditions as applicable to transfer: +Sale Between Relatives or Former Relatives +B +C +D +E +F +G +Salo Betwoon Related Companies or Partners in Business +One of the Buyers is also a Seller +Buyer or Seller is Goverment Agency or Lending Institution +Deed Type not Warranty or Bargain and Sale (Specify Below) +Sale of Fractional or Less than Fee Interest (Specify Below) +Significant Change in Property Between Taxable Status and Sale Dates +Sale of Business is Included in Sale Price +Other Unusual Factors Affecting Sale Price (Specify Below) +None +13. Indicate the value of personal +property Included in the sale +ASSESSMENT INFORMATION - Data should reflect the latest Final Assessment Roll and Tax Bill +16. Bullding Class LA, 5J +18. Total Assessed Value (of all parcels in transfer) L +1 +,2.9 +4 +8 +17. Borough, Block and Lot / Roll Identiffers) ( If more than threo, attach sheet with additional Identifiers) | +MANHATTAN 1386 10 +sceove +201112270013220104 +USAO_000889 +EFTA_00018799 +EFTA00168546 + +Ci.l: Gu.ER) +| FOR CITY USE ONLY +C1. County Code | +J2. Decorded Lit +C3. Book +LJ C4. Pago L +OR +C5. CRFN +PROPERTYINFORMATION +REAL PROPERTY TRANSFER REPORT +STATE OF NEW YORK +STATE BOARD OF REAL PROPERTY SERVICES +RP - 5217NYC +1. Property L +Location +2. Buyer +Mamo +9 +STREET NUMBLE +MAPLE, INC. +LAST NAME 7 COMPANY +EAST 7IST STREET +STREET HAME +| MANHATTAN +BORSH +| 10021 +ZIP CODE +FIRST AME +3. Tax +Billing +Address +LAST HAME 7 COMPART +Indicate where future Tax Bills are to be sent +If other than buyer address (at bottom of form) L +LAST NAME 7 COMPANT +THAT NEE +FIRST HAME +1 +STREET NUMBER AND STREET NAME +4. Indicate the number of Assesament +Roll parcole transferred on the deed L... J * of Pancals Of +CITY OR TOWN +Part of a Parcel +5. Deed +Property +Size +]x L +ACRE +STATE +4A. Planning Board Approval - NIA for NYC +48. Agricultural Distrat Notice - NIA for NYC +Check the boxee below as they apply: +6. Ownership Type is Condominium +7. New Construction on Vacant Land +TIP CODE +8. Seller +Name +FRONT FEET +NINE EAST 7IST STREET CORPORATION +LAST HAME / COMPANT +FIRST NAME +LAST HAMET OOMPANY +B. Chack the box below which most accurataly describes the use of the property +LOne Famity Resential +C +Residential Vacant Land +E +BLJ 2 or 3 Famlly Residental +Non-Residential Vacant Land +SALE INFORMATION +10. Sale Contract Date +23 +/ 2011J +Yew +11. Date of Sale / Transfer +L 12 +23 / 2011J +Your +12 Full Sala Price S +- +(Full Sale Price is the total amount paid for the property including personal property. +This payment may be in the form of cash, other property or goods, or the assumption of +mortgages or other obligations.) +Please round to the nearest whole dollar amount. +13. Indicate the value of personal +property Included in the sale +ASSESSMENT INFORMATION - Data should reflect the latest Final Assessment Roll and Tax Bill +FIRST HAME +the time of sale: +Commercial +G +Entertainment / Amusement +Apertment +H +Community Service +Industrial +Public Service +14. Check one or more of these conditiona as applicable to transfer: +Sale Bobveen Rolatives or Former Relatives +B +C +Sale Between Related Companies or Partners in Business +One of the Buyers is also a Saler +Buyer or Sefer is Govemment Agency or Lending Inatitution +E +F +Deed Type not Warranty or Bargain and Sale (Specity Below) +Sale of Fractional or Less than Fee Interest (Specify Below) +Significant Change in Property Between Taxable Status and Sale Dates +Sale of Business is Included in Sale Price +Other Unusual Factors Affecting Sale Price (Specify Below) +None +15. Bulleting Class (A. 5) +18. Total Assessed Value (of all parcela in transfer) L... +1 +12.9.4,3.8.71 +17. Borough, Block and Lot / Fell Identifier(a) (If more than thras, attach sheet with additional identiferts) ) +MANHATTAN 1386 10 +201112270013220102 +USAO_000890 +EFTA_00018800 +EFTA00168547 + +CERTIFICATION +the making and filing of false Instruments. +BUYER +TER SUNATLI +100 HAVENSIGHT, PORT OF SALE, SUITE 15/1 +STREET NUMER +ESTREET HAME (AF TER SALES +ST. THOMAS +BATE +CITY OR TOWN +COUNTRY +STATE +PROVINCE +VIRGIN ISLANDS, US +ERIKA KELLERHALS, TERS ATORNEY +FIRST HAME +AHEA CODE +TELEPHONE NUMBER +SELLER +00802 +POSTAL CODE +seeove +SELLER SCRATURE +BATE +2011122700132201 +USAO 000891 +EFTA_00018801 +EFTA00168548 + +CERTIFICATION +cartify that all of the lema of Information antared on this form are true and correct (to the best of my knowledge and bellef) ar +inderatand that the making of any wilfut false statement of material fact herein will subject me to the provisions of the penal law relative! +the making and filing of false Instrumenta +BUYER +112/27/11 +9100 HAVENSIGHT, PORT OF SALE, SUITE 15/1 +STREET HUGER +TREET RADE TATE SAI +ST. THOMAS +CITY OR TOWN +COUNTRY +PROVINCE +00802 +MORTAL CORR +VIRGIN ISLANDS, US +BUYER'S ATTORNEY +ERIKA KELLERHALS, ESQ, +LAST NAM +"THEST SAME +AREA CO6 +→ 12/27/11 +2011122700132201 +USAO 000892 +EFTA_00018802 +EFTA00168549 + +1 801 +CONSULT YOUR LAWYER BROKE SIGNING THIS INSTRUMANT - THIS INSTRUMENT SHOULD BE USED BY LAWYERS ONLY +THIS INDENTURE, malth of oth day of Septerner, inten hundred and Lightene +BETWEEN +BIRCH MAZHEN SCHOL, INC., having an address at +9 Sant That Street, New York, New York +party of the fine part, and +party of the sound pars, +palthy the party hate werend of the dore hereby grant daneteed un the pand of he acad pan, learn. +paid by the party of the second part, does hereby grant +or succesors and amigne of the party of the second part forever, +ring the cang this brough or adhat in, to youre and areate or to woe, in. +wing and being in the +bounded and described as followan +rEGINNING at a point on the northerly aide of 7lat Street distant 225 fee +wasterly from the corner formed by the intersection of the sastarly side of +5th Averue with the northerly aide of 7lat Street; running +thence Easterly along the northerly aide of 7lat Street 50 feet: +thence Northerly and parallel with 5th Avenue 102 feet 2 inches to the cantre +11ne of the block between 7lat and 72nd Streets! +thence Heaterly along the said ceuter line and paralled with 7lat Street +50 feet; +This deed in executed in accordance with Supreme Court Order of +the State of New York held in +and for the County of New York +on the 6th day of Tebruary, 1989, Illed as Index No. 2225/89, +UCETHER with all righe, ten and interes if de cente in there TOGETHE the in +roads abutting the above described premises to the center lines +id ail the estate and righis of the party of the fret part in and to said premie: TO HAVE AND TO HOL +the premince harein gracied undo the party of the second part. the heirs or succesors and amigne of the party of +the second part forever. +AND the party uf the fred part covenante that the party uf the frat part hes not done or auffered anything whereby +the said premises +The word "party" ghail be construed as if it read "parties" whenever the sense of chis indenture en requires. +IN WITNESS WHEREOF, the party of the firt part has duly executed this deed the day and your first abore +IN PREIENCE OF: +BIRCH +MATHEN SCHO +INC, +gone +cal man a +• President +000893 +EFTA_00018803 +EFTA00168550 + +HPDA +BAT OWN YORK, CONNEL % | 7 PAGE PAGE2 4 1 3 « STATE ON HORN YORK, CONATE ON +De tally came day of +• before me +Premedily camday of +• be the +maculad the sami +19 , before soo +STATE OC +On the /c* +YOM, COUNTY OF +New York +STATE OF NEW YORK, COUNTY OF +On the +day of +reunally cam +19 +before su +he is the Chairman +*19 ProniCent +awom, did depose and say that +that he knows +Lion, +to be the individual +escribed in and who erecuted the foregoing instrument: +that +he, said subecribing witness +was present and w +1 bene i in the tied all compre +exscute the same; and that +he, said witnes +at the same time subecribed h +Dame as witzoe Charlo. +Reen Casso S +Ne +ar Public +in tort +ну 1001 +Bargsin anb deale Beeb +Wire CommaNT AAaNeT Caanton's Ac +TITLE No. +BIRCH MATHEN SCHOOL, INC. +4-5 50100- +"REAL ESTATE™ +30490 +SECTION 5 +BLOCK +1386 +LOT +10 +COUNTY OR TOWN +Manhattan +Promina: 4 Zan 715t street +TO +SEP 1 1 1989 +NINE LAST 718T STREET CORPORATEDUY +RETURN BY MAIL TO: +Jack S. Levey, Esq. +Schwartz, Kelm, +Warren & Rubinscein +41 South Migh Street +columbus, chio +Zip No. +43215 +Leao Terrac, Ted. +55t Madison _tenue +New lont. Ky. 100r7 +(212) 499-1500 +=19% +RECORDED IN NEW YORK COUNTY +OFFIDE OF THE CITY RE GIST LP +MES SEP |1 P 3 03 +52,800 = +76251 L +CITY MOISTER +331 4 +236900 +$3.00 +000894 +EFTA_00018804 +EFTA00168551 + +19-J-9358AB.txt +Page 1/5 +Title No: 5344-19-J-9358 +COUNTY CLERK SEARCH ( 07/21/2019 ) +COMPANY NAME: +( MAPLE INC. ) +COUNTY: ( MANHATTAN ) +Run Date: 07/01/2009 To: 07/21/2019 +JUDGMENTS - +Manhattan County from ( 06/87 to 07/18/19 ) +Search Parameters- CORP:MAPLE INC. +All Types Of Liens +END RETURNS +************************* +PVB - (Parking Violations Bureau - Ending Date 06/26/19) +Search Parameters- CORP:MAPLE INC. +END +RETURNS +************************************************************** +(Environmental Control Board (Fire and Building) - Ending Date 05/31/19) +Search Parameters- CORP:MAPLE INC. +MAPLE MADE PROPERTIES INC +847 LIVONIA AVENUE +BROOKLYN, NY 11207 +ECB Violation No.: 41668695K +Amt: $300.00 +MAPLE +MADE PROPERTIES INC +847 LIVONIA AVENUE +BROOKLYN, +NY 11207 +ECB Violation No.: 186878652 +Amt: $300.00 +MAPLE SHADE PROPERTIES/ +INC +847 LIVONIA AVENUE +BROOKLYN, +NY 11207 +ECB Violation No.: 204922640 +Amt: $300.00 +------------——— +MAPLE TREE CONSTRUCTION INC +83 HESTER STREET +NEW YORK, NY 10002 +ECB Violation No.: 182521222 +Amt: $500.00 +MAPLE TREE GONSTRUCTION INC +83 HESTER STREET +NEW YORK, +MY 10002 +ECB Violation No.: 182637630 +Amt: $31/56 +MAPLESHADE PROPERTIES INC +847 LIFONIA AVENUE +BROOKLYN, NY 11207 +ECB +iolation No.: 40117082K +Amt / +5300.00 +MAPLESHADE PROPERTIES INC +3A7 LIVONIA AVENUE +Sunday July 21, 2019 +Date-08/16 +Date-09/15 +Date-12/18 +Date-02/14 +Date-08/14 +Date-12/18 +1/5 +USAO_000895 +EFTA_00018805 +EFTA00168552 + +19-J-9358AB.txt +Date-10/12 +BROOKLYN, NY 11207 +ECB Violation No.: 41585409R +Amt: $300.00 +MAPLESHADE +PROPERTIES INC +847 LIVONIA AVENUE +BROOKLYN, NY 11207 +ECB Violation No.: 44491644Z +Amt: $300.00 +MAPLESHADE PROPERTIES INC +847 LIVONIA AVENUE +BROOKLYN, NY 11207 +ECB Violation No.: 41344464M +Amt: $300.00 +MAPLESHADE PROPERTIES INC +847 LIVONIA AVENUE +BROOKLYN, NY 11207 +ECB Violation No.: 41686941X +Amt: $25.00 +MAPLESHADE PROPERTIES INC +847 LIVIONIA AVE +BROOKLYN, NY 11207 +ECB Violation No.: 186876618 +Amt: $300.00 +MAPLESHADE PROPERTIES +847 LIVONIA AVENUE +BROOKLYN, NY 11207 +ECB Violation No.: +NC +03735190 +Amt: $300.00 +134 +38 MAPLE +134-38 MAPLE +RE +ALTY INC +EVENUE +FLUSHING, +NY/11355 +ECB Violation No.: 11614050L +Amt : $1,' +0.00 +---- +13438 MAPLE REALTY INC +134-38 MAPLE AVENUE +FLUSHING, NY 11355 +ECB +riolation No.: 11304086J +Date-06/17 +Date-12 +11 +Date-08/14 +Date-12/15 +Date-08/18 +Date-03/18 +Date-02/14 +Art: $750.00 +------- +END RETURNS +******************************* +******************************* +Uniform Commercial Code from ( 10/01/1988 - 07/18/19 J +Manhattan County +Search Parameters- CORP:MAPLE INC. +END RETURNS +************* +************ +Federal Tax Liens from ( 01/94 - 07/18/19 ) +Manhattan, Bronx, Queens, Kings County +Search Parameters- CORP:MAPLE INC. +END RETURNS +************** +**** +****************** +TAB - (Transit Adjudication Bureau - from 07/14/1998 +to 05/22/19) +Search Parameters- CORP:MAPLE INC. +2/5 +Page 2/5 +Sunday July 21, 2019 +USAO_000896 +EFTA_00018806 +EFTA00168553 + +19-J-9358AB.txt +Page 4/5 +COMPANY NAME: | NINE EAST 71ST STREET ) +COUNTY: ( MANHATTAN ) +Run Date: 07/01/2009 To: 07/21/2019 +JUDGMENTS - +Manhattan County from ( 06/87 to 07/18/19 ) +Search Parameters- CORP:NINE EAST 71ST STREET +All Types Of Liens +END RETURNS +*** +****** +************* +PVB - (Parking Violations Bureau - Ending Date 06/26/19) +Search Parameters- CORP:NINE EAST 71ST STREET +END RETURNS +******************************************************************** +(Environmental Control Board (Fire +and Building) - Ending Date 05/31/19) +Search Parameters- CORP:NINE EAST 71ST STREET +END +RETURNS +→******-**-********************** * * ** +Uniform Commercial Code from ( 10/01/1988 - 07/18/19 ) +Manhattan County +Search Parameters- CORP:NINE EAST 71ST STREET +END RETURNS +****************************************************************_- +Federal Tax Liens from ( 01/94 - 07/18/19 ) +Manhattan, Bronx, Queens, +Kings County +Search Parameters- CORP:NINE EAST 71ST STREET +END RETURNS ++****+*+*+*+*+******+*+*****+*+ +**********************STET +TAB - (Transit Adjudication Bureau - from 07/14/1998 to 05/22/19) +Search Parameters- CORP:NINE EAST 71ST STREET +END RETURNS +****************************************************** **T +4/5 +Sunday July 21, 2019 +468000 0M +EFTA_00018807 +EFTA00168554 + +19-J-9358AB.txt +Page 5/5 +Block: +( 01386 ) +Lot: ( 00010 ) +COUNTY: ( MANHATTAN ) +run Date: 07/01/2009 To: 07/21/2019 +************ +*********** +****. +JUDGMENTS - +Manhattan County from ( 06/87 to 07/18/19 ) +Search Parameters- Block: 01386 +Lot: 00010 +All Types Of Liens +Block: 01386 Lot: 00010 +Book Type -- Lis Pendens +- Docket No: +Judgment Type: LIS PENDENS +Court: Supreme Court +Debtor Info: +EPSTEIN, JEFFREY +EAST 71ST STREET +NEW YORK NY +10021- +Creditor Info: +UNITED STATES OF AMERICA +Amount: $0.00 +COM: 07/11/2019-NATURE OF ACTION: FORFEITURE THERERO +DOCUMENT +END +RETURNS +************** +Emergency Repair - Manhattan County +Search Parameters- Block: 01386 +Lot: 0010 +(Emergency +Repair - Ending +Date - 06/05/19) +(Balance +for work done prior to January 1, 2000) +END RETURNS +**********x*** +***********+ +nd 11910049 +003887343- +Effective Date: 07/11/2019 +Expiration Date: 07/11/2022 +Docket Date:07/11/2019 +Date Received: 07/16/2019 +IMAGE IS NOT AVAILABLE +******%***** +*T*13T73717 +UcC by Block and lot from ( 10/01/1988 - 07/18/19 ) +Manhattan County +Search Parameters- Block: 01386 +Lot: 0010 +END RETURNS +********************** +******** +42424*******‹*‹*?‹?‹‹‹‹‹‹‹‹** * * +Federal Tax lien by Block and lot from ( 01/90 - 07/18/19 ) +lanhattan Count +earch Parameters- Block: 0138 +Lot: 0010 +END RETURNS +******************* ++*12722*2+1111312737317T777 +Sunday July 21, 2019 +5/5 +USAO_000898 +EFTA_00018808 +EFTA00168555 + +NYC +Department of Finance +Property Tax Bill +Quarterly Statement +Activity through June 1, 2019 +Mailing address: +MAPLE, INC. +9 E. 71ST ST. +NEW YORK NY 10021-4102 +Owner name: MAPLE, INC. +Property address: 9 E. 71ST ST. +Borough, block & lot: MANHATTAN (1), 01386, 0010 +Outstanding Charges +New Charges +Amount Due +$0.00 +$173,510.58 +$173,510.58 +Please pay by July 1, 2019 +TS - L +100.0 +40 - 0 +105360 +Visit us at nyc.gov/finance or call 311 for more information. +NYC +Please include this coupon if you pay by mail or in person. 1-01386-0010 +Department of +Finance +Total amount due by July 1, 2019 +If you want to pay everything you owe by July 1, 2019 please pay +$173,510.58 +$345,286.05 +#811473919060101# +MAPLE, INC. +9 E. 71ST ST. +NEW YORK NY 10021-4102 +Amount enclosed: +Make checks payable & mail payment to: +NYC Department of Finance +.O. Box 680 +Newark NJ 07101-0680 +8114739190601 01 1013860010 0000017351058 0000034528605 190701112020000 +5A0 000 +EFTA_00018809 +EFTA00168556 + +NYC +Department of Finance +Statement Details +19187-6050 +age: +Billing Summary +Outstanding charges including interest and payments +Finance-Property Tax +Total amount due +Activity Date Due Date +07/01/2019 +Tax Year Charges Remaining +Finance-Property Tax +Activity Date Due Date +01/01/2020 +Total tax year charges remaining +If you want to pay everything you owe by July 1, 2019 please pay +If you pay everything you owe by July 1, 2019, you would save: +Annual Property Tax Detail +Tax class 1 - Small Home, Less Than 4 Families +Current tax rate +Estimated Market Value $55,931,000 +Overall +Tax Rate +20.9190% +Amount +$0.00 +$173,510.58 +$173,510.58 +Amount +$173,510.58 +$173,510.58 +$345,286.05 +$1,735.11 +Taxes +Billable Assessed Value +Taxable Value +Tax Before Abatements and STAR +$1,658,880 +$1,658,880 x 20.9190% +$347,021.16 +Annual property tax +$347,021.16 +$347,021.16 +The NYC Health Department would like to remind property owners that they must remove standing water, where +mosquitos can breed in warm weather. For more information, please visit nyc.gov/health or call 311. +Home banking payment instructions: +2. Add the new payee: NYC DOF Property Tax. Enter your account number, which is your boro, +block and lot, as it appears here: 1-01386-0010. You may also need to enter the address for the +Department of Finance. The address is P.O. Box 680, Newark NJ 07101-0680 +3. Schedule your online payment using your checking or savings account. +Did your mailing address change? +If so, please visit us at nyc.gov/changemailingaddress or call 311. +en you provide a check as payment, you authorize us either to use information from your check to make a one-time electro +id transfer from your account or to process the payment as a check transacti +LIME +USAO_000900 +EFTA_00018810 +EFTA00168557 + +Digital Tax Map - New York City Dept. of Finance (7/18/2019). +54 +000 +6 +1386 +102, +100 +10 +62 +<2 +61 +60 +59 +2 +12 +SO +E 71 ST +30 +0 +feet +Copyright 2019 The City of New York +- - Borough Boundary +Tax Block Boundary +50 Tax Block Number +- Tax Lot Boundary +50 +Tax Lot Number +50 Condo FKA Tax Lot Number +50.5 Tax Lot Dimension ++/-5.5 Approximate Tax Lot Dimension +1300 - 1550 Condo Units Range Label +Building Footprint +C50 Condo Flag/Condo Nunber +A50 Air Right Flag/Lot Number +S50 Subterranean Right Flag/Lot Number +R +REUC Flag +- - - - - Under Water Tax Lot Boundary +- - - Other Boundary +Possession Hook +Mise Miscelaneous Text +Small Tax Lot Dimension +Surface Water +12012 +14 +16 +1R +20 +100 +USAO_000901 +EFTA_00018811 +EFTA00168558 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/0c0b6a07ab0e1e6d7b5837e65b039ea87d1af14d571687c4c5dec1a46173f135.json b/vision-joined/ds9-parsed-02/0c0b6a07ab0e1e6d7b5837e65b039ea87d1af14d571687c4c5dec1a46173f135.json new file mode 100644 index 0000000000000000000000000000000000000000..f2c16fcfb6e0bcd73472a7e6b0f0da4f985c0a08 --- /dev/null +++ b/vision-joined/ds9-parsed-02/0c0b6a07ab0e1e6d7b5837e65b039ea87d1af14d571687c4c5dec1a46173f135.json @@ -0,0 +1,33 @@ +{ + "chars": 2220, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1140, + "failed": false, + "lines": 44, + "mean_conf": 0.915909, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1078, + "failed": false, + "lines": 17, + "mean_conf": 0.917647, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "0c0b6a07ab0e1e6d7b5837e65b039ea87d1af14d571687c4c5dec1a46173f135" +} diff --git a/vision-joined/ds9-parsed-02/0c0b6a07ab0e1e6d7b5837e65b039ea87d1af14d571687c4c5dec1a46173f135.md b/vision-joined/ds9-parsed-02/0c0b6a07ab0e1e6d7b5837e65b039ea87d1af14d571687c4c5dec1a46173f135.md new file mode 100644 index 0000000000000000000000000000000000000000..c61d4bc46b25efe849e4ea882cc0afd1ef789a75 --- /dev/null +++ b/vision-joined/ds9-parsed-02/0c0b6a07ab0e1e6d7b5837e65b039ea87d1af14d571687c4c5dec1a46173f135.md @@ -0,0 +1,62 @@ +To: "l +(USANYS)" { +(USANYS)" +2"1 +(USANYS)" +(USANYS)" +Subject: +Date: Wed, 27 Jul 2022 21:59:56 +0000 +Importance: Normal +Attachments: +Inline-Images: image001.png +L.docx +Hey team, +Would one of you mind looking over the attached and giving me a call when you have a moment? I'd like to confer and +discuss with you. +Thanks! +Special Agent +FBI New York Field Office +Child Exploitation/Human Trafficking +Desk: +Hello T +I write to follow up on below and add the following with respect to +draft +Dates of victimization: appx 2003-2018 +Again, please let us know if you would prefer to discuss by phone. +Thank you, +Jessica +From: Jessica-Wind Abolafia < +Sent: Tuesday, July 19, 2022 1:30 PM +To: +I (NY) (FBI) < +Cc: +Subject: [EXTERNAL EMAIL] - | +Dear +I hope you had a restful weekend. As we last discussed, attached please find draft documents (l +land +1) for your review and signature with respect to D +. Of course, please feel free to +modify as necessary. Erica and I would be happy to join a call if you have any questions. Thank you again for your support. +Kind Regards, +Jessica +Jessica-Wind P. Abolafia +Director, Anti-Trafficking Initiative +EFTA00156634 + +Sanctuary for Families +CBWLS +D +Ш +Facebook | Twitter | Instagram +sanctuaryforfamilies.org +CBWLS - Advancing and Defending the Rights of Gender Violence Survivors +Sanctuary's Anti-Trafficking Initiative Team is hiring, find out more here! +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. This message is provided for +informational purposes and should not be construed as legal advice or opinion. +EFTA00156635 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/0c38e81c8bf381e6cb425b4da09297e84b00920b7d282ba32ab2320e98bd546a.json b/vision-joined/ds9-parsed-02/0c38e81c8bf381e6cb425b4da09297e84b00920b7d282ba32ab2320e98bd546a.json new file mode 100644 index 0000000000000000000000000000000000000000..bf889bc365a5d840910bcb1cf96c19e30aadd00c --- /dev/null +++ b/vision-joined/ds9-parsed-02/0c38e81c8bf381e6cb425b4da09297e84b00920b7d282ba32ab2320e98bd546a.json @@ -0,0 +1,33 @@ +{ + "chars": 2509, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1505, + "failed": false, + "lines": 40, + "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": 1002, + "failed": false, + "lines": 37, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "0c38e81c8bf381e6cb425b4da09297e84b00920b7d282ba32ab2320e98bd546a" +} diff --git a/vision-joined/ds9-parsed-02/0c38e81c8bf381e6cb425b4da09297e84b00920b7d282ba32ab2320e98bd546a.md b/vision-joined/ds9-parsed-02/0c38e81c8bf381e6cb425b4da09297e84b00920b7d282ba32ab2320e98bd546a.md new file mode 100644 index 0000000000000000000000000000000000000000..813b9ad3b963522f2c0c128fd928fd78b243314e --- /dev/null +++ b/vision-joined/ds9-parsed-02/0c38e81c8bf381e6cb425b4da09297e84b00920b7d282ba32ab2320e98bd546a.md @@ -0,0 +1,78 @@ +Letterhead Memorandum (Rev. 02-05-15) +, OFFICIAL RECORD +Cramerica come hagals sel +UNCLASSIFIED//REL IO USA, GBR +United States Department of Justice +Federal Bureau of Investigation +Tracking #: 196260912 +Case File #: NY-3027571 +Precedence: Routine +Date: +07-Apr-2021 +Office of the Legal Attaché +United States Embassy +London, SW11 7US ++44 (0) 2078913007 +National Crime Agency +International Liaison Team +Intelligence Directorate +Olympic House, Longbarn Boulevard, +Warrington, Cheshire +WAZ OXA +ILTManchester@nca.gov.uk +(U) UNLESS OTHERWISE PROVIDED HEREIN OR EXPRESSLY AUTHORIZED BY FEDERAL +BUREAU OF INVESTIGATION (FBI) HEADQUARTERS IN A SEPARATE COMMUNICATION, +THE INFORMATION IN THIS DOCUMENT IS FOR INTELLIGENCE AND LEAD PURPOSES +ONLY, AND YOUR GOVERNMENT MAY NOT USE THE INFORMATION IN ANY LEGAL +PROCEEDINGS, DISSEMINATE THE INFORMATION TO ANY OTHER GOVERNMENT, PERSON +OR ENTITY, OR TAKE ANY OVERT INVESTIGATIVE STEPS (INCLUDING BUT NOT +LIMITED TO FORMAL LEGAL PROCESS OR DIRECT CONTACT WITH REFERENCED +PERSONS/ENTITIES OR THEIR ASSOCIATES) BASED ON THE INFORMATION IN THIS +DOCUMENT. +(U//REL IO USA, GBR) Request to obtain inbound and outbound travel +records from the UK +Background +The Federal Bureau of Investigation (FBI) opened an investigation into +Jeffrey Epstein who was responsible for the sex trafficking and sexual +exploitation of underage girls across the United States. The FBI is +investigating individuals, including Ghislaine Maxwell, who also helped +UNCLASSIFIED//REL TO USA, GBR +EFTA00155128 + +UNCLASSIFIED//REL TO USA, GBR +to facilitate the exploitation of minors. +Request +The FBI is requesting assistance in obtaining travel records from in or +around 1991 to present to include inbound and outbound travel from the UK +for Epstein and Maxwell. Epstein's and Maxwell's information +are +as +follows: +Name: Jeffrey Epstein +DOB: 20 January 1953 +Former US Passports: +• 112783574 (expired 3/3/2005) +• 110179569 +Newer US Passports +• 469911707 +• 547017616 +• 566672615 +Name: Ghislaine Maxwell +DOB: 25 December 1961 +US Passport: 488831635 +UK Passport: 801278379 +Older Passports/documents: +• US Inspass Document: 00600266800 +• US Passport: B316903 (also listed +• US Alien Registration: 74245179 +• France Passport: 94AE21885 +• France Passport: AA074245179 +• Erance Passport: 25196 +France Passport: 074245179 +a UK passport) +Please direct any questions regarding this request to ALAT +As always, your assistance with this request is greatly +appreciated. +Very Sincerely, +UNCLASSIFIED//REL TO USA, GBR +EFTA00155129 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/0c3a020a8c858e56b943098b3641d0fa4844da3829c176b5664ad5b52564f8e1.json b/vision-joined/ds9-parsed-02/0c3a020a8c858e56b943098b3641d0fa4844da3829c176b5664ad5b52564f8e1.json new file mode 100644 index 0000000000000000000000000000000000000000..4f83829628576cded635c9a2a446c58b542c5e8c --- /dev/null +++ b/vision-joined/ds9-parsed-02/0c3a020a8c858e56b943098b3641d0fa4844da3829c176b5664ad5b52564f8e1.json @@ -0,0 +1,45 @@ +{ + "chars": 5160, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 2452, + "failed": false, + "lines": 43, + "mean_conf": 0.983721, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1821, + "failed": false, + "lines": 38, + "mean_conf": 0.973684, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 883, + "failed": false, + "lines": 23, + "mean_conf": 0.978261, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "0c3a020a8c858e56b943098b3641d0fa4844da3829c176b5664ad5b52564f8e1" +} diff --git a/vision-joined/ds9-parsed-02/0c3a020a8c858e56b943098b3641d0fa4844da3829c176b5664ad5b52564f8e1.md b/vision-joined/ds9-parsed-02/0c3a020a8c858e56b943098b3641d0fa4844da3829c176b5664ad5b52564f8e1.md new file mode 100644 index 0000000000000000000000000000000000000000..0861e38548671e8552e528c08f3e88ff2a451a02 --- /dev/null +++ b/vision-joined/ds9-parsed-02/0c3a020a8c858e56b943098b3641d0fa4844da3829c176b5664ad5b52564f8e1.md @@ -0,0 +1,106 @@ +UNCLASSIFIED//FOR OFFICIAL USE ONLY +FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY +Template Effective 10-1-2021 +Tactical Intelligence Report +FBI New York, ID-13 +16 March 2022 +50D-NY-3027571-INTELPRODS +(U) This document is classified Unclassified//For Official Use Only. +(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 Michelle Healy, a Person of +Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial +(U) Executive Summary +(U//FOUO) FBI New York Intelligence Division conducted research on suspected defense +witnesses for the Ghislaine Maxwell trial in order to identify the individuals and any related +derogatory information. FBI New York Criminal Division squad 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. Trial started for Ghislaine Maxwell on 29 November 2021 and C-20 received a +potential list of defense witnesses on 11 December 2021, listing Michelle Healy. This Tactical +Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat - Crimes +Against Children. +(U) Key Findings +• (U) Michelle Healy was an employee for Jeffrey Epstein and Ghislaine Maxwell. +• (U) Michelle Healy had three prior addresses associated to Jeffrey Epstein. +(U) Opportunities +(U//FOUO) Interviewing Michelle Healy may reveal more information regarding her knowledge +of Ghislaine Maxwell's involvement in Jeffrey Epstein's life. +(U) Michelle Healy was an employee for Jeffrey Epstein and Ghislaine Maxwell. +• (U///FOUO) As of December 2021, according to information from an FBI New York +investigation, Michelle Healy worked as a receptionist at the New York Office for +Epstein's company located on 51* Street. (FBI | FD-302 | 50D-NY-3027571, serial 580 | +24 February 2021). * +• (U//FOUO) As of December 2021, according to information from an FBI New York +investigation, +I was hired as a receptionist at 457 Madison Avenue for +" (U//FOUO) (Analyst Note: Epstein's New York office was located at 457 Madison Ave, New York, NY 10022). +FBI INTERNAL USE ONLY +- DO NOT DISSEMINATE EXTERNALLY +UNCLASSIFIED//FOR OFFICIAL USE ONLY +1 +WE LAGENCE DANIEL +EFTA00174191 + +UNCLASSIFIED//FOR OFFICIAL USE ONLY +FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY +Epstein's company in 1996, when Michelle Healy was currently working as a +receptionist. When! +worked at 457 Madison Avenue for Maxwell, it was +understood Maxwell to be the office manager of 457 Madison Avenue +(U) Michelle Healy had three prior addresses associated to Jeffrey Epstein +• (U//FOUO) As of December 2021, according to address records referenced in Accurint, +Michelle Healy had three addresses listed as a residence that were associated to Jeffrey +Epstein: 1) Epstein's Office located at 457 Madison Avenue Apt 4, New York, NY +10022; 2) Epstein's island located at 6100 Red Hook Qtrs STE B-3 St Thomas, VI +00802; and 3) Epstein's New York residence located at 9 E 71" St New York, NY 10021. +(Accurint | Advanced Search | Accessed 12 December 2021 | "Comprehensive Search"). +• (U) As of December 2021, according to https://jeffreyepsteinpodcast.com, an online +website and podcast providing information about both Jeffrey Epstein and Ghislaine +Maxwell, Michelle Healy was referenced as working for Jeffrey Epstein +I Michelle Healy was listed as +a witness on an Epstein property transaction in 1998. 0 +(U) Biographical Information +• (U//FOUO) Name: Michelle Healy (Accurint | Advanced Search | Accessed 12 December +2021 | "Name Search"). +• +(U//FOUO) DOB: +(Accurint | Advanced Search | Accessed 12 December 2021 | +"Name Search"). +• +(U//FOUO) SSN: +2021 | "Name Search). +• (U//FOUO) Address: +(Accurint | Advanced Search | Accessed 12 December +(Accurint | Advanced Search | +Accessed 12 December 2021 | "Name Search"). +• (U//FOUO) Phones: | +(Accurint | Advanced Search | Accessed 12 December 2021 | "Comprehensive Search"). +FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY +UNCLASSIFIED//FOR OFFICIAL USE ONLY +2 +EFTA00174192 + +UNCLASSIFIED//FOR OFFICIAL USE ONLY +FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY +(U) Investigative/Intelligence Gaps +• (U) Did Michelle Healy work at any of Jeffrey Epstein's residences? +• (U) When was the last time Michelle Healy was in contact with Ghislaine +Maxwell? +UNCLASSIFIED// FOR OFFICIAL USE ONLY +(U) Source Summary Statement +(U) Reporting in this TIR was derived primarily from FBI databases and open source information. +All the secured information was collected between 13 December 2021 and 16 December 2021. The +reporting was current as of 19 January 2022. +(U) Consumers: +(U) Approval: +SA +Det. P +IA +A/SIA +(U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries tr +the New York Intelligence Program at 1- +FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY +UNCLASSIFIED//FOR OFFICIAL USE ONLY +3 +EFTA00174193 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/0c5e5f925b9dbe2e4ece9facaf4452a0cff585ae1d10c20b3b6e56aaa2cadbf1.json b/vision-joined/ds9-parsed-02/0c5e5f925b9dbe2e4ece9facaf4452a0cff585ae1d10c20b3b6e56aaa2cadbf1.json new file mode 100644 index 0000000000000000000000000000000000000000..2b362763dcd9a9ff17606f137aa048d6d113ca24 --- /dev/null +++ b/vision-joined/ds9-parsed-02/0c5e5f925b9dbe2e4ece9facaf4452a0cff585ae1d10c20b3b6e56aaa2cadbf1.json @@ -0,0 +1,21 @@ +{ + "chars": 734, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 734, + "failed": false, + "lines": 36, + "mean_conf": 0.833333, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "0c5e5f925b9dbe2e4ece9facaf4452a0cff585ae1d10c20b3b6e56aaa2cadbf1" +} diff --git a/vision-joined/ds9-parsed-02/0c5e5f925b9dbe2e4ece9facaf4452a0cff585ae1d10c20b3b6e56aaa2cadbf1.md b/vision-joined/ds9-parsed-02/0c5e5f925b9dbe2e4ece9facaf4452a0cff585ae1d10c20b3b6e56aaa2cadbf1.md new file mode 100644 index 0000000000000000000000000000000000000000..2322f5d478173b923b6b73198d69819e2b5e2bd3 --- /dev/null +++ b/vision-joined/ds9-parsed-02/0c5e5f925b9dbe2e4ece9facaf4452a0cff585ae1d10c20b3b6e56aaa2cadbf1.md @@ -0,0 +1,36 @@ +From: +To: +(CID) (FBI)" < +(NY) (FBI)" < +Subject: Re: Maxwell +Date: Tue, 14 Jul 2020 23:22:39 +0000 +Importance: Normal +Got it...thank you. Has there been any talk of a proffer? +SSA| +Crimes Against Children and Human Trafficking Unit +FBIHQ/CID/VCS +(Cell) +(Office) +(Fax) +From: | +I (NY) (FBI) < +Sent: Tuesday, July 14, 2020 3:31 PM +To: +I (CID) (FBI) < +Subject: Maxwell +Looks like she was denied bail. +SSA +FBI New York +On Jul 14, 2020 9:45 AM, " +(CID) (FBI)" < +> wrote: +Will you let me know the outcome and any pertinent information stemming from Maxwell's hearing today. EM +is wanting an SCN after the hearing takes place. +Thank you, +SSA | +Crimes Against Children and Human Trafficking Unit +FBIHQ/CID/VCS +(Cell) +(Office) +(Fax) +EFTA00150334 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/0c6c549c1004d9f224cb7cef92e0fcae548398a508e9937e067c73e549297acc.json b/vision-joined/ds9-parsed-02/0c6c549c1004d9f224cb7cef92e0fcae548398a508e9937e067c73e549297acc.json new file mode 100644 index 0000000000000000000000000000000000000000..442d5f96346dfee16b2f79fc932ec6d9edae2d0b --- /dev/null +++ b/vision-joined/ds9-parsed-02/0c6c549c1004d9f224cb7cef92e0fcae548398a508e9937e067c73e549297acc.json @@ -0,0 +1,57 @@ +{ + "chars": 846, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 4, + "pages": [ + { + "bad_lines": 0, + "chars": 173, + "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": 278, + "failed": false, + "lines": 23, + "mean_conf": 0.978261, + "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": 15, + "mean_conf": 0.953333, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "0c6c549c1004d9f224cb7cef92e0fcae548398a508e9937e067c73e549297acc" +} diff --git a/vision-joined/ds9-parsed-02/0c6c549c1004d9f224cb7cef92e0fcae548398a508e9937e067c73e549297acc.md b/vision-joined/ds9-parsed-02/0c6c549c1004d9f224cb7cef92e0fcae548398a508e9937e067c73e549297acc.md new file mode 100644 index 0000000000000000000000000000000000000000..cfd5856ff1f27e8071af7ea05474db166fef8bad --- /dev/null +++ b/vision-joined/ds9-parsed-02/0c6c549c1004d9f224cb7cef92e0fcae548398a508e9937e067c73e549297acc.md @@ -0,0 +1,56 @@ +EFTA00165029 +Jeffrey Epstein, DOB: 1/20/53 +Last Narce +27-08-2018 +EPSTEIN +First Hame +JEFFREY +Midche Name +EDWARD +". 6'0" +m. 185 +~. GRY +e BLU +REGR76318-054 NYM 7E316-034 EPSTEN + +FBI PoLice +OFFICeR MARTINSEN +OfFIceR SAUREZ +- both excellent professional herp +MArTy Wenbog +1 617-941-3472 +617-941-3472 +2000 1925, 1952 +(73) 968-9233 +DARRiN INA +192/ +11939 +2008- +2016 +2105 OMCC +19/5hns +202) 6697485 +KAthy +Ruerellen +cell- +2045, +Call completed +0916 DepART MCG- SANY + +EFTA00165031 +7/6/19 @appox 1825 has +SPONtANEOUS UHeRANCE FIVEHICLE +by JeFfrey Epastein. +TAMINER 26 RES +"Istins sex TRAFFicking? i +About a miN to 30 seconds bathe +"Is this about underrge?' +Entered oN 7/8/19 +7/6/19@ sometime after 1925 hes +appessimatay TABs Room 2714/26FED +SPONtANeOUs UttRANce +#This is gong back to 2002"001 +"oh thesis bad "this is really bad" +entered on 7/8/19 + +EFTA00165032 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/0c958a52f3a46ab172cbc4b8faf06e4a6240a45b8ae8f8a7f27c9683bf56375f.json b/vision-joined/ds9-parsed-02/0c958a52f3a46ab172cbc4b8faf06e4a6240a45b8ae8f8a7f27c9683bf56375f.json new file mode 100644 index 0000000000000000000000000000000000000000..edfcf9aac8c3af8939ae5185f95f164347349d85 --- /dev/null +++ b/vision-joined/ds9-parsed-02/0c958a52f3a46ab172cbc4b8faf06e4a6240a45b8ae8f8a7f27c9683bf56375f.json @@ -0,0 +1,33 @@ +{ + "chars": 1685, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1165, + "failed": false, + "lines": 43, + "mean_conf": 0.953488, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 518, + "failed": false, + "lines": 16, + "mean_conf": 0.96875, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "0c958a52f3a46ab172cbc4b8faf06e4a6240a45b8ae8f8a7f27c9683bf56375f" +} diff --git a/vision-joined/ds9-parsed-02/0c958a52f3a46ab172cbc4b8faf06e4a6240a45b8ae8f8a7f27c9683bf56375f.md b/vision-joined/ds9-parsed-02/0c958a52f3a46ab172cbc4b8faf06e4a6240a45b8ae8f8a7f27c9683bf56375f.md new file mode 100644 index 0000000000000000000000000000000000000000..1ec91db76b8caa8baf0b3f19a5e8673af8d9e64f --- /dev/null +++ b/vision-joined/ds9-parsed-02/0c958a52f3a46ab172cbc4b8faf06e4a6240a45b8ae8f8a7f27c9683bf56375f.md @@ -0,0 +1,60 @@ +To: +(USANYS)" * +Subject: Fwd: FW: Re: Why did you change his password? FORWARD TO J +Date: Fri, 03 Jul 2020 18:03:20 +0000 +Importance: Normal +Not what we investigate. +- +-- Forwarded message - +From: "Mark L. Epstein" ‹ +Date: Jul 3, 2020 2:00 PM +Subject: FW: Re: Why did you change his password? FORWARD TOL +To: +(NY) (FBI)" +Cc: +This guy has hacked into my emails. See attachments. +From: RO +Sent: Thursday, July 02, 2020 6:15 PM +To: +Subject: Fwd: Re: Why did you change his password? +Jeffrey's girlfriend was arrested. The next person to be arrested is you. That's with my information. +Date: 1 3:22 2020 ÷ej +¿rises: Re: Why did you change his password? +Cc: +> Trying to find the other. +> +> +> Sent with ProtonMail Secure Email. +> +> --- +-- Original Message ------- +> On Tuesday, June 30, 2020 6:51 PM, 1010101044444 +> wrote: +> +>> Sorry for the delay. Was eating dinner. I got some emails that have to do with JE but also some weird +email that was sent to him by someone saying 'barr' caused them pain. I'll send them to you. Don't know what +it really means, maybe you can see what it is? +>> +>> +>> Sent with ProtonMail Secure Email. +>> +>> +- Original Message -- +EFTA00146865 + +>> On Tuesday, June 30, 2020 6:33 PM, RO +wrote: +>> +>>> I think Mark is a good person, but he is very interested in women and has a lot to do with them. +>>> The wealth of his brother is determined by the government. He no longer has much time to use his +brother's wealth. He is old. He doesn't even believe in God. he has been in contact with underage girls. And... +>>> I was going to take some money from him and give it back to him later. I'm not a thief. +>>> +>>> +23> +>>> What do you know? +>>>. +>>> +>>> +> +EFTA00146866 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/0c9c6c452095062c75d40fd749e4f2f886a2ffe2e91f6d0c75d708141d249a66.json b/vision-joined/ds9-parsed-02/0c9c6c452095062c75d40fd749e4f2f886a2ffe2e91f6d0c75d708141d249a66.json new file mode 100644 index 0000000000000000000000000000000000000000..924554ab6e8896430eca4b554056703d20a417d1 --- /dev/null +++ b/vision-joined/ds9-parsed-02/0c9c6c452095062c75d40fd749e4f2f886a2ffe2e91f6d0c75d708141d249a66.json @@ -0,0 +1,117 @@ +{ + "chars": 10779, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 9, + "pages": [ + { + "bad_lines": 0, + "chars": 1151, + "failed": false, + "lines": 59, + "mean_conf": 0.745763, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1278, + "failed": false, + "lines": 67, + "mean_conf": 0.731343, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1520, + "failed": false, + "lines": 62, + "mean_conf": 0.75, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1058, + "failed": false, + "lines": 55, + "mean_conf": 0.723636, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1029, + "failed": false, + "lines": 61, + "mean_conf": 0.721311, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1212, + "failed": false, + "lines": 45, + "mean_conf": 0.822222, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1389, + "failed": false, + "lines": 46, + "mean_conf": 0.847826, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1367, + "failed": false, + "lines": 39, + "mean_conf": 0.935897, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 8, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 759, + "failed": false, + "lines": 12, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 9, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "0c9c6c452095062c75d40fd749e4f2f886a2ffe2e91f6d0c75d708141d249a66" +} diff --git a/vision-joined/ds9-parsed-02/0c9c6c452095062c75d40fd749e4f2f886a2ffe2e91f6d0c75d708141d249a66.md b/vision-joined/ds9-parsed-02/0c9c6c452095062c75d40fd749e4f2f886a2ffe2e91f6d0c75d708141d249a66.md new file mode 100644 index 0000000000000000000000000000000000000000..f5fdf22d5e8d1701a673185d3b303ca44eb7846d --- /dev/null +++ b/vision-joined/ds9-parsed-02/0c9c6c452095062c75d40fd749e4f2f886a2ffe2e91f6d0c75d708141d249a66.md @@ -0,0 +1,454 @@ +From: +To: +(NY) (FBI)" « +(NY) (FBI)" < +Subject: Ke: Epstein Materials: Questions +Date: Fri, 04 Jul 2025 18:43:24 +0000 +Importance: Normal +(NY) (FBI)" +Thank you +From: +- (NY) (FBI) < +Sent: Friday, July 4, 2025 2:42:07 PM +1. (NY) (FBI) < +Subject: Re: Epstein Materials: Questions +(NY) (FBI) < +These photos are 'sealed' due to the search warrants being under seal. +From: +| (NY) (FBI) < +Sent: Friday, July 4, 2025 2:40:13 PM +To: L +| (NY) (FBI) < +Subject: Fw: Epstein Materials: Questions +Please see questions below +From: | +(IMD) (FBI) < +Sent: Friday, July 4, 2025 2:38:29 PM +To: +I. (NY) (FBI) < +(CCRSB) (FBI) < +Cc: +(FBI) < +(IMD) (FBI) < +P; +Subject: Re: Epstein Materials: Questions +| (NY) (FBI) < +\ (NY) (FBI) ‹ +| (OGC) (FBI) < +P: +(CCRSB) (FBI) < +I (DO) +Are the photos of the evidence - tables, toys/devices)etc - sealed under protective order? +Or are these evidence photos that just haven't been publicly released? +Interim Director of Infrastructure +Federal Bureau of Investigation +0. +From: +1. (NY) (FBI) < +Sent: Friday, July 4, 2025 1:40:54 PM +To: +(IMD) (FBI) < +(CCRSB) (FBI) + +Cc:| +• (IMD) (FBI) < +PiL +1. (NY) (FBI) < +(OGC) (FBI) < +P: +I (DO) +EFTA00164887 + +(FBI) < +P; +| (CCRSB) (FBI) / +Subject: Re: Epstein Materials: Questions +Copy! +From: / +(IMD) (FBI) < +Sent: Friday, July 4, 2025 1:39:54 PM +To: / +(NY) (FBI) < +(NY) (FBI) < +I (CCRSB) (FBI) + +Cc: +(FBI) < +(IMD) (FBI) < +P: +(CCRSB) (FBI) < +(OGC) (FBI) < +P; +Subject: Re: Epstein Materials: Questions +(DO) +And to be further clear to DOJ, let's name the files Sealed Binder Photos and Unsealed Binder Photos +(want word "binder" in the naming convention) | +Interim Director of Infrastructure +Federal Bureau of Investigation +0. +From: +To: +(CCRSB) (FBI) < +Cc: +(FBI) < +1. (NY) (FBI) < +Sent: Friday, July 4, 2025 1:37:48 PM +(IMD) (FBI) < +(IMD) (FBI) < +(CCRSB) (FBI) < +Subject: Re: Epstein Materials: Questions +Great thank you! +From: +To: +(IMD) (FBI) < +Sent: Friday, July 4, 2025 1:37:17 PM +• (NY) (FBI) < +(CCRSB) (FBI) < +Cc: +(FBI) < +(IMD) (FBI) < +(CCRSB) (FBI) < +Subject: Re: Epstein Materials: Questions +. (NY) (FBI) < +(OGC) (FBI) < +(NY) (FBI) < +• (OGC) (FBI) < +I (DO) +(DO) +Yes. Just so they see the emote content of the binder and I'll share same with D that we shared it but +were very clearly marked. +Interim Director of Infrastructure +Federal Bureau of Investigation +From: | +To: +(CCRSB) (FBI) < +]. (NY) (FBI) < +Sent: Friday, July 4, 2025 1:35:22 PM +- (NY) (FBI) < +• (IMD) (FBI) 4 +EFTA00164888 + +Cc: | +(FBI) < +(IMD) (FBI) < +P; +(CCRSB) (FBI) < +(OGC) (FBI) 4 +I (DO) +P; +Subject: Re: Epstein Materials: Questions +One more point for clarification +We have the Binder material and have segregated it into 2 files as discussed (sealed and unsealed) +Question: +Thx! +From: | +To: +• (NY) (FBI) < +Sent: Friday, July 4, 2025 1:32:59 PM +(IMD) (FBI) < +(NY) (FBI) / +Cc: +(FBI) < +• (IMD) (FBI) < +Pi +Subject: Re: Epstein Materials: Questions +(CCRSB) (FBI) < +P; +• (OGC) (FBI) < +I (DO) +| (CCRSB) (FBI) < +Thank you for the clarification +We are continuing to get you what you need. +Assistant Director in Charge | FBI New York +Desk | +Mobile +From: +(IMD) (FBI) < +Sent: Friday, July 4, 2025 1:29:09 PM +To: +I. (NY) (FBI) < +(NY) (FBI) < +• (IMD) (FBI) < +Cc: +(FBI) < +(CCRSB) (FBI) / +(OGC) (FBI) + +P: +I (DO) +P; +Subject: Re: Epstein Materials: Questions +|(CCRSB) (FBI) < +Hi l +It is still needed. +The binder in hardcopy is with the DD. The thumbdrive in that binder was given to the DAG by Jimmy +on 6/5 but ODAG cannot locate in the time-pressed day they have received orders to prepare for +release. +Although they will not released sealed photos, we are proceeding with providing them digital contents +of the binder in two categories - sealed and unsealed, as the Director asked. DOJ will make the +determination of what they proceed with. +Thank you and your team for everything. I know this is repetitive and our bosses are aware and +repeating same. Thanks for having the folders accessible - I'll send names from DOJ under separate +email. +EFTA00164889 + +Interim Director of Infrastructure +Federal Bureau of Investigation +C. +From: | +To: +1. (NY) (FBI) 4 +Sent: Friday, July 4, 2025 1:19:47 PM +(CCRSB) (FBI) < +(NY) (FBI) / +• (IMD) (FBI) < +Cc: +(FBI) < +Subject: Re: Epstein Materials: Questions +All- keeping this FBI internal. +(IND) (FBI) < +P: +(OGC) (FBI) 4 +I (DO) +(CCRSB) (FBI) < +Is that correct? +Sorry for the confusion +Assistant Director in Charge | FBI New York +Desk +Mobile +From: +(ODAG) < +Sent: Friday, July 4, 2025 11:57:20 AM +To: +(CCRSB) (FBI) * +Ce: | +(IMD) (FBI) < +(DO) (FBI) - +(FBI) + +P: +(IMD) (FBI) < +[(OGC) (FBI) < +(NY) (FBI) < +Subject: [EXTERNAL EMAIL] - Re: Epstein Materials: Questions +(CCRSB) +I'm told that whatever was on the original thumb drive is not what's contemplated for release. So we +don't need it reproduced in a drive or by Share Point. I'm told there is another category of material, it's +just not what was originally on the drive. +From: +Sent: Friday, July 4, 2025 11:52 AM +To: +(ODAG) < +Cc: +. (IMD) (FBI) • +(DO) (FBI) < +- (NY) (FBI) < +(CCRSB) (FBI) +| (OGC) (FBI) < +Pil +I (CCRSB) +EFTA00164890 + +(FBI) < +Subject: Re: Epstein Materials: Questions +Thank you l +To confirm - +Interim Director of Infrastructure +Federal Bureau of Investigation +0.1 +C. +From: +(ODAG) < +Sent: Friday, July 4, 2025 11:27:51 AM +To: +(CCRSB) (FBI) < +Cc: +(IMD) (FBI) < +(FBI) < +>; +I (IMD) (FBI) +Hi +I wanted to provide an update on the three questions we discussed yesterday: +1. Total Data Size (estimated) of the totality of what was delivered to DOJ from February 2025 - May 2025. +1. Paper Documents +2. Photo Scans / Images +3. Audio / Video +Status: will have by Monday. +EFTA00164894 + +2. Terminology to use to differentiate between MCC videos and 1-2 lines description of work done +1. +Status: The tech team is deciding between two terms to use +Description of work done: increased the contrast, balanced the color and slightly improved the +sharpness of edges. These types of enhancements are typical for video of any quality of any +resolution. These types of enhancements allow the human eye and brain interpret it as clearer, richer, +and more detailed. None of these steps can re-create detail that was never captured. This is standard +for video enhancement. +3. Date FBI closed the suicide investigation +90A-NY-3151227 encompassed a deferred prosecution agreement for two guards executed on 05/21/2021, and was closed +on 12/5/2022. +EFTA00164895 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/0ca8673343bbc29768d411ff183f88d7c889f739082c5e3cab13bd370b5b73f3.json b/vision-joined/ds9-parsed-02/0ca8673343bbc29768d411ff183f88d7c889f739082c5e3cab13bd370b5b73f3.json new file mode 100644 index 0000000000000000000000000000000000000000..83aadef4bd0d0c3b2f7a13569b369ae870dc05bb --- /dev/null +++ b/vision-joined/ds9-parsed-02/0ca8673343bbc29768d411ff183f88d7c889f739082c5e3cab13bd370b5b73f3.json @@ -0,0 +1,21 @@ +{ + "chars": 207, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 207, + "failed": false, + "lines": 9, + "mean_conf": 0.888889, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "0ca8673343bbc29768d411ff183f88d7c889f739082c5e3cab13bd370b5b73f3" +} diff --git a/vision-joined/ds9-parsed-02/0ca8673343bbc29768d411ff183f88d7c889f739082c5e3cab13bd370b5b73f3.md b/vision-joined/ds9-parsed-02/0ca8673343bbc29768d411ff183f88d7c889f739082c5e3cab13bd370b5b73f3.md new file mode 100644 index 0000000000000000000000000000000000000000..c5db66a78947ead8bf1a91ee8111fd77a7c963b0 --- /dev/null +++ b/vision-joined/ds9-parsed-02/0ca8673343bbc29768d411ff183f88d7c889f739082c5e3cab13bd370b5b73f3.md @@ -0,0 +1,9 @@ +From: " +]. (CTD) (FBI)" < +To: " +1. (NY) (FBI)" ‹ +Subject: Accepted: ADIC Drop in MSA Suite (thanks for Epstein case) +Date: Wed, 02 Apr 2025 22:07:29 +0000 +Importance: Normal +Attachments: unnamed +EFTA00163377 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/0caa3a8e889f466da40579ad5c393a7a5c8b02ecf6c9daf8a7c01aaab6bbff4b.json b/vision-joined/ds9-parsed-02/0caa3a8e889f466da40579ad5c393a7a5c8b02ecf6c9daf8a7c01aaab6bbff4b.json new file mode 100644 index 0000000000000000000000000000000000000000..04660d98a9bdb53aea9e2c0e7cd83eb47f2a50a9 --- /dev/null +++ b/vision-joined/ds9-parsed-02/0caa3a8e889f466da40579ad5c393a7a5c8b02ecf6c9daf8a7c01aaab6bbff4b.json @@ -0,0 +1,33 @@ +{ + "chars": 1798, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1632, + "failed": false, + "lines": 48, + "mean_conf": 0.908333, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 164, + "failed": false, + "lines": 7, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "0caa3a8e889f466da40579ad5c393a7a5c8b02ecf6c9daf8a7c01aaab6bbff4b" +} diff --git a/vision-joined/ds9-parsed-02/0caa3a8e889f466da40579ad5c393a7a5c8b02ecf6c9daf8a7c01aaab6bbff4b.md b/vision-joined/ds9-parsed-02/0caa3a8e889f466da40579ad5c393a7a5c8b02ecf6c9daf8a7c01aaab6bbff4b.md new file mode 100644 index 0000000000000000000000000000000000000000..0aaed7d5758582eebbd6f3c257c493769af57f62 --- /dev/null +++ b/vision-joined/ds9-parsed-02/0caa3a8e889f466da40579ad5c393a7a5c8b02ecf6c9daf8a7c01aaab6bbff4b.md @@ -0,0 +1,56 @@ +From: +To: +CC: +Subject: +Date: +(USANYS) +[USANYS) +RE: RE: +follow-up +Friday, March 20, 2020 4:28:09 PM +- got it, thank you. So that wouldn't have been her first trip, then, based on the flight +records (and timeline), so we'll make that note. Thanks again. +From: +To: +Cc: +Sent: Friday, March 20, 2020 16:26 +@usa.doj.gov> +(USANYS) < +@usa.doj.gov» +Subject: Re: RE: +follow-up +Hey L +Hope you guys are staying safe. Here was her response about the lion king: +Broadway play... Epstein bragged about being good friends with Julie Taymor, and we had amazing +first row mezzanine seats they she had apparently given him. +From:| +Date: 3/20/20, 12:26:42 PM PDT +To: +Cc:| +Subject: RE: +follow-up +Wanted to quickly follow up on our conversation from a couple weeks ago - obviously it was +detore the world imploded, so understand it you haven't gotten a chance to connect on this +yet, but we were wondering about the Lion King question? Just to briefly remind, the Lion King +musical first came out in 1997, which we think would have been well after +New York (based on her recollection as well as the flight records), while the movie came out in +1994 and was in theaters through approximately spring 1995. So entirely possible she was +referencing the movie version, or that going to the play wasn't the first visit, or just doesn't +have a specific memory, etc etc, but wanted to check for our records and our decision-making +process. +Thank you! And hope you and your family are healthy and safe in the midst of everything going +ОП. +thanks again, +3509-010 +Page 1 of 2 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00007013 +EFTA00158514 + +Assistant U.S. Attorney +Southern District of New York +3509-010 +Page 2 of 2 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00007014 +EFTA00158515 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/0cb149ab882a629f5fd6fb6b185f92dd7ed56b63d4bf73d4aedeed2456fe1545.json b/vision-joined/ds9-parsed-02/0cb149ab882a629f5fd6fb6b185f92dd7ed56b63d4bf73d4aedeed2456fe1545.json new file mode 100644 index 0000000000000000000000000000000000000000..4dd7a9d4346361395c2331c9d66a5819e1649b37 --- /dev/null +++ b/vision-joined/ds9-parsed-02/0cb149ab882a629f5fd6fb6b185f92dd7ed56b63d4bf73d4aedeed2456fe1545.json @@ -0,0 +1,21 @@ +{ + "chars": 57, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 57, + "failed": false, + "lines": 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": "0cb149ab882a629f5fd6fb6b185f92dd7ed56b63d4bf73d4aedeed2456fe1545" +} diff --git a/vision-joined/ds9-parsed-02/0cb149ab882a629f5fd6fb6b185f92dd7ed56b63d4bf73d4aedeed2456fe1545.md b/vision-joined/ds9-parsed-02/0cb149ab882a629f5fd6fb6b185f92dd7ed56b63d4bf73d4aedeed2456fe1545.md new file mode 100644 index 0000000000000000000000000000000000000000..1c11451c79e6a6180a4baae472e66dbadcbfcdc0 --- /dev/null +++ b/vision-joined/ds9-parsed-02/0cb149ab882a629f5fd6fb6b185f92dd7ed56b63d4bf73d4aedeed2456fe1545.md @@ -0,0 +1,3 @@ +Going Platinum +Royal Palm Beach Ffigh School +EFTA00172957 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/0cc7d26294af18d89d5fbd3e6ff25ef0fb6844504daa99dee299e89b020e33f8.json b/vision-joined/ds9-parsed-02/0cc7d26294af18d89d5fbd3e6ff25ef0fb6844504daa99dee299e89b020e33f8.json new file mode 100644 index 0000000000000000000000000000000000000000..f9ee9904f87a18cda7fb0a1f9647b1da4754791e --- /dev/null +++ b/vision-joined/ds9-parsed-02/0cc7d26294af18d89d5fbd3e6ff25ef0fb6844504daa99dee299e89b020e33f8.json @@ -0,0 +1,45 @@ +{ + "chars": 3940, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1278, + "failed": false, + "lines": 75, + "mean_conf": 0.990667, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2110, + "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": 548, + "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": "0cc7d26294af18d89d5fbd3e6ff25ef0fb6844504daa99dee299e89b020e33f8" +} diff --git a/vision-joined/ds9-parsed-02/0cc7d26294af18d89d5fbd3e6ff25ef0fb6844504daa99dee299e89b020e33f8.md b/vision-joined/ds9-parsed-02/0cc7d26294af18d89d5fbd3e6ff25ef0fb6844504daa99dee299e89b020e33f8.md new file mode 100644 index 0000000000000000000000000000000000000000..d4d0fbacc27feb9c9d9c337a1ab59a028d03b54e --- /dev/null +++ b/vision-joined/ds9-parsed-02/0cc7d26294af18d89d5fbd3e6ff25ef0fb6844504daa99dee299e89b020e33f8.md @@ -0,0 +1,161 @@ +CWT +SatoTravel +Your Itinerary +Trip on Oct 08, 2021 +Traveler +Locator: +ATTN-L +26 FEDERAL PLAZA +NEW YORK NY 10278 +US +FBI +THIS IS YOUR OFFICIAL RECEIPT FOR TRAVEL +PLEASE RETAIN FOR VOUCHERING OR +REIMBURSEMENT PURPOSES. +Customer Number +Agent +89 +*TICKET PURCHASE WITH CA..... 5697* +DO NOT CLAIM THIS AMOUNT ON YOUR TRAVEL +VOUCHER. CLAIM ONLY THE TICKET COST TO YOUR +INDIVIDUAL TRAVEL CARD AS INDICATED BY THE +LAST FOUR DIGITS OF YOUR CREDIT CARD NUMBER. +NOTE-A TMC FEE OF 37.63 WAS BILLED TO YOUR AGENCY. +Friday, October 08, 2021 +Flight JETBLUE AIRWAYS 53 +DEPARTURE +NEW YORK JFK, NY +8:08 AM, Oct 08, 2021 +Status +Class +Duration +Equipment +Meal Service +Frequent Flyer +Notes +Confirmation/ +ARRIVAL +WEST PALM BEACH +11:00 AM, Oct 08, 2021 +Confirmed +Coach Class - Y +02:52 (Non-stop) +Airbus Industrie 320 +None +DEP-TERMINAL 5 +CABIN-ECONOMY +SEAT ASSIGNMENT RESTRICTED TO AIRPORT CHECK-IN +Friday, October 08, 2021 +• Car DOLLAR +PICK-UP +11:00 AM, Oct 08, 2021 +WEST PALM BEACH +866-434-2226 +Confirmation +DROP-OFF +8:49 PM, Oct 08, 2021 +Reserved For +Status +Car Type +Rate +Extra Days +Extra Hours +Distance Allowance +Approximate Total +Confirmed +Compact +USD 50.00/day +USD 50.00 +USD 17.00 +Unlimited +USD 69.38/1 Days/19.38 Mandatory Charge +Friday, October 08, 2021 +Confirmation +Date: Oct 07, 2021 +EFTA00161761 + +• Flight JETBLUE AIRWAYS 1654 +DEPARTURE +WEST PALM BEACH +8:49 PM, Oct 08, 2021 +Status +Class +Duration +Equipment +Meal Service +Frequent Flyer +Notes +ARRIVAL +NEW YORK JFK, NY +11:36 PM, Oct 08, 2021 +Name +Confirmed +Coach Class - Z +02:47 (Non-stop) +Airbus Jet +None +ARR-TERMINAL 5 +CABIN-ECONOMY. +SEAT ASSIGNMENT RESTRICTED TO AIRPORT CHECK-IN +Invoice / Ticket / Date +Base +USD 259.53 +Tax 1 +19.46US +Tax 2 +Tax 3 +8.60ZP +20.20XT +Total Amount +Total +307.79 +307.79 +Form of Payment: +GENERAL INFORMATION +XXX5435YXX3X3433232 +·······******** +*******TO BOOK RESERVATIONS ONLINE PLEASE VISIT******* +*****************CWTSATOTRAVEL.COM******************** +CONTRACT CARRIER CITY PAIR FARES DO NOT REQUIRE +ADVANCE PURCHASE. ALL OTHER FARES MAY REQUIRE ADVANCE +PURCHASE AND ARE NOT GUARANTEED UNTIL TICKETED +TRANSACTION FEES ARE NONREFUNDABLE +UNUSED PAPER TICKETS MUST BE RETURNED TO CWTSATOTRAVEL +CONTACT CWTSATOTRAVEL TO REFUND ELECTRONIC TICKETS +GOVERNMENT ISSUED ID IS REQUIRED +FOR INFORMATION ON THE TSA SECURE FLIGHT PROGRAM +PLEASE GO TO WWW.TSA.GOV +ON*T FORGET TO CALL THE VACATION CENTER .... +Г 1-877-698-2554 TO BOOK YOUR NEXT VACATION.. +.. GO TO SATOVACATIONS.COM TODAY ........ +AND SIGN UP FOR THE VACATION NEWSLETTER..... +U.S.CITIZENS AND LAWFUL PERMANENT RESIDENTS WHO TRAVEL +DIRECTLY BETWEEN PARTS OF THE UNITED STATES, WHICH +NCLUDES GUAM, PUERTO RICO, U.S. VIRGIN ISLANDS +AMERICAN SAMOA, SWAINS ISLAND AND THE COMMONWEALT- +OF THE NORTHERN MARIANA ISLANDS-CNMI, WITHOUT +TOUCHING AT A FOREIGN PORT OR PLACE, ARE NOT REQUIRED +TO PRESENT A VALID U.S. PASSPORT OR U.S. GREEN CARD. +HOWEVER, IT IS RECOMMENDED THAT TRAVELERS BRING A +GOVERNMENT ISSUED PHOTO ID AND COPY OF BIRTH +THANK YOU FOR USING CWTSATOTRAVEL. +YOUR REFERENCE CODE IS *** SABRE OV4C +*************************************************** +PLEASE CALL LOCAL OFFICE DURING NORMAL BUSINESS HOURS +TOLL FREE NUMBER 800-696-7286 MON-FRI 600A-900P CST +FOR AFTER HOURS EMERGENCY SERVICE IF TRAVEL IS WITHIN +24 HOURS CALL 1-800-696-7286 AND PRESS OPTION 1 +****IF INTERNATIONAL 800 NUMBER DOES NOT WORK PLEASE*** +******* CALL COLLECT TO 210-877-3362 ************** +EFTA00161762 + +PLEASE VISIT WWW.CARLSONWAGONLIT.COM/AIRLINEBAGGAGEFEES +FOR BAGGAGE FEE INFORMATION. CHECK OPERATING CARRIER +FOR ALLOWANCE IF TRAVELING ON CODE SHARE FLIGHT. +CWTSATOTRAVEL CAN BOOK YOUR HOTEL ACCOMODATIONS. WE CAN ASSIST IN KEEPING COSTS +WITHIN PER DIEM AT A FEMA APPROVED PROPERTY, GUARANTEE YOUR RESERVATION FOR +LATE ARRIVAL, AND EVEN CHECK FOR A ROOM AT YOUR FAVORITE HOTEL AT LOW FEDROOM +OR CWTSATOTRAVEL GOVERNMENT RATES. ALL YOUR RESERVATIONS INCLUDED ON ONE +ITINERARY--AIR, CAR, AND HOTEL. +THANKS FROM YOUR CWTSATOTRAVEL TEAM!!! +EFTA00161763 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/0d6c6076d48f8145c7e0dc471ce6e44b8d7b2977e0ce26038b67a8d167193c5a.json b/vision-joined/ds9-parsed-02/0d6c6076d48f8145c7e0dc471ce6e44b8d7b2977e0ce26038b67a8d167193c5a.json new file mode 100644 index 0000000000000000000000000000000000000000..75a487e834560c76748a1fd77f9787fe079bba9c --- /dev/null +++ b/vision-joined/ds9-parsed-02/0d6c6076d48f8145c7e0dc471ce6e44b8d7b2977e0ce26038b67a8d167193c5a.json @@ -0,0 +1,21 @@ +{ + "chars": 638, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 638, + "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": "0d6c6076d48f8145c7e0dc471ce6e44b8d7b2977e0ce26038b67a8d167193c5a" +} diff --git a/vision-joined/ds9-parsed-02/0d6c6076d48f8145c7e0dc471ce6e44b8d7b2977e0ce26038b67a8d167193c5a.md b/vision-joined/ds9-parsed-02/0d6c6076d48f8145c7e0dc471ce6e44b8d7b2977e0ce26038b67a8d167193c5a.md new file mode 100644 index 0000000000000000000000000000000000000000..8c1339ff423ef1bd43ab8e7fecb1b7bd52721f32 --- /dev/null +++ b/vision-joined/ds9-parsed-02/0d6c6076d48f8145c7e0dc471ce6e44b8d7b2977e0ce26038b67a8d167193c5a.md @@ -0,0 +1,13 @@ +2022 Director's Awards +Non-USAO Supervisor Concurrence Form +I have read and reviewed the United States Attorneys Offices' Director's Award +Nomination of +Special Agent AmandaN. Young: Task Force Office Paul W. Byre: Statt Operations +Specialist Kimberly R. Meder, and Victim Specialist Angela Jackson of the Federal Bureau +of Investigation. +and concur with the submission of the nominee(s). +Name & Title +Instructions +Enter the relevant award nominees' names in the blank above. Then replace "Name & Title" with the supervisor's +information. This form may be electronically signed in Acrobat, or you may print and sign the form. +EFTA00161805 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/0d984b8a31d820667559cf8f599105eca71670928fa54299696bd009bc167fde.json b/vision-joined/ds9-parsed-02/0d984b8a31d820667559cf8f599105eca71670928fa54299696bd009bc167fde.json new file mode 100644 index 0000000000000000000000000000000000000000..f363d97c777cbeddea299a146ee608ec91cf03cb --- /dev/null +++ b/vision-joined/ds9-parsed-02/0d984b8a31d820667559cf8f599105eca71670928fa54299696bd009bc167fde.json @@ -0,0 +1,33 @@ +{ + "chars": 3695, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1790, + "failed": false, + "lines": 37, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1903, + "failed": false, + "lines": 26, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "0d984b8a31d820667559cf8f599105eca71670928fa54299696bd009bc167fde" +} diff --git a/vision-joined/ds9-parsed-02/0d984b8a31d820667559cf8f599105eca71670928fa54299696bd009bc167fde.md b/vision-joined/ds9-parsed-02/0d984b8a31d820667559cf8f599105eca71670928fa54299696bd009bc167fde.md new file mode 100644 index 0000000000000000000000000000000000000000..80d308bbc4654e58ad03b43264fe68ddbf2f66a2 --- /dev/null +++ b/vision-joined/ds9-parsed-02/0d984b8a31d820667559cf8f599105eca71670928fa54299696bd009bc167fde.md @@ -0,0 +1,64 @@ +From: "Oconnor, Kenneth M. (JK) (FBI)" +To: "Sweeney, William F. Jr. (NY) (FBI)" +Subject: FW: PDF Photos 2020-09-03.pdf. Evidence for the attention of: Mr Frank Sweeney. +Date: Thu, 10 Sep 2020 20:52:15 +0000 +Importance: Normal +Attachments: PDF_Photos_2020-09-03.pdf +Bill, +Frank asked me to forward the attached email (and PDF) to you so that you could furnish it to the Epstein/Maxwell case +agent(s). Apparently, Frank was interviewed by a British media firm about fraud investigations. He was subsequently +contacted by the sender of the attached emai +who he did not know and who likely decided to contact +him after watching his interview. L +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. +Ken +From: Frank Worrell 1 +Sent: Tuesday, September 8, 2020 9:45 AM +To: Oconnor, Kenneth M. (JK) (FBI) { +Subject: [EXTERNAL EMAIL] - FW: PDF Photos 2020-09-03.pdf. Evidence for the attention of: Mr Frank Sweeney. +Ken, +Thanks for taking this information. It seems reasonable. He asked that it be forwarded to Sweeney. When I mentioned +Sweeney 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. +Frank Harrell +Franklin E. Worrell, CPA/CFF +Partner +Mailing address: PO Box 415, Mt Pleasant, SC 29465 +Office location: 825 Lowcountry Blvd., Ste. 205, Mt Pleasant, SC +Quick Group, LLC +Investigations +Forensic Accounting +Security Consulting +From: Temi Ugboma +Sent: Monday, September 7, 2020 6:49 AM +EFTA00165423 + +To: Frank Worrell +Subject: PDF Photos 2020-09-03.pdf. Evidence for the attention of: Mr Frank Sweeney. +Dear Mr Worrell, +Good morning. +After having scrutinised the contents of the attached pof file for yourself, please then see to it that the Head of the FBI +New York Field Office William Sweeney 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 1 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 Mr Sweeney's request. +Please confirm safe receipt of this email by returning an acknowledgment reply-email. +Thank you. +Kind regards, +EFTA00165424 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/0e7633863e254e62e3498b0376bcaf03ab11750ec936d5aecd09f0479c33872c.json b/vision-joined/ds9-parsed-02/0e7633863e254e62e3498b0376bcaf03ab11750ec936d5aecd09f0479c33872c.json new file mode 100644 index 0000000000000000000000000000000000000000..c360ac5967e41999b36f7af876bb26fa2f586ca4 --- /dev/null +++ b/vision-joined/ds9-parsed-02/0e7633863e254e62e3498b0376bcaf03ab11750ec936d5aecd09f0479c33872c.json @@ -0,0 +1,21 @@ +{ + "chars": 226, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 226, + "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": "0e7633863e254e62e3498b0376bcaf03ab11750ec936d5aecd09f0479c33872c" +} diff --git a/vision-joined/ds9-parsed-02/0e7633863e254e62e3498b0376bcaf03ab11750ec936d5aecd09f0479c33872c.md b/vision-joined/ds9-parsed-02/0e7633863e254e62e3498b0376bcaf03ab11750ec936d5aecd09f0479c33872c.md new file mode 100644 index 0000000000000000000000000000000000000000..611e22c671e9a785af24315cadf4fad95fc2e95a --- /dev/null +++ b/vision-joined/ds9-parsed-02/0e7633863e254e62e3498b0376bcaf03ab11750ec936d5aecd09f0479c33872c.md @@ -0,0 +1,9 @@ +From: " +To:' +Subject: Fwd: Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am (I/M companion utilized) +Date: Mon, 12 Aug 2019 19:20:59 +0000 +Importance: Normal +Attachments: TEXT.htm +Embedded: unnamed +Fourth email +EFTA00142879 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/0ea60d2f03347fdda03bbd450eeb972d38943ca7f40d23d51cdfe75885578f95.json b/vision-joined/ds9-parsed-02/0ea60d2f03347fdda03bbd450eeb972d38943ca7f40d23d51cdfe75885578f95.json new file mode 100644 index 0000000000000000000000000000000000000000..ab771cb1f55c297b03bb2b428584ed14ea3fedbb --- /dev/null +++ b/vision-joined/ds9-parsed-02/0ea60d2f03347fdda03bbd450eeb972d38943ca7f40d23d51cdfe75885578f95.json @@ -0,0 +1,33 @@ +{ + "chars": 2869, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 950, + "failed": false, + "lines": 43, + "mean_conf": 0.848837, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1917, + "failed": false, + "lines": 39, + "mean_conf": 0.935897, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "0ea60d2f03347fdda03bbd450eeb972d38943ca7f40d23d51cdfe75885578f95" +} diff --git a/vision-joined/ds9-parsed-02/0ea60d2f03347fdda03bbd450eeb972d38943ca7f40d23d51cdfe75885578f95.md b/vision-joined/ds9-parsed-02/0ea60d2f03347fdda03bbd450eeb972d38943ca7f40d23d51cdfe75885578f95.md new file mode 100644 index 0000000000000000000000000000000000000000..3b0d8f97d3ef677c02370494781ad39bcf63387d --- /dev/null +++ b/vision-joined/ds9-parsed-02/0ea60d2f03347fdda03bbd450eeb972d38943ca7f40d23d51cdfe75885578f95.md @@ -0,0 +1,83 @@ +From: "l +To: "l +(MM) (FBI)" 4 +(NY) (FBI)" ≤ +(MW) (FBI)" < jlperlewitz@fbi.gov> +Cc: +Subject: RE: Epstein victims +Date: Thu, 11 Jul 2019 17:33:42 +0000 +Importance: Normal +P. " +• (DO) (FBI)" - +I (NY) (FBI)" +P. +. (DO) (FBI)" < +Good afternoon, +I am in route to assist. May I please have the address to the location? +Thanks, +On Jul 11, 2019 9:42 AM, " +(NY) (FBI)" < +P wrote: +No the interviews will be taking place in West Palm Beach. I can touch base with you. +- +On Jul 11, 2019 9:36 AM, "I +Good morning, +• (MM) (FBI)" < +> wrote: +Are the interviews taking place in Miami? If so, I can meet with them. I have an OP that is starting at 5pm +today. +Thanks, +On Jul 11, 2019 9:26 AM, +Hi +• (NY) (FBI)" 4 +> wrote: +Are you able to be available after each interview today to either meet with the vietim 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: +EFTA00151794 + +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. +From: +(NY) (FBI) +Sent: Tuesday, July 09, 2019 6:55 PM +To: +• (MM) (FBI) < +Cc: +- (NY) (FBI) < +(DO) (FBI) < +Subject: Epstein victims +Hi +- thank you for offering to assist with potential victims 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! +- +EFTA00151795 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/0ebd01c38948b084a718de24eb61cddbdb544e865513f4465140b714ae3f2ea4.json b/vision-joined/ds9-parsed-02/0ebd01c38948b084a718de24eb61cddbdb544e865513f4465140b714ae3f2ea4.json new file mode 100644 index 0000000000000000000000000000000000000000..7203b5e47d28ca218cc0558e2466a2f8ba924a4f --- /dev/null +++ b/vision-joined/ds9-parsed-02/0ebd01c38948b084a718de24eb61cddbdb544e865513f4465140b714ae3f2ea4.json @@ -0,0 +1,789 @@ +{ + "chars": 3393, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 65, + "pages": [ + { + "bad_lines": 0, + "chars": 38, + "failed": false, + "lines": 3, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 38, + "failed": false, + "lines": 3, + "mean_conf": 1.0, + "min_conf": 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+Start Date: 2021-07-30 14:00:00 +0000 +End Date: 2021-07-30 17:00:00 +0000 +Organizer +Location: WebEx +Class: X-PERSONAL +Date Created: 2021-07-20 20:34:26 +0000 +Date Modified: 2021-07-20 20:35:10 +0000 +Priority: 5 +DTSTAMP: 2021-07-20 20:34:04 +0000 +Trial Prep (VTC) +Quigley, Brendan +Alarm: Display the following message 15m before start +Reminder +-- Do not delete or change any of the following text. -- +When it's time, join your Webex meeting here. +Join meeting +More ways to join: +Join from the meeting link +Join by meeting number +EFTA00155201 + +Tap to join from a mobile device (attendees only) +Join by phone +Global calain numbers +Join from a video system or application +AL100EC160F0 Amass malton sora +nter your meeting number. +Join using Microsoft Lync or Microsoft Skype for Business +Dial +If you are a host, click here to view host information. +Need help? Go to https://help.webex.com +EFTA00155202 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/0f59f51650b9086c037a7ba67e4d88533002a48734e63f3d5923a07e6098999f.json b/vision-joined/ds9-parsed-02/0f59f51650b9086c037a7ba67e4d88533002a48734e63f3d5923a07e6098999f.json new file mode 100644 index 0000000000000000000000000000000000000000..c89c73a7269a0ad8f019290284ac6bebdc3d6f8e --- /dev/null +++ b/vision-joined/ds9-parsed-02/0f59f51650b9086c037a7ba67e4d88533002a48734e63f3d5923a07e6098999f.json @@ -0,0 +1,45 @@ +{ + "chars": 2225, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 766, + "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": 1215, + "failed": false, + "lines": 37, + "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": 240, + "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": "0f59f51650b9086c037a7ba67e4d88533002a48734e63f3d5923a07e6098999f" +} diff --git a/vision-joined/ds9-parsed-02/0f59f51650b9086c037a7ba67e4d88533002a48734e63f3d5923a07e6098999f.md b/vision-joined/ds9-parsed-02/0f59f51650b9086c037a7ba67e4d88533002a48734e63f3d5923a07e6098999f.md new file mode 100644 index 0000000000000000000000000000000000000000..7aba1e1c4016fe50028dcff3bbcb7de600aec069 --- /dev/null +++ b/vision-joined/ds9-parsed-02/0f59f51650b9086c037a7ba67e4d88533002a48734e63f3d5923a07e6098999f.md @@ -0,0 +1,82 @@ +From: " +To: +Subject: Fw: Epstein +Date: Tue, 15 Jul 2025 16:10:50 +0000 +Importance: Normal +ASACI +FBI NY Violent Crime Threat +Cell: | +From: +Sent: Tuesday, July 15, 2025 11:59:03 AM +To: +Subject: RE: Epstein +Sir, +The Austrian passport with Epstein's photo match the DOB +FORTELNI found in DIVS travel logs. +Thank you. +and name for MARIUS +From: +Sent: Tuesday, July 15, 2025 11:41 AM +To: +Subject: Re: Epstein +Copy. +This is the priority. Have them read you the DOB. +Thanks. +ASAC +FBI NY Violent Crime Threat +Cell: +From: +Sent: Tuesday, July 15, 2025 11:19:46 AM +To: | +Subject: RE: Epstein +Sir, +I haven't received the passport photos yet to match the DOB. However, the name is very unique. I will +follow up with you as soon as I get the photos from WFO. +Thank you. +EFTA00164933 + +Best, +From: +Sent: Tuesday, July 15, 2025 11:13 AM +To: | +Subject: Re: Epstein +Any of those match the DOB of the name used in passport? +ASAC +FBI NY Violent Crime Threat +Cell: | +From: +Sent: Tuesday, July 15, 2025 10:41:36 AM +To:| +Subject: RE: Epstein +Sir, +As per your request please see Sentinel results below. +• 163N-BN-7679651 - 441 Attachment from10/16/2023 shows the name MARIUS FORTELNI was +saved in the contacts. +• 196D-HQ-C1609884- BEC Serial 97 On 01/27/2015, MARIUS FORTELNI was listed as victim of +a financial crime. +• 288A-NY-5898197- ForteProp 2 Import document 01/27/2015 17:43:22 MARIUS FORTELNI +filed a report as a victim of a financial crime. +• 281Z-HQ-A5821936 - 56 & 288C-HQ-C2903103-NY - 87 Email import, Business Email +Compromise. MARIUS FORTELNI is listed as victim of a financial crime. +• 163E-BN-12273 05/23/1995 - closed limited information +• 163E-BN-12273-AOHQ 06/27/1995 - closed limited information +• 163E-BN-12273-AONY 06/07/1995 - closed limited information +• 288S-SD-2146286 - RESTRICTED - Access Denied +• SeasONS records for MARIUS FORTELNI, DOBI +, Austrian Citizen +Passport Numbers used: +Thank you. +Best, +From: +Sent: Tuesday, July 15, 2025 8:17 AM +Subject: Epstein +Morning. +EFTA00164934 + +Please run the alias in Sentinel and let me know what comes back. Also, fwd the photos of the bio +page and all the pages of the passport, including front and back, when we get them. +Thanks. +ASAC +FBINY Violent Crime Threat +Cell: +EFTA00164935 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/0f7d74ac5b351d9ecb11613270988737f96ec731217da43f8c3dc90cdf34a075.json b/vision-joined/ds9-parsed-02/0f7d74ac5b351d9ecb11613270988737f96ec731217da43f8c3dc90cdf34a075.json new file mode 100644 index 0000000000000000000000000000000000000000..8425078ba56bd392373639d2019d15652e31d86c --- /dev/null +++ b/vision-joined/ds9-parsed-02/0f7d74ac5b351d9ecb11613270988737f96ec731217da43f8c3dc90cdf34a075.json @@ -0,0 +1,57 @@ +{ + "chars": 5116, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 4, + "pages": [ + { + "bad_lines": 0, + "chars": 699, + "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": 1758, + "failed": false, + "lines": 46, + "mean_conf": 0.973913, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1013, + "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": 1640, + "failed": false, + "lines": 29, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "0f7d74ac5b351d9ecb11613270988737f96ec731217da43f8c3dc90cdf34a075" +} diff --git a/vision-joined/ds9-parsed-02/0f7d74ac5b351d9ecb11613270988737f96ec731217da43f8c3dc90cdf34a075.md b/vision-joined/ds9-parsed-02/0f7d74ac5b351d9ecb11613270988737f96ec731217da43f8c3dc90cdf34a075.md new file mode 100644 index 0000000000000000000000000000000000000000..54d75ed97053a4c5c9ddfbb3e22f3a6b7bfd3a57 --- /dev/null +++ b/vision-joined/ds9-parsed-02/0f7d74ac5b351d9ecb11613270988737f96ec731217da43f8c3dc90cdf34a075.md @@ -0,0 +1,131 @@ +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 +January 23, 2020 +VIA EMAIL +Southwest Airlines +Attn: Legal Department +P.O. Box 36611 +Dallas, TX 75235 +Email: +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 +might interfere with and impede the investigation. +Thank you for your cooperation in this matter. +Very truly yours, +GEOFFREY S. BERMAN +United States Attorn +By: +Assistant United States Attorney +Southern District of New York +EFTA00153638 + +Grand Jury Subpoena +United States District Gnurt +SOUTHERN DISTRICT OF NEW YORK +TO: Southwest Airlines +Attn: Legal Department +P.O. Box 36611 +Dallas, TX 75235 +Email: +GREETINGS: +WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and atten +before the GRAND JURY of the people of the United States for the Southern District of New York, al +the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New +York, New York, in the Southern District of New York, at the following date, time and place: +Appearance Date: +February 7, 2020 +Appearance Time: 10 a.m. +to testify and give evidence in regard to alleged violations of federal criminal law, including: +18 U.S.C. $$ 1591, 1594(c), 2422(b), 371 +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. Personal appearance is not required if the requested records are +(1) produced by on or before the return date to Special Agent +at: Federal Bureau +of Investigation. 26 Federal Plaza, +VCAC/Human +Trafficking, New York, NY 10278, +telephone: +or via email at +: and (2) accompanied by an executed copy +of the attached Declaration of Custodian of Records. +PLEASE PROVIDE IN ELECTRONIC +FORMAT IF POSSIBLE. +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 +January 23, 2020 +GSBA +GEOFFREY S. BERMAN +United States Attorney for the +CAL. +Kork +Assistant United States Attorney +One St. Andrew's Plaza +New York, New York 10007 +Telephone: +EFTA00153639 + +RIDER +(Grand Jury Subpoena to Southwest Airlines, dated January 23, 2020) +Please provide any and all records, including but not limited to passenger, payment, +membership or loyalty, or any other records, for each of the below-listed individuals, for the +following periods: +- January 1, 1994, through December 31, 1998, and +- July 1, 2019, through the date of service: +Individuals: +• Ghislaine Maxwell, a/k/a Ghislaine Borgerson +• Date of Birth: +• +• Date of Birth: +• Date of Birth: +N.B.: Personal appearance is not required if the requested records are (1) produced by on or +before the return date to Special Agent +26 Federal +VCAC/Human +Trafficking, +telephone: +, or via email at +; and (2) accompanied by an +executed copy of the attached Declaration of Custodian of Records. PLEASE PROVIDE IN +IMPORTANT: REQUEST FOR NON-DISCLOSURE +Due to the ongoing nature of the investigation, it is requested that you do not +disclose any information relating to this Grand Jury subpoena request to any third party. +3 +EFTA00153640 + +Declaration of Custodian of Records +Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare: +My name is +(name of declarant) +I am a United States citizen and I am over eighteen years of age. I am the custodian of +records of the business named below, or I am otherwise qualified as a result of my position with +the business named below to make this declaration. +I am in receipt of a Grand Jury Subpoena, dated January 23, 2010, and signed by +Assistant United States Attorney +requesting specified records of the busines +lamed below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereb +certify that the records provided herewith and in response to the Subpoena: +(1) were made at or near the time of the occurrence of the matters set forth in the records, +by, or from information transmitted by, a person with knowledge of those matters; +(2) were kept in the course of regularly conducted business activity; and +(3) were made by the regularly conducted business activity as a regular practice. +I declare under penalty of perjury that the foregoing is true and correct. +Executed on +(date) +(signature of declarant) +(name and title of declarant) +(name of business) +(business address) +Definitions of terms used above: +As defined in Fed. R. Evid. 803(6), "record" includes a memorandum, report, record, or data +compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term, "business" +as used in Fed. R. Evid. 803(6) and the above declaration includes business, institution, +association, profession, occupation, and calling of every kind, whether or not conducted for profit. +EFTA00153641 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/0f7e659fc95128176f3f27b92290efbfa5baffd4816741099a8851dbb24f0363.json b/vision-joined/ds9-parsed-02/0f7e659fc95128176f3f27b92290efbfa5baffd4816741099a8851dbb24f0363.json new file mode 100644 index 0000000000000000000000000000000000000000..e1ec4eec291c0628ebdcbc02ec177bc17f25683c --- /dev/null +++ b/vision-joined/ds9-parsed-02/0f7e659fc95128176f3f27b92290efbfa5baffd4816741099a8851dbb24f0363.json @@ -0,0 +1,57 @@ +{ + "chars": 466, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 4, + "pages": [ + { + "bad_lines": 0, + "chars": 110, + "failed": false, + "lines": 5, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 110, + "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 + }, + { + "bad_lines": 0, + "chars": 110, + "failed": false, + "lines": 5, + "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": 130, + "failed": false, + "lines": 7, + "mean_conf": 0.928571, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "0f7e659fc95128176f3f27b92290efbfa5baffd4816741099a8851dbb24f0363" +} diff --git a/vision-joined/ds9-parsed-02/0f7e659fc95128176f3f27b92290efbfa5baffd4816741099a8851dbb24f0363.md b/vision-joined/ds9-parsed-02/0f7e659fc95128176f3f27b92290efbfa5baffd4816741099a8851dbb24f0363.md new file mode 100644 index 0000000000000000000000000000000000000000..09931ef6d72983b26a95e3513ee1cac1c7fdaa99 --- /dev/null +++ b/vision-joined/ds9-parsed-02/0f7e659fc95128176f3f27b92290efbfa5baffd4816741099a8851dbb24f0363.md @@ -0,0 +1,25 @@ +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3509-024 +Page 1 of 4 +EFTA_00007123 +EFTA00158596 + +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3509-024 +Page 2 of 4 +EFTA_00007124 +EFTA00158597 + +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3509-024 +Page 3 of 4 +EFTA_00007125 +EFTA00158598 + +SHIRLES REST +421831 +3509-024 +Page 4 of 4 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00007126 +EFTA00158599 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/0f856d53ff47b0beef05941f2cb9e586c1433d050812305bdf2e6664219609c6.json b/vision-joined/ds9-parsed-02/0f856d53ff47b0beef05941f2cb9e586c1433d050812305bdf2e6664219609c6.json new file mode 100644 index 0000000000000000000000000000000000000000..dfdb6b6444fc9fd7f6dbc96e3b965ddae8d218f8 --- /dev/null +++ b/vision-joined/ds9-parsed-02/0f856d53ff47b0beef05941f2cb9e586c1433d050812305bdf2e6664219609c6.json @@ -0,0 +1,21 @@ +{ + "chars": 635, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 635, + "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": "0f856d53ff47b0beef05941f2cb9e586c1433d050812305bdf2e6664219609c6" +} diff --git a/vision-joined/ds9-parsed-02/0f856d53ff47b0beef05941f2cb9e586c1433d050812305bdf2e6664219609c6.md b/vision-joined/ds9-parsed-02/0f856d53ff47b0beef05941f2cb9e586c1433d050812305bdf2e6664219609c6.md new file mode 100644 index 0000000000000000000000000000000000000000..f67e9645ca0be9b0cfb7fd8a8368ab4328054028 --- /dev/null +++ b/vision-joined/ds9-parsed-02/0f856d53ff47b0beef05941f2cb9e586c1433d050812305bdf2e6664219609c6.md @@ -0,0 +1,18 @@ +From: +To: +Subject: Fw: Downdraft file Epstein Suicide Powerpoint.pptx is attached to this Email. +Date: Wed, 04 Jun 2025 15:50:01 +0000 +Importance: Normal +Attachments: Epstein_Suicide_Powerpoint.pptx +Inline-Images: 1000001548-id-8fcf1b65-5783-4d7c-8b50-fb34f54e8fl1.png +Supervisory Special Agent +Joint Bank Robbery Task Force +Squad C-19 / JBR / JTF-1 +FBI - New York Field Office +NEW YORK GIC +From: dropbox@ic.fbi.gov +Sent: Wednesday, May 21, 2025 2:28:52 PM +To: 1 +Subject: Downdraft file Epstein Suicide Powerpoint.pptx is attached to this Email. +Your file "Epstein Suicide Powerpoint.pptx" has been attached to this email. +EFTA00161493 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/0f8bad1bb77780b5dd3a8d712743fdc14e464819e8a47e366c361d83a98832e5.json b/vision-joined/ds9-parsed-02/0f8bad1bb77780b5dd3a8d712743fdc14e464819e8a47e366c361d83a98832e5.json new file mode 100644 index 0000000000000000000000000000000000000000..2d378d3255b5a085dad9a714891cea8f4b9f1515 --- /dev/null +++ b/vision-joined/ds9-parsed-02/0f8bad1bb77780b5dd3a8d712743fdc14e464819e8a47e366c361d83a98832e5.json @@ -0,0 +1,57 @@ +{ + "chars": 4044, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 4, + "pages": [ + { + "bad_lines": 0, + "chars": 1475, + "failed": false, + "lines": 63, + "mean_conf": 0.97619, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 117, + "failed": false, + "lines": 8, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 734, + "failed": false, + "lines": 61, + "mean_conf": 0.991803, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1712, + "failed": false, + "lines": 163, + "mean_conf": 0.993865, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "0f8bad1bb77780b5dd3a8d712743fdc14e464819e8a47e366c361d83a98832e5" +} diff --git a/vision-joined/ds9-parsed-02/0f8bad1bb77780b5dd3a8d712743fdc14e464819e8a47e366c361d83a98832e5.md b/vision-joined/ds9-parsed-02/0f8bad1bb77780b5dd3a8d712743fdc14e464819e8a47e366c361d83a98832e5.md new file mode 100644 index 0000000000000000000000000000000000000000..20ca86e4f995d037292120f1778d884f43293553 --- /dev/null +++ b/vision-joined/ds9-parsed-02/0f8bad1bb77780b5dd3a8d712743fdc14e464819e8a47e366c361d83a98832e5.md @@ -0,0 +1,298 @@ +7/20/2021 +31E-MM-108062 - 1B8 +FD-1087 +Evidence +Item: +Evidence +Type: +31E-MM-108062 - 1B8 +General +(U//FOUO) Box containing 1) VHS TAPE OF SURVEILLANCE PBPD 05-1205(1) 2) VHS TAPE OF +SURVEILLANCE (2) 3) VHS TAPE (3) 4) VHS TAPE (4) 5) VHS TAPE (5) 6) VHS TAPE (6) 7) VHS TAPE (7) 8) +SIXTEEN DVD-R DISCS PBSO PBPD 05-1219(1) 9) CINGULAR ENVELOPE WITH SUBPOENA INFO PBPD 05- +Description: 1245(1) 10) CINGULAR WIRELESS CD (2) 11) SONY MICRO CASSETTE PBPD 06-21(1) 12) GREEN FOLDER +A. PBPD 06-24(1) 13) SONY MICRO CASSETTE PBPD 06-39(1) 14) SONY MICRO CASSETTE PBPD 06-59(1) +15) SONY MICRO CASSETTE PBPD 06-95(1) 16) T-160 VIDEO CASSETTE PBPD 06-120(1) 17) SONY MICRO +CASSETTE PBPD 06-182(1) 18) SONY MICRO CASSETTE PBPD 06-348(1) 19) CD PBPD 06-397(1) +E03707388 - ECR8 +E4229235 +Location: +Barcode: +Details +Collected On: 08/28/2006 8:00 AM +CATS ID #: +None +FBI Seizure #: None +Storage Location +Holding Office: +Finalized By: +Last Inventory: +NY - NEW YORK +07/20/2021 12:00 AM +Receipt Item #: None +CATS Abandonment#: None +Abandonment#: None +Discovery +Location +Area: +Seizing +Individual: +Specific: +Collected By: +Unavailable in data migrated from +ACS +Unavailable in data migrated from +ACS +Retention +Retention: No +Legal Caveats +None +Chain of Custody +Shipping Log +History +Acquisition Event +Acquisition Event: (U//FOUO) Items migrated on 2006-08-28 +Collected From: +(U//FOUO) DET +Receipt Given: +Holding Office: +No +MM - MIAMI +https://sentinel.fbinet.fbi/lavender/#/Cases/2383628 +1/2 +EFTA00155183 + +7/20/2021 +FD-1087 +Evidence Log: +Missing +Missing +https://sentinel.fbinet.fbi/lavender/#/Cases/2383628 +2/2 +EFTA00155184 + +Case ID . : 31E-MM-108062 +Accepted By: +Printed Name +Reason:.. Col +Accepted By: +Printed Name +Reason: +Accepted By: +Printed Name +Reason:.. Re +Accepted By: +Printed Name +Reason: +Accepted By: +Printed Name +Reason: +Accepted By: +Printed Name +Reason: +STORAGE. +Accepted By: +Printed Name: +Reason:.... +Accepted By: +Printed Name: +Reason: +Accepted By: +Printed Name: +Reason: +Accepted By: +Printed Name: +Reason: +Chain of Custody FD-192 +1B8 +Barcode . +2429255 +Signature: +Date/ +Signature: +Date/ +Signature: +Date/ +Signature: +Date/ +ignature: +Date/ +ignature: +Date/Time:. 01-13-09 +315PM +Signature: +Date/Time +Signature:.. +Date/Time: +Printed Name: +Date/Time: +Signature:... +Date/Time: +WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR +Signature: +Date: +EFTA00155185 + +EVIDENCE CHAIN OF CUSTODY +Relinquished Custody Fred EX 114783441011862 Date and +Time +Accepted Custody +Signaturg +Printed N +Reason: +Relinquis +Signature +Printed N +Reason: +Relinquis +Signature +Printed N +Reason: +Relinquis +Signature: +Printed N +Reason: +Relinquis +Signature: +Printed Ne +Reason: +Relinquis/ +Signature: +Printed Na +Reason: +Relinquish +Signature: +Printed Nat +Reason: +charge in +Relinquished Custody +Signature: +Printed Name/Agency: +Reason: +Relinquished Custody +Signature: +Printed Name/ Agency: +Reason: +Relinquished Custody +Signature: +Printed Name/Agency: +Reason: +Relinquished Custody +Signature: +Printed Name/Agency: +Reason: +Case ID: 31E-MM-108062 +Signature: +9: 35PM +Printed Na +Reason:/C +Date and +Accepted +Time +02119 +2 Signature: +Printed Na +2 Reason: +Date and' +Accepted +Time +3lıslz1 +4:30p +Date and +Signature: +Printed Nat +Reason: +Accepted d +Time +3/31/21 +335. +Date and +Signatures +Printed Nat +Reason: +Accepted ( +Time +4/1/21 +8:15A +Date and +Signature:/ +Printed Nar +Reason: +Accepted C +Time +4/1/21 +1053 +Date and +Signature: +Printed Nan +Reason: +Accepted O +Time +4/8/21 +2:33 +Date and +Signature: +Printed Nam +Reason: +Accepted Custody +Time +Date and +Time +Signature: +Printed Name/Agency: +Reason: +Accepted Custody +Date and +Time +Signature: +Printed Name/Agency: +Reason: +Accepted Custody +Date and +Time +Signature: +Printed Name/Agency: +Reason: +Accepted Custody +Signature: +Printed Name/Agency: +Reason: +1B: 8 +This form is incomplete without reference to the FD-1087. +Barcode: E4229235 +Date and +Time +c(20119 +3-00 +Date and +Time +6/24/19 +2:10p +Date and +Time +3/15/21 +4:30pm +Date and +Time +3B1/21 +335p +Date and +1/6/21 +8'60 +Date and +Time +4/7/21 +1055 +Date and +Time +4/8/21 +2:33pm +Date and +Time +Date and +Time +Date and +Time +Date and +Time +EFTA00155186 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/0f9d5ebac094d3f40158033fe6f79a763ae6fccc93b4d8e7d0b561fdbe51c61b.json b/vision-joined/ds9-parsed-02/0f9d5ebac094d3f40158033fe6f79a763ae6fccc93b4d8e7d0b561fdbe51c61b.json new file mode 100644 index 0000000000000000000000000000000000000000..4ee95eb3754212350f187daeacbf0401df4fc0bb --- /dev/null +++ b/vision-joined/ds9-parsed-02/0f9d5ebac094d3f40158033fe6f79a763ae6fccc93b4d8e7d0b561fdbe51c61b.json @@ -0,0 +1,21 @@ +{ + "chars": 1143, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1143, + "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 + } + ], + "sha": "0f9d5ebac094d3f40158033fe6f79a763ae6fccc93b4d8e7d0b561fdbe51c61b" +} diff --git a/vision-joined/ds9-parsed-02/0f9d5ebac094d3f40158033fe6f79a763ae6fccc93b4d8e7d0b561fdbe51c61b.md b/vision-joined/ds9-parsed-02/0f9d5ebac094d3f40158033fe6f79a763ae6fccc93b4d8e7d0b561fdbe51c61b.md new file mode 100644 index 0000000000000000000000000000000000000000..a0d2a7ea6bcc7882ea30892db5eaa3e4e45cd8bc --- /dev/null +++ b/vision-joined/ds9-parsed-02/0f9d5ebac094d3f40158033fe6f79a763ae6fccc93b4d8e7d0b561fdbe51c61b.md @@ -0,0 +1,30 @@ +CG +COHEN & GRESSER LLP +www.cohengresser.com +Mark S. Cohen +Christian R. Everdell +December 8, 2020 +TO BE FILED UNDER SEAL +VIA EMAIL (SUBMITTED PURSUANT TO SECTION 2(B) +OF JUDGE NATHAN'S INDIVIDUAL PRACTICES IN CRIMINAL CASES) +The Honorable Alison J. Nathan +United States District Court +Southern District of New York +40 Foley Square +New York, New York 10007 +Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) +Dear Judge Nathan: +On behalf of our client, Ghislaine Maxwell, and pursuant to the Court's order (Dkt. 89), +we respectfully submit under seal two versions of the Memorandum of Ghislaine Maxwell in +Support of Her Renewed Motion for Bail (the "Motion") and accompanying exhibits: an +unredacted original to be kept under seal and a version for public filing with proposed narrowly +documents and other materials produced in discovery and governed by paragraph 15 of the +Protective Order (Dkt. 36). +Please contact us with any questions. Your consideration is greatly appreciated. +Respectfully submitted, +Is/ Christian R. Everdell +Mark S. Cohen +Christian R. Everdell +COHEN & GRESSER LLP +cc: All counsel of record (via email) +EFTA00154410 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/0fa81cc4ac908279e5973af50eb5f9b6e4095398bfdaf375b83e9f2d5c71c5f7.json b/vision-joined/ds9-parsed-02/0fa81cc4ac908279e5973af50eb5f9b6e4095398bfdaf375b83e9f2d5c71c5f7.json new file mode 100644 index 0000000000000000000000000000000000000000..ecb554150b69fc39fe84c469fd5b11e4a2cb5965 --- /dev/null +++ b/vision-joined/ds9-parsed-02/0fa81cc4ac908279e5973af50eb5f9b6e4095398bfdaf375b83e9f2d5c71c5f7.json @@ -0,0 +1,21 @@ +{ + "chars": 1529, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1529, + "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 + } + ], + "sha": "0fa81cc4ac908279e5973af50eb5f9b6e4095398bfdaf375b83e9f2d5c71c5f7" +} diff --git a/vision-joined/ds9-parsed-02/0fa81cc4ac908279e5973af50eb5f9b6e4095398bfdaf375b83e9f2d5c71c5f7.md b/vision-joined/ds9-parsed-02/0fa81cc4ac908279e5973af50eb5f9b6e4095398bfdaf375b83e9f2d5c71c5f7.md new file mode 100644 index 0000000000000000000000000000000000000000..54a0b7f31ced46a2ace0a3840c185cee0e1aa66a --- /dev/null +++ b/vision-joined/ds9-parsed-02/0fa81cc4ac908279e5973af50eb5f9b6e4095398bfdaf375b83e9f2d5c71c5f7.md @@ -0,0 +1,30 @@ +From: +To: +Subject: Fwd: Epstien +Date: Wed, 18 Sep 2019 20:48:32 +0000 +Importance: Normal +FBI New York Office +(office) +- Forwarded message --…………_ +From: +Date: Sep 18, 2019 16:28 +Subject: Epstien +To: +Ce: +Following up on this source information in the Epstein case: +1. On or about September 1, a source with indirect access provided information that there was a hidden staircase +behind a secret door in Epstein's New York Townhouse. The source said that the staircase was behind the +fireplace in the second floor library and could be accessed by a concealed push button that caused the +fireplace and mantle to rotate 90 degrees and that the staircase would be accessed from one side. +2. Information was also provided that Epstein, during renovations to the townhouse in the 1990s, purchased and +had workers install gun safes with quick release buttons in large items of furniture such as couches, coffee +tables. +3. +The individuals who allegedly have direct knowledge of this are two contractors who worked on the +renovations in the 1990s. Both of these individuals are allegedly listed in Epstein's "Black Book". One is Charles +Miller. They worked on installing marble during the renovation and allegedly observed these things, Roy Raved +is supposed to have direct knowledge about the hidden staircase as well as some observation of the "gun +safes" that were for furniture. These sources and their contact info are allegedly listed in Epstein's What do +you need from us to make that happen. "BLACK BOOK" on page 84 +John +EFTA00165477 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/0fae94c06b4f1aec2d7d8eab637ac72b46247a0998ab83f6c1b78c92bf647186.json b/vision-joined/ds9-parsed-02/0fae94c06b4f1aec2d7d8eab637ac72b46247a0998ab83f6c1b78c92bf647186.json new file mode 100644 index 0000000000000000000000000000000000000000..d1bde402539df08eec663c1d997c3aee5fe14299 --- /dev/null +++ b/vision-joined/ds9-parsed-02/0fae94c06b4f1aec2d7d8eab637ac72b46247a0998ab83f6c1b78c92bf647186.json @@ -0,0 +1,33 @@ +{ + "chars": 2845, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1854, + "failed": false, + "lines": 39, + "mean_conf": 0.935897, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 989, + "failed": false, + "lines": 16, + "mean_conf": 0.8125, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "0fae94c06b4f1aec2d7d8eab637ac72b46247a0998ab83f6c1b78c92bf647186" +} diff --git a/vision-joined/ds9-parsed-02/0fae94c06b4f1aec2d7d8eab637ac72b46247a0998ab83f6c1b78c92bf647186.md b/vision-joined/ds9-parsed-02/0fae94c06b4f1aec2d7d8eab637ac72b46247a0998ab83f6c1b78c92bf647186.md new file mode 100644 index 0000000000000000000000000000000000000000..9ccfba540b4fa104674d00fee488a752bf466fd9 --- /dev/null +++ b/vision-joined/ds9-parsed-02/0fae94c06b4f1aec2d7d8eab637ac72b46247a0998ab83f6c1b78c92bf647186.md @@ -0,0 +1,56 @@ +From +To: +USANYS)" ‹ +(NY) (FBI)" +Subject: [EXTERNAL EMAIL] - FW: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Remark +Date: Fri, 01 Apr 2022 19:01:54 +0000 +Importance: Normal +From: NYSD_ECF_Pool@nysd.uscourts.gov +Sent: Friday, April 1, 2022 1:58 PM +To: CourtMail@nysd.uscourts.gov +Subject: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Remark +This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this e- +mail because the mail box is unattended. +***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits attorneys of +record and parties in a case (including pro se litigants) to receive one free electronic copy of all documents +filed electronically, if receipt is required by law or directed by the filer. PACER access fees apply to all other +users. To avoid later charges, download a copy of each document during this first viewing. However, if the +referenced document is a transcript, the free copy and 30 page limit do not apply. +U.S. District Court +Southern District of New York +Notice of Electronic Filing +The following transaction was entered on 4/1/2022 at 1:58 PM EDT and filed on 4/1/2022 +Case Name: +Case Number: +Filer: +USA v. Maxwell +1:20-cr-00330-AJN +Document Number: No document attached +Docket Text: +REMARK as to USA v. Ghislaine Maxwell. Case reassigned to Judge Broderick due to an +administrative error. Case returned to Judge Nathan. (bw) +1:20-cr-00330-AJN-1 Notice has been electronically mailed to: +David Boies, dboies@bsfllp.com, NYC_Managing_Clerk@bsfllp.com +Patrick J. Smith +patrick.smith@smithvillazor.com, suzanne.kowalski@smithvillazor.com +Jeffrey 5. Pagliuca jpagliuca@hmflaw.com, nsimmons@hmflaw.com +Laura A. Menninger Imenninger@hmflaw.com, alundberg@hmflaw.com, hrogers@hmflaw.com. +nsimmons@hmflaw.com +EFTA00155655 + +Bobbi C Sternheim bcsternheim@mac.com. ecf@sternheimlaw.com +Christian R. Everdell ceverdell@cohengresser.com, autodocket@cohengresser.com +Mark Stewart Cohen mcohen@cohengresser.com, Mark-Cohen-1234@ecf.pacerpro.com, +autodocket@cohengresser.com, managingclerksoffice@cohengresser.com +Sigrid S. McCawley smccawley@bsfllp.com, NYC_Managing_Clerk@bsfllp.com, jarnold@bsfllp.com, sigrid-mccawley= +4908@ecf.pacerpro.com +Lara Elizabeth Pomerantz Lara. Pomerantz@ usdoj.gov, CaseView.ECF@usdoj.gov, USANYS.ECF@ USDOJ.GOV +Alison Gainfort Moe alison.moe@usdoj.gov, CaseView.ECF@usdoj.gov USANYS.ECF@USDOJ.GOV +Alex Rossmiller alexander.rossmiller@usdoj.gov, CaseView.ECF@ usdoj.gov, USANYS.ECF@ USDOJ.GOV +Maurene Ryan Comey maurene.comey@usdoj.gov, CaseView.ECF@usdoj.gov, USANYS.ECF@USDOJ.GOV +Katielynn Boyd Townsend +ktownsend@rcfp.org +Andrew Rohrbach +Andrew.Rohrbach@usdoj.gov. caseview.ecf@usdoj.govusanys.ecf@usdoj.gov +1:20-cr-00330-AJN-1 Notice has been delivered by other means to: +EFTA00155656 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/0fb6f221bb85dbbfc910f3867b8f8a4b8893f7aaf276ee5abda25260374a5cbf.json b/vision-joined/ds9-parsed-02/0fb6f221bb85dbbfc910f3867b8f8a4b8893f7aaf276ee5abda25260374a5cbf.json new file mode 100644 index 0000000000000000000000000000000000000000..7539b4f016ba087c3cd6ff7bb229d1356363f8c2 --- /dev/null +++ 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-0,0 +1,60 @@ +FD-1087 +NY-3027571 - 1B14 +Evidence Item: 50D-NY-3027571 - 1B14 +Evidence Type: General +Reckort +Description: +(U) ONE CELLOPHANE CONTAINING; (1) butt plug +Location: +E03707388 - ECR8 +Barcode: +E6433730 +US 16\A +PACKAGE COPY +Details +Collected On: 07/07/2019 3:00 AM +CATS ID #: +None +FBI Seizure #: None +Receipt Item #: 10 +CATS Abandonment #: None +Abandonment#: None +Discovery Location +Storage Location +Holding Office: +Finalized By: +Last Inventory: +NEW YORK +Area: +Seizing Individual: +Specific: +Room Q +08/04/2020 12:00 AM +Retention +Retention: No +Chain of Custody +Shipping Log +History +Acquisition Event +Acquisition Event: (U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021 +Collected From: +(U) Attorne +Receipt Given: +Holding Office: +Evidence Log: +810 7th Avenue +Suite 620 +New York, New York, 10019 +United States +Yes +NEW YORK +50D-NY-3027571 +Serial 34 +-/sentinel.fbinet.fbi/lave +nder/#/Cases/3027571 +ngnese wenout 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+INDICTMENT +19 Cr. +19 CRIM +830 +: +Defendants. +INTRODUCTION +1. On or about August 10, 2019, TOVA NOEL and MICHAEL +THOMAS, the defendants, in dereliction of their duties as +correctional +officers at the Metropolitan Correctional Center +("MCC"), repeatedly failed to perform mandated counts of prisoners +under +their watch in the MCC's Special Housing Unit ("SHU"). +Instead, for substantial portions of their shifts, NOEL and THOMAS +sat at their desk, browsed the internet, and moved around the +common area of the SHU. To conceal their failure to perform their +duties, NOEL and THOMAS repeatedly signed false certifications +attesting to having conducted multiple counts of inmates when, in +truth and in fact, they never conducted such counts. As a result +of those false statements, the MCC believed prisoners in the SHU +were being regularly monitored and accounted for when, in fact, as +a result of the defendants' conduct, no correctional officer +conducted any count or round of the SHU from approximately 10:30 +EFTA00164460 + +p.m. on August 9 until approximately 6:30 a.m. on August 10, at +which time, as alleged herein, NOEL and THOMAS discovered the body +of an MCC inmate, Jeffrey Epstein, who had committed suicide +overnight while unobserved. +RELEVANT INDIVIDUALS AND ENTITIES +2. The MCC is a federal administrative detention +facility located in Manhattan that is run by the Federal Bureau of +Prisons ("BOP"). The MCC is one of several facilities used to +house inmates who have been charged with federal crimes in the +Southern District of New York and are awaiting trial. The MCC • +employs correctional officers, whose primary duty is to ensure the +care, custody, and control of the inmate population of the MCC. +3. TOVA NOEL, the defendant, has been employed as a +correctional officer at the MCC since approximately 2016. As of +August 2019, NOEL's primary assignment was the SHU. On August 9, +2019, NOEL worked a regular shift from 4 p.m. to 12 a.m. in the +SHU, and then worked an overtime shift from 12 a.m. to 8 a.m. on +August 10, 2019, also in the SHU. NOEL had also worked a regular +shift in the SHU the day before, August 8, 2019, from 12 p.m. to +8 p.m. +4. +MICHAEL THOMAS, the defendant, has been employed as +a correctional officer at the MCC since approximately 2007. +Beginning in approximately 2013, THOMAS was assigned to work +as a +2 +EFTA00164461 + +materials handler supervisor, although THOMAS regularly worked +overtime shifts as a correctional officer, including in the SHU. +THOMAS worked an overtime shift in the SHU on August 10, 2019, +from 12 a.m. to 8 a.m. THOMAS did not work his regular shift on +August 8 or August 9, 2019, but did work an overtime shift in the +SHU on August 9, 2019 from 12 a.m. to 8 a.m. +5. +As +detailed herein, Jeffrey Epstein was +incarcerated at the MCC between his arrest on July 6, 2019, and +his suicide on August 10, 2019. Epstein was detained pending +trial in the Southern District of New York on sex trafficking +charges. +THE MCC AND INSTITUTIONAL COUNTS +6. The MCC, which houses approximately 750 inmates at +any given time, assigns inmates to various housing units within +the MCC. The SHU is a housing unit within the MCC where inmates +are securely separated from the general inmate population to ensure +their own safety as well as the safety of staff and other inmates. +The SHU is located on the ninth floor of the MCC, and access to +that floor is controlled by a locked door that can be opened +remotely only by an officer in the MCC's centralized control center +(the "Control Center"), which is located on the first floor of the +MCC. Access into the SHU is also controlled by a second locked +door to which only correctional officers assigned to the SHU have +EFTA00164462 + +keys while on duty. Within the SHU, inmates are assigned to six +separate tiers, each of which can be accessed only via a single +locked door to which the correctional officers +assigned to the SHU +have keys while on duty. Each tier has eight cells, each of which +can house either one or two prisoners, and each individual cell - +which is made of cement and metal - is accessed only through a +single locked door, to which only correctional officers assigned +to the SHU have keys while on duty. +1. The BOP requires correctional officers assigned to +guard inmates at the MCC to conduct institution-wide counts of +inmates at regular, +scheduled intervals to ensure that each inmate +is alive and accounted for within the MCC (the "institutional +count"). On weekdays, the MCC conducts five institutional counts +at 4 p.m., 10 p.m., 12 a.m., 3 a.m., and 5 a.m. Performing an +institutional count is one of the most basic and essential aspects +of a correctional officer's job, and the count is one of the most +basic and essential functions of daily operation of the MCC. Iwo +officers are required to perform the institutional count for each +housing unit, +including the SHU, and are further required to +document their performance of the count on an official MCC form +called a count slip. +To perform the institutional count in the +SHU, two officers must walk from tier to tier to observe and count +each individual inmate. +4 +EFTA00164463 + +8. On the count slip, both correctional officers are +required to fill in the date and time the count was performed, +write the total number of inmates physically present in the unit +counted, +and then sign the count slip. Once the correctional +officers have completed and signed the count slips, the count slips ' +are then collected and delivered to the Control Center, where +officers within the Control Center are responsible for comparing +the count slips from each housing unit to the institution's inmate +roster to ensure that each inmate is accounted for. Only after +all the count slips are collected from each housing unit, and the +numbers +• on the slips are matched to the +institution's inmate +roster, can the institutional count be deemed "cleared" or +completed. +If a housing unit's count slip is incorrect or +incomplete, then the institution cannot "clear" the count. +Instead, the count must be completely redone in that housing unit +via a more-intensive version of the institutional count called a +"bed book count, " in which officers must compare every individual +inmate to the institution's inmate +roster. +Records of each +institutional count, including the count slips, are provided to a +supervising official and retained by the MCC. +9. ' +In addition to the institutional count, the BOP +requires correctional officers assigned to the SHU to walk each of +the tiers of the SHU - which is called a "round" - every thirty +5 +EFTA00164464 + +minutes +("30-minute rounds"). Like the institutional counts,. +correctional officers conduct 30-minute rounds to ensure that each +inmate +is alive and accounted for within his cell. Correctional +officers working in the SHU are required to complete a form, which +is reviewed and signed by their supervisor, documenting the date +and time of each 30-minute round in each tier of the SHU. +EPSTEIN'S PRIOR APPARENT SUICIDE ATTEMPT +10. On July 6, 2019, inmate Jeffrey +Epstein was +arrested and detained at the MCC on sex trafficking charges. On +July 10, 2019, Epstein was assigned to the SHU due to, among other +things, risk factors for suicidality and safety concerns relating +to housing him with the MCC's general population. +11. On July 23, 2019, while Epstein was housed in the +SHU, MCC officers responded to an emergency call, and found Epstein +on the floor of his cell with a strip of bedsheet around his neck. +MICHAEL THOMAS, the defendant, was one of the MCC officers who +responded to the incident. Epstein was subsequently transferred +out of the SHU and was placed on suicide watch. Inmates placed +on suicide watch are housed in a cell on the hospital wing floor +of the MCC, and are watched twenty-four hours a day by a staff +member or a specially trained inmate companion. +12. Epstein remained on suicide watch for approximately +twenty-four hours, +and then was transferred to psychological +6 +EFTA00164465 + +• +observation, until July 30, 2019. Psychological observation is +less restrictive than suicide watch, but inmates are still housed +in the hospital wing of the MCC and watched twenty-four hours a +day. +13. On July 30, 2019, Epstein was transferred back to +the SHU, and, at the direction of the MCC's psychological staff, +was required to have an assigned cellmate. +Epstein was also +assigned to the cell closest to the correctional officers' desk in +the common area of the SHU, which was approximately fifteen feet +from the cell. Conducting the required institutional counts and +thirty-minute rounds in the SHU were also part of the MCC's +procedures for ensuring the safety of inmates, including Epstein. +EVENTS OF AUGUST 9-10, 2019 +14. On August 9, 2019, Epstein's cellmate was +transferred out of the MCC in a routine, pre-arranged transfer at +approximately 8 a.m. Despite the MCC's psychological staff's +direction that Epstein have a cellmate, no new cellmate was +assigned to Epstein's cell. +15. TOVA NOEL, the defendant, was one of the assigned +officers on duty in the SHU from 4 p.m. on August 9, 2019 to 8 +a.m. on August 10. +From 4 p.m. to 12 a.m., two other officers +were on duty with NOEL in the SHU: one officer was assigned to +work from 2 p.m. to 10 p.m. ("Officer-1"), and one officer was +7 +EFTA00164466 + +assigned to work from 4 p.m. to 12 a.m. ("Officer-2"). MICHAEL +THOMAS, the defendant, started his shift in the SHU at 12 a.m. on +August 10. From 12 a.m. until 8 a.m. on August 10, NOEL and THOMAS +were the only two officers on duty in the SHU. +16. During the time period from 4 p.m. on August 9 to +8 a.m. on August 10, the officers on duty in the SHU, including +TOVA NOEL and MICHAEL THOMAS, the defendants, were responsible for +conducting five institutional counts: 4 p.m. and 10 p.m. on August +9; and 12 a.m., 3 a.m., and 5 a.m. on August 10.. NOEL, THOMAS and +the other officers on duty were also responsible for completing +paperwork attesting to each of those counts. While, as detailed +herein, count slips were completed for each institutional count, +in fact, not a single one of those institutional counts was done. +17. TOVA NOEL, the defendant, and Officer-1 were +responsible for conducting the 4 p.m. institutional count in the +SHU. As video from the MCC's internal video surveillance system +makes clear, NOEL and Officer-1 did not perform the 4 p.m. count. +Nonetheless; NOEL and Officer-1 completed and signed a count slip +that falsely stated that the 4 p.m. institutional count had been +performed. +In reliance +on that falsified +count slip, at +approximately 5:03 p.m., +the Control Center cleared the 4 p.m. +count. +8 +EFTA00164467 + +• +18. That evening, Epstein returned to the SHU from his +attorney visit and was escorted into his cell by TOVA NOEL, the +defendant, and another officer at approximately 7:49 p.m. NOEL +and the other officer left the +tier in which Epstein was housed +immediately thereafter. +19. By or before 10 p.m., all inmates in the MCC were +locked in their cells for the night. At or around that time, TOVA +NOEL, the defendant, and Officer-2 were responsible for conducting +the 10 p.m. institutional count in the SHU. However, video from +the MCC's internal video surveillance system shows that NOEL and +Officer-2 did not perform the 10 p.m. count. Nonetheless, NOEL +and Officer-2 completed and signed a count slip falsely stating +that the 10 p.m. institutional count had been performed. In +reliance on that falsified count slip, at approximately 10:36 p.m., +the Control Center cleared the 10 p.m. count. +20: As reflected on video obtained from the MCC's +internal video surveillance system, at approximately 10:30 p.m. on +August 9, 2019 - after TOVA NOEL, the defendant, had signed and +submitted the 10 p.m. count slip and the institutional count had +been completed - NOEL briefly walked up to, and then walked back +from, +the +door to the tier in which Epstein was housed. As +confirmed by the video obtained from the MCC's internal video +surveillance system, this was the last time anyone, including any +9 +EFTA00164468 + +correctional officer, walked up to, let alone entered, the only +'entrance +to the +tier in which Epstein was +housed until +approximately 6:30 a.m. on August 10. +21. Officer-l's shift ended at approximately 10 p.m., +and at approximately 12 a.m., MICHAEL THOMAS, the defendant, +replaced Officer-2, joining TOVA NOEL, the defendant, as the only +two correctional officers on duty in the SHU. NOEL and THOMAS +were responsible for conducting the 12 a.m. institutional count in +the SHU. As confirmed by video from the MCC's internal video +surveillance +system, NOEL and THOMAS did not perform the 12 a.m. +count. Nonetheless, +NOEL and THOMAS completed and signed a count +slip for the 12| +a.m. count that falsely stated that the +institutional count had been performed. In reliance on that +falsified count slip, at approximately 12:49 a.m., the Control +Center cleared the 12 a.m. count. +22. TOVA NOEL and MICHAEL THOMAS, the defendants, were +additionally responsible for conducting the 3 a.m. and 5 a.m. +institutional counts in the SHU. As confirmed by video from the +MCC's internal video surveillance system, NOEL and THOMAS did not +perform either the +3 +a.m. or the 5 a.m. counts. NOEL and THOMAS +nonetheless completed and signed count slips for both counts that +falsely stated that they had performed the 3 a.m. and 5 a.m. +institutional counts. In reliance on those falsified count slips, +10 +EFTA00164469 + +at approximately 3:24 a.m. and 5:30 a.m., the Control Center +cleared the 3 a.m. and 5 a.m. counts, respectively. +23. Moreover, despite the requirement that officers on +duty in the SHU conduct and document regular, 30-minute rounds, +TOVA NOEL and MICHAEL THOMAS, the defendants, did not perform any +of the required 30-minute rounds during their shift between +approximately 12 a.m. and 6:30 a.m. Nonetheless, NOEL completed +• and signed more than 75 separate 30-minute round entries falsely +affirming that they had, in fact, conducted such rounds. +24. During the night, instead of completing the +required counts and rounds, TOVA NOEL and MICHAEL THOMAS, the +defendants, were +seated at the correctional officers' desk in the +SHU common area +(as +noted above, approximately 15 feet from +Epstein's cell), +used the computers, and moved around the SHU +common area. +For a period of approximately two hours, NOEL and +THOMAS sat at their desk without moving, and appeared to have been +asleep. NOEL used the computer periodically throughout the night, +including to search the internet for furniture sales and benefit +websites. THOMAS used the computer briefly around 1 a.m., 4 a.m., +and 6 a.m. to search for motorcycle sales and sports news. +25. At approximately 4 a.m.; the overnight supervisor +briefly visited NOEL and THOMAS in the SHU, and conferred with +NOEL and THOMAS, who were seated at and around the officers' desk, +11 +EFTA00164470 + +before leaving. At approximately 5:30 a.m., another correctional +officer +briefly walked through the SHU common area. Aside from +those two officers, +as +confirmed by video surveillance, no one +else entered the +SHU, +no one conducted any counts or rounds +throughout the night, and no one entered the tier in which Epstein +was housed. +26. Shortly after 6 a.m. on August 10, 2019, MICHAEI, +THOMAS and TOVA NOEL, the defendants, received a delivery of +breakfast carts into the SHU, after which time they were again the +only officers in the SHU. Shortly after 6:30 a.m., NOEL and THOMAS +walked up to and entered the tier in +which Epstein was housed to +serve breakfast. +At approximately 6:33 a.m., an alarm was +activated in the SHU. Epstein was alone in his cell and not +responsive, with a noose around his neck. A supervisor who had +just started his shift ("Supervisor-1") responded to the alarm +almost immediately thereafter, and as NOEL approached the door to +the SHU to open the door for Supervisor-1, NOEL told Supervisor-1 +that +"Epstein hung himself." After arriving in the +SHU, +Supervisor-1 spoke with THOMAS and NOEI. NOEL told Supervisor-1 +"we did not complete the 3 a.m. nor 5 a.m. rounds." THOMAS stated, +"we messed up, " and "I messed up, she's not to blame, we didn't do +any rounds." +12 +EFTA00164471 + +27. Epstein was transferred to a local hospital where +he was +• declared dead shortly thereafter. The Office of the Chief +Medical Examiner of the City of New York conducted an autopsy and +determined that Epstein had committed suicide by hanging himself. +STATUTORY ALLEGATIONS +COUNT ONE +(Conspiracy) +The Grand Jury charges: +28. The +Grand Jury incorporates the allegations +contained. in paragraphs 1 through 27 of this Indictment as though +fully set forth herein. +29. In or about August 2019, in the Southern District +of New York, +TOVA NOEL and MICHAEL THOMAS, the defendants, +knowingly conspired with each other to: +a. +Knowingly defraud the United States by +impairing, obstructing, and defeating the lawful functions of a +department or agency of the United States, to wit, the MCC's +function to ensure the care, custody, and control of its inmate +population. +b. +Knowingly make and use a false writing or +document knowing the +same to contain a materially false, +fictitious, and fraudulent statement and entry with the intent to +impede, obstruct, or influence the investigation or proper +administration of any matter within the jurisdiction of any +13 +EFTA00164472 + +department or agency of the United States, in violation of Title +18, United States Code, Section 1001 (a) (3). +30. In furtherance of the conspiracy and to effect the +illegal objects thereof, IOVA NOEI and MICHAEL THOMAS, the +defendants, committed the following overt acts, among others, in +the Southern District of New York: +a. On August 10, 2019, NOEL and THOMAS falsely +certified, on an MCC count slip, that they had performed the 12 +a.m. institutional count of the SHU, when they had not in fact +done so. +b. On August 10, 2019, NOEL and THOMAS falsely +certified, on an MCC count slip, that they had performed the 3 +a.m. institutional count of the SHU, when they had not in fact +done so. +c. On August 10, 2019, NOEL and THOMAS falsely +certified, on an MCC count slip, that they had performed the 5 +a.m. institutional count of the SHU at MCC, when they had not in +fact done so. +d. On August 10, 2019, NOEL falsely certified that +• she and THOMAS had performed a series of 30-minute rounds of the +SHU between 12 a.m. and 6:30 a.m., when they had not in fact done +SO. +(Title 18, United States Code, Section 371) +14 +EFTA00164473 + +COUNT TWO +(False Records - 4 p.m. Count) +The Grand Jury further charges: +31. The +Grand Jury incorporates the allegations +contained in paragraphs 1 through 27 of this Indictment as though +fully set forth herein. +32. On or about August 9, 2019, in the Southern District +of New York, TOVA NOEL, the defendant, willfully and knowingly did +make and use a false writing or document knowing the same to +contain a materially false, fictitious, +and fraudulent statement +and entry with the intent to impede, obstruct, or influence the +investigation or proper administration of any matter within the +jurisdiction of any department or agency of the United States, and +did attempt to do the same, to wit, NOEL created, signed, and +submitted to the MCC a materially false count slip indicating that +she had performed the 4 p.m. institutional count of the SHU, when +she had not in fact done so. +(Title 18, United States Code, Sections 1001 (a) (3) and 2) +COUNT THREE +(False Records - 10 p.m. Count) +The Grand Jury further charges: +33. The +Grand Jury incorporates the allegations +contained in paragraphs 1 through 27 of this Indictment as though +fully set forth herein. +15 +EFTA00164474 + +34. On or about August 9, 2019, in the Southern District +of New York, TOVA NOEL, the defendant, willfully and knowingly did +make and use a false writing or document knowing the same to +contain a materially false, fictitious, and fraudulent statement +and entry with the intent to impede, obstruct, or influence the +investigation or proper administration of any matter within the +jurisdiction of any department or agency of the United States, and +did attempt to do the same, to wit, NOEL created, signed, and +submitted to the MCC a materially false count slip indicating that +she had performed the 10 p.m. institutional count of the SHU, when +she had not in fact done so. +(Title 18, United States Code, +Sections 1001 (a) (3) and 2) +COUNT FOUR +(False Records - 12 a.m. Count) +The Grand Jury further charges: +35. The Grand Jury incorporates +the +allegations +contained in paragraphs 1 through 27 of this Indictment as though +fully set forth herein. +36. On or about August 10, 2019, in the Southern +District of New York, TOVA NOEL and MICHAEL THOMAS, the defendants, +willfully and knowingly did make and use a false writing or +document knowing the +same to contain a materially false, +fictitious, and fraudulent statement and entry with the intent to +impede, +obstruct, +or influence +the investigation or proper +16 +EFTA00164475 + +administration of any matter within the jurisdiction of any +department or agency of the United States, and did attempt to do +the same, to wit, NOEL and THOMAS created, signed, and submitted +to the MCC a materially false count slip indicating that they had +performed the 12 a.m. institutional count of the SHU, when they +had not in fact done so. +(Title 18, United States Code, Sections 1001(a) (3) and 2) +COUNT FIVE +(False Records - 3 a.m. Count) +The Grand Jury further charges: +37. The Grand Jury incorporates +the +allegations +contained in paragraphs 1 through 27 of this Indictment as though +fully set forth herein. +38. On or about August 10, 2019, in the Southern +District of New York, TOVA NOEL and MICHAEL THOMAS, the defendants, +willfully and knowingly did make and use a false writing or +document knowing the same to contain a materially false, +fictitious, and fraudulent statement and entry with the intent to +impede, +obstruct, +or influence +the +investigation or proper +administration +of any matter within the jurisdiction of any +department or agency of the United States, and did attempt to do +the same, to wit, NOEL and THOMAS created, signed, and submitted +to the MCC a materially false count slip indicating that they had +17 +EFTA00164476 + +performed the 3 a.m. institutional count of the SHU, when they had +not in fact done so. +(Title 18, United States Code, Sections 1001 (a) (3) and 2) +COUNT SIX +(False Records - 5 a.m. Count) +The Grand Jury further charges: +39. The +Grand Jury +incorporates +the allegations +contained in paragraphs 1 through 27 of this Indictment as though +fully set forth herein. +40. On or about August 10, 2019, in the Southern +District of New York, TOVA NOEL and MICHAEL THOMAS, the defendants, +willfully and knowingly did make and use a false writing or +document knowing the same to contain a +materially false, +fictitious, and fraudulent statement and entry with the intent to +impede, +obstruct, or influence the investigation or proper +administration of any matter within the jurisdiction of any +department or agency of the United States, and did attempt to do +the same, to wit, NOEL and THOMAS created, signed, and submitted +to the MCC a materially false count slip indicating that they had +18 +EFTA00164477 + +performed the 5 a.m. institutional count of the SHU, when they had +not in fact done +SO. +(Title 18, United States Code, Sections 1001 (a) (3) and 2) +hare +POREPERSOD +S. Bermpe +United States Attorney +19 +EFTA00164478 + +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF NEW YORK +UNITED STATES OF AMERICA +- V. - +TOVA NOEL and +MICHAEL THOMAS, +Defendants. +INDICIMENT +19 Cr. +Title 18, United States Code, +Sections +371, 1001(a) (3), and 2. +GEOFFREY S. BERMAN +United States Attorney +hang Matte +Foreperson. +EFTA00164479 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/0fc6e79f045ab0aaff8941fedbded82af68a9480d44fe6cd2064ec30b18c4486.json b/vision-joined/ds9-parsed-02/0fc6e79f045ab0aaff8941fedbded82af68a9480d44fe6cd2064ec30b18c4486.json new file mode 100644 index 0000000000000000000000000000000000000000..701711df57a634276eeaaef222df6014facca10d --- /dev/null +++ b/vision-joined/ds9-parsed-02/0fc6e79f045ab0aaff8941fedbded82af68a9480d44fe6cd2064ec30b18c4486.json @@ -0,0 +1,57 @@ +{ + "chars": 2738, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 4, + "pages": [ + { + "bad_lines": 0, + "chars": 971, + "failed": false, + "lines": 28, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 868, + "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": 430, + "failed": false, + "lines": 15, + "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": 463, + "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": "0fc6e79f045ab0aaff8941fedbded82af68a9480d44fe6cd2064ec30b18c4486" +} diff --git a/vision-joined/ds9-parsed-02/0fc6e79f045ab0aaff8941fedbded82af68a9480d44fe6cd2064ec30b18c4486.md b/vision-joined/ds9-parsed-02/0fc6e79f045ab0aaff8941fedbded82af68a9480d44fe6cd2064ec30b18c4486.md new file mode 100644 index 0000000000000000000000000000000000000000..8099e4ffa670f5e018f1c347307b25cc018b7a54 --- /dev/null +++ b/vision-joined/ds9-parsed-02/0fc6e79f045ab0aaff8941fedbded82af68a9480d44fe6cd2064ec30b18c4486.md @@ -0,0 +1,92 @@ +[CLAIM ID: 26H9-2VPP +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF FLORIDA +CASE NO.: 08-CV-80811-CIV-MARRA/JOHNSON +Plaintiff, +VS. +JEFFREY EPSTEIN and +Defendants. +PLAINTIFF'S SUPPLEMENTAL RESPONSE TO DEFENDANT'S FIRST REQUEST +TO PRODUCE DATED JANUARY 16, 2009 +Plaintiff, +by and through the undersigned attorney and pursuant to Rule +1.350, Florida Rules of Civil Procedure, hereby supplements her response to +Defendant, JEFFREY EPSTEIN's, First Request to Produce dated January 16, 2009 as +follows: +1. +Individual and/or joint income tax returns and supporting documentation including +W-2 and 1099 forms for 2002-2007 and, as well as all records or documentatior +relative to the Plaintiffs earnings for the current year. +ANSWER: +Legible copies of the front and back of any and all insurance identification cards, +is the subject matter of this lawsuit. +ANSWER: +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3505-042 +Page 1 of 4 +EFTA_00005342 +EFTA00157834 + +[CLAIM ID: 26H9-2VPP +VS. Epstein, et al. +Case No.: 08-CV-80811-CIV-MARRAJJOHNSON +Plaintiff's Amended Response to Request to Produce +10. +All photographs, movies, dvds, and videotapes in which you performed sexual +acts or simulated sexual acts. +ANSWER: +None. +11. +All photographs, movies, dvds, and videotapes in which you performed sexual +acts or simulated sexual acts in exchange for money or other consideration. +ANSWER: +None. +17. All documents reflecting the names and addresses of other individuals with +whom you have had sexual activity from January 1, 2000 December 31, 2005. +ANSWER: +18. +All documents reflecting the names and addresses of other individuals with +whom you have had sexual activity from January 1, 2006 through November 30 +2008. +ANSWER: +2 +3505-042 +Page 2 of 4 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFТA_00005343 +EFTA00157835 + +[CLAIM ID: 26H9-2VPP] +vs. Epstein, et al. +Case No.: 08-CV-80811-CIV-MARRA/JOHNSON +Plaintiff's Amended Response to Request to Produce +I HEREBY CERTIFY that a true and correct copy of the foregoing has been +furnished by e-mail to all Counsel on the attached list, this +day of +December, 2009. +Attorney for Plaintiff, CMA +3 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3505-042 +Page 3 of 4 +EFТA_00005344 +EFTA00157836 + +CLAIM ID: 26H9-2VPP +vs. Epstein, et al. +case No.: 08-CV-80811-CIV-MARRA/JOHNSOI +Plaintiff's Amended Response to Request to Produc +COUNSEL LIST +Robert Critton, Esquire +Burman, Critton, Luttier & Coleman LLP +Jack A. Goldberger, Esquire +Atterbury, Goldberger & Weiss, P.A. +Attorney For: Jeffrey Epstein +Bruce E. Reinhart, Esquire +Bruce E. Reinhart, P.A. +4 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3505-042 +Page 4 of 4 +EFTA_00005345 +EFTA00157837 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/0fca9d05901aeb49c321a5a1e56b41e71b4c1610f85fd979a21b579de0bcc3fc.json b/vision-joined/ds9-parsed-02/0fca9d05901aeb49c321a5a1e56b41e71b4c1610f85fd979a21b579de0bcc3fc.json new file mode 100644 index 0000000000000000000000000000000000000000..2965189a13607e0cd62d1f22660e1ba2ec0bd0c1 --- /dev/null +++ b/vision-joined/ds9-parsed-02/0fca9d05901aeb49c321a5a1e56b41e71b4c1610f85fd979a21b579de0bcc3fc.json @@ -0,0 +1,81 @@ +{ + "chars": 9556, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 6, + "pages": [ + { + "bad_lines": 0, + "chars": 2377, + "failed": false, + "lines": 53, + "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": 584, + "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 + }, + { + "bad_lines": 0, + "chars": 1146, + "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 + }, + { + "bad_lines": 0, + "chars": 2763, + "failed": false, + "lines": 40, + "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": 1530, + "failed": false, + "lines": 24, + "mean_conf": 0.979167, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1146, + "failed": false, + "lines": 44, + "mean_conf": 0.988636, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "0fca9d05901aeb49c321a5a1e56b41e71b4c1610f85fd979a21b579de0bcc3fc" +} diff --git a/vision-joined/ds9-parsed-02/0fca9d05901aeb49c321a5a1e56b41e71b4c1610f85fd979a21b579de0bcc3fc.md b/vision-joined/ds9-parsed-02/0fca9d05901aeb49c321a5a1e56b41e71b4c1610f85fd979a21b579de0bcc3fc.md new file mode 100644 index 0000000000000000000000000000000000000000..2efccbdd9199b51d7702416ac7b060f09d3b3822 --- /dev/null +++ b/vision-joined/ds9-parsed-02/0fca9d05901aeb49c321a5a1e56b41e71b4c1610f85fd979a21b579de0bcc3fc.md @@ -0,0 +1,209 @@ +AO 93 (SDNY Rev. 01/17) Search and Seizure Warrant +In the Matter of the Search of +Briefly describe the property to be searched +or identify the person by name and address +See Attachment A +UNITED STATES DISTRICT COURT +for the +Southern District of New York +19MAG 6439 +Case No. +19 Cr. 490 (RMB) +SEARCH AND SEIZURE WARRANT +To: +Any authorized law enforcement officer +An application by a federal law enforcement officer or an attorney for the government requests the search +of the following person or property located in the +Southern +District of +New York +(identify the person or describe the property to be searched and give its location): +See Attachment A +The person or property to be searched, described above, is believed to conceal (identify the person or describe the property +to be seized): +See Attachment A +The search and seizure are related to violation(s) of (insert statutory citations): +Title 18, United States Code, Sections 371 and 1591 +I find that the affidavits), 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 +29 in the daytime 6:00 a.m. to 10 p.m. +July 12, 2019 +(not to exceed 14 days) +at any time in the day or night as I find reasonable cause has been +established. +Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property +taken to the person from whom, or from whose premises, the property was taken, or leave the copy and receipt at the +place where the property was taken. +The officer executing this warrant, or an officer present during the execution of the warrant, must prepare an +inventory as required by law and promptly return this warrant and inventory to the Clerk of the Court. +• Upon its return, this warrant and inventory should be filed under seal by the Clerk of the Court. +7 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 1 eireed 30). +Juntil, the facts justifying. the Tater specific date of +Date and time issued: +7-11-19 +12•50/M +City and state: New York, NY +Hon. Henry Pitman, U.S. Magistrate Judge +Prited nome and title +EFTA_00014740 +EFTA00165536 + +AO 93 (SDNY Rev. 01/17) Search and Seizure Warrant (Page 2) +Return +Case No.: +Date and time warrant executed: +19mAG6439 +1/m1/19 2:35pm +Inventory made in the presence of : +SA +SA +Inventory of the property taken and name of any person(s) seized: +SEE ATTACHED RECEIPT FOR PROPERTY +Copy of warrant and inventory left with: +AT RESIDENCE +Certification +I declare under penalty of perjury that this inventory is correct and was returned along with the original warrant +to the Court. +Date: +7/51/19 +Executing officer's signature +SA Brian Mutabell +Printed name and title +EFTA_00014741 +EFTA00165537 + +ATTACHMENT A +I. Premises to be Searched—Subject Premises +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: +The items to be seized from the Subject Premises are any computer devices and storage +media that may contain any electronically stored information falling within the categories set forth +such computer devices or storage media, this warrant also authorizes, in the alternative, the +copying of such devices or media for later review. +The items to be seized from the Subject Premises also include: +2017.08.02 +EFTA_00014742 +EFTA00165538 + +Any items or records needed to access the data stored on any seized or copied +computer devices or storage media, including but not limited to any physical keys, encryption +devices, or records of login credentials, passwords, private encryption keys, or similar information. +2. Any items or records that may facilitate a forensic examination of the computer +devices or storage media, including any hardware or software manuals or other information +concerning the configuration of the seized or copied computer devices or storage media. +Any evidence concerning the identities or locations of those persons with access to, +control over, or ownership of the seized or copied computer devices or storage media. +B. Search and Seizure of Electronically Stored Information +As set forth in Section A to this attachment, this warrant authorizes the search of the Subject +Premises for any computer devices and storage media that may contain any electronically stored +information falling within the categories set forth below: +Any documents or communications with or regarding victims or potential victims +of the Subject Offenses; +5. +Any photographs of victims or potential victims of the Subject Offenses; +Any nude, partially nude, or sexually suggestive photographs of individuals who +appear to be teenage girls, or younger; +Records or other items that evidence ownership, control, or use of, or access to +devices, storage media, and related electronic equipment used to access, transmit, or store +information relating to the Subject Offenses, including, but not limited to, sales receipts, +warranties, bills for Internet access, handwritten notes, registry entries, configuration files, saved +usernames and passwords, user profiles, e-mail contacts, and photographs; +8. +Any child erotica, defined as suggestive visual depictions of nude minors that do +not constitute child pornography as defined by 18 U.S.C. § 2256(8). +C. Review of ESI +Law enforcement personnel (including, in addition to law enforcement officers and agents, +and depending on the nature of the ESI and the status of the investigation and related proceedings, +attorneys for the government, attorney support staff, agency personnel assisting the government 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, that is, for the materials specified in Section B of this Attachment. +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: +2 +2017.08.02 +EFTA_00014743 +EFTA00165539 + +• surveying directories or folders and the individual files they contain (analogous to +looking at the outside of a file cabinet for the markings it contains and opening a drawer +believed to contain pertinent files); +• conducting a file-by-file review by "opening" or reading the first few "pages" of such +files in order to determine their precise contents (analogous to performing a cursory +examination of each document in a file cabinet to determine its relevance); +• *scanning" storage areas to discover and possibly recover recently deleted data or +deliberately hidden files; and +• performing electronic keyword searches through all electronic storage areas to +determine the existence and location of data potentially related to the subject matter of +the investigation®; and +• reviewing metadata, system information, configuration files, registry data, and any +other information reflecting how, when, and by whom the computer was used. +Law enforcement personnel will make reasonable efforts to search only for files, +documents, or other electronically stored information within the categories identified in Section +..A of this Attachment. However, law enforcement personnel are authorized to conduct : +complete review of all the ESI from seized devices or storage media if necessary to evaluate it +contents and to locate all data responsive to the warrant. +• Keyword searches alone are typically inadequate to detect all relevant data. For one thing, +contain the keywords being searched. +3 +2017.08.02 +EFTA_00014744 +EFTA00165540 + +YD-597 (Rev. 4-13-2015) +Page _ +UNITED STATES DEPARTMENT OF JUSTICE +FEDERAL BUREAU OF INVESTIGATION +Receipt for Property +Case ID: +On (dato) +31E-NY-3027571 +7/1/19 +item (s) listed below were: +Collected/Seized +Received From +Returned To +Released To +(Name) +(Street Address) +(City) +Jeffrey Epstein +9 East 7ist streef +New York +NY +10077 +Description of rem Apple Apple desktop computer mouse/keyboned, Serfonte path And +headme, a Data travelers, toenter media, l He compel 160 +1 C-cube 9000, l Dell mache, l micro so adopter to +machine, +so cArd, 10 cO's,, +1 ENTEC 16GB USB, / verbatim, 4 cruzer +quide 3t 6B VSB, I spief USB, Impple Desktop computer, keyherd, +mouse, 1 Apple desktop computer, mouse, keyboard, lute Apple +Iphose 5, I Sergole Backup Plus, l Apple desktep computer keyboard, +mouse, l sony CAmera / MSE Pl computer, t seagale Bareda +hardre, | Dell Preasim Torer, / Smy Vaio Laptop, +45 Assorted +CD's, 1 Somy BM 560 Recorder, I Silver Olympus recorder, ! +Bruce Radroshack secordo, a Gray Apple Ipads, I siher +IPAD, l Apple desktop computer. +Received By: +Printed Name/Title: +(Signature) +Received From: +Printed Nane/Title +EFTA_00014745 +EFTA00165541 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/0fcdd79b10275878cc62b2dacad25adbcc51515121ae587cab7e3389f8c46f2e.json b/vision-joined/ds9-parsed-02/0fcdd79b10275878cc62b2dacad25adbcc51515121ae587cab7e3389f8c46f2e.json new file mode 100644 index 0000000000000000000000000000000000000000..a58d3b49ac42899c0aa7df6cb75ef620543f63a6 --- /dev/null +++ b/vision-joined/ds9-parsed-02/0fcdd79b10275878cc62b2dacad25adbcc51515121ae587cab7e3389f8c46f2e.json @@ -0,0 +1,21 @@ +{ + "chars": 169, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 169, + "failed": false, + "lines": 11, + "mean_conf": 0.954545, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "0fcdd79b10275878cc62b2dacad25adbcc51515121ae587cab7e3389f8c46f2e" +} diff --git a/vision-joined/ds9-parsed-02/0fcdd79b10275878cc62b2dacad25adbcc51515121ae587cab7e3389f8c46f2e.md b/vision-joined/ds9-parsed-02/0fcdd79b10275878cc62b2dacad25adbcc51515121ae587cab7e3389f8c46f2e.md new file mode 100644 index 0000000000000000000000000000000000000000..3f1f9e0b661fa9fca210b76d501ffd39c5723f7b --- /dev/null +++ b/vision-joined/ds9-parsed-02/0fcdd79b10275878cc62b2dacad25adbcc51515121ae587cab7e3389f8c46f2e.md @@ -0,0 +1,11 @@ +SIE-NY-302757 +EFFERY EPSTEI +9 East 71" Street +New York, New York 10021 +7/11/2012 +Found By: +Hema 15 +Room/Loca +- KiTCHEN DRAWER +DO Sony camera with black case +EFTA00172971 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/0fe9bc5f5c86aaca93add1bb0f8ca529f6f15fd0f566bc29e37ad28ed4e7089e.json b/vision-joined/ds9-parsed-02/0fe9bc5f5c86aaca93add1bb0f8ca529f6f15fd0f566bc29e37ad28ed4e7089e.json new file mode 100644 index 0000000000000000000000000000000000000000..36ac0f68e5959be8c3c6b0756c5746cac9a7f57d --- /dev/null +++ b/vision-joined/ds9-parsed-02/0fe9bc5f5c86aaca93add1bb0f8ca529f6f15fd0f566bc29e37ad28ed4e7089e.json @@ -0,0 +1,33 @@ +{ + "chars": 2091, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1068, + "failed": false, + "lines": 47, + "mean_conf": 0.93617, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1021, + "failed": false, + "lines": 41, + "mean_conf": 0.926829, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "0fe9bc5f5c86aaca93add1bb0f8ca529f6f15fd0f566bc29e37ad28ed4e7089e" +} diff --git a/vision-joined/ds9-parsed-02/0fe9bc5f5c86aaca93add1bb0f8ca529f6f15fd0f566bc29e37ad28ed4e7089e.md b/vision-joined/ds9-parsed-02/0fe9bc5f5c86aaca93add1bb0f8ca529f6f15fd0f566bc29e37ad28ed4e7089e.md new file mode 100644 index 0000000000000000000000000000000000000000..7ba79af815ab79faa0f31b6ef62dc4bcf6e489cd --- /dev/null +++ b/vision-joined/ds9-parsed-02/0fe9bc5f5c86aaca93add1bb0f8ca529f6f15fd0f566bc29e37ad28ed4e7089e.md @@ -0,0 +1,89 @@ +From: +RE: Dropped off +(USANYS) +Tuesday, July 14, 2020 8:02:55 PM +No problem +NY CART Coordinator +Senior Forensic Examiner +cell +desk +On Jul 14, 2020 8:02 PM, +(USANYS)" +> wrote: +Okay got it, thanks +From: +I1. (NY) (FBI) < +Sent: Tuesday, July 14, 2020 19:59 +To: +(USANYS) • +Subject: RE: Dropped off +I would assume so. The top 2 items on the list are what he had on him at arrest, the numbers +end in 18 and 19, I believe. +NY CART Coordinator +Senior Forensic Examiner +cell +desk +On Jul 14, 2020 7:57 PM, " +(USANYS)" += wrote: +Oh right, yes, it was +So would the iPhone on this and one of the iPads be a duplicate of what +she gave me? I assume yes but just want to confirm. Thanks again. +From: +To: +(NY) (FBI) < +Sent: Tuesday, July 14, 2020 19:56 +(USANYS) < +Subject: RE: Dropped off +I didn't supply a thumb drive last week. Maybe that was +spreadsheet I just gave you. His phone is top of the list. +? All the numbers match the +NY CART Coordinator +Senior Forensic Examiner +3503-046 +Page 1 of 2 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00002185 +EFTA00157365 + +cell +desk +On Jul 14, 2020 7:43 PM, " +(USANYS)" +wrote: +I thought the phone and iPad that he had on him at the time of the arrest were on the thumb drive +that you gave me last week - is that not right? Is it possible to just send me the ID numbers that +correspond to the seven items on this hard drive, and the two items on the thumb drive from last +week? +From: +To: +- (NY) (FBI) 4 +Sent: Tuesday, July 14, 2020 19:40 +(USANYS) 4 +Subject: RE: Dropped off +All 6 iPads and the phone he had on him at arrest. There is still an old iPhone 5 down at HQ +being unlocked. +NY CART Coordinator +Senior Forensic Examiner +cell +desk +On Jul 14, 2020 7:37 PM, " +(USANYS)" +wrote: +Received, thanks - and which devices exactly are on that drive? Thanks again! +From: +I. (NY) (FBI) 4 +Sent: Tuesday, July 14, 2020 16:36 +To: | +(USANYS) +Subject: Dropped off +Just dropped off the drive +NY CART Coordinator +Senior Forensic Examiner +cell +desk +3503-046 +Page 2 of 2 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00002186 +EFTA00157366 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/104940deac4eb0226e16c8fa9ae7482b0ddcecd29d0c1068e53dc1427cec14f3.json b/vision-joined/ds9-parsed-02/104940deac4eb0226e16c8fa9ae7482b0ddcecd29d0c1068e53dc1427cec14f3.json new file mode 100644 index 0000000000000000000000000000000000000000..40e4cec34edd1af870bf5ff18b7bd98575b48120 --- /dev/null +++ b/vision-joined/ds9-parsed-02/104940deac4eb0226e16c8fa9ae7482b0ddcecd29d0c1068e53dc1427cec14f3.json @@ -0,0 +1,21 @@ +{ + "chars": 16, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 16, + "failed": false, + "lines": 2, + "mean_conf": 1.0, + 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a/vision-joined/ds9-parsed-02/1049f93d6e50e6043e1742c8c5293c1994763ec653dcedfb507e716817de532b.md b/vision-joined/ds9-parsed-02/1049f93d6e50e6043e1742c8c5293c1994763ec653dcedfb507e716817de532b.md new file mode 100644 index 0000000000000000000000000000000000000000..322d4218859a8474d68031b16f636db853baed4a --- /dev/null +++ b/vision-joined/ds9-parsed-02/1049f93d6e50e6043e1742c8c5293c1994763ec653dcedfb507e716817de532b.md @@ -0,0 +1,493 @@ +PODHURST ORSECK, P.A. +TRIAL & APPELLATE LAWYERS +CITY NATIONAL BANK BUILDING +25 WEST FLAGLER STREET +SUITE BOO +MIAMI, FLORIDA 33130-1700 +Marie, +wows thought you +in This, +THE ENCLOSURE IS BEING SENT TO YOU WITHOUT A PERSONAL +LETTER SO THAT IT MAY REACH YOU EXPEDITIOUSLY. +EFTA00177690 + +HE THE +Case 9:08-cv-80893-KAM Document 14-2 Entered on FLSD Docket 10/03/2008 Page 1 of 10 +- +see pr +4-5 +6 +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF FLORIDA +Jane Doe, Plaintiff vs. Jeffrey Epstein, Defendant +V +CASE NO: 08-CV-80893-MARRA/JOHNSON +CIVIL RICO CASE STATEMENT +PURSUANT TO LOCAL RULE 12.1 +1. Plaintiff Jane Doe alleges a violation of Florida Statutes §§ 772.103(3) (participation in +an enterprise through a criminal activity) and 772.103(4) (conspiracy to do so). The +following information describes both the § 772.103(3) claim and the § 772.103(4) +with the additional note that the conspiracy was between Defendant, +and other persons whose identity is, at +. and others all conspired +together to violate the provisions of § 772.103(3), doing so willfully and with full +knowledge of the criminal activities that were planned as part of the criminal enterprise. +For convenience in this statement, Florida Statutes §§ 772.103(3) and (4) will be referred +to as the "Florida Civil RICO provisions." +2. While others (including +were involved in the plan, scheme, and +enterprise, the sole defendant alleged in this complaint at this time is defendant Jeffrey +Epstein. Epstein served as the leader and informal "C.E.O." of the criminal enterprise. +He also criminally sexually abused and prostituted Jane Doe and other minor eirls who +were victims of the criminal enterprise. He also paid for +part of the enterprise and conspired with them to commit crumnal acts of sexual abuse +and prostitution of minors. The basis for Epstein's liability is also described in Jane +Doe's complaint. +3. The other wrongdoers included +and +7. (Jane Doe is +uncertain as to the precise spelling of their names and their full legal names.) They +assisted defendant Jeffrey Epstein in recruiting and procuring minor girls to satisfy +Epstein's criminal sexual purposes and for prostitution, as described in paragraphs 10 +through18 and paragraphs 42 and 43 of the complaint and in parts 5 and 6 of this +statement below. For example, they helped to arrange for minor girls to travel to +Epstein's West Palm Beach mansion to satisfy his sexual desires for minor girls. +also conspired with Epstein to commit acts of sexual abuse and +prostitution with minor girls and aided and abetted Epstein in the abuse and prostitution. +had full knowledge of the crimes of the enterprise; they knew full +roi wat to gurts +„wo were coming to Epstein's mansion were minors and that Epstein +was sexually abusing and prostituting these minors, some of whom were 14 or younger. +villfully and knowingly participated in the activities of the +enterprise anglinended to make the criminal activities of the enterprise succeed. Among +other things, +helped arrange for recruiters of the minor girls. She also spoke +personally to the recruiters as well as to the minor cirls who were victims of Epstein +sexual abuse. +At Epstein's specific direction, +spoke to the recruiters about +subjects such as finding more minor girls to satisfy Epstein's criminal sexual appetite. +1 of 10 +EFTA00177691 + +Case 9:08-cv-80893-KAM +Document 14-2 Entered on FLSD Docket 10/03/2008 Page 2 of 10 +also served as Epstein's scheduler, scheduling appointments for the minor girls to +ostensibly do "work" when in fact (as she well knew) she was scheduling them to be +sexually abused and prostituted by Epstein. +prostitution and caused them to be prostituted. +prodied y partipate on +the sexual abuse of the minor girls by particinating in unlawful sexual activities and +prostitution with the girls. Both +keep Epstein's criminal sexual abuse unknown to law enforcement and other authorities +and in discouraging the minor girls from reporting the crimes to law enforcement and +other authorities. +4. The names of all of the victims are unknown to the plaintiff at this time. However, they +include Jane Doe herself as well as the victims in E.W., Plaintiff vs. Jeffrey Epstein, +Defendant, filed in the 15th Judicial Circuit in and for Palm Beach County, Florida +bearing case number 50 2008 CA 028058 XXXXMB AD and L.M., Plaintiff vs. Jeffrey +Epstein, Defendant, filed in the 15th Judicial Circuit in and for Palm Beach County, +Florida bearing case number 50 2008 CA 028051 XXXX MB AD. A list of +approximately 30 such minor female victims has previously been provided by the U.S. +Attorney's Office for the Southern District of Florida to Epstein (but not to Jane Doe). +The injuries to those victims resulted from criminal sexual activity and prostitution with +Epstein and +a. The injuries they suffered are like those suffered by Jane Doe +in this action, as described in paragraph 25 of her complaint. For example, Jane Doe and +the other victims suffered grave emotional distress and financial injury from being forced +to engage in unlawful sexual activities with him to which, as minors, they could not +lawfully consent. They also suffered distress and financial injury from being prostituted +by him. +5. The pattern of racketeering and/or criminal activity is also described in paragraphs 10 +through 18 and 42 and 43 of the complaint, which Jane Doe incorporates by reference +into this statement here and at all other points in the statement. The criminal activity +included Epstein using paid employees and underlings (including +and +) to repeatedly find, procure, and bring to him minor girls in order for Epstein +to solicit, induce, coerce, entice, compel or force these minor girls to engage in unlawful +sexual activity and acts of prostitution. +a. The criminal activity and specific statutes violated are listed in the complaint and +include, but are not necessarily limited to: (i) procuring for prostitution, or causing to +be prostituted, minors, in violation of Florida Statutes Chapter 796; (ii) acts of battery +in violation of Florida Statutes Chapter 784; (iii) commercial sexual exploitation of a +child in violation of Florida Statues § 827.071; and (iv) tampering with a witness in +violation of Florida Statutes § 914.22. The criminal activities also include violations +of federal criminal statutes, including sexual trafficking of children by fraud, in +violation of 18 U.S.C. § 1591, use of a means of interstate commerce to entice a +minor to commit prostitution, in violation of 18 U.S.C. § 2422, as well as wire fraud, +in violation of 18 U.S.C. § 1343. +b. The dates of the events are not fully known to Jane Doe at this time. However, at a +2 of 10 +EFTA00177692 + +Case 9:08-cv-80893-KAM +Document 14-2 Entered on FLSD Docket 10/03/2008 Page 3 of 10 +minimum, Epstein obtained minor girls (including Jane Doe) for sexual purposes of +the period of approximately June 2002 through November 2005. Epstein could better +determine than Jane Doe the precise dates of his abuse of her by reviewing his +schedule for this period of time and looking for notations of days on which she +performed "work" for him. Epstein has pled guilty to two such criminal offenses +against minor girls, although the total number of indictable or chargeable offenses +rancians, as described in the +complaint, Epstein would have his underlings (including +D procure a minor girl +to satisfy his sexual desires and then would satisfy his sexual desires through criminal +saxmal contact and conduct with the minor girls. Epstein would also watch +a sexually abuse the minor girls to satisfy his sexual desires. Epstein had a +particular interest in minor girls, including girls as young as 14 or younger. On +occasion, he would turn away girls who were 18 or over because of his perverse and +unlawful sexual interest in young girls. Epstein recruited and paid the girls for the +sexual activities. +In doing so, he procured for prostitution, and caused to be +prostituted, many young girls under the age of 18, in violation of (among other +statutes) Florida Statute § 796.03. The pattern of criminal and unlawful sexual +activity extended from +at least June 2002 through November 2005. Epstein +committed unlawful sexual abuse against Jane Doe at least 20 times between +February 2003 to June 2005 while she was a minor. Other criminal activities +involving tampering with and harassing witnesses occurred from June 2002 through +early 2008 (and perhaps later). +c. On many of the occasions, the exact dates of which are not as yet determined by the +Jane Doe, Epstein would represent that he was interested in a "massage" or legitimate +"work" when in fact he was interested in unlawful sexual activity with the minor +girls, including fondling the girls, masturbating in their presence, and vaginally +penetrating them or causing them to be penetrated. Epstein and others acting under +his direction falsely represented to the minor girls that he was interested in a +"massage" or "work" when in fact he was interested in procuring the girls for +unlawful sexual activity and acts of prostitution. Epstein and others acting under his +direction used means of interstate communications to make these false +representations, including cellular telephones. +d. Epstein has pled guilty to two Florida criminal offenses against minor girls, as alleged +in paragraph 19 of the complaint. +e. The relationship of the criminal activity to the enterprise is also described in +which Epstein pled guilty are but a few of the many instances of his plan succeeding. +The acts are all related to each other, are arranged, and are part of common plan for +these reasons: they have the same intent (to gratify Epstein's unlawful sexual interest +in minor girls); the same results (the unlawful sexual abuse and prostitution of minor +girls); the same accomplices (including +I; the same +victims (Jane Doe was herself victimized more than 20 times, and many other girls +were also victimized repeatedly); the same means (there was a standard payment of +3 of 10 +EFTA00177693 + +Case 9:08-cv-80893-KAM +Document 14-2 Entered on FLSD Docket 10/03/2008 Page 4 of 10 +several hundred dollars for going to the mansion, and standard escalation feature +depending on the nature of the sexual acts that Epstein performed); and the same +methods of commission (Epstein obtained young, thin, and attractive girls to satisfy +his sexual desires while they were economically disadvantaged and lacked a stable +family life and therefore, he perceived, would be interested in obtaining money and +unlikely to report his crimes to law enforcement). The acts were also interrelated by +common characteristics, namely the identity of the perpetrator (Epstein and often +D and the common results of his crimes (sexual abuse and acts of +prostitution with minor girls). The acts also constituted a clear pattern of criminal +activity. +6. The criminal acts of Epstein occurred repeatedly over a substantial period of time and +were not isolated events. +In particular, Epstein committed repeated (more than 20) +criminal acts of sexual abuse against Jane Doe from approximately February 2003 to +June 2005. He committed similar criminal acts of unlawful sexual activity and +prostitution against other minor girls for a period of time exceeding more than three +years, from approximately June 2002 through November 2005. The acts occurred +frequently during this time, easily exceeding more than 100 instances of criminal sexual +abuse. (Jane Doe does not know the exact number of acts, but intends to determine this +during the discovery process. It is possible that the total number of acts could be several +hundred.) The acts were part of Epstein's regular way of doing business (e.g., obtaining +sexual gratification) during this period of time. Epstein and others acting at his direction +(including +made hundreds of telephone calls in furtherance of these illegal +activities. The sexual acts against minors temporarily ceased in approximately November +2005 when Epstein learned that law enforcement authorities were investigating his +crimes. If, however, Epstein is given the opportunity to commit similar acts in the future +upon his release from jail, he may continue to satisfy his sexual desires for minor girls. In +addition, Epstein committed criminal acts of tampering with witnesses in violation of +Florida Statutes § 914.22. For example, Epstein paid the minor girls money not only with +the intent to prostitute them but also with the specific intent of causing the minor girls not +to communicate to law enforcement officers information about the sexual abuse +committed against them. Epstein has made bigger payments to the minor girls depending +on the degree of force he used towards them, making larger payments when he was more +concerned about the fact they might report the crimes committed against them. These +payments pose a continuing threat of misconduct, as they may interfere with the ability of +law enforcement to discover and prosecute all of Epstein's crimes. They may likewise +interfere with the ability of Jane Doe to discover all of the information supporting her +Epstein also selected impoverished girls for his crimes, believing that the +payments would be more effective in obtaining their silence and that their economic +circumstances might make them less likely to report to law enforcement. If all else +failed, after having unlawful sex with the minor girls, Epstein would tell them not to tell +anyone about their unlawful encounter or "bad things" would happen. In addition, since +November 2005 and through the early part of 2008 (and perhaps later), Epstein and +others acting at his direction have attempted to discourage the victims of his crimes from +reporting his crimes and cooperating with law enforcement. For example, persons acting +at the direction of Epstein have aggressively attempted to "interview" the victims or to +4 of 10 +EFTA00177694 + +Case 9:08-cv-80893-KAM +Document 14-2 Entered on FLSD Docket 10/03/2008 Page 5 of 10 +"tail" the victims in their cars. They also harassed a victim shortly before she was to +testify at a grand jury investigating Epstein. He has also paid for legal representation for +certain girls and purchased gifts for some of the minor girls to dissuade them from +cooperating with law enforcement. These efforts have been made not for legitimate +nvesugauve reasons but rather for the purpose of discouraging the victims fro +operating with law enforcement (and, in at least one case, the investigating grand jury +and from filing civil lawsuits to vindicate their rights. +7. The enterprise is also described in paragraphs 10 through 18 and 42 and 43 of the +complaint, which allegations Jane Doe expressly incorporates into this statement as part +of the description of the enterprise. The enterprise included, at a minimum, a group of +individuals associated in fact to assist Epstein in recruiting and procuring minor girls and +obtaining criminal gratification of his illegal sexual interest in minor girls. +a. The persons constituting the enterprise included a groun of individuals associated in +fact. These individuals include Epstein, +as well +as other persons whose names Jane Doe intends to identily during the discovery +phase of this case. +b. The criminal enterprise had a definite structure, although all the details of that +structure are not currently know to Jane Doe. Through discovery, Jane Doe intends to +ascertain the precise structure of the enterprise that enabled Epstein to commit sexual +crimes against her. While Jane Doe does not currently know all of the details of the +structure, she does know that the enterprise operated together on a continuing basis, +with largely the same personnel for a common purpose. The shared purpose of the +enterprise was to satisfy Epstein's illegal interest in having sexual activities with +minor girls. The enterprise was not a mere informal conspiracy, but had a definite +hierarchical structure. Epstein served informally but effectively as the leader, C.E.O. +or "boss" of this organization, directing his underlings how to recruit and procure +young girls for his sexual activities and when to bring the girls to his mansion. +Epstein's key "lieutenant" in the organization was 1 +Who served as both his +scheduler and a recruiter/procurer of the girls. This was an important function, as the +recruiting was necessary to satisfy Epstein's desire to abuse a large number of +different minor girls with different (albeit similar) physical attributes and the +scheduling was necessary to insure that the minor girls would be brought to Epstein's +mansion to be sexually abused and prostituted at a time when Epstein was there (but +not at the same time, when they might learn of other girls' identities and possibly +become emboldened to report his activities to law enforcement.) Scheduling was also +necessary to ensure secrecy, so that as few persons as possible were aware that minor +girls were coming to Epstein's mansion. +1 also needed (directly or indirectly) to +make transportation arrangements for many of the girls, as they were often too young +to drive themselves to and from the mansion. +- also served as a recruiter +and helped Epstein satisfy his criminal sexual desires by, on occasion, directly +participating in sexual abuse and prostitution of the minor girls. Epstein, +and +all took steps to conceal the existence of the enterprise and to discourage +the girls from reporting the sexual abuse and prostitution to law enforcement or other +5 of 10 +EFTA00177695 + +Case 9:08-cv-80893-KAM Document 14-2 Entered on FLSD Docket 10/03/2008 Page 6 of 10 +authority figures. Epstein also used otherwise-legitimate business activities to help +further the purpose of the criminal enterprise. These apparently legitimate activities +provided "cover" for Epstein and his associates to commit the crimes. Epstein also +maintained the appearance of an upstanding and prominent banker and investor to +discourage the minor girls from reporting the abuse to law enforcement. By +projecting an image of financial power (and, relatedly, strong political connections to +prominent politicians and current and former government officials and personal +connections to prominent scientists), Epstein hoped to discourage the minor girls +from reporting what he was doing to them by making it appear that they would not be +believed. These business activities helped Epstein secure the financial resources to +commit the crimes against the minor girls and to pay for prostituting them. For +example, the activities paid for maintaining the mansion where the girls were abused +and paid for the cellular telephones and other means of communications that were +used to recruit and procure the girls. The business activities also helped to provide +the funds to pay +large sums of money to participate in the +illegal enterprise and make paymens to the girls for performing sexual acts. In sum, +continuing unit. This enterprise produced a course of conduct that lead to a pattern of +criminal activity involving more than 100 instances of sexual abuse and prostitution +of minor girls. This enterprise was the vehicle for Epstein to commit his crimes +against Jane Doe and other minor girls and operated on a continuing basis from June +2002 to November 2005 (and, in regard to witness tampering and harassment, through +at least early 2008). The enterprise enabled Epstein to sexually abuse and prostitute +Jane Doe in particular on more than 20 occasions from February 2003 through June +c. Epstein served as the informal but effective leader or "C.E.O." of the enterprise. +d. Epstein was associated with the enterprise as its informal but effective leader or +"C.E.O." +e: Epstein directed the affairs of the enterprise and the others in the enterprise responded +to his commands. +f. Based on the facts that she currently possesses, Jane Doe specifically alleges and +intends to prove both that (i) Epstein was an individual separate from the enterprise +and (ii) the defendant was a member of the enterprise, namely that he served as the +effective leader of the enterprise. With regard to point (i), the illegal enterprise had a +definite structure and operational function apart from Epstein. +The structure is +described in greater detail in this statement in answer 5.b above. With regard to point +(i, the defendant was a member of the enterprise and served to execute many of the +decisions and activities of the enterprise and to command the execution of others. +Epstein personally engaged in sexual abuse of minor girls, including Jane Doe. +Epstein also directed others to engage in sexual abuse of minor girls, including +Epstein also procured girls for prostitution and caused these girls to be +prostituted. Epstein also served as the leader of the enterprise. +6 of 10 +EFTA00177696 + +Case 9:08-cv-80893-KAM +Document 14-2 Entered on FLSD Docket 10/03/2008 Page 7 of 10 +g. Epstein was a direct perpetrator of the racketeering activity. In particular, Epstein +engaged in criminal acts of sexual abuse and prostitution with minor aire as well as +procuring girls for prostitution. He also directed others (i.e. +in such criminal acts and served as the leader of the criminal enterprise. +8. The relationship between the pattern of criminal activity and the enterprise is not +completely known to Jane Doe at this time. Through discovery, she intends to +understand the relationship more fully. At this time, however, as described in addition in +paragraphs 10 through 18 and 42 through 43 of the complaint and parts 5, 6 and 7 in this +statement, there was a criminal entity separate and apart from the pattern of activity in +which it engaged. The pattern of criminal activity was the series of crimes committed by +Epstein and others, and includes the specific crimes identified in part 5.a. above. These +offenses were closely related and formed a clear pattern, as described in part 5.b above. +These acts included acts of sexual abuse and procuring the prostitution of minors by +Epstein personally and by +acting at Epstein's direction. In contrast, the +enterprise was the group of persons who associated together for the common purpose of +engaging in the criminal course of conduct described at greater length elsewhere in this +statement. including part 5.e above. The group of persons included Epstein, +and others whose identity is, at this time, unknown to Jane Doe. +9. In this part of the statement, Jane Doe will provide a description of the relationship +between the otherwise-lawful activities of the enterprise and the criminal activities of the +enterprise. The lawful and unlawful activities of the enterprise have been described in +addition in paragraphs 10 through 18 and 42 through 43 of the complaint and previous +answers found in parts 5, 6 and 7 above (which Jane Doe expressly incorporates into her +answer bere). The usual and daily activities of the criminal enterprise included +scheduling meetings, activities, and other events for Epstein - including scheduling +"nrivate time" in his mansion for Epstein to commit sexual crimes against minor girls. +served as Epstein's scheduler, scheduling both otherwise-lawful activities to +provide "cover" for Epstein as well as the illegal sexual activities. The exact frequency +with which the sexual crimes took place varied and is not known, at this time, to Jane +Doe. However, when Epstein was in West Palm Beach, it often occurred on a daily basis +(and, in some instances, took place on several times during a single day). The scheduling +was designed to secure a private place in Epstein's mansion when few other persons +would be present at the mansion, so as to reduce the chance of detection of Epstein's +sexual abuse and prostitution as well as to make it more difficult for the minor girls to +report his actions to law enforcement or other authorities. The usual activities of the +enterprise also included maintaining the mansion and securing means of communication +(i.e., cellular telephones) to recruit minor girls and procure them for prostitution. The +activities further included arranging transportation for the girls to and from the mansion if +it was necessary. The enterprise also attempted to make Epstein appear to be an +upstanding and law-abiding member of community and a successful businessperson, for +reasons described in paragraph 6.b above. The enterprise served as the usual way in +which Epstein would obtain sexual gratification. +7 of 10 +EFTA00177697 + +Case 9:08-cv-80893-KAM +Document 14-2 Entered on FLSD Docket 10/03/2008 Page 8 of 10 +10. Through his criminal enterprise, Epstein received perverse and unlawful sexual +gratification from sexually abusing minor girls and engaging in acts of prostitution with +them. He also received perverse sexual gratification from directing others (e.g., +to sexually abuse and prostitute minor girls. +11. While Jane Doe's civil action alleges violations of the Florida Civil RICO statute rather +than violations of the federal civil RICO statute, it should be noted that means of +interstate communications were used to perpetrate the crimes against minor girls +(including Jane Doe), including cellular and other telephones that Epstein used, or caused +to be used, to arrange his illegal sexual activities and to recruit additional minor girls to +participate in these activities. Through his recruitment and procuring of young girls, +Epstein's activities directly affected interstate commerce. +12. Based on the information currently known to her, Jane Doe does not allege that Epstein, +who is a billionaire banker, used the enterprise to personally make a financial profit or to +obtain the collection of an unlawful debt. Epstein did, however, make payments to and +prostitute the minor girls for the sexual gratification that he obtained from them and to +discourage them from reporting his crimes to law enforcement and other authorities. +13. Based on the information currently known to her, Jane Doe does not allege that Epstein, +who is a billionaire banker, used the enterprise to obtain or maintain control of a business +enterprise or real property. Epstein did, however, use his West Palm Beach mansion to +perpetrate the crimes against the then-minor girls. He also used his financial success to +provide "cover" for his crimes, as described in parts 5.a and 5.b above. +14. The criminal enterprise is described in paragraphs 10 through 18 and paragraphs 42 and +43 of the complaint and part 6 of this statement above, which description Jane Doe +incorporates here. +a. The enterprise including nersons unknown to Jane Doe. hut at least included Epstein +and his paid assistants +b. Under the direction of Epstein, +and others whose names are +unknown to Jane Doe arranged for minor girls to come to Epstein's mansion where he +could sexual abuse them and prostitute them to satisfy his perverse sexual desires. +were responsible for recruiting the girls and procuring them +for prostitutio +was also responsible for scheduling a time when both Epstein +and the minor girl could meet together at Epstein's mansion for the sexual abuse and +for making travel arrangements (if necessary) for the girls. +was also +responsible for ensuring the privacy of the room in Epstein's mansion where Epstein +would sexually abuse the girls. +would particinate in abusing and +prostituting the girls for Epstein's sexual gratification. +received payments and other forms of compensation from Epstein ior pertorming +thace Allamal +activities and for participating in the enterprise. Epstein, +and +also all took steps to discourage the girls from reporting these crimes to +law enforcement, including making cash payments to the girls. +8 of 10 +EFTA00177698 + +Case 9:08-cv-80893-KAM +Document 14-2 Entered on FLSD Docket 10/03/2008 Page 9 of 10 +emotional distress, psychological trauma, +mental anguish, +humiliation, +embarrassment, loss of self-esteem, loss of dignity, invasion of privacy, and other +damages, including consequential damages from Epstein controlling, manipulating +and coercing her into a perverse and unconventional way of life for a minor. In +addition, the time involved in the abuse created lost opportunities to pursue other +activities (including economic activities) and lead to past and future financial and +proprietary losses to Jane Doe, as well as the need for psychiatric services. Jane Doe +has also suffered a loss of income, a loss of capacity to earn income in the future, and +a loss of the capacity to enjoy life. It has also lead to the need to file this civil suit, +with consequent attorney's fees. All of these damages were caused by, and +proximately caused by, the criminal enterprise and its criminal acts. All of these +injuries were inflicted directly on Jane Doe and occurred by reason of the criminal +acts of the enterprise, including the acts of sexual abuse by Epstein. +d. The defendant "person" in the Florida Civil RICO action is, at this time, only +defendant Epstein. Defendant Epstein is associated with a criminal enterprise that +conducted and participated, both directly and indirectly, in a pattern of criminal +activity in violation of both Florida and federal criminal law. The exact relationship +between Epstein and the criminal enterprise is described in greater detail in parts 5 +and 6 above. +15. The criminal conspiracy involving the enterprise is described in paragraphs 10 through 18 +and 42 through 43 of the complaint as well as parts 5, 6, and 7 above. Jane Doe expressly +incorporates that information into her statement here. The conspiracy was formed of +Epstein, +and others, who agreed to arrange for illegal sexual +gratification by Epstein through the sexual abuse and prostitution of minor girls both by +Epstein personally and by others (i.e., +D while he watched. The object and +substance of the conspiracy was to obtain minor girls for Epstein so that he could satisfy +his perverse sexual interest in minor girls, to recruit minor girls to be abused and +prostituted for his gratification, to keep the existence of the sexual abuse from being +learned by law enforcement and other authorities, and to discourage the victims from +reporting the abuse to authorities. The conspiracy started in approximately June 2002 in +West Palm Beach, Florida, and other locations. The sexual abuse of the minor girls +appears to have, at least temporarily, ceased in approximately 2005. The conspiracy +extended beyond November 2005 to early 2008 (and perhaps later) in its efforts to keep +the criminal conspiracy unknown, as described in part 6 and 7.b above. The conspiracy +committed numerous overt acts. +For example, +arranged for +minor girls to be brought to Epstein's West Palm Beach mansion so that he could +sexually abuse the girls and obtain sexual gratification. Epstein sexually abused minor +girls at his mansion and made payments to them and otherwise prostituted them there. +9 of10 +EFTA00177699 + +Case 9:08-cv-80893-KAM +Document 14-2 Entered on FLSD Docket 10/03/2008 Page 10 of 10 +16. Jane Doe suffered injuries, including financial and proprietary injuries, as described in +part 14.C above. +17. The enterprise injured Jane Doe and the other minor girls by enabling Epstein to sexually +abuse and prostitute the girls. +18. Defendant Epstein is liable for all the damages for his criminal activity and the activity of +istress as well as damages for financial and proprietary losses), attorney's fees, and suc +urther relief as the Court deems just and proper. The amount of these damages is i +excess of $50,000,000. These damages are trebled by operation of Florida Statutes +172.104. Jane Doe is aware of the provision in Florida Statutes 772.104(3) ("In no event +shall punitive damages be awarded under this section"), but is nonetheless entitled to +punitive damages by virtue of her complaint. She is seeking punitive damages for +this lawsuit. +19. All of the above answers must be read in light of the complaint that has been filed in this +ease. he Does resty incorporate y teen her a in a vant ors appears in +this statement, the information that follows is not intended to be an exclusive listing. +Attorney for Petitioner +Florida Bar No +10 of 10 +EFTA00177700 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/107f71114119be6e906f720ab9b322d6f9b165cda755de7222148f5a3d6246b1.json b/vision-joined/ds9-parsed-02/107f71114119be6e906f720ab9b322d6f9b165cda755de7222148f5a3d6246b1.json new file mode 100644 index 0000000000000000000000000000000000000000..e4ddfe47c60e26343a00fb904b12b562203a4f49 --- /dev/null +++ b/vision-joined/ds9-parsed-02/107f71114119be6e906f720ab9b322d6f9b165cda755de7222148f5a3d6246b1.json @@ -0,0 +1,57 @@ +{ + "chars": 8523, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 4, + "pages": [ + { + "bad_lines": 0, + "chars": 2363, + "failed": false, + "lines": 42, + "mean_conf": 0.971429, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2747, + "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": 2457, + "failed": false, + "lines": 54, + "mean_conf": 0.990741, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 950, + "failed": false, + "lines": 24, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "107f71114119be6e906f720ab9b322d6f9b165cda755de7222148f5a3d6246b1" +} diff --git a/vision-joined/ds9-parsed-02/107f71114119be6e906f720ab9b322d6f9b165cda755de7222148f5a3d6246b1.md b/vision-joined/ds9-parsed-02/107f71114119be6e906f720ab9b322d6f9b165cda755de7222148f5a3d6246b1.md new file mode 100644 index 0000000000000000000000000000000000000000..e976dcd1a8be12b185e1d47feff17efe59fcd406 --- /dev/null +++ b/vision-joined/ds9-parsed-02/107f71114119be6e906f720ab9b322d6f9b165cda755de7222148f5a3d6246b1.md @@ -0,0 +1,165 @@ +* +PEDE +UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE +FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY +Template Effective 10-1-2021 +IGATIOT +Tactical Intelligence Report +FBI New York, ID-13 +22 March 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 use 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 Unclassified//Law Enforcement Sensitive. +(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 Malcolm Grumbridge, a Person of +Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial +(U) Executive Summary +(U//LES) FBI New York Intelligence Division conducted research on suspected defense +WE INGENE DONE N +reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 1990s to +the early 2000s. Trial started for Ghislaine Maxwell on 29 November 2021 and C-20 received a +potential list of defense witnesses on 11 December 2021, listing Malcolm Grumbidge. Tactical +Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat - Crimes +Against Children. +(U) Key Findings +• (U//LES) Grumbridge last traveled to the United States on a four-day trip in 2019. +(U//FOUO) Grumbridge was a close Maxwell family associate. +• +(U//FOUO) Grumbridge engaged in suspicious conduct, which contributed to ending his +legal career and his removal from the Solicitors Regulation Authority. +(U) Opportunities +(U//FOUO) Interviewing Malcom Grumbridge may reveal more context on the nature of his +relationship with Ghislaine Maxwell. +FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY +UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE +1 +EFTA00174253 + +UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE +FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY +(U) Substantiation +(U//LES) Grumbridge's last traveled to the United States on a four-day trip in 2019. +• (U//LES) As of December 2021, according to TECS travel records matching the subject, +Grumbridge last traveled INBOUND on 24 October 2019 from London/Heathrow +International airport to John F Kennedy International airport. Grumbridge traveled on +Passport# +issued by the United Kingdom (UK) with an expiration date of 31 +August 2021. (US Customs and Border Patrol | TECS | "Encounter Records of Malcolm +Grumbridge" | 14 December 2021). +• (U//LES) As of December 2021, according to TECS travel records matching the subject, +Grumbridge last traveled OUTBOUND on 27 October 2019 from John F Kennedy +International airport to London/Heathrow International airport. (US Customs and Border +Patrol | TECS | "Encounter Records of Malcolm Grumbridge" | 14 December 2021). +(U//FOUO) Grumbridge was a close Maxwell family associate. +• (U) As of December 2021, according to the Steeple Times, an online magazine based in +the UK, Malcolm Grumbridge was found guilty in 2020 "of a string of rule breaches" +after maintaining a successful legitimate business career for more than four decades. The +article indicated Grumbridge managed the Maxwell's finances and acted as the custodian +of Ghislaine Maxwell's residence located at 44 Kinnerton St in Belgravia, London. +(Steeple Times | "Grubby Malcolm Grumbridge & Mucky Ghislaine Maxwell" | 5 +August 2021 | www.thesteepletimes.com/movers-shakers/malcolm-grumbridge- +maxwell/. +• (U) As of December 2021, according to dailymail.com, an online news website, Malcolm +Grumbridge was referenced as a Maxwell family associate and was involved in the +Hogarth Group, a company that ran health clubs in West London. (DailyMail | "Ghislaine +Maxwell still has societal connections despite links to Prince Andrew and Jeffery +Epstein" | 2 July 2020 | www.dailymail.co.uk/news/article-2904115/Ghislaine-Maxwell- +s-link-ssex-scandal-court-papers-involving-Prince-Andrew-Jeffery-Epstein-don-t-stop- +having-amazing-social-connections.html). +• (U) As of December 2021, according to This is Money, a UK based financial website, +Malcolm Grumbridge was involved with two companies associated with Kevin Maxwell. +The article indicated Kevin Maxwell had a "mystery benefactor over payments due on his +home." Grumbridge was a Maxwell family friend and lawyer. (This is Money | "Maxwell +firms to be struck off register" | 5 August 2005 || +www.thisismoney.co.uk/money/news/article-1592483/Maxwell-firms-to-be-struck-off- +register.html). +FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY +UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE +2 +EFTA00174254 + +UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE +FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY +(U//FOUO) Grumbridge engaged in suspicious conduct, which contributed to ending his legal +career and his removal from the Solicitors Regulation Authority. +• (U) As of August 2021, according to The Times, a UK-based daily newspaper, Malcolm +Grumbridge quit the legal profession in 2020 after admitting to reckless conduct. +Grumbridge set up several companies registered to the The Hogarth Group that were +linked to Kevin and Ian Maxwell." (The Times | "Disgraced solicitor Malcolm +Grumbridge's links to the Maxwells" | 2 August 2021 | | +www.thetimes.co.uk/article/disgraced-solicitor-malcolm-grumbridges-links-to-the- +maxwells-tst265t2t). +• (U) As of August 2021, according to https://chiswickcalandar.co.uk, a UK-based website, +Malcolm Grumbridge was removed from the Roll of Solicitors after an investigation by +the Solicitors Regulation Authority (SRA) identified several areas of concern. Some of +the areas of concern included Money Laundering, Terrorist Financing, and violation of +the SRA Accounts Rules, Solicitors Accounts Rules and the SRA Code of Conduct. +Grumbridge was accused of failing to check funding sources and verifying clients' +identities. (https://chiswickcalandar.co.uk | "Financial dealings of Hogarth Club director +Malcolm Grumbridge in the spotlight" | 2 August 2021 | +https://chiswickcalandar.co.uk/financial-dealings-of-hogarth-club-director-malcolm- +grumbridge-in-the-spotlight/). +(U) Biographical Information +• (U//LES) Name: Malcolm Grumbridge (US Customs +and Border Patrol | TECS | "Encounter Records of +Malcolm Grumbridge" | 14 December 2021). +• (U//LES) DOB: +(US Customs and Border +Patrol | TECS | "Encounter Records of Malcolm +Grumbridge" | 14 December 2021). +• (U//LES) Passport: +issued in GBR-United +Kingdom and expires on 31 August 2021 (US Customs +and Border Patrol | TECS | "Encounter Records of +Malcolm Grumbridge" | 14 December 2021). +UNCLASSIFIED//FOR OFFICIAL USE +ONLY +(U) Malcolm Grumbridge +Last Name: +First Name: +Birth Date: +Encntr Date: +GRUMBRIDGE +MALCOLM +CHRISTOPHER +10/27/2019 +(U) Source: TECS | Photo | UNCLASSIFIED//FOUR +OFFICIAL USE ONLY | UNCLASSIFIED//FOUR +OFFICIAL USE ONLY | Scarch Criteria: Malcolm +Grumbridge; DOB: +" (U) Analyst Note: Kevin Maxwell and Ian Maxwell are Ghislaine Maxwell's brothers. +FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY +UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE +3 +EFTA00174255 + +UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE +FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY +(U) Investigative/Intelligence Gaps +• (U//FOUO) What is the relationship between Malcolm Grumbridge and +Ghislaine Maxwell? +• (U//FOUO) When was the last time Malcolm Grumbridge spoke with Ghislaine +Max well? +UNCLASSIFIED// FOR OFFICIAL USE ONLY +(U) Source Summary Statement +(U//FOUO) Reporting in this TIR was derived primarily from open source information and TEC +Treasury Enforcement Communications System). The information collected in this TIR occurre +between 5 August 2005 and 16 December 2021. The reporting was current as of 19 January 2022. +(U) Consumers: +(U) Approval: +SA +Det. +IA +A/SIA| +(U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to +the New York Intelligence Program at 1. +FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY +UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE +4 +EFTA00174256 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/107fca1bd718631fdde4ecfa1ee2f85471791163cc05338fc0b9bcc6049858a8.json b/vision-joined/ds9-parsed-02/107fca1bd718631fdde4ecfa1ee2f85471791163cc05338fc0b9bcc6049858a8.json new file mode 100644 index 0000000000000000000000000000000000000000..3a3fe423c9eb8d24c91995f76310538ef56a0cb2 --- /dev/null +++ b/vision-joined/ds9-parsed-02/107fca1bd718631fdde4ecfa1ee2f85471791163cc05338fc0b9bcc6049858a8.json @@ -0,0 +1,33 @@ +{ + "chars": 4364, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1929, + "failed": false, + "lines": 37, + "mean_conf": 0.972973, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2433, + "failed": false, + "lines": 44, + "mean_conf": 0.988636, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "107fca1bd718631fdde4ecfa1ee2f85471791163cc05338fc0b9bcc6049858a8" +} diff --git a/vision-joined/ds9-parsed-02/107fca1bd718631fdde4ecfa1ee2f85471791163cc05338fc0b9bcc6049858a8.md b/vision-joined/ds9-parsed-02/107fca1bd718631fdde4ecfa1ee2f85471791163cc05338fc0b9bcc6049858a8.md new file mode 100644 index 0000000000000000000000000000000000000000..abc92f3441c3ae54f4bc693c3f4a6f2b0909a021 --- /dev/null +++ b/vision-joined/ds9-parsed-02/107fca1bd718631fdde4ecfa1ee2f85471791163cc05338fc0b9bcc6049858a8.md @@ -0,0 +1,82 @@ +From: +To: +Cc: +Subject: Fwd: Epstein Status +Date: Sat, 20 Jul 2019 18:14:01 +0000 +Importance: Normal +See below, can I have an answer to questions 1, 2 and 3 by Monday, thank you. +SSAI +FBI New York +- Forwarded message +From: " +Date: Jul 20, 2019 12:38 PM +Subject: Epstein Status +To: " +Ce: " +All, +Just want to make sure we're all on the same page after some calls yesterday. Sorry for the long email +SDNY agrees that we'll lead the forfeiture investigation and CART exam but they (using an outside vendor) will +lead the financial analysis. +CART: We have OT approved for this weekend so CART is working to image all digital devices. Once we +determine the scope of data, we'll have further discussions with SDNY re the use of FK or Relativity. FYSA - +They agree Relativity isn't good for image analysis but they're inclined to use Relativity for documents, emails, +etc. +FORFEITURE:. you said your folks had already done some work on this. Obviously we'll need your team +to coordinate with the case team and AUSAs. Thank you for your support. +FINANCIAL ANALYSIS: SDNY used an outside vendor on previous high profile cases so I thought that giving +this to them was an appropriate compromise considering all the other issues we've had. and I spoke +about this and he understands this isn't meant to be any statement against +Lor his team. I think the +documentation here is easy as the analyst will just throw everything in the FF subfile. +Over the past few days I've had conversations with +• about potential evidence on JE's island. Considering +what we have already (victim statements, open source reporting, seized images in NY) | thought we might +have PC for a S/W. I spoke to CEOS and we might have it. They're going to talk more on Monday morning and +get back to me. Yesterday evening I mentioned this to SDNY who said they were going to discuss it. They +agreed we should be searching the island if we're assured of the PC. +EFTA00147454 + +CP CHARGE: and I also discussed this yesterday. +mentioned there were some images (# +unkown) that may represent a lascivious display of the genitals. Considering the pictures/paintings in the +residence and his masturbation while laying next to minors in various stages of undress, I've pressed CEOS for +their thoughts on a possible CP charge based on some of the full frontal images. +RESOURCES: +and •...As we've talked about, please keep me posted on any needs you may have. SAC has +been fully supportive of our requests for OT and ASAC I +assured me he'll surge additional bodies to the +forfeiture investigation if needed. There are many tentacles to the investigation which are all pushing +forward simultaneously. I want to make sure +and +don't get overwhelmed especially as they +spend more time down in Florida and are off the grid. +VICTIM SERVICES: +and I had a good conversation about the importance of tracking and servicing our victims (current total +is 59). I think you all know this is of the highest priorities for me. I will tell you l've received calls from outside +the FBI from some people who are concerned about this very issue. The case team must ensure they are +over communicating with our VS(s), and/or VSD to ensure we have a VS at every victim interview and they +should be on standby when we're interviewing someone who MAY be a victim. UC +....I heard we have a +VS in Florida who is traveling 2 hours each way for our victim interviews. +and +are planning a +week long trip to Flordia which will include some victim interviews. It might be appropriate to have a VS +spend several days with the case team depending on the scheduled interviews. +TO DO: +- Can I get answers to #1 and #2 early Monday. +1. Can you find out approximately how many images +thought might constitute CP? Are we talking +less than 10? 100s? An estimate is fine. +2. Re the binders found in the closet..... Were any of the names on the binders of MM based victims or +were they only of the NY based victims? Were you able to tell where any of the images were shot? Do +any of the images show JE touching the breasts of minors? +3. Please work with L +to ensure a clear process is established to ensure all of the subpoenas, data +returns, and analytical results of the financial analysis are included in the file. +I greatly appreciate everyone's support and work on this important case. +ASAC | +New York Field Office +Criminal - Branch C +Desk +Cell +EFTA00147455 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/10c2fecffacbb315b4abe2bb77efee6729ea28cfb67471d83c274a4b37d24dfd.json b/vision-joined/ds9-parsed-02/10c2fecffacbb315b4abe2bb77efee6729ea28cfb67471d83c274a4b37d24dfd.json new file mode 100644 index 0000000000000000000000000000000000000000..f2518fd3ef4fc1a33a715a9f0e88a6bc3aad82c8 --- /dev/null +++ b/vision-joined/ds9-parsed-02/10c2fecffacbb315b4abe2bb77efee6729ea28cfb67471d83c274a4b37d24dfd.json @@ -0,0 +1,69 @@ +{ + "chars": 6721, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 5, + "pages": [ + { + "bad_lines": 0, + "chars": 1326, + "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": 1067, + "failed": false, + "lines": 45, + "mean_conf": 0.766667, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1924, + "failed": false, + "lines": 42, + "mean_conf": 0.892857, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2206, + "failed": false, + "lines": 48, + "mean_conf": 0.916667, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 190, + "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": "10c2fecffacbb315b4abe2bb77efee6729ea28cfb67471d83c274a4b37d24dfd" +} diff --git a/vision-joined/ds9-parsed-02/10c2fecffacbb315b4abe2bb77efee6729ea28cfb67471d83c274a4b37d24dfd.md b/vision-joined/ds9-parsed-02/10c2fecffacbb315b4abe2bb77efee6729ea28cfb67471d83c274a4b37d24dfd.md new file mode 100644 index 0000000000000000000000000000000000000000..9b390b924c35fb55fe957d5cc167251420505de7 --- /dev/null +++ b/vision-joined/ds9-parsed-02/10c2fecffacbb315b4abe2bb77efee6729ea28cfb67471d83c274a4b37d24dfd.md @@ -0,0 +1,193 @@ +From: +To: +Ce: VSDVictimOutreach +Subject: Re: Follow up to Epstein/Maxwell discussion 2 +Date: Mon, 04 Oct 2021 20:30:52 +0000 +Importance: Normal +It may be an issue with Adobe Acrobat or Pro. Is there anyone in your office that has it loaded on their +computer? Its a licensed product so not everyone has access, but it might be the only way for your computer to +read the file. I will try to move the other Outlook folder to there +From: +I (NY) (FBI) < +Sent: Monday, October 4, 2021 4:27 PM +To: | +(NY) (FBI) < +Cc: VSDVictimOutreach +Subject: RE: Follow up to Epstein/Maxwell discussion 2 +Sorry +it brings me to a pdf link but then won't open. +| (VSD) (FBI) < +From: +To: +Sent: Monday, October 4, 2021 4:07 PM +• (VSD) (FBI) < +(NY) (FBI) < +Cc: VSDVictimOutreach +Subject: Re: Follow up to Epstein/Maxwell discussion 2 +Hey ladies, +Try here: +Email Correspondence +Thanks, +(NY) (FBI) + +From: +To: +• (VSD) (FBI) < +Sent: Monday, October 4, 2021 3:31 PM +(NY) (FBI) < +(NY) (FBI) < +Cc: VSDVictimOutreach +Subject: RE: Follow up to Epstein/Maxwell discussion 2 +Hi all - I am not able to access the documents either - we need permission to access the site. +Would someone please provide me, SA | +and VS +_access to these sites? +EFTA00154894 + +Thank you! +Program Manager +Victim Program Management Unit +FBI Victim Services Division +Phone: +Cell: L +Email: +From: | +I (NY) (FBI) < +Sent: Monday, October 4, 2021 3:26 PM +To:| +Cc:| +| (VSD) (FBI) < +Subject: RE: Follow up to Epstein/Maxwell discussion 2 +It isn't allowing me to view this. Is there some other way to gain access? +(NY) (FBI) < +P; VSDVictimOutreach +From: | +Sent: Monday, October 4, 2021 10:57 AM +To: +| (NY) (FBI) < +(NY) (FBI) < +Cc:| +1. (VSD) (FBI) < +>; VSDVictimOutreach < VSDVictimOutreach@FBI.GOV> +Subject: Re: Follow up to Epstein/Maxwell discussion 2 +Hi Ladies, +Were you able to access either of the two documents? +From: | +Sent: Thursday, September 23, 2021 4:39 PM +(NY) (FBI) < +. (VSD) (FBI) < +Subject: Re: Follow up to Epstein/Maxwell discussion 2 +Password is SunSh!ne$5 +Hope this is everything you need! +| (NY) (FBI) < +7; VSDVictimOutreach +From: VSDVictimOutreach +Sent: Monday, September 20, 2021 2:18 PM +To: +Cc: +(NY) (FBI) < +(VSD) (CON) +| (NY) (FBI) < +EFTA00154895 + +1. (VSD) (FBI) < +Subject: Re: Follow up to Epstein/Maxwell discussion +Good Afternoon, +Just wanted to touch base on this request. The export process must be done on site. I was out sick most of the +week last week and will be in the office this Thursday to complete this request. +Thank you, +Desk: +/ Program Support Analyst +/ Cell: +Victim Outreach Support & Strategy. +Victim Services Division +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 usc of the intended recipients) to which it is addressed and may contain confidential and sensitive material that requires protection from unauthorized disclosures. +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 c-mail and delete this message and any attachments. Any misusc of unauthorized disclosure can result in both civil and criminal penalties. +From: +To: +Cc: +Sent: Sunday, September 12, 2021 11:13 PM +• (VSD) (CON) ‹ +(NY) (FBI) < +(NY) (FBI) < +• (VSD) (FBI) < +P: VSDVictimOutreach +Subject: Re: Follow up to Epstein/Maxwell discussion +Hey +Can you please see if you are able to go into the VictimServices@fbi gov mailbox and export just the Epstein +folder? Once it is a data file, zip and reply to this email thread (for SA +). Per below, the USAO are +requesting all our email communication with the victims. If this isn't an option, (which I think will work) we will +have to figure out how to get this email folder to the USAO. +Good luck, +From: | +Sent: Friday, September 10, 2021 4:07 PM +To: +I (NY) (FBI) < +(NY) (FBI) < +Subject: Re: Follow up to Epstein/Maxwell discussion +Howdy, +7. (VSD) (FBI) < +EFTA00154896 + +Yes, we have all victim and attorney communication in a folder in the VictimServices@fbi. gov mailbox and here +is the SharePoint page: +We did not track what VS worked with what VS (AOR) since they were not really leveraged. You answered +almost all the questions, and we only reached out to the AOR VS if we needed ALA assistance - if memory +serves me right. +Hope this helps, +From: | +To: +I (NY) (FBI) < +Sent: Thursday, September 9, 2021 2:44 PM +• (DI) (FBI) < +(NY) (FBI) < +Subject: Re: Follow up to Epstein/Maxwell discussion +Hi +• - I hope you are well! I am reaching out to see if you can help with the below? When you were sending out lettets +do we have an accurate list of victims and the VS who assisted them in their AOR? +Also we need to pull all emails / contacts to victims and their attorneys. Do we have that stored from the briefings ? +Thanks in advance ! +From: | +To: +(NY) (FBI) < +Sent: Thursday, September 9, 2021 2:31:08 PM +1. (DI) (FBI) < +Pil +Subject: Re: Follow up to Epstein/Maxwell discussion +(NY) (FBI) < +- VNS letters were not sent out to everyone so this idea would not reach everyone that was assisted. +If letters were sent they went directly to their attorneys. +We can start with sending an email directly to the VS that we know assisted ? +From: +To: +1. (DI) (FBI) < +Sent: Thursday, September 9, 2021, 1:42 PM +|(NY) (FBI); | +Subject: Follow up to Epstein/Maxwell discussion +(NY) (FBI) +and +again if you like. +Following up on our chat this morning, I am proposing the following guidance. We can discuss +Rather than sending an all-VS email to identify the VSs who worked with any victims: +Provide VSD (me) the associated case numbers (NY, MM, etc) +I will provide case #s to the victim notification assistants (VNAs) and they can pull the VNS letters that were sent to +victims. That would be considered documentation also, right? +The VNS letter will have the name of the VSs working with the victim(s), so that would generate a list of VSs to contact +We could also cross-check names of victims in Sentinel associated with the case #s provided and on the VS monthly +reports (VSATT) +If the above process doesn't generate the necessary information, I will send out an all-VS email. +EFTA00154897 + +I am also going to notify HQ OGC about the request from USAO. +Thoughts? +Thanks, +Program Manager +Victim Program Management Unit +FBI Victim Services Division +Phone: +Cell: L +Email: +EFTA00154898 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/10c6c00b56c21a58275460a08c46ce4217ea2ca5a514c56f4eccb65e0450b567.json b/vision-joined/ds9-parsed-02/10c6c00b56c21a58275460a08c46ce4217ea2ca5a514c56f4eccb65e0450b567.json new file mode 100644 index 0000000000000000000000000000000000000000..67d76f84e6f7620e8630998a771e20154dd22e3a --- /dev/null +++ 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b/vision-joined/ds9-parsed-02/10c6c00b56c21a58275460a08c46ce4217ea2ca5a514c56f4eccb65e0450b567.md @@ -0,0 +1,2549 @@ +From: +To: +Subject: [EXTERNAL EMAIL] - +- Run Rabbit - Re: +Testimony Re: +Viacom!!! Gayle King!! 60 mins!!!! Re: The Bus gry Driver Re: +Re: Att President Trump de +Re: RISHI SUNAK INVESTIGATION!! CASE REF: +TRUMP SOS Re: Thank you to the Oz Police for confirming ! Emotional Blackmail Re: Sunday School? Genius!!! Re +NY Times Re: Gayle King Re: Naughty +Re: Theme Tune / Song For +Date: Sun, 06 Apr 2025 07:39:20 +0000 +Importance: Normal +Re: Att +Sky News & THE GUARDIAN +Re: Rishi Sunak Re: +Funeral +Inline-Images: IMG_6965 jpeg; IMG 6966 jpeg; IMG_6959 jpeg; IMG_6963 jpeg; IMG_6961.jpeg; IMG_6964 jpeg; IMG_6960.jpeg; IMG_6962.jpeg +Send this to +for me... +"Run rabbit = +,, run rabbit run run run... +I'm coming for you +, and every single thing you have ever done is coming out. +You a danger to the public and you will be held accountable! +One thing I do know is that Kash, and +[are watching every single thing like eagles 'Y waiting!! +So am L... 1 already have what I need ( +Enjoy your pancakes. +1 look forward to your court appearance +"Run rabbit +, run rabbit run run run!!" +EFTA00143938 + +On Fri, Apr 4, 2025 at 16:29, +• wrote: +There is something that just keeps on jabbing me harder and harder and no it's not +It's +Attached are a few of +WHY WAS +YOU SEE +testimony regarding Prince Andrew. +what's app. She asked me to help her financially. Read my response and look at the date. Dates.... always very very important!! +SETTLEMENT ROLED UP INTO A FUND HER ATTORNEY FORCED HER TO SIGN +!!! +KNOWS EXACTLY IM TALKING ABOUT BECAUSE SHE ACTUALLY LENT BOTH OF US MONEY FOR FOOD!!! +I, IT DOESNT LOOK GOOD DOES IT!!! +HAD TO BEG EVERY MONTH LIKE A FUCKING DOG TO GET HER SETTLEMENT MONTHLY PAYMENT FROM HER IWN +COMPENSATION FUND!! +NOW WHO REPRESENTED +WAS MURDERED FUCKING FACT!!! +IS THIS THE SAME ATTORNEY WHO ALSO REPRESENTED L +FIRED AS SOON AS SHE FOUND OUT!!! +HEY +!!!!!! WHERE IS ALL OF +JOURNALS!!!! +HE REPRESENTED O +SHE WAS BEUNG EXTORTED FOR HER TESTIMONY? +ACTUALLY THATS EXACTLY WHAT IT WAS WASN'T IT +BECAUSE IF I WAS A JUDGE AND KNEW THIS!!! +AND THE ATTORNEYS INVESTIGATED IMMEDIATELY!!! +!!! +| TESTIMONY WOULD HAVE BEEN IMMEDIATELY THROWN OUT IF COURT!!! +EFTA00143939 + +16:041 +•l 5G • +< +Torward +18 Oct 2022 +You just said everything about how I feel +so you must definitely definitely +understand how I feel I'm sorry that I +couldn't even help you out right now +because we got to stick together +against these Jack offs I'm so glad she +can do yoga every f*** day well we sit +here and figure out how to pay our f** +bills and take care of +not +to mention | just gained +01:27 J/ +so now I'm even more +f** up and there's days where | just feel +like ending it all I'm broken and my heart +is in shambles and anytime anybody +calls and asks me about the Epstein +case | spiraled downwards and just | get +so depressed I throw up I just don't +want to get out of bed I didn't know any +of that about you but that's why we +need to talk so we could be here for +each other so we both know we have an +honest friend I'm going to see if I can +get an extension on my electric bill +helped me with the first half so +hopefully they'll let me get an extension +I'm so sorry that you're broken into a +million pieces because I'm broken into a +million million pieces myself and | know +you would love my strength but I just try +to hold it together the best I can I love +unt and I feel on hard for ackinn unito ++ +EFTA00143940 + +16:051 +paddle and we could taka turns +18 Oct 2022 +paddling the boat lot i in giau inat I have +a real friend that's gone through what I +went through so you know everything ! +love you so much +and I would love +for you to call me tomorrow I'm going to +be waiting for your phone call and +maybe in November for Christmas I +might be able to help you out in some +type of way I love you and remember +that I'm here for you and I need you to +be here for me also when I can't get out +of bed that way we have someone to +talk to that understands what we've +gone through I love you so much xoxo +please call me around 9:00 your time +tomorrow I would love to speak with you +or on duo or video call or something and +you're so beautiful I wish I got to meet +you in person but just know even +though I'm not there with you I'm still +there with you love forever one of your +greatest best friends +01:27 +talk tomorrow sweetheart. +We will be ok. I promise. Xxxx we will be +ok xxx +01:31 // +Video call would be cool. I look like shit +though xxx +01:31 J/ +We will be ok. +01:3 +We are going to get through this!! Ok!!! +Pinkie promise. Xxxxxxxx +01:39 ++ +EFTA00143941 + +16:051 +•l 5G • +B +neea to taik so we couia de nere Tor +each other so we b 18 Oct 2022 g have an +honest friend I'm going to see if I can +get an extension on my electric bill +helped me with the first half so +hopefully they'll let me get an extension +I'm so sorry that you're broken into a +million pieces because I'm broken into a +million million pieces myself and I know +you would love my strength but | just try +to hold it together the best I can I love +you and I feel so bad for asking you to +help me out knowing that we're in the +same boat but at least we have one +paddle and we could take turns +paddling the boat lol I'm glad that I have +a real friend that's gone through what I +went through so you know everything I +love you so much +and I would love +for you to call me tomorrow I'm going to +be waiting for your phone call and +maybe in November for Christmas I +might be able to help you out in some +type of way I love you and remember +that I'm here for you and I need you to +be here for me also when I can't get out +of bed that way we have someone to +talk to that understands what we've +gone through I love you so much xoxo +please call me around 9:00 your time +tomorrow I would love to speak with you +or on duo or video call or something and +you're so beautiful I wish I got to meet +you in person but just know even +thouah I'm not there with vou I'm still ++ +EFTA00143942 + +16:041 +5G +18 Oct 2022 +Sweetheart heart and Angel. I guess you +don't know about my situation +financially. +want proof, Holly smokes I'll send you +them all. +You +01:20 J/ +Darling as much as I love you I don't +have any money to give. I will even send +you my bank statements. +I'm not the girl I used to be. I'm +a shadow of myself and find it difficult +just getting out of bed each morning. +Some days I can't even do that 01:23J// +I'm exhausted 01:23 /ll +I'm broken +01:23// +01:24 // +And have lost everything 01:24// +I'm broken 01:24 /l/ +In a million pieces 01:25 J/ +I need your strength 01:25//l +Your stronger then me 01:2 O +Please take the lead and take the light +forward +01:27.81 ++ +EFTA00143943 + +16:051 +•Il 5G +< +B +can au yuya ever y 1'** uay wei we sit +here and figure out how to pay our f** +bills and take care of +not +to mention l just gained +so now I'm even more +f** up and there's days where I just feel +like ending it all I'm broken and my heart +is in shambles and anytime anybody +calls and asks me about the Epstein +case | spiraled downwards and just | get +so depressed I throw up I just don't +want to get out of bed I didn't know any +of that about you but that's why we +need to talk so we could be here for +each other so we both know we have an +honest friend I'm going to see if I can +get an extension on my electric bill +helped me with the first half so +hopefully they'll let me get an extension +I'm so sorry that you're broken into a +million pieces because I'm broken into a +million million pieces myself and | know +you would love my strength but | just try +to hold it together the best I can I love +you and I feel so bad for asking you to +help me out knowing that we're in the +same boat but at least we have one +paddle and we could take turns +paddling the boat lol I'm glad that I have +a real friend that's gone through what I +went through so you know everything I +love you so much +and I would love +for vou to call me tomorrow I'm going to ++ +EFTA00143944 + +16:041 +•al 5G +Xoxoxo +00:46 +18 Oct 2022 +Sweetheart heart and Angel. I guess you +don't know about my situation +financially. +want proof, Holly smokes I'll send you +them all. +You +01:20// +Darling as much as I love you I don't +have any money to give. I will even send +you my bank statements. +I'm not the girl I used to be . I'm +a shadow of myself and find it difficult +just getting out of bed each morning. +Some days I can't even do that 01:23// +I'm exhausted 01:23 /ll +I'm broken 01:23/l +01:24 // +And have lost everything 01:24 // +I'm broken 01:24/l +In a million pieces 01:25 / +I need your strength 01:25// +Your stronger then me 01:2 +Please take the lead and take the light ++ +EFTA00143945 + +16:031 +•Il 5G • +B +Hey +what's up it's +hope everything's +going okay with you l've been +in touch with +and I know +she's not feeling too well and I +have a little bit of a issue I'm +trying to get up enough money +for my electricity bill which I +need to know they're $300 but +that's besides the point but | +could really use help and it's +like here i +anybody +that I tell my name to they +automatically ask was l +involved in the Jeffrey Epstein +case and it's just disgusting +but I would definitely love to be +represented by your attorneys +if you can give me a call +tomorrow I think you're five or +six hours ahead of me so +about around 4:00 would be a +good time my time I think +that's 9:00 your time I love you +thank you for the picture and +sending hugs and kisses as +always you're in my heart and +prayers +00:46 +Also if there's any way you can help out +with my electric I hate asking you I do +have a PayPal account that you can ++ +EFTA00143946 + +16:031 +•l 5G • +represented by your attorneys +if you can give me a call +tomorrow I think you're five or +six hours ahead of me so +about around 4:00 would be a +good time my time I think +that's 9:00 your time I love you +thank you for the picture and +sending hugs and kisses as +always you're in my heart and +prayers +00:46 +Also if there's any way you can help out +with my electric I hate asking you I do +have a PayPal account that you can +send it to and it's under +00:46 +Sweetheart heart and Angel. I guess you +don't know about my situation +financially. +want proof, Holly smokes I'll send you +them all. +You +01:20 / +Darling as much as I love you I don't +have any money to give. I will even send +you my bank statements. +I'm not the girl I used to be . +a shadow of myself and find it difficult +just getting out of bed each morning. ++ +On Wed, Apr 2, 2025 at 17:12, +- wrote: +!! Please can you email Alina Habba the Viacom agreement you tried to force me to sign!!!!! +Baring in mind this came from +!!! +and +please can you also email Alina the VIACOM AGREEMENT YOU TRIED EVERYTHING IN YOUR POWER TO GET ME TO SIGN!! +ALINA PLEASE CAN YOU GET KASH TO TAKE A WITNESS STAMENT FROM I +| WHO WAS THE ATTORNEY WHO TRIED YO +HELP ME!! +On Wed, Apr 2, 2025 at 16:51, +Please can everyone contact my +FUCK YOU GAYLE!!! +* wrote: +and get him to send over the agreement they tried to force me to sign do with Viacom!!!!!! +EFTA00143947 + +On Wed, Apr 2, 2025 at 16:48, +GAYLE LOL!!! +> wrote: +THATS SO SO WEIRD!!!!! GAYLE YOU NEED TO MAKE SURE THE PUBLIC KNOW THIS!!!! +he couple snapped it up just one year after +7 pocketed a reported six-figure fee for her exclusive TV interview with Nine Network's +about +er sex abuse allegations against Prince Andrev +•told Nine's 60 Minutes Australia program about her life as Jeffrey Epstein's sex slave, and described in detail how she was 'trafficked' to the Duke of +York when she was +On Wed, Apr 2, 2025 at 16:44, +Are you fucking serious!!!!! +- wrote: +I charged 6 figures for a 60 minutes interview?!!!! +How much do you charge these days +I heard from the French reporter you charge $ 5000 per hour to talk about Epstein!!!!! +You're all a fucking disgrace!!!!! +NO NEWS NETWORK PAID A CENT FOR INTERVIEWS!!!!!! NOT ONE!! +IT WAS DEEMED BAD ETHICS! HOW THE FUCK IS +• CHARGING 6 FIGURES FOR AN INTERVIEW WITH 60 MINS!!!!!!!! +"The couple snapped it up just one year after +pocketed a reported six-figure fee for her exclusive TV interview with Nine Network's | +about her sex abuse allegations against Prince Andrew. +told Nine's 60 Minutes Australia program about her life as Jeffrey Epstein's sex slave, and described in detail how she was trafficked' to the Duke of +York when she was" +On Wed, Apr 2, 2025 at 09:36, +→ wrote: +You know what really upset me here. Is the bus driver and their family who have been sucked up into L +and +bullshit. +• you guys distroyed my life!! You will not distroy and other innocent victim!! +So to the media! In reality, because of +with the bus driver! +statement, the school would be legally obligated to do an internal investigation into what happened +The bus driver could be potentially suspended during this process due to +being a high profile credible witness!!! +Shem. Persisen pee do this has mier grand make bare the don-too thermob over thimes mifortune ord thented have agd +You sec, not one person thought of the personal cost to others in this weird bullshit game!!! +This bus driver could loose their home because of this!! Trust me +No one else should suffer and the media need to be held accountable! +On Wed, Apr 2, 2025 at 08:43, +HI MOTHERFUCKERS!!! +FROM SKY - PLEASE UPDATE YOUR STORY!! +> wrote: +EFTA00143948 + +THANKS BITCH! SEE YOU IN COURT!! +HI GUARDIAN JOURNALISTS!! +YOU GUYS ARE FUCKED!! ACTUALLY THERE WONT BE A GUARDIAN NEWSPAPER ANYMORE ONCE IM DONE WITH YOU!! +PLEASE UPDATE YOUR STORIES!! CUNTS! +On Wed, Apr 2, 2025 at 08:31, +• wrote: +First of all +I would like to say that you are a complete bitch!! +Your personal involvement will be exposed! +Can you send Alina Habba, the FCA and the Securities Commition the HBO contacts the Epstein victims signed to silence them!! +Where are they +2211 +Also +can you please update your story!! +Mr President, please can Kash investigate +Also it would be lovely if she too could loose the ability to work for the next few years too so she knows how it feels! +On Wed, Apr 2, 2025 at 07:49, +> wrote: +Mr President +I appreciate I onc reads my emails. Or my internet is broken. +But I hope that the last 48 hours has just given you a tiny glims of what I've experienced since +You see this is the real story and just on occasion the Mail tells the truth. +The mail will be held accountable for the pain and suffering they have caused me over the years! +If I'm good enough to bully and intimidate by +1. I'm good enough to tell the truth about what's happened. +And I would please & ask help to find where +is and hold him accountable. +This want ahist fany i tag aim a even being and sinking or thial let nean share your fame up your arses because when this is over i never ever +You should all be arrested for your roles!! +This has been a constant in my life since coming forward. +PLEASE MR PRESIDENT, MAKE IT STOP. +THE ONE PERSON WHO HAS HAD A FIRST HAND EYE WITNESS ACCOUNT ON THE ITHER SIDE IS +PLEASE A CAN YOU GET A WITNESS STATEMENT FROM +THIS WAS NEVER EVER EVER ABOUT ME!! YOU TOO WILL GET A LOT OF TRUTH ON WHATS BEEN GOING ON BEHIND THE +SCENES FOR YEARS! +THIS WAS ONLY EVER ABOUT JUSTICE!! +HOW MANY MORE LIVES ARE GOING TO BE DISTROYED? +EFTA00143949 + +MR PRESIDENT WHY HAVE THE +COULD COME OUT OF THE SHADOWS? +• BEEN SO CRUEL TO ME? SOMEONE'S BEHIND IT AND PERHAPS THEY +AT LEAST THEN IT WOULD BE A FAIR FIGHT SURELY? +AND IF KEIR OR ANYONE ELSE SAYS SOMETHING DAFT LIKE * ohhhh we can't for national security"!! +FUCK THAT, THEY SHOULD HAVE THOUGHT ABOUT THAT IN THE FIRST PLACE!! +WHERE IS +!!! +DONT BLAME ME JUST BECAUSE THEY PICKED ON THE WRONG PERSON!!! +On Tue, Apr 1, 2025 at 19:49, +Hi President Trump, The Securities Exchange and the FCA +• wrote: +Please can you investigate Rishi Sunak and his financials including California! +Also please can you get everything and all correspondence from Rishi Sunaks office (ie George). +The case number is | +Las in the screen shot. +Why would Rishi sunak want all his emails deleted if my server? Mmmmmm! +Please can you investigate this for me President Trump because this could have all been resolved in 2022!! +I've suffered enough!! +On Tue, Apr 1, 2025 at 17:47, +> wrote: +President Trump, +I'm actually getting fed up with stuff being deleted from my email accounts. +Please can Elon Musk retrieve all email correspondence to Rishi Sunak!!!! I think this is dating back to April 2022. +Again i sent the media this last year too!. +Where does my evidence go, and who keeps on deleting my evidence? +Please see screenshots. +I'm more than happy to give my devices to Kash. +This needs to stop! +Sent with +| secure email. +On Tuesday, 1 April 2025 at 13:52, +• wrote: +So as someone who has personally experienced bruising may I ask why is there no sweeping to L +There is zero swelling to the face? +So I'm just checking, what day exactly is +dying? +I'll get some extra non alcoholic bubbly for me!! +face? Especially the cyclid. +EFTA00143950 + +On Tue, Apr 1, 2025 at 09:31, +• wrote: +Trump hit Australia all with Tarriffs like they have never ever seen before!!! +https://www.dailymail.co.uk/news/article-14556979/Anthony-Albanese-negotiation-Trump-tariff.html +Please can you work with the Princess of Whales our further Queen (I'm NOT speaking to +or the rest of that lot!!) asap!!! +TARRIF THE SHIT OUT OF AUSTRALIA!! +ASK THEM WHO MICK MIRTSCHIN IS!! THE AUSTRALIAN SPECIAL OPS SOLDIER BEFORE ALL THIS STARTED!! +OH IN LIGHT OF EVERYTHING CAN YOU PLEASE ASK THE UK TO TARRIFF THE SHIT OUT OF AUSTRALIA TOO!! +ACTUALLY WE CAN DO MUCH BETTER!! +TRUMP TAKE OVER AUSTRALIA!! BECAUSE IF THE US AND UK ABANDON OZ THEN A SMALL COUNTRY CALLED CHINA +WILL TAKE OVER IT FOR YOU LIKE IN HOURS!! +YOUR CHOICE? ALSO CAN YOU EXTRADITE I +ALSO CAN WE NOW GET THE ATTORNEYS ARRESTED NOW?? +https://www.dailymail.co.uk/news/articlc-14557791/china-armed-forces-taiwan-hcijing-army-navy-hlockade-military-rcsponsc.html +On Tue, Apr 1, 2025 at 09:00, +> wrote: +Thank you to the Australian police for confirming the truth. +Fun times ahead folks!! +On Tue, Apr 1, 2025 at 08:40, +And +. the fact that +against you all. +1s wearing +Why because for me this is an indirect death threat. +So +you better pray that girl does die because I'm coming for you!! +> wrote: +if ONE fact has been falsified I will add this to my criminal complaint +And I would really like an apology from the Royal family! +Also just a heads up. +• posted a video where she had a big bruise in her head. +o what actually happened there is she had a drink, drug fulled fight with her girlfriend +'s definitely NOT Epstein related so I don't know why she put that in there?? +I klupped her one. So +https://x.com/ickonic/status/19067801738458934432s=46 +On Tue, Apr 1, 2025 at 07:29, +> wrote: +EFTA00143951 + +You know who I feel sorry for and who my heart +children. Have any of you thought about +goes out to? +children? +Also the ambulance that picked her up will also have a report. Trust I know these things!!! They will have if they had to resuscitate her, +everything from first arrival of the scene. +If anything has been falsified in order to gaslight her OWN children who don't want to tall to her heaven help you ALL!! +On Tue, Apr 1, 2025 at 07:16, +.... hi, me again! +Um so I'm just checking out something here. +What type of school bus is it?? +It's just that on Saturday and Sunday schools are closed?? 3G +So was the bus a Sunday school bus or another school bus ON A SUNDAY? +I wrote: +! +Also someone in intensive care wouldn't be wearing a pretty little white top again with jewellery: I know because +hey +So please can you clarify this to us. +Also massive apologies to the Princes Of Wales our future Queen for using her maiden name in my previous email. Absolutely exhauste +But seriously any spare decorations will be handy and I'm also available for Ba +Mitzvah's as they are rad parties!! +So +hook a sister up and get my story out there. You have no need for +anymore as she's dead in three days! +Оп Tue, Apr 1, 2025 at 06:23, +* wrote: +I have just literally had the best idea ? +I've ever had. +I (If Middleton's Mum has any spare decorations please d, may I have them, +my business is going to be epic!!!) There's more to me than just an Epstein victim lol. +So +is dead in three days..so....you'lI need a new client!! +Me!!! Yay!!!!!6898888 +You seem to be very good at what you do and I need my full story told. +Unfortunately leaving my story just at thel +So just planting the seed +funcral. +• just doesn't cut the mustard anymore. +•: I can even organise the funeral. My business is solely celebrations but I'11 make an exception for +On Tue, Apr 1, 2025 at 05:56, +Also Kash, I know you will be taking a victim statement from | +• wrote: +husband. +EFTA00143952 + +Espectiy in to tal why she lost custody of their children. A mother doesn"t just lose custody of their children for no reason?? +So you should definitely speak to him!! +As I'm sure you will also be speaking to +• and getting a witness statement from my husband too. +FYI +is fucking over the moon too!! +On Tuc, Apr 1, 2025 at 05:50, +• wrote: +Hi +Can you please confin if the driver of the bus is ok? Is the driver going to be done for reckless driving? +Is there a police report? +Where there any other injuries of any other passengers in this very very serious accident where | +now has three days to live? +Surely the others that were injured 9) in the crash deserve a mention or is just the show again? +Didn't +also almost die during Covid? +I can we see some pictures of the accident?? +did you take the picture of +in hospital? Was that A and E? +I just know first hand from experience the first thing they take off when you go into hospital is jewellery, but I'm not sure how they do +it in Oz? +Again +as much as the world is concerned with +Namely the girls that +sold to Epstein. I know +I know many who will be over the moon. +I would be jumping for joy !! Oh wait she's not here anymore? +Why is +not here anymore +On Tue, Apr 1, 2025 at 05:28, +> wrote: +Your newspaper is a fucking disgrace!! +This isn't a negotiation, I want that clarified to your readers! Immediately! +You can phone +and +Land ask them! +I want that rectified and NOW! +You too will be included in all litigation.... why because you know exactly who +Your publication will be held accountable in perverting the course of justice!! +Also who took that photo of +lol? +?? Her agent in is in US? Someone must have taken +is! +photo or did she do a quick selfie +You do know all medical records will be examined... maybe the A and E doctors took the selfie for her?? We should ask them? +On Tue, Apr 1, 2025 at 05:12, +I know, Gayle why don't you do a big segment of +* wrote: +EFTA00143953 + +Gayle this would really be good for you. You definitely must do a show. +You can just pop in the end about +and the banking litigation. +High five Gayle! +On Tue, Apr 1, 2025 at 05:02, +- wrote: +So so sad (a) +I wish the media took as much interest when poor +I was MURDERED!! +can you explain to the media what happened with +attorney and why she fired him? +Also +Iknow that +compensation was held in a fund and where by she had to beg her attorney cach month to +receive any moncy monthly from her settlement drawn up by her own attorney who if I recall asking represented • +in other litigation. +She found out and fired him. +..... what happened to +Are her children ok? +Has anyone checked at least? +. where is +On Tue, Apr 1, 2025 at 04:46, +Guys lol when we updating the truth? So +where's +- please can you find +for me? +where is +President Trump, I would really appreciate Kash taking a personal statement from +- wrote: +Photos and evidence have been provided. I just don't have a PR agent. +So to the very very naughty media... how long we doing this for +On Mon, Mar 31, 2025 at 21:46, +Mr President +I've included +> wrote: +PR person. lol I've just thought of a new joke._ +FML I literally can't stop laughing. Maybe Jesus will save her. Let's pray d +R +EFTA00143954 + +On Mon, Mar 31, 2025 at 21:40, +Hi Kash, +> wrote: +This is +PR person. Damn I wish I had a PR person. My story could also get updated. +Kash I think you should personally go and check this out? No?? +On Mon, Mar 31, 2025 at 18:55, +this is one of my favourite songs by Aviici!! +Literally dance like a crazy person when I hear this song!! +> wrote: +https://youtu.be/hck1y2uiQGA?si=BZOQ9IXZpjEtgneQ +Is it bad taste playing this as a theme tune at her funeral? Just checking? It's such a banging tune and fits perfectly lol. © +On Mon, Mar 31, 2025 at 18:30, | +- wrote: +Like legitimately this is the funniest thing I've ever heard! I feel like shit but can't stop laughing 2D. Is this awful I +find this so funny even if it is true?? +where you hun. +been hit by a bus. +I too feel like I've been hit by a bus with this +Wretched cold. +Check this picture out!!! No PR agent to take the picture though 20000 +On Mon, Mar 31, 2025 at 18:18, +Please can somcone tell +PR agent that I have a cold and I'm bed. +Feel like I've been hit by a bus • +7000 +Too soon +See folks the moral of the story here is money doesn't make you happy. +Maybe she can confess what happened to +On Mon, Mar 31, 2025 at 16:38, +Hi President Trump, +Please can you follow up on +claims. +- wrote: +> wrote: +I seem to remember that her PR agent is the same as Monica Lewinsky's. I take it she wrote the message? +EFTA00143955 + +1 wead like to highlight that not only is she wearing similar pear earrings to me but also an identical necklace to what +So wtf? Once again implicated yourself Daily Mail!! +lol another Clinton body?? +On Mon, Mar 31, 2025 at 12:42, +* wrote: +Good Morning Mr President, +I have a few interesting ideas +? I would like to put forward to you. +Just ideas..... +France is in very very very like huge gigantic trouble. +They must reach a high settlement figure for the French victims whom have been affected from this Epstein saga!! +This will be non negotiable. +Why because the US has paid millions and millions of dollars already to which most went to the attorneys and +Epstein employces as Elon Musk will find out when he investigates this. +At what point is Keir Starner going to acknowledge their role and participation? +don't want the DOLLOR to crash and WHY MUST THE US PAY THE FULL COMPENSATION WHERE B +RANCE IS GOUNG TO BE HELD ACCOUNTABLE IN WAYS THEY DONT EVEN UNDERSTAND, YO +CAN'T AFFORD IT ANYWAYS!! +IS THE US GOING TO PAY EVERYTHING AND TAKE ALL THE GRIEF WHEN WE ALL KNOW OTHER +GOVERNMENTS AND COUNTRIES ARE ALSO TO BE HELD TO ACCOUNT?? +CANWE KICK FRANCE OUT THE SECURITY COUNCILAND REPLACE IT WITH THE +NETHERLANDS? +THEY ARE ALSO CLISE ALLIES WITH YOUR CLOSE ALLY ISREAL. +I THINK ITS TIME THERE IS A REFRESH. +JUST AN IDEA 9 OK SO DON'T GET MAD...... +Hi Kash, +Here is the opinion piece +criminal actions in the Harvey Weinstein cover up. +wrote waiverung my anonymity as his client to aid is reputation regarding his +This was written in November 2017. +Now when I came forward I would never have fraudulently signed a legal contract binding me to the attorneys if I +had know that +was exceptionally good friends with Hilary and bill clinton. | +also mentioned Bill and Al +gore so I don't know how | +I was legally allowed to represent any Epstein victims from the start!! Please see +attached. +EFTA00143956 + +.IfI fired them I would have to pay all legal expenses and we all know how much +charges per hour. +On Sun, Mar 30, 2025 at 19:40, +HI KEIR! +ITS MOTHER'S DAY IN THE UNITED KINGDOM TODAY? +WHY HAPPY RAMADAM AND NOT HAPPY MOTHERS DAY?? +KEIR I'M SERIOUSLY THINKING YOU HAVE WOMAN ISSUES MATE!! +ISNT YOUR WIFE A MOTHER? +LIKE ARE YOU CANCELLING ALL WOMAN OR JUST ME? +WTF IS GOING ON??? +> wrote: +On Sun, Mar 30, 2025 at 16:57, +Hi Kash, +> wrote: +Has +handed you all the evidence yet? +addressed all of us including +and her +Tafter the Epstein case was +closed shut. The judge at least let us give a victim impact statement. How kind of him: +I actually thought +I meant it when he said sorry. +my ex attorney at +works closely with +I Ask him. I did and actually +almost wet his knickers mentioning Paul and Geoffrey. He regards them as his personal mentors and very +close with them. Ask them! +Kash, why are the FBI under you working tirelessly now? I'm so confused. Wasn' +etc supposed to have done what your doing now years ago?? +This doesn't make sense to my uneducated brain. +What exactly have the FBI doing all these years apart from +still protecting the guilty? +Are you going to hold these FBI agents accountable because I know +worked with the FBI and +even has correspondence from the FBI in 2005 or 4 I'm not sure. +u will have to check with her about that. She's very nice. She can also show you the HBO contact th +I got them to sign which +s their attorey would have looked over personally before his clients sign +their agreement. +To my knowledge the victims are still locked into the HBO contact silencing them. You will have to check with +Any whooooo gotta go Kash. Good chat. I feel like Tom Hanks in Castaway talking to that ball. Echo echo.... +Also please don't tell Biden I'm working on a Sunday. lol +B that Catholic. +He might tell his, Whoopie Goldberg and +] mate, the pope I'm working on a Sunday. +Whocoooooo mamma Gods gonna be angry with me for breaking the rules on a Sunday. +On Sun, Mar 30, 2025 at 15:33, +Hi President Trump.... Again +Aren't the Guardian a bunch of rotten losers!!! +https://www.theguardian.com/us-news/2025/mar/30/trump-media-attacks +• wrote: +EFTA00143957 + +Please can your lovely press secretary who I think is a super star +personally tell them FROM ME to FUCK OFF!! +Karoline is definitely NOT a swearer so PREHAPS she can use FOXTROT OSCAR? +phone the editor of the Guardian and +will also go in front of a jury. +At some point she is going to have to we it the entire story, no?? Like everyone?? +I mean if you're going to write me, like they did surely write the entire story and NOT just the one that fits a +false narrative? +SO MR PRESIDENT IN LIGHT OF THE MEDIA AIDING AND ABETTING A PEDOPHILE RING +THAT RAPES CHILDREN AND WOMAN, EVERY SINGLE JOURNALIST THAT HAS WORKED +ANYTHING EPSTEIN RELATED MUST BE INVESTIGATED IMMEDIATELY BYC +TAND KASH +PATEL AND HELD ACCOUNTABLE. +ALL JOURNALIST LICENCES SUSPENDED WITH IMMEDIATE EFFECT!!! +OR MR PRESIDENT ARE YOU GOING TO REPEATEDLY LET THE MEDIA AND JOURNALISTS +WHOM HAVE PROFITED HANDSOMELY AND MADE CAREERS OUT OF RAPE AND SEX +TRAFFICKING VICTIMS CONTINUE FOR ANOTHER DECADE OR DECADES!! +TELL THE PUBLIC WHY YOU ARE HOLDING THE MEDIA ACCOUNTABLE!! OR MAYBE +POSTCARD +OBAMA GIRL EPSTEIN'S EX CAN THE PUBLIC?? +https://www.theguardian.com/us-news/2025/mar/30/trump-mcdia-attacks +On Sun, Mar 30, 2025 at 12:20, +- wrote: +Hi +President Trump +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 +I because of your papers own experience dealing with | +Sappenedne weene in times and riles sec wily e silent guys like verdingly everything that. +You know that right. +I your silence really baffled me until I Googled the NYT and if it trades in the STOCK- +MARKET!!! +NOW GUESS WHAT| +DO HENSE UNDER THE TICKET NUMBER NY TIMES IS A PUBLIC COMPANY AND TRADES +CAN THE SECURITIES EXCHANGE AND KASH PATEL INVESTIGATE L +IND THE NEW YORK TIMES IN PERVERTING THE COURSE OF JUSTICE FOR PROFIT +SOL +AND +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 +SHOW +SAVED ME, +• YOUR CLUENT AT THE TIME LOOK GOOD +AND +_ WROTE IT TO MAKE +EFTA00143958 + +I WANT THAT CLARIFIED IMMEDIATELY TO YOUR READERS!! +PRESIDENT TRUMP PLEASE A, CAN WE HOLD THE MEDIA ACCOUNTABLE. +|THE VICTIMS SUFFER AT THE HANDS IF THE MEDIA AND SCUMBAG +WHY SHOULD +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 +WHEN THEY DO? +IM CONFUSED MAYBE +TOR +. or +OR +ETC EXPLAIN WHY THEY GET YO WORK AND ME NOT? +JUST GOING TO CONTINUE BEING CANCELED AND BE HOMESTED OR AMI +On Sun, Mar 30, 2025 at 10:22. +• 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 Icaders 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 +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 " +] 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 WHIST YOU +CLEAN UP THIS MESS YOURSELF. +I EVEN HAD +WITH EPSTEIN +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 I +SHE SEEMED MORE BOTHERED THAT THE MEDIA WERE BEING MEANIES TO HARRY AND +MEGAN AND WANTED ONLY INFORMATION ON PRINCE ANDREW AS PER MY EMAILS IN THE +BIGGEST INTERNATIONAL SEX TRAFFICKING RING THAT SPECIALISES IN CHILDREN AND +YOUNG WOMAN. +MMMMM SOUNDS VERY FISHY IF YOU ASK ME!!! | +_ IS VERY VERY WELL CONNECTED +AS PER HER WEBSITE INCLUDING WITH THE UN, THE FBI ETC? SO AGAIN AM CONFUSED AS +EFTA00143959 + +TO WHY PRINCE ANDREW WAS HER MAIN INTEREST BECAUSE EVERYONE WAS BEING +MEAN TO HARRY AND MEGAN BUBB. +ADAN, PRESIDENT TRUMO REMUND ME HOW MUCH MONEY MEGAN DONATED TOASHLEY +PLEASE SEE EMAILS. I WILL ASK HER TO EXPLAIN HERSELF TO A KASH PATEL WITH O +ETC? +SHE ALSO FREQUENTS 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 +AND +PHEW EXCITING TIMES MR PRESIDENT! +On Sun, Mar 30, 2025 at 09:29. +> wrote: +Hi Alina, +and Kash Patel. +Please can you open an investigation in +Please soc screen shots attached. +She was introduced to me by +This girl is very very bad news!! +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 +EFTA00143960 + +https://www.tumcascausc.com/ +On Fri, Mar 28, 2025 at 06:17, +> wrote: +Hi L +and +you are a scumbag and what makes it worse is that wel +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 | +affair. +and you will have to explain yourself along with every other journalist in this sordid +Or did you think I was writing for the good of my health. +during election year! +.. All of you also suppressed this information +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 cach 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 each 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-Majorie-Taylor-Greenc-Sky= +News.html +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?? +• 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, +I do me a favour watch Alina! +> wrote: +https:/x.com/henoyjohnson/status/1904605694168281319*s=46 +I know in my heart she is coming for you!! +your sick and so is +all the woman that facilitated this trafficking ring for +decades! +You +ill not only return the $109 million on top of legal fees but account for every dollar y +ve 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! +• wrotc: +EFTA00143961 + +More +BEARER +On Tue, Mar 25, 2025 at 17:47, +Please sce attached just some correspondence between myself and +It involves +! A book deal between and +Please can someone ask why +wanted this secret? +... riggghtt!!! +Of course it was a suicide guys?? What a load of shit!!! +That girl was murdered!!! +> wrote: +husband +R +On Tue, Mar 25, 2025 at 16:54, +- wrote: +Hi — +and +I from the Daily Beast!!! +I would like to help you +On the 27th August 2019. +tennis. +because you are one million percent correct!!! +, his cunt wife, +•, took us all to the US +was there ( +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???? +Well +it was +from the Daily Beast!!! +!! Actually we even got the taxi back with +EFTA00143962 + +you should tell +the work you do with the Daily Beast or are you going to lie about that +too!!! +No worries. I'm sure +- etc will confirm +orange jacket I've ever seen!!! Sat next to the bitch +being there. Wore the brightest +So +are you going to lie to +•about your relationship with the Daily Beast?? +Please tell +to subpoena +lol another one that has [ +to help!!! +!! He will get everything he needs just from her. +!! So sad! My breaks that other people children weren't good enough +On Tue, Mar 25, 2025 at 16:06. +> wrote: +I 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/19045124746189280603s=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 a suicide fact! +So carry on working with +https://x.com/clonmusk/status/19045124736189280602s=46 +I want the attorneys children to feel exactly what the attorneys have put us through!! Fair game +no?? +Please phone +Pleased Epscin ring that sill continues today a valinfa sudden every girl that ran and +In that case I think it's grossly unfair that Maxwell is prison and the likes of +1. Lesley +Groff M, I +Tete receive millions and millions of dollars +and walk around like nothing in the world ever happened!!! +your a har and again you and the other attorncys have profited hundreds and millions o +lollars off the rape and sex trafficking of children and young woman for decades!! +ow many men have you in your legal wisdom held accountable? You know exactly who they a +id you have all the victims evidence and flight logs!!! They all locked into your legal contad +they had to sign!! +Now tell me again what _ +is doing with that skank +came forward!!! Also clection year I scem to remember!!! +the very year I +Trump was right all along and I look forward to postcard girl and her testimony on the stand hey +and +!!! +Let's see the story +Guardian make of it!! +] from Daily Beast someone who works for you personally | +and the +Fun times folks! But +| I can assure you it's not so fun when it's your own children. +And once again +I is more than welcome to arrest me!! At least the. I will get my day in court. +Also please STOP DELETING EVIDENCE!!! +EFTA00143963 + +On Tue, Mar 25, 2025 at 11:40, +> wrote: +I ALSO WANT THIS TAKEN TO THE JUDGE IN +EMPLOYEE IS +• CASE, AND IF THE WOMAN +WANT IT NOTED IN A COURT OF LAW THAT EVIDENCE WAS DELETED FROM MY SYSTEM +HICH ACTUALLY, IF THE FCA DID THEIR JOB PROPERLY, WOULD HAVE SOLVED THI +LONG AGO!!! +AGAIN WHO IS THE WOMAN EMPLOYEE!!?? WHY WERE THE EMAILS ATTACHED DELETED +OFF MY SYSTEM!!! +Sent with +secure email. +On Tuesday, 25 March 2025 at 11:26, +• wrote: +So to the FCA! +If the employee in question is +you apologise to +!!! +As it is I am well aware of how banking works and will drag little +just efficient banking actually is and how and when flags are raised! +I to explain to a jury +YOU AS A FINANCIAL REGULATOR LET US DOWN! +NOW DO YOUR FUCKING JOB!! +I WANT ANDREW RALPH AND SONNY SCHNIEDER INVESTIGATED FOR THEIR +INVOLVEMENT TOO!! +On Tue, Mar 25, 2025 at 11:17, +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 | +girls, +- wrote: +children. +boys, +He was on the island with us. You know this +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 +YOUVE CERTAINLY HURT ME WHICH IN TURNS EFFECTS MY LITTLE BOY!!! +HELL +EVEB MADE SURE SHE WAS ON THE PHONE +!!! ANOTHER PRECIOUS LIFE MOMENT RUINED BECAUSE YOU JUST +CANT KEEP AWAY!! +On Tue, Mar 25, 2025 at 11:03, +- wrote: +Ghislainc-Maxwell-trial.html?pagc= +EFTA00143964 + +Here is +with +!! You are her attomey!! +No wonder you deleted the files regarding +because in them she +mentions her and +living together!! +so remind mong in very peopled the flora gane to thens ty and ter caly table ?. +As my ex attomcy who represented me I think we all deserve an answer surely?? Actually +I'm ordering you to give a fucking answer +How many millions has +received from the victim compensation fund +22? +I presume you are also +attorney too? +On Tue, Mar 25, 2025 at 08:19,L +> wrote: +. 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 +girls. On what planet did you think any of this was okay? +The same goes for +The fact that +has girls scares the shit out of me!! +io, you know how you've gone out of your way to destroy any nomality, happiness. o +eaceful family life? You do realise that this has greatly affected +Nell, I look forward to getting the mother of your children on the stan +e has a lot to sav. Very important witness in my case against yo +_ I'm sure +WHO ARE THE LITIGATING ATTORNEYS ON A CLASS ACTION THAT NO VICTIM KNEW +ABOUT AGAINST THE USVI? +OR +_. AM I NOT A VICTIM ANYMORE BECAUSE YOU COULD NOT CONTROL ME, +AND I REFUSED POINT BLANK TO PLAY YOUR BULL SHIT GAMES!! +• HOW MANY MILLIONS HAVE YOU MADE?? +I ATTACHED THE EMAILS FROM L +— ARE YOU STILL +ATTORNEY? +WHERE ARE ALL MY +FOLDERS EMPTY!!!!! +A MAIN EPSTEIN EMPLOYEE AND +EMAILS I +?? AGAIN WHY ARE MY +Sent with +secure email. +On Sunday, 9 March 2025 at 18:01, D +wrote: +As I said I watched your meeting!! It was brilliant +PRESIDENT TRUMP AND JD VANCE YOU ARE LEGENDS AND HISTORY WILL +TREAT YOU WELL!! +On Sun, Mar 9, 2025 at 08:51, +wrote: +Good Morning Kash +I hope you're having a good sleep. +https://www.dailymail.co.uk/news/articlc-14478265/Wall-Street-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 +EFTA00143965 + +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. LEVEN +KNOW TO WHOM! BELLA BEACUSE I MET HER IN NORTH LONDON!!! +I HAVE ZERO FEAR IF YOUR JUDGEMENT AND ZERO TOLERANCE! +IVE ALWAYS BEEN VERY HONEST AND OPEN ABOUT MY PAST AND IN NO +WAY ® DOES THAT JUSTIFY BEING RAPED AND TRAFFICKED BY EPSTEIN +AND CO, WHAT ADAM CASTELLANI DID OR THE HORRIFIC ABUSE +SUFFERED AT THE HANDS OF THE ATTORNEYS!! BUT THAT CAN BE +HASHED OUT IN A COURT OF LAW NOT IN EMAILS TO SPACE WHERE NO +ONE READS! +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!! +WHY DID YOU NEVER HOLD EDUD BARAK ACCOUNTABLE?? +https://x.com/suppresscdnws/status/18982145010417093273s=46 +YOU AND I +WENT TO ISREAL REGULARLY WHILST YOU WERE +REPRESENTING +AND MYSELF!!! WHAT WERE THOSE TRIPS +TOLD ME AND WANTED TO COME STRAIGHT FROM ISREAL TO +SPAIN ONCE. IT WAS AT THE STAGE WHERE +WAS TRYING +• ITOLD M +ABOUT IT AND HE DIDN'T KNOW ABOUT L +• TRIP! NOW DONT YOU LIE +Z!!! YOU WILL REMEMBER THAT WELL AMOUNST EVERYTHING ELSE +YOU HAVE DONE TO ME! +WILL TELL YOU, +AND MANY MANY MORE PEOPLE +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. +YOU 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 FOR THE TRUTH WILL SET YOU FREE +RUPURT! +INCIDENTALLY THAT WHOLE ELIZABETH HOMLES CASE SHOULD HAVE +BEEN THROWN OUT TOO! +WHY WAS +•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. +I 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 DECADES!! +KASH PATEL I WOULD LIKE TO REPORT RUPURT AND LOCHLAN FOR +INVESTIGATION!! +ALSO BELIEVE RUPURI YOU LIKE YOUR MATE L +PROFITED +FF THE EPSTEIN VICTIMS BY DOING BACK ROOM DEALS WITH THI +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! +EFTA00143966 + +On Fri, Mar 7, 2025 at 08:52, | +wrote: +THE FACT THAT EVIDENCE HAS BEEN DELETED OFF MY APPLE AND IPAD SAYS +EVERYTHING, DOESN'T IT? +SEE SCREEN SHOTS ATTAHED. +I 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 LAV +DON'T FORGET THE LIKES OF GARY MOLHOTRA, PETER LAMBRAKIS, ETC., ARE +ALSO ATTONERY'S. INCIDENTALLY. I +, WHY WERE THOSE TWO NEVEF +DEPOSED IN MY LITIGATION? +FOR EVERYTHING, INCLUDING EMAIL, ETC. +I ALSO HAVE ANOTHER LAPTOP, WHICH +- AND D +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? +RUST YOU THAT MUCH, AND THIS WAS NEVER ABOUT ME. PLEASE CAN YO +SE WHATEVER TECHNOLOGY YOU HAVE TO RETRIEVE ALL OLD EMAILS. FILE +I'D LIKE TO LET YOU KNOW THAT YOU WILL FIND ALL THE ANSWERS YOU NEED +ГО MANY QUESTIONS. KASH FIND OUT WHO HAS DELETED EVEIDENCE +GAIN, I AM NOT THE ONLY EPSTEIN VICTIM WHO HAS HAD FILES DELETED, / +PER O +ROM MERSON LAWS CONVERSATIO +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 DON'T HEAR FROM YOU, I WILL SEND EVERYTHING TO YOUR OLD +AW FIRM AND WILL PRIVATELY EMAIL YOU THE TRACKING NUMBER ETC. +• YOU FUCKED WITH THE WRONG GIRL MY FRIEND. EPSTEIN KNEW THAT +TOO!! +WHOM. THOUGHT IS THE ASTROL. TROUBLE FROM +DON'T WORRY WHEN SHE TAKES THE STAND. IT'S ONE OF THE MANY +QUESTIONS III BE ASKING DEAR I +IAS TO WHAT EXACTLY EPSTEIN SAID +ТО П +I KNOW... +EPSTEIN SAID MANY THINGS, AS YOU KNOW, +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. +EFTA00143967 + +On Tue, Feb 25, 2025 at 18:46, +wrote: +where are all the white South Africans in the wonderful inclusive clip I want +every one to watch!! +https://www.bbc.com/news/articlcs/cwyj1198wy3o.amp +President Trump, President Putin And President Netenyahu please my darlings +would you care to join me on a trip to +FYI The +FUNNY IDEAS! +SO DICK DONT GET ANY +MEET THE REAL +(the one who is loving, doesn't swear, +who puts other people including starters before myself. +Please • I have so much beauty to show you. +Now who trafficked whom?? +2 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 +2222 HEY +BITCHES!! +I WANT ALL OF YOU INVESTIGATED AND • +YOU +ALING WITH +_ FROM HARPER COLLINS - YOU ALL ARE +FUCKED BECAUSE +I AM 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 +AND THE +CYRIL EPSTEIN WAS TRAFFICKING OUT IF +FACT! +CYRIL HIW MANY GIRLS (ALL WHITE ) HAVE BEEN TRAFFICKED OUT +OF +IN THE PROMISE OF THINGS LIKE MIDELUUNG +EFTA00143968 + +CINTACTS ABROAD. +ITS IN LESLEY GROFFS 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 FBI AND +RAID ALL THE MODELLING AGENCIES IN +FUCK YOU CYRIL YOU RACIST PIG! YOU ARE THE RACIST PIG NOT +US!! +HOW MANY GIRLS HAVE BEEN TRAFFICKED OUT OF +LEASE PRESIDENT TRUMPAND PUTIN CAN YOU WORK TOGETHER +UCK 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 I +I WANT TO KNOW EXACTLY WHAT THE CLINTONS WERE DOING AND +ARE STILL DOING NOW!! +CYRIL WHY DO YOU WANT TO TALK +/LENSKI ALL OF A SUDDEN HEY +ANSI HOPE TYE BIBSTER (NETANYAHU) IS GETTINGIN ONALI. +SO PERHAPS WE CAN FILE AND GET AN INTERNATIONAL +WIMAN AND CHILDREN!! +PLEASE CAN SOMEONE ADD CYRIL TO THIS PICTURE ATTACHED!! +ALL IN BED TOGETHER LIKE ONE SICK TRAFFICKING FAMILY!! +YOU ALL MAKE ME SICK! +On Tus, Feb 25, 2025 at 15il wrote: +FYI, please see attachment below!! +On Tue, Feb 25, 2025 at 14:45. +• wrote: +I WANT TO MAKE IT KNOWN THAT SEEMS ON MY LAP. TOP THE +PICTURES OF MY L +I THAT YOU ARE RESPONSIBLE +FOR HAVE BEEN DELETED AND ENCRYPTED!! +LIKE THESE PHOTOS KEEP ON DISAPPEARING!!!! +EFTA00143969 + +YOU ARE RESPONSIBLE!! YOU DID THIS!!! SO ATTACHED ARE THE +PHOTOS I WANT USED TO ARREST YOU +(STANS +DEAD, THANK GOD!) +| FREEMAN ETC!! +Sent with +I secure email. +On Tuesday, 25 February 2025 at 14:25, +* wrote: +TO THE FCA, +I PRESUME YOU HAVE ALREADY BEEN IN CONTACT WITH SENATOR +MARSHA BLACKBURN!! +PLEASE NOTE TO THE FCAAND THE SECURITIES COMMISSION. +'LEASE CAN YOU CALL MARSH BLACKBURN IMMEDIATELY!! IF YOU HAVI +OT BEEN WORKING WITH HER, I ASK WHY NOT!! +INA, I HAVE SENT YOU AMPLE EVIDENCE; PLEASE CAN YOU BRIEF TI +MMISSIONERS SO THEY ARE UP TO SPEEI +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, I +TAND +TAND CO, OF +USING THE EPSTEIN VICTIMS AS POLITICAL PAWNS AND PROFITING OFF +HOW MANY HUNDREDS OF MILLIONS HAVE ALL YOU ATONERNEYS +MADE!!!! +Sent with +secure email. +On Tuesday, 25 February 2025 at 14:13, +- wrote: +1, MACRON, I +WHO IS RICHARD LEVITT? +PLEASE FIND ATTACHED MORE VOICE RECORDINGS!! +OMISION FIND ROTE CAAND THE THELEHANO +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, +I wrote: +HELLO ZYLENSKI, JOE BIDEN, PUTIN, TRUMP, MACRON, KEIR, +RISHI, BORIS AND +TAND CYRIL. +YOU KNOW GOD MADE WOMAN FOR A REASON. PLEASE SEE +THE ATTACHED VOICE RECORDING OF ANOTHER ROTTEN +ATTORNEY, • +WHO CONFIRMS TAM NOT THE ONLY +VICTIM WHO IS HAVING EVIDENCE DELETED AND TAMPERED +WITH!! +ONE OF THE REASONS GOD MADE WOMAN IS TO STOP Q +YOUR MALE TESTOSTERONE BULLSHIT AND RESTORE ORDER! +CAN THE FCA, SECURITY, AND EXCHANGE COMMISSION +INVESTIGATE MACRON, ZYLENSKI, JOE BIDEN, +ETC., IMMEDIATELY? +EFTA00143970 + +https://www.dailymail.co.uk/news/article-12542905/Volodymyr-Zelenskyy= +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, M +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! +HUNTER BIDEN WORKED FOR YOU DOING WHAT +EXACTLY?!!!! WHAT THE FUCK DID THAT DISGUSTING RETROBAIT DO +FOR YOU, I +1. HE EARNED QUITE A HANDSOME SUM FROM BOIES +SHILLER, DOING WHAT EXACTLY!! +I, 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, I +. YOU MATEY, I FUCKING HOPE AND PRAY YOU GET WHAT +IS COMING TO YOU!! +WHO IS RESPONSIBLE FOR THE SUICIDE ATTEMPT IN MAS DE BONDIA +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 I +• AND ? WELL, +CYRIL. WE ARE RACKING UP QUITE A GROUP OF SOUTH AFRICANS TO +TESTIFY. AREN'T WE CYRIL!! +'OU NEVER TOLD ME WHAT WAS IN STEFAN BLOOMS REPORT, +AND +I WANT TO SEE WHAT MY THERAPIST WROTE TO YOL +EVERY SINGLE THING YOU DID WAS TO HARM ME, INCLUDING +ABOTAGING MY THERAPY AND LYING. YOU DO KNOW THAT EVER +SINGLE PERSON IS GOING TO HAVE THEIR FINANCIALS LOOKED AT +RIGHT? FINANCIAL INCENTIVES OVER INTEGRITY HEY I +_ MACRON AND +1. WHO IS RICHARD LEVITT, THE +ATTORNEY I HAVE NEVER SPOKEN TO, WHO WROTE ON MY BEHALF +TRAILIN FRANCHER IM NOT TO TESTIFY IN THE JEAN LUC BRUNEL +• PRECISELY HOW MANY TRIPS, MY DEAR, DID YOU MAKE TO +FRANCE? +- MACRON AND WHO IS RICHARD LEVITY? +MR TRUMP AND YOU CAME CLOSE AYS SAID HE PER THIS EMAIL. +I YOU CAME CLOSE TOI +DIDN'T YOU!! PLEASE MAY I ASK YOU TO PROTECT THEM, MR PUTIN +AND TRUMP. PLEASE!! +On Tue, Feb 25, 2025 at 08:27.1 +P- wrote: +Please can you two refrain from sucking cach others dick publicly! +Surely you can do that in private! Hey Elon and Jamie. +EFTA00143971 + +Jamie Demon JP Morgan deleted all of +and your emails. That's is +illegal! +Jamie Demon you're a fucking monster! That whole litigation is bull +Where are the other 200 Epstein victims!! +So on while That and a Pact they are going to hid the spacin +JP Morgan. +accountability. +Elon you and Sergey were both subpoenad in that litigation. +Sergey and +2007. +I were in Jeffereys island just after new years in +Igor, Maxwell, Miles anc +are all witnesses because they were all there +and +I have the original disk that Jean LUC Brunel gave me all time stamped. +He also gave a disk to +and +TAND +YOU KNOW ALL OF THIS SO +WHATS GOING ON!! +AND AS I AM PART OF THE CLASS I SUGGEST YOU START +ANSWERING SOME SERIOUS QUESTIONS +BECAUSE NOT ONLY DID YOU GET YOUR LEGAL FEES PAID +YOU AND THE OTHER ATTORNEYS PROFITED $109 MILLION +WHICH WAS FOR THE US THE VICTIMS!! +AS YOU WERE MY ATTORNEY I DEMAND YOU ANSWER FOR +YOURSELF!! +COME ON +PRIVATLY! +HEY BIG BOY, YOU CAN DISCREDIT ME +GROW A FUCKING PAIR OF BALLS AND YOU WRITE AN OP ED +LIKE WROTE ON MY BEHLAF ON HOW YOU SAVED ME +TO HELP YOUR IMADGE WHEN THE HARVEY WEINSTEIN +STUFF CAME OUT!! +SO 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!! +WHAT COMMON INTERESTS COULD YOU AND +POPE FRANCES HAVE OTHER THEN DOING THE SAME THING +'OU HAVE DONE TO THE CATHOLIC VICTIMS LIKE TH +PSTEIN VICTIMS LIKE THE META VICTIMS! +SO BEST YOU GET TALKING DEABLOUS BOIES! +HAND OVER ALL MY LITIGATION DOCUMENTS!! +EFTA00143972 + +On Mon, Feb 24. 2025 at 13:27. +NOT ONLY HAVE YOU DELETED EVIDENCE, +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??? +ATTACHED ARE LESLEY GROFFS EMAILS, WHO AGAIN SHOULD BE +TESTIFYING!! AND AS PER I +] EMAIL, I GOT 'THE HIGHEST +SETTLEMENT* +.... WHAT A LOAD OF SHIT. +....SO, ANY OF YOU +EVER EVER EVER SAY I AM NOT CREDIBLE, ESPECIALLY YOU, +AND CO, YOU ARE FINISHED, FINITO, CAPUT, +ZIPPO'D OUT OF HERE! +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 +Sent with +secure email. +On Monday, 24 February 2025 at 13:06, +• wrote: +¡I PRSUME YOU HAVE NOT BEEN INVOLVED +IN THIS LITIGATION. +YOU HAVE AND HAVE SAID ONE BAD THING ABOUT ME TO Al +NGLE HUMAN BEING, I WANT YOU TO KNOW YOU ALL AI +STUFFED!!!! +• WORDS EXACTLY - PLEASE SEE EMAILS ATTACHED! +SO +JAND U +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 +has as well, you +received one of the highest settlements against Jeffrey Epstein in the past." +ATTACHED ARE +EAMILS AND MY PHOTOS OF HER!!!!! +MUST BE A WITNESS! +Sent with +secure email. +On Monday, 24 February 2025 at 08:28, +→ wrote: +President Trump, +Very rarely have I felt anger like this. Please can you help me gather +a group of attornevs to take Cyril and the ANC to court!! +Cyril who is +2 How did +house in Hout Bay so quickly and efficiently. +buy her +When you find +ask her where she spent Christmas Day 2006? +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 +email! Ask +about +You see not only did +settlement which +he administrator came up with and the +he judge signed off on she bought a house (baring in mind we hav +cen "soul sister" for five years and never knew a thing about tl +ouse until she bought it and moved like in one month of receivi: +EFTA00143973 + +her settlement. She then after 5 years discredits me publicly after +getting a big pack more in her settlement and a house at literally +Ligh me shedand pening it tal +Cyril how did +buy the house in Hout Bay so quickly? Sh +even mentioned it in an email to +(the lawyer she stoppe +speaking too??). +didn't you guys make a trip to +I remember? +Africa togather for a hold yemember al you attorneys went to an +Where is L +!!I hope you +and +• 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! +LEASE CAN THE FCA AND THE JUDGE READ TH +RANSCRIPTS OF THE FINAL HEARING IN THE J +MORGAN LITIGATION! +NOW WHERE IS +On Sun, Feb 23, 2025 at 09:48, +> wrote: +Please find attached photos. +R +EFTA00143974 + +On Sun, Feb 23, 2025 at 09:41, +• wrote: +lease find attached ALL ORIGINAL PHOTOS OF ADAM +CASTELLANI, LESLIE BENZIES, GARY MOLHOTRA, PETER +WELL, IN THE PHOTO, YOU WILL SEE TWO SOUTH AFRICANS. +ONE WHITE AND ONE BLACK. MMMMM, I GUESS TO YOU, +CYRIL, ONLY +77? +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 DOCUMENTS!! +PLEASE SEE SCREEN SHOTS. HER EARLY EMAILS HAVE +ALSO BEEN DELETED OF THAT EMAIL FROM 2006/2007 AND +ONWARDS! +Kash please can you make sure Sergey Brin in no way +deletes +or tampers with any evidence. +Cash you must take my lap top too because you will find that al +shotos of Adam Castellani have been deleted from my files +The photo file empty. I have repeatedly said that evidence was +being deleted off my apple devices as it happens. +! have the original photos so jokes on you because l'll be +resending AGAIN ALL THE PHOTOGRAPHIC EVIDENCE +KASH, ISN'T IT HIGHLY ILLEGAL TO DELETE EVIDENCE +OFF ANOTHER PERSON'S DEVICES?? +I FROM MERSON LAW CONFIRMED THAT I AM +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!!? +THE FCA/FCC AND KASH DO THERE JOB. SO AWESOME +OU TELL ME, KEIR, WHEN CAN I EXPECT A CALL 1 +AKE A VICTIM STATEMENT. CONSIDERINC +EFTA00143975 + +RELINQUISHED MY +THE LIKES OF YOU!! +CITIZENSHIP BECAUSE OF +NOT ONE ADAM 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.dailymail.co.uk/news/article-14424959/Knock- +knock-Thought-Police-thousands-criminals-uninvestigated- +detectives-call-grandmother-crime-went-Facchook-criticisc- +Labour-councillors-centre-Hope-Dic-WhatsApp-scandal- +cxposcd-MoS.html +Why are you a cunt KEIR and RISHI and PETER +MANDELSON because you have all profited on the rape and +sex trafficking of children and young woman. +LALSO 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.dailymail.co.uk/news/article-14424959/Knock- +knock-Thought-Police-thousands-criminals-uninvestigated- +detectives-call-grandmother-crime-went-Facebook-criticise- +Labour-councillors-centre-Hope-Dic-WhatsApp-scandal= +exposcd-MoS.html +NOW WHERE IS ADAM CASTELLANI KEIR STARMER! +ALSO WHI IS THE PRIME MINISTER THAT +NAMED IN HER TESTIMONY!! +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 +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 L +LARE ALL +PARTNERS!! +https://www.timesofisracl.com/woman-says-cpstein-forced-hcr= +to-have-sex-with-former-pm-barak/amp/ +https://www.timesofisracl.com/chud-barak-met-with-jctlrcy= +epstein-dozens-of-times-flew-on-private-planc-report/amp. +WE HAVE HAD YEARS AND YEARS OF FUCK FACE +LAND 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 ANDIALSO +GIVE YOJ PERSMIASION TO LOOK AT ALL MY SEARCH +ENGINE HISTROY TOO. +EFTA00143976 + +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 PERMISSIOM 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/FBI +British-police-Axcl-Rudakubanas-Googlc-Microsoft.html +WHY +I 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! +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 +LAND IN HERS ALL AT THE +SAME TIME!! +HUH 9...DOESNT ADD UP DOES IT. +https://www.dailymail.co.uk/news/articlc-14424959/Knock- +knock-Thought-Police-thousands-criminals-uninvestigated- +detectives-call-grandmother-crime-went-Facchook-criticisc- +Labour-councillors-centre-Hope-Dic-WhatsApp-scandal- +cxposed-MoS.html +On Fri, Feb 21, 2025 at 12:02, +To The FCA, FCC, Cyril and to Kash +EFTA00143977 + +would like to name two very important witnesses that ye +ill get ample information I know for a fac +Again no investigation can proceed without their testimony! +Cyril please can you assist Kash Patel, the FCA and the FOC +with getting witness testimony from +I the Estate managers of Epstein +Island! +No longer will you protect them Cyril and if you do I want +you arrested! +Where are +Cyril!! +want to know exactly who was in the island and they tv +ere named witness in my own litigatio +why did you never dispose them when I asked you to? +On Fri, Feb 21, 2025 at 10:44. +> wrote: +ash you can have access to all my emails, bank account +ext messages, WhatsApp messages, social media accoun +everything +another of +and "clients" +also has 4/5 years of recorded conversations so please do +listen to cach one because I'll 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 STILLA +THTEAT TO CHILDREN AND YOUNG WOMAN. +DERSHOWITZ I WAS TOLD DIRECTLY BYL +WHI WORKED IN THE NETFIX SERIES +FILTHY RISH THAT ANOTHER VICTIM CAME +FORWARD SAYING THAT YOU SEXUALLY ABUSED +THEM AND CONFESSED THIS TO M +KASH PLEASE CAN YOU TAKE A WITNESS O FROM +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 L +LAND +KASH PATEL PLEASE CAN YOU WORK ALING SIDE +THE FCA AND THE FCC! +PLEASE HELP US KASH A +EFTA00143978 + +On Fri, Feb 21, 2025 at 09:57,| +> wrote: +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 1 would like to work with you. My objective has still +remained the same from when I first came forward which +are yet age consie nd mo stop the phiper an home +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. +I 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 soc trafficking ring. +in fear of +retribution and I've noticed there have been quite a few +little visits between Cyril and +Hey +!! Scumbag and I don't care if +likes +you you are still a scumbag and I know your game mate!! +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??? +• 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 L +ANOTHER EPSTEIN EMPLOYER +WHERE EVER SHE MAY BE!! +On Fri, Fch 21, 2025 at 09:05. +Congratulations 9 Kash +> wrote: +https://x.com/xerias_x/status/189265625X6849608772 +5=46 +Best video ever of you! YOU ROCK! +Please may I report +can you investigate ALL THE FBI AGENTS +INCLUDING +to you and please +HER ROTTEN DAUGHTER +Please d, please can you start the interview all the +Epstein girls AGAIN with the knowledge that not ALL +are victims but employees like +ETC! +AND +EFTA00143979 + +On Thu, Feb 20, 2025 at 13:59, +" wrote: +Please find attached photos of Adam Castellani in +HE MOVED IN!! +On Thu, Feb 20, 2025 at 13:48, +> wrote: +https://www.cbsnews.com/amp/chicago/news/thomas- +pritzker-byatt-billionaire-jefirey-epstein-documents/ +https://x.com/endwokencss/status/1892444058510893 +406?s=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 +Enstein? +ANY BUSINESS ASSOCIATED WITH THE +PRITZKET FANILY MUST BE INVESTIGATED +IMMEDIATELY! +https://www.ncwswcck.com/hyatt-cxccutive-tom- +pritzker-jeffrey-epstein- +-scandal- +denial-1857893 +Again ANY CASE OR TRIAL FOR THAT MATTER +CANNOT GO FORWARD WITHOUT +FULL TESTIMONY IN A COURT IF +LAW!! +On Thu, Feb 20, 2025 at 13:33, +• 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 +AY ABOUT ME BUT YOU SHOULD KNO +HAT I HAVE INCLUDED ADVOCAT +IN THE +CASE AGAINST ISREAL!! +I REPEATEDLY WENT TOL +FOR +HELO AND PHINED THE OFFICE OF WHERE +HE WORKED AND GIVEN THIS EMAIL +ADDRESS +TO DATE I HAVE NOT RECEIVED ANY HELP +FRIM +PLEASE NOTE THAT AN EXCEPTIONAL +AMOUT WAS PAID TO +THE BIDEN ADMINISTRATION!! +FROM +WHY IS THIS IMPORTANT BECAUSE HERE U +THE SAME ADVOCATE ABOUT STEALING +LAND!! +EFTA00143980 + +SO +• I WANT TO ASK YOU +PERSONALLY AS I HAVE INCLUDED YOU IN +ALL CORRESPONDENCE! +IS A PALESTINIAN LIFE WORTH MORE THEN +A +TO YOU!! +SHOULD BE REMOVED IMMEDIATELY AND +INVESTIGATED! +On Thu, Feb 20, 2025 at 12:38. +F wrote: +To The FCA, +lisa witness for you! Ask +who +Why is +important +PLEASE SEE EMAIL CORRESPONDENCE +ATTACHED ABOUT +Because she was and still is a long term employee +of the Epstein trafficking ring that is still running +and being funded today! +INAMED +AS 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 +GOT IN TOUCH +WITH MY ATTORNEYS +AND WANTED ME TO TESTIFY IN THE +DEUTSCHE BANK CASE!! +I KNOWS EXATLY WHO IAM +AND SO DO HIS ATTORNEYS!! +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: +TO THE FCA, PLEASE CAN YOU SHARE ANY +INFORMATION YOU HAVE WITH KASH PATEL +THE NEW FBI DIRECTOR, AND I HOPE YOU +WILL BE FORWARDING EVERYTHING TO THE +U.S. SECURITIES AND EXCHANGE +COMMISSION! +EFTA00143981 + +I also accuse the l +of deleting r +adical records at St Thomas WHICH WAS +DIRECT RESULT OF WHAT ADAM CASTELLANI +DID!! AGAIA I WILL FORWARD EVIDENCE! +David Tattum and Dr Abdul Alianizi, who used to +own Balfairs Group on | +I 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 +who worked in +North London and trafficked the girls to wealthy +individuals!! SADIQUE YOU NOW THIS!! +I ALSO PUT FORWARD I +TASA +WITNESS WHO NAMED A BRITISH PRIME +MINISTER AND WANT THIS INVESTIGATED +IMMEDIATELY AND I WANT +• TO GO TO +RIAL AND TELL THE COURT EVERYTHING SHE +KNOWS!! +THIS OVIOUSLY TIES IN WITH PETER +MANDELSON, JES STAYELY ETC: +FACT!!! +ATTACHED SADIQUE IS CONFIR,ATION THA +YOU HAVE RECIEVED EVERYONE OF MY +EMAILS AND DONE NOTHING TO HELP!!! +Sent with +secure email. +On Wednesday, 19 February 2025 at 16:18, +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: +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 +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 +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!! +EFTA00143982 + +They should be speaking to the FCA helping to +acquire justice for the victims no? +I think 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 PETER +MANDELSON!! +YOU MUST TELL THE FCA +EVERYTHING YOU KNOW ABOUT +PETER MANDELSON AND WHAT YOU +KNOW ANOUT JES STALEY AND ADAM +CASTELLANI. +We are on a tight schedule because as you know +there is a trial +On Wed, Feb 19, 2025 at 14:57, +- wrote: +To The FCA +I would also like to add Rishi Sunak to my +vitness 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 +secure email. +On Wednesday, 19 February 2025 at 14:35, +wrote: +To The FCA, L +@ ACFCS +I also want to give you and +CERTIFIED FINANCIAL CRIME +SPECIALISTS. +email is as follows: +Lemail is as follows: +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 +in +the case. +I appreciate the time issue here, so please can +you you could contact +immediately! +EFTA00143983 + +Please find more stuff attached including the +Sent with +secure email. +On Wednesday, 19 February 2025 at 14:00, += wrote: +Good Aftemoon FCA, +I would like to again name +joumalist as a first-hand witness and for +trying to pervert the course of justice. +the +I've attached the emails from yesterday +about Peter 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 +https://www.dailymail.co.uk/news/article- +12155999/Peter-Mandelson-four-dates- +scheduled-diary-Jeffrey-Epstein.html +I would also like Rupurt Murdoch and l +et investigated immediately. +n the email from +_ he confirms that +HE HAS WORKED WITH ME BEFORE +WITH +AND +-AND +CO ARE WELL AWARE OF ADAM +CASTELLANI. +I ALSO WANT THE FCA TO KNOW THAT +REVOKED MY +I CITIZENSHIP IN +FEAR OF RETRIBUTION BECAUSE IT +WAS ME WHO SOLD THE PICTURES TO +OF PETER 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 LESLEY +GROFF. +I AM SHARING WITH YOU MORE ADAM +EMAILS AND CONSIDERING PETER +MANDELSON WAS MEETING EPSTEIN +THE SAME TIME I WAS BEING +TRAFFICKED AND RAPED BY EPSTEIN +AND +ZAND SIMON JES STALEY! +I ALSO WANT JAMIE DEMON +INVESTIGATE HIMSELF BECAUSE I HAVE +EEN INCLUDING HIS ATTORNEY +- WILMERHALI +ATTORNEYS EVEN BEFORE THE FINAL +HEARING SO THEY ARE WELL VERSED +ON THE MATTER! THEY HAVE EVERY +SINGLE EMAIL ME BEGGING! +LEY JAMIE DEMON!! I +•PLEASE +CAN YOU CONTACT THE FC +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! I HAVE BEEN BEGINING FOR A +YEAR NOW AND I THINK WE CAN ALL +AGREE THAT THEY NEVER EVER +REPRESENTED ME IN ANY LEGAI +CAPACITY +EFTA00143984 + +THEY ARE STILL E75K OUTSTANDING +AND IT IS A DEFINITE CONFLICT OF +NTEREST WHEN MY ATTORNEY | +IS ALONG TERM CLIENT OF JF +MORGAN HIMSELF, REPRESENTING A +VICTIM THAT IS TRYING TO HOLD JF +MORGAN ACCOUNTABLE, NO? +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 +secure email. +On Monday, 17 February 2025 at 19:20, +_ 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 +723 +& Me, knowing that she too was on the +island with me, +and +To the FCA YOU obviously know WHO +ZAND +TARE? +https://www.cbsnews.com/video/inside- +23andme-ceo-l +I-vision-for-the- +company-it-will-transform-health-care/ +1, and +Ghislaine Maxwell are all witnesses when +SAewrgey Bri and +/were on +the island with us +and +will +confirm this. +Sent with +secure email. +On Monday, 17 February 2025 at 17:43, +• wrote: +I am attaching Adams' emails that were +written at the same time I was being +trafficked. Please note that Peter +Mandelson met with Jeffery in January 07 +the same month i met Sergey Brin with +and +and Adam +Castellai!! +- and I +being my witnesses! +Sent with +secure email. +On Monday, 17 February 2025 at 16:42, +wrote: +EFTA00143985 + +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/politi +cs/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 B +ADDED IN MY CASE AGAINST YOU +EVERYONE INCLUDING YOU +RUPURT MURDOCH IS TO GIVE +INFORMATION OVER!! +MORE DOCUMENTS TO FOLLOW.... +THANKS L +XX +Sent with +secure email. +On Monday. 17 February 2025 at +13:13, +wrote: +please can y +intact the FCA IMMEDIATELY WI +WHOM YOU HAVE A KEEN +NTEREST IN AND KNOW HAV +AMPLE INFORMATION! +PLEASE FIND ATTACHED THE +VOICE RECORDING BETWEEN +WHO FALSLY +REPRESENTED ME IN THE CLASS +ACTION AND ABOUT TESTIFYING IN +THE USVI AND JP MORGAN +LITIGATION BEFORE THEY +SETTLED! +THE EMAIL ADDRESS TO +REPORT EVERYTHING YOU KNOW +IS: complaints.scheme@fca.org.uk +ANY INFORMATION YOU +HAVE OF JES STALEY, ADAM +CASTELLANI, DAVID BOIES ETC JP +MORGAN AND THE MASSIVE +YOU TO REPORTINEDATE INT +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. +EFTA00143986 + +I WOULD LIKE HIM TOO +INVESTIGATED AND THEN WE WILL +COME UP WITH AN APPROPRIATE +COMPENSATION FIGURE. +Sent with I +secure email. +On Monday, 17 February 2025 at +12:43, +wrote: +Hi Everyone, +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. +I suggest each and everyone of you +reads the email below very carefully +regarding Jes Staley. AS I HAVE +PROVED ADAM WAS INVOLVED +AND A COLLEAGUE OF JES +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! +will find out from each one if you +have obstructed justice or helped +me acquire justice. +expect every single one of you t +eport everything to the FCA an +the email address +is +Complaints.scheme@fca.org.uk +If you do NOT HELP THERE WILL +BE CONSEQUENCES!! SICK OF +ALL YOUR SHIT!! +Sent with +secure email. +---- Forwarded Message ------ +From: Complaints Scheme + +Date: On Monday, 10 February +2025 at 12:55 +Subject: Your recent +correspondence with the FCA +To: +hank you for your voice messag +if 4 February 2025, and for takin +the time to speak to us today. +EFTA00143987 + +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 Stalcy +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 Staley +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 Staley was reckless in +approving the letter - then we +would be grateful if you could +provide it as soon as possible. If +you do not have evidence +vourself, but know of others who +can 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 ought 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 +Thank you again for +getting in touch with us. +Your sincerely +FCA Complaints +Department / Risk & +Compliance Oversight +EFTA00143988 + +1. London, E20 1JN +Email: Complaints.scheme@tca.org.uk +Helpline: 020 7066 9870 +Follow us: +[reE_ 00D0K8yP._ 5005k0VxZ].ref] +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 +(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 usc without +authority. If you have received +this email in error please notify +postmaster@fca.org.uk +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 +(https://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 +onginated 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: +I. Stratford, +London, E20 1JN, United +Kingdom +EFTA00143989 + +The Payment Systems Regulator +Limited is registered as a limited +company in England and Wales +No. 8970864. Registered office: +. 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new file mode 100644 index 0000000000000000000000000000000000000000..7361ea11f57d11b5303595f4623cfe736a336cbd --- /dev/null +++ b/vision-joined/ds9-parsed-02/11be33c866a4aa5b7fde9a20c1d2388bc3a8ddaff627b4da84cfa09645b68928.md @@ -0,0 +1,21 @@ +From: +To: +Subject: [EXTERNAL EMAIL] - Epstein garbage +Date: Sat, 19 Dec 2020 23:30:19 +0000 +Importance: Normal +Attachments: Screen_Shot_2020-12-19_ +_at _6.28.07. +_PM.png +Hello Detective +, apologies for taking a few days to get this organized. +Thank you so much for returning my call and for giving me your email address to send over some evidence. I +lave probably thousands of pieces of evidence so 1 will send over this for now to confirm that what is being +presented to me is true in those reaching out to me are who they say they are. Thank you again for you +assistance. +. am still organizing the Cloud evidence for you to sort through easier.) Please let me know if you have an +uestions. T'il let you read through as there are several stories taking place here all dealing with trafficking an +Peank you 50000 MUCH for calling me back. I truly truly appreciate your time and efforts in helping to make +the planet safer for our children to create a better future for us all. +God Bless +Sent from my iPhone +EFTA00165116 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/1249d1180c6f8e11abe51552789b6c868cbb07b7437fa956bc97618970d9f3a3.json b/vision-joined/ds9-parsed-02/1249d1180c6f8e11abe51552789b6c868cbb07b7437fa956bc97618970d9f3a3.json new file mode 100644 index 0000000000000000000000000000000000000000..9e6b7441a1cc6ee9d000304358c33f0a74fafc19 --- /dev/null +++ b/vision-joined/ds9-parsed-02/1249d1180c6f8e11abe51552789b6c868cbb07b7437fa956bc97618970d9f3a3.json @@ -0,0 +1,69 @@ +{ + "chars": 4321, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 5, + "pages": [ + { + "bad_lines": 0, + "chars": 410, + "failed": false, + "lines": 21, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1199, + "failed": false, + "lines": 71, + "mean_conf": 0.992958, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1352, + "failed": false, + "lines": 31, + "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": 757, + "failed": false, + "lines": 68, + "mean_conf": 0.957353, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 595, + "failed": false, + "lines": 70, + "mean_conf": 0.985714, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "1249d1180c6f8e11abe51552789b6c868cbb07b7437fa956bc97618970d9f3a3" +} diff --git a/vision-joined/ds9-parsed-02/1249d1180c6f8e11abe51552789b6c868cbb07b7437fa956bc97618970d9f3a3.md b/vision-joined/ds9-parsed-02/1249d1180c6f8e11abe51552789b6c868cbb07b7437fa956bc97618970d9f3a3.md new file mode 100644 index 0000000000000000000000000000000000000000..c33141b0c98cebb635953a44580b2e576f597acd --- /dev/null +++ b/vision-joined/ds9-parsed-02/1249d1180c6f8e11abe51552789b6c868cbb07b7437fa956bc97618970d9f3a3.md @@ -0,0 +1,265 @@ +U.S. Department of Justice +Federal Bureau of Prisons +MCC New York +New York, NY 10007 +8/13/19 +MEMORANDUM FOR CONTRACTING +REPLY TO +ATTN OF: +SUBJECT: +Modification . +• Vendor: (WATER) BROOKLYN NAVY YARD +Fund control. number: +UP420005 +Amount of Purchase Order: $ 600 +E, FACILITIES MANAGER +Modification to increase by: +$627.2 +New Purchase order amount: +$1,227.2 +REASON: UNDERESTIMATED QUARTERLY CHARGERS +EFTA00142435 + +Brooklyn Navy Yard Development Corporation +Brooklyn, NY. 11205 +DATE DUE +- AMOUNT DUE +ACCOUNT NO. +08/01/2019 +$1,279.88 +T0000003 +MAKE CHECK PAYABLE TO: +Brooklyn Navy Yard Development Corporation +Timely payments are appreciated, thank you! +000540 +Date +8/1/2019 +8/1/2019 +0-30 Days +1,279.88 +Metropolitan Correctional Center +C/O FCI Fort Dix +Fort Dix, NJ 08640-0000 +Description +Balance Forward +Electricity Charges - June +Water Charges April - June +Charges +966.28 +313.60 +Payments +0.00 +0.00 +31-60 Days +0.00 +* 61-90 Days +0.00 +1 Cortify that the ands preenega high ero mensciod +Zing invoiss pave Jesn reuvivod +Signatus and Tille +Date of service or goods received +Above 90 Days +0.00 +Balance +0.00 +966.28 +1.279.88 +Amount Due +1,279.88 +RECEIVED +AUG 05 2019 +ACCOUNTING DPT. +RETURN THIS PORTION WITH YOUR PAYMENT +MAKE CHECK PAYABLE TO: +Brooklyn Navy Yard Development Corporation +CERTIFIED ORIGINAL +fILE +NAME +ITEM WAS RESEARCHED TO VERIFY +THAT THIS IS NOT A DUPLICATE +PAYMENT. +L DATE DUE: +AMOUNT DUE' +ACCOUNT-NO." +08/01/2019 +$1.279.88 +T0000003 +Metropolitan Correctional Center +C/O FCI Fort Dix +Fort Dix, NJ 08640-0000 +PLEASE REMIT PAYMENT TO: +Brooklyn Navy Yard Development Corporation +Brooklyn, NY 11205 +EFTA00142436 + +BROOKLYNT +NAVY YARD +Tenant Notice +INTRODUCING ONLINE PAYMENTS +Dear Tenant, +As the managing agent for your property, we are excited to introduce a fast, easy, and secure way +for you to pay your rent and other charges online through our new provider, ClickPay. +As the preferred way of accepting payments, we invite you to get started by clicking the activation +link emailed to you or by creating your account below. Set up one-time or automatic recurring +payments online by all major credit and debit cards for a fee or by e-check (ACH) from a bank +account for free. +GETTING STARTED +To get started, visit the web address below and follow the instructions listed: +www.ClickPay.com/BNYDC +Click Register and then create your online profile with ClickPay +Connect Your Unit using the account number found on your monthly statement +Set up Automatic Payments or click Pay Now to make one-time payments +62430308 +VISA +DISC #VER +FEATURES & BENEFITS +Set Up Automatic Payments +Avoid Late Fees & Save Paper +Pay by Credit/Debit Card or e-Check +~ View Your Payment History +ONLINE PAYMENT SUPPORT +For help with your account, visit ClickPay's support center at www.ClickPay.com/Help for access +to FAQ's, step-by-step walkthroughs, email and phone support, and live chat. +Thank you for your attention to this matter, +Brooklyn Navy Yard Development Corporation +EFTA00142437 + +t0000003 +BAY CITY METERING CO., ING., +BROOKLYN NAVY YARD +Pay To: +NEW YORK NEW YORK 10018 +BROOKLYN +NY +11205 1054 +(212) 575-0785 +• NEXT METER READING: +08/01/19 +Service Period +06/03/19 07/01/19 28 9964 7785940 B 7789272 A +1850 9733722.0 +Usage +Amount +3332 +KW- DMD +151.37 +$ 966.28 +TOTAL +$ 966.28 +Metropolitan Correctiona 10225 +BROOKLYN, +NY 11205 1054 +ACCOUNT NUMBER: NVY1-1740-1 +SERVICE CLASS : 09 +SALES TAX INCL: +$0.00 +YOUR PAST ELECTRICITY USE +DATE +KWHRS +KW - DMD +06/03/19 +60774 +180.000 +05/01/19 +' 55250 +180.000 +04/01/19 +138243 +180.170 +03/01/19 +40129 +152.000 +02/01/19 +42996 +150.000 +01/02/19 +43997 +160.000 +12/03/18 +46931 +180.000 +11/01/18 +45465 +180.170 +10/01/18 +52543 +157.410 +09704/18 +64220 158.720 +08/02/18 +61665 158.310 +07/02/18 +59410 157.550 +--.. +EFTA00142438 + +TAX # +INVOICE: +NUMBER +NOVINV +18012 +1903 +1908 +112137138 +7 DATE - +11/13/2018 +12/1/2019 +3/1/2019 +8/1/2019 +MCC NEW YORK - Multiple Payment Register +BROOKLYN NAVY YARD +WATER USAGE +UP420005 +30 DAY PYMT TERM +INVOICE +_$117.39 +$116.76 +$115.49 +$313.60 +ADMIN * +DEDUCT +$0.00 +$0.00 +$0.00 +$0.00 +•PAID +AMOUNT +$117.39 +$116.76 +$115.49 +$313.60 +VOUCHER +NUMBER" +TJOSOB +TJ1157 +T111510 +PO +MOD1 +TOTAL PO +PAYMENT +DATE +2/20/2019 +4/26/2019 +4/26/2019 +$600.00 +627.20 +$1,227.20 +AMOUNT +OPEN +$482.61 +$365.85 +$250.36 +(563.24) +313.6 +627.2| +6566.92 +8109.06 +115.49 +7100.29 +8599.3 +116.76 +9269.63 +39877.45 +Total +$663.24 +EFTA00142439 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/129e27ac27db00b3b5ee4eeff832956d3bf63a8b9632b137fbf0532133386ede.json b/vision-joined/ds9-parsed-02/129e27ac27db00b3b5ee4eeff832956d3bf63a8b9632b137fbf0532133386ede.json new file mode 100644 index 0000000000000000000000000000000000000000..162fcc1e7ed503ff6451ba3727538507c5f5c5c9 --- /dev/null +++ b/vision-joined/ds9-parsed-02/129e27ac27db00b3b5ee4eeff832956d3bf63a8b9632b137fbf0532133386ede.json @@ -0,0 +1,21 @@ +{ + "chars": 503, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 503, + "failed": false, + "lines": 20, + "mean_conf": 0.94, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "129e27ac27db00b3b5ee4eeff832956d3bf63a8b9632b137fbf0532133386ede" +} diff --git a/vision-joined/ds9-parsed-02/129e27ac27db00b3b5ee4eeff832956d3bf63a8b9632b137fbf0532133386ede.md b/vision-joined/ds9-parsed-02/129e27ac27db00b3b5ee4eeff832956d3bf63a8b9632b137fbf0532133386ede.md new file mode 100644 index 0000000000000000000000000000000000000000..76e26ee9e3a26df36296d5cffeb6b4f4a8128c4b --- /dev/null +++ b/vision-joined/ds9-parsed-02/129e27ac27db00b3b5ee4eeff832956d3bf63a8b9632b137fbf0532133386ede.md @@ -0,0 +1,20 @@ +From: +To: +Subject: +Date: +L. (NY) (FBI) +(NY) (FBD) +12 TB drive +Sunday, July 26, 2020 1:37:39 PM +Do you have that 12 TB drive back from Southern? I have 5 more items to get to them and I +need something to put it on. I have to go out to Denver to see my sister who is in hospice, so I +need to copy all the stuff Monday. Let me know. Thanks. +NY CART Coordinator +Senior Forensic Examiner +cell +desk +3503-059 +Page 1 of 1 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00002206 +EFTA00157382 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/12a18684c3b08ab8ee681ad24a241cef12ccb049f1453c6518c54be7df90d33b.json b/vision-joined/ds9-parsed-02/12a18684c3b08ab8ee681ad24a241cef12ccb049f1453c6518c54be7df90d33b.json new file mode 100644 index 0000000000000000000000000000000000000000..119614b8d2f4969f893dda5f90bbcee7e2f1fb90 --- /dev/null +++ b/vision-joined/ds9-parsed-02/12a18684c3b08ab8ee681ad24a241cef12ccb049f1453c6518c54be7df90d33b.json @@ -0,0 +1,21 @@ +{ + "chars": 705, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 705, + "failed": false, + "lines": 20, + "mean_conf": 0.95, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "12a18684c3b08ab8ee681ad24a241cef12ccb049f1453c6518c54be7df90d33b" +} diff --git a/vision-joined/ds9-parsed-02/12a18684c3b08ab8ee681ad24a241cef12ccb049f1453c6518c54be7df90d33b.md b/vision-joined/ds9-parsed-02/12a18684c3b08ab8ee681ad24a241cef12ccb049f1453c6518c54be7df90d33b.md new file mode 100644 index 0000000000000000000000000000000000000000..3de2e1bbe714b66546ee5a2e64d4b7fc3e376905 --- /dev/null +++ b/vision-joined/ds9-parsed-02/12a18684c3b08ab8ee681ad24a241cef12ccb049f1453c6518c54be7df90d33b.md @@ -0,0 +1,20 @@ +From: +To: +Cc: +Subject: +Date: +1M (USANYS): (USANYS) +9/16/21 - Call with Cindy Hopkins +Thursday, September 16, 2021 4:59:22 PM +Call with Cindy Hopkins: +SA +Cindy has talked to Toni Salopec (sp?), the agency owner she worked with at the time. Toni would +have kept the original transcript in her files, but she no longer has it because it is so old. Normally, +Cindy would authenticate a transcript by comparison to the original one. +This one was videoed by Stan Sanders of Visual Evidence, however. Cindy could review the video +and authenticate it that way. She will contact Stan and get back to us. +3518-001 +Page 1 of 1 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00008046 +EFTA00158900 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/137aee1eb3dd13b127bd447cc290b82335a7e22b67969e15c624a44b3cddf691.json b/vision-joined/ds9-parsed-02/137aee1eb3dd13b127bd447cc290b82335a7e22b67969e15c624a44b3cddf691.json new file mode 100644 index 0000000000000000000000000000000000000000..4ecc5e00bfb7352a689727271f9591d2753bc2c8 --- /dev/null +++ b/vision-joined/ds9-parsed-02/137aee1eb3dd13b127bd447cc290b82335a7e22b67969e15c624a44b3cddf691.json @@ -0,0 +1,33 @@ +{ + "chars": 1498, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1344, + "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": 152, + "failed": false, + "lines": 11, + "mean_conf": 0.772727, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "137aee1eb3dd13b127bd447cc290b82335a7e22b67969e15c624a44b3cddf691" +} diff --git a/vision-joined/ds9-parsed-02/137aee1eb3dd13b127bd447cc290b82335a7e22b67969e15c624a44b3cddf691.md b/vision-joined/ds9-parsed-02/137aee1eb3dd13b127bd447cc290b82335a7e22b67969e15c624a44b3cddf691.md new file mode 100644 index 0000000000000000000000000000000000000000..8a909f2963810438df0eef7b687445be04be1a7d --- /dev/null +++ b/vision-joined/ds9-parsed-02/137aee1eb3dd13b127bd447cc290b82335a7e22b67969e15c624a44b3cddf691.md @@ -0,0 +1,59 @@ +November 24, 2021 +AUSAs +SA | +phone prep +• In summer 2019 after search of JE's NY residence,| +and +the course of multiple hours (could have been across multiple days, but +copied all CDs seized from JE NY house onto computers in the FBI NY Office's lab. +• Initially just saved the files onto the computer. For each CD, M +_created a +folder on the +computer with the name of the label on that particular disc. Then +saved all images from that disc in the correspondingly named folder. +created a folder +on the FBI computer entitled "ABC," and saved all files from that CD into that +folder. +After finished saving all images from all the CDs in that folder structure, +] and SA +asked other agents (SA +or SA +I to upload the photos from the +computer into Griffeye (software FBI uses to review images). The next morning, +saw that the images were all loaded into Griffeye. +still has original folder structure the way she and SA +saved the images onto +her computer, so she can check images in Griffeye against those folders and confirm +what disc each image came from. +will review the following government exhibits to confirm which CD each came +GX 314 +GX 348 +GX 317 +• GX 321 +• GX 322 +• GX 3047 +• GX 347 +GX 307 +GX 318 +GX 324 +GX 325 +GX 320 +GX 333 +GX 313 +3531-001 +Page 1 of 2 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00010130 +EFTA00159781 + +GX 306 +GX 337 +GX 341 +GX 340 +GX 309 +GX 332 +3531-001 +Page 2 of 2 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00010131 +EFTA00159782 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/138fe0567c45d7bd272821614b3f3ba0c63f633e9c3b15114125c059f1dff0d3.json b/vision-joined/ds9-parsed-02/138fe0567c45d7bd272821614b3f3ba0c63f633e9c3b15114125c059f1dff0d3.json new file mode 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Cohen +Christian R. Everdell +COHEN & GRESSER LLP +Jeffrey S. Pagliuca +Laura A. Menninger +HADDON, MORGAN & FOREMAN P.C. +Bobbi C. Sternheim +Law Offices of Bobbi C. Sternheim +Attorneys for Ghislaine Maxwell +EFTA00154512 + +TABLE OF CONTENTS +PRELIMINARY STATEMENT +ARGUMENT +I. +Reconsideration of the Court's Bail Decision is Appropriate Under 18 U.S.C. +§ 3142(f). +II. +Ms. Maxwell Should Be Granted Bail Under the Proposed Strict Bail +Conditions +A. +Ms. Maxwell Has Deep Family Ties to the United States and Numerous +Sureties to Support Her Bond. +Ms. Maxwell is Devoted to Her Spouse +and +Would Never Destroy Her Family By Leaving the Country +A Number of Ms. Maxwell's Family and Friends, and the +Security Company Protecting Her, Are Prepared to Sign +Significant Bonds .... +B. +Ms. Maxwell Has Provided a Thorough Review of Her Finances for the +Past Five Years... +C. Ms. Maxwell Was Not Hiding from the Government Before Her Arrest. +Ms. Maxwell Was Trying to Protect Herself +from +a Media Frenzy and from Physical Threats +Ms. Maxwell's Counsel Was in Regular Contact with the +Government Prior to Her Arrest +3. +Ms. Maxwell Did Not Try to Avoid Arrest, Nor Was She "Good +At" Hiding.. +D. +Ms. Maxwell Has Waived Her Extradition Rights and Could Not Seek +Refuge in the United Kingdom or France. +E. +The Discovery Contains No Meaningful Documentary Corroboration of +the Government's Allegations Against Ms. Maxwell. +F. +The Proposed Bail Package Is Expansive and Far Exceeds What Is +Necessary to Reasonably Assure Ms. Maxwell's Presence in Court +Page +. 1 +7 +. 7 +10 +10 +11 +13 +15 +18 +18 +22 +23 +25 +30 +34 +i +EFTA00154513 + +G. +The Alternative to Bail Is Confinement Under Oppressive Conditions +that Impact Ms. Maxwell's Health and Ability to Prepare Her Defense +CONCLUSION +.. 35 +38 +ii +EFTA00154514 + +TABLE OF AUTHORITIES +Cases +United States v. Boustani, +932 F.3d 79 (2d Cir. 2019).. +United States v. Bradshaw; +No. 00-40033-04-DES, 2000 WL 1371517 (D. Kan. July 20, 2000). +United States v. Chen, +820 F. Supp. 1205 (N.D. Cal. 1992)…..... +United States v. Cirillo, +No. 99-1514, 1999 WL 1456536 (3d Cir. July 13, 1999).. +United States v. Karni, +298 F. Supp. 2d 129 (D.D.C. 2004). +United States v. Khashoggi, +717 F. Supp. 1048 (S.D.N.Y. 1989)... +United States v. Lee, +No. CR-99-1417 JP, 2000 WL 36739632 (D.N.M. 2000).. +United States v. Orta, +760 F.2d 887 (8th Cir. 1985) ... +United States v. Petrov, +No. 15-CR-66-LTS, 2015 WL 11022886 (S.D.N.Y. Mar. 26, 2015). +United States v. Rowe, +No. 02 CR. 756 LMM, 2003 WL 21196846 (S.D.N.Y. May 21, 2003). +United States v. Salvagno, +314 F. Supp. 2d 115 (N.D.N.Y. 2004).. +United States v. Stephens, +447 F. Supp. 3d 63 (S.D.N.Y. 2020). +United States v. Ward, +63 F. Supp. 2d 1203 (C.D. Cal. 1999) ... +iii +Page(s) +..3 +..8 +...27 +. 26 +.27 +27 +8 +..35 +8 +8 +...27 +.7,38 +...7 +EFTA00154515 + +Statutes +18 U.S.C. § 3142(c)(1)(B)(i). +18 U.S.C. § 3142(f). +18 U.S.C. § 3142 +Rules +Rule 5(F) of the Federal Rules of Criminal Procedure. +iv +.. 3 +7,8 +.. 3 +...5 +EFTA00154516 + +Exhibit A. +Exhibit B. +Exhibit C +Exhibit D. +Exhibit E. +Exhibit F. +Exhibit G. +Exhibit H. +Exhibit I. +Exhibit J. +Exhibit K. +Exhibit L. +Exhibit M. +Exhibit N. +Exhibit O. +Exhibit P. +Exhibit Q. +Exhibit R. +Exhibit S. +Exhibit T. +Exhibit U. +Exhibit V. +Exhibit W. +Exhibit X. +TABLE OF EXHIBITS +Letter of +Letter of +Letter of +Letter of +Letter of +Letter of +Letter of +Letter of +Letter of +Letter of +Letter of +Letter of +Letter of +Letter of +Financial Condition Report +Statement of +Media Analysis +Timeline of Discussions with SDNY +Statement of +Extradition Waivers +UK Extradition Opinion +France Extradition Opinion +Letter of +Letter of +EFTA00154517 + +PRELIMINARY STATEMENT +Ghislaine Maxwell respectfully submits this Memorandum in Support of her Renewed +Motion for Release on Bail. +As set forth more fully below, Ms. Maxwell is proposing an expansive set of bail +conditions that is more than adequate to address any concern regarding risk of flight and +reasonably assure Ms. Maxwell's presence in court. Ms. Maxwell also provides compelling +additional information in this submission, not available at the time of the initial bail hearing +(which was held 12 days after her arrest), that squarely addresses each of the Court's +concerns from the initial hearing and fully supports her release on the proposed bail +conditions. This information includes: (1) evidence of Ms. Maxwell's significant family ties in +the United States; (2) a detailed financial report, which has also been reviewed by a former IRS +CID special agent, concerning her financial condition and assets, and those of her spouse, for the +last five years; (3) irrevocable waivers of her right to contest extradition from the United +Kingdom and France and expert opinions stating that it would be highly unlikely that Ms. +Maxwell would be able to resist extradition in the implausible event of her fleeing to either +country; (4) evidence rebutting the Government's contention that Ms. Maxwell attempted to +evade detection by law enforcement prior to her arrest; and (5) a discussion of the weakness of +the government's case against Ms. Maxwell, including the lack of corroborative, +contemporaneous documentary evidence in support of the three accusers. +Ms. Maxwell vehemently maintains her innocence and is committed to defending herself. +She wants nothing more than to remain in this country to fight the allegations against her, which +are based on the uncorroborated testimony of a handful of witnesses about events that took +place over 25 years ago. The Court should grant Ms. Maxwell bail on the restrictive +conditions proposed below to ensure her constitutional right to prepare her defense. +EFTA00154518 + +The Proposed Bail Conditions +Ms. Maxwell now proposes the following $28.5 million bail package, which is +exceptional in its scope and puts at risk everything that Ms. Maxwell has—all of her and her +spouse's assets, her family's livelihood, and the financial security of her closest friends and +family—if she were to flee, which she has no intention of doing. +• A $22.5 million personal recognizance bond co-signed by Ms. Maxwell and her +spouse, and secured by approximately $8 million in property and $500,000 in cash. +As noted in the financial report, the $22.5 million figure represents the value of all of +Ms. Maxwell and her spouse's assets. The three properties securing the bond include +all of the real property that Ms. Maxwell and her spouse own in the United States, +including their primary family residence. +• Five additional bonds totaling approximately $5 million co-signed by seven of Ms. +Maxwell's closest friends and family members. The individual bonds are in amounts +that would cause significant financial hardship to these sureties if Ms. Maxwell were +to flee. These include: +• A $1.5 million bond co-signed by +both U.S. citizens and residents, and fully secured by +primary residence +• A $3.5 million bond co-signed by +who are U.K. citizens and residents. +The $3.5 million sum represents virtually all of +assets. +is the guarantor of the existing mortgages on these assets. +• A $25,000 bond co-signed by +U.S. citizen and resident, and fully secured by $25,000 in cash. +, a +• A $25,000 bond signed by +,, a close family friend, and fully +secured by $25,000 in cash. The cash security is money that +planned to set aside for his own daughter's future, but he is prepared to pledge +it for Ms. Maxwell. +• A $2,000 bond signed by +, a close family friend, who is a +U.S. citizen and resident, and fully secured by $2,000 in cash. +• A $1 million bond posted by the security company that would provide security +services to Ms. Maxwell if she is granted bail and transferred to restrictive home +confinement. This bond is significant as we are unaware of a security company ever +posting its own bond in support of a bail application. The head of the security +2 +EFTA00154519 + +company has confirmed that they have never done this for any client, and that he is +willing to do so for Ms. Maxwell because he is confident that she will not try to flee. +• Ms. Maxwell will remain in the custody of +a U.S. citizen +who has lived in the United States for 40 years. +will serve as Ms. +Maxwell's third-party custodian under 18 U.S.C. § 3142(c)(1)(B)(i) and will live with +Ms. Maxwell in a residence in New York City until this case has concluded. We have +identified an appropriate residence in the Eastern District of New York that has been +cleared by Ms. Maxwell's security company. +• Travel restricted to the Southern and Eastern Districts of New York, and limited as +necessary to appear in court, attend meetings with counsel, and visit with +doctors/psychiatrists/dentists, and upon approval by the Court or Pretrial Services. +• Surrender of all travel documents with no new applications. +• Ms. Maxwell will provide the Court irrevocable written waivers of her right to contest +extradition in France and the United Kingdom. +• Strict supervision by Pretrial Services. +• Home confinement at her residence with electronic GPS monitoring. +• Visitors to be approved in advance by Pretrial Services, with counsel and family +members to be pre-approved. +• Such other terms as the Court may deem appropriate under 18 U.S.C. § 3142. +For her own safety, Ms. Maxwell will also have on-premises security guards 24 +hours a day, 7 days a week. The security guards will prevent Ms. Maxwell from leaving the +residence at any time without prior approval by the Court or Pretrial Services and will escort +her when she is authorized to leave. If the Court wishes to make private security a condition +of her bond, the guards could report to Pretrial Services.' We believe these conditions are +more than sufficient to reasonably assure Ms. Maxwell's presence in court. +'As we argued in our initial bail application, this case involves the limited circumstance under which the Second +Circuit approved granting pretrial release to a defendant on the condition that she pays for private armed security +guards. United States v. Boustani, 932 F.3d 79, 82 (2d Cir. 2019) (defendant who "is deemed to be a flight risk +primarily because of [her] wealth... may be released on such a condition only where, but for (her] wealth, [s)he +would not have been detained" (emphasis in original). Therefore, Ms. Maxwell may be released on the condition +that she pay for private armed security. (Dkt. 18 at 20 n.16.) +3 +EFTA00154520 + +New Information for the Court's Consideration +The defense has devoted substantial time and effort to compile information that was not +available to Ms. Maxwell at the time of the initial bail hearing that squarely addresses each of the +factors the Court considered at that hearing. Because of these efforts, Ms. Maxwell can now +present the following additional information in support of her renewed bail application: +• Letter from Ms. Maxwell's spouse. This letter demonstrates that Ms. Maxwell has +powerful family ties to the United States that she will not abandon. It describes the +committed relationship between Ms. Maxwell and her spouse, who is a U.S citizen, +and how they lived a quiet family life together +in the +United States for over four years immediately prior to her arrest. The letter further +explains that Ms. Maxwell was forced to leave her family and drop out of the public +eye, not because she was trying to evade law enforcement, but because the intense +media frenzy and threats following the arrest and death of Jeffrey Epstein threatened +the safety and wellbeing of herself and her family, +For +these same reasons, Ms. Maxwell's spouse did not come forward as a co-signer at the +time of the initial hearing. (Ex. A). +• Letters from numerous other friends and family members. These letters from +Ms. Maxwell's other sureties and several family members and friends attest to Ms. +Maxwell's strong, forthright character and their confidence that she will not flee. The +sureties also describe the significant financial distress they would suffer if Ms. +Maxwell were to violate her bail conditions. (Exs. B-N, W-X). +• Financial report. The financial report, prepared by the accounting firm Macalvins +Limited, provides an accounting of Ms. Maxwell's financial condition from 2015- +2020, and discloses (i) all of her own assets, (ii) all assets held in trust, and (iii) all of +the assets held by her spouse over that same time period. The report reflects that the +total value of assets in all three categories is approximately $22.5 million, which is +the amount of the proposed bond. (Ex. O). +• Report from former IRS agent. +a former IRS agent with over 40 +years of experience in criminal tax and financial fraud investigations, reviewed the +Macalvins report and confirmed that it presents a complete and accurate picture of +Ms. Maxwell and her spouse's assets from 2015-2020. (Ex. P). +• Statement from the person in charge of Ms. Maxwell's security. This statement +rebuts the government's claim that she attempted to hide from law enforcement at the +time of her arrest. (Ex. S). +• Extradition waivers and expert affidavits. To address the Court's concerns about +extradition, Ms. Maxwell will present irrevocable written waivers of her right to +4 +EFTA00154521 + +contest extradition in both the United Kingdom and France.? We also provide +opinions from experts in the extradition laws of the France and the United Kingdom +stating that it is highly unlikely that Ms. Maxwell would be able to resist extradition +from either country in the event she were granted bail and somehow fled to either +country, which she has no intention of doing. Their opinions also state that any +extradition proceeding would be resolved promptly. (Exs. T-V). +• Lack of corroborating evidence. The government represented to the Court that it +had "contemporaneous documents," including "diary entries" in support of its case. +(Dkt. 4 at 5). The defense has now reviewed the discovery produced to date, +including all of the documents that the government described as the core of its case +against Ms. Maxwell. As explained more fully below, the discovery contains no +meaningful documentary corroboration as to Maxwell and only a small number of +documents from the time period of the conspiracy charged in the indictment. As an +example, the government produced only +The evidence in this case boils down to witness testimony about events that took +place over 25 years ago. Far from creating a flight risk, the lack of corroboration +only reinforces Ms. Maxwell's conviction that she has been falsely accused and +strengthens her long-standing desire to face the allegations against her and clear +her name in court. +• Oppressive conditions of confinement. Ms. Maxwell has now been detained +for over 150 days in the equivalent of solitary confinement since she was +indicted and arrested on July 2, 2020, despite the fact that she is not a suicide +risk and has not received a single disciplinary infraction. The draconian +conditions to which Ms. Maxwell is subjected are not only unjust and +punitive, but also impair her ability to review the voluminous discovery +produced by the government and to participate meaningfully in the +preparation of her defense. Furthermore, the recent COVID-19 outbreak +at the MDC threatens her safety and well-being. +Ms. Maxwell Should Be Placed on Restrictive Bail Conditions +During her more than five months in isolation, Ms. Maxwell has had to watch as she has +been relentlessly attacked in a deluge of media articles that spiked over a year ago when Epstein +" Ms. Maxwell has not yet signed these waivers because we have not been able to visit her in the MDC to obtain her +signature since she was quarantined over two weeks ago. She will sign them as soon as legal visits resume. +" In a letter dated October 13, 2020, we asked the government to provide additional discovery including, among +other things. +(In light of the serious Brady +infractions in recent cases before this Court, and the recent order filed in this case pursuant to Rule 5(F) of the +Federal Rules of Criminal Procedure (see Dkt. 68), the government's failure to obtain +is curious and +concerning. +5 +EFTA00154522 + +was arrested and has shown no signs of abating. Indeed, in the three months after her arrest, Ms. +Maxwell was the subject of over 6,500 national media articles. That exceeds the number of +articles that mentioned such high-profile defendants as Harvey Weinstein, Bill Cosby, Joaquín +"El Chapo" Guzmán Loera, and Keith Raniere in the 90-day period following their arrests, +combined. The media coverage has ruthlessly vilified her and prejudged her guilt, and has +exposed her family and friends to harassment, physical threats, and other negative consequences. +But Ms. Maxwell is not the person the media has portrayed her to be; far from it. And +her response to these unfounded allegations remains unchanged: she resolutely and vehemently +denies them, and she is steadfastly committed to remaining in this country, where she has been +since Epstein's arrest in July 2019, to fight them in court. For Ms. Maxwell to flee, she would +have to abandon her spouse +She will not risk destroying the lives +and financial well-being of those she holds most dear to live as a fugitive during a worldwide +pandemic. In fact, every action Ms. Maxwell has taken from the time of Epstein's arrest up to +the time of the first bail hearing was designed to protect her spouse +from +harassment, economic harm, and physical danger. Ms. Maxwell wants to stay in New York and +have her day in court so that she can clear her name and return to her family. +Justice is not reserved solely for the victims of a crime; it is for the accused as well. +Here, justice would be served by granting Ms. Maxwell bail under the comprehensive conditions +we propose. The alternative is continued detention under oppressive conditions that are +unprecedented for a non-violent pretrial detainee, which significantly impair her ability to +participate in her defense and prepare for trial and which jeopardize her physical health and +psychological wellbeing. +6 +EFTA00154523 + +1. +ARGUMENT +Reconsideration of the Court's Bail Decision is Appropriate Under 18 U.S.C. +§ 3142(1) +A prior determination that a defendant should not be released on bail does not preclude +the Court from reconsidering its decision in light of new information. To the contrary, a bail +hearing +18 U.S.C. § 3142(f). +Courts have relied on § 3142(f) in revisiting bail determinations where the defendant +presents material testimony or documentary evidence that was not available to her at the time of +the initial hearing, even if the underlying facts might have been within the defendant's +knowledge. For example, in United States v. Ward, 63 F. Supp. 2d 1203 (C.D. Cal. 1999), the +court granted the defendant's request to reopen his bail hearing to present evidence of his +immediate family's willingness to act as sureties for his release. Id. at 1207. The court held that +although "his immediate family and relatives were obviously known to" the defendant at the time +of his arrest, his inability to contact them and secure their appearance at his initial bail hearing +justified reconsideration. Id. +Courts also have found § 3142(f) satisfied where there is new information regarding the +defendant's guilt or innocence or the nature and seriousness of the alleged offense-facts +generally not known to a criminal defendant at the time of the initial hearing particularly where +the evidence undermines the government's prior representations to the Court regarding the +strength of its case. See, e.g., United States v. Stephens, 447 F. Supp. 3d 63, 65 (S.D.N.Y. 2020) +7 +EFTA00154524 + +(Nathan, J.) (reconsidering bail decision based, in part, on evidence suggesting government's +case weaker than alleged at initial hearing and concern about possible outbreak of COVID-19 in +BOP facilities); United States v. Lee, No. CR-99-1417 JP, 2000 WL 36739632, at *3 (D.N.M. +2000) (reopening hearing to consider, inter alia, affidavits relating to seriousness of the offense +that defendant "could have not have martialed" in the 17 days between his indictment and the +original hearing). Changed circumstances also have been found to satisfy § 3142(f) even when +the change was within the defendant's control. See United States v. Bradshaw, No. 00-40033- +04-DES, 2000 WL 1371517 (D. Kan. July 20, 2000) (reopening hearing where defendant +decided to seek substance abuse treatment following initial hearing). +In addition, the Court may exercise its inherent authority to reconsider its own decision. +"[A] release order may be reconsidered even where the evidence proffered on reconsideration +was known to the movant at the time of the original hearing." United States v. Rowe, No. 02 CR. +756 LMM, 2003 WL 21196846, at *1 (S.D.N.Y. May 21, 2003); see also United States v. +Petrov, No. 15-CR-66-LTS, 2015 WL 11022886, at *3 (S.D.N.Y. Mar. 26, 2015) (noting +"Court's inherent authority for reconsideration of the Court's previous bail decision"). +Here, Ms. Maxwell has obtained substantial information and evidence that was not +available to her at the time of her initial detention hearing. Ms. Maxwell and her counsel have +also received and reviewed the voluminous discovery produced by the government (over 2.7 +million pages), which was not available at the initial hearing and which raises serious questions +about the strength of the government's case. As a result, Ms. Maxwell can now present for the +Court's consideration the additional evidence discussed above in support of her bail application. +It cannot be reasonably disputed that this new evidence meets the other requirement of +§ 3142(f): that it have a "material bearing on the issue whether there are conditions of release +8 +EFTA00154525 + +that will reasonably assure the appearance of such person as required and the safety of any other +person and the community." The evidence submitted herewith relates directly to factors on +which the Court relied in its initial detention order. Among the bases for the Court's initial order +denying bail were its findings that: +• Ms. Maxwell's lack of "significant family ties" in the United States suggested +"that flight would not pose an insurmountable burden for her" (Tr. 84); +• the Court lacked "a clear picture of Ms. Maxwell's finances and the resources +available to her" that would allow it to set reasonable bail conditions (Tr. 87); +• "[c]ircumstances of her arrest ... may cast some doubt on the claim that she +was not hiding from the government" (Tr. 85); +• Ms. Maxwell "is a citizen of France, a nation that does not appear to extradite +its citizens" (Tr. 83); and +• the government had proffered that its "witness testimony will be corroborated +by significant contemporaneous documentary evidence" (Tr. 82). +The additional evidence submitted herewith demonstrates that Ms. Maxwell does have +significant family ties in the United States; that her assets have been thoroughly disclosed and +reasonable bail conditions can be set; that Ms. Maxwell has never attempted to hide from the +government; that Ms. Maxwell has waived her extradition rights and it is highly likely she would +be extradited from the United Kingdom or France; and that the government's case against her is +not supported by the corroborating documentary evidence which the government represented at +the initial hearing. +The evidence submitted herewith is significant and substantial, and it could not have +reasonably been obtained, assembled, and submitted in the 12 days between Ms. Maxwell's +arrest and her initial detention hearing. This evidence has a material bearing on whether +reasonable bail conditions can be set, and it shows that the proposed set of conditions will +reasonably assure Ms. Maxwell's appearance in court. +EFTA00154526 + +Il. +Ms. Maxwell Should Be Granted Bail Under the Proposed Strict Bail Conditions +A. +Ms. Maxwell Has Deep Family Ties to the United States and Numerous +Sureties to Support Her Bond +Attached to this submission are letters from Ms. Maxwell's spouse and from +numerous close family members and friends, many of whom have agreed to serve as sureties +to support Ms. Maxwell's renewed bail application. (See Exs. A-N, W-X). Far from the +cruel caricature that the press has so recklessly depicted since the arrest of Jeffrey Epstein, +these letters demonstrate that Ms. Maxwell is generous, loving, and devoted to her family +and friends, and that her life is firmly rooted in this country with her spouse +The signatories of these letters have known Ms. Maxwell for decades, and +some for her entire life. All know her to be the antithesis of what the government has +alleged. They trust her completely, including with their minor children. +These people have stepped forward to support Ms. Maxwell, despite the considerable +risk that, if their names ever become public, they will be subjected to some of the same +relentless and harassing media intrusion and personal threats that Ms. Maxwell has +experienced for years. As a sign of their confidence that Ms. Maxwell will remain in this +country, the sureties have agreed to sign their own bonds and to post meaningful pledges of +cash or property in amounts that would cause them significant financial distress if Ms. +Maxwell were to violate her bail conditions. +These letters directly address the concern the Court expressed at the last bail hearing +that Ms. Maxwell did not have "any dependents [or] significant family ties" to the United +States. (Tr. 84). If Ms. Maxwell were to flee, she would be leaving behind the family that +has been the center of her life +, she would be abandoning her spouse +10 +EFTA00154527 + +who are already suffering without her presence, and she would cause financial +ruin to herself and her closest family and friends. +1. Ms. Maxwell is Devoted to Her Spouse +Never Destroy Her Family By Leaving the Country +and Would +The letter submitted by Ms. Maxwell's spouse powerfully demonstrates that Ms. +Maxwell has deep roots in the United States and is not a flight risk. The letter describes Ms. +Maxwell's domestic life with her spouse +in the +four years prior to her arrest. Her spouse describes Ms. Maxwell as a "wonderful and loving +person," who +does not remotely resemble +the person depicted in the indictment. (Ex. A T4). Contrary to the government's assertion +that Ms. Maxwell lived a rootless, +"transient" lifestyle (Dkt. 4 at 9), Ms. Maxwell lived a +quiet family life with her spouse +until +Epstein's arrest in July 2019 ignited a media frenzy that has ripped the family apart. +The person described in the criminal charges is not the person we know. Ihave +never witnessed anything close to inappropriate with Ghislaine; quite to the +contrary, the Ghislaine I know is a wonderful and loving person. +Until the explosion of media interest that followed the arrest and subsequent death +in custody of Jeffrey Epstein in July thru August 2019. +(ld. 11 4-5). +The letters from Ms. Maxwell's family members similarly describe how Ms. +Maxwell's home is in the United States with her spouse +and how deeply +committed she is to her family. See Ex. D +11 +EFTA00154528 + +It is very obvious that they love +her deeply. They are an incredibly strong and close family unit."); Ex. F ("I +joined a large family event hosted by Ghislaine and her +husband in which she was very hospitable and obviously very much at home and in love."); +Ex. C ("[Ghislaine] has called the United States her home for almost 30 years. She has deep +affective family ties here in this country +Most of +all, her own husband +are here."); Ex. B ("I wish ... to attest to the loving +relationship she has with her husband +which I have personally witnessed on +many different occasions.") . +Indeed, it was because of Ms. Maxwell's devotion to her family, and her desire to +protect her spouse +from harassment and threats, that she went +forward at the first bail hearing without relying on her spouse as a co-signer, even though +she knew his support would greatly strengthen her bail application. As her spouse writes: +I did not initially come forward as a co-signer of her first bail application ... +[because we were] trying to protect +from ferocious media +aggression... +(Ex. A T 13). Her spouse is coming forward now because he is deeply concerned about how +she is being treated in the MDC and because the terrible consequences that he and Ms. +Maxwell were trying to prevent have already occurred. +(ld. IT 10-11). +Ms. Maxwell's spouse fully supports her and is prepared to put up all of his and Ms. +Maxwell's assets to ensure that Ms. Maxwell abides by the strict conditions proposed. He +12 +EFTA00154529 + +has agreed to co-sign Ms. Maxwell's $22.5 million bond and to post all three properties he +owns—all located in the United States and worth a total of approximately $8 million +combined as security for the bond. As the financial report discussed later in this +submission makes clear, $22.5 million represents all of the current assets of Ms. Maxwell +and her spouse. One of the properties is the family home where Ms. Maxwell, her spouse, +have lived together +If Ms. Maxwell were to violate her bail +conditions, which she has no intention of doing, she would be leaving her spouse +with virtually nothing. It is unfathomable that Ms. Maxwell would abandon her +family, which she has fought so hard to protect, under these circumstances. +A Number of Ms. Maxwell's Family and Friends, and the Security +Company Protecting Her, Are Prepared to Sign Significant Bonds +In addition to her spouse, a number of Ms. Maxwell's family members and friends, +many of whom are U.S. citizens and residents, have volunteered to step forward as co- +signers. These sureties, as well as the others who have written letters on Ms. Maxwell's +behalf, know that Ms. Maxwell has never run from a difficult situation and will not do so +now. To show the depth of their support and their confidence that Ms. Maxwell will abide +by her bail conditions and remain in this country, the sureties have agreed to sign separate +bonds for Ms. Maxwell in amounts that are significant and meaningful to them, and each +would cause severe financial hardship if she were to violate her bail conditions. +For example, one surety, who is a U.S. citizen and resident, will post the only +property she owns. This property is worth approximately $1.5 million and is her "only nest- +egg for retirement." (Ex. C). She writes: +I do not have any other savings and it would be completely devastating +financially and in every way to my own family were the house to be taken +over by the Government due to a breach of +bail conditions. +13 +EFTA00154530 + +(Id.). Nevertheless, she has "no hesitation" posting her home because she knows "in every +fibre of [her] being" that Ms. Maxwell "will never try to flee." (Id.). +Similarly, another surety who has agreed to sign a $3.5 million bond writes: +This amount represents the value of effectively all of my assets, including my +home +If I lost these assets +because Ghislaine violated the conditions of her release, I would be +financially ruined. I make this pledge without reservation because I know that +Ghislaine will remain in the United States to face the charges against her. +(Ex. F). Two other sureties, one of whom is a U.S. citizen and resident, will post cash bonds +in the amount of $25,000, and another will post $2,000 in cash, which are significant +pledges for these individuals. +In addition to these bonds, the security company that will provide security services to +Ms. Maxwell upon her transfer into home confinement has agreed to post a $1 million bond +in support of her bail application. In our collective experience as defense counsel, we are +not aware of a previous example where a security company has posted a bond for a +defendant. The head of the security company has confirmed that they have never done this +for a defendant in the past but are willing to do so here because of his company's "long- +standing relationship with Ms. Maxwell" and because he is "confident that she will not try +to flee." (Ex. S). +In sum, these bonds reflect the depth of support that Ms. Maxwell has from her +family and friends, who are risking their livelihoods, their safety, and their ability to live +without constant media harassment to support her. (See Ex. B) ("Absolutely anyone who +dares to put their head above the parapet so to speak, to ... support Ghislaine personally, gets it +shot off immediately amid a hail of social vilification and malignancy and reputational +slaughtering."). Ms. Maxwell would never destroy those closest to her by fleeing, after they +have risked so much to support her. +14 +EFTA00154531 + +B. +Ms. Maxwell Has Provided a Thorough Review of Her Finances for the +Past Five Years +The government raised concerns at the initial bail hearing about the accuracy and +completeness of the financial disclosures that Ms. Maxwell provided to Pretrial Services. +(Dkt. 22 at 11-12; Tr. 28-29, 34-35). The Court stated that it did not have "a clear picture of +Ms. Maxwell's finances and the resources available to her" and therefore had no way "to set +financial bail conditions that could reasonably assure her appearance in court." (Tr. 86-87). +To address the Court's questions about Ms. Maxwell's finances, defense counsel +retained Macalvins, a highly reputable accounting firm in the United Kingdom, to conduct +an analysis of Ms. Maxwell's assets and finances for the past five years. The Macalvins +accountants reviewed thousands of pages of financial documents, including bank statements, +tax returns, FBAR filings, and other materials to create a clear picture of the assets held by +Ms. Maxwell and her spouse, as well as any assets held in trust for the benefit of Ms. +Maxwell, and the source of those assets from 2015-2020. This analysis, which is based in +substantial part on documents that the government provided in discovery, has involved a +significant amount of work and has taken substantial time to complete. It was not possible +to perform this analysis in the brief time between Ms. Maxwell's arrest and the initial bail +hearing, especially with Ms. Maxwell detained following her arrest. +The Macalvins report was also reviewed by +, a Certified Fraud Examiner +and a former IRS Special Agent with over 40 years of experience in complex financial fraud +investigations. As a Special Agent, +tax cases, including several in this District. +investigated numerous financial fraud and criminal +reviewed the Macalvins report and the +underlying documents and determined that it presents a complete and accurate summary of the +assets held by Ms. Maxwell and her spouse, as well as assets that were, or are currently, held in +15 +EFTA00154532 + +trust for the benefit of Ms. Maxwell, from 2015-2020. The Macalvins report and +'S +report are attached as Exhibits O and P.4 +As set forth in the Macalvins report, Ms. Maxwell's net worth at the beginning of +2015 was approximately $20,200,000. (Ex. O 111). The 2015 tax return records the sale of +a residential property in New York City for $15,075,000. The address of this property is +The proceeds of the sale were deposited at +(Id. 9 12). The sale of Ms. +Maxwell's New York apartment coincided with her intention +to +live with her spouse +(See Ex. A 12). +Ms. Maxwell married her spouse in 2016 and commenced filing joint U.S. tax returns +from the 2016 tax year until today. (Ex. O 1 13). In 2016, Ms. Maxwell transferred the +majority of her assets into a trust controlled by her spouse and +(Id.). All assets in +the trust were distributed to Ms. Maxwell's spouse in 2019. (Id. at 9). Ms. Maxwell and her +spouse's net worth as of October 31, 2020 was approximately $22,500,000. (Id. 9| 15).5 +There has been no alienation of any assets and no significant sum of cash has been +transferred outside of the control of Ms. Maxwell or her spouse in the period from 2015- +* We have not provided the Court with the appendices to the Macalvins report because they are voluminous. If the +Court would like copies of the appendices, we are happy to provide them. +At her Pretrial Services interview, Ms. Maxwell reported that she believed she had approximately $3.8 million in +assets, which included her London residence worth approximately $3 million, and approximately $800,000 in bank +accounts. Ms. Maxwell was detained at the time and had no access to her financial records and was trying to piece +Services. +16 +EFTA00154533 + +2020, other than daily living expenditures for her family and for professional services in the +defense of Ms. Maxwell from the charges she faces. (Id. "| 16). +The Macalvins report confirms that Ms. Maxwell disclosed all of her foreign bank +accounts in FBAR filings and properly disclosed her bank accounts, investments and other +assets in her U.S. tax filings at all times. (Id. 19| 25, 30). The report also explains that the +transters of funds between various accounts in the past few years, which the government +highlighted in their initial bail submission (Dkt. 22 at 11-12), reflected movements between +banks triggered by the closure of one banking relationship and the opening of new +relationship, as well movements of cash maturing on deposit and other financial +investments. (Id. * 18). +At the last bail hearing, the government suggested that Ms. Maxwell's finances were +"opaque" and that she potentially had "significant [] undetermined and undisclosed wealth." +(Tr. 27; Dkt. 22 at 11-12). The Macalvins report lifts this cloud of unjustified intrigue and +provides a straightforward answer: Ms. Maxwell and her spouse currently have assets worth +approximately $22.5 million." Accordingly, the proposed bond amount of $22.5 million +represents all of the couple's current assets. +The report further shows that Ms. Maxwell has no undisclosed wealth and is not +hiding assets overseas. To the contrary, for the past several years, Ms. Maxwell and her +husband have disclosed their foreign assets by submitting FBAR filings regarding their +" We have redacted the name of the bank where! +balance of the account is tilly disclosed in the Macalvins report, we felt necessary to redact the name of the bank +because +We will, of course, follow the Court's +guidance on how to proceed and provide the name of the bank to the Court and the government, if required. In that +event, we ask that the Court establish guidelines limiting what the government can do with the information. +17 +EFTA00154534 + +foreign bank accounts. Ms. Maxwell is not trying to hide anything from the government. +She has been entirely transparent with her finances and has filed accurate and timely joint +tax returns with her spouse for the last four years, and she has put it all at risk of forfeiture if +she flees under the proposed bail package. The Macalvins report and the report of +• give the Court a clear picture of Ms. Maxwell's finances. Accordingly, the Court +should have no pause about granting her on bail on the proposed terms. +C. Ms. Maxwell Was Not Hiding from the Government Before Her Arrest +1. +Ms. Maxwell Was Trying to Protect Herself| +from a +Media Frenzy and from Physical Threats +The letter from Ms. Maxwell's spouse also forcefully debunks the fiction that Ms. +Maxwell was trying to conceal her whereabouts from the government before her arrest, as +the government argued at the first bail hearing. (Tr. 25). Ms. Maxwell made efforts to +remove herself from the public eye solely to prevent the intrusion of the frenzied press into +her personal family life and to protect herself, her spouse, +from third parties +who threatened violence. To suggest that she was a fugitive is patently wrong. +After Epstein's arrest and subsequent death in BOP custody, the media coverage of +Ms. Maxwell spiked dramatically, as the press rushed to substitute Ms. Maxwell for Epstein +as the target of the scandal. The graph below illustrates the volume of press articles relating +to Ms. Maxwell over the course of the last five years.? The graph shows that Ms. Maxwell +was mentioned in news articles only sporadically between October 2015 and June 2019. It +was not until Mr. Epstein's arrest in July 2019 that Ms. Maxwell was thrown into the media +spotlight. For example, Ms. Maxwell was mentioned in only 59 articles in total from +October 2015 to June 2019. Immediately following Epstein's arrest, however, she was +" In order to quantify the number of articles published about Ms. Maxwell, we used Nexis NewsDesk, a media +monitoring and analytics service provided by LexisNexis. +18 +EFTA00154535 + +named in 97 articles in the month of July 2019 alone. The level of press coverage spiked +again in November 2019 when the British tabloid The Sun ran an advertisement offering a +€10,000 bounty for information about Ms. Maxwell's whereabouts and it continued at a +heightened level over the next several months. +GHISLAINE MAXWELL MEDIA MENTIONS: +2015-2020 +NOVEMBER 2019 +The Sun offers +€10,000 reward +AUGUST 10, 2019 +Epstein's death +JULY 6, 2019 +Epstein arrested +TIC +LES +NUMBER +300 +250 +200 +150 +100 +50 +NOV 28, 2018 +Miami Herald Article Series +"Perversion of Justice" +1743881181127332227178214 +Jun-20 +This graph depicts in stark visual terms the sea change in media attention that +upended Ms. Maxwell's life at the time of Epstein's arrest. But it was not only harassment +from the press that Ms. Maxwell suddenly encountered at this time. She also faced a deluge +of threatening messages on social media in the days immediately following Epstein's arrest +and death. (See Ex. Q). The hatred directed towards Ms. Maxwell in these posts is palpable +and unsettling. Despite the fact that Ms. Maxwell was not charged—indeed, not even +mentioned +-in the Epstein indictment, and had not been charged with any crimes, the +authors referred to her as a "crazy, pedophile, pimp, bitch" and a "subhuman e*nt," and +called for her to "rot in jail." These people also encouraged all manner of violent acts +19 +EFTA00154536 + +against Ms. Maxwell. For example, one post stated "they need to get this bitch n string her +up by her neck ... f*ckin monster." Another stated: +I hope someone finds her and kills her. That would be justice. Obviously her +lawyers know's [sic] where she is, someone should stick them up to batteries +until we find out where she is. +These posts were particularly chilling because some of them suggested that the +authors +might +carry out the +violent acts they had been threatening. For example, in response to an August 14, 2019 +news report that Ms. Maxwell might be living in Massachusetts, one person wrote: +SHE'S HERE in #Massachusetts ?! The bitch #GhislaineMaxwell who +#SexTrafficked young girls for #Epstein ?!?! Why the hell isn't she being +brought in for questioning @ManchesterMAPD ?! WE DO NOT WANT +HER HERE! #SleezyLeach She is CLOSE ENOUGH to me, I could grab her +myself! +The intense media attention and violent threats made it no longer possible for Ms. +Maxwell +to live a quiet life and required Ms. Maxwell to take more drastic +steps to protect herself +. Rather than see +harmed by even more +unwanted media attention, Ms. Maxwell made the difficult decision to separate herself +and leave her home. As her spouse writes: +The "reporting" of Ghislaine over the past year has exploded exponentially. From +the time of Epstein's arrest and death in custody in the summer of 2019 until +Ghislaine's own arrest in July of this year, huge and increasingly frightening +levels of media interest meant +There are many examples of violence whose seeds were born in +conspiracy theories, and the experiences of QAnon, Pizzagate, and the recent +Judge Salas attack are terrifying.... +It is hard to communicate in words the feeling of being stalked, spied upon and +trapped by constant, 24/7 media intrusion +20 +EFTA00154537 + +(Ex. A 11l 8-10). Ms. Maxwell had no choice but to separate herself +(Id. 1 11). +Since Ms. Maxwell's own arrest in July 2020, the press attention has exploded. It +significantly dwarfs the media attention given to other recent high-profile defendants such +as Harvey Weinstein, Bill Cosby, Joaquín "El Chapo" Guzmán Loera, and Keith Raniere. +As reflected in the graph below, in the 90-day period immediately following her arrest, Ms. +Maxwell was mentioned in more national media articles than in the analogous 90-day +periods for Mr. Weinstein, Mr. Cosby, Mr. Guzmán Loera, and Mr. Raniere combined +ALL U.S. MEDIA COVERAGE COMPARISON +(90 DAYS OF ARREST) +7,000 +6,000 +5,000 +NUMBER OF +ARTICLES +4,000 +3,000 +2,000 +1,000 +GHISLAINE MAXWELL Harvey Weinstein +Nexis Newsdesk by LexisNexis - https://www.newsdesklexisnexis.com +Bill Cosby +Joaquín Guzman Loera +Keith Raniere +21 +EFTA00154538 + +Ms. Maxwell's Counsel Was in Regular Contact with the Government +Prior to Her Arrest +At no time, however, did Ms. Maxwell intend to flee or hide from the government, as the +government argued at the last bail hearing. In fact, her intent was exactly the opposite. As her +spouse's letter makes clear, after spending a few months away| +, Ms. Maxwell +moved +so that she could +be within +driving distance of the prosecutors in New York in case they wished to speak to her. (Ex. A 1 +12) ("[Ghislaine] was adamant to not only stay in the United States to fight the smears against +her, but to be within driving distance of New York."). Contrary to the impression given by the +government, Ms. Maxwell was not "changing locations on multiple occasions" as if she were a +fugitive from justice. (Tr. 87). After Ms. Maxwell moved into the house in New Hampshire in +December 2019, she remained there continuously for approximately seven months until her +arrest. (See Ex. B) ("[SJhe was finally able to locate a place where she could not be moving +around constantly and collect herself to fight for her life and to clear her name."). +Ms. Maxwell, through her counsel, was also in regular contact with the government +from the moment of Epstein's arrest up the time of her own arrest, as would be customary in +such situations. Defense counsel corresponded by email, spoke on the phone, or had in- +person meetings with government in July, August, September, and October 2019, and also +in January and March 2020. The timeline attached to this submission illustrates the extent +of these contacts. (Ex. R). Defense counsel also requested an opportunity to be heard in the +event that the government was considering any charging decisions against Ms. Maxwell. +We were never given that opportunity, which is uncharacteristic for the Southern District of +New York, nor were we given any notice of her impending arrest. +22 +EFTA00154539 + +The government argued to the Court that defense counsel's contact with the +prosecutors in the months leading up to Ms. Maxwell's arrest prove little about her intent to +stay in this country simply because she never disclosed her location. (Tr. 26). While Ms. +Maxwell was understandably not in the habit of volunteering her whereabouts given the +intensity of the press attention, her counsel would have provided that information had the +government asked for it. The government never did. +Ms. Maxwell Did Not Try to Avoid Arrest, Nor Was She "Good At" +Hiding +Similarly, had the government reached out to defense counsel before Ms. Maxwell's +arrest, we would have willingly arranged for her self-surrender. We were never given that +chance. Instead, the government arrested her in a totally unnecessary early morning raid +with multiple federal agents at her residence in New Hampshire, on the eve of the one-year +anniversary of the arrest of Jeffrey Epstein, creating the misimpression that Ms. Maxwell +was hiding from them. That is simply not the case. +The government argued that the events of Ms. Maxwell's arrest in particular, that +she moved herself into an interior room when the officers approached the house and that +they found a cell phone wrapped in tin foil-evidence an attempt to evade law enforcement. +(Tr. 32-34). As we previously explained to the Court, Ms. Maxwell was protecting herself +from the press, not trying to avoid arrest. (Tr. 54-57). +Since the hearing, we have obtained the accompanying statement from +the head of the security company guarding Ms. Maxwell at the time of her arrest, +which was not available at the time of the initial hearing. (Ex. S). +statement +demonstrates that Ms. Maxwell was not avoiding arrest, but was following an agreed-upon +procedure to protect herself in the event of a potential threat to her safety or security. +23 +EFTA00154540 + +According to +,, the security guard on duty that day had seen helicopters flying +over the house, which he assumed to be the press. (Id.). When the guard saw the FBI +agents walking up the driveway to the house, he again assumed that they were members of +the press. (Id.). Accordingly, he radioed Ms. Maxwell to alert her that the press was on the +grounds and approaching the house. (Id.). In accordance with the procedure that Ms. +Maxwell's security personnel had put in place for such an event, Ms. Maxwell moved away +from the windows and into a safe room inside the house. (Id.). Ms. Maxwell was not trying +to avoid arrest; she was simply following the established security protocols to protect herself +from what had been informed was an ambush by the press. +Regarding the cellphone wrapped in tin foil, we explained to the Court at the initial +bail hearing that Ms. Maxwell took this step to prevent the press from accessing her phone +after the Second Circuit inadvertently unsealed certain court records with the phone number +unredacted. (Tr. 55-56). Having now reviewed the discovery produced by the government, +it is clear that Ms. Maxwell was not at all the "master spy" the government makes her out to +be and was not wrapping the phone in order to evade detection by law enforcement. +First, the cellphone in question was subscribed in the name of "Terramar Project, +Inc.," which is easily identifiable through a simple Google search as Ms. Maxwell's charity. +Second, Ms. Maxwell used the phone to make calls as late as May 2020, just before her +arrest. She would never have used the phone if she had been concerned that the authorities +were using it to track her. Third, Ms. Maxwell had another phone subscribed in the name of +"G Max" that she was using as her primary phone, which was not covered. It would make +no sense for her to try to wrap one phone in tin foil to avoid detection and not the other. +24 +EFTA00154541 + +Indeed, the discovery reflects that it was not hard at all for the government to locate Ms. +Maxwell when they wanted to find her by tracking her primary phone. +In sum, the cellphone clearly shows that Ms. Maxwell was not "good at" hiding or +that she was avoiding arrest, as the government claimed. (Tr. 31-32). She was trying to +protect herself as best as she could from harassment by the press, not capture by law +enforcement. Moreover, this should not be a bar to granting bail. The proposed conditions +ensure her presence at home in plain sight of +(and the security guards), GPS- +monitored, and under strict Pretrial supervision. +D. +Ms. Maxwell Has Waived Her Extradition Rights and Could Not Seek +Refuge in the United Kingdom or France +At the initial hearing, the government argued that Ms. Maxwell, a naturalized U.S. citizen +who has lived in the United States for almost 30 years, might flee to the United Kingdom or +France if granted bail, despite the fact that she did not leave the country for nearly a year after +Epstein's arrest. (Dkt. 22 at 6.) The government asserted in its reply brief that France "does not +extradite its citizens to the United States pursuant to French law." (Id.) At the bail hearing, the +government represented that "France will not extradite a French citizen to the United States as a +matter of law, even if the defendant is a dual citizen of the United States," and that extradition by +the United Kingdom would be "lengthy" and "uncertain" with bail "very likely" pending the +extradition proceeding. (Tr. 27.) These assertions are incorrect, particularly given Ms. +Maxwell's irrevocable waiver of her extradition rights with respect to both the United Kingdom +and France. +As we noted for the Court at the initial hearing, the concern that Ms. Maxwell would +attempt to flee the United States is entirely unfounded given that Ms. Maxwell had every motive +and opportunity to flee after the arrest and death of Jeffrey Epstein, but chose to remain in this +25 +EFTA00154542 + +country. (Dkt. 18 at 12-14, Tr. 52-53). It is even more unfounded in light of the daily avalanche +of media coverage of Ms. Maxwell. She is now one of the most recognizable and infamous +people in the world. She is being pursued relentlessly by the press, which would no doubt be +camped out by her front door every day if she were granted bail. The notion that Ms. Maxwell +could somehow flee to a foreign country during a worldwide pandemic (presumably, by plane), +while being supervised and monitored 24 hours a day and with the eyes of the global press corps +on her every minute, without being caught, is absurd. +To the extent the Court is concerned that her calculus may have changed since her arrest +because the threat of prosecution has now crystallized into concrete charges (Tr. 85-86), Ms. +Maxwell has addressed that concern head-on she will execute irrevocable waivers of her right +to contest extradition in both the United Kingdom and France. (Ex. T). These waivers +demonstrate Ms. Maxwell's firm commitment to remain in this country to face the charges +against her. Moreover, as discussed more fully in the attached expert reports, because of these +waivers and other factors, it is highly unlikely that Ms. Maxwell would be able to successfully +resist an extradition request from the United States to either country, in the extremely unlikely +event she were to violate her bail conditions. (Exs. U-V). Moreover, any extradition +proceedings in either country would be resolved promptly. (Id.). +Courts have addressed concerns about a defendant's ties to a foreign state that enforces +extradition waivers by requiring the defendant to execute such a waiver as a condition of +release +—including in cases where the defendants, unlike Ms. Maxwell, were not U.S. citizens. +See, e.g., United States v. Cirillo, No. 99-1514, 1999 WL 1456536, at *2 (3d Cir. July 13, 1999) +(vacating district court's detention order and reinstating magistrate's release order, which +required foreign citizen and resident to sign an "irrevocable waiver of extradition" as a condition +26 +EFTA00154543 + +of release); United States v. Salvagno, 314 F. Supp. 2d 115, 119 (N.D.N.Y. 2004) (ordering each +of two defendants to "execute and file with the Clerk of the Court a waiver of extradition +applicable to any nation or foreign territory in which he may be found as a condition of his +continued release"); United States v. Karni, 298 F. Supp. 2d 129, 132-33 (D.D.C. 2004) +(requiring Israeli citizen who lived in South Africa and had "no ties to the United States" to sign +waiver of rights not to be extradited under Israeli and South African extradition treaties with +United States); United States v. Chen, 820 F. Supp. 1205, 1212 (N.D. Cal. 1992) (ordering as a +condition of release that defendants "execute waivers of challenges to extradition from any +nation where they may be found"). Moreover, a defendant's waiver of the right to appeal an +extradition order has been recognized as an indication of the defendant's intent not to flee. See, +e.g., United States v. Khashoggi, 717 F. Supp. 1048, 1052 (S.D.N.Y. 1989) (Judge Keenan found +defendant's extradition appeal waiver "manifests an intention to remain here and face the +charges against him"). +In response to the government's assertions, Ms. Maxwell has obtained the accompanying +reports of experts in United Kingdom and French extradition law, who have analyzed the +likelihood that Ms. Maxwell, in the event she were to flee to the United Kingdom or France, +would be able to resist extradition to the United States after having executed a waiver of her right +to do so. +Both have concluded that it is highly unlikely that she would be able to resist +extradition successfully. +United Kingdom. With respect to the United Kingdom, submitted herewith is a report +from David Perry ("Perry Rep."), a U.K. barrister who is widely considered one of the United +Kingdom's preeminent extradition practitioners. (Perry Rep. Annex B 9| 2.1) (attached as Exhibit +U). Mr. Perry has acted on behalf of many overseas governments in extradition proceedings; has +27 +EFTA00154544 + +appeared in the High Court, House of Lords and Supreme Court in leading extradition cases; and +has acted as an expert consultant to the Commonwealth Secretariat on international cooperation. +(Id.). In 2011 and 2012, Mr. Perry was part of a select team appointed by the U.K. government +to conduct a review of the United Kingdom's extradition arrangements, a review that formed the +basis of changes to the 2003 Extradition Act. (Id. Annex B 1 3.1). +In Mr. Perry's opinion, it is "highly unlikely that Ghislaine Maxwell would be able +successfully to resist extradition to the United States" in connection with this case. (Perry Rep. +12(e)). After concluding that none of the potentially applicable bars to extradition or human +rights objections would prevent Ms. Maxwell's extradition, Mr. Perry explains that Ms. +Maxwell's waiver of her extradition rights "would be admissible in any extradition proceedings +and, in cases, such as this one, where the requested person consents to their extradition, the +extradition process is likely to take between one and three months to complete." (Id. 19 24-39). +Mr. Perry's report also undercuts the government's representation at the initial hearing regarding +likelihood of bail (see Tr. 27), opining that "a person who absconded from [a] US criminal +proceeding in breach of bail ... is extremely unlikely to be granted bail" in a subsequent U.K. +extradition proceeding. (Perry Rep. 1 23). +France. The accompanying report of William Julié ("Julié Rep.") reviews the French +extradition process as it would likely be applied to Ms. Maxwell. Mr. Julié is an expert on +French extradition law who has handled extradition cases both within and outside the European +Union and regularly appears as an extradition expert in French courts. (Julié Rep.) (attached as +Exhibit V). Mr. Julié explains that, contrary to the government's representation, "the extradition +of a French national to the USA is legally permissible under French law." (Id. at 1). +28 +EFTA00154545 + +Mr. Julié opines that the French entity with jurisdiction over the legality of extradition +requests would not oppose Ms. Maxwell's extradition on the ground that she is a French citizen, +and that it is "highly unlikely that the French government would refuse to issue and execute an +extradition decree" against her. (Id. at 2). Mr. Julié bases his opinion largely on (i) Ms. +Maxwell's U.S. citizenship; (ii) her irrevocable waiver of her extradition rights with respect to +the United States; (iii) the fact that the issue would arise only if Ms. Maxwell had fled to France +in violation of strict bail conditions in the United States; (iv) the fact that a failure to extradite +would obligate French authorities to try Ms. Maxwell in French courts for the same 25-year-old +conduct alleged in the indictment, which did not take place in France; and (v) France's +diplomatic interest in accommodating an extradition request from the United States. (Id.). Mr. +Julié adds that the extradition process would likely be "disposed of expediently"; where the +requesting state emphasizes the urgent nature of the extradition request, "the extradition decree is +generally issued in only a few weeks." (Id. at 2-3). And in any event, while the extradition +proceedings are pending, +"the French judicial authorities would most certainly decide that [Ms. +Maxwell] has to remain in custody given her flight from the USA and the violation of her bail +terms and conditions in this requesting State." (Id. at 12). +Ms. Maxwell has no intention of fleeing the country and has relinquished her rights to +contest extradition. She has always maintained her innocence and will continue to fight the +allegations against her here in the United States, as she has in the past. Even if she were to flee +after being granted bail (which she will not), it is likely that Ms. Maxwell would be extradited +expeditiously from France or the United Kingdom. Accordingly, the Court should give no +weight in the bail analysis to the fact that Ms. Maxwell is a dual citizen of these countries.® +* Ms. Maxwell would also have very little incentive to flee to France. According to recent press reports, French +authorities recently broadened their existing criminal investigation into Jeffrey Epstein to include Ms. Maxwell. See +29 +EFTA00154546 + +E. +The Discovery Contains No Meaningful Documentary Corroboration of +the Government's Allegations Against Ms. Maxwell +At the initial bail hearing, the government represented to the Court that "the evidence +in this case is strong" and that the allegations of the alleged victims were "backed up [by] +contemporaneous documents ... [including] flight records, diary entries, business records, +and other evidence." (Dkt. 4 at 5.) The Court credited those representations and accepted +the government's proffer that the witness testimony would be "corroborated by significant +contemporaneous documentary evidence." (Tr. 82) (emphasis added). The defense, of +course, could not rebut the government's representations at the hearing because the +government had not yet produced discovery. +Since then, the government has produced, and the defense has reviewed, hundreds of +thousands of pages of discovery, including the entire initial tranche of discovery that the +government represented was the core of its case against Ms. Maxwell.® The discovery +contains no meaningful documentary corroboration of the allegations whatsoever, much less +"significant" corroboration that the Court was led to believe existed. The vast majority of +the discovery that the defense has reviewed relates to the time period in the 2000s and the +2010s, well after the conspiracy charged in the indictment (1994-1997). These documents +include +In fact, only +Daily Mail, "French prosecutors probing Jeffrey Epstein over rape and abuse of children in Paris widen probe to +include Ghislaine Maxwell to see if British socialite was involved in his offending." (Oct. 25, 2020), +https://www.dailymail.co.uk/news/article-8878825/French-prosecutors-probing-Jeffrey-Epstein-widen-probe- +include-Ghislaine-Maxwell html. +" The defense has not yet completed its review of the over 1.2 million documents produced on November 9, 2020 +and November 18, 2020. This production includes documents and images seized from electronic devices found at +Epstein's residences in searches of his residences in 2019. Our initial review, however, shows that the documents +are from the 2000s and 2010s, well after the charged conspiracy. +30 +EFTA00154547 + +a very small fraction of the discovery pertains in any way to the individuals we believe to be +the three complainants named in the indictment, and none of it corroborates any allegations +of "grooming" or sexual assault or a conspiracy with Epstein involving Ms. Maxwell. +For example, the government represented to the Court that it had "diary entries" that +corroborated the witness testimony, suggesting that more than one of the complainants had +kept contemporaneous diaries that implicated Ms. Maxwell. (Dkt. 4 at 5). The discovery +produced thus far contains only +10 +In addition, the flight records that the government touted at the bail hearing, which +include +10 +31 +EFTA00154548 + +The discovery also does not contain any police reports in which the people we +believe to be the complainants reported the alleged crimes to law enforcement. To the +contrary, the only police reports provided are exculpatory. +In sum, the discovery contains not a single contemporaneous email, text message, +phone record, diary entry, police report, or recording that implicates Ms. Maxwell in the +1994-1997 conduct underlying the conspiracy charged in the indictment. The few +documents in the discovery that pertain to the people we believe to be the three +complainants referenced in the indictment do little, if anything, to support the government's +case against Ms. Maxwell: +32 +EFTA00154549 + +In addition, the discovery appears to show that, +the government did not issue subpoenas for documents related to Ms. Maxwell until +after Epstein's death. Although the discovery does not include the grand jury subpoenas +themselves, the subpoena returns appear to indicate that the government began issuing +subpoenas for Ms. Maxwell's financial information on August 16, 2019, six days after +Epstein's death, and issued additional subpoenas in the months that followed. The facts +strongly imply that government only chose to pursue a case against Ms. Maxwell—who was +not named in the Epstein indictment-because the main target, Jeffiey Epstein, had died in +their custody. The lack of corroboration in the discovery confirms that the case against Ms. +Maxwell was an afterthought and was reverse engineered based on allegations of 25-year- +old conduct from a small number of alleged victims. +Thus, notwithstanding the statement in the government's bail submission, we have +been provided with no meaningful documentary corroboration in this case. It appears that +the evidence in this case boils down to witness testimony about events that allegedly took +place over 25 years ago. Far from creating a flight risk, the lack of corroboration only +reinforces Ms. Maxwell's conviction that she has been falsely accused and strengthens her +long-standing desire to face the allegations against her and clear her name in court. This +factor should weigh heavily in favor of granting Ms. Maxwell bail. +33 +EFTA00154550 + +F. +The Proposed Bail Package Is Expansive and Far Exceeds What Is +Necessary to Reasonably Assure Ms. Maxwell's Presence in Court +In light of the additional information that Ms. Maxwell has provided in connection +with this submission, which responds to each of the concerns raised by the government at +the initial bail hearing, the government cannot meet its burden to establish that no set of bail +conditions would reasonably assure Ms. Maxwell's appearance in court. The proposed bail +package is exceptional in its scope, addresses all of the factors that the Court considered in +evaluating risk of flight, and is more than sufficient to warrant her release from BOP +custody and transfer to restricted home detention. +Courts in this Circuit have ordered release of high-profile defendants with financial +means and foreign citizenship on bonds in lower amounts with less or no security with similar or +less restrictive conditions: +DEFENDANT +SADR +DREIER +MADOFF +KHASHOGGI +Extradited from Switzerland +ESPOSITO +SABHNANI +Wife +SABHNANI +BODMER +Arrested-South Korea +KARNI +HOUST +HANSON +HANSEN +Travel to Denmark Permitted +MAXWELL +BOND +SECURED +$32.6M +aggregate +$10M +HOME +DETENTION +Nightly +Curfew +ELECTRONIC +MONITORING +PRIVATE +SECURITY +U.S. CITIZEN +NO +NO +$10M +NO +$10M +NO +$9.8M +Video Only +$2.5M +NO +$2M +NO +$2M +NO +$7.5M +NO +NOT +REPORTED +NO +$500K +NO +NO +NO +NO +$28.5M +aggregate +FOREIGN CITZENSHIP +NO +NO +NO +NO +Iran | St Kitts-Nevis +NO +NO +Saudi Arabia +NO +Indonesia +India +Switzerland +Israel | South Africa +China +Denmark +UK| France +The Court should also not give any weight to the government's speculative assertions that +others might provide money and other support to Ms. Maxwell if she were to flee. (Dkt. 22 at +34 +EFTA00154551 + +11-12). Ms. Maxwell is not obligated to rebut every theoretical possibility that the government +might raise that may contribute to a potential flight risk in order to be granted bail. That is not +the standard. Cf. United States v. Orta, 760 F.2d 887, 888 n.4, 892-93 (8th Cir. 1985) ("The +legal standard required by the [Bail Reform] Act is one of reasonable assurances, not absolute +guarantees."). Ms. Maxwell has no intention of fleeing. If she did, then under the proposed bail +conditions she would lose everything and destroy the family she has been fighting so hard to +protect since Epstein's arrest. Ms. Maxwell will not do that, and should be granted bail. +G. The Alternative to Bail Is Confinement Under Oppressive Conditions +that Impact Ms. Maxwell's Health and Ability to Prepare Her Defense +Granting bail to Ms. Maxwell is all the more appropriate and necessary because the past +few months have shown that Ms. Maxwell cannot adequately participate in her defense and +prepare for trial from the inside the MDC. The alternative to release is her continued +confinement under extraordinarily onerous conditions that are not only unjust and punitive, but +also meaningfully impair Ms. Maxwell's ability to review the voluminous discovery produced by +the government and to communicate effectively with counsel to prepare her defense. +Ms. Maxwell has spent the entirety of her detention—-now over five months—in de facto +solitary confinement, under conditions that rival those used at USP Florence ADMAX to +supervise the most dangerous inmates in the federal system and are tantamount to imprisonment +as a defendant convicted of capital murder and incarcerated on death row. In fact, multiple +wardens and interim wardens have remarked that in their collective years of experience they +have never seen anything like her current regime. The restrictive regulations to which Ms. +Maxwell is subjected are not reasonably related to a legitimate goal to ensure the security of Ms. +Maxwell or the MDC. Instead, it seems clear that the overly restrictive conditions are an +35 +EFTA00154552 + +exaggerated response to Epstein's death, effectively punishing Ms. Maxwell for the BOP's own +negligence with respect to Epstein." +Counsel has attempted to address the restrictions in numerous letters, emails and calls to +the MDC warden, the MDC legal department, and the prosecutors, but to no avail. Rather than +repeating these points here at length, we refer the Court to our letter to the MDC warden, dated +October 29, 2020, which details the most serious and extraordinarily restrictive conditions of +confinement. 2 These include: +• De Facto Solitary Confinement +Excessive Surveillance +Excessive Scanning and Strip Searching +Deprivation of Food +• Deprivation of Sleep +• Deprivation of Communication with Family and Friends +• Compromised Communication with Legal Counsel +The conditions of Ms. Maxwell's detention are utterly inappropriate, and totally disproportionate +for a non-violent pretrial detainee with no prior criminal history facing non-violent charges a +quarter-century old. Moreover, they adversely impact her ability to prepare her defense and +compromise her physical health and psychological wellbeing. +In addition to these intolerable conditions, Ms. Maxwell has had to contend with +numerous unacceptable delays and technical problems with the discovery that the government +has produced to her thus far. We have raised these issues with the prosecutors on numerous +occasions. As we advised the Court in our letter of October 23, 2020, defense counsel first +" These conditions are especially inappropriate because Ms. Maxwell has been an exemplary inmate and has not +received any disciplinary infractions since her arrest. In fact, she has been made a suicide watch inmate, which is +the highest and most trusted responsibility that an inmate can have. It is the height of irony that Ms. Maxwell is +being constantly surveilled as if she were a suicide risk when she, herself, is trusted enough (if she were ever +released from isolation) to monitor inmates who are truly at risk of suicide. +12 The Warden never responded to the letter. In our response to the government's 90-day status report concerning +MDC conditions, counsel requested that the Warden provide a first-hand report to the Court and counsel. Following +Court directive for a report from the MDC, MDC Legal submitted a letter that recited BOP policy but failed to +address a number of concerns. +36 +EFTA00154553 + +alerted the government on August 27, 2020 that there were significant portions of the first three +discovery productions that Ms. Maxwell could not read. (Dkt. 66). Despite numerous attempts +to fix these problems over the succeeding weeks, including producing a replacement hard drive +containing these productions, the problems were not resolved and the replacement hard drive was +broken. +In addition, the fourth and fifth productions, which were produced after the defense +alerted the government to these problems, contained some of the same technical problems and +included a significant number of unreadable documents. Most recently, the hard drives for the +sixth and seventh productions have stopped functioning properly. As a result, Ms. Maxwell has +not had access to a complete set of readable discovery for over four months. " Ms. Maxwell +cannot defend herself if she cannot review the discovery. +Most recently, Ms. Maxwell has had to endure the added burdens of quarantine. On +November 18, 2020, Ms. Maxwell was given a COVID test and placed in 14-day quarantine due +to contact with a staffer who tested positive. The revolving team of guards assigned to Ms. +Maxwell, some coming from other BOP institutions confronting their own COVID outbreaks, +heightens her exposure to the virus. As reported by the associate warden to the Criminal Justice +Advisory Board on December 2, MDC does not mandate testing among its staff. A temperature +check and response to a few questions does little to detect an asymptomic carrier. The constant +strip searching, touch wanding, and in-mouth checking of Ms. Maxwell heightens her risk for +exposure to COVID-19. +1 On November 18, 2020, the government, at our request, provided a laptop computer to Ms. Maxwell in the MDC, +because of compatibility issues between the recently produced hard drives and the prison computer. +37 +EFTA00154554 + +Ms. Maxwell's quarantine period also resulted in cancellation of weekly in-person legal +visits. This is likely to continue in light of the spike in COVID infection within and outside the +MDC. Within a two-day period from December 1 to December 3, 55 inmates tested positive, +compared with 25 from March to December 1. As of the date of this filing, the BOP reports 80 +MDC inmates and staff with COVID. If legal visits are suspended, it will further limit our +ability to review the voluminous discovery (well in excess of one million documents) with Ms. +Maxwell and will further compromise her ability to prepare her defense. Moreover, as this Court +observed in United States v. Stephens, if an outbreak occurs "substantial medical and security +challenges would almost certainly arise." Stephens, 447 F. Supp. 3d at 65. We urge the Court to +weigh the threat of COVID as a factor favoring release in this case, as it did in Stephens. +CONCLUSION +Ghislaine Maxwell is committed to defending herself and wants nothing more than to +remain in this country, with her family and friends by her side, so that she can fight the +allegations against her and clear her name. She is determined to ensure that her sureties and her +family do not suffer because of any breach of the terms of her bond. We have presented a +substantial bail package that satisfies the concerns of the Court and the government, which +contains more than ample security and safeguards to reasonably assure that Ms. Maxwell +remains in New York and appears in court. The Court has the obligation to ensure that a +defendant's constitutional right to prepare a defense is safeguarded. The correctand only +legitimate decision is to grant Ms. Maxwell bail on the proposed strict conditions. +" See https://www.bop.gov/coronavirus/. +38 +EFTA00154555 + +For the foregoing reasons, Ms. Maxwell respectfully requests that the Court order her +release on bail pursuant to the conditions she has proposed. +Dated: December 4, 2020 +Respectfully submitted, +/s/ Mark S. Cohen +Mark S. Cohen +Christian R. Everdell +COHEN & GRESSER LLP +Jeffrey S. Pagliuca +Laura A. Menninger +HADDON, MORGAN & FOREMAN P.C. +Bobbi C. Sternheim +Law Offices of Bobbi C. Sternheim +Attorneys for Ghislaine Marwell +39 +EFTA00154556 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/13af0495a6dfb44eeffc39a60a652b858ae58a92ec23e3ae9b6cbf5c08ef5baa.json b/vision-joined/ds9-parsed-02/13af0495a6dfb44eeffc39a60a652b858ae58a92ec23e3ae9b6cbf5c08ef5baa.json new file mode 100644 index 0000000000000000000000000000000000000000..2ac0732c6f5fc0e7f474d1c359b72ac91e1e837c --- /dev/null +++ b/vision-joined/ds9-parsed-02/13af0495a6dfb44eeffc39a60a652b858ae58a92ec23e3ae9b6cbf5c08ef5baa.json @@ -0,0 +1,33 @@ +{ + "chars": 1953, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 22, + "failed": false, + "lines": 2, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1929, + "failed": false, + "lines": 35, + "mean_conf": 0.985714, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "13af0495a6dfb44eeffc39a60a652b858ae58a92ec23e3ae9b6cbf5c08ef5baa" +} diff --git a/vision-joined/ds9-parsed-02/13af0495a6dfb44eeffc39a60a652b858ae58a92ec23e3ae9b6cbf5c08ef5baa.md b/vision-joined/ds9-parsed-02/13af0495a6dfb44eeffc39a60a652b858ae58a92ec23e3ae9b6cbf5c08ef5baa.md new file mode 100644 index 0000000000000000000000000000000000000000..dab8a4cfcc2873ab346c4b5be78eb6442280832e --- /dev/null +++ b/vision-joined/ds9-parsed-02/13af0495a6dfb44eeffc39a60a652b858ae58a92ec23e3ae9b6cbf5c08ef5baa.md @@ -0,0 +1,38 @@ +Exhibit X +EFTA00154497 + +The Honourable Alison | Nathan +United States District Court +Southern District of New York +United States Courthouse +40 Foley Square +New York, NY10007 +Dear Your Honour, +2al November 2020 +R:E: Miss Ghislaine Maxwell - Bail Applisation +I am sending this character reference in the knowledge that it will be presented to the court at +Ghislaine's bail hearing. The content of this letter is the truth and within my knowledge. +Both +I first met Ghislaine +Ghislaine and her immediate family have been family friends for decades +Following our first encounter we became close +friends and remained in constant touch ever since. We would always speak on her birthday which +falls on Christmas Day. +Ghislaine and I would regularly socialize together and +amongst many other adoring friends and family members. was +immediately drawn to Ghislaine when I first met her and both her honesty and integrity shone +throush from the moment we first met and I was therefore delighted to be asked +adores Ghislaine and it deeply disturbs me that a +country as great as the United States would even think that Ghislaine poses a danger to children or +minors and further to this 1 would have absolutely no hesitation in allowing Ghislaine to look after +at any time. +Ghislaine is a prominent individual and I believe she will fight these charges to the end. She will not +evade justice and is not in any way a flight risk. She should be granted bail immediately so that she +can form a proper defence to these horrendous charges. She has faced monstrous allegations in the +press that forced her to have to worry about her safety. +I am not being paid or retained to provide this letter. I would however respectfully be prepared to +offer any nancial surety that I can afford in order to meet any bail pledge that the court may set. I +await the courts decision and remain on standby should 1 be asked to fulfil any such commitment. +Yours faithfully +LIO L +EFTA00154498 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/13cfcadece11580cd64ee3ae3df069f94d70d6ef380c05af98621fb9fb2c2555.json b/vision-joined/ds9-parsed-02/13cfcadece11580cd64ee3ae3df069f94d70d6ef380c05af98621fb9fb2c2555.json new file mode 100644 index 0000000000000000000000000000000000000000..448d67959d9b7b13244b34f7167094f0e14a1a17 --- /dev/null +++ b/vision-joined/ds9-parsed-02/13cfcadece11580cd64ee3ae3df069f94d70d6ef380c05af98621fb9fb2c2555.json @@ -0,0 +1,21 @@ +{ + "chars": 853, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 853, + "failed": false, + "lines": 47, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "13cfcadece11580cd64ee3ae3df069f94d70d6ef380c05af98621fb9fb2c2555" +} diff --git a/vision-joined/ds9-parsed-02/13cfcadece11580cd64ee3ae3df069f94d70d6ef380c05af98621fb9fb2c2555.md b/vision-joined/ds9-parsed-02/13cfcadece11580cd64ee3ae3df069f94d70d6ef380c05af98621fb9fb2c2555.md new file mode 100644 index 0000000000000000000000000000000000000000..78144b48bf966e064d13c592fea961a29a9eb926 --- /dev/null +++ b/vision-joined/ds9-parsed-02/13cfcadece11580cd64ee3ae3df069f94d70d6ef380c05af98621fb9fb2c2555.md @@ -0,0 +1,47 @@ +Search Criteria +Reason for Inquiry +Client ID (CID):_ +CIVIL RIGHTS 282B-NY-3156749 SA +License Class: ** PERMITS ONLY ** +Permit Class: +*D* Permit Expiration: 08/06/2022 Permit +Status: VALID +Name: +Birth Date: +Client ID: +Sex: Female Height: 5'4" Eye +Color: BROWN +C-2 +Address: +DMV Drivers License +NYS Parole +NYS Probation +NYS Order of +Protection +NYS / NCIC Person +(NAM) +County: BRONX +CORRECTIVE LENSES +Restrictions: +Motorist ID: +Image Captured: 01/10/2013 (KEPT) +Activity Information +School Bus Driver Status (S19A): NOT APPLICABLE +Cleared Out of State Surrender: +06/08/2018 +Date Surrendered: +08/02/2017 State: New York +(less) (print preview) +No hit +No hit +No hit +NYS Person Response +No hit +NCIC Person Response +No hit +Search Criteria +Name: BENSO*, DIA* Birth Date: +Reason for Inquiry CIVIL RIGHTS 282B-NY-3156749 SA +DMV Registration No hit +/C-2 +EFTA00172172 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/13ee1438ef3fdbd50761b06ec5e9827d0ad0c1c12e3756e76bef15022ffbb591.json b/vision-joined/ds9-parsed-02/13ee1438ef3fdbd50761b06ec5e9827d0ad0c1c12e3756e76bef15022ffbb591.json new file mode 100644 index 0000000000000000000000000000000000000000..5dabf5f8b8f9b3038359e26fd55c7efd1bfa5860 --- /dev/null +++ b/vision-joined/ds9-parsed-02/13ee1438ef3fdbd50761b06ec5e9827d0ad0c1c12e3756e76bef15022ffbb591.json @@ -0,0 +1,21 @@ +{ + "chars": 235, + "failed_pages": [], + "ocr_model": 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13:40:53 +0000 +Date Modified: 2019-05-23 15:09:17 +0000 +Priority: 5 +EFTA00147398 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/13f7a0ebcec082f1ef8999cdaeaa68da97300c811b6893e49133e8a083e77e26.json b/vision-joined/ds9-parsed-02/13f7a0ebcec082f1ef8999cdaeaa68da97300c811b6893e49133e8a083e77e26.json new file mode 100644 index 0000000000000000000000000000000000000000..4254edb723072cdf02de3c4b51792a8ed32f17d0 --- /dev/null +++ b/vision-joined/ds9-parsed-02/13f7a0ebcec082f1ef8999cdaeaa68da97300c811b6893e49133e8a083e77e26.json @@ -0,0 +1,21 @@ +{ + "chars": 1110, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1110, + "failed": false, + "lines": 26, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "13f7a0ebcec082f1ef8999cdaeaa68da97300c811b6893e49133e8a083e77e26" +} diff --git a/vision-joined/ds9-parsed-02/13f7a0ebcec082f1ef8999cdaeaa68da97300c811b6893e49133e8a083e77e26.md b/vision-joined/ds9-parsed-02/13f7a0ebcec082f1ef8999cdaeaa68da97300c811b6893e49133e8a083e77e26.md new file mode 100644 index 0000000000000000000000000000000000000000..0f0948b78db692063dc590a0ca1d600c6370b56d --- /dev/null +++ b/vision-joined/ds9-parsed-02/13f7a0ebcec082f1ef8999cdaeaa68da97300c811b6893e49133e8a083e77e26.md @@ -0,0 +1,26 @@ +From: +To: +Subject: +Date: +Attachments: +Epstein, Jeffrey Edward, Reg. No. 73618-054 re: Fwd: Last contact with Epstein +Saturday, August 10, 2019 10:20:14 PM +TEXT. hem +FYI... From Dr. +egarding her last interaction w Epstein prior to her departure on Thursday. +Associate Warden +MCC New York +150 Park Row +New York, NY 10007 +NYM/AW-Programs ~ @bop.gov +>>> +8/10/2019 8:28 PM > > > +I visited inmate Epstein in SHU on Thursday. He was getting ready to meet with his attoreys for the day so I had +gone to visit him right after the SHU meeting. He had a cell mate at the time with whom I saw him interact with. +He did not report any mental health concerns and he denied any suicidal thoughts or intention. He was asking +this writer to go to general population and was making requests tor various needs he had at the time. He +wanted social calls without them being on a speaker phone. He wanted a book he had lett in the suicide watch +area. His mood was not depressed or anxious. There were no signs of distress. He had planned on meeting with +his attorneys to work on his legal situation. +Sent from my iPhone +EFTA00142372 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/13ff345cfcca0a671cea8ab938c9c052d7e5521c6138d4f271a2e5766bd02597.json b/vision-joined/ds9-parsed-02/13ff345cfcca0a671cea8ab938c9c052d7e5521c6138d4f271a2e5766bd02597.json new file mode 100644 index 0000000000000000000000000000000000000000..85fb1ba1afb446d08273fac57fafdfd73ef8a8c2 --- /dev/null +++ b/vision-joined/ds9-parsed-02/13ff345cfcca0a671cea8ab938c9c052d7e5521c6138d4f271a2e5766bd02597.json @@ -0,0 +1,33 @@ +{ + "chars": 709, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 623, + "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 + }, + { + "bad_lines": 0, + "chars": 84, + "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 + } + ], + "sha": "13ff345cfcca0a671cea8ab938c9c052d7e5521c6138d4f271a2e5766bd02597" +} diff --git a/vision-joined/ds9-parsed-02/13ff345cfcca0a671cea8ab938c9c052d7e5521c6138d4f271a2e5766bd02597.md b/vision-joined/ds9-parsed-02/13ff345cfcca0a671cea8ab938c9c052d7e5521c6138d4f271a2e5766bd02597.md new file mode 100644 index 0000000000000000000000000000000000000000..17cc9f2fb9869226cf2c833a80ffbfe7de2c9507 --- /dev/null +++ b/vision-joined/ds9-parsed-02/13ff345cfcca0a671cea8ab938c9c052d7e5521c6138d4f271a2e5766bd02597.md @@ -0,0 +1,27 @@ +Event: FW: AOT TOC Briefing --- UNCLASSIFIED +Start Date: 2018-09-27 14:30:00 +0000 +End Date: 2018-09-27 15:00:00 +0000 +Organizer: +- (CID) (FBI) < +Location: FFD Conference Room 6013 +Class: X-PERSONAL +Date Created: 2018-09-19 17:41:58 +0000 +Date Modified: 2018-10-10 12:30:06 +0000 +Priority: 1 +DTSTAMP: 2018-09-19 17:40:32 +0000 +Attendee: +(NY) (FBI) < +From: +Sent: Wednesday, September 19, 2018 1:40:41 PM (UTC-05:00) Eastern Time (US & Canada) +To: +Cc: +Subject: Canceled: AOT TOC Briefing -- UNCLASSIFIED +When: +Where: FFD Conference Room 6013 +Classification: UNCLASSIFIED +****This Meeting will be rescheduled.**** +EFTA00147142 + +AOT Team 4 will present updated proposals. +Classification: UNCLASSIFIED +EFTA00147143 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/140131d6a27d19ea38ea5c40b4a2f1f5cdacdd35d33090c38a169f14e02363a5.json b/vision-joined/ds9-parsed-02/140131d6a27d19ea38ea5c40b4a2f1f5cdacdd35d33090c38a169f14e02363a5.json new file mode 100644 index 0000000000000000000000000000000000000000..04fb4ebe344c64a0c1bc0180c528f088bf6aa953 --- /dev/null +++ b/vision-joined/ds9-parsed-02/140131d6a27d19ea38ea5c40b4a2f1f5cdacdd35d33090c38a169f14e02363a5.json @@ -0,0 +1,45 @@ +{ + "chars": 2401, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 897, + "failed": false, + "lines": 30, + "mean_conf": 0.926667, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1147, + "failed": false, + "lines": 35, + "mean_conf": 0.971429, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 353, + "failed": false, + "lines": 7, + "mean_conf": 0.928571, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "140131d6a27d19ea38ea5c40b4a2f1f5cdacdd35d33090c38a169f14e02363a5" +} diff --git a/vision-joined/ds9-parsed-02/140131d6a27d19ea38ea5c40b4a2f1f5cdacdd35d33090c38a169f14e02363a5.md b/vision-joined/ds9-parsed-02/140131d6a27d19ea38ea5c40b4a2f1f5cdacdd35d33090c38a169f14e02363a5.md new file mode 100644 index 0000000000000000000000000000000000000000..aeaac139862e7864289c41fd1dca666a4658be61 --- /dev/null +++ b/vision-joined/ds9-parsed-02/140131d6a27d19ea38ea5c40b4a2f1f5cdacdd35d33090c38a169f14e02363a5.md @@ -0,0 +1,74 @@ +From: VictimServices < victimservices@fbi.gov» +To: +Cc: +Subject: RE: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein +Date: Thu, 03 Oct 2019 20:18:37 +0000 +Importance: Normal +Embedded: FBI_Victim_Services_Division_Briefing_for_Victims_of_Jeffrey_Epstein; +Ms. I +Attached are copies for: +1. +4. +5. +7. +8. +Thank you so much for assisting with our outreach! +Respectfully, +VSD +From: | +Sent: Thursday, October 03, 2019 2:51 PM +To: 1 +VictimServices +Subject: RE: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein +Hil +- thank you for the information. I have sent to HQ and emails for these individuals will be sent to your office for +them to be notified. Please remember we were asking for an RSVP by tomorrow in order to make travel arrangements if +necessary. +Thanks for your assistance- +FBI Victim Specialist +New York Field Office +EFTA00152304 + +From: +Sent: Thursday, October 03, 2019 2:42 PM +To: +Cc: +Subject: RE: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein +Ms. +below are the names of additional Epstein victims: +1. +2. +3 +4. +5. +6. +7. +8. +Please note that we do not have current contact information for the victims whose names are highlighted +above in addition tol +, whose invitation you previously forwarded to Mr. +Thank you. +SunTrust International Center +Miami, FL 33131 +From: | +Sent: Friday, September 27, 2019 11:52 PM +To: +Subject: Fwd: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein +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 +EFTA00152305 + +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 +EFTA00152306 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/1432b8ab125cd84020c17cd08275107bdf176aebec52cea128707eec1a2ac802.json b/vision-joined/ds9-parsed-02/1432b8ab125cd84020c17cd08275107bdf176aebec52cea128707eec1a2ac802.json new file mode 100644 index 0000000000000000000000000000000000000000..2991bf3567ae8a4e9bb8d0b815cd53799249f499 --- /dev/null +++ b/vision-joined/ds9-parsed-02/1432b8ab125cd84020c17cd08275107bdf176aebec52cea128707eec1a2ac802.json @@ -0,0 +1,33 @@ +{ + "chars": 6624, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 2591, + "failed": false, + "lines": 44, + "mean_conf": 0.977273, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 4031, + "failed": false, + "lines": 44, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "1432b8ab125cd84020c17cd08275107bdf176aebec52cea128707eec1a2ac802" +} diff --git a/vision-joined/ds9-parsed-02/1432b8ab125cd84020c17cd08275107bdf176aebec52cea128707eec1a2ac802.md b/vision-joined/ds9-parsed-02/1432b8ab125cd84020c17cd08275107bdf176aebec52cea128707eec1a2ac802.md new file mode 100644 index 0000000000000000000000000000000000000000..3774e8935bc3b300ecbb59b55832c41017fb69dd --- /dev/null +++ b/vision-joined/ds9-parsed-02/1432b8ab125cd84020c17cd08275107bdf176aebec52cea128707eec1a2ac802.md @@ -0,0 +1,89 @@ +From: +To: +Subject: Fwd: OPA Horizon - 11-12-19 +Date: Wed, 13 Nov 2019 02:01:56 +0000 +Importance: Normal +- +-- Forwarded message - +From: NPO 1 +V +Date: Nov 12, 2019 5:21 PM +Subject: OPA Horizon - 11-12-19 +To: +Ce: +UNCLASSIFIED//FOR OFFICIAL USE ONLY +FBI Office of Public Affairs +The Horizon +Tuesday, Nov. 12, 2019 +National Issues +• Huntsville Expansion: OPA - CNBC aired a feature on the FBI's expansion on Redstone Arsenal in Huntsville, +Ala. The feature was part of a day-long focus on Huntsville as a center of growth in the tech and defense +sectors and included an interview with ADD Abbate. +• Mexico Murder Investigation: OPA - Significant media interest in the FBI's role in the investigation of a +murdered U.S. family in Mexico continued over the weekend through Tuesday. OPA provided the following +statement attributable to the FBI in response to inquiries: "The FBI will be providing assistance at the +invitation of the Mexican Government with the investigation into the recent attack against American citizens. +The FBI remains committed to working alongside our international partners to help bring justice to the +perpetrators of this heinous act of violence.* +• Hate Crime Statistics, 2018: OPA - CNN asked for definitions of "offenses" and "incidents" and +explanations/verifications of how some of the percentage numbers related to each. OPA, in coordination with +CJIS, verified the data and provided appropriate information from the PAG and posted reports. +• Jeffrey Epstein: OPA/NY - BBC asked for comment and confirmation about alleged arrest warrants issued for +co-conspirators in relation to the Jeffrey Epstein case. OPA, in coordination with New York Division, declined +to comment. +• Hate Crimes 2018, fbi.gov: OPA - The number of hate crime incidents reported to the FBI decreased slightly +from 2017 to 2018, according to the Uniform Crime Reporting Program's annual Hate Crime Statistics report. +https://www.fbi.gov/news/stories/2018-hate-crime-statistics-released-111219 +Press release: https://www.fbi.gov/news/pressrel/press-releases/fbi-releases-2018-hate-crime-statistics +Hate Crimes, 2018 full report: https://ucr.fbi.gov/hate-crime/2018 +Local Stories +• Albuquerque - SAC Langenberg joined AG Barr and other law enforcement officials in a news conference at +the U.S. Attorney's Office in Albuquerque today to announce the results of Operation Triple Beam. The three- +month operation led by the U.S. Marshals Service with assistance from the FBI resulted in the arrests of +more than 300 alleged fugitives in Bernalillo County and the Albuquerque metro area. +EFTA00162690 + +• Albuquerque - The local CBS affiliate requested additional information after a reported social media threat +triggered a lockdown at Roswell High School today. The reporter advised that the Chaves County Sheriff's +Office is referred media to the FBI. PAO is going to release a statement. +• Albuquerque - A local outlet requested information about a possible homicide that occurred south of Gallup, +N.M., on the Navajo Nation on Friday night. PAO advised that the FBI and Navajo Nation Division of Public +Safety were investigating the apparent homicide of an unknown Native American man whose body was found +• Buffalo - ASAC Bell joined the chief of the Brighton N.Y. Police Department and an Assistant District Attorney +from the Monroe County District Attorney's Office to announce an indictment in a 37-year-old homicide case. +In 1982, Cathleen Krauseneck was killed by a single blow to the head with an ax found embedded in her +police were summoned to the home. Cathleen's husband in 1982, James Krauseneck, has been charged in +her murder. Division's Cold Case Working Group provided significant assistance in taking a fresh look at this +homicide. FBI Laboratory and Seattle Division also played significant roles in the investigation that led to the +recent state indictment. +• Indianapolis - The Sunday edition of a northern Indiana newspaper featured a Q&A with SA Robertson on +human and sex trafficking. SA Robertson was also quoted in a related article on the same topic that ran +concurrently with the opinion piece. +• Louisville - SAC Brown spoke at a news conference following the release of a report on the impact of violence +on children. He emphasized the FBI's community outreach efforts and partnerships to reduce violent crime. +• Norfolk - After coordinating with NTOC, Division is requesting that potential victims of Dr. Javaid Perwaiz +contact the FBI through the public access line. Perwaiz an OB/GYN, was arrested Friday on healthcare fraud +charges for performing unnecessary surgeries and procedures on women. The Virginian Pilot broke the story +Friday afternoon. Dozens of women have posted on social media and contacted the newspaper with +complaints about the doctor. The story is generating national attention. +• Oklahoma City. - Division and USAO announced Hongjin Tan's guilty plea to theft of trade secrets. In 2018 he +stole highly sensitive and economically beneficial information from his employer, Phillips 66, estimated to be +worth more than $1 billion. SAC Godbold provided a quote for USAO release: "Trade secret theft is a serious +crime which hurts American businesses and taxpayers. The FBI will continue to protect our country's +industries from adversaries who attempt to steal valuable research and technology." +• Oklahoma City - Division received several inquiries about FBI involvement in the investigation of the murder +of an Oklahoma Police Chief, Lucky Miller. Miller was murdered in Pensacola, Fla. over the weekend and +detective Pat Nealey was arrested for his murder. Information shared on social media indicated that Miller +was the subject of a federal indictment, this has not been confirmed. In coordination with OPA, PAS advised +that the FBI cannot confirm or deny the existence of an investigation. +• Tampa - A local newspaper interviewed SA Williams about the most recent sentencing in a massive fraud +investigation linked to a Nigerian based group called "Black Axe." SA Williams described the various schemes +used, such as romance scams, BEC, and phony real estate transactions, to defraud victims from across the +US. The subject of this article recruited money mules and instructed them to wire victims' funds overseas. +The article was published this morning. +Please send all Horizon submissions to +with "Horizon" in the Subject line, and press releases to +All correspondence contained in this email, to include all names and associated contact information, may be subject +to the Freedom of Information Act (FOIA), 5 U.S.C. § 552. +UNCLASSIFIED//FOR OFFICIAL USE ONLY +EFTA00162691 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/14337bdbfda4c01993e9f74d1d910d55297b8bedcdf8d5c832c7d173362b4c11.json b/vision-joined/ds9-parsed-02/14337bdbfda4c01993e9f74d1d910d55297b8bedcdf8d5c832c7d173362b4c11.json new file mode 100644 index 0000000000000000000000000000000000000000..65f4e24ce75e9cb86827a25e07bbccf745cda1bd --- /dev/null +++ b/vision-joined/ds9-parsed-02/14337bdbfda4c01993e9f74d1d910d55297b8bedcdf8d5c832c7d173362b4c11.json @@ -0,0 +1,33 @@ +{ + "chars": 2483, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1496, + "failed": false, + "lines": 63, + "mean_conf": 0.980952, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 985, + "failed": false, + "lines": 56, + "mean_conf": 0.955357, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "14337bdbfda4c01993e9f74d1d910d55297b8bedcdf8d5c832c7d173362b4c11" +} diff --git a/vision-joined/ds9-parsed-02/14337bdbfda4c01993e9f74d1d910d55297b8bedcdf8d5c832c7d173362b4c11.md b/vision-joined/ds9-parsed-02/14337bdbfda4c01993e9f74d1d910d55297b8bedcdf8d5c832c7d173362b4c11.md new file mode 100644 index 0000000000000000000000000000000000000000..6c9e52305450b442ac0fb73d1ca7224618fe94cd --- /dev/null +++ b/vision-joined/ds9-parsed-02/14337bdbfda4c01993e9f74d1d910d55297b8bedcdf8d5c832c7d173362b4c11.md @@ -0,0 +1,120 @@ +COVER SHEET FOR GLOBAL MARKETS WITH NETTING CHECKLIST +for Signature and for Processing +To: +Cynthia Cuomo +To: +for Signature +Milagros Morales +for Processing +From: +Ajinkya Natarajan +Date: +October 10, 2015 +Counterparty/Agent Name: +CP Principal (if applicable): +Jurisdiction of Organization: USA +Entity Type: +Corporation +Southern Trust Company, Inc. +Type of Agreement: +ISDA Master +Agreement +Credit Support +Annex +Amendment +Other +Futures & +Options Agrmt +(scanning only) +COUNTERPARTY IS URGENTLY REQUESTING THE RETURN OF THIS AGREEMENT. +Attached, please find the following for review and signature: +X +Execution copies of the above referenced agreement between Deutsche Bank AG and +Southern Trust Company, Inc. dated as of October 10, 2015. +Supporting documentation: Enclosed or Missing/Pending: +Enc. or M/P +] Secretary of State/Registration +• Certificate of Inc./Restated Certificate of Inc. +Waived +L Charter and By-laws +J Offering document +_ Limited Partnership Agreement +] Corporate Resolution(s) +_ Signature Specimen/Incumbency +L +Enc. or M/P +L Legal Opinion +_ Guaranty +L Guaranty Signature Specimen/ Incumbency +_ IRS Tax Form W-9 +| IRS Tax Form W-SECI +IRS Tax Form W-8BEN +] IRS Tax Form W-8IMY +J Investment Management Agreement +] Sub-Management/Sub-Advisory Agreement +• +Blackline copy (against template), if applicable. +PLM CONTRACT NUMBER: 640330 +R:/Global +_Markets/Netting Info/GM-CVRSHT w-Netting (Aug 5, 2010) +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +YBSD3001060 +EFTA_00019930 +EFTA00169657 + +PARAGON LEGAL MODULE (PLM) - NETTING INFORMATION STORAGE SHEET +Negotiator: +AJINKYA NATARAJAN +Counterparty: +Southern Trust Company, Inc. +Contract #: +640330 +Contract Type: +Isda And Csa Amendment +Please store the following information in Paragon Legal Module: +In the master agreement's Contract Details Screen: +Credit Line Netting: +YES +Regulatory Netting +YES +In the CP Properties Screen for the Head Office: +Credit Line Netting: +YES +Regulatory Netting +YES +In the CP Properties Screen for the CP Office — +Credit Line Netting: +YES +Kegulatory Netting +YES +In the CP Properties Screen for the CP Office +Credit Line Netting: +YES +Regulatory Netting +YES +In the CP Properties Screen for the CP Office _ +Credit Line Netting: +YES +Regulatory Netting +YES +In the field "Netting Comment": +NO +NO +NO +NO +NO +• +• +• +N/A +N/A +N/A +N/A +N/A +• +• +In the field "Attention to": +R:/Global_Markets/Netting Info/GM-CVRSHT w-Netting (Aug 5, 2010) +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +EFTA_00019931 +EFTA00169658 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/146003d9d9f822f023f7310e98c2d9309079fb330f7ce407b1297eb57b76368b.json b/vision-joined/ds9-parsed-02/146003d9d9f822f023f7310e98c2d9309079fb330f7ce407b1297eb57b76368b.json new file mode 100644 index 0000000000000000000000000000000000000000..c130cbbcc8f6580b467c1d606ac41cb25f42060d --- /dev/null +++ b/vision-joined/ds9-parsed-02/146003d9d9f822f023f7310e98c2d9309079fb330f7ce407b1297eb57b76368b.json @@ -0,0 +1,33 @@ +{ + "chars": 3231, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 2841, + "failed": false, + "lines": 40, + "mean_conf": 0.9875, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 388, + "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": "146003d9d9f822f023f7310e98c2d9309079fb330f7ce407b1297eb57b76368b" +} diff --git a/vision-joined/ds9-parsed-02/146003d9d9f822f023f7310e98c2d9309079fb330f7ce407b1297eb57b76368b.md b/vision-joined/ds9-parsed-02/146003d9d9f822f023f7310e98c2d9309079fb330f7ce407b1297eb57b76368b.md new file mode 100644 index 0000000000000000000000000000000000000000..225f93f5a19656d63b9f241b427466a05954049d --- /dev/null +++ b/vision-joined/ds9-parsed-02/146003d9d9f822f023f7310e98c2d9309079fb330f7ce407b1297eb57b76368b.md @@ -0,0 +1,51 @@ +From: +To: +Subject: CIVIL LITIGATION ALERT!!! Administrative Claim of +Date: Thu, 21 Sep 2023 17:19:21 +0000 +Importance: Normal +and +You have been identified as a person who may possess relevant documents or other information related to a +nalter involving the FBI. This Legal Hold Notice requires you to preserve any potentially relevant informatio +i.e. paper/hard copy and electronic format) relating to this matter until further notice +and +1. brought an administrative claim pursuant to the Federal Tort +Relevant information relating to this administrative claim includes any and all documentation, stored in +paper/hard copy or electronic format (email accounts, personal electronic devices, unclassified or classified +computers, thumb drives, CDs, etc.) that relates in any way to any of the allegations made by the complainants) +in their administrative claim, as described. If information exists in both paper/hard copy and electronic forms, +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 +their claim. As the case progresses, you will receive legal hold notices on a periodie 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 10/6/2023. +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 +If you have any other questions regarding how to properly preserve your data relevant to this notice or the survey +questions, please contact +at +or +Do not forward this Legal Hold Notice. +Thank you for your attention to this matter. +EFTA00175107 + +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: +required by law). 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We estimate that it will take approximately 30 +minutes to complete the form. Please note that an agency may not conduct or sponsor, and a person is not required to respond to, a collection of information unless it displays a +directed to the Fol at dependence venueS, Washington D20591. A intellect learned are in the burden should be +directed to the FAA at: 800 Independence Avenue SW, Washington, DC 20591.| +DEPARTMENT OF TRANSPORTATION - FEDERAL AVIATION ADMINISTRATION +AIRCRAFT REGISTRATION RENEWAL APPLICATION +FAILURE TO RENEW REGISTRATION WIL +ESULT IN CANCELLATION OF REGISTRATIO +AND REGISTRATION NUMBER ASSIGNMENT +(See 14 C.F.R. §§ 47.15(i), 47.40 and 47.41) +AIRCRAFT REGISTRATION NUMBER +N 331JE +MANUFACTURER +BELL +DATE OF ISSUANCE +09/06/2013 +SERIAL NUMBER +49078 +MODEL +430 +DATE OF EXPIRATION +09/30/2019 +ENTER REGISTERED OWNER(S) & ADDRESS FROM FAA FILE +(Owner 1) HYPERION AIR LLC +(Owner 2) +Note: Enter any additional owner names on page two. +(Address) +(Address) +City ST THOMAS +State VI Zip 00802-1348 +Country VIRGIN ISLANDS USA +Physical Address: Required when mailing address is a P.O. Box or mail drop. +(Address) +(Address) +City +Country +State +- Zip. +TO RENEW REGISTRATION: REVIEW aircraft registration information, +SELECI the appropriate statement, ENTER any change in address in the +spaces below, SIGN, DATE, & SEND form with the $5 renewal fee to the: +FAA Aircraft Registry, PO Box 25504, Oklahoma City OK 73125-0504, or +by courier to: 6425 S Denning Rm 118, Oklahoma City OK 73169-6937 +I (WE) CERTIFY, THE NAME(S) AND ADDRESSES FROM THE FAA FILES +FOR THE OWNER(S) OF THIS AIRCRAFT ARE CORRECT, OWNERSHIP +MEETS CITIZENSHIP REQUIREMENTS OF 14 CFR §47.3, AIRCRAFT IS +NOT REGISTERED UNDER THE LAWS OF ANY FOREIGN COUNTRY. +UPDATE THE MAILING / PHYSICAL ADDRESS AS SHOWN BELOW. +I (WE) CERTIFY THE: NAME(S) SHOWN ABOVE FOR THE OWNER(S) OF +THIS AIRCRAFT IS CORRECT, OWNERSHIP MEETS THE CITIZENSHIP +REQUIREMENTS OF 14 CFR §47.3, AIRCRAFT IS NOT REGISTERED +UNDER THE LAWS OF ANY FOREIGN COUNTRY. +NEW MAILING ADDRESS +TYPE OF REGISTRATION +CORPORATION +HELPFUL INFORMATION +Review Aircraft Registration File Information for this aircraft +at: http://registry.faa.gov/aircraftinquiry. +Assistance may be obtained +at our web page: http://registry.faa.gov/renewregistration +by e-mail at: +faa.aircraft.registry@faa.gov.or +by telephone at:: +When mailing fees, please use a check or money order made +payable to the Federal Aviation Administration. +Signature and Title Requirements for Common Registration Types: +- Individual +- Partnership +owner must sign. +title would be "owner". +general partner signs showing "general partner" as +title +- Corporation +corporate officer or manager signs, showing full title. +- Limited Liability Co +authorized member, manager, or officer identified in +the LLC organization document signs, showing full title +- Co-owner +each co-owner must sign; showing "co-owner" as title. +- Government +authorized person must sign and show their full title. +Note: All signatures must be in ink, or other permanent media. +To correct entries: Draw a single line through error. Make correct entry in +remaining space, or complete the form on-line. An application form will be +rejected if any entry is covered by correction tape or similarly obscured. +TO CANCEL THE REGISTRATION FOR THIS AIRCRAFT: +CHECK All applicable blocks) below, COMPLETE. SIGN. DATE & MAIL +this form with any fees to the: FAA Aircraft Registry, +PO Box 25504, Oklahoma City, OK, 73125-0504, or by courier to: +6425 S Denning Rm. 118, Oklahoma City OK 73169-6937 +CANCELLATION OF REGISTRATION IS REQUESTED. +THE AIRCRAFT WAS SOLD TO: +(Show purchaser's name and address.) +NEW PHYSICAL ADDRESS: complete if physical address has changed, or +the new mailing address is a PO Box or Mail Drop. +SIGNATURE OF OWNER 1 +Electronically Certified by Registered Owners +SIGNATURE OF OWNER 2 +(required field) +| PRINTED NAME OF SIGNER +PRINTED NAME OF SIGNER +Use page 2 for additional signatures. +AC Form 8050-1B (04/12) +THE AIRCRAFT IS DESTROYED OR SCRAPPED. +THE AIRCRAFT WAS EXPORTED TO: +OTHER, Specify +PLEASE RESERVE N-NUMBER IN THE OWNER'S NAME +AND ADDRESS. The $10 reservation fee is enclosed +(required field) | TITLE +(required fili) +DATE +4/13/2016 +TITLE +DATE +Fee paid: $5 (201604131624324776NB) +EFTA00151853 + +EFTA00151854 + +NAME OF OWNER +SIGNATURE +NAME OF OWNER +SIGNATURE +NAME OF OWNER +SIGNATURE +NAME OF OWNER +SIGNATURE +NAME OF OWNER +SIGNATURE +NAME OF OWNER +SIGNATURE +NAME OF OWNER +SIGNATURE +NAME OF OWNER +SIGNATURE +NAME OF OWNER +SIGNATURE +NAME OF OWNER +SIGNATURE +NAME OF OWNER +SIGNATURE +NAME OF OWNER +SIGNATURE +PRINTED NAME OF SIGNER +PRINTED NAME OF SIGNER +PRINTED NAME OF SIGNER +PRINTED NAME OF SIGNER +PRINTED NAME OF SIGNER +PRINTED NAME OF SIGNER +PRINTED NAME OF SIGNER +PRINTED NAME OF SIGNER +PRINTED NAME OF SIGNER +PRINTED NAME OF SIGNER +PRINTED NAME OF SIGNER +PRINTED NAME OF SIGNER +AC Form 8050-1B (04/12) +MB Control Number 2120-073 +xpires 04/30/1 +DATE +TITLE +DATE +TITLE +DATE +TITLE +DATE +TITLE +DATE +TITLE +DATE +TITLE +DATE +TITLE +DATE +TITLE +DATE +TITLE +DATE +TITLE +DATE +TITLE +DATE +TITLE +REF N-NUM: 331JE +EFTA00151855 + +EFTA00151856 + +or ransporation +Federal Aviation +Administration +light Standards Servi +ircraft Registration Branc +AFS-750 +Oklahoma City, Oklahoma 73125-0504 +WEB Address: http://registry.faa.gov +Date of Issue: September 9, 2013 +HYPERION AIR LLC +ST THOMAS, VI VI 00802-1348 +Fax +T136229 +Registration for +ATTENTION: HYPERION AIR LLC, MANAGER +This facsimile must be carried in the Aircraft as a Temporary Certificate of +N331JE BELL 430 Serial 49078 and is valid until Oct 09, 2013. +This is not an airworthiness certificate. For airworthiness information, contact the nearest +Federal Aviation Administration Flight Standards District Office. +for +Manager, FAA Aireraft Registry, AFS-750 +Federal Aviation Administration +AFS-750-FAX-4 (03/10) +EFTA00151857 + +EFTA00151858 + +FTW +DECLARATION +of. +INTERNATIONAL OPERATIONS +N331JE +The undersigned owner of airert 2314. Manufacturer Bell +Bell +Model 130. 430 +- Serial Number 49076 490.78 +declares that this aircraf is schituted to make un international high° on 9/102013 9.10 - 13 +as nigin Number Die 391 deparing simisiter St. Thomas usvi +with desirain of it can i Bit Fee TEN SH +photo-1.JPG (JPEG Image, 2592 × 1936 pixels) - Scaled (44%) +Accepted 55 +Sep/09/2013 +gistration, in support of this inerational fligh, is requested chis +day of Sasterber +20.1a +with knowledge that: +Whoever, in any mater within the jurisdiction of the exective branch of the +ment of the. United States, knowingly and willfully nikes or uses any: +false +wtiting or document knowing the same i cunain any matérially false, +fictitious or fraudulent siniement of represgnationi shali be fined under Title i8 +Uniled Sinies Code or imprisoned not more than: 5 yehrs, or borh, 18 U.S.C. +3100k(a) +of Owne +Hypcrion Air LLe +Manager +file:///C:/DOCUME~1/user/LOCALS~1/Temp/photo-1.JPG +CAR +COPY +EFTA00151859 + +09819 +FILED WITH FAA +AIRCRAFT REGISTRATIOH BR +2013 SEP 9 AM 9 45 +OKLAHOMA CITY +OKLAHOMA + +FORM APPROVED +OMB No. 2120-0042 +UNITED STATES OF AMERICA DEPARTMENT OF TRANSPORTATION +FEDERAL AVIATION ADMINISTRATION-MIKE MONRONEY AERONAUTICAL CENTER +AIRCRAFT REGISTRATION APPLICATION +REGISTRARONNEMBER N 33IJE +CERT: ISSUE DATE +AIRCRAFT SERIAL No. +49078 +FOR FAA USE ONLY +• 1. Individual • 2. Partnership +• 8. Non-Citizen Corporation +• 9. Non-Citizen Corporation Co-Owner +NAME OR APPLICANT (Person(s) shown on evidence of ownership. If individual, give last name, first name, and middle initial.) +HYPERION AIK, Le +TELEPHONE NUMBER: ( +ADDRESS (Permanent mailing address for first applicant on let it BO. Box is uned. nhvaleel address must also be shown.) +Number and street: +Rural Route: +CITY +PO. Box: +STATE +ZIP CODE +St. Thomas +USVI +00802 +CHECK HERE IF YOU ARE ONLY REPORTING A CHANGE OF ADDRESS +ATTENTION! Read the following statement before signing this application. +This portion MUST be completed. +i false or dishonest answer to any question in this application may be grounds for punishment by fine and/or imprisonmen +(U.S. Code, Title 18, Sec. 1001) +CERTIFICATION +I/WE CERTIFY: +(1) That the above aircraft is owned by the undersigned applicant, who is a citizen (including corporations) +of the United States. +(For voting trust, give name of trustee: _ +CHECK ONE AS APPROPRIATE: +a. • A resident alien, with alien registration (Form 1-151 or Form 1-551) No. . +D. And said air tip batied and pied used i beat it realitie for +- ). or: +2) That the aircraft is not registered under the laws of any foreign country: and +3) That legal evidence of ownership is attached or has been filed with the Federal Aviation Administration. +NOTE: If executed for co-ownership all applicants must sign. Use reverse side if necessary. +TYPE ORANT NAME BELOW SIGNATURE +EACH PART OF THIS +APPLICATION MUST +SIGNATURE +BE SIGNED IN INK. +SIGNATURE +SIGNATURE +TITLE +1.Marager +TITLE +wit. +LITED MILHTLEY +DATE +8-12-13 +DATE +DATE +NOTE Panding root me are py antia spin, must o amia in the diedo poniod not in oxcos or 80 +AC Form 80501(5/12)N$0052092903 40! +...%. +.. • +EFTA00151861 + +TAT T HEGISTRATTEN BR +2013 AUG 13 AM 7 39 +OKLAHOMA CITY +•KLAHOMA +it it FILED WITH FAA +AIRCRAFT REGISTRATION BR +2013 AUG 13 AM 7 39 +OKLAHOMA CITY +OKLAHOMA + +UNITED STATES OF AMERICA +U.S. DEPARTMENT OF TRANSPORTATION FEDERAL AVIATION ADMINISTRATION +AIRCRAFT BILL OF SALE +OR AND IN CONSIDERATION OF S 1&0VC THE UNDERSIGNED OWNER(S) OF THI +ULL LEGAL AND BENEFICIAL TITLE OF THE AIRCRAFT DESCRIBED AS FOLLOW +UNITED STATES +REGISTRATION NUMBER +N331 JE +Aircraft alentucturer : Model +Bell 430 +AIRCRAFT SERIAL NUMBER +49078 +DAY OF AUGUST, 2013, +HEREBY SELL, GRANT, TRANSFER AND DELIVER ALL RIGHTS, TITLE, AND +INTERESTS IN AND TO SUCH AIRCRAFT UNTO: +NAME AND ADDRESS +(IF INDIVIDUAL(S), GIVE LAST NAME, FIRST NAME, AND MIDDLE INITIAL) +PURCHASER +HYPERION AIR, LLC +St. Thomas, USVI 00802 +DEALER CERTIFICATE NUMBER +WARRANTS THE TILE THEO SIGNS TO HAVE AND TO HOLD SINGULARLY THE SAID AIRCRAFT FOREVER, AND +IN TESTIMONY WHEREOF WE HAVESET OUR HANDAND SEAL THIS 12'M DAY OF AUGUST, 2013. +NAME(S) OF SELLER +(TYPED OR PRINTED) +HYPERION AIR, INC. +SIGNATURE(S) +IN INK) (IF EXECUTED FOR C +WNERSHIP. ALL MUST SIGN +TITLE +(TYPED OR PRINTED) +Vice President +SELLER +... +ACKNOWLEDGMENT (NOT REQUIRED FOR PURPOSES OF FAA RECORDING: HOWEVER, MAY BE +REQUIRED BY LOCAL LAW FOR VALIDITY OF THE INSTRUMENT.) +ORIGINAL: TO FAA +132250804062 +$5.00 08/13/2013 +AC FORM 8050-2 (9/92) (NSN 0052-00-629-0003) SUPERSEDES PREVIOUS EDITION +EFTA00151863 + +FILED WITH FAA +AIRCRAFT REGISTRATION BR +2013 AUG 13 AM 7 39 +OKLAHOMA CITY +OKLAHOMA + +Or Transportation +Federal Aviation +Administration +Date of Issue: June 28, 2012 +HYPERION AIR INC +WILMINGTON, DE +19803-3742 +light Standards Servic +ircraft Registration Branc +AFS-750 +Oklahoma City, Oklahoma 73125-0504 +WEB Address: http://registry.faa.gov +HAND DELIVERED TO IATS IN THE PD ROOM +T124248 +This facsimile must be carried in the Aircraft as a Temporary Certificate of +Registration for +N331JE BELL 430 Serial 49078 and is valid until Jul 28, 2012 +This is not an airworthiness certificate. For airworthiness information, contact the nearest +Federal Aviation Administration Flight Standards District Office. +for +Manager, FAA Aircraft Registry, AFS-750 +Federal Aviation Administration +AFS-750-FAX-4 (03/10) +EFTA00151865 + +EFTA00151866 + +DECLARATION +of +INTERNATIONAL OPERATIONS +The undersigned owner of aircraft N 331JE +_ Manufacturer_Bell +Model 430 +_Serial Number 49078 +declares that this aircraft is scheduled to make an international flight* on July 3rd, 2012 +(date)' +as flight Number Private +_ departing West Palm Beach, Florida KPBI +(City/State) +with a destination of St Thomas, U.S.V.I. TIST/STT +(City/Country) +*[If required route between two points in the United States involves international navigation, explain under +Comments below, e.g. "partly over Canada" or "partly in international airspace".] +Expedited registration in support of this international flight is requested this +2nd +day of July +20 12 +_ with knowledge that: +Whoever, in any matter within the jurisdiction of the executive branch of the +Government of the United States, knowingly and willfully makes or uses any +false writing or document knowing the same to contain any materially false, +fictitious or fraudulent statement of representation shall be fined under Title 18 +United States Code or imprisoned not more than 5 years, or both. 18 U.S.C. +Hyperion Air Inc +- Director of Aviation +Name of Owner +Signature +Typed Name and Title of Signer +Director of Aviation +Phone: +Fax: +Comments: +This is a ferry flight from West Palm Beach Florida, with stops in Nassau Bahamas, Great +Exuma, Bahamas, Grand Turk, Dominican Republic, Puerto Plata, and Punta Cana,. and final +destination of St Thomas, USVI,. +Please send FTW to lATS +Return Certificate of Registration tu +I.A.T.S. +AFS-750-DIO-1 (02/12) +Return Certificate of Registration to +I.A.T.S. +EFTA00151867 + +FILED WITH FAA +AIRCRAFT REGISTRATION BR +2012 JUN 28 AM 8 29 +• OKLAHOMA CITY. - +OKLAHOMA +... + +5. Departmer +/ Transportulic +ASSIGNMENT OF SPECIAL +REGISTRATION NUMBERS +Aircraf Make and Model +BELL 430 +Serial Number +49078 +ICAO AIRCRAFT ADDRESS CODE FOR N33IJE - 50715123 +HYPERION AIR INC +WILMINGTON DE 19803-3742 +Special Registration Number +N331JE +Present Registration Number +N901RL +Issue Date: +Jun 04, 2012 +This is your authority to change +the United States registration +number on the above described +aircraft to the spocial +registration number shown. +Carry duplicate of this form in the +aircraft together with the +old registration certificate as +interim authority to operate the +aircraft pending receipt of revised +certificate of registration. +Obtain a revised certificate of +airworthiness from your near- +est Flight Standards District +Office. +The latest FAA Form 8130-6, +Application For Airworthiness +on file is dated: +Apr 26,2001 +The airworthiness classification +and category +STD TRANSI +INSTRUCTIONS: +SIGN AND RETURN THE ORIGINAL of this form to the Civil Aviation Registry, AFS-750, within 5 days after the special +registration number is placed on the aircraft. A revised certificate will then be issued +The authority to use the special number expires: Jun 04, 2013 +CERTIFICATION: I certify that the special registration number was placed +on the aircraft described above. +RETURN FORM TO: +Civil Aviation Registry, AFS-750 +Oklahoma City, Oklahoma 73125-0504 +Title of Owner: +KinectoR +o Aviation +Date Placed on Aircraft: +06/25/2012 +AC FORM 8050-64 (5/2005) Sapersedes Previous Edition +Return Certificate of Registration to +L.A.T.S. +Return Certi. "te ot Registration to : +L.A. T.S. +EFTA00151869 + +: +FILED WITH FAÀ +AIRCRAFT REGISTRATION BR +2012 JUN 28 AM 8 29 +OKLAHOMA CITY +OKLAHOMA + +Insured Aircraft Title Service, Inc. +Accepted RT Jun/28/2012 +FEDERAL AVIATION ADMINISTRATION +CENTRAL RECORDS DIVISION +OKLAHOMA CITY, OKLAHOMA +Date: +May 22, 2012 +Dear Sir/Madam: +Please Reserve N +in NAME ONLY for: +ACTION +INCa +Please Reserve N 331JE* +N 901RL +Make +Which is (1) being purchased by +Hyperion Air Inc. +... +N# Change Request +and assign for the following aircraft: +Bell +Model +430 +(2) registered to +_Serial # +XX +49078 +Payment of the required $10.00 fee per number to reserve/assign is attached. If the preferred N number is not +available, please contact the undersigned for a selection of a new number. Please send the confirmation of +reservation/8050-64 form to Insured Aircraft Title Service, Inc. in the Public Documents room of the FAA. +Additional Information: * See attached relinquishment +Requested by: +121431556307 +$20.00 05/22/2012 +• +20- +EFTA00151871 + +FILED WITH FAA +AIRCRAFT REGISTRATION BR +2012 MAY 22 PM 3 38 +OKLAHOMA CITY +OKLAHOMA + +FORM APPROVED +OMB No. 2120-0042 +JNITED STATES OF AMERICA DEPARTMENT OF TRANSPORTATIO +EDERAL AVIATION ADMINISTRATION-MIKE MONRONEY AEROMAUTICAL CENTE +AIRCRAFT REGISTRATION APPLICATION +UNITED STATES +REGISTRATION NUMBER N +901RL +AIRCRAFT MANUFACTURER & MODEL +Bell 430 +AIRCRAFT SERIAL No. +49078 +CERT. ISSUE DATE +FOR FAA USE ONLY +TYPE OF REGISTRATION (Chock one box) +• 1. Individual [ 2. Partnership IZ 3. Corporation [ 4. Co-owner [| 5. Govi. [ 8. Norpozen +NAME OF APPLICANT (Porson(s) shown on evidence of ownership. if individual, give last name, first name, and middle initial.) +Hyperion Air, Inc. +TELEPHONE NUMBER: ( +) +ADDRESS (Permanent mailing address for first applicant listed.) (if P.O. BOX is used, physical address must also be shown.) +Number and street: +Rural Route: +CITY +PO. Box: +STATE +Wilmington +Delaware +ZIP CODE +19803 +CHECK HERE IF YOU ARE ONLY REPORTING A CHANGE OF ADDRESS +ATTENTION! Read the following statement before signing this application. +This portion MUST be completed. +A false or dishonest answer to any question in this application may be grounds for punishment by fine and / or imprisonment +(U.S. Code, Title 18, Sec. 1001). +CERTIFICATION +V/WE CERTIFY: +(1) That the above aircraft is owned by the undersigned applicant, who is a citizen (including corporations) +of the United States. +(For voting trust, give name of trustee: +CHECK ONE AS APPROPRIATE: +a. A resident alien, with alien registration (Form 1-151 or Form 1-551) No. +United States. Records or fight hours are avallable for +inspection at +(3) That the era i of rietered is afa the dor at been filed county Federal Aviation Adminietration. +- 1. or: +NOTE: If executed for co-ownership all applicants must sign. Use reverse side if necessary. +TYPE OR PRINT NAME BELOW SIGNATURE +SIGNATURE +EACH PART OF THIS +APPLICATION MUST +BE SIGNED IN INK +Baren leagle +SIGNATURE +Darren Indyke +SIGNATURE +TITLE +Corporate Secretary +13/0/2 +TITLE +DATE +NOTE +Pending receipt of the Certificate of Aircraft Registration, the aircraft may be operated for a period not in excess of 90 +days, during which time the PINK copy of this application must be carried in the aircratt. +AC Form 8050-1 (5/03) (0052-00-628-9007) +EFTA00151873 + +ILED WITH FAA +: DAFT REGISTRATION BR +2012 MAR 6 AM 11 16 +OKLAHOMA CITY +OKLAHOMA +• + +UNITED STATES OF AMERICA +U.S. DEPAKTMENT OF TRANSPORTATION FEDERAL AVIATION ADMINISTRATION +AIRCRAFT BILL OF SALE +FOR AND IN CONSIDERATION OF $ 1.00 & OTHER VALUABLE +CONSIDERATIONS THE UNDERSIGNED OWNERS) OF AN +UNDIVIDED INTEREST IN THE LEGAL AND BENEFICIAL TITLE +OF THE AIRCRAFT DESCRIBED AS FOLLOWS: +UNITED STATES +REGISTRATION NUMBER +N90IRL +AIRCRAFT MANUFACTURER & MODEL +BELL 430 +AIRCRAFT SERIAL No. +49078 +• DAY OF +MARCH, 2012 +HEREBY SELL GRANT, TRANSFER AND DELIVER ALLRIGHTS, +TITLE, AND INTERESTS IN AND TO AN UNDIVIDED 100% +INTEREST IN SUCH AIRCRAFT UNTO: +NAME AND ADDRESS +(IF INDIVIDUALS), GIVE LAST NAME, FIRST NAME, AND MIDDLE INITIAL) +HYPERION AIR INC +o Not Write In This Bic +OR FAA USE ONL +OWNING +an undivided 100% Interest +N02120-050 +I +007080 Conveyance Recorded Mar/26/2012 02:40 PM FAA +PURCHASER +WILMINGTON +DELAWARE +19803 +USH +DEALER CERTIFICATE NUMBER +INDESCORS/ADASERABA, AND ASSIGNS TO HAVE AND TO HOLD SINGULARLY THE SAID AIRCRAFT FOREVER, AND WARRANTS THE TITLE THEREO +ts successors +IN TESTIMONY WHEREOF WE HAVE SET OUR HAND ANDSEAL THIS L DAY OF +MARCH +, 2012 +NAME (S) OF SELLER +(TYPE OR PRINTED) +TITLE +(TYPED OR PRINTED) +BOVALE DEVELOPNENTS INC +(OWNER TRUSTEE) +Director +ACKNOWLEDGEMENT (NOT REQUIRED FOR PURPOSES OF FAA RECORDING: HOWEVER, MAY BE REQUIRED BY LOCAL LAW FOR VALIDITY OF THE INSTRUMENT.) +ORIGINAL: TO FAA +120661116435 +$5.00 03/06/2012 +EFTA00151875 + +ILED WITH FAI +QAFT REGISTRATION BE +2012 MAR 6 AM 11 16 +OKLAHOMA CITY +OKLAHOMA + +or Transportation +Federal Aviation +Administration +light Standards Servi +ircraft Registration Branc +AFS-750 +Oklahoma City, Oklahoma 73125-0504 +WEB Address: http://registry.faa.gov +Date of Issue: October 5, 2010 +BOVALE DEVELOPMENTS INC TRUSTEE +WILMINGTON, DE 19808-1645 +Fax +ATTENTION: JOSH TREMAIN IATS +T104934 +This facsimile must be carried in the Aircraft as a Temporary Certificate of +Registration for +N901RL BELL 430 Serial 49078 and is valid until Nov 04, 2010. +This is not an airworthiness certificate. For airworthiness information, contact the nearest +Federal Aviation Administration Flight Standards District Office. +for +Manager, FAA Aircraft Registry, AFS-750 +Federal Aviation Administration +AFS-750-FAX-4 (03/10) +EFTA00151877 + +EFTA00151878 + +DECLARATION +OF +INTERNATIONAL OPERATIONS +PRIORITY +Bovale Developments Inc, the undersigned owner of the Bell 430 aircraft with aircraft +is schedule to miake am interational diggistration mark Norber dares that thi aircraft +Number (not applicable) departing ... +a destination of EGHR Goodwood, ÜK.. +EGLK Blackbush, UK +Expedited registration in support of this international flight is requested this 30th day of +September, 2010 with knowledge that: +Whoever, in any matter within the jurisdiction of the executive +branch of the government of the United States, knowingly and +wilfully makes or uses any false writing or document knowing +the same to contain any materially false, fictitious or fraudulent +statement of representation shall be fined under title 18 United +States Code, or imprisoned not more than 5 years, or both. 18 +U.S.C. $101 (a). +Name of Owner Bovale Developments Inc - Owner Trustee +Signature +Typed Name and Title of Signer: +Secretary +Comments: This aircraft is based and continuously used outside of the United States. The +aircraft is grounded until the Temporary certificate by wire is received +Filed by +*Please fax Plight wire to 405-684-5080 +PRIORITY +EFTA00151879 + +08890 +FILED WITH FAA +AiRCRAFT REGISTRATION BR +2010 OCT 5 AM S 53 +OKLAHOMA CITY +OKLAHOMA + +FORM APPROVED +OMB No. 2120-0042 +/NITED STATES OF AMERICA DEPARTMENT OF TRANSPORTATIOI +EDERAL AVIATION ADMINISTRATION-MIKE MONRONEY AERONAUTICAL CENTE +AIRCRAFT REGISTRATION APPLICATION +CERT. ISSUE DATE +UNITED STATES +REGISTRATION NUMBER N901 RL +AIRCRAFT MANUFACTURER & MODEL +BELL 430 +AIRCRAFT SERIAL No. +49078 +FOR FAA USE ONLY +TYPE OF REGISTRATION (Check one box) +Accepted SH Oct/05/20 +• 1. Individual [] 2. Partnership $ 3. Corporation [] 4. Co-owner +• 5. Govi. 8. Noporizen +NAME OF APPLICANT (Person(s) shown on ovidence of ownership. if individual, give last name, first name, and middie initial.) +BOVALE DEVELOPMENTS INC (OWNER TRUSTEE) +TELEPHONE NUMBER: ( +) +ADDRESS (Permanent mailing address for first applicant listed.) (if P.O. BOX is used, physical address must also be shown.) +Number and street: +Rural Route: +CITY +PO. Box: +STATE +WILMINGTON +DELAWARE +ZIP CODE +19808 +CHECK HERE IF YOU ARE ONLY REPORTING A CHANGE OF ADDRESS +ATTENTIONI +Read the following statement before signing this application. +This portion MUST be completed. +A false or dishonest answer to any question in this application may be grounds for punishment by fine and / or imprisonment +(U.S. Code, Title 18, Sec. 1001). +CERTIFICATION +VWE CERTIFY: +(1) That the above aircraft is owned by the undersigned applicant, who is a citizen (including corporations) +of the Unitad States. +(For voting trust, give name of trustee: +CHECK ONE AS APPROPRIATE: +a. • A resident alien, with alien registration (Form 1-151 or Form 1-551) No. . +D. And said air arration and been din +use United tes. Records of light hours are available for +inspection at +12) That the crate not register under the dr for i deal Aviation Administration. +). or: +NOTE: If executed for co-ownership all applicants must sign. Use reverse side if necessary. +TYP +TITLE +TITLE +DIRECTOR +DATE +9/28/10 +DATE +SIGNATURE +TITLE +DATE +NOTE Pending receipt of the Certificate of Aircraft Registration, the aircraft may be operated for a period not in excess of 90 +days, during which time the PINK copy of this application must be carried in the aircraft. +AC Form 8050-1 (5/03) (0052-00-628-9007) +EFTA00151881 + +.. +FILED WITH FAA +AiRCRAFT REGISTRATION BR +2010 OCT. 5 AM 9 53 +-OKLAHOMA CITY.- +OKLAHOMA + +UNITED STATES OF AMERICA +U.S. DEPARTMENT OF TRANSPORTATION FEDERAL AVIATION ADMINISTRATION +AIRCRAFT BILL OF SALE +FOR AND IN CONSIDERATION OF $ 1.00 + OUCTHE +ORM APPROVE +MB NO. 2121.00 +FOLLOWS: +UNITED STATES +REGISTRATION NUMBER +N901RL +AIRCRAFT MANUFACTURER & MODEL +Bell 430 +AIRCRAFT SERIAL NO. +49078 +DOES THIS +28+ +HEREBY SELL, GRANT, TRANSFER AND +DAY OF September, 2010 +DELIVER ALL RIGHTS, TITLE, AND INTERESTS +IN AND TO SUCH AIRCRAFT UNTO: +NAME AND ADDRESS +(IF INDIVIDUAL(S). GIVE LAST NAME, FIRST NAME, AND MIDDLE INITIAL.) +Bovale Developments Inc (Owner Trustee) +102780958185 +$5.00 10/05/2010 +o Not Write In This Bloc +-OR FAA USE ONL +PURCHASER +Wilmington +Delaware +DE19808 +DEALER CERTIFICATE NUMBER +AND TO +SUCLESSORS +SINGULARLY THE SACRE FOREVER AND WARRANTS THERE THERED +EXECUTORS, ADMINISTRATORS, AND ASSIGNS TO HAVE AND TO HOLD +IN TESTIMONY WHEREOF +L +HAVE SET +HAND AND GEAL THIS +NAME(S) OF SELLER +SIGNATURE(S) +(TYPED OR PRINTED) +(IN INK) (IF EXECUTED FOR +284L DAYOF SEPT, ZOID +TITLE +(TYPED OR PRINTED) +CO-OWNERSHIP, ALL MUST SIGN.) +Bovale Limited +as foreign Owner +Director +SH004121 Conveyance Recorded Oct/05/2010 11:38 AM FAA +CKNOWLEDGMENT (NOT REQUIRED FOR PURPOSES OF FAA RECORDING: HOWEVER, MAY BE REQUIRED BY LOCAL LAW FO +ALIDITY OF THE INSTRUMEN: +ORIGINAL: TO FAA: +AC Form 8050-2 (9/92) (NSN 0052-00-629-0003) Supersedes Previous Edition +EFTA00151883 + +FILED WITH FAA +AiRCRAFT REGISTRATION BR +2010 OCT 5 AM 9 53 +OKLAHOMA CITY +OKLAHOMA + +-... +UNITED STATES OF AMERICA +• U.S. DEPARTMENT OF TRANSPORTATION FEDERAL AVIATION ADMINISTRATION +AIRCRAFT BILL OF SALE +FOR AND IN CONSIDERATION OF $ 10.00 +THE +UNDERSIGNED OWNER(S) OF THE FULL LEGAL AND +BENEFICIAL TITLE OF THE AIRCRAFT DES-CRIBED +AS FOLLOWS: +UNITED STATES +REGISTRATION NUMBER +N 901RL +AIRCRAFT MANUFACTURER & MODEL +BELL 430 +AIRCRAFT SERIAL No. +49078 +DOES THIS +DAY OF SEPTEMBER, 2010 +HEREBY SELL, GRANT, TRANSFER AND +DELIVER ALL RIGHTS, TITLE, AND INTERESTS +IN AND TO SUCH AIRCRAFT UNTO: +NAME AND ADDRESS +(IF INDIVIDUAL(S), GIVE LAST NAME, FIRST NAME, AND MIDDLE INITIAL.) +Bovale Ltd. +4 Bellmont +SHROPSHIRE SY1 1TE UNITED KINGDOM +FORM APPROVED +OMB NO. 2120-0042 +SH004120 Conveyance Recorded Oct/05/2010 11:37 AM FAA +Do Not Write In This Bloc +FOR FAA USE ONL +PURCHASER +DEALER CERTIFICATE NUMBER +AND TO +ITS +EXECUTORS, ADMINISTRATORS, AND ASSIGNS TO HAVE AND TO HOLD +SINGULARLY THE SAID AIRCRAFT FOREVER, AND WARRANTS THE TITLE THEREOF: +IN TESTIMONY WHEREOF +HAVE SET +my +HAND AND SEAL THIS 2-7 DAY OF SEt +• 2012 +NAME(S) OF SELLER +SIGNATURE(S) +TITLE +TYPED OR PRINTED) +(IN INK) (IF EXECUTED FOR +(TYPED OR PRINTED) +CO-OWNERSHIP, ALL MUSTSIGN.) +AIRCRAFT GUARANTY +HOLDINGS & TRUST +LLC. TRUSTEE +BY: \ +DR. CONNIE L. WOOD +PRESIDENT +ACKNOWLEDGMENT (NOT REQUIRED FOR PURPOSES OF FAA RECORDING: HOWEVER, MAY BE REQUIRED BY LOCAL LAW FOR +VALIDITY OF THE INSTRUMENT.) +ORIGINAL: TO FAA: +AC Form 8050-2 9192) (NSN 0052-00-629-0003) Supersedes Previous Edition +EFTA00151885 + +FILED WITH FAA +AIRCRAFT REGISTRATION BR +2010 SEP 29 AM 11 30 +OKLAHOMA CITY +OKLAHOMA +• +•1.2. +vis. + +Aircraft Guaranty +International Aircraft Title and Trust +Aircraft Guaranty Corporation +Aircraft Guaranty Management LI.C +Aireraft Guaranty Holdings & Trust, LL.C +Aircraft Guaranty Management & Trust L.L.C +Accepted ID Nov/12/2009 +The Global Standard +Aircraft Guaranty Title & Trust, LL.C +Aircraft Guaranty Title, LLC +Aircraft Guaranty Trust, LLC +Aircraff Guaranty The corge-rfO +97 +7 OH +October 22, 2009 +Federal Aviation Administration +Aircraft Registration Branch +POB 25504 +Oklahoma City, Oklahoma 73125-0504 +Reference Official Chance of Address: Aircraft Guaranty Holdings & Trust, LLC, Trustee +Gentlemen; +This letter is to notify you that "Aircraft Guaranty Holdings & Trust, LLC", as Owner +Trustee of the aircraft listed on "Attachment A" to this letter has changed its legal address +effective October 22, 2009 from 515 North Sam Houston Parkway East, Suite 305, Houston, +Texas 77060 - to: +Aircraft Guaranty Holdings & Trust, LLC, Trustee +POB 2549 +(2058 FM 356 North) +Onalaska, Texas 77360 +Phone: 1-281-445-7594 - (Remains the same) +Per the requirment the Federal Aviation Regulations FAR 47; it is hereby requested that you +change the legal address of the aircraft listed on Attachment A to the new legal address in +Onalaska, Texas and issue a revised Certificate of Registration for the listed aircraft. +FOR: AIRCRAFT GUARANTY HOLDINGS & TRUST, LLC +By: +Enclosure - Attachment A - List of Aircraft registered to Aircraft Guaranty Holdings & +Trust, LLC as Owner Trustee +EFTA00151887 + +FILEL : ITK FAA +AIRCRAFT RERISTRATION BR +2009 OCT 29 PM 1 07 +OKLAMOMA CITY +OKLAHOMA +FFR DE +10-29-09 + +Attachment A +Reg +L N2SFP +N39941 +3) N813SD +(4) +N89109 +5 +N152JP +6 N4708W +N696RY +N384C +9 +10. +N750NS +N4322Y +N142TS +12. +13 +14 +15) +16) +N446DC +N363US +N1RQ +N774CD +N9PJ +N155AJ +Make +Aircraft Guaranty Holdings & Trust, LLC +Model +Serial +Beech +A36AT +E-2720 +Piper +PA-32-300 +32-784179 +Cirrus Design Corp +SR22 +1273 +Cessna +140 +8117 +Beech +V35 +D8322 +Rockwell International +112TCA +13302 +Yow Richard B +Rotorway Exec 162F 6238 +Cirrus Design Corp +SR22 +0427 +Cessna 750 +750 +750-0172 +Piper +PA-46-310P +46-8408017 +Bellanca +7KCAB +486-74 +DIAMOND AIRCRAFT IND INC DA 40 +40.446 +Mooney +M20M +27-0336 +Piper +PA46-500TP +4697112 +Cirrus Design Corp +SR22 +0786 +Cirrus Design Corp +SR22 +3240 +Cirrus Design Corp +SR22 +2439 +IRUST # +576 +580 +581 +584 +585 +588 +592 +593 +595 +596 +597 +598 +600 +601 +602 +603 +604 +AGHT +/ OF 5 +EFTA00151889 + +FILED WITH FLA +AIRCRAFT CECISTRATIOL BR +2009 OCT 29 PM 1 07 +OKLAKONA CITY +CRLAHONA + +Reg +18. N1034D +24 +25 +40) +41) +N92156 +N406AJ +N666JG +N29YS +N9680Q +N569HP +N1326V +N4192C +N4191M +N4189U +N4184M +N4165N +N4155G +N4153W +N4147M +N4142N +N4139B +N4130Y +N4129T +N4119B +N4106G +N186CB +N2085M +42 +N208ER +43 +N204GX +N4ZY +Make +Mooney +Piper +Cirrus Design Corp +Cessna +Robinson Helicopter +Cessna +Piper Aircraft Inc +Cessna +Diamond Aircraft Ind Inc +Diamond Aircraft Ind Inc +Diamond Aircraft Ind Inc +Piper +Piper +Piper +Diamond Aircraft Ind Inc +Piper +Piper +Diamond Aircraft Ind Inc +Diamond Aircraft Ind Inc +Diamond Aircraft Ind Inc +Diamond Aircraft Ind Inc +Diamond Aircraft Ind Inc +Piper +Piper +Bell +Mooney +Cirrus Design Corp +Model +M20R +PA 46-350P +SR22 +P210N +R22 Beta +172M +PA 46-350P +R172K +DA2O-C1 +DA 40 +DA 40 +PA-28R-201 +PA-28R-201 +PA-28R-201 +DA 20-C1 +PA-28R-201 +PA-28R-201 +DA 40 +DA 20-C1 +DA 20-C1 +DA 20-C1 +DA 40 +PA-46-350P +PA-24-200T +206B +M2OR +SR22 +Serial +29-0233 +4622140 +1474 +P210-00657 +2319 +17265764 +4636424 +R1722163 +C0431 +40.769 +40.768 +2844062 +2837055 +2837017 +C0425 +2837016 +2837012 +40.770 +C0426 +C0429 +C0427 +40.767 +46-22085 +34-7870063 +4527 +29-0373 +1502 +TRUST# +607 +608 +609 +612 +614 +618 +620 +621 +622 +622 +622 +622 +622 +622 +622 +622 +622 +622 +622 +622 +622 +622 +623 +624 +627 +630 +631 +AGHT +2 OF 5 +EFTA00151891 + +EFTA00151892 + +45 +46e +148. +49, +50, +50 +(53) +55 +(57 +58 +59 +62 +Reg +N51JJ +N165DS +N475PS +N8KR +N61PK +N542MA +N363CD +N5193Y +N98RJ +N68WC +N3755 +• N8327B +N152PC +N266RS +N31063 +N153SR +N678CW +N398DL +Make +Model +Cessna +525B +DIAMOND AIRCRAFT IND INC DA 40 +Diamond Aircraft Ind. Inc. +Cessna +Globe +Piper +Cirrus Design Corp +Sikorsky +NORTH AMERICAN +Piper +Mooney +Piper +Pilatus +Cirrus Design Corp +REIMS AVIATION S.A. +Cirrus Design Corp +Piper +Cessna +DA 40 +P210N +GC-1B +PA-34-220T +SR22 +S-61A +SNJ-5C +PA-31P +M20E +PA-28RT-201T +PC-12/45 +SR20 +Cessna 150K +SR22 +PA-34-200T +650 +Serlal +IRUST# +525B0068 +40.540 +40.475 +P21000709 +1031 +3449242 +0920 +61-184 +90752 +31P-740018 +276 +28R-813107 +552 +1703 +0567 +1962 +34-7870236 +650-0098 +661 +663 +668 +672 +673 +680 +813 +814 +817 +818 +819 +825 +826 +827 +828 +829 +830 +831 +AGHT ++ 0= 5 +EFTA00151893 + +EFTA00151894 + +Reg +63. +64 +N120WW +N1346Q +65 +Cele +67) +N321CR +N668DS +N489PS +168 +109 +10 +N9744E +N1367K +N2781K +N545CD +(12 +73 +N900K +N211SE +N555MS +15. +N525RA +16 NAZEB +N626N +178. +N231MV +(79 N58756 +80 +N138CR +Make +Model +Piper +PA46-500TP +Cessna +U206F +Piper +PA 46-350P +DIAMOND AIRCRAFT IND INC DA 40 +Mooney +Bellanca +McCaldin Roy O +Luscombe +Cirrus Design Corp +Maxfield, John O +Cirrus Design Corp +Eurocopter +Cessna +Piper +Beech +Mooney +Boeing +Cirrus Design Corp +M2OR +17-31 ATC +SESA +8E +SR22 +Pitts S-1 +SR22 +EC120B +525 +PA-32RT-300 +B-60 +M20K +N2S-3 +SR22 +Serial +IRUST# +4697047 +U20602891 +4636124 +40.368 +29-0489 +75-31119 +1 +5508 +1508 +1JM +2208 +1580 +525-0167 +32R-788514 +P-545 +25-0457 +75-7319 +1584 +632 +634 +635 +636 +640 +642 +644 +645 +648 +649 +651 +654 +654 +655 +656 +658 +659 +660 +AGHT +30=5 +EFTA00151895 + +EFTA00151896 + +Reg +N977CV +N977CM +83) +N90354 +N948SR +N948SR +N948SR +N6028P +88) +89) +90- +N5188V +N9PK +N333AR +N115T +92 +93. +94. +N491AN +N78VE +N632RF +95. Nosv +N229MC +97 +N901RL +Make +Cirrus Design Corp +Cirrus Design Corp +Universal +Cirrus Design Corp +Cirrus Design Corp +Cirrus Design Corp +Cessna +North American +Sukhoi +Cirrus Design Corp +Commander Aircraft Co +Israel Aircraft Industries +Mooney +SAAB-FAIRCHILD +EMBRAER +Cessna +Bell +Model +SR22 +SR22 +Globe GC-1B +SR22 +SR22 +SR22 +T182T +T-6G +SU-29 +zzas +114TC +1124 +M20R +MORE +EMB-135BJ +• 550 +430 +Serial +TRUST# +3376 +3037 +368 +2036 +2036 +2036 +T18208536 +49-3198 +73-04 +0844 +9600Z +E6E +29-0371 +14500974 +5500229 +49078 +832 +832 +835 +836 +836 +836 +837 +839 +078 +842 +843 +845 +846 +850 +851 +877 +878 +AGHT +JUFF +EFTA00151897 + +AIRCRAFT 00910101033 +2003 CCT 29 PM 1 07 +OKLI:...: + +FORM APPROVED +OMB No. 2120-0042 +NITED STATES OF AMERICA DEPARTMENT OF TRANSPORTATIO +125 +DERAL AVIATION ADMINISTRATION-MIKE MONRONEY AERONAUTICAL CENTE +AIRCRAFT REGISTRATION APPLICATION +CERT. ISSUE DATE +UNITED STATES +REGISTRATION NUMBER N901RL +AIRCRAFT MANUFACTURER & MODEL +Bell 430 +AIRCRAFT SERIAL No. +49078 +II 'JAN 2 9 2007 +FOR FAA USE ONLY +TYPE OF REGISTRATION (Check one box) +• 1. individual D 2. Partnership 24 3. Corporation] 4. Co-owner • 5. Govt. 8. Norporation +a limited liability company +NAME OF APPLICANT (Person(a) shown on evidence of ownership. If individual, give last name, first name, and middle initial.) +Aircraft Guaranty Holdings & Trust, LLC, Trustee +(FOR: Continent Aircraft Trust No. 878 +under trust agreement dated September 21, 2006) +TELEPHONE NUMBER: +ADDRESS (Permanent mailing address for first applicant listed.) If P.O. BOX is used, physical address must also be shown.) +Number and street: +Rural Route: +CITY +PO. Box: +STATE +Houston +Texas +ZIP 99860 +- +CHECK HERE IF YOU ARE ONLY REPORTING A CHANGE OF ADDRESS +ATTENTION! +Read the following statement before signing this application. +This portion MUST be completed. +A false or dishonest answer to any question in this application may be grounds for punishment by fine and / or imprisonment +(U.S. Code, Title 18, Sec. 1001). +CERTIFICATION +V/WE CERTIFY: +(1) That the above aircraft is owned by the undersigned applicant, who is a citizen (including corporations) +of the United States. +(For voting trust, give name of trustee: - +CHECK ONE AS APPROPRIATE: +a. O A resident alien, with alien registration (Form 1-151 or Form 1-551) No. +b. L A non-citizen corporation organized and doing +inspection at +) That the aircraft is not registered under the laws of any foreign country; ar +) That legal evidence of ownership is attached or has been filed with the Federal Aviation Administratic +1. or: +NOTE: If executed for co-ownership all applicants must sign. Use reverse side if necessary. +TYPE OR PRINT NAME BELOW SIGNATURE +TITLE +BE SIGNED IN INK. +Vice President +TITLE +* 24/07 +DATE +TITLE +DATE +For: Aircraft Guaranfy Holdings & Trust, LJC, Trustee +INK copy of this application must be carried in the aircrat +SGUED TEMP CERT OF +AC Form 8050-1 (5/03) (0052-00-628-9007) +107065770 +EFTA00151899 + +006 9 +FILED WITH FAA +AIRCRAFT REGISTRATION BR +2007 JAN 26 AM 11 34 +OKLAHOMA CITY. +•OKLAHOMA + +• +UNITED STATES OF AMERICA +U.S. DEPARTMENT OF TRANSPORTATION FEDERAL AVIATION ADMINISTRATION +AIRCRAFT BILL OF SALE +FOR AND IN CONSIDERATION OF $ 10.00 +THE +UNDERSIGNED OWNERS) OF THE FULL LEGAL AND +BENEFICIAL TITLE OF THE AIRCRAFT DES-CRIBED +AS FOLLOWS: +UNITED STATES +REGISTRATION NUMBER +N 901RL +AIRCRAFT MANUFACTURER & MODEL +BELL 430 +AIRCRAFT SERIAL No. +49078 +DOES THIS +DAY OF January, ,2007 +HEREBY SELL, GRANT, TRANSFER AND +DELIVER ALL RIGHTS, TITLE, AND INTERESTS +IN AND TO SUCH AIRCRAFT UNTO: +NAME AND ADDRESS +CONVEYANG RECORDED +OMB NO. 2120-0042 +2007 JAN 29 PM 12 16 +BEGERM MASCION +ADMINISTRLTION +PURCHASER +(FOR: CONTINENT AIRCRAFT TRUST NO. 878 +UNDER TRUST AGREEMENT DATED SEPTEMBER 21, 2006) +HOUSTON, TEXAS 77060 +DEALER CERTIFICATE NUMBER +AND TO. its successors +EXECUTERS, ADMINISTRATORS, AND ASSIGNS TO HAVE AND TO HOLD +SINGULARLY THE SAID AIRCRAFT FOREVER, AND WARRANTS THE TITLE THEREOF: +IN TESTIMONY WHEREOF +HAVE SET OUT +NAME(S) OF SELLER +SIGNATURE(S) +(TYPED OR PRINTED) +N INIO (IF EXECUTED FO +(TYPED OR PRINTED) +O OWNERSHIP, ALL MUSTSIG +SELLER +BOVALE LTD +BY: +CEO +CKNOWLEDGMENT (NOT REQUIRED FOR PURPOSES OF FAA RECORDING: HOWEVER, MAY BE REQUIRED BY LOCAL LAW FO +ALIDITY OF THE INSTRUMEN +ORIAL: TO (A2) INS 0062062900) Superade Pronous Erion +070261137308 +$5.00 01/26/2007 +EFTA00151901 + +• +FILED WITH FAA +AIRCRAFT REGISTRATION BR. +2007 JAN 26 AM 11 34 +OKLAHOMA CITY +OKLAHOMA +vernied + +PP 034607 +792800 +UNITED STATES OF AMERICA +FORM APPROVED +OMB.NO. 2120-0D4: +U.S. DEPARTMENT OF TRANSPORTATION FEDERAL AVIATION ADMINISTRATION +08/31/2008 +AIRCRAFT BILL OF SALE +GONVEYANOE RECORDED +FOR AND IN CONSIDERATION OF $ 1& oVC +BENEAR TE OFTE AN CRA DESCRIBED AS JAN 29 PM 12 16 +FOLLOWS: +UNITED STATES +TEPER ANATON +REGISTRATION NUMBER +N90IRL +ADMINISTRATION +AIRCRAFT MANUFACTURER & MODEL +Bell 430 +AIRCRAFT SERIAL No. +49078 +DOES THIS +DAY OF January +.2007 +HEREBY SELL, GRANT, TRANSFER AND +DELIVER ALL RIGHTS, TITLE, AND INTERESTS +IN AND TO SUCH AIRCRAFT UNTO: +o Not Wrie In This Bic +OR FAA USE ONL +NAME AND ADDRESS +[IF INDIVIDUAL(S) GIVE LAST NAME, FIRST NAME, AND MICOLE INITIAL.) +Bovale Ltd. +PURCHASER +Shrapshire +5Y 1 +'ITE, United Kingdom +| DEALER CERTIFICATE NUMBER +AND TO its successors +SINGULARLY THE SAD AIRCRAT FOREVER AND WARRANTS THE ILE THERE OPTOE, AND ASIANS TO HAVE AND TO NOID +IN TESTIMONY WHEREOF +we +HAVE SET OUT +HAND ARD SEAL THIS +NAME(S) OF SELLER +SIGNATURE(S) +2 DAYOF January, 2007 +TITLE +(TYPED OR PRINTED) +(IN INK) OF EXECUTED FOR +(TYPED OR PRINTED) +CO-ONERSHIP, ALL MUST SIGN. +Individual +SELLER +ACKNOWLEDGMENT (NOT REQUIRED FOR PURPOSES OF FAA RECORDING: HOWEVER, MAY BE REQUIRED BY LOCAL LAW FOR +VALIDITY OF THE INSTRUMENT.) +RIGINAL: TO FA +C Form 3050-2 (9/92) (NSN 0052-00-629-0003) Supersedes Previous Editic +EFTA00151903 + +FILED WITH FAA +AIRCRAFT REGISTRATION BR +2007 JAN 26 AM 11 34 +OKLAHOMA CITY +OKLAHOMA + +PP 034605 +ME NO. 2120-0002 +GONVEYANOE RECORDED +UNITED STATES OF AMERICA +U.S. DEPARTMENT OF TRANSPORTATION FEDERAL AVIATION ADMINISTRATION +AIRCRAFT BILL OF SALE +FOR AND IN CONSIDERATION OF $ 1+OVC +IND BENEFICIAL TITLE OF THE AIRCRAFT DES: +CRIBED AS FOLLOWS: +UNITED STATES +REGISTRATION NUMBER +No01RL +AIRCRAFT MANUFACTURER & MODEL +Bell 430 +AIRCRAFT SERIAL No. +49078 +DOES THIS +HEREBY SELL, GRANT, TRANSFER AND +DAY OF January 24. 2007 +DELIVER ALL RIGHTS, TITLE, AND INTERESTS +IN AND TO SUCH AIRCRAFT UNTO: +NAME AND ADDRESS +(IF INDIVIDUAL(S), GIVE LAST NAME, FIRST NAME, AND MIDDLE INITIAL.) +Michael Baileu +FEDERA AVERTION +AUIINISTRATIOH +shropshine +SYI ITE, United Kingdom +AND TO +DEALER CERTIFICATE NUMBER +IS SUAL THE SAID AIRCRAFT FOREVER, AND WARRANTS THE TITLE THEREOF: +EXECUTORE, ADMINISTRATORS, AND ASSIGNS TO HAVE AND TO HOLD +IN TESTIMONY WHEREOF ! +HAVE SET MY +NAME(S) OF SELLER +SIGNA HAAN SEAL AS 4 +DAY OF January. 2007 +(TYPED OR PRINTED) +TITLE +(TYPED OR PRINTED) +ELITE AVIATION, LLC +Chief Operating Officer +AIDITY OF THE INSTRUMENT RED FOR PURPOSES OF FAA RECORDING: HOWEVER, MAY BE REQUIRED BY LOGAL LAW FOR +ORIGINAL: TO FAA: +AC Form 8050-2 (9/92) (NSN 0052-00-629-0003) Supersedes Previous Edition +EFTA00151905 + +FILED WITH FAA +AIRCRAFT REGISTRATION BR +2007 JAN 24 PM 1 36 +OKLAHOMA CITY +OKLAHOMA + +PP 034605 +114 +U.S. DEPARTMENT OF TRANSPORTATION +FEDERAL AVIATION ADMINISTRATION +THIS FORM SERVES TWO PURPOSES +PART I acknowledges the recording of a security conveyance covering the collateral shown +PART Il is a suggested form of rease which may be used to release the collateral from +The terms of the conveyance. +PART I CONVEYANCE RECORDATION NOTICE +NAME (last name first) OF DEBTOR +RL Aviation, LLC +NAME and ADDRESS OF SECURED PARTY/ASSIGNEE +Banc of America Leasing & Capital, LLC +NAME OF SECURED PARTY'S ASSIGNOR (if assigned) +Key Corporate Capital Inc. +FAA REGISTRATION NUMBER +AIRCRAFT SERIAL NUMBER +N901RL +ENGINE MFR. and MODEL +49078 +Allison 250-C40B +PROPELLER MFR. And MODEL +FORM APPROVED +OMB NO. 2120-0042 +CONVEYANCE RECORDED +2007 JAN 29 PM 12 16 +FEDERAL AVIATION +ADMINISTRATION +» Not Write In This Blo +FOR FAA USE ONL +AIRCRAFT MFR. (BUILDER) and MODEL +Bell 430 +ENGINE SERIAL NUMBER(S) +844167 & 844169 +PROPELLER SERIAL NUMBER(S) +THE SECURITY CONVEYANCE DATED ... 1-25-03 +_COVERING THE ABOVE COLLATERAL WAS RECORDED BY THE FAA AIRCRAFT +REGISTRY ON — 12-23-03 +AS CONVEYANCE NUMBER +1031696, Assignment dated 12-31-03, +recorded 1-13-04, Conveyance Number XX025631 +FAA CONVEYANCE EXAMINER +PART II - RELEASE - (This suggested release form may be executed by the secured party and returned to the Civil Aviation Registry when terms of the +conveyance have been satisfied. See below for additional information.) +THE UNDERSIGNED HEREBY CERTIFIED AND ACKNOWLEDGES THAT THEY ARE THE TRUE AND LAWFUL HOLDER OF THE NOTE OR OTHER +EVIDENCE OF INDEBTEDNESS SECURED BY THE CONVEYANCE REFERRED TO HEREIN ON THE ABOVE DESCRIBED COLLATERAL AND +THAT THE SAME COLLATERAL IS HEREBY RELEASED FROM THE TERMS OF THE CONVEYANCE. - ANY TITLE RETAINED IN THE +COLLATERAL BY THE CONVEYANCE IS HEREBY SOLD, GRANTED TRANSFERRED, AND ASSIGNED TO THE PARTY WHO EXECUTED THE +CONVEYANCE, OR TO THE ASSIGNEE OF SAID PARTY IF THE CONVEYANCE SHALL HAVE BEEN ASSIGNED: PROVIDED, THAT NO EXPRESS +WARRANTY IS GIVEN NOR IMPLIED BY REASON OF EXECUTION OR DELIVERY OF THE RELEASE. +This form is only intended to be a suggested form of release, which meets the +recording requirements of the Federal Aviation Act of 1958, and the regulations +issued thereunder. +In addition to these requirements, the form used by the +security holder should be drafted in accordance with the pertinent provisions of +local statutes and other applicable federal statutes +This form may +reproduced. +There. +no for +recording a release. +Send to Aircrat +Registration Branch, +Oklahoma City, Oklahoma 73125. +DATE OF RELEASE: +Banc of +SIGNATU +TITLE +(A person signing for a corporation must be a corporate officer or hold a managerial +position and must show his title. A person signing for another should see parts 47 and 49 +of the Federal Aviation Regulations (I4CFR)). +ACKNOWLEDGEMENT (If Required By Application Local Law): +AC Form 8050-41 (2/96) (NSN 0052-00-543-9001) +SEE RECORDED CONVEYANCE +NUMBER XX025631 +DOC ID +C306 PAGE 4 +EFTA00151907 + +FILED WITH FAA +AIRCRAFT REGISTRATION BR +2007 JAN 24 PM 1 36 +OKLAHOMA CITY +OKLAHOMA + +U.S. DEPARTMENT OF TRANSPORTATION +FEDERAL AVIATION ADMINISTRATION +CROSS-REFERENCE-RECORDATION +SEE CONVEYANCE NO +FILING DATE: +This form is to be used in cases where a conveyance covers several aircraft and engines, propellers, or locations. File original of this form +with the recorded conveyance and a copy in each aircraft folder involved. +TYPE OF CONVEYANCE +DATE EXECUTED +NAME CHANGE +C SEP 22 2004 +DOCUMENT NO. +FROM +RL AVIATION LLC +TO OR ASSIGNED TO +ELITE AVIATION LLC +THE FOLLOWING COLLATERAL IS COVERED BY THE CONVEYANCE: +AIRCRAFT (List by registration number) +DATE RECORDED +June 30, 2004 +I TOTAL. NUMER INVOLVED +N900RL +*N901RL +N902RL +N155LR +ENGINES +MAKE(S) +PROPELLERS +MAKE(S) +SPARE PARTS -LOCATIONS +LOCATION +I TOTAL. NUMBER INVOLVED +SERIAL +NO. +SERIAL +I TOTAL. NIMBER INVOLVED +NO. +I TOTAI, NIMBER INVOLVED +RECORDED CONVEYANCE FILED IN: +AC FORM 8050-23 (1-96) (0052-00-582-6000) +EFTA00151909 + +EFTA00151910 + +P. 82 +4056819299 +6 +4 +1AIS +A - NHr +ASSIGNMENT OF SPECIAL REGISTRATION NUMBERS +Aircrall Make and Model +BELL +Santal Nomber +49078 +430 +ICAO AIRCRAFT ADDRESS CODE +FOR N901RL = +53072145 +R L AVIATION LLC +940 CANDLECREST DR +WESTLAKE VILLAGE CA 91362-5641 +901 kL +NUMBER CHANGED I0.. +JAN 1 3 2004 +tration Number +901RL +sent Regis +*1182150 +Issue Date: +74 RP +JANUART 06, 2005 +This is your suhonty lo ch +anger! +tion number on the aboved +registration number whew +tha +Carry duplicate of the dor +Obtain a ravined certificat +est Fight Standards Distr +egetber with the +authorty lo operate the +dicate of reghtration. +Iness Rom your near- +2001 +Too dovine All 262007 +STO TRANSP +INSTRUCTIONS: +SIGN AND RETURN THE ORIGINAL of this form to the Civil Aviation Flagistry, AFS-750, within 5 days after the special registration number is +afixed on the alroraft. A revised certificate wil then be issued. This authority is vadid for 80 days from the issue date. +The authority to use the special number espies: +CERTIFICATION: I certify that the special registration number wes placed on the +aircraft deschibed above. +Signature of Owner +Jamal farh +RETURN FORM TO: +evil Aviation Registry. AFS-750 +Oklahoma City. Oklahoma 73125-0504 +Title of Owner: +Robest V. Lyle JR. MANAGER +Dale Placed on Aircraft: +01-08-04 +C Form 8156-64 +EFTA00151911 + +FILED WITH FAA +AIRCRAFT REGISTRATION BR +2004 JAN 9 AM 10 40 +OKLAHOMA CITY +OKLAHOMA +- + +ASSIGNMENT OF SPECIAL REGISTRATION NUMBERS +Special Registration Number +US Department +of Tensportation +Federal Arlation +Administration +Aircraft Make and Model +dELL +Serial Number +49078 +430 +N +YOIRL +Present Registration Number +N 74RP +1102150 +issue Date: +ICAO AIRCRAFT AODRESS CODE +FOR NOÜIRL = +53072145 +R L AVIATION LLC +WESTLAKE VILLAGE CA 91362-5641 +JANUARY 06. 2004 +This is your authority to change the United States registra- +tion number on the above described aircraft to the speciar +registration number shown. +Carry duplicate of this form in the aircraft together with the +old registration certificate as interim authority to operate the +aircraft pending receipt of revised certificate of registration. +Obtain a revised certificate of airworthiness from your near- +est Flight Standards District Office. +The latest FAA Form 8130-6, Application +For Airworthiness on file is dated: +APKIL 26, 2001 +The airworthiness classification and category: +STO TRANSP +INSTRUCTIONS: +SIGN AND RETURN THE ORIGINAL of this form to the Civil Aviation Registry, AFS-750, within 5 days after the special registration number is +affixed on the aircraft. A revised certificate will then be issued. This authority is valid for 90 days from the issue date.: +The authority to use the special number expires: +JANUARY 06, 2005 +CERTIFICATION: I certify that the special registration number was placed on the +aircraft described above. +RETURN FORM TO: +Cil Aviation Registry, AFS-750 +Signature of Owner. +Oklahoma City, Oklahoma 73125-0504 +Title of Owner. +Date Placed on Aircraft: +AC Form 8050-64 +(6/96) Supersedes Previous Edition +EFTA00151913 + +A +0 0 0 0 0 0 02593 +000003154 +Insured Aircraft Title Service, Inc. +P.O. Box 19527 • Oklahoma City, Oklahoma 73144 • (405) 681-6663 +(800) 654-4882 +FAX #405-681-9299 +901 RL +-64. +74RP +4 JAN 0 6 2004 +November 25, 2003 +Federal Aviation Administration +Central Records Division +Oklahoma City, Oklahoma +PARTI +Please assign N901RL to the following aircraft: +N74RP, Bell 430, Serial Number 49078 +Which is being purchased by: +RL Aviation LLC +PART II +Please reserve N74RP in the name only for: +Warner Communications, Inc. +WHEN AVAILABLE +RESERVEN: +@ SAN 0 6 2004 +74RP +JAN 1 3 2084 +Payment of the required $10.00 fee is attached. Please send the letter of confirmation to +Insured Aircraft Title Service Inc in the PD. Room. +REQUESTED BY:_ +03329131906: +10.00 11/25/2003 +Serving the Aviation Industry for over 35 years +EFTA00151915 + +FILED WITH FAA +AIRCRAFT F.ECIGTRATION BR +2003 NOU 25 PM 1 15 +OKLAHOMA CITY +OKLAHOMA +.... + +U.S. DEPARTMENT OF TRANSPORTATION +FEDERAL AVIATION ADMINISTRATION +CROSS-REFERENCE-RECORDATION +SEE CONVEYANCE NO +FILING DATE: +This form is to be used in cases where a conveyance covers several aircraft and engines, propellers, or locations. File original of this form +with the recorded conveyance and a copy in each aircraft folder involved. +TYPE OF CONVEYANCE +DATE EXECUTED +ASSIGNMENT +12-31-03 +(SEE CONV # II031696) +FROM +DOCUMENT NO. +KEY CORPORATE CAPITAL INC (ASSIGNOR) +XX025631 +TO OR ASSIGNED TO +DATE RECORDED +BANC OF AMERICA LEASING AND CAPITAL LLC +January 13, 2004 +THE FOLLOWING COLLATERAL IS COVERED BY THE CONVEYANCE: +AIRCRAFT (List by registration number) +ITOTAL NIMBER INVOLVED 1 +N74RP +ENGINES +MAKE(S) +ALLISON 250-C40B +PROPELLERS +MAKE(S) +SPARE PARTS -LOCATIONS +LOCATION +RECORDED CONVEYANCE FILED IN: N74RP +AC FORM 8050-23 (1-96) (0052-00-582-6000) +SERIAL TOTAL. NIMRER INVOLVED 2 +NO. 844167 +844169 +SERIAL TOTAL, NUMBER INVOLVED +NO. +I TOTAL NUMBER INVOLVED +BELL 430 +S/N 49078 +EFTA00151917 + +EFTA00151918 + +7 +0. +O00I +338 +xX025631 +AGREEMENT of ASSIGNMENT +This Agreement of Assignment (this "Agreement"), dated December 2. 2003, +between +Key Corporate Capital Inc. (the "Assignor") +and Banc of America Leasing and Capital, LLC (the "Assignee"). +CONVEYANCE RECORDED +Assignment. The Assignor hereby sells, assigns and transters to the oN +Assignee all of its right, title and interest in, to and under, and the Assighee herebfTION +assumes all obligations of the Assignor under, that certain Aircraft Security Agreement and +related documents as more particularly described in Schedule A attached hereto. +Release of Assignor. Upon the execution of this document by the Assignor +and the Assignee, the Assignor shall be released from its obligations under the Aircraft +Security Agreement to the extent it has assigned its interests thereunder to the Assignee, +and no further consent or action by any party shall be required. +3. +Further Assurances. The parties hereto hereby agree to execute and deliver +such other instruments and documents and to take such other actions as any party hereto +may reasonably request in connection with the transactions contemplated by this +Agreement. +4. +Counterparts. This Agreement may be executed in any number of +counterparts, all of which taken together shall constitute one and the same instrument and +any of the parties thereto may execute this Agreement by signing any such counterpart. +5. +Governing Law. This Agreement shall be governed by and construed in +accordance with the laws of the State of New York without regard to principles of conflicts +of laws. +Each of the Assignor and the Assignee have caused this Agreement to be executed +and delivered by its duly authorized officer on the date first written above. +Banc of America Leasing and Capital, LLC +KEY SARDADAT +BY: +TIT +no!! +BY: +TITLE: +* ACTING THROUGH ITS DIVISION KEY EQUIPMENT FINANCE +1 +033651113208 +# 15.00 12-31-03 +EFTA00151919 + +FILED WITH FAA ' +AIRCRAFT REGISTRATION BR +2003 DEG 31 AM 11 01 +OKLAHOMA CITY +OKLAHOMA +- + +0000000 1 339 +- +AGREEMENT of ASSIGNMENT +This Agreement of Assignment (this "Agreement"), dated December 31, 2003, +betweer.. +Key Corporate Capital Inc. (the "Assignor") +and Banc of America Leasing and Capital, LLC (the "Assignee"). +For valuable consideration, the receipt and adequacy of which are hereby +acknowledged, the Assignor hereby agrees with the Assignee as follows: +Assignment. The Assignor hereby sells, assigns and transters to the +Assignee all of its right, title and interest in, to and under, and the Assignee hereby +assumes all obligations of the Assignor under, that certain Aircraft Security Agreement and +related documents as more particularly described in Schedule A attached hereto. +Release of Assignor. Upon the execution of this document by the Assignor +and the Assignee, the Assignor shall be released from its obligations under the Aircraft +Security Agreement to the extent it has assigned its interests thereunder to the Assignee, +and no further consent or action by any party shall be required. +3. +Further Assurances. The parties hereto hereby agree to execute and deliver +such other instruments and documents and to take such other actions as any party hereto +may reasonably request in connection with the transactions contemplated by this +Agreement. +Counterparts. This Agreement may be executed in any number of +counterparts, all of which taken together shall constitute one and the same instrument and +any of the parties thereto may execute this Agreement by signing any such counterpart. +Governing Law. This Agreement shall be governed by and construed in +accordance with the laws of the State of New York without regard to principles of conflicts +of laws. +Each of the Assignor and the Assignee have caused this Agreement to be executed +and delivered by its duly authorized officer on the date first written above. +Banc of America Leasing and Capital, LLC +KEY CORPORATE CAPITAL INC.* +BY: +TITLE: +* ACTING THROUGH IS DISION KEY EQUIPMENT FINANCE +BY: - +TITLE +3E0WE1 +1 += ' +EFTA00151921 + +*EFTA00151922 + +000 +0 +0 +00/340 +SCHEDULE A +TO +ASSIGNMENT AGREEMENT +FAA DOCUMENTS +(the "Grantor") +Aircraft Security Agreement dated as of November 25, 2003 between RL Aviation, LLO +as grantor/and Key Corporate Capital Inc., acting through its division Key Equipment +(Certificate of Acceptance) dated November 25 +Federal Aviation Administration (the "FAA") on December 23, 2003, and assigned FAA +Conveyance No. II031696. +2 +EFTA00151923 + +FILED WITH FAA +AIRCRAFT REGISTRATION-BR. +2003 DEC 31 AM 11 01 +. OKLAHOMA CITY +OKLAHOMA + +U.S. DEPARTMENT OF TRANSPORTATION +SEE CONVEYANCE NO +FEDERAL AVIATION ADMINISTRATION +CROSS-REFERENCE-RECORDATION +FILING DATE: +Min the record con rance and cop nei can de in area and engines prople, or cation, file original his form +TYPE OF CONVEYANCE +DATE EXECUTED +AIRCRAFT SECURITY AGREEMENT +11/25/03 +FROM +DOCUMENT NO. +R LAVIATION LLC +1031696 +TO OR ASSIGNED TO +DATE RECORDED +KEY CORPORATE CAPITAL INC +December 23, 2003 +THE FOLLOWING COLLATERAL IS COVERED BY THE CONVEYANCE: +AIRCRAFT (List by registration number) +N74RP +I TOTAL NIMRER INVOLVED 1 +ENGINES +MAKE(S) +ALLISON 250-C40B +PROPELLERS +MAKE(S) +SPARE PARTS -LOCATIONS +LOCATION +RECORDED CONVEYANCE FILED IN: N74RP, BELL 430, S/N 49078 +AC FORM 8050-23 (1-96) (0052-00-582-6000) +I TOTAL NUMBER INVOLVED 2 +SERIAL +NO. 844167 +844169 +SERIAL TOTAL NUMBER INVOI VEN +I TOTAL NUMBER INVOLVED +EFTA00151925 + +EFTA00151926 + +• +• 00000 +0 +0 2 4 37 +AIRCRAFT SECURITY AGREEMENT +between +RL AVIATION, LLC +as the Grantor +and +KEY CORPORATE CAPITAL INC., +acting through its division Key Equipment Finance +as the Secured Party +Dated as of November 25. 2003 +N74RP to become N901RL +CITEMP Aircraft Security Agreement.doc +Seattle/11.18.03 +EFTA00151927 + +FILED WITH FAA +AIRCRAFT REGISTRATION BR +2003 NOU 25 PM 1 14 +OKLAROMA CITY +OKLAHOMA + +DOOOOO #BIDORGONIENTS +ARTICLE 1. GRANT OF SECURITY INTEREST. +Section 1.1 +Grant of Security Interest. +Section 1.2 +Filing of Financing Statements and Continuation Statements +Section 1.3 +Delivery and Acceptance. +ARTICLE 2. COVENANTS +Section 2.1 +Ownership and Liens... +Section 2.2 +Registration and Operation. +Section 2.3 +Records and Report...... +Section 2.4 +Maintenanc............ +Section 2.5 +Replacement of Parts +Section 2.6 +Alterations, Modifications and Additions +Section 2.7 +Maintenance of Other Engines... +Section 2.8 +Payment of Obligations... +Section 2.9 +Change of Name or Location +Section 2.10 +Inspection3 +Section 2.11 +Aircraft Registration... +Section 2.12 +Financial and Other Data +ARTICLE 3. EVENTS OF LOSS... +Section 3.1 +Event of Loss with Respect to the Aircraf............... +Section 3.2 +Application of Payments from Governmental Authorities or other Persons +ARTICLE 4. INSURANCE +Section 4.1 +Insurance 3 +Section 4.2 +Certificates of Insurance +Section 4.3 +Proceeds of Insurance +Section 4.4 +No Right to Self-Insure +ARTICLE 5. EVENTS OF DEFAULT AND REMEDIES +Section 5.1 +Events of Default; Remedies +Section 5.2 +Remedies 5 +Section 5.3 +Remedies Cumulative +Section 5.4 +Grantor's Waiver of Rights +Section 5.5 +Power of Attorne............ +Section 5.6 +Distribution of Amounts Received After an Event of Default +Section 5.7 +Suits for Enforcement.. +ARTICLE 6. REPRESENTATIONS AND WARRANTIES +Section 6.1 +Representations, Warranties and Covenants of Grantor... +ARTICLE 7. SECURITY INTEREST ABSOLUTE +Section 7.1 +Security Interest Absolute... +ARTICLE 8. MISCELLANEOUS... +Section 8.1 +GOVERNING LAW +Section 8.2 +Notices 7 +Section 8.3 +imitation as to Enforcement of Rights, Remedies and Claims +Section 8.4 +everability of Invalid Provisions +Section 8.5 +Benefit of Parties, Successors and Assigns; Entire Agreement +Section 8.6 +Further Assurances.. +Section 8.7 +Performance by Secured Party +Section 8.8 +Indemnity 7 +Section 8.9 +Amendments. +Section 8.10 +Consent to Jurisdiction. +Section 8.11 +Waiver of Jury Trial... +Section 8.12 +Counterpart Execution +ARTICLE 9. DEFINITIONS.. +Section 9.1 +Definitions +Page +.6 +.6 +..T +.7 +.7 +..7 +.7 +..8 +...8 +...8 +- +Form No.: AIR 02-501.802 +Page i +EFTA00151929 + +EFTA00151930 + +DOO OURGRAFT SEGURDY AğREEMENT +CORPORATE CAPITAL INC +Floor, Albany, New York 12207 ("Secured Party") and RL AVIATION, LLC, a California limited liability company organized and having its chief executive +offices located +• Westlake Village, CA 91361 ("Grantor"). Capitalized terms not otherwise defined herein shall have the meanings +given in Article 9 hereof. +II031696 +RECITALS +COMPYANCE +ursuant to a Promissory Note of even date (collectively, together with all amendments, modifications and supplements thereto, if an +le "Promissory Note") by the Grantor, in favor of Secured Party, the Secured Party has agreed to make a term loan to the Grantor (the "Loan" +B. +As a condition precedent to the making of the Loan under the Promissory Note, the Grantor is required to execute and deliver this +Agreement. +2003 DE3 23 AM 9 38 +Grantor is duly authorized to execute, deliver and perform this Agreement. +NOW, THEREFORE, for good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, and in order to induce +the Secured Party to make the Loan pursuant to the Promissory Note, the Grantor agrees, for the benefit of the Secured Party. es Follow +ARTICLE 1. +GRANT OF SECURITY INTEREST +Grant of Security Interest. The Grantor, in consideration of the premises and other good and valuable consideration, +receipt whereof is hereby acknowledged, and in order to secure the payment of the principal of and interest on the Loan according to its tenor +and effect, and to secure the payment of all other indebtedness under the Loan Documents and the performance and observance of all +covenants and conditions contained in the Loan (collectively referred to as the "Liabilities"), does hereby convey, warrant, mortgage, assign, +pledge, and grant a security interest to the Secured Party, its successors and assigns, in all and singular of the Grantor's right, title and interest +in and to the properties, rights, interests and privileges described below and all proceeds thereof (all of which properties, rights, interests and +privileges hereby mortgaged, assigned, pledged and granted or intended so to be, together with all proceeds thereof, are hereinafter collectively +referred to as the "Collateral"): +(i) +all of the Grantor's rights, title and interests in the Equipment (including the Airframe, the Engines, and the Parts) +and substitutions and replacements of any of the foregoing; and +(ii) +any and all service and warranty rights related to the Equipment, including without limitation the Engines, and +claims under any thereof; and +(ill) +all proceeds of any or all of the foregoing, whenever acquired, including, but not limited to, the proceeds of any +insurance maintained with respect to any of the foregoing and all proceeds payable or received with respect to any +condemnation, expropriation, requisition or other Event of Loss, or the proceeds of any warranty; and +(iv) +the Purchase Agreement and the Bill of Sale, together with all rights, powers, privileges, options and other benefits +of the Grantor under the Purchase Agreement and the Bill of Sale. +The conveyance, warranty, mortgage, assignment, pledge and security interest created hereunder in all of the foregoing Collateral are effective and +operative immediately, and shall continue in full force and effect until the Grantor shall have made such payments and shall have duly, fully and finally +performed and observed all of its agreements and covenants and provisions then required hereunder and under the other Loan Documents. +Section 1.2 Filing of Financing Statements and Continuation Statements. Secured Party is hereby authorized by Grantor to file UCC +financing statements and amendments thereto, listing Grantor as debtor, and Secured Party and/or its assigns, as secured party, and describing +the Collateral, and assignments and amendments thereof. The Grantor, at the request of the Secured Party, will execute and deliver to the +Secured Party for filing, if not already filed, such financing statements or other documents and such continuation statements with respect to +may be specified from time to time by the Secured Party. +Delivery and Acceptance. SECURED PARTY SHALL HAVE NO OBLIGATION TO ADVANCE ANY FUNDS TO BORROWER UNLESS +AND UNTIL SECURED PARTY SHALL HAVE RECEIVED A BORROWER'S ACKNOWLEDGMENT (Certificate of Acceptance) RELATING TO +THE EQUIPMENT EXECUTED BY BORROWER. Such Grantor's Acknowledgment shall constitute Grantor's acknowledgment that such +Equipment (a) was received by Grantor, (b) is satisfactory to Grantor in all respects, (c) is suitable for Grantor's purposes, (d) is in good order, +repair and condition, (e) operates properly, and (f is subject to all of the terms and conditions of the Loan Documents. Grantor's execution and +delivery of a Grantor's Acknowledgment shall be conclusive evidence as between Secured Party and Grantor that the Equipment described +herein is in all of the foregoing respects satisfactory to Grantor, and Grantor shall not assert any claim of any nature whatsoever against Secured +Party based on any of the foregoing matters; provided, however, that nothing contained herein shall in any way bar, reduce or defeat any claim +that Grantor may have against the Seller, supplier or any other person (other than Secured Party). +ARTICLE 2. +COVENANTS +Ownership and Liens. The Grantor will not sell, lease, assign or transfer its interest in the Aircraft, the Airframe or any +Engine or directly or indirectly create, incur, assume or suffer to exist any Lien on or with respect to its interest in the Aircraft, the Airframe or +any Engine, except for: (a) Liens in favor of the Secured Party; and (b) mechanics' or other like Liens arising in the ordinary course of business +for amounts which are not material and the payment of which is either not yet due or is being contested in good faith by appropriate +proceedings so long as such proceedings do not, in the Secured Party's opinion, involve any material danger of the attachment, sale, forfeiture +or loss of any item of Equipment or any interest therein (including the Lien of the Secured Party). The Grantor will promptly, and in any event +Form No.: AIR 02-501.802 +Orig itd to +C$D +033291316509 +$15. 11/25/03 +Page 1 of 12 +EFTA00151931 + +EFTA00151932 + +arise at any idays, take for cause to be takegy such actin aymayine negessary to discharge any such Lien not excepted above if the same shall +Section 1.4 Registration and Operation. +(a) +Grantor, at its own cost and expense, shall cause the Aircraft to be duly registered in the name of Grantor as owner and subject only to +Secured Party's first priority security interest, and at all times thereafter to remain duly registered, in the name of the Grantor as owner with the FAA pursuant. +to the Act. The Grantor agrees that it will not utilize any item of Equipment in violation of any law or any rule, regulation or order (including, without +limitation, concerning alcoholic beverages or prohibited substances) of any governmental authority having jurisdiction (domestic or foreign) or in violation of +any airworthiness certificate, license or registration relating to any item of Equipment issued by any such authority, except to the extent such violation is not +material or the validity or application of any such law, rule, regulation or order is being contested in good faith and by appropriate proceedings (but only so +long as such proceedings do not, in the Secured Party's opinion, involve any material danger of the sale, forfeiture or loss of such item of Equipment, or any +interest, including the Secured Party's security interest, therein). +(b) +Without the express prior written consent of Secured Party, which consent shall not be unreasonably withheld, the Grantor shall not +utilize the Aircraft outside of the continental United States and Canada. Grantor shall give Secured Party prior hotice of use of the Aircraft outside of the +continental United States and Canada. +(c) +The Grantor agrees that it will not utilize any item of Equipment in any area excluded from coverage by the insurance required by the +terms of Article 4. +Records and Reports. The Grantor shall cause all records, logs and other materials required by the FAA and any other +governmental authority having jurisdiction to be maintained in respect of each item of Equipment. Grantor shall promptly furnish or cause to +be furnished to the Secured Party such information as may be required to enable the Secured Party to file any reports required to be filed by the +Secured Party with any governmental authority because of the Secured Party's interests in any item of Equipment. +(a) +Grantor, at its own cost and expense, shall fly, maintain, inspect, service, repair, overhaul and test the Aircraft (including each Engine of +same), or shall cause the Aircraft to be maintained, inspected, serviced, repaired, overhauled and tested, under an approved FAA maintenance program and in +accordance with (i) all maintenance manuals initially furnished with the Aircraft, including any subsequent amendments or supplements to such manuals +issued by the manufacturer from time to time, (ii) all mandatory "Service Bulletins" issued, supplied, or available by or through the manufacturer and/or the +manufacturer of any Engine or part with respect to the Aircraft having a compliance date during the term of the Promissory Note and up to twelve (12) +months thereafter, and (iii) all airworthiness directives issued by the FAA or similar regulatory agency having jurisdictional authority, and causing +compliance with such directives or circulars to be completed through corrective modification or operating manual restrictions, having a compliance date +during the term of the Promissory Note and twelve (12) months thereafter. Grantor shall maintain the Aircraft in good and safe working order and in +substantially the same condition as when originally delivered to Grantor hereunder, ordinary wear and tear excepted. Grantor shall cause the Aircraft to +maintain an FAA Airworthiness Certificate at all times other than when the Aircraft as a whole is the subject of an Event of Loss occurrence under Section +1.15. Grantor shall maintain, or shall cause to be maintained, in the English language, all records, logs and other materials required by the manufacturer +thereof for enforcement of any warranties or by the FAA. All maintenance procedures required hereby shall be undertaken and completed in accordance with +the manufacturer's recommended procedures, and by properly trained, licensed and certified maintenance sources and maintenance personnel, so as to keep +the Aircraft and each Engine in as good operating condition as when delivered to Grantor hereunder, ordinary wear and tear excepted, and so as to keep the +Aircraft in such operating condition as may be necessary to enable the airworthiness certification of such Aircraft to be maintained in good standing at all +times under the Act. +Section 1.7 +Replacement of Parts. The Grantor, at its own cost and expense, will promptly cause the replacement of all Parts which +may from time to time become worn out, lost, stolen, destroyed, seized, confiscated, damaged beyond repair or permanently rendered unfit for +use for any reason whatsoever. In addition, the Grantor, at its own cost and expense, may permit the removal in the ordinary course of +maintenance, service, repair, overhaul or testing of any Parts, whether or not worn out, lost, stolen, destroyed, seized, confiscated, damaged +beyond repair or permanently rendered unfit for use; provided, however, that the Grantor, at its own cost and expense, will cause such Parts to +be replaced as promptly as possible. All replacement Parts shall be free and clear of all Liens (except for Permitted Liens), shall be in as good +operating condition as, and shall have a value and utility at least substantially equal to, the Parts replaced, assuming such replaced Parts were +in the condition and repair required to be maintained by the terms hereof. The Grantor's rights, title and interests in all Parts at any time +removed from any item of Equipment shall remain subject to the Lien of this Agreement no matter where located, until such time as such Parts +shall be replaced by Parts which have been incorporated in such item of Equipment and which meet the requirements for replacement Parts +specified above. Immediately upon any replacement Part becoming incorporated or installed in or attached to any item of Equipment as above +provided, without further act, (i) the Grantor's rights, title and interests in such replacement Part shall become subject to the Lien of this +Agreement, and such replacement Part shall be deemed part of such item of Equipment for all purposes hereof to the same extent as the Parts +originally incorporated in such item of Equipment, and (ii) the Grantor's rights, title and interests in the replaced Part shall be released from +the Lien of this Agreement and the replaced Part shall no longer be deemed a Part hereunder. The Grantor shall, not less often than once +during each calendar year, provide to the Secured Party written confirmation, in form and content acceptable to the Secured Party, that the +Grantor has complied with the provisions of this Section 1.7. +Section 1.8 +Alterations, Modifications and Additions. The Grantor, at its own cost and expense, shall cause such alterations and +modifications in and additions to the Equipment to be made as may be required from time to time to meet the standards of the FAA and of any +other governmental authority having jurisdiction and to maintain the certificate of airworthiness for the Aircraft; provided, however, that the +validity or application of any such law, rule, regulation or order may be contested in good faith by appropriate proceedings (but only so long as +such proceedings do not, in the Secured Party's opinion, involve any material danger of sale, forfeiture or loss of any item of Equipment, or any +interest, including the Secured Party's security interest, therein). In addition, the Grantor, at no cost or expense to the Secured Party, may, +from time to time, cause such alterations and modifications in and additions to any item of Equipment to be made as the Grantor may deem +desirable; provided, that each such alteration, modification and addition is readily removable from such item of Equipment; and provided, +further, that no such alteration, modification or addition shall (i materially diminish the value, utility or condition of such item of Equipment +below the value, utility or condition thereof immediately prior to such alteration, modification or addition, assuming the item of Equipment +was then of the value and utility and in the condition required to be maintained by the terms of this Agreement, or (ii) cause the airworthiness +certification of the Aircraft to cease to be in good standing under the Act. The Grantor's rights, title and interests in all Parts added to the +Aircraft, the Airframe or an Engine as the result of such alteration, modification or addition shall, without further act, be subject to the Lien of +this Agreement. Notwithstanding the foregoing sentence of this Section 1.8, so long as no Event of Default shall have occurred and be +Form No.: AIR 02-501.802 +Page 2 of 12 +EFTA00151933 + +EFTA00151934 + +Coniporate the grantem a Euge anyat i univer ineed on ty ad i replacelae enor obstetitor any any part originaly +Part is not required to be incorporated or installed in or attached or added to such item of Equipment pursuant to the terms of this Article 2, +and (iii) such Part can be removed from such item of Equipment without causing any material damage thereto. Upon the removal of any Part +as above provided, the Grantor's rights, title and interests in such Part shall be released from the Lien of this Agreement. +Maintenance of Other Engines. Each aircraft engine which does not constitute an Engine, but which is installed on the +Airframe from time to time, shall be maintained, operated, serviced, repaired, overhauled, altered, modified and tested in accordance with +Section 1.6 to the same extent as if it were an Engine. +Payment of Obligations. The Grantor hereby agrees that it will promptly pay or cause to be paid when due all taxes, +assessments and other governmental charges imposed with respect to the Collateral (except to the extent being contested in good faith and by +appropriate proceedings which do not involve any material risk of loss or forfeiture). +Change of Name or Location. In connection with any change of the name, identity or structure of Grantor that might +make the UCC financing statements filed in connection with the transactions contemplated hereby seriously misleading within the meaning of +the UCC or any change in the location of the principal place of business of Grantor, Grantor shall (a) duly file appropriate financing statements +in all appropriate filing offices prior to such change and (b) give the Secured Party notice of such change and copies of the form of such +financing statements at least 10 Business Days prior to such change. Grantor shall hangar the Aircraft at Elite Aviation, Van Nuys Airport, 7415 +Hayvenhurst Place, Van Nuys, CA 91406. Grantor shall supply Secured Party with a waiver of any Lien or claim of Lien against the Aircraft +which could be held by any landlord or mortgagee of the hangar or future aircraft storage facility. Grantor shall not remove the Aircraft, or +permit the Aircraft to be removed, from its designated home airport for a period in excess of thirty (30) days, without the prior written consent +Inspection. The Grantor shall permit, at its expense, the Secured Party or any Person designated by the Secured Party to +inspect (i) the Aircraft; [provided, however, that as long as no Event of Default has occurred and is continuing, the Secured Party shall not +exercise such inspection rights more than once a year or in such a way so as to unreasonably interfere with any Grantor's use of the Aircraft] +and (ii) the logs, maintenance records and other records maintained with respect to the Aircraft. +Section 1.13 Aircraft Registration. Grantor shall not change the United States Registration Number of the Aircraft without Secured +Party's prior written consent. Grantor shall cause to be filed with the FAA an FAA Bill of Sale, the Agreement, an FAA application for aircraft +registration and such other documents as may be required under the Act or as otherwise necessary or prudent to cause the Aircraft to be and +remain duly registered at all times with the FAA in the name of Grantor as owner and subject only to Secured Party's first priority perfected +Financial and Other Data. During the term of the Promissory Note and so long as any amounts are outstanding +thereunder, Grantor shall furnish Secured Party (a) as soon as available, and in any event within 120 days after the last day of each fiscal year,. +financial statements of Grantor and each Guarantor and (b) from time to time as Secured Party may reasonably request, other financial reports, +information or data (including federal and state income tax returns) and quarterly or interim financial statements of Grantor and each +Guarantor. All such information shall be audited (or if audited information is not available, compiled or reviewed) by an independent certified +public accountant. +ARTICLE 3. +EVENTS OF LOSS +Section 1.15 +Event of Loss with Respect to the Aircraft. Upon the occurrence of an Event of Loss with respect to the Aircraft, the +Grantor shall give the Secured Party prompt written notice (and in any event within three (3) Business Days after such occurrence) thereof, and +the Grantor shall, on or before the Business Day which is the earliest of (i) the thirtieth (30th) day following the date of the occurrence of such +Event of Loss, or (ii) the next Business Day following the receipt of insurance proceeds with respect to such occurrence, pay to the Secured Party +the Loss Value. In the event of payment in full by the Grantor of the appropriate Loss Value and all other amounts then due and payable +hereunder and under any other Loan Document, the Grantor's rights, title and interest in the Aircraft having suffered the Event of Loss shall be +released from this Agreement and the Secured Party shall execute and deliver, at the Grantor's cost and expense, such instruments as may be +reasonably required to evidence such release. +Section 1.16 +Application of Payments from Governmental Authorities or other Persons. Any payments (other than insurance +proceeds, the application of which is provided for in Article 4 or Section 1.15), received at any time by the Secured Party or Grantor from any +governmental authority or other Person with respect to any Event of Loss, or from a governmental authority with respect to an event which +does not constitute an Event of Loss, shall be applied as follows: +already paid by the Cranor, syments api ed to ried in se their for for is pay el of in a may the Tons alance, ra yod duce play the rate, or, if. +thereafter, and after payment of all amounts then due and payable under the Loan Documents, shall be paid to the Grantor. +If such payments are received with respect to a requisition for use by the government which does not constitute an Event of Loss, such +payments may be retained by the Grantor. +(c) +are payable to the Grantor, shall not be paid to the Grantor if at the time of such payment an Event of Default or Default shall have occurred and be +continuing, in which event all such amounts shall be paid to and held by the Secured Party as security for the Liabilities or, at the Secured Party's option, +applied by the Secured Party toward the payment of such Liabilities at the time due in such order of application as the Secured Party may from time to time +elect. At such time as there shall not be any Event of Default or Default, all such amounts at the time held by the Secured Party in excess of the amount, if +any, which the Secured Party shall have elected to apply as above provided shall be paid to the Grantor. +In furtherance of the foregoing, the Grantor hereby irrevocably assigns, transfers and sets over to the Secured Party all rights of the Grantor to any award or +payment received.by or payable to the Grantor on account of an Event of Loss. +ARTICLE 4. +INSURANCE +Section 1.17 Insurance. So long as this Agreement is in effect, Grantor shall at all times, without cost or expense to Secured Party, +cause policies of insurance in such form, of such type and with insurers of recognized responsibility reasonably satisfactory to the Secured +Party, to be procured and maintained on or in respect of the Aircraft, as follows: +Form No.: AIR 02-501.802 +Page 3 of 12 +EFTA00151935 + +EFTA00151936 + +risks which Secured Party or after a am reach or us or operation to the icine over any hea including, iboy intance covering all +contractual, bodily injury, passenger, public and property damage liability) with respect to the Aircraft in an amount not less than the greater of +(i) $10,000,000.00 per occurrence and (ii) the amounts of comprehensive aviation liability insurance from time to time applicable to aircraft operated by +Grantor (whether owned or leased) of the type of the Aircraft; (2) cargo liability insurance with respect to the Aircraft; (3) all-risk ground and flight aircraft +hull insurance covering the Aircraft in motion and not in motion, and fire and extended coverage and all-risk property damage insurance covering the Engine +and all other Items of Equipment while removed from the Airframe, in an amount equal to the greater of the full insurable value of the Aircraft or 110% of the +amount of the Loan; and (4) such other insurance against such other risks as is usually carried by similar companies engaged in the same or similar business +and similarly situated as Grantor owning or leasing and operating aircraft similar to the Aircraft. All such insurance shall be maintained with insurers of +recognized reputation and responsibility (reasonably satisfactory to Secured Party) having a minimum of A- by Best's Key Rating Guide, Category 12, or +other rating approved by Secured Party. All insurance policies shall be in a form acceptable to Secured Party. +All insurance policies required hereunder shall (1) require 30 days' prior written notice of cancellation, non-renewal or material change +in coverage to Secured Party (any such cancellation, non-renewal or change, as applicable, not being effective until the thirtieth (30th) day after the giving of +such notice); (2) name the Additional Insureds (as hereinafter defined) as an additional insured under the public liability policies and name Secured Party as +sole loss payee under the property insurance policies; (3) not require contributions from other policies held by the Additional Insureds; (4) waive any right of +subrogation against the Additional Insureds; (5) in respect of any liability of any of the Additional Insureds, except for the insurers" salvage rights in the event +of a Loss or Damage, waive the right of such insurers to set-off, to counterclaim or to any other deduction, whether by attachment or otherwise, to the extent +of any monies due the Additional Insureds under such policies; (6) not require that any of the Additional Insureds pay or be liable for any premiums with +respect to such insurance covered thereby; (7) be in full force and effect throughout any geographical areas at any time traversed by any Airframe or Engine; +(8) contain a clause requiring the insurer to name any assignce of an Additional Insured's interest as an additional insured and a loss payee; and shall provide +that all of the provisions thereof, except the limits of liability, shall operate in the same manner as if there were a separate policy covering each Additional +Insured; and (9) contain breach of warranty provisions providing that, in respect of the interests of the Additional Insureds in such policies, the insurance shall +not be invalidated by any action or inaction of Grantor or any other person (other than an Additional Insured, as to itself only) and shall insure the Additional +Insureds regardless of any breach or violation of any warranty, declaration or condition contained in such policies by Grantor or by any other person (other +than an Additional Insured, as to itself only). Prior to the first date of funding of the Loan hereunder, and thereafter not less than 15 days prior to the +expiration dates of the expiring policies theretofore delivered pursuant to this Section, Grantor shall deliver to the Additional Insureds a certificate evidencing +the insurance required by this Section; provided, however, that the Additional Insureds shall be under no duty either to ascertain the existence of'or to examine +such insurance or to advise Grantor in the event such insurance shall not comply with the requirements of this Section. As used in this Section, the term +"Additional Insureds" shall mean "KeyCorp, and its subsidiaries and affiliated companies, including Key Corporate Capital Inc, acting through its division +In the event Grantor operates the Aircraft outside the continental United States with the consent of Secured Party, Grantor shall maintain +and supply Secured Party proof of the following coverage for all locations which the Aircraft travels to and through: war and allied perils insurance to cover +the perils of (i) war, invasion, acts of foreign enemies, hostilities (whether war be declared or not), civil war, rebellion, revolution, insurrection, martial law, +military or usurped power or attempts at usurpation of power, (i) strikes, riots, civil commotions or labor disturbances, (iii) any act of one or more persons, +whether or not agents of a sovereign power, for political or terrorist purposes and whether the loss or damage resulting therefrom is accidental or intentional, +(iv) any vandalism, malicious act or act of sabotage, (v) confiscation, naturalization, seizure, restraint, detention, diversion, appropriation, requisition for title +or use by or under the order of any government (whether civil, military or de facto) or public or local authority and (vi) hijacking, or any unlawful seizure or +wrongful exercise of control of the crew in flight. +Section 1.18 Certificates of Insurance. The Grantor agrees to furnish the Secured Party on the Closing Date, and promptly after the +terms have been fixed for any renewal of, or changes in any material respect with respect to, the insurance required to be maintained pursuant +to this Article 4 (but in no event less frequently than annually), until the Liabilities secured hereby are paid in full, an insurance certificate +signed by an independent insurance broker reasonably acceptable to the Secured Party describing in reasonable detail the insurance then +carried (or to be carried) on each item of Equipment. The Grantor shall cause such broker to agree to advise the Secured Party in writing at its +address set forth in this Agreement, (i) promptly of any default in the payment of any premium and of any other act or omission on the part of +the Grantor or otherwise of which such broker has knowledge and which, in such broker's opinion, might invalidate or render unenforceable, in +whole or in part, any insurance on any item of Equipment, and (i) at least thirty (30) days prior to the expiration or termination date of any +insurance carried and maintained on any item of Equipment pursuant to this Article 4. The Grantor shall advise the Secured Party of any act or +omission which might render insurance unenforceable in whole or in part. +respect to the Aircraft, shall be applied to reduce the Grantor's obligation to pay the Loss Value, if not already paid by the Grantor, or, if already +paid by the Grantor, shall be paid over to the Grantor; provided, however, that if a Default or an Event of Default shall have occurred and be +continuing, such proceeds shall be held by the Secured Party as security for the Liabilities or, at the Secured Party's option, applied to the +payment of the Liabilities in such order as the Secured Party may from time to time elect. In the event of any damage to, or loss, theft or +destruction of, the Aircraft by any cause whatsoever not involving an Event of Loss, all insurance proceeds in respect thereof shall be paid to the +Grantor in trust for the repair and restoration of the Aircraft to good repair, condition and working order. +Section 1.20 No Right to Self-Insure. Grantor shall not self-insure (by deductible, premium adjustment, or risk retention +arrangement of any kind) the insurance required to be maintained hereunder, except to the extent of deductibles usually and customarily +maintained by companies engaged in the same or similar business as Grantor and operating the same or similar aircraft. Grantor hereby +irrevocably appoints Secured Party as Grantor's attorney-in-fact to file, settle or adjust, and receive payment of claims under any such insurance +policy and to endorse Grantor's name on any checks, drafts or other instruments in payment of such claims. Grantor further agrees to give Secured +Party prompt notice of any damage to or loss of, the Aircraft, or any part thereof. +EVENTS OF DEFAULT AND REMEDIES +Section 1.21 Events of Default; Remedies. (a) As used herein, the term "Event of Default" shall mean any of the following events: +(1) Grantor fails to pay any installment of principal or interest on the Promissory Note within ten (10) days after the same shall have become +due and payable; (2) Grantor or any Guarantor becomes insolvent or makes an assignment for the benefit of its creditors; (3) a receiver, trustee, +conservator or liquidator of Grantor or any Guarantor or of all or a substantial part of Grantor's or such Guarantor's assets is appointed with or +without the application or consent of Grantor or such Guarantor, respectively; (4) a petition is filed by or against Grantor or any Guarantor +under any bankruptcy, insolvency or similar legislation; (5) Grantor or any Guarantor violates or fails to perform any provision of either the +Form No.: AIR 02-501.802 +Page 4 of 12 +EFTA00151937 + +EFTA00151938 + +warranty made herein or in any of the Loan Documents, certificates, financial statements or other statements furnished to Secured Party (or +Secured Party's parent, subsidiaries or affiliates) shall prove to be false or misleading in any material respect as of the date on which the same +was made; (8) Grantor makes a bulk transfer of furniture, fixtures or other equipment or inventory; (9) there is a material adverse change in +Grantor's or any Guarantor's financial condition; (10) Grantor merges or consolidates with any other corporation or entity, or sells, leases or +disposes of all or substantially all of its assets without the prior written consent of Secured Party; (11) a change in control occurs in Grantor or +any Guarantor; (12) the death or dissolution of Grantor or any Guarantor; (13) any of the liens created or granted hereby, or intended to be +granted or created hereby, to Secured Party shall fail to be valid, first priority perfected liens subject to no prior or equal lien; or (14) an +additional Lien attaches to the Equipment or the Equipment becomes subject to risk of seizure or forfeiture. +Section 1.22 +Remedies. The Grantor agrees, to the full extent that it lawfully may, that if one or more Events of Default shall have +occurred and be continuing, then in every such case the Secured Party may exercise any or all of the rights and powers and pursue any and all of +the remedies available to it hereunder or in any other Loan Document or available to a secured party under the Uniform Commercial Code or +any other provision of law or equity; the Secured Party may declare the Promissory Note and all interest thereon and all Liabilities to be +immediately due and payable; the Secured Party may exclude the Grantor from the Collateral; and the Secured Party may sell, assign, transfer +and deliver, to the extent permitted by law, the Collateral or any interest therein, whether or not the Collateral is in the constructive possession +of the Secured Party or the Person conducting the sale, at any private sale or public auction with or without demand, advertisement or notice +(except as may be required by law) of the date, time and place of sale and any adjournment thereof, for cash or credit or other property, for +immediate or future delivery and for such price or prices and on such terms and to such Persons as the Secured Party in its discretion may +determine or as may be required by law; and the Secured Party may otherwise dispose of, hold or use the Collateral, or any part thereof, as the +Secured Party in its sole discretion may determine, in each case free and clear of any rights of the Grantor and without any duty to account to +the Grantor with respect to any such action or inaction or for any proceeds with respect thereto. It is agreed that ten (10) days' notice to the +Grantor of the date, time and place (and terms, in the case of a private sale) of any proposed sale by the Secured Party of the Collateral or any +part thereof or interest therein is reasonable. +The Secured Party may proceed to enforce its rights by directing payment to it of all monies payable under any agreement relating to the Collateral, +by proceedings in any court of competent jurisdiction for an appointment of a receiver or for the sale of all or any part of the Collateral possession to which +the Secured Party shall at the time be entitled hereunder or for foreclosure of such Collateral, or by any other action, suit, remedy or proceeding authorized or +permitted by this Agreement or at law or by equity, and may file such proofs of claim or other papers or documents as necessary or advisable in order to have +the claims of the Secured Party asserted or upheld in any bankruptey, receivership or other judicial case or proceeding. +In addition to the foregoing remedies, the Grantor shall be liable for any and all unpaid amounts due hereunder and under the other Loan +Documents before, during and after the exercise of any of the foregoing remedies and for all reasonable legal fees and other reasonable costs and expenses of +the Secured Party, including, without limitation, attorneys" fees and legal expenses, incurred by reason of the occurrence of any Event of Default or the +exercise of any remedies with respect thereto. +Section 1.23 Remedies Cumulative. Each and every right, power and remedy herein specifically given to the Secured Party or +otherwise in this Agreement or the other Loan Documents shall be cumulative and shall be in addition to every other right, power and remedy +herein or therein specifically given or now or hereafter existing at law, in equity or by statute, and each and every right, power and remedy +whether specifically herein or therein given or otherwise existing may be exercised from time to time and as often and in such order as may be +deemed expedient by the Secured Party, and the exercise or the beginning of the exercise of any power or remedy shall not be construed to be a +waiver of the right to exercise at the same time or thereafter any other right, power or remedy. No delay or omission by the Secured Party in the +exercise of any right, power or remedy or in the pursuit of any remedy shall impair any such right, power or remedy or be construed to be a +waiver of any default on the part of the Grantor to be an acquiescence therein. +Section 1.24 Grantor's Waiver of Rights. To the extent permitted by applicable law, the Grantor hereby waives any rights, now or +hereafter conferred by statute or otherwise, which might limit or modify any of the rights or remedies of the Secured Party under or in +connection with this Article 6. +Section 1.25 +in-fact, irrevocably, with full power of substitution, to collect all payments with respect to the Collateral due and to become due under or arising +out of this Agreement or any other Loan Document, to receive all moneys (including, but not limited to, proceeds of insurance) which may +become due under any policy insuring the Collateral and all awards payable in connection with the condemnation, requisition or seizure of the +Collateral, or any part thereof, to execute proofs of claim, to endorse drafts, checks and other instruments for the payment of money payable to +the Grantor in payment of such insurance moneys and to do all other acts, things, take any actions (including the filing of financing statements +or other documents) or institute any proceedings which the Secured Party may deem to be necessary or appropriate at any time to protect and +preserve the interest of the Secured Party in the Collateral, or in this Agreement or the other Loan Documents. +Section 1.26 +Party with respect to the Collateral after an Event of Default shall have occurred and be continuing (whether realized from the exercise of any +remedies pursuant to this Article 5 or otherwise), as well as payments or amounts then held by the Secured Party as part of the Collateral, shall +be distributed by the Secured Party in the following order of priority: +First, so much of such payments and amounts as shall be required to pay the expenses paid by the Secured Party pursuant to this +Article 5 (to the extent not previously reimbursed) shall be paid to the Secured Party; +ot previously reimbursedy shasuch payments or amounts as shall be required to pay the amounts payable to any Indemnified Party (to the exten +e paid to such Indemnited Party +Third, so much of such payments or amounts remaining as shall be required to pay in full the aggregate unpaid principal amount of the +Loan, the accrued but unpaid interest thereon to the date of distribution, indemnification for funding losses, if any, and all other Liabilities, shall be +paid to the Secured Party; such payments or amounts to be applied to the amounts so due, owing or unpaid in such order of application as the +Fourth, the balance, if any, of such payments or amounts remaining thereafter shall be paid to the Grantor. +Form No.: AIR 02-501.802 +Page 5 of 12 +EFTA00151939 + +EFTA00151940 + +regardless of whether of not file Logres in been afterated, i Secured Party may beceed to enorable pace pet od the t +1 accelerated, the Secured Party may proceed to enforce the payment of the Loan. The +Grantor agrees that, in the case of any default in the payment of the Loan, it will pay the Secured Party such further amount as shall be +sufficient to pay the costs and expenses of collection, including reasonable attorneys' fees and expenses. +ARTICLE 6. +REPRESENTATIONS AND WARRANTIES +Section 1.28 Representations, Warranties and Covenants of Grantor. Grantor represents, warrants and covenants that: +Grantor (i) is, and will remain, duly organized, existing and in good standing under the laws of the State set forth in the preamble of this +Agreement, (ii) has its chief executive offices at the location set forth in such paragraph, (iii) is, and will remain, duly qualified and licensed in every +jurisdiction wherever necessary to carry on its business and operations, and (iv) is and will continue to be a "citizen of the United States", within the meaning +of the Title 49, Subtitle VII of the United States Code, as amended and recodified, and the regulations thereunder so long as any Liabilities are due to Secured +Party under the Loan Documents; +(b) +Grantor has full power, authority and legal right to enter into, and to perform its obligations under, each of the Loan Documents and has +full right and lawful authority to grant the security interest described in this Agreement; +(c) +The Loan Documents have been duly authorized, executed and delivered by Grantor and constitute legal, valid and binding agreements +enforceable under all applicable laws in accordance with their terms, except to the extent that the enforcement of remedies may be limited under applicable +bankruptcy and insolvency laws; +(d) +No approval, consent or withholding of objections is required from any governmental body, agency, authority or instrumentality or any +other entity with respect to the entry into, or performance by, Grantor of any of the Loan Documents, except such as have already been obtained; +The entry into, and performance by, Grantor of the Loan Documents will not (i) violate any of Grantor's organizational documents or +any judgment, order, law or regulation applicable to Grantor, or (ii) result in any breach of, constitute a default under, or result in the creation of, any lien, +claim or encumbrance on any of Grantor's property (except for liens in favor of Secured Party) pursuant to, any indenture mortgage, deed of trust, bank loan, +credit agreement, or other agreement or instrument to which Grantor is a party; +There are no suits or proceedings pending or threatened in court or before any commission, board or other administrative agency against +or affecting Grantor which could, in the aggregate, have a material adverse effect on Grantor, its business or operations, or its ability to perform its +obligations under the Loan Documents; +All financial statements, if any, delivered to Secured Party in connection with the Liabilities have been prepared in accordance with +generally accepted accounting principles, and since the date of the most recent financial statement there has been no material adverse change in Grantor's +financial condition or business prospects; +Grantor is (or, to the extent that the Aircraft is to be acquired hereafter, will be) and will remain the sole lawful owner and, except as +otherwise consented to in writing by Secured Party, Grantor will remain in sole, open and notorious possession of the Aircraft; and Grantor has good and +marketable title to the Aircraft, and shall keep the Aircraft free from all security interests, liens and encumbrances whatsoever other than those in favor of +Secured Party and Grantor shall defend the Aircraft against all claims and demands of all other persons claiming any interest therein; +Grantor shall promptly pay or cause to be paid all taxes, license fees, assessments and public and private charges, that are or may be +levied or assessed on or against the Aircraft or the ownership or use thereof, or on this Agreement; +If at the time of Grantor's execution of this Agreement, Grantor is not the registered owner of the Aircraft, as shown in the records of the +United States Federal Aviation Administration ("FAA") Grantor at its own expense shall immediately register the Aircraft in its name with the FAA and, so +long as any Liability is due to Secured Party, Grantor shall not impair such registration or cause it to be impaired, suspended or cancelled, nor register the +(k) +Grantor shall promptly notify Secured Party of any facts or occurrences which do or, by passage of time or otherwise, will constitute a +breach of any of the above warranties and covenants; +(1) +Each Engine is greater than 750 rated take-off horsepower; +(m) +• Grantor will furnish to Secured Party (a) as soon as available, but in any event not later than 120 days' after the end of each fiscal year of +Grantor, a consolidated balance sheet of Grantor as at the end of such fiscal year, and consolidated statements of income and changes in financial position of +Grantor for such fiscal year, all in reasonable detail, prepared in accordance with generally accepted accounting principles applied on a basis consistently +maintained throughout the period involved and certified by Grantor's chief financial officer; and (b) promptly, such additional financial and other information +as Secured Party may from time to time reasonably request. +(n) +Grantor has accepted the Aircraft; +Without Secured Party's prior written consent, Grantor will not sell, convey, transfer, exchange, lease or otherwise relinquish possession +or dispose of any Collateral or attempt or offer to do any of the foregoing. +ARTICLE 7. +SECURITY INTEREST ABSOLUTE +Section 1.29 Security Interest Absolute. All rights of the Secured Party and the security interests granted to the Secured Party +hereunder, and all obligations of the Grantor hereunder, shall be absolute and unconditional, irrespective of: +any lack of validity or enforceability of any Loan Document; +(b) +the failure of the Secured Party to. +Form No.: AIR 02-501.802 +Page 6 of 12 +EFTA00151941 + +EFTA00151942 + +(e) ' +(d) +(i) +ass Loan limerley her an Docum or herwise, or inst the Grantor or any other Person under the provisions o +cumeht or otherwise; o +(ii) +to exercise any right or remedy against any guarantor of, or collateral securing, any of the Liabilities; +any change in the time, manner or place of payment of, or in any other term of, all or any of the Liabilities or any other extension, +compromise or renewal of any of the Liabilities; +any reduction, limitation, impairment or termination of any of the Liabilities for any reason, including any claim of waiver, release, +(e) +(1) +(g) +any amendment to, rescission, waiver, or other modification of, or any consent to departure from, any of the terms of the Loan +Agreement or any other Loan Document; +any addition, exchange, release, surrender or nonperfection of any collateral (including the Collateral), or any amendment to or waiver or +release of or addition to or consent to departure from any guaranty, for any of the Liabilities; or +any other circumstances which might otherwise constitute a defense available to, or a legal or equitable discharge of, the Grantor, any +surety or any guarantor. +ARTICLE 8. +MISCELLANEOUS +GOVERNING LAW. THIS AGREEMENT IS BEING DELIVERED IN THE STATE OF NEW YORK. THIS +AGREEMENT, INCLUDING ALL MATTERS OF CONSTRUCTION, VALIDITY AND PERFORMANCE, SHALL IN ALL RESPECTS BE +GOVERNED BY, AND BE CONSTRUED IN ACCORDANCE WITH, THE LAWS OF THE STATE OF NEW YORK, WITHOUT REGARD TO +CONFLICT OF LAW PRINCIPLES. +Notices. Unless otherwise expressly specified or permitted by the terms hereof, all communications, consents and +notices provided for herein shall be in writing and shall be, if by telegram or telecopier, deemed to have been given when sent (with electronic +confirmation, if sent by telecopier), and if mailed, shall be deemed to have been given three (3) business days after the date sent by registered or +certified mail, postage prepaid, to the addresses specified on the signature pages hereof or at such other addresses as may be specified by +written notice to the parties hereto. +Limitation as to Enforcement of Rights, Remedies and Claims. Nothing in this Agreement, whether express or implied, +shall be construed to give to any Person other than the Grantor and the Secured Party any legal or equitable right, remedy or claim under or in +respect of this Agreement or any other Loan Document. +Severability of Invalid Provisions. Any provision of this Agreement which is prohibited or unenforceable in any +jurisdiction shall, as to such provision, be ineffective to the extent of such prohibition or unenforceability without invalidating the remaining +provisions hereof, and any such prohibition or unenforceability in any jurisdiction shall not invalidate or render unenforceable such provision +Benefit of Parties, Successors and Assigns; Entire Agreement. All representations, warranties, covenants and agreements +contained herein or delivered in connection herewith shall be binding upon, and inure to the benefit of, the Grantor and the Secured Party and +their respective legal representatives, successors and assigns; provided, however, that the Grantor may not assign its obligations hereunder. +This Agreement, together with the other Loan Documents, constitute the entire agreement of the parties hereto with respect to the subject +matter hereof and supersedes all prior understandings and agreements of such parties. +Further Assurances. At any time and from time to time, upon the request of the Secured Party, the Grantor shall +promptly and duly execute and deliver any and all such further instruments and documents as may be specified in such request, and as are +necessary or desirable to perfect, preserve or protect the security interests and assignments created or intended to be created hereby, or to +obtain for the Secured Party the full benefit of the specific rights and powers herein granted, including, without limitation, the execution and +delivery of Uniform Commercial Code financing statements and continuation statements with respect thereto, or similar instruments relating +to the perfection of the mortgage, security interests or assignments created or intended to be created hereby. +Performance by Secured Party. In its discretion, the Secured Party may (but shall not be obligated to), at any time and +from time to time (regardless of whether or not an Event of Default has occurred), for the account of the Grantor, pay any amount or do any act +required of the Grantor hereunder and which the Grantor fails to pay or do at the time required hereunder, and any such payment shall be +repayable by the Grantor on demand to the Secured Party, shall bear interest at the Default Rate and shall be secured by the Collateral. +Indemnity. The Grantor agrees to indemnify the Secured Party from and against any and all claims, losses and +liabilities arising out of or resulting from this Agreement (including, without limitation, enforcement of this Agreement), except claims, losses +or liabilities resulting from the Secured Party's gross negligence or willful misconduct. +Section 1.38 Amendments. Neither this Agreement, nor any of the terms hereof, may be terminated, amended, supplemented +waived or modified orally, but only by an instrument in writing which is signed by the party against whom the enforcement of the termination, +amendment, supplement, waiver or modification is sought. +Section 1.39 Consent to Jurisdiction. To induce the Secured Party to accept this Agreement, the Grantor irrevocably agrees that, +subject to the Secured Party's sole and absolute election, ALL ACTIONS OR PROCEEDINGS IN ANY WAY ARISING OUT OF OR RELATED +TO THIS AGREEMENT WILL BE LITIGATED IN COURTS HAVING SITUS IN ALBANY, NEW YORK. THE GRANTOR HEREBY CONSENTS +AND SUBMITS TO THE JURISDICTION OF ANY COURT LOCATED WITHIN ALBANY, NEW YORK, WAIVES PERSONAL SERVICE OF +PROCESS UPON THE GRANTOR, AND AGREES THAT ALL SUCH SERVICE OF PROCESS MAY BE MADE BY REGISTERED MAIL +DIRECTED TO THE GRANTOR AT THE ADDRESS STATED ON THE SIGNATURE PAGE HEREOF AND SERVICE SO MADE WILL BE +DEEMED TO BE COMPLETED UPON ACTUAL RECEIPT. +Waiver of Jury Trial. THE GRANTOR AND THE SECURED PARTY EACH WAIVES ANY RIGHT TO A TRIAL BY +JURY IN ANY ACTION OR PROCEEDING TO ENFORCE OR DEFEND ANY RIGHTS (a) UNDER THIS AGREEMENT OR ANY LOAN +EFTA00151943 + +EFTA00151944 + +DOCUMENT OR ANY RELATED AGREEMENT OR UNDERJAND AMENDMEND INSTRUMENT, DOCUMENT OR AGREEMEN +DELIVERED OR WHICH MAY IN THÉ FUTURE BE DELIVERED IN CONNECTION WITH THIS AGREEMENT OR ANY LOAN DOCUMEN +OR (b) ARISING FROM ANY LENDING RELATIONSHIP EXISTING IN CONNECTION WITH THIS AGREEMENT, AND AGREES THAT +ANY SUCH ACTION OR PROCEEDING WILL BE TRIED BEFORE A COURT AND NOT BEFORE A JURY. THE GRANTOR AGREES THAT • +IT WILL NOT ASSERT ANY CLAIM AGAINST THE SECURED PARTY OR ANY OTHER PERSON INDEMNIFIED UNDER THIS +AGREEMENT ON ANY THEORY OF LIABILITY FOR SPECIAL, INDIRECT, CONSEQUENTIAL, INCIDENTAL OR PUNITIVE DAMAGES. +Section 1.41 Counterpart Execution. This Agreement and any amendment to this Agreement may be executed in any number of +counterparts and by different parties on separate counterparts, each of which, when so executed and delivered, shall be an original, but all such +counterparts shall together constitute but one and the same instrument. Fully executed sets of counterparts shall be delivered to, and retained +by, the Grantor and the Secured Party. +ARTICLE 9. +DEFINITIONS +Definitions. In this Agreement, unless the context otherwise requires, the terms defined herein and in any agreement +executed in connection herewith include, where appropriate, the plural as well as the singular and the singular as well as the plural. Except as +otherwise indicated, all agreements defined herein refer to the same as from time to time amended or supplemented, or the terms thereof +waived or modified in accordance herewith and therewith. Unless otherwise defined herein, capitalized terms used herein shall have the +meanings given thereto in the Promissory Note. The following terms shall have the respective meanings set forth below: +"Act" means the Federal Aviation Act of 1958, as amended from time to time and recodified at 49 U.S.C. § 44101 ct seg. +"Agreement", "this Agreement", "hereby", "herein", "hereof", "hereunder" or other like words means this Aircraft Security Agreement, as it +may be amended, modified or supplemented from time to time. +"Aircraft" shall mean the Airframe together with the Engine(s), whether or not such Engine(s) are installed on the Airframe or any other airframe. +"Airframe" shall mean (A) the one (I) 2001 Bell Helicopter Model 430 (excluding, however, the Engine or engines from time to time installed +thereon) having the United States Registration Number and manufacturer's serial number specified on Schedule 1 attached hereto, (B) any and all avionics, +appliances, instruments, accessories and parts, and all replacements therefor, which are from time to time incorporated or installed in or attached thereto or which +have been removed therefrom, and (C) any replacement airframe which may from time to time be substituted for such Airframe in accordance with the terms of the +Agreement. +"Business Day" means a day.other than a Saturday or Sunday on which the banks are open for business in Albany, New York. +"Bill or Sale" means, the Bill of Sale dated 00. 25 by seller ("Seller") to the Grantor with respect to the Aircraft, as it may be amended, +modified or supplemented from time to time. +"Closing Date" means the date on which the Secured Party makes the Loan to Grantor pursuant to the Promissory Note. +"Collateral" shall have the meaning set forth in Section 1.1 hereof. +"Default" means an event which, after the giving of notice or lapse of time, or both, would become an Event of Default. +"Default Rate" means the rate per annum set forth in Section 7 of the Promissory Note. +"Engine" shall mean 2 each of the Allison 250-C40B having the manufacturer's serial number specified on Schedule_ 1 attached hereto (which engine(s) +have more than 750 rated takeoff horspower or the equivalent of such horsepower), whether or not from time to time installed on the Airframe or any other +airframe, (2) any replacement engine which may from time to time be substituted for the Engine pursuant to the terms of the Agreement, and (3) in either case, any +and all parts which are from time to time incorporated or installed in or attached to the Engine and any and all parts removed therefrom. +"Equipment" means any or all of the Airframe, Engines and Parts. +"Event of Default" shall have the meaning set forth in Section 1.21 hereof. +• "Event of Loss" means, with respect to the Aircraft, the Airframe or any Engine, any of the following events with respect to such item of +Equipment: +(a) +such item of Equipment shall be lost, stolen, destroyed, rendered permanently unfit for its intended use, or irreparably +damaged, from any cause whatsoever; +(b) +such item of Equipment shall be returned to the manufacturer or seller or either of their agents or nominees pursuant to any +warranty settlement or patent indemnity settlement; +(c) • such item of Equipment shall be damaged to the extent that an insurance settlement is made on the basis of a total loss or a +constructive or compromised total loss; +such item of Equipment shall be prohibited from use for air transportation by any agency of the Government for a period of +six months or more: or +(e) +such item of Equipment shall be taken or requisitioned by condemnation or otherwise by any governmental Person, including +a foreign government or the Government resulting in loss of possession by the Grantor for a period of six months or more +An Event of Loss with respect to the Aircraft shall be deemed to have occurred if an Event of Loss occurs with respect to the Airframe or the Engine which +constitutes a part of the Aircraft. +"FAA" means the United States Federal Aviation Administration or any governmental Person, agency or other authority succeeding to the +functions of the Federal Aviation Administration. • +"Government" means the federal government of the United States of America or any instrumentality or agency thereof. +Form No.: AIR 02-501.802 +Page 8 of 12 +EFTA00151945 + +EFTA00151946 + +"Guarantor" means indivically and collectigly, My gufganto for Grantor' bligalions owed to Secured Party. +" Incorporated in" means incorporated, installed in or attached to or otherwise made a part of. +"Indemnified Parties" means the Secured Party and its successors, assigns, transferees, directors, officers, employees, shareholders, servants and +agents. +"Liabilities" has the meaning given in Section 1.1. +"Lien" shall mean any mortgage, pledge, lien, charge, encumbrance, lease or security interest or any claim or exercise of rights affecting the title to +or any interest in property. +"Loan Documents" means the Promissory Note, the Guaranty and this Agreement. +"Loss Value" means 100% of the amount necessary to pay in full, as of the date of payment thereof, the principal and accrued interest on the Loan +plus any prepayment premium. +"Parts" means all appliances, parts, components, instruments, appurtenances, accessories, furnishings and other equipment of whatever nature +(other than a complete engine or engines) whether now owned or hereafter acquired which may from time to time be incorporated in the Airframe or any +Engine (and "Part" means any of the foregoing) or, after removal therefrom, so long as such Parts remain subject to the Lien of this Agreement in accordance +with Section 1.7 or Section 1.8 hereof. +"Permitted Lien" means any Lien referred to in clauses (a) and (b) of Section 1.3. +"Person" means any individual, corporation, partnership, limited liability company, joint venture, association, joint-stock company, trust, +unincorporated organization or government or any agency or political subdivision thereof. +"Promissory Note" means that certain Aircraft Promissory Note by Grantor as maker in favor of Secured Party of even date in the amount of +S3,300,000.00. +"Purchase Agreement" means the Aircraft Sales Agreement dated October 15, 2003, between Seller, and Grantor as Buyer, as it may be amended, +modified or supplemented from time to time. +"Records" means the records, logs and other material described in Section 1.5. +"Seller" means Warner Communications Inc., Time Warner Inc., Home Box Office, Inc., New Line Cinema Corporation, Time Warner Cable Inc., +Time Warner Interactive Video Group Inc., Turner Broadcasting System Inc., Warner Bros. Entertainment Inc., America Online, Inc., Time Warner Book +Group Inc., Time Inc., Time Life Inc, and Wells Fargo Bank Northwest, National Association, as Trustee of the Time Warner Entertainment Company L.P. +Trust, (collectively known as "Seller"). +"UCC" or "Uniform Commercial Code" means the Uniform Commercial Code as in effect in any applicable jurisdiction. +Form No.: AIR 02-501.802 +Page 9 of 12 +EFTA00151947 + +EFTA00151948 + +00000002448 +IN WITNESS WHEREOF, the parties have each executed this Aircraft Security Agreement, as of the date set forth above. +GRANTOR: +RL. +Nam +Title. +Address: +Attention: +N/A +NIA +STATE OF California +) +COUNTY OF LOS Angeles +in this L_ (Day) day of November, 2003, before me the subscriber personally appearer +_. who being by me +uly sworn, did depose and say; that (s) he resides at L05 AngeleS County, State of Cal if DYNg: that (s) he is t +of RL Aviation +_, the corporation described in and which executed the foregoing instrument; +and that (s +3f Directors of said corporation. +NOTARY +My Commission Expires: February 9, 5005 +Form No.: AIR 02-501.802 +Page 10 of 12 +EFTA00151949 + +EFTA00151950 + +U +OO OSECURE@PARdY: 49 +KEY CORPORATE CAPITAL INC., +acting the +By: +Name:_ +Title:_ +Address: +Attention: +Telecopier: +Superior, CO 80027 +Julie A McAllister +720-304-1470 +Form No.: AIR 02-501.802 +ce +STATE OF +dorado +COUNTY oF Doulder +My comings April April 2007 +Page 11 of 12 +EFTA00151951 + +EFTA00151952 + +Airframe Make and Model: +United States Registration Number: +Airframe Manufacturer's Serial Number: +Engine Make and Model: +Engine Manufacturer's Serial Numbers: +AVIONICS: +Additional Equipment/Features +Interior: +Cockpit Features: +Form No.: AIR 02-501.802 +0 +0245 +0 +SCHEDULE 1 +RL AVIATION, LLC +12001 Bell 430 Helicopter +N74RP to become N90iRL +49078 +2 Allison 250-C40B +Boneyven HAS8000 system with KMD850, ART2000 and KTA870 TAS +Mark XXII EGPWS +Honeywell GNS-XLS enhanced with AFIS +ELT-100-406 ELT with GPS Interface +BF Goodrich WX-500 Stormscope System +Secondary Transcal SS120 Blind encoder +MST67A Secondary Transponder System +Shadin ADC-2000 System +AFCS w/Flight Director and 4-tube EFI: +VHF Comm#1 and #2 +ADF +AC Inverter #2 +DME +Transponder +Avionics Master Switch +Gold Crown Harness +Standby Attitude Indicator +Environmental Control System +Spirent Cabin Information Display System with 6.4" Monitor +Aux. Fuel Provisions and Tank +Dual Controls +Particle Separator +now Baffle +o. Pilot wheel and Brakes IC +Cabin ICS and Paging System - 5 aft positions +Cabin Am/Fm/CD Entertainment System with IR Remote Control and Touch Control +Panels +Four Cabin speakers +Cabin mounted temperature controls (included with stereo system controls) +Cellular telephone with front and rear handsets - analog/digital with cockpit ICS and +cabin/cockpit call light feature +Passenger door activated lights +Strobe lights on aircraft belly +Main and tail rotor recognition lights +Pulsating forward recognition lights +120v ac cabin outlets (2) 250 VA inverter (laptop power +Rechargeable flashlights (2 +6 passenger interior with 3 forward facing seats and 3 aft facing seats. +Cabin floor carpet plus 1 spare +Mechanically operated limo window +Custom wood finish trim on doors, limo window and vertical tunnel. +Gold plated cabin hardware +Cabin Fire extinguisher +Refreshment Cente +Baggage Floor Protector +Cockpit kick plates +Bose Series X headsets for crew plus 1 spare +Cockpit map case +Sheepskin covers for crew positions +Cockpit storage pocket +tosen Sunvisors, Pilot and Co-Pile +Page 12 of 12 +EFTA00151953 + +EFTA00151954 + +1:0 00 +0 +0 +002451 +C#: 55644 +L#: 55645 +Ls#: 8800023147 +THIS IS A CERTIFICATE ACKNOWLEDGING +ACCEPTANCE OF THE EQUIPMENT FOR +PURPOSES OF THE BELOW-REFERENCED +LOAN DOCUMENTS. +THIS IS NOT A DELIVERY RECEIPT. +Borrower Acknowledgment +(Certificate of Acceptance) +Ill the items of Equipment covered by a Promissory Note dated as of November, 2003 by the undersigned in favor of Key Corpora +apital Inc., acting through its division Key Equipment Finance ("KEF") in connection with an Aircraft Security Agreement dated as of November et +2003 between KEF, as Secured Party, and the undersigned, as Grantor (collectively, the "Loan Documents"): (a) were received by the undersigned, (b) +re satisfactory to the undersigned in all respects and are acceptable to the undersigned for financing under the Loan Documents, (c) are suitable f +le undersigned's purposes, (d) are in good order, repair and condition, (e) have been installed and operate properly, and (f) are subject to all of t +terms and conditions of the Loan Documents. +Dated: +11-25-03 +RL AVIATION LIC +This Certificate is executed in multiple counterparts to facilitate FAA filing. Each counterpan +when executed and delivered, shall be an original, but all such counterparts shall together +constitute but one and the same instrument. +Name +Title: +Form No.: AIR02-502.203 +Page 1 of 1 +EFTA00151955 + +996901 +FILED WITH FAA +AIRCRAFT REOISTRATION BR +2003 NOU 25 PM 1 14 +OKLANCHA CITY +OKLAHOMA + +- +2436 +UNITED STATES OF AMERICA DEPARTMENT OF TRANSPORTATION +FEDERAL AVIATION ADMINISTRATION-MIKE MONRONEY AERONAUTICAL CENTER ' +AIRCRAFT REGISTRATION APPLICATION +UNITED STATES +REGISTRATION NUMBER N 74RP +AIRCRAFT MANUFACTURER & MODEL +FORM APPROVED +OMB No. 2120-0042 +CERT. ISSUE DATE +BELL 430 +AIRCRAFT SERIAL No. +I DEC 2 3 2003 +FOR FAA USE ONLY +49078 +TYPE OF REGISTRATION (Check one box) +• 1. Individual [2. Partnership EX xEX3. Corporation D 4. Caowner [ 5. Govt. I 8. Norporazen +NAME OF APPLICANT (Person(s) shown on evidence of ownership. if individual, give last name, first name, and middle initial.) +R I AVIATION, LLC. +- +TELEPHONE NUMBER: ( 818) 988-5387 +ADDRESS (Permanent mailing address for first applicant listed.) +Number and street: +Rural Route: +CITY +PO. Box: +I STATE +ZIP CODE +91362 +Westlake Village +CA +CHECK HERE IF YOU ARE ONLY REPORTING A CHANGE OF ADDRESS +ATTENTION! Read the following statement before signing this application. +This portion MUST be completed. +A false or dishonest answer to any question in this application may be grounds for punishment by fine and / or imprisonment +(U.S. +Code, Title 18, Sec. 1001). +CERTIFICATION +I/WE CERTIFY: +(1) That the above aircraft is owned by the undersigned applicant, who is a citizen (including corporations) +of the United States. +(For voting trust, give name of trustee: +CHECK ONE AS APPROPRIATE: +a. O A resident alien, with alien registration (Form 1-151 or Form 1-551) No. +). or: +aspectid aitraft is based and primarily used in th +13) That legal oratice of wateri ta att the or of on fig counto doral Aviation Administration. +NOTE: If executed for co-ownership all applicants must sign. Use reverse side if necessary. +TYPE +SIGNATURE +TITLE +TITLE +maager . +DATE +125103 +SIGNATURE +TITLE +DATE +NOTE Pending receipt of the Certificate of Aircraft Registration, the aircraft may be operated for a period not in excess of 9 +lays, during which time the PINK copy of this application must be carried in the aircraft +AC Form 8050-1 (12/90) (0052-00-628-9007) Supersedes Previous Edition +EFTA00151957 + +8969V +FILED WITH FAA +AIRCRAFT REGISTRATION BR +2003 NOU 25 PM 1 13 +OKLALUMA CITY: +OKLAHOMA + +:0 +0 2 4 3 1 +II031695 +UNITED STATES OF AMERICA +U.S. DEPARTMENT OF TRANSPORTATION FEDERAL AVIATION ADMINISTRATION +AIRCRAFT BILL OF SALE +FOR AND IN CONSIDERATION OF $ 1.00÷o.v.c. +DESCRIBED AS FOLLOWS: +UNITED STATES +REGISTRATION NUMBER +N 74RP +AIRCRAFT MANUFACTURER & MODEL +Bell 430 +AIRCRAFT SERIAL No. +49078 +25 t DAY OF YOU. November, 2003 +HEREBY SELL, GRANT, TRANSFER AND DELIVER ALL RIGHTS, TITLE, AND INTERESTS +IN AND TO SUCH AIRCRAFT UNTO: +NAMES: +RL Aviation, LLC +20EV-NICE +*ACORDED +2003 DEC 23 AM 9.37 +DERAL AVIATION +ADMINSTRATION +Do Not Write in This Block +FOR FAA USE ONLY +DEALER CERTIFICATE NUMBER +AND TO ITS SUCCESSORS AND ASSIGNS TO HAVE AND TO HOLD SINGULARLY THE SAID AIRCRAFT FOREVER, AND +WARRANTS THE TITLE THEREOF. +IN TESTIMONY WHEREOF WE +HAVE SET OUR +NAME(S) OF SELLER +(TYPED OR PRINTED) +HAND AND SEAL THIS 25 DAY OF November, 2003. +SIGNATURE(S) +(IN INK) (IF EXECUTED +FOR CO-OWNERSHIP, ALL MUST +• SIGN.) +TITLE +(TYPED OR PRINTED) +Warner Communications Inc. +AND THE OTHER SELLERS NAMED ON +THE SIGNATURE PAGES ATTACHED +HERETO +Senior Vice President +Orig itd to CED +033291316509 +$5. 11|25|03 +1288867.1. +EFTA00151959 + +FILED WITH FAA +AIRCRAFT RECISTRATION BR +2003 NOV 25 PM 1 13 +OKLANÜMA CITY +OKLAHOMA +:. ; + +00000002432 +.. AIRCRAFT BILL OF SALE +Bell 430 model G-V aircraft, MSN 49078, N74RP +TIME WARNER INC. +HOME BOX OFFICE, INC. +NEW LINE CINEMA CORPORATION +TIME WARNER CABLE INC +TIME WARNER INTERACTIVE VIDEO +GROUP INC. d/b/a MYSTRO TV +TURNER BROADCASTING SYSTEM, INC. +WARNER BROS. ENTERTAINMENT INC. +By: +Name: +Title: +Senior Vice President of and on behalf +of each of the above corporations +EFTA00151961 + +Z96ł9 +FILED WITH FAA +AIRCRAFT REGISTRATION BR +2003 NOU 25 PM 1 13 +OKLAHOMA CITY +OKLAHOMA + +00000002433 +AIRCRAFT BILL OF SALE +Bell 430 model G-V aircraft, MSN 49078, N74RP +AMERICA ONLINE, INC. +TIME WARNER BOOK GROUP INC. +By: +Name +Title: +Vice President of and on behalf of +each of the above corporations +EFTA00151963 + +FILED WITH FAA +AIRCRAFT RESISTRATION BR +2003 NOV 25 PM 1 13 +OKLAHOMA CITY +OKLAHONA + +000 +00002434 +AIRCRAFT BILL OF SALE +Bell 430 model G-V aircraft, MSN 49078, N74RP +TIME INC. +TIME LIFE INC. +By: +Nan +Title: +Vice President of and on behalf of +each of the above corporations +EFTA00151965 + +FILED WITH FAA +AIRCRAFT REGISTRATION BR +2003 NOU 25 PM 1 13 +OKLAt URA CITY +OKLAHOMA + +0 0 0 +0 +0 +0 2 +4. 3 5 +AIRCRAFT BILL OF SALE +Bell 430 model G-V aircraft, MSN 49078, N74RP +TIME WARNER ENTERTAINMENT +COMPANY, L.P. TRUST +By: WELLS FARGO BANK NORTHWEST, +NATIONAL ASSOCIATION, not in its +individual capacity, but solely as Trustee +By +EFTA00151967 + +89619 +FILED WITH FAA +AIRCRAFT REGIGTRATION BR +2003 NOU 25 PM 1 13 +OKLAROMA OITY +OKLAHOMA +• + +• 2. + +. 1 +00 0 0|9 +FORM APPROVED +OMB No. 2120-0042 +CERT. ISSUE DATE +UNITED STATES +REGISTRATION NUMBER +N +74 RP +AIRCRAFT MANUFACTURER & MODEL +Bell 430 +AIRCRAFT SERIAL No. +49078 ++. +NOV 52003 +FOR FAA USE ONLY +TYPE OF REGISTRATION (Check one box) +• 1. Individual 2. Partnership • 3. Corporation # 4. Co-owner [] 5. Govi. 8. Norporation +NAME OF APPLICANT (Person(s) shown on evidence of ownership. If individual, give last name, first name, and middle initial.) +Warner Communications Inc.-and. thesother +=: - 12-co-owners listed on the Addendum +attached hereto +TELEPHONE NUMBER: +ADDRESS (Permanent mr +Number and street: +Rural Route: +CITY +PO. Box: +STATE +TZIP CODE +New York +New York +10019-6908 +CHECK HERE IF YOU ARE ONLY REPORTING A CHANGE OF ADDRESS +ATTENTION! +Read the following statement before signing this application. +This portion MUST be completed. +A false or dishonest answer to any question in this application may be grounds for punishment by fine and / or imprisonment +(U.S. +Code, Title 18, Sec. +1001). +CERTIFICATION +I/WE CERTIFY: +(1) That the above aircraft is owned by the undersigned applicant, who is a citizen (including corporations) +of the United States. +(For voting trust, give name of trustee: +CHECK ONE AS APPROPRIATE: +a. DA resident alien, with alien registration (Form 1-151 or Form 1-551) No. . +b. And said aire is based and paid anly used to this Uled States. Recot or flight hours are available for +2) That the aircraft is not registered under the laws of any foreign country; an +3) That legal evidence of ownership is attached or has been filed with the Federal Aviation Administratio +- 1. or: +NOTE: If evacutad for co numership all applicants must sign. Use reverse side if necessary. +T +TURE +Sr. +TITLE Vice President of +THIS +Warner Communications +TITLE +Signature pages +of the +• remaining +SIGNATURE +TITLE +DATE +Inc. +DATE +Oct. 20, 2003 +DATE +co=owner applicants are attached. +NOTE Panding recoit of the ne a Copy dat a pain me aida man eat to a period not in axes of o +AC Form 8050-1 (12/90) (0052-00-628-9007) Supersedes Previous Edition +EFTA00151969 + +FILED WITH FAA +_AIRCRAFT REGISTRATION BR +20:3 OCT 20- FIT 20938CT 24 AM 8 27... +: letti. +VITY OKLAHUMA-CITY +OKLAPULA ... +OKLAHOMA + +1 9 9 +U 0 0 0 00 0 0 +Addendumto 1 0 +AIRCRAFT REGISTRATION APPLICATION +Bell model 430 aircraft, MSN 49078, N74RP +NAMES OF ADDITIONAL APPLICANTS: +Time Warner Inc. +2. +Home Box Office, Inc. +3. New Line Cinema Corporation +4. +Time Warner Cable Inc. +5. +Time Warner Interactive Video Group inc. +6. +Turner Broadcasting System Inc. +7. Warner Bros. Entertainment Inc. +8. +America Online, Inc. +9. +Time Warner Book Group Inc. +10. +Time. inc. +11. +12. +Time Life Inc. +Wells Fargo Bank Northwest, National Association, as Trustee +of the Time Warner Entertainment Company L.P. Trust +1291811.1. +EFTA00151971 + +2003 OCT 20 AM 3 30 +FILED WITH FAA +AIRCRAFT REC:STRATION BR +....."•-N 003 OCT 24 AM 8 27 +OKLAHOMA CITY +OKLAHOMA +CKLARCHA + +.. +U 0 0 0 +... +TIME WARNER INC. +HOME BOX OFFICE, INC. +NEW LINE CINEMA CORPORATION +TIME WARNER CABLE INC. +TIME WARNER INTERACTIVE VIDEO +GROUP INC. d/b/a MYSTRO TV +TURNER BROADCASTING SYSTEM, INC. +WARNER BROS. ENTERTAINMENT INC. +By: +Nan +Title: Senior Vice President of and on behalf +of each of the above corporations +...: +#28: 353 +EFTA00151973 + +2003 UCT 20 fM 3 30 +CKLAROMA +FILED WITH FAA +AIRCRAFT REMCTIATION BR +2003 CCT 24 A9 8 27 +OKLAHOMA CITY +OKLAHOMA + +.. +U OD O +0 00 1 921 +" AIRCRAFT REGISTRA PION APPLICATION +Bell 430: +... aircraft, MSN 49078, N74RP +TIME INC. +TIME LIFE INC. +By: +Na +Title: +Vice President of and on behalt of +each of the above corporations +EFTA00151975 + +11.: +..... +:78 +ALER +2003 OCT 20 AM 3 30 +CRLAR .. CITY +OKLAHOMA +FILED WITH FAA +AIRCRAFT REGIETZATION BR +2003 OCT 24 AM 8 27 +OKLAKOMA CITY +OKLAHOMA + +. * +0000000/922 +U O DAIRCRA PREGISARATION APPLICATION +Bell 430. 3 +7 aircraft, MSN 49078, N74RP +: +AMERICA ONLINE, INC. +TIME WARNER BOOK GROUP INC. +By:_ +Name: +Title: +Vice President of and on behalf of +each of the above corporations +1.: +EFTA00151977 + +ALA +.:OR +2003 CCT 20 AM 3 30 +ORLANCHA +FILED WITH FAA +AIRCRAFT REGIETRATION BR +2003 OCT 24 AM 8 27 +OKLAHOMA CITY +OKLAHOMA +: + +TIME WARNER ENTERTAINMENT +COMPANY, L.P. TRUST +By: WELLS FARGO BANK NORTHWEST, +NATIONAL ASSOCIATION, not in its +individual capacity, but solely as Trustee +By +EFTA00151979 + +0869 +ATE. +2003 OCT 20 AM 3 30 +CRLARCHA +FILED WITH FAA +AIRCRAFT ACCI TRATION BR +2003 OCT 24 AM 8 27 +OKLAHOMA WITY +OKLAHOMA + +...... +U0000001924 +U 00 0 0 0 +Addendum to 1 5 +AIRCRAFT REGISTRATION APPLICATION +Bell model 430 aircraft, MSN 49078, N74RP +• +NAMES OF ADDITIONAL APPLICANTS: +2. +3. +4. +6. +8. +10. +11. +12. +Time Warner Inc. +Home Box Office, Inc. +New Line Cinema Corporation +Time Warner Cable Inc. +Time Warner Interactive Video Group inc. +Turner Broadcasting System Inc. +Warner Bros. Entertainment Inc. +America Online, Inc. +Time Warner Book Group Inc. +Time Inc. +Time Life Inc. +Wells Fargo Bank Northwest, National Association, as Trustee +of the Time Warner Entertainment Company L.P. Trust +1291811.I +" • +EFTA00151981 + +2003 OCT 20 AM 3 30 +CKLANOHA +FILED WITH FAA +AIRCRAFT CEOICTPAZION OR +2003 OCT 24 AM 8 27 +OKLAHOMA CITY +OKLAHOMA + +o g +0-91 +U +0 +0000404 +UNITED STATES OF AMERICA +U.S. DEPARTMENT OF TRANSPORTATION FEDERAL AVIATION ADMINISTRATION +AIRCRAFT BILL OF SALE +OR AND IN CONSIDERATION OF $ 1.00+o.v +DESCRIBED AS FOLLOWS: +UNITED STATES +REGISTRATION NUMBER +N 74RP +AIRCRAFT MANUFACTURER & MODEL +Belll 430 +AIRCRAFT SERIAL No. +49078 +20th DAYOF +LORETO LANE ETE AN EVER AU ROES TIE AND TERES +P +U +R +NAMES: +The 13, co-owners named on the Addendum attached hereto +H +A +E +R +J004536 +CONVEYANCE +RECORDED +2003 NOU 5 AM 8 45 +FEDERAL AVIATION +FOR AN USE ONLY +DEALER CERTIFICATE NUMBER +AND TO +THEIR +SUCCESSORS AND ASSIGNS TO HAVE AND TO HOLD SINGULARLY THE SAID AIRCRAFT +-OREVER, AND WARRANTS THE TITLE THEREOF +IN TESTIMONY WHEREOF WE +HAVE SET OUR +HAND AND SEAL THIS 20% DAY OF October, 2003. +NAME(S) OF SELLER +SIGNATURE(S) +(TYPED OR PRINTED) +(IN INK) (IF EXECUTED +(TYPED OR PRINTED) +EOR CO-OMERSHIP ALL MIST +S +E +L +L +E +R +Warner Communications Inc. +Senior Vice President +AND THE OTHER SELLERS NAMED ON +THE SIGNATURE PAGES ATTACHED +HERETO +OKP C. 128867.1. +CARED TO CAD +032931544468 +#5.o0 10/20/2003 +EFTA00151983 + +2003 OCT 20 AM 3 30 +OKLAHOMA +FILED WITH FAA +AIRCRAFT RESISTRATION BR +2003 OCT 24. AM 8 27 +OKLAHOMA CITY +OKLAHOMA + +". i +U0 DO DOO +19T4 +405 +Addendum to +AIRCRAFT BILL OF SALE +Bell model 430 aircraft, MSN 49078, N74RP +NAMES OF PURCHASERS: +2. +3. +4. +'5. +6. +8. +9. +10. +11. +12. +13. +Warner Communications Inc. +Time Warner Inc. +Home Box Office, Inc. +New Line Cinema Corporation +Time Warner Cable Inc. +Time Warner Interactive Video Group inc. +Turner Broadcasting System Inc. +Warner Bros. Entertainment Inc. +America Online, Inc. +Time Warner Book Group Inc. +Time Inc. +Time Life Inc. +Wells Fargo Bank Northwest, National Association, as Trustee +of the Time Warner Entertainment Company L.P. Trust +1282319.1. +1AX:S1.3 +EFTA00151985 + +ARCATEA +•*** PR +2003 OCT 20 AM 3 30 +OKLAAGAA CITY +OKLAHCHA +FILED WITH FAA +AIRCRAFT GECISTRATIGN BR +2003 OCT 24 AM 8 27 +OKLAHOMA CITY +OKLAHOMA + +" . +: +00000001975 +0 0 00000040° +AIRCRAFT BILL OF SALE +, Bell model 430 aircraft, MSN 49078, N74RP +TIME WARNER INC. (formerly AOL TimelarnerInc.) +TIME WARNER COMPANIES, INC. +AMERICAN TELEVISION AND +COMMUNICATIONS CORPORATION +WARNER MUSIC GROUP INC. +WARNER/CHAPPELL MUSIC, INC. +WARNER BROS. RECORDS INC. +ATLANTIC RECORDING CORPORATION +WARNER-ELEKTRA-ATLANTIC +CORPORATION +WEA MANUFACTURING INC. +HBO DIRECT, INC. +TIME WARNER CABLE HOLDINGS INC. +IVY HILL CORPORATION +• TURNER BROADCASTING SYSTEM, INC. +• WARNER BROS. ENTERTAINMENT INC. +HOME BOX OFFICE, INC. +TIME WARNER CABLE INC +By: +Nar +Title: +of each of the above corporations +EFTA00151987 + +2003 OCT 20 AM 3 30 +OKLATICKA +FILED WITH FAA +AIRCRAFT REGISTRATION BR +2003 OCT 24 AM 8 27 +OKLAHOMA CITY +OKLAHOMA + +... +0000000,19 +0 0 00000 +0 407 +AIRCRAFT BILL OF SALE +Bell model 430 aircraft, MSN 49078, N74RP +• TIME INC. +BOOK-OF-THE-MONTH CLUB, INC. +ENTERTAINMENT WEEKLY INC. +• TIME LIFE INC. +WARNER PUBLISHER SERVICES INC. +SOUTHERN PROGRESS CORPORATION +TIME INC. VENTURES +NEW CHAPPELL INC. +LITTLE, BROWN AND COMPANY (INC.) +By: +Nam +Title: +Vice President of and on behalf of +each of the above corporations +EFTA00151989 + +FILED WITH FAA +AURORAFT RECICTRATION BR +2003 ССТ 20 АП 3 2009 ОСТ 24 AM 8. 27 +CKLANCHA: +OKLAHOMA CITY +OKLAHOMA + +... +0007917 +U 0000000408 +AIRCRAFT BILL OF SALE +Bell model 430 aircraft, MSN 49078, N74RP +• AMERICA ONLINE, INC. +By:_ +Name +Title: +VIce PresIdenT +.. +EFTA00151991 + +2003 OCT 20 AM 3 30 +CKLA:. +•. ú.TY +CKLANCRA +FILED WITH FAA +AIRCRAFT REGICTRATION BR +2003 OCT 24 AM 8 27 +OKLAMÜNA GITY +OKLAHOMA +: + +CROWE&DUNLEVY +TTORNEYS AND COUNSELORS AT LA +10 Years - 1902 - 200 +July 15, 2003 +HAND DELIVERED +Federal Aviation Administration +FAA Aircraft Registry +Oklahoma City, Oklahoma 73125 +Attention: Central Records +Deep II JUL 15 2003 +Re: Request for a Duplicate Certificate +Ladies and Gentlemen: +Acting on behalf of our clients, AOL Time Warner, Inc., Warner Bros. Records, Inc., +IVY Hill Corp., Atlantic Recording Corp., Entertainment Weekly, Inc., Southern Progress Corp., +Warner Music Group, Inc., New Chappell, Inc., Warner Elektra Atlantic Corp., Time Inc. +Ventures, Warner Bros. Entertainment, Inc., Home Box Office, Inc., America Online, Inc., +Turner Broadcasting System, Inc., Time Warner Companies, Inc. Warner Communications, Inc., +American Television and Communications Corp., Time Warner Cable, Inc., HBO Direct, Inc., +Time Warner Cable Holdings, Inc., Time, Inc., Little Brown and Company, Inc., Book of the +Month Club, Inc., Time Life, Inc., Warner Publisher Services, Inc., Warner/Chappell Music, Inc., +and WEA Manufacturing, Inc., we hereby request that a Duplicate Certificate of Registration +("the Certificate") be issued for Bell 430 aircraft bearing manufacturer's serial number 49078, +U.S. Registration Number N74RP. +We have enclosed our check in the amount of $2.00 in payment of the fees involved with +this transaction. +Once the Certificate has been issued, please send it to the attention of the undersigned in +the Public Documents Room. +Thank you for your prompt attention in this matter. If you have any problems or +questions, immediately contact the undersigned at (l +20000673012233 +www.crowedunlevy.com +EFTA00151993 + +FILED WITH FAA +AIRGRAFT RCCISTRATION AR +2003 JUL 15 PM 12 59 +OKLANUIM VITY . +OKLAHOMA + +ORM APPROVE +MB No. 2120-00 +7 +UNITED STATES OF AMERICA DEPARTMENT OF TRANSPORTATION +EDERAL AVIATION ADMINISTRATION-MIKE MONRONEY AERONAUTICAL CENTE +AIRCRAFT REGISTRATION APPLICATION +• UNITED STATES +REGISTRATION NUMBER N 74 RP +AIRCRAFT MANUFACTURER & MODEL +Bell 430 +AIRCRAFT SERIAL No. +49078 +9 +CERT. ISSUE DATE +VV MAY 2 1 2003. +FOR FAA USE ONLY +TYPE OF REGISTRATION (Chock one box) +[ 1. Individual [| 2. Partnership [ 3. Corporation 4. Co-owner [5. Govt. L 8. Norporazen +NAME OF APPLICANT (Person(s) shown on evidence of ownership. if individual, give last name, first name, and middle initial.) +The 22 co-owners listed on Addendum No. I +attached hereto +TELEPHONE NUMBER: ( +) +ADDRESS (Permanent mailing address for first applicant listed.) +Number and street: - +Rural Route: +CITY +P.O. Box: +STATE +ZIP CODE +New York +New York +10019-6908 +CHECK HERE IF YOU ARE ONLY REPORTING A CHANGE OF ADDRESS +ATTENTION! +Read the following statement before signing this application. +This portion MUST be completed. +A false or dishonest answer to any question in this application may be grounds for punishment by fine and / or imprisonment +(U.S. Code, Title 18, Sec. 1001). +CERTIFICATION +TWE CERTIFY: +(1) That the above aircraft is owned by the undersigned applicant, who is a citizen (including corporations) +of the United States. +(For voting trust, give name of trustee: +CHECK ONE AS APPROPRIATE: +a. O A resident alien, with alien registration (Form 1-151 or Form 1-551) No. +1. O A non-citizen corporation organized and doing business under the laws of (state +and said aircraft is based and primarily used in the United States. Records or flight hours are available fo +inspection at - +(2) That the aircraft is not registered under the laws of any foreign country; and +(3) That legal evidence of ownership is attached or has been filed with the Federal Aviation Administration. +-). or: +NOTE: If executed for co-ownership all applicants must sign. Use reverse side if necessary. +TYPE OR PRINT NAME BELOW SIGNATURE +SIGNATURE +See Addendum No. 2 attached hereto +SIGNATURE +TITLE +TITLE +DATE +Mach 31, +DATE 2003 +SIGNATURE +TITLE +DATE +EACH PART OF THIS +APPLICATION MUST +BE SIGNED IN INK. +NOTE +AC Form 8050-1 (12/90) (0052-00-628-9007) Supersedes Previous Edition +cyret CD +_ 030910936432, $5, 4/1/03 +EFTA00151995 + +966 9V +FILED WHITFAA +AIRCRAFT RETASTRATION ER +:03 APR 1 AM? 9 26 +-.- +OKORERTONATY + +? 9 2 +AIRCRAFT REGISTRATION APPLICATION +Bell model 430 aircraft, MSN 49078, N74RP +Addendum No. 1 +NAMES OF APPLICANTS: +2. +8. +9. +AOL Time Warner Inc. +Telephone Number: +America Online, Ino +Telephone Number: +Turner Broadcasting +Telephone Number: +Time Warner Comp +Telephone Number: +Warner Communica +Telephone Number: +American Television +Telephone Number: +Time Warner Cable +Telephone Number: +HBO Direct, Inc. +Telephone Number: +Time Warner Cable +Telephone Number: +10. +Time Inc. +•Telephone Number: +11. +. Little, Brown and Cl +Telephone Number: +12. +13. +Book-of-the-Month +Telephone Number: +WEA Manufacturing +Telephone Number:] +ns Corporation +EFTA00151997 + +866 90 +FILED WITH FAA +AIRCRAFT FEGISTRATION BR +'03 APR 1 AM 9 26 +KLAHOMA CITY +KLAHOMI + +0.0 0 7000?93 +AIRCRAFT REGISTRATION APPLICATION +Bell model 430 aircraft, MSN 49078, N74RP +Addendum No. 1 +14. +15. +16. +Warner Bros. Records Inc +Telephone Number: +Ivy Hill Corporation +Telephone Number: +Atlantic Recording C +Telephone Number: +17. +18. +19. +20. +21. +22. +23. +24. +25. +Entertainment Weekly +Telephone Number: +Time-Life Inc. +Telephone Number: +Warner Publisher Ser +Telephone Number: +Southern Progress Col +Telephone Number: +Warner Music Group +Telephone Number: +Warner/Chappell Mus +Telephone Number: +New Chappell Inc. +Telephone Number: +Warner-Elektra-Atlan +Telephone Number: +Time Inc. Ventures +Telephone Number: +26. +Warner Bros. Entertai +Telephone Number: +27. +Home Box Office, Ind +Telephone Number: +1224788.1 +2 +EFTA00151999 + +EFTA00152000 + +• O.AIRCRAFT REGISTRATION ÅPPÉICATION +Bell model 430 aircraft, MSN 49078, N74RP +Addendum No. 2 +AOL TIME WARNER INC. +TIME WARNER COMPANIES, INC. +WARNER COMMUNICATIONS INC. +AMERICAN TELEVISION AND +COMMUNICATIONS CORPORATION +WARNER MUSIC GROUP INC. +WARNER/CHAPPELL MUSIC, INC. +WARNER BROS. RECORDS INC. +ATLANTIC RECORDING CORPORATION +WARNER-ELEKTRA-ATLANTIC +CORPORATION +WEA MANUFACTURING INC. +HBO DIRECT, INC. +TIME WARNER CABLE HOLDINGS INC. +IVY HILL CORPORATION +TURNER +By: +Name +Title: +Senior Vice President ofand on behalf +of each of the above corporations +EFTA00152001 + +EFTA00152002 + +• +0 . 0 0 0 9 5 +AIRCRAFT REGISTRATION APPLICATION +Bell model 430 aircraft, MSN 49078, N74RP +Addendum No. 2 +AMERICA ONLINE, INC +By: +Name +Title: +Vice President +EFTA00152003 + +EFTA00152004 + +• +000000079; +AIRCRAFT REGISTRATION APPLICATION +Bell model 430 aircraft, MSN 49078, N74RP +Addendum No. 2 +TIME INC. +BOOK-OF-THE-MONTH CLUB, INC. +ENTERTAINMENT WEEKLY INC. +TIME LIFE INC. +WARNER PUBLISHER SERVICES INC. +SOUTHERN PROGRESS CORPORATION +TIME INC. VENTURES +NEW CHAPPELL INC. +LITTLE, BROWN AND COMPANY (INC.) +By:_ +N +Title: +Vice President of and on behalf of +each of the above corporations +EFTA00152005 + +EFTA00152006 + +0.0 0 0 0 0 0 7 9 7 +AIRCRAFT REGISTRATION APPLICATION +Bell model 430 aircraft, MSN 49078, N74RJ +Addendum No.' +WARN +By: +Title: Senior Vice President +EFTA00152007 + +EFTA00152008 + +• +9 +AIRCRAFT REGISTRATION APPLICATION +Bell model 430 aircraft, MSN 49078, N74RP +Addendum No. 2 +HOME PAX AFFICE. NIS +By: +Title: Senior Vice President +EFTA00152009 + +EFTA00152010 + +• +AIRCRAFT REGISTRATION APPLICATION +Bell model 430 aircraft, MSN 49078, N74RP +Addendum No. 2 +TIME WARNER CABLE ING +By: +Title: +Senior Vice President +EFTA00152011 + +• SCRAFTRECIATION ER +*03 APR 1 AM 9 26 +OKLAH INA CITY + +UNITED STATES OF AMERICA +000 +0 +U.S. DEPARTMENT OF TRANSPORTATION FEDERAL A ViSTION GO O +ADMINISTRATION - +AIRCRAFT BILL OF SALE +FOR AND IN CONSIDERATION OF $ 1.00+o.v.c +THE UNDERSIGNED OWNER(S) OF THE FULL LEGAL AND +BENEFICIAL TITLE OF THE +FOLLOWS: +'AIRCRAFT DESCRIBED AS +UNITED STATES +REGISTRATION NUMBER +N 74RP +AIRCRAFT MANUFACTURER & MODEL +Beli 430 +AIRCRAFT SERIAL No. +49078 +DOES THIS 3lstDAY OF +March, 2003, +HEREBY SELL, GRANT, TRANSFER AND +DELIVER ALL RIGHTS, TITLE, AND INTERESTS +• Not Write In This Blo +OR FAA USE ONL +IN AND TO SUCH AIRCRAFT UNTO: +NAME AND ADDRESS +(IF INDIVIDUAL(S), GIVE LAST NAME, FIRST NAME, AND MIDDLE INITIAL) +The 27 co-owners listed on Addendum No. 1 attached hereto +YV020159 +3 B 3 +CONVEYANCE +RECORDED +2003 MAY 21 AM 7 59 +FEDER:L AVIATION +ADMITISTRATION +R +UI +E +R +DEALER CERTIFICATE NUMBER +WARRANTS THE TITLE THERED ASSIGNS TO HAVE AND TO HOLD SINGULARLY THE SAID ARGRAFT FOREVER, AND +IN TESTIMONY WHEREOF WE HAVE SET +OUR +HAND AND SEAL THIS 31& DAY oF March, 2003 +SIGNATURE(5) +IN INO OF EXECUTED +TITLE +TYPED OR PRINTED +FOR CO-OWNERSHIP, ALL MUST +SIGN) +E +L +L +E +R +See Addendum No. 2 attached +hereto +ACKNOWLEDGMENT (NOT REQUIRED FOR PURPOSES OF FAA RECORDING, HOWEVER, MAY BE REQUIRED BY LOCAL LAW +FOR VALIDITY OF THE INSTRUMENT.) +ORIGINAL: TO FAA +AC FORM 8050-2 (B/32) (NSN 0052-00-629-0003) Supersedes Pravicus Edtion +1220739.1 +cut cret. CD +EFTA00152013 + +FILED VITRFAA +AIRCRAFT RECISTRATION BR +• 03 APR 1 AM 9 26 +OKLAHORIA CITY +OKLAHOMA +T: OSTRATION BR +*03 APR 8 AM 7 45 +1A CITY + +94/02/03° +09:03 +405) 239 6635 +CROWE DUNLEY 4 FAA I D 0 3B A +NO.790 +P01 +AIRCRAFT BILL OF SALE +Bell 430 model G-V aircraft, MSN 49078, N74RP +Addendum No. 1 +NAMES OF PURCHASERS: +4. +6. +AOL Time Warner jos +Telephone Number +America Online, In +Telephone Number +Turner Broadcastin +Telephone Number +Time Wamer Com +Telephone Number +Warner Communi +Telephone Numbe +American Televisi +Telephone Numbe +Time Warner Cab +Telephone Numbe +s Corporation +8. +•10. +11. +12. +13. +Time Warner Cal +Telephone Numb +Time Inc. +Telephone Numb +Little, Brown and +Telephone Numt +Book-of-the-Mo +Telephone Num +WEA Manufactu +Telephone Num +EFTA00152015 + +'03 APR 8 AR 7 45 +OKLAHO* +OKLANG CITY + +04182/03 +NO.790 +09:03 +AIRCRAFT BILL OF SALE +Bell 430 model G-V aircraft, MSN 49078, N74RP +Addendum No. 1 +14. +I5. +16. +17. +18. +19. +20. +21. +22. +23. +24. +25. +26. +27. +Warner Bros. Records Ing. +Telephone Number: +Ivy Hill Corporation +Telephone Number: +Atlantic Recording +Telephone Number: +Entertainment Week +Telephone Number: +Time-Life Inc. +Telephone Number: +Warner Publisher Se +Telephone Number: +Southern Progress ( +Telephone Number: +Warner Music Grou +Telephone Number +Warner/Chappell N +Telephone Number +New Chappell Inc. +Telephone Number +Warner-Elektra-At +Telephone Number +Time Inc. Ventures +Telephone Number +Warner Bros. Ente +Telephone Numbe +Home Box Office, +Telephone Numbe +2 +1225223.1 +EFTA00152017 + +FILED WITMFAA +AIRCRAFT REGISTRATION CR +•03 APR 8 AM 7 45 + +0000000788 +9 0 7 9 9 0 3 8 ÷ +AIRCRAFT BILL OF SALE +Bell model 430 aircraft, MSN 49078, N74RP +Addendum No. 2 +AOL TIME WARNER INC. +TIME WARNER COMPANIES, INC. +WARNER COMMUNICATIONS INC. +AMERICAN TELEVISION AND +COMMUNICATIONS CORPORATION +WARNER MUSIC GROUP INC. +WARNER/CHAPPELL MUSIC, INC. +WARNER BROS. RECORDS INC. +ATLANTIC RECORDING CORPORATION +WARNER-ELEKTRA-ATLANTIC +CORPORATION +WEA MANUFACTURING INC. +HBO DIRECT, INC. +TIME WARNER CABLE HOLDINGS INC. +IVY HILL CORPORATION +TURNED DRAADGACTINA SVETEA NIC. +By: +Title: Senior Vice President of and on behalf +of each of the above corporations +EFTA00152019 + +"03 APR +& TION ER +8 AM 7 45 +OKLAHDIA +OKLA IONCITY + +- +U0000000387 +AIRCRAFT BILL OF SALE +Bell model 430 aircraft, MSN 49078, N74RP +Addendum No. 2 +TIME INC. +BOOK-OF-THE-MONTH CLUB, INC. +ENTERTAINMENT WEEKLY INC. +TIME LIFE INC. +WARNER PUBLISHER SERVICES INC. +SOUTHERN PROGRESS CORPORATION +TIME INC. VENTURES +NEW CHAPPELL INC. +LITTLE, BROWN AND COMPANY (INC.) +By: +Na +Title: +Vice President of and on behalf of +each of the above corporations +EFTA00152021 + +•03 APR 8 AM 7 45 +OKLAEKOCEY + +• +.... +• +0640000000 +& 8 £ +AIRCRAFT BILL OF SALE +ell model 430 aircraft, MSN 49078, N74R +ddendum No. 2 +AMERICA ONLINE, INC. +BY N +Title: +Vice President +EFTA00152023 + +FILED WITHFAA +AIRCRAFT REGSTRATION BR +*03 AFR 1 AM 9 26 +KLAH A CIT +FILED WE +•03 APR 8 AM 7 45 +OKLA! + +000300077 +VV020158 +UNITED STATES OF AMERICA +U.S. DEPARTMENT OF TRANSPORTATION FEDERAL AVIATION +ADMIN STRATION- +AIRCRAFT BILL OF SALE +FOR AND IN CONSIDERATION OF $ 1.00+o.v.c. +THE UNDERSIGNED OWNER(S) OF THE FULL LEGAL AND +BENEFICIAL TITLE OF +THE +AIRCRAFT DESCRIBED AS +FOLLOWS: +UNITED STATES +REGISTRATION NUMBER +N +74RP +AIRCRAFT MANUFACTURER & MODEL +Bell 430 +AIRCRAFT SERIAL No. +49078 +DOES THIS 315F +- DAY OF • Marh +, 2003, +HEREBY SELL, GRANT, TRANSFER AND +DELIVER ALL RIGHTS, TITLE, AND INTERESTS +IN AND TO SUCH AIRCRAFT UNTO: +NAME AND ADDRESS +(IF INDIVIDUAL(S), GIVE LAST NAME, FIRST NAME, AND MIDDLE INITIAL.) +The 24 co-owners listed on Addendum No. 1 attached hereto +CONVEYANCE +RECORDED • +2003 MAY 21 AM 7 59 +FEDERAL AVIATION +ADMINISTRATION +C +H +A +S +E +R +DEALER CERTIFICATE NUMBER +A TO EASIE THAVE AND TO HOLD SINGULARLY THE SAID AIRCRAFT FOREVER, AND +IN TESTIMONY WHEREOF WE HAVE SET OUR +NAME(S) OF SELLER +(TYPED OR PRINTED) +HAND AND SEAL THIS. 315 DAYOF Mard, 2003 +SIGNATURE(S) +IN INK) OF EXECUTED +(TYPED OR PRINTED) +FOR CO OWNERSHIP, ALL MUST +SIGN.) +S +E +L +L +E +R +See Addendum No. 2 attached +hereto +ACKNOWLEDGMENT (NOT REQUIRED FOR PURPOSES OF FAA RECORDING; HOWEVER, MAY BE REQUIRED BY LOCAL LAW +FOR VALIDITY OF THE INSTRUMENT.) +ORIGINAL: TO FAA +AC FORM B050-2 (5/92) (NSN 0052-00-629-0003) Supersedes Previous Edition +1220739.1. +certapét CD +EFTA00152025 + +FILED WITN FAA +AIRCRAFT REGISTRATION BR +'03 APR 1 AM 9 25 +KLAHOMA CITY +KLAHOM! + +0 0 0 0 0 0 7 7 8 +AIRCRAFT BILL OF SALE +Bell 430 model G-V aircraft, MSN 49078, N74RP +Addendum No. I +NAMES OF PURCHASERS +2. +5. +6. +10. +11. +12. +AOL Time Warner Inc +Telephone Number: +America Online, Inc +Telephone Number: +Turner Broadcasting +Telephone Number: +Time Warner Comp +Telephone Number: +Warner Communica +Telephone Number: +American Televisio +Telephone Number: +HBO Direct, Inc. +Telephone Number: +Time Warner Cable +Telephone Number: +Time Inc. +Telephone Number: +Little, Brown and O +Telephone Number: +Book-of-the-Month +Telephone Number: +WEA Manufacturin +Telephone Number: +as Corporation +EFTA00152027 + +EFTA00152028 + +0 0 9 0 0 7 7 9 +13. +14. +15. +16. +17. +18. +19. +20. +21. +22. +23. +24. +AIRCRAFT BILL OF SALE +Bell 430 model G-V aircraft, MSN 49078, N74RP +Addendum No. 1 +Warner Bros. Records Inc. +Telephone Number: +Ivy Hill Corporation +Telephone Number: +Atlantic Recording Cr +Telephone Number: +Entertainment Weekly +Telephone Number: +Time-Life Inc. +Telephone Number: +Warner Publisher Ser +Telephone Number: +Southern Progress Co +Telephone Number: +Warner Music Group +Telephone Number: +Warner/Chappell Mus +Telephone Number: +New Chappell Inc. +Telephone Number: +Warner-Elektra-Atlan +Telephone Number: +Time Inc. Ventures +Telephone Number: +1225407.1 +2 +EFTA00152029 + +EFTA00152030 + +- 0 0 0 +AIRCRAFT BILL OF SALE +Bell model 430 aircraft, MSN 49078, N74RP +Addendum No. 2 +AOL TIME WARNER INC. +TIME WARNER COMPANIES, INC. +WARNER COMMUNICATIONS INC. +AMERICAN TELEVISION AND +COMMUNICATIONS CORPORATION +WARNER MUSIC GROUP INC. +WARNER/CHAPPELL MUSIC, INC. +WARNER BROS. RECORDS INC. +ATLANTIC RECORDING CORPORATION +WARNER-ELEKTRA-ATLANTIC +CORPORATION +WEA MANUFACTURING INC. +HBO DIRECT, INC. +TIME WARNER CABLE HOLDINGS INC. +IVY HILL CORPORATION +TURNIED DRADL DGASTINA AVCZEMINC. +By: +Title: Senior Vice Presidentjot and on behalf +of each of the above corporations +EFTA00152031 + +EFTA00152032 + +. 0 0 0 | +AIRCRAFT BILL OF SALE +Bell model 430 aircraft, MSN 49078, N74RP +Addendum No. 2 +TIME INC. +BOOK-OF-THE-MONTH CLUB, INC. +ENTERTAINMENT WEEKLY INC. +TIME LIFE INC. +WARNER PUBLISHER SERVICES INC. +SOUTHERN PROGRESS CORPORATION +TIME INC. VENTURES +NEW CHAPPELL INC. +By: +Title: +Vice President of and on behalf of +each of the above corporations +EFTA00152033 + +EFTA00152034 + +0000000782 +AIRCRAFT BILL OF SALE +Bell model 430 aircraft, MSN 49078, N74RP +Addendum No. 2 +AMERICA ONLINE, INC. +By +Title: +Vice President +: +EFTA00152035 + +EFTA00152036 + +0 0 0 0 0 0 7 8 3 +AIRCRAFT BILL OF SALE +Bell model 430 aircraft, MSN 49078, N74RP +Addendum No. 2 +LITTLE, BROWN AND COMPANY (INC.) +By:_ +Name: +Senior Vice President +EFTA00152037 + +EFTA00152038 + +0 00 0 000?84 +AIRCRAFT BILL OF SALE +Bell model 430 aircraft, MSN 49078, N74RP +Addendum No. 2 +TIME WARNER ENTERTAINMENT +COMPANY, L.P. TRUST +By: WELLS FARGO BANK NORTHWEST, +NATIONAL ASSOCIATION, not in its +individual capacity, but solely as Trustee +By- +Title: Vice President +EFTA00152039 + +ILED fili +•03 APR 1 AM 9 25 +KLAHOMA CIT +KLANOHA +.... +... + +0. 0 +0 +00D0854 +GTC Management Services Inc. +:X145329' +12-3 +CONVEYANCE RECORDED +2002 JUN 12 AM 11 52 +FEDERAL AVIATION +ADMINISTRATION +DISCLAIMER +The undersigned hereby certifies that it claims no title or interest in the Bell +Dated this 22nd +day of April, 2002. +GTC MANAGEMENT SERVICES INC. +021131053278 +4.23-02 +CERTCHTOPCED +EFTA00152041 + +FILED WITH FAA +1t003 +•02 APR 23 AM 10 50 +OKLAHUHA CITY +ÖKLAHOMA +<-x/ + +*. +12-1 +CHANGE OF ADDRESS NOTICE +worthiness Directives (AD) for a particular make and model of aircraft are mailed to the aircraft owners using the permanent mailin +ddress on file with the FAA Registry. If you need to change your address, YOU MUST SIGN THIS FORM AND MAIL TO FAA Aircra +Registration. A revised Certificate of Aircraft Registration will be mailed to you without charge. +SIGNATURE REQUIREMENTS +MAIL TO: +Individual Owner must sign +FAA Aircraft Registry, AFS-750 +_ Partnership, a general partner must sign +Mike Monroney Aeronautical Center +_ Co-owner, each co-owner must sign continuing as necessary on an +PO Box 25504 +attached shoet +Goverment, any authorized person may sign +Oklahoma City, OK 73125-0504 +AIRCRAFT REGISTRATION*: N74 RP +MAKE: +•BELL +ADDRESS CHANGE REQUESTED +NAME OF CERTIFICATE HOLDER +AMARICA ONLINE INC +JUANAL BROADCASTING +AOL TIME WARNER /ME/ TINE WITENEL CO INC +STREET +-CITY- - +RONKON KOMA +COUNTRY LASA +ZIP- +1779 +SERIAL • 49078 +MODEL: 13 - 430 +CANCELLATION OF REGISTRATION REQUESTED +(Check applicable block, sign, and date) +0 +1. Aircraft Sold To: (Purchaser's name and Addresa) +"2 Arcraft Destroyed/Scrapped +0 +3. Aircraft Exported To:_ +4. Other, Specity: E +1 (we) request cancellation of registration for the above reason. +SIGNATURE (IN INK) +TITLE +DATE +TITLE +LEAD TECH +220-02 +CO: GTC MAMT SERVICES +CORD ILT DENT +FOR CERT +HOLDER +EFTA00152043 + +' 02 FEB 27 AM 8 52 + +00297 +UNDED STATES OF AMERICA DEPARTMENT OF TRANSPORTATION +FEDERAL AVIATION ADMINISTRATION-MIKE MONRONEY AERONAUTICAL CENTER +AIRCRAFT REGISTRATION APPLICATION +UNITED STATES +REGISTRATION NUMBER N 74RP +AIRCRAFT MANUFACTURER & MODEL +Bell 430 +AIRCRAFT SERIAL No. +49078 +3 +11-19 +CERT. ISSUE DATE +HH DEG - 5 8001 +FOR FAA USE ONLY +TYPE OF REGISTRATION (Check one box) +D Individual Individual Partnership Partnership [ Corporation Corporation # Co-owner Co-owner 5. Govt 8. Noportion +NAME OF APPLICANT (Person(s) shown on evidence of ownership. If individual, give last name, first name, and middle initial.) +The 25 co-owners named on Addendum +No. 1 attached hereto +TELEPHONE NUMBER: ( +ADDRESS (Permanent mailing address for first applicant listed.) +Number and street: _ +Rural Route: +CITY +P.O. Box: +STATE +ZIP CODE +New YOrK +New York +10019 +CHECK HERE IF YOU ARE ONLY REPORTING A CHANGE OF ADDRESS +ATTENTION! +Read the following statement before signing this application. +This portion MUST be completed. +A false or dishonest answer to any question in this application may be grounds for punishment by fine and / or imprisonment +(U.S. Code, Title 18, Sec. 1001). +CERTIFICATION +LWE CERTIFY: +(1) That the above aircraft is owned by the undersigned applicant, who is a citizen (including corporations) +of the United States. +(For voting trust, give name of trustee: - +CHECK ONE AS APPROPRIATE: +&. D A resident alien, with alien registration (Form 1-151 or Form 1-551) No.. +b. Anna roon and any did use at the cords fight hours are available fo +9) That the real ice of eard is der the or of aeried count anderal Aviation Administration. +- 1. or: +NOTE: If executed for co-ownership all applicants must sign. Use reverse side if necessary. +TYPE OR PRINT NAME BELOW SIGNATURE +SIGNATURE +See Addendum No. 2 attached hereto +SIGNATURE +TITLE +14b1 +DATE +SIGNATURE +TITLE +DATE +NOTE Payating rept of the the Plate of py ort i piration he area may be operated or a period not in excess of 30 +AC Form 8050-1 (12/90) (0052-00-628-9007) Supersedes Previous Edition +01318/526116 +$5. +11-14-01 +EFTA00152045 + +11-18 +M1 MU 14 PA 3 04 +:MP1? +EFTA00152046 + +.. +.: +0'00 0 0 0 0 293 | +AIRCRAFT REGISTRATION APPLICATION +Bell model 430 aircraft, MSN 49078, N74RP +Addendum No. 1 +11-17 +NAMES OF APPLICANTS: +2. +3. +4. +6. +8. +9. +AOL Time Warner Inc. +Telephone Number: +America Online, Inc +Telephone Number: +Turner Broadcasting +Telephone Number: +Time Warner Comp +Telephone Number: +Warner Communica +Telephone Number: +American Television +Telephone Number: +Time Warner Entert +Association, Trustee +Telephone Number: +HBO Direct, Inc. +Telephone Number: +Time Warner Cable +Telephone Number: +10. +Time Inc. +Telephone Number: +11. +Little, Brown and C +Telephone Number: +12. +Book-of-the-Month +Telephone Number: +ons Corporation +L.P. Trust, Wells Fargo Bank Northwest, National +EFTA00152047 + +:. +11 - 1C0 +EFTA00152048 + +.: +•0 0 0 0 0002 +9 82 +11-15 +AIRCRAFT REGISTRATION APPLICATION +Bell model 430 aircraft, MSN 49078, N74RP +Addendum No. 1 +13. +14. +15. +16. +17. +18. +19. +20. +21. +22. +23. +24. +25. +WEA Manufacturing Inc. +Telephone Number: +Warner Bros. Records +Telephone Number: +Ivy Hill Corporation +Telephone Number: +Atlantic Recording Col +Telephone Number: +Entertainment Weekly +Telephone Number: +Time-Life Inc. +Telephone Number: +Warner Publisher Serv +Telephone Number: +Southern Progress Cor +Telephone Number: +Warner Music Group I +Telephone Number: +Warner/Chappell Musi +Telephone Number: +New Chappell Inc. +Telephone Number: +Warner-Elektra-Atlant +Telephone Number: +Time Inc. Ventures +Telephone Number: +2 +EFTA00152049 + +'01 NGU 14 FП 3 04 +"0.30 ST +': + +... +.: +00000002974 +AIRCRAFT REGISTRATION APPLICATION +Bill model 430 anal No. 49078, NZARP +NAMES OF APPLICANTS: +2. +3. +4. +6. +8. +9. +10. +11. +12. +AOL Time Warner Inc. +Telephone Number: +America Online, Inc +Telephone Number: +Turner Broadcasting +Telephone Number: +Time Warner Comp +Telephone Number: +Warner Communica +Telephone Number: +American Televisio +Telephone Number: +Time Warner Entert +Association, Trusted +Telephone Number: +HBO Direct, Inc. +Telephone Number: +Time Warner Cable +Telephone Number: +Time Inc. +Telephone Number: +Little, Brown and O +Telephone Number: +Book-of-the-Month +Telephone Number: +ions Corporation +L.P. Trust, Wells Fargo Bank Northwest, National +11-13 +: +EFTA00152051 + +.... +11-12 +EFTA00152052 + +- " +... +.: +0 0 0 0 0 00 +2 +9 +7 S +11-11 +AIRCRAFT REGISTRATION APPLICATION +Bell model 430 aircraft, MSN 49078, N74RP +Addendum No. 1 +13. +14. +15. +16. +17. +18. +19. +20. +21. +22. +23. +24. +25. +WEA Manufacturing Inc +Telephone Number: +Warner Bros. Records +Telephone Number: +Ivy Hill Corporation +Telephone Number: +Atlantic Recording Co +Telephone Number: +Entertainment Weekly +Telephone Number: +Time-Life Inc. +Telephone Number: +Warner Publisher Serv +Telephone Number: +Southern Progress Cor +Telephone Number: +Warner Music Group +Telephone Number: +Warner/Chappell Mus +Telephone Number: +New Chappell Inc. +Telephone Number: +Warner-Elektra-Atlan +Telephone Number: +Time Inc. Ventures +Telephone Number: +2 +EFTA00152053 + +... +11-10 +EFTA00152054 + +.: +•0 0000002976 +AIRCRAFT REGISTRATION APPLICATION +Bell model 430 aircraft, MSN 49078,: N74RI +Addendum No. 2 +• =" +AOL TIME WARNER INC. +TIME WARNER COMPANIES, INC. +WARNER COMMUNICATIONS INC. +AMERICAN TELEVISION AND +COMMUNICATIONS CORPORATION +WARNER MUSIC GROUP INC. +WARNER/CHAPPELL MUSIC, INC. +WARNER BROS. RECORDS INC. +ATLANTIC RECORDING CORPORATION +WARNER-ELEKTRA-ATLANTIC +CORPORATION +WEA MANUFACTURING INC. +HBO DIRECT, INC. +TIME WARNER CABLE HOLDINGS INC. +IVY HIL CORRORATION +By:_ +Nas +Title: +Senior Vice President of and on behalf +of each of the above corporations +11-9 +EFTA00152055 + +11-8 +... +EFTA00152056 + +.: +DO AIRERARTOREdISTRAYION APPLICATION +Bell model 430 aircraft, MSN 49078, N74RP +11-7 +• +AMERICA ONLINE, INC. +TURNER BROADCASTING SYSTEM, INC. +By: +Nar +Title: +Vice President of and'on behalf of +each of the above corporations +EFTA00152057 + +11-6 +• . +EFTA00152058 + +.: +- +000 AGRARAEO EGESTRATTON BAPPLICATION +Beli model 430 aircraft, MSN 49078, N74RP +Addendum No. 2 +11-5 +TIME INC. +BOOK-OF-THE-MONTH CLUB, INC. +ENTERTAINMENT WEEKLY INC. +TIME LIFE INC. +WARNER PUBLISHER SERVICES INC. +SOUTHERN PROGRESS CORPORATION +TIME INC. VENTURES +NEW CHAPPELL INC. +By:_ +Nº +Title: +Vice President of and on behalf of +each of the above corporations +EFTA00152059 + +11-4 +EFTA00152060 + +.. ".: +00000002979 +AIRCRAFT REGISTRATICN APPLICATION +3611 model 430 genera to. 15W 49078, N74RE +LITTLE, BROWN AND COMPANY (INC.) +BY N +11-3 +Senior Vice President +EFTA00152061 + +11-2 +EFTA00152062 + +..: +- +00000002930 +AIRCRAFT REGISTRATION APPLICATION +Be11 mode1 430 aerorm No. MSN 49078, N7ARE +11 - 1 +TIME WARNER ENTERTAINMENT +COMPANY, L.P. TRUST +By: +WELLS FARGO BANK NORTHWEST, +NATIONAL ASSOCIATION, not in its +individual capacity, but solely as Trustee +EFTA00152063 + +'01 MU 14 FA 3 04 + +UNITED STATES OF AMERICA +Mв NO. 2120-0042 +FOR AND IN CONSIDERATION OF $ 1&OVC +UNDERSIGNED OWNER(S) +THE FULL +CRIBED AS FOLLOWS: +UNITED STATES +REGISTRATION NUMBER +N74RP +AIRCRAFT MANUFACTURER & MODEL +10-15 +CONVEYANCE +RECORDED +Bell +. 430 +AIRCRAFT SERIAL No. +49078 +2001 DEC 5 AM 11 28 +DOES THIS +DAY OF NOV.,.2001, +HEREBY SELL, GRANT, TRANSFER AND +DELIVER ALL RIGHTS, TITLE, AND INTERESTS FEDERAL AVIATION +IN AND TO SUCH AIRCRAFT UNTO: +ADMIpg do Wrie loOnis Block +FOR FAA USE ONL +TNAME AND ADDRESS +(IF INDIVIDUAL(S), GIVE LAST NAME, FIRST NAME, AND MIDDLE INITIAL) +The 25 co-owners named on +Addendum No. 1 attached hereto +PURCHASER +DEALER CERTIFICATE NUMBER +AND TO their successors +SINGULARLY THE SAID AIRCRAFT FOREVER, AND WARRANTS THE TITLE THEREOF. +X2X200YORS, ASMINXIONG. AND ASSIGNS TO HAVE AND TO HOLD +IN TESTIMONY WHEREOF We +HAVE SET +OUT HAND AND SEAL THIS +DAY ONOV, 2001. +VAME (S) OF SELLEF +TITLE +TYPED OR PRINTED +TYPED OR PRINTED +See Addendum No. 2 attached hereto +A LOCATES OF FAA RECORDING: HOWEVER. +MAY BE REQUIRE +ORIGINAL: TO FAA +AC Form 8050-2 (9192) (NSN 0052-00-629-0003) Supersedes Previous Edition +cent copy. Rtd +EFTA00152065 + +'01 :CU 14 FA 3 04 +O:RELIS CITY +t-a1 + +.: +• +10-13 +AIRCRAFT BILL OF SALE +Bell model 430 aircraft, MSN 49078, N74RP +Addendum No. I +NAMES OF CO-OWNERS: +AOL Time Warner Inc. +1. +2. +4. +5. +6. +7. +8. +9. +10. +11. +12. +13. +14. +15. +16. +17. +18. +19. +20. +21. +22. +23. +24. +25. +America Online, Inc. +Turner Broadcasting System, Inc. +Time Warner Companies, Inc. +Warner Communications Inc. +American Television and Communications Corporation +Time Warner Entertainment Company, L. P. Trust, Wells Fargo Bank Northwest, National Association, Trustee +HBO Direct, Inc. +Time Warner Cable Holdings Inc. +Time Inc. +Little, Brown and Company (Inc.) +Book-of-the-Month Club, Inc. +WEA Manufacturing Inc. +Warner Bros. Records Inc. +Ivy Hill Corporation +Atlantic Recording Corporation +Entertainment Weekly, Inc. +Time-Life Inc. +Warner Publisher Services Inc. +Southern Progress Corporation +Warner Music Group Inc. +Warner/Chappell Music, Inc. +New Chappell Inc. +Warner-Elektra-Atlantic Corporation +Time Inc. Ventures +1034077.1. +EFTA00152067 + +10-12 +EFTA00152068 + +.".: +D O bell model 930 iterat, MEN 49078, N7ARP +Addendum No. 2 +10-11 +AOL TIME WARNER INC. +TIME WARNER COMPANIES, INC. +WARNER COMMUNICATIONS INC. +AMERICAN TELEVISION AND +COMMUNICATIONS CORPORATION +WARNER MUSIC GROUP INC. +WARNER/CHAPPELL MUSIC, INC. +WARNER BROS. RECORDS INC. +ATLANTIC RECORDING CORPORATION +WARNER-ELEKTRA-ATLANTIC +CORPORATION +WEA MANUFACTURING INC. +HBO DIRECT, INC. +TIME WARNER CABLE HOLDINGS INC. +IVY HILL CORPARATIAN +By:_ +Nai +Title: Senior Vice President of and on behalf +of each of the above corporations +EFTA00152069 + +10-10 +EFTA00152070 + +- +"..: +: +10-9 +Bell model 430 aircraft, MSN 49078, N74RP +Addendum No. 2 +AMERICA ONLINE, INC. +TURNER BROADCASTING SYSTEM, INC. +By:_ +Nat +Title: +Vice President of and on behalf of +each of the above corporations +EFTA00152071 + +10-8 +EFTA00152072 + +: +: +1 Bai made 0130 Croret, 106 19078, 748P +Addendum No. 2 +10-7 +TIME INC. +BOOK-OF-THE-MONTH CLUB, INC. +ENTERTAINMENT WEEKLY INC. +TIME LIFE INC. +WARNER PUBLISHER SERVICES INC. +SOUTHERN PROGRESS CORPORATION +TIME INC. VENTURES +NEW CHAPPELL INC. +By:_ +Na +Title: +Vice President of and on behalf of +each of the above corporations +EFTA00152073 + +10-6 +EFTA00152074 + +- +Addendum No. 2 +10-5 +TIME WARNER ENTERTAINMENT +COMPANY, L.P. TRUST +By:_ +EFTA00152075 + +•. +10-4 +EFTA00152076 + +:... +10-3 +Addendum No. 2 +LITTLE, BROWN AND COMPANY (INC.) +By: +Na +Senior Vice President +EFTA00152077 + +- +..': +10-2 +EFTA00152078 + +O O O AIRCRAFT BILI OF SAT +Bell model 430 aircraft, MSN 49068, N74RP +Addendum No. 2 +10-1 +TW SERVICE HOLDINGS I, L.P. TRUST +A +By +EFTA00152079 + +*01 IOU 14 FM 3 04 +OI + +9-1 +000 +2998: +ASSIGNMENT OF SPECIAL REGISTRATION NUMBERS +US. Department +of Transportation +Federal Avlation +Administration +Aircraft Make and Model +BELL +Serial Number +49078 +430 +ICAO AERCRAFT ADDRESS CODE +FOR N74RP = +52370666 +AOL TIME WARNER INC +NEW YORK NY 10019 +AMERICA ONLINE INC +TURNER BROADCASTING SYSTEM. INC +TIE WARNER COMPANIES INC +NUMBER CHANGED TO - +DATE 10 NOV 3.0 2001. +stel +Special Registration Number +N 74RP +Present Registration Number +1182150 +5147X +Issue Date: +JULY 03, 2001 +This is your authority to change the United States registra- +tion number on the above described aircraft to the special +registration number shown. +A00152081 +Obtain a revised certificate of airworthiness from your near- +est Flight Standards District Office. +The latest FAA Form 8130-6, Application +For Airworthiness on file is dated: +The airworthiness easiliation an category: +STD TRANSE +INSTRUCTIONS: +Sited on the atcan A fevised ericate wil then be sued. This ationly is valid for 0 day from the sue arcial registration number is +The authority to use the special number expires: +JULY 03. +2002 +CERTIFICATION +vas placed on the +aircraft described +"Signature of Owr +Title of Owner: +Senior Vice Presideal +, AOL limeWarner Inc +Date Placed on Aircraft: +Sept. 27,2001 +AC Form 8050-64 +(5/95) Supersedes Previous Edition +RETURN FORM TO: +Civil Aviation Registry, AFS-750 +Oklahoma City, Oklahoma 73125-0504 + +'01 130 14 PM 3 04 +.. +EFTA00152082 + +: +0, 0,0 0 0 0 0 2 2 8 | +Crowe 8 Dunlewz +8-1 +June 26, 2001 +FAA Aircraft Registry +Oklahoma City, Oklahoma +IN 74RP +Jle 147X +Attention: Central Records Section +7 JUL 0 3 200 +RE: Bell model 430 aircraft with manufacturer's serial number 49078 and United +States nationality and registration marks N6147X (the "Aircraft") +Ladies and Gentlemen: +On behalf of Time Warner Companies, Inc. and the other 25 co-owners of the Aircraft, we +hereby request that you authorize the change of the United States nationality and registration marks +of the Aircraft to N74RP. Please send the AC Form 8050-64 to us in the Public Documents Room. +Very truly vours. +For the Firm +PGG/ch +Enclosure +cc: +Ms. +Mr. +(via telecopy) +(via telecopy) +981155.1. +EFTA00152083 + +ILED WITH FAA +IRCRAFT REGISTRATION BI +*01 JUN 26 PM 2 34 +KLAHOHA CITY +KLAHOMA +... + +0 0 0 00000 +4 +45 +-ORM APPROVED +OMB No. 2120-004: +9-21 +CERT. ISSUE DATE +• +UNITED STATES +REGISTRADIO NUMBER N 61.47X +AIRCRAFT MANUFACTURER & MODEL +Bell 430 +AIRCRAFT SERIAL No. +49078 +HK JUN 0 6 2001 +FOR FAA USE ONLY +TYPE OF REGISTRATION (Check one box) +• 1. Individual 2. Partnership 3. Corporation EJ 4. Co-owner 5. Govt. • a. Noportzon +NAME OF APPLICANT (Person(s) shown on evidence of ownership. If individual, give last name, first name, and middle initial.) +See names of co-owners on Addendum No. 1 +attached hereto +TELEPHONE NUMBER: ( +) +ADDRESS (Permanent mailing address for first applicant listed.) +Number and street: +Rural Route: +CITY +P.O. Box: +STATE +ZIP CODE +New YOIK +New York +10019 +CHECK HERE IF YOU ARE ONLY REPORTING A CHANGE OF ADDRESS +ATTENTION! +Read the following statement before signing this application. +This portion MUST be completed. +A false or dishonest answer to any question in this application may be grounds for punishment by fine and / or imprisonment +(U.S. Code, Title 18, Sec. 1001). +CERTIFICATION +WE CERTIFY: +(1) That the above afrcraft is owned by the undersigned applicant, who is a citizen (including corporations) +of the United States. +(For voting trust, give name of trustee: _ +CHECK ONE AS APPROPRIATE: +a. C A resident alien, with allen registration (Form 1-151 or Form 1-551) No.. +- 1. or: +(3) That the alertie of registered is at the or ten filed try ederal Aviation Administration. +NOTE: If executed for co-ownership all applicants must sign. Use reverse side if necessary. +TYPE OR PRINT NAME BELOW SIGNATURE +SIGNATURE +TITLE +# Signatures of co-ownexs are on sadendum No. +attached hereto +DATE +25-3-01 +SIGNATURE +TITLE +DATE +NOTE Pending receipt of the Certificate of Aircraft Registration, the aircraft may be operated for a period not in excess of 9 +fays, during which time the PINK copy of this application must be carried in the aircraft +AC Form 8050-1 (12/90) (0052-00-628-9007) Supersedes Previous Edition 0112310/8/53 +$5 +5/3/01 +EFTA00152085 + +AIRC +FILED WITHFAA-. +"O1 MAY 3 AM 10 14 +DALAMONA +CITY +OKLAHOMA +F.. +oe-li + +4 4 +6 +AIRCRAFT REGISTRATION APPLICATION +Bell model 430 aircraft, MSN 49078, N6147X +Addendum No. 1 +7-19 +NAMES OF APPLICANTS: +2. +5. +6. +7. +10. +11. +12. +13. +AOL Time Warner Inc +Telephone Number: +America Online, Inc. +Telephone Number: +Turner Broadcasting +Telephone Number: +Time Warner Comp +Telephone Number: +Warner Communicat +Telephone Number: +American Television +Telephone Number: +Time Warner Enterta +Telephone Number: +HBO Direct, Inc. +Telephone Number: +Time Warner Cable I +Telephone Number: +Time Inc. +Telephone Number +Little, Brown and Co +Telephone Number: +TW Service Holdings +Telephone Number: +Book-of-the-Month C +Telephone Number: +cions Corporation +L.P. Trust, Ray Nowak, Trustee +omas W. McDermott, Trustee +#456-457172 +EFTA00152087 + +FILED WITH FAA .. +'01 MAY 3 AM 10 14 +81- Li + +• +14. +15. +16. +17. +18. +19. +20. +21. +22. +23. +24. +25. +26. +0 0 0 0 0 0 0 0 447 +• +AIRCRAFT REGISTRATION APPLICATION +Bell model 430 aircraft, MSN 49078, N6147X +Addendum No. 1 +7-17 +WEA Manufacturing Ing +Telephone Number: +Warner Bros. Records +Telephone Number: +Ivy Hill Corporation +Telephone Number: +Atlantic Recording Co +Telephone Number: +Entertainment Weekly +Telephone Number: +Time-Life Inc. +Telephone Number: +Warner Publisher Serv +Telephone Number: +Southern Progress Cor +Telephone Number: +Warner Music Group I +Telephone Number: +Warner/Chappell Musi +Telephone Number: +New Chappell Inc. +Telephone Number: +Warner-Elektra-Atlanti +Telephone Number: +Time Inc. Ventures. +Telephone Number: +2 +EFTA00152089 + +060090 +AIRCLED WITH FAA +'01 MAY 3 AM 10 14 +OKORLAHÔHATY +• 71-4. + +0 0 0 0 0 00 0 4 48 +ddendum No. 2 to Aircraft Registration Applicatio +or Bell model 430 aircraft, MSN 49078, N6147: +Signatures of co-owners: +7-15 +AOL TIME WARNER INC. +WARNER COMMUNICATIONS INC. +AMERICAN TELEVISION AND +COMMUNICATIONS CORPORATION +WARNER MUSIC GROUP INC. +WARNER/CHAPPELL MUSIC, INC. +WARNER BROS. RECORDS INC. +ATLANTIC RECORDING CORPORATION +WARNER-ELEKTRA-ATLANTIC +CORPORATION +WEA MANUFACTURING INC. +HBO DIRECT ING +By:_ +Nat +Title: Senior Vice President of and on behalf +of each of the above corporations +... +-1- +EFTA00152091 + +AIRC. +FILED WITH FAA. +'01 MAY 3 AM 10 14 +h1-4. + +• 0. 0 0 0 0 0 0449 +Addendum No. 2 to Aircraft Registration Applicatior +for Bell model 430 aircraft, MSN 49078, N6147X +Aignatures of co-owners: +7-13 +AMERICA ONLINE, INC. +TURNER BROADCASTING SYSTEM, INC. +TIME WARNER CABLE HOLDINGS INC. +IVY HILL CORPORATION +By: +N +Title: +Vice President of and on behalf of +each of the above corporations +-2- +EFTA00152093 + +ANELED WITH FAA. +'01 MIRY 3 AM 1O 14 +ОКОЖАНОНАТ +e1-4 + +• • • • • 4 5 0 +Addendum No. 2 to Aircraft Registration Application +for Bell model .430 aircraft, MSN 49078, N6147X +Signatures of co-owners: +7-11 +TIME WARNER COMPANIES, INC. +By:, +Title: +Senior Vice President +TIME WARNER ENTERTAINMENT +COMPANY, L.P. TRUST +By: +Trustee +TW SERVICE HOLDINGS I, L.P. TRUST +By:_ +Trustee +-3- +EFTA00152095 + +960090 +' 01 MAY 3 AM 10 14 +KLAHONA CIT +KLAHOM +OI-L + +• 4 5 | +Addendum No. 2 to Aircraft Registration Application +for Bell model 430 aircraft, MSN 49078, N6147X +Signatures of co-owners: +7-9 +TIME WARNER COMPANIES, INC. +By Name: +Title: +TIME WARNER ENTERTAINMENT +COMPANY, L.P. TRUST +By: +TW SERVICE HOLDINGS I, L.P. TRUST +By:_ +Trustee +-4- +EFTA00152097 + +BECILED WITH FAA... +'01 MAY 3 AM 10 14 +OKLAROMA CITY +OKLAHOMA + +• 0 0 0 0 0 0 0 4 5 2 +Addendum No. 2 to Aircraft Registration Application +for Bell model 430 aircraft, MSN 49078, N6147X +Signatures of co-owners: +7-7 +TIME WARNER COMPANIES, INC. +By:_ +Name: +Title: +TIME WARNER ENTERTAINMENT +COMPANY, L.P. TRUST +By:_ +TW SERVICE HOLDINGS 1, L.P. TRUST +-5- +EFTA00152099 + +EFTA00152100 +'01 PIAY 3 AM 10 14 +OKLAHOMA CITY +7-6. + +0 0 0 0 0 • 0 4 5 3 +addendum No. 2 to Aireraft Registration Application +or Bell model 430 aircraft, NMSN 49078, N6147} +Signatures of co-owners: +7-5 +TIME INC. +BOOK-OF-THE-MONTH CLUB, INC. +ENTERTAINMENT WEEKLY INC. +TIME LIFE INC. +WARNER PUBLISHER SERVICES INC. +SOUTHERN PROGRESS CORPORATION +TIME INC. VENTURES +Title: +Vice President of and on behalf of +each of the above corporations +-6- +EFTA00152101 + +'01 PAY 3 AM 10 14 + +7-3 +Addendum No. 2 to Aircraft Registration Application +for Bell model 430 aircraft, MSN 49078, N6147X +Signatures of. co-owners: +LITTLE, BROWN AND COMPANY (INC.) +By:_ +Name: +Senior Vice President +• +" . +-7- +EFTA00152103 + +EDITHFAA +.... +'01 MAY 3 AM 10 14 +SALAMONA CITY +KLAHOMA +e-L. + +• +• • • • 0 • 0 0 4 5 5 +ddendum No. 2 to Aircraft Registration Applicatio +or Bell model aircraft, MSN 49068, N6147 +Signatures of co-owners: +7-1 +NEW CH +By: +Name +Title: Vice President +• +.** +-8- +EFTA00152105 + +EFTA00152106 +'01 MAY 3 AM 10 14 +DKLAHOMA CITY + +7. +P7D0B 0DQ143 +BILL OF SALE +For and in consideration of $ 10.00 & O.V.C. the undersigned owner(s) of the full legal +and beneficial title of the aircraft described as follows: +AIRCRAFT MAKE AND MODEL +BELL 430 +MANUFACTURER'S SERIAL NUMBER +NATIONALITY AND REGISTRATION MARKS +49078 +N6147X +does this 3rd day of Man +2001, hereby sell, grant, transfer and +deliver all rights, title, and interests in and such aircraft unto: +NAME AND ADDRESS +(if individual(s), give last name, and middle initial) +P +U +R +See the Addendum attached hereto for the +names of the 26 co-owners. +Do not wile in this block. 6 - 3 +for FAA use only. +MICROFILM CODE +IC JC +HK021519 +CONVELINCE +RECORDED +2001 JUN 6 PM 1 46 +FiLERAL A ATION +ADMINISTRATION +and to ITS i eros alread sears, and assigns to have and to hold singularly the said aireraft forever, and certifies that same is +not subject to any mortgage or other encumbrance. +In testimony whereof I have set MY hand and seal this +26TH +day of +APRIL, 2001. +NAME OF SELLER +BY (Sign in Ink) +BELL HELICOPTER TEXTRON INC. +en) +TITLE +TAGER, CREDIT AND FINANCE +(If signed for a corporation, partnership, or agent) +ACKNOWLEDGEMENT +State of +TEXAS +Given under my hand and official seal the day and year written above. +(SEAL) +My Commission Expires +22 July 2001 +cert cy sta to CED +EFTA00152107 + +FILED WITH FAA. +'01 MAY 3 AM 10 14 +OKURLAHÔHATY +e-7. + +4 +AIRCRAFT BILL OF SALE +Bell model 430 aircraft, MSN 49078, N6147X +Addendum +6-1 +NAMES OF CO-OWNERS: +1. +AOL Time Warner Inc. +2. +America Online, Inc. +3. +Turner Broadcasting System, Inc. +4. +Time Warner Companies, Inc. +5. +Warner Communications Inc. +6. +American Television and Communications Corporation +7. +Time Warner Entertainment Company, L.P. Trust, Ray Nowak, Trustee +8. +HBO Direct, Inc. +Time Warner Cable Holdings Inc. +10. +Time Inc. +11. +Little, Brown and Company (Inc.) +12. +TW Service Holdings I, L.P. Trust, Thomas W. McDermott, Trustee +13. +Book-of-the-Month Club, Inc. +14. +WEA Manufacturing Inc. +15. +Warner Bros. Records Inc. +16. +Ivy Hill Corporation +17. +Atlantic Recording Corporation +18. +Entertainment Weekly, Inc. +19. +Time-Life Inc. +20. +21. +22. +23. +24. +25. +26. +Warner Publisher Services Inc. +Southern Progress Corporation +Warner Music Group Inc. +Warner/Chappell Music, Inc. +New Chappell Inc. +Warner-Elektra-Atlantic Corporation +Time Inc. Ventures +EFTA00152109 + +•FILED WITH FAA +'01 MAY 3 AM 10 14 +OK L +ORLAHO CITY + +4 0 +- OFEDERAL AVIATION ADI +AMERICA OEPARTMENT dA TRANSPORTATION +AVIATION ADIUNISTRATION-MIKE MONRONEY AERONAUTICAL CENTE +AIRCRAFT REGISTRATION APPLICATION +UNITED STATES +REGISTRATION NUMBER +N +AIRCRAFT MANUFACTURER & MODEL +6147X +BELL. 430 +AIRCRAFT SERIAL No. +49078 +5ON0. 21200012 +5-1 +CERT. ISSUE DATE +T APR 2:0 2002. +FOR FAA USE ONLY +TYPE OF REGISTRATION (Check one box) +• 1. Individual 2. Partnership 8 Corporation • 4. Co-owner O 5. Govt. 8. Nonorazen +NAME OF APPLICANT (Person(s) shown on evidence of ownership. If individual, give last name, first name, and middle initial.) +BELL, HELICOPTER TEXTRON INC +HURST, IX 76053 +TELEPHONE NUMBER: ( +ADDRESS (Permanent mi +ad.) +Number and street:. +Rural Route: +CITY +PO. Box: +482 +STATE +FORT WORTH +TX +[ZIP CODE +76101 +CHECK HERE IF YOU ARE ONLY REPORTING A CHANGE OF ADDRESS +ATTENTION! Read the following statement before signing this application. +This portion MUST be completed. +A faise or dishonest answer to any question in this application may be grounds for punishment by fine and / or imprisonment +ILLS. Code, Title 18, Sec. 1001). +CERTIFICATION +LE CERTIFY: +(1) That the above aircraft is owned by the undersigned applicant, who is a citizen (including corporations) +of the United States. +(For voting trust, give name of trustee: +CHECK ONE AS APPROPRIATE: +a. D A resident alien, with alien registration (Form 1-151 or Form 1-551) No.. +B. An seed nial at and day did it ted tes. dog as are available for +3) That leader is not rider is dr che or of a filed out adoral Aviation Administration. +- 1. or: +NOTE: If executed for co-ownership all applicants must sign. Use reverse side if necessary. +TYPE OR PRINT NAME BELOW SIGNATURE +TITLE +manage +TITLE +DATE +04-20-01 +DATE +SIGNATURE +TITLE +DATE +NOTE Pays ng to it of the he Pa of yout a parado, the iral made operated for a period not in excess of 90 +AC Form 8050-1 (12/90) (0052-00-628-9007) Supersedes Previous Edition +EFTA00152111 + +i5° +* 27105212 + +• +000 +0 0 0 0 0 6 39 +4-1 +BILL OF SALE +For and in consideration of $10+, the undersigned owners) of the full +legal and beneficial title of the aircraft described as follows: +Aircraft Make and Model +2A283369 +Do not wile in this block +for FANDOT use only +COVERANCE +RECORD BROFILMCODE +BELL +Manufacturer's Serial Number +49078 +430 +[Nationality and Registration Marks +U.S. +N6147X +*UT APR 20 PR 3 05 +EDERAL : TION +LOMINISTRATION +does this 17th day of April, 2001, sell, grant, transfer and deliver all +rights, title, and interests in and to such aircraft unto: +Name and Address +(If individual(s), give last name, first name and middle initial) +H +Bell Helicopter Textron Inc., +Fort Worth, +Texas 76101 +R +and to its executors, administrators, and assigns to have and to hold singularly the said aircraft +forever, and certifies that same is not subject to any mortgage or other encumbrance except: +NONE +Type of encumbrance +Amount +Dated +in favor of +IN TESTIMONY WHEREOF I HAVE SET MY HAND AND SEAL, THIS 17TH DAYOF APRIL +, 2001 +NAME OF +BY: +IITLE: +OPTER TEXTRON, A DIVISION OF TEXTRON CANADA LIMITED +/ F. CHAGNON +ADMINISTRATION +01110112048 +5.00 04/20/200 +EFTA00152113 + +4-20-01 +EFTA00152114 + +04/28/2081 08:07 +I*E Canadar Tranadarts +6139901007 +ACFT REG & LEASING +PAGE 01/01 +T APR 2 0 2001 +Am 103000 31 +Ottawa ON KIA ON8 +T APR 202007 +Telephone - Téléphone +Facsimile - Télécopieur +Internet: http://www.tc.gc.ca/aviation/general/ccarcs/index.htm +April 20, 2001 +PRIOR RECORD N- +6+47X +REINSTATEL ar N6147X +Filo-Dassior +5008-4-12 +4-12-01. +• 18 APR 2 0 2009 +FEDERAL AVIATION ADMINISTRATION +AIRCRAFT REGISTRATION BRANCH (AFS-750) +OKLAHOMA CITY OK 73125 +(U.S.A.) KOEXYAYX +URGENT | AARRC 2001-0282NR +This confirms that the following aircraft has never been entered on the Canadian Civil +Aircraft Register. +MANUFACTURER: +MODEL: +SERIAL NUMBER: +BELL HELICOPTER DIVISION TEXTRON CANADA +LTD. +430 +49,078 +Acting Chief +Aircraft Registration and Leasing +INFOCOPY TO: +CHRISTINE SAVOIE +ADMINISTRATOR, AIRCRAFT +CERTIFICATION +TEXTRON CANADA LTD. +Canada +04/20/2001 FRI 07:10 +[TX/RX NO 7927] 001 +EFTA00152115 + +3 +'IS: +AIRCRED WITH FAOR BR +10. +APR 20 A8:57 +EFTA00152116 + +077 20 +84/20/2881 +08:28 +CONTADI +450-437-2848 +QUALITY ASSURANCE +84/28/2881 88:09 0 D DO O ORRER&ZEASING +1*I Canadar Canadars +Canada +Ottawa ON K1A ON8 +Telephone - Téléphone +Facsimile - Télécopieur +intemet: http://www.to.gc.ca/aviation/general/ccares/index.htm +April 20, 2001 +Fia-Dassior +5008-4-12 +FEDERAL AVIATION ADMINISTRATION +AIRCRAFT REGISTRATION BRANCH (AFS-750) +OKLAHOMA CITY OK 73125 +KOEXYAYX +URGENT AARRC 2001-0282NR +This confirms that the following aircraft has never been entered on the Canadian Civil +Aircraft Register. +MANUFACTURER: +MODEL: +SERIAL NUMBER: +BELL HELICOPTER DIVISION TEXTRON CANADA +LTD. +430 +49078 +PARE 1/8181 +2-1 +INFOCOPY TO: +CHRISTINE SAVOIE +ADMINISTRATOR, AIRCRAFT +CERTIFICATION +TEXTRON CANADA LTD. +Canada +EFTA00152117 + +FFR +4-20-01 +EFTA00152118 + +1000 . I +Bell Helicopter TEXTRON +NO PRIOR RECORD +76147X +10 APR 12 2001 +1-1 +Bell Helicopter Textron Inc. +A Subsidiary of Textron Inc. +Date: +Manufacturer: +Model: +Serial Number: +Registration Number: +DESCRIPTION OF AIRCRAFT +April 9, 2001 +Bell Helicopter Textron, A Division of Canada Limited +430 +49078 +TBD +Please assign any registration number to the above described aircraft. +I certify this "N" number will not be painted on the aircraft until foreign registration has +ended. +Bell Helicopter Textron Inc. +(Name of Corporation, Partnership or Individual) +Manager +(Title) +State) TEXAS +County) TARRANT +Before me, a Notary Public, in and for the above state and County personally appeared +, known to me to be the identical person who signed the within and foregoing +and has done so o his fees her by attest he is duly authorized to execute such instrument +EFTA00152119 + +=... " +.... +92 ZI Wd IT dde I0. +"VVanda cand +. . i +-. +EFTA00152120 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/14a45fa04a6f260a41917a1572b761fadcb078c88d506fa41ddbbba746bed798.json b/vision-joined/ds9-parsed-02/14a45fa04a6f260a41917a1572b761fadcb078c88d506fa41ddbbba746bed798.json new file mode 100644 index 0000000000000000000000000000000000000000..5f1eababad61639ff924f0fa12779dc610ff1241 --- /dev/null +++ b/vision-joined/ds9-parsed-02/14a45fa04a6f260a41917a1572b761fadcb078c88d506fa41ddbbba746bed798.json @@ -0,0 +1,21 @@ +{ + "chars": 983, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 983, + "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": "14a45fa04a6f260a41917a1572b761fadcb078c88d506fa41ddbbba746bed798" +} diff --git a/vision-joined/ds9-parsed-02/14a45fa04a6f260a41917a1572b761fadcb078c88d506fa41ddbbba746bed798.md b/vision-joined/ds9-parsed-02/14a45fa04a6f260a41917a1572b761fadcb078c88d506fa41ddbbba746bed798.md new file mode 100644 index 0000000000000000000000000000000000000000..e826573e43066e1acb7f61795d3d92b57bfc7306 --- /dev/null +++ b/vision-joined/ds9-parsed-02/14a45fa04a6f260a41917a1572b761fadcb078c88d506fa41ddbbba746bed798.md @@ -0,0 +1,23 @@ +From: +To: +@fbi.gov> +Subject: GJ Subpoena to Southwest Airlines Co.; RE: Maxwell/Borgerson | +Date: Wed, 29 Jan 2020 21:15:00 +0000 +Attachments: SWA000001| +Declaration_of_Custodian _of_Records.pdf +Inline-Images: image001.png +Good afternoon, +Iam writing you as it relates to the above-referenced subpoena. Southwest is producing documents from its +CIRRUS database which are responsive to the subpoena. These documents are attached and are bates numbered +SWA000001 to SWA000008. Also attached, please find an executed Declaration of Custodian of Records. Please +note that we were unable to locate responsive records for Ghislaine Maxwell, a/k/a Ghislaine Borgerson, or +Please also note that our records retention for travel records only go back 10 years, so we would +not have responsive records for anything prior to 01/28/2010. +Kind regards, +SWA#20-39-12465 +Subpoena Research Specialist +General Counsel - Litigation +2702 Love Field Drive HDG-4GC +Dallas, TX 75235 +Southwest® +EFTA00153796 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/14b61b8d077c2c7938ed0a791aae829cbd8af573bcdb59eed48c0a8c183aee95.json b/vision-joined/ds9-parsed-02/14b61b8d077c2c7938ed0a791aae829cbd8af573bcdb59eed48c0a8c183aee95.json new file mode 100644 index 0000000000000000000000000000000000000000..c43fdafe6f63750ac1fc62ab0b236ea8e73a0208 --- /dev/null +++ b/vision-joined/ds9-parsed-02/14b61b8d077c2c7938ed0a791aae829cbd8af573bcdb59eed48c0a8c183aee95.json @@ -0,0 +1,21 @@ +{ + "chars": 1068, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1068, + "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": "14b61b8d077c2c7938ed0a791aae829cbd8af573bcdb59eed48c0a8c183aee95" +} diff --git a/vision-joined/ds9-parsed-02/14b61b8d077c2c7938ed0a791aae829cbd8af573bcdb59eed48c0a8c183aee95.md b/vision-joined/ds9-parsed-02/14b61b8d077c2c7938ed0a791aae829cbd8af573bcdb59eed48c0a8c183aee95.md new file mode 100644 index 0000000000000000000000000000000000000000..40f3fd59a579fcb3f1226b305dd93985f049724d --- /dev/null +++ b/vision-joined/ds9-parsed-02/14b61b8d077c2c7938ed0a791aae829cbd8af573bcdb59eed48c0a8c183aee95.md @@ -0,0 +1,20 @@ +From: "Comey, Maurene (USANYS)" +To: "BYRNE, PAUL" +Cc: "Moe. Alison (USANYS)" +Subject: [EXTERNAL EMAIL] - Maxwell discovery +Date: Wed, 14 Oct 2020 18:25:33 +0000 +Importance: Normal +"Young, Amanda N. (NY) (FBI)" +"Pomerantz, Lara (USANYS)" +Hi Mandy and Paul, +Maxwell's attorneys have arranged with the MDC to have a room available for Maxwell to review the photos on the secure +laptop this Friday 10/16 from 8am to 3pm. They are asking, though, for Maxwell to be permitted to review the laptop +alone because they do not have an attorney available at that time to be present for the review. Their position is that +Maxwell will be in a jail setting completely alone, so she cannot copy the photographs. Would you please let me know +whether the FBI would permit Maxwell to review the laptop alone in a visitor room at the MDC? If not, we will need to be +able to explain to Judge Nathan why that is not acceptable. +I tried calling both of you to discuss but didn't get an answer. Please give me a call when you have a minute to talk this +through. +Thanks, +Maurene +EFTA00152907 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/14b66defe5d5a91d2e2afc29f339633876fa00384fb5f00a38fa042713624064.json b/vision-joined/ds9-parsed-02/14b66defe5d5a91d2e2afc29f339633876fa00384fb5f00a38fa042713624064.json new file mode 100644 index 0000000000000000000000000000000000000000..d5679c75705134f2a9daf80023bbd986f9d4c113 --- /dev/null +++ b/vision-joined/ds9-parsed-02/14b66defe5d5a91d2e2afc29f339633876fa00384fb5f00a38fa042713624064.json @@ -0,0 +1,21 @@ +{ + "chars": 501, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 501, + "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": "14b66defe5d5a91d2e2afc29f339633876fa00384fb5f00a38fa042713624064" +} diff --git a/vision-joined/ds9-parsed-02/14b66defe5d5a91d2e2afc29f339633876fa00384fb5f00a38fa042713624064.md b/vision-joined/ds9-parsed-02/14b66defe5d5a91d2e2afc29f339633876fa00384fb5f00a38fa042713624064.md new file mode 100644 index 0000000000000000000000000000000000000000..a8341756414602ece5265d8779a86af5a6fa6425 --- /dev/null +++ b/vision-joined/ds9-parsed-02/14b66defe5d5a91d2e2afc29f339633876fa00384fb5f00a38fa042713624064.md @@ -0,0 +1,14 @@ +****All information contained alongside this file within the ZIP container is Google Confidential an +d Proprietary**** +Export Summary +Originating Identifier: +• [Email Address] +Resolved Identifier: 341642153331 (Billing Customer Number] +Resolution Path: +• [Email Address] -> 900261775436 (Google Account ID] -> 3416421 +53331 [Billing Customer Number] +Service: Google Pay +Resource: Customer Information +Start of date range: 2025-10-20 09:00:00 UTC +End of date range: 2025-11-19 09:59:00 UIC +EFTA00163193 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/14df1422a7373ba00a5c170a7567c5d344a16471c2106bac54edcdb2c81fdc6a.json b/vision-joined/ds9-parsed-02/14df1422a7373ba00a5c170a7567c5d344a16471c2106bac54edcdb2c81fdc6a.json new file mode 100644 index 0000000000000000000000000000000000000000..20c7e5cefbb0a87630b6b9e8de2d5053f734e2e4 --- /dev/null +++ b/vision-joined/ds9-parsed-02/14df1422a7373ba00a5c170a7567c5d344a16471c2106bac54edcdb2c81fdc6a.json @@ -0,0 +1,33 @@ +{ + "chars": 1129, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1115, + "failed": false, + "lines": 35, + "mean_conf": 0.928571, + "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": "14df1422a7373ba00a5c170a7567c5d344a16471c2106bac54edcdb2c81fdc6a" +} diff --git a/vision-joined/ds9-parsed-02/14df1422a7373ba00a5c170a7567c5d344a16471c2106bac54edcdb2c81fdc6a.md b/vision-joined/ds9-parsed-02/14df1422a7373ba00a5c170a7567c5d344a16471c2106bac54edcdb2c81fdc6a.md new file mode 100644 index 0000000000000000000000000000000000000000..859d5049381255a9c56971391851f0f89b4fc1c6 --- /dev/null +++ b/vision-joined/ds9-parsed-02/14df1422a7373ba00a5c170a7567c5d344a16471c2106bac54edcdb2c81fdc6a.md @@ -0,0 +1,37 @@ +From: +To: +Subject: Re: Request approval for travel for Op +Date: Tue, 30 Jun 2020 12:35:45 +0000 +Importance: Normal +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'll keep you posted +SSA +FBI New York +On Jun 30, 2020 12:38 AM, +wrote: +HiL +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, +SSAL +Crimes Against Children and Human Trafficking Unit +FBIHQ/CID/VCS +(Cell) +(Office) +(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. +p 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 +EFTA00149383 + +EFTA00149384 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/14e2516b4e6ec7485ee408a2b8e47774eb180ab5690483dd6e474ee531f5eb8b.json b/vision-joined/ds9-parsed-02/14e2516b4e6ec7485ee408a2b8e47774eb180ab5690483dd6e474ee531f5eb8b.json new file mode 100644 index 0000000000000000000000000000000000000000..9d787279b64af07a49ffdf4172dfbc65575d303f --- /dev/null +++ b/vision-joined/ds9-parsed-02/14e2516b4e6ec7485ee408a2b8e47774eb180ab5690483dd6e474ee531f5eb8b.json @@ -0,0 +1,21 @@ +{ + "chars": 2224, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 2224, + "failed": false, + "lines": 38, + "mean_conf": 0.947368, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "14e2516b4e6ec7485ee408a2b8e47774eb180ab5690483dd6e474ee531f5eb8b" +} diff --git a/vision-joined/ds9-parsed-02/14e2516b4e6ec7485ee408a2b8e47774eb180ab5690483dd6e474ee531f5eb8b.md b/vision-joined/ds9-parsed-02/14e2516b4e6ec7485ee408a2b8e47774eb180ab5690483dd6e474ee531f5eb8b.md new file mode 100644 index 0000000000000000000000000000000000000000..392ab06cc1b4bb33ac90c959b04992a56c99ba5a --- /dev/null +++ b/vision-joined/ds9-parsed-02/14e2516b4e6ec7485ee408a2b8e47774eb180ab5690483dd6e474ee531f5eb8b.md @@ -0,0 +1,38 @@ +From: +To: +D (FBI)" < +(NY) (FBI)" | +Subject: FYSA - Epstein +Date: Tue, 27 Oct 2020 21:14:37 +0000 +Importance: Normal +(NY) (FBI)" +Thank you +Thank you, +John +- +I briefed SAC +earlier and will forward your email to her. +On Oct 27, 2020 17:05, " +(NY) (FBI)" 4 +P 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 +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. +briefing as well. SAL +ing as well. SA is aware of this meting and DD and Vich and AD Wadrom FBI Neve dork as in tich this +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, +EFTA00161740 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/14f11e5aede070fd0e769e2d650064707c1e4a1a85c8f53183e38d127dc7241a.json b/vision-joined/ds9-parsed-02/14f11e5aede070fd0e769e2d650064707c1e4a1a85c8f53183e38d127dc7241a.json new file mode 100644 index 0000000000000000000000000000000000000000..3112514a95eefc48bd3a9961ea8572af5e825814 --- /dev/null +++ b/vision-joined/ds9-parsed-02/14f11e5aede070fd0e769e2d650064707c1e4a1a85c8f53183e38d127dc7241a.json @@ -0,0 +1,33 @@ +{ + "chars": 2398, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1666, + "failed": false, + "lines": 35, + "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": 730, + "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": "14f11e5aede070fd0e769e2d650064707c1e4a1a85c8f53183e38d127dc7241a" +} diff --git a/vision-joined/ds9-parsed-02/14f11e5aede070fd0e769e2d650064707c1e4a1a85c8f53183e38d127dc7241a.md b/vision-joined/ds9-parsed-02/14f11e5aede070fd0e769e2d650064707c1e4a1a85c8f53183e38d127dc7241a.md new file mode 100644 index 0000000000000000000000000000000000000000..c156c8c96cb0ee7db80bf8635bda880d820b2150 --- /dev/null +++ b/vision-joined/ds9-parsed-02/14f11e5aede070fd0e769e2d650064707c1e4a1a85c8f53183e38d127dc7241a.md @@ -0,0 +1,46 @@ +From: +To: +(IMD) (FBI)" { +(NY) (FBI)" < +(IMD) (FBI)" < +(IMD) (FBI)" wrote: +Did we receive confirmation that she is a confirmed victim? I see she is having a session tomorrow, I need an approval for +her to begin treatment, thank you!! +From: / +Sent: Monday, November 2, 2020 1:57 PM +To: +• +Subject: Fwd: [EXTERNAL EMAIL] - New client +Mandy - to confirn for approval • is an confirmed victim? +Thanks +- Forwarded message --... +From: +Date: Nov 2, 2020 10:49 AM +Subject: [EXTERNAL EMAIL] - New client +To: " +Cc: +Good morning, +I wanted to inform you that +reached out for therapy. I will begin seeing her for treatment +regarding her victimization by Mr. Epstein on 12/8/20. Thank you. +. M.S., L.M.H.C., C.S.A. +Licensed Psychotherapist +Certified in Sexual Abuse Trauma +Greenacres, Florida 33463 +EFTA00154002 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/151e1e7519893ed0b8a327f8c244cacf58bc58bbc7d7c79b519c553f064de16e.json b/vision-joined/ds9-parsed-02/151e1e7519893ed0b8a327f8c244cacf58bc58bbc7d7c79b519c553f064de16e.json new file mode 100644 index 0000000000000000000000000000000000000000..061fdd7dc58561b2f6d7f9552c47a25c41596758 --- /dev/null +++ b/vision-joined/ds9-parsed-02/151e1e7519893ed0b8a327f8c244cacf58bc58bbc7d7c79b519c553f064de16e.json @@ -0,0 +1,33 @@ +{ + "chars": 1922, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1132, + "failed": false, + "lines": 49, + "mean_conf": 0.765306, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 788, + "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 + } + ], + "sha": "151e1e7519893ed0b8a327f8c244cacf58bc58bbc7d7c79b519c553f064de16e" +} diff --git a/vision-joined/ds9-parsed-02/151e1e7519893ed0b8a327f8c244cacf58bc58bbc7d7c79b519c553f064de16e.md b/vision-joined/ds9-parsed-02/151e1e7519893ed0b8a327f8c244cacf58bc58bbc7d7c79b519c553f064de16e.md new file mode 100644 index 0000000000000000000000000000000000000000..97938f243248bee5e2b6253f0ea4c7ea39e14850 --- /dev/null +++ b/vision-joined/ds9-parsed-02/151e1e7519893ed0b8a327f8c244cacf58bc58bbc7d7c79b519c553f064de16e.md @@ -0,0 +1,77 @@ +From: +To: +Cc: " +(NY) (FBI)" • +(OTD) (FBI)" { +(NY) (FBI)" • +Subject: RE: NY Agent request +Date: Fri, 18 Jul 2025 19:14:15 +0000 +Importance: Normal +(STB) (FBI)" +Hi l +My understanding, the ask was directed from OD +We in NY were focused on reviewing the video to answer what time we saw Epstein in the video and +what time the commotion by the guards occurred in the morning on Aug 10. +Thx! +From: +- (OTD) (FBI) < +Sent: Friday, July 18, 2025 3:08 PM +To:| +I. (NY) (FBI) 4 +Cc: +I (NY) (FBI) < +Subject: RE: NY Agent request +| (STB) (FBI) < +I'm told the communications were via email and conversation. I will forward you one of the emails we have. +From: +I. (NY) (FBI) < +Sent: Friday, July 18, 2025 3:01 PM +To: +(OTD) (FBI) < +Cc: +1. (NY) (FBI) < +Subject: RE: NY Agent request +. (STB) (FBI) < +Thank you +Do you happen to know if the exchanges were via email or conversations? +Thx! +From: | +]. (OTD) (FBI) < +Sent: Friday, July 18, 2025 2:53 PM +To: +1. (NY) (FBI) 4 +Cc: +I. (NY) (FBI) < +Subject: FW: NY Agent request +(STB) (FBI) < +Following our conversation, below are the names of the NY personnel who engaged with WFO on the video +files. +EFTA00163700 + +From: +- (OTD) (FBI) < +Sent: Friday, July 18, 2025 2:44 PM +To: / +- (OTD) (FBI) ‹ +Cc: +I (WF) (FBI) < +Subject: NY Agent request +Sir, +On 21 May 2025, NY SA +and NY SSA +| provided WFO SSA • +the video channel number to include "20190805" after the channel number and the email +goes on to request 20190810 for the specific time frame. According to SSA +the specific file +name did not exist on the 1B53. +On 21 May 2025, OTD Video Specialist was requested to assist with enhancing the video of the last +time Epstein is seen on video from NY ASAC L +1. OTD Video Specialist was further +requested to assist with merging the two videos. +Please advise if you should need further information. +A/Section Chief +Digital Forensics & Analytics Section +Operational Technology Division +-Desk +-Mobile +EFTA00163701 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/1553c7373cb20d039f528d4062c983234dbef766a02d3f6f5e2177bc546214ac.json b/vision-joined/ds9-parsed-02/1553c7373cb20d039f528d4062c983234dbef766a02d3f6f5e2177bc546214ac.json new file mode 100644 index 0000000000000000000000000000000000000000..3e0e6c5e46a256d2424e545877bbd01bfc2cf00f --- /dev/null +++ b/vision-joined/ds9-parsed-02/1553c7373cb20d039f528d4062c983234dbef766a02d3f6f5e2177bc546214ac.json @@ -0,0 +1,21 @@ +{ + "chars": 633, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 633, + "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": "1553c7373cb20d039f528d4062c983234dbef766a02d3f6f5e2177bc546214ac" +} diff --git a/vision-joined/ds9-parsed-02/1553c7373cb20d039f528d4062c983234dbef766a02d3f6f5e2177bc546214ac.md b/vision-joined/ds9-parsed-02/1553c7373cb20d039f528d4062c983234dbef766a02d3f6f5e2177bc546214ac.md new file mode 100644 index 0000000000000000000000000000000000000000..ad87e901e0d9eec17f9daae86f776dbaf2b8e6ba --- /dev/null +++ b/vision-joined/ds9-parsed-02/1553c7373cb20d039f528d4062c983234dbef766a02d3f6f5e2177bc546214ac.md @@ -0,0 +1,17 @@ +From: +To: +Subject: RE: New Hampshire +Date: Tue, 30 Jun 2020 10:02:32 +0000 +Importance: Normal +This morning, I will work on it and get back to you. +From: +Sent: Monday, June 29, 2020 9:28 PM +To: | +Subject: New Hampshire +Can you search our records to see if Maxwell or Borgerson (or Epstein) had or has any connection financially to +Sutton NH? Our targets cell phone has been hitting in that area for the past 30 days (at least). Looking to see if +there is any possible address we may know of there to help narrow our search. +Much appreciate... please Let me know, +NYPD / FBI +Child Exploitation Human Trafficking Task Force +EFTA00151451 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/155a9a3df36c10adc32ea2e8821fb7f9530f2b8a6071e557b593c7aac63e131c.json b/vision-joined/ds9-parsed-02/155a9a3df36c10adc32ea2e8821fb7f9530f2b8a6071e557b593c7aac63e131c.json new file mode 100644 index 0000000000000000000000000000000000000000..c04958ce2df9e88c9c551d182b1ba92a797a6d60 --- /dev/null +++ b/vision-joined/ds9-parsed-02/155a9a3df36c10adc32ea2e8821fb7f9530f2b8a6071e557b593c7aac63e131c.json @@ -0,0 +1,21 @@ +{ + "chars": 2710, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 2710, + "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": "155a9a3df36c10adc32ea2e8821fb7f9530f2b8a6071e557b593c7aac63e131c" +} diff --git a/vision-joined/ds9-parsed-02/155a9a3df36c10adc32ea2e8821fb7f9530f2b8a6071e557b593c7aac63e131c.md b/vision-joined/ds9-parsed-02/155a9a3df36c10adc32ea2e8821fb7f9530f2b8a6071e557b593c7aac63e131c.md new file mode 100644 index 0000000000000000000000000000000000000000..79480fb37f6395d663c2efffd2e3ef4c80fb6bf9 --- /dev/null +++ b/vision-joined/ds9-parsed-02/155a9a3df36c10adc32ea2e8821fb7f9530f2b8a6071e557b593c7aac63e131c.md @@ -0,0 +1,31 @@ +Squad C-20 - Strategic Goals from FY2020 +GOAL #1: Increase efforts to utilize the Group I UCO to focus more on recovering victims who are in +imminent danger of abuse, and targeting subjects who are hands-on offenders. This will be +accomplished by directing OCEs to engage in more traditional UC interactions with subjects by gathering +evidence through "chat-based," real-time communications with targets. An emphasis will be placed on +subjects who are hands-on offenders, and those who are engaged in Sextortion, Production of Child +Pornography cases, and the enticement of victims of tender years (12 and under). +GOAL #2: Supplement the NYCEHTTF with two additional NYPD TFOs, to serve as a force multiplier to +assist with the increase in HT investigative workload resulting from FY19, large-scale takedowns and +investigations. With the additional manpower, Squad C-20 will surge resources to assist with the next +phases of Hard Knock and Lamborghini Doors, continue pursuit of targets in the Dirt Bang Gang +investigation, and reduce the workload for the case agents in the Jeffrey Epstein investigation. In +addition, a surge in manpower will be needed to assist with anticipated trials in FY20 for the remaining +indicted Hard Knock targets who have not yet pled out. +INTEL: +An area where Intel provided significant value in FY19 was through embedded analysts' tactical +products, driving case initiations, targeting, and intelligence collection by investigators. Analysts +reviewed various reporting to identify appropriate targets against HT and VCAC subjects. An example of +a case where Intel provided significant value is the Saeed Norris Child Sex Trafficking investigation: +31E-NY-2535822, SAEED MALIK THOMAS NORRIS, aka Malik Thomas Norris, aka "Sparks," aka "Sparkz" - +Subject: case was initiated based on Intel recommendation; Norris was arrested in FY19. National +Human Trafficking Resource Center sent a tip forwarded to Squad C-20, reporting a 15 year-old female +abducted and commercially sex trafficked along with other minor victims. A C-20 analyst drafted a TIR +highlighting a connection between a victim of the Hard Knock investigation and the subject Saeed Malik +Norris, aka Sparks. Agents and TFOs from squad C-20 interviewed two of the juvenile victims from the +Hard Knock child sex trafficking investigation and as a result, Norris was further identified to have +conspired to traffic juvenile victims for sex in Brooklyn. +Based on Saeed Norris possible connection to Backpage ads through phone number 917-513- +9095 and corroboration of the information provided by the victims and pimp, it was +recommended by the C20 embedded analyst to open a child sex trafficking investigation +EFTA00147717 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/15859bd41ff78a6d2167a4cc9edaf8c4e16b395f0ce0390a51b100967100bce9.json b/vision-joined/ds9-parsed-02/15859bd41ff78a6d2167a4cc9edaf8c4e16b395f0ce0390a51b100967100bce9.json new file mode 100644 index 0000000000000000000000000000000000000000..601be8299f61c57bd7e268c2fdabda145f66fa8b --- /dev/null +++ b/vision-joined/ds9-parsed-02/15859bd41ff78a6d2167a4cc9edaf8c4e16b395f0ce0390a51b100967100bce9.json @@ -0,0 +1,465 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"161f68ef393d279a3c331d13c0b2810c6a8d0325b881b9fff475bf9d1f04c684" +} diff --git a/vision-joined/ds9-parsed-02/161f68ef393d279a3c331d13c0b2810c6a8d0325b881b9fff475bf9d1f04c684.md b/vision-joined/ds9-parsed-02/161f68ef393d279a3c331d13c0b2810c6a8d0325b881b9fff475bf9d1f04c684.md new file mode 100644 index 0000000000000000000000000000000000000000..0d4449280a2db6d5babff69bf70a63cdde760848 --- /dev/null +++ b/vision-joined/ds9-parsed-02/161f68ef393d279a3c331d13c0b2810c6a8d0325b881b9fff475bf9d1f04c684.md @@ -0,0 +1,51 @@ +U.S. Department of Justice +Federal Bureau of Prisons +Northeast Regional Office +August 14, 2019 +MEMORANDUM FOR +FROM: +ICC NEW YOI +Vil ens director +Northeast Region +SUBJECT: +After Action Review Team +On August 14, 2019, a team of staff will arrive at MCC New York +to perform an After Action Review on the apparent suicide of +Inmate Jeffrey Epstein Reg. No. 76318-054. +The duration of this +visit will be fluid and conclude once the assessments are +complete. During this visit, the teams will work largely +independently, but may require your staff to perform specialized +tasks or be available for interviews, etc. +Please ensure your +staff are responsive to the team's requests. +Upon arrival, the team will begin their assessments without +delay. +, Regional Director, Southeast Region, and +the team will meet with you to discuss the plan for the week. I +am requesting you have a staff member from Computer Services +available to assist with any network needs that may arise. +feasible, any videos or electronic records must be available for +the team to review independently. +It may be necessary to +utilize external hard drives or allow team members temporary +access to a local drive. Several team members will have +government issued laptops for use during this review. +As mentioned, ensure your staff are available and responsive. +Also, advise your local union of this visit. +Union +representation should be quickly accessible should the need +arise. +EFTA00142858 + +The team members are: +Regional Director, SER +, Correctional Services Administrator, SER +, Health Services Administrator, SER +Chief Psychologist, FCI Tallahassee +Correctional Programs Administrator, +Correctional Programs Division, Central Office +, Associate Warden, FMC Carswell +, Captain, ECI Talladega +Should you have any questions, please give me a call. +EFTA00142859 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/1620e48c4eab546d4db13912adfe8edf6d5e594ec592893a2525644169369152.json b/vision-joined/ds9-parsed-02/1620e48c4eab546d4db13912adfe8edf6d5e594ec592893a2525644169369152.json new file mode 100644 index 0000000000000000000000000000000000000000..0e4084a2578e3ab9ea72b07fc53c2f44af20572d --- /dev/null +++ b/vision-joined/ds9-parsed-02/1620e48c4eab546d4db13912adfe8edf6d5e594ec592893a2525644169369152.json @@ -0,0 +1,129 @@ +{ + "chars": 51590, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 10, + "pages": [ + { + "bad_lines": 0, + "chars": 5486, + "failed": false, + "lines": 50, + "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": 5707, + "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": 5734, + "failed": false, + "lines": 52, + "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": 5610, + "failed": false, + "lines": 54, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 5685, + "failed": false, + "lines": 52, + "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": 5703, + "failed": false, + "lines": 56, + "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": 5567, + "failed": false, + "lines": 51, + "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": 6014, + "failed": false, + "lines": 53, + "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": 5053, + "failed": false, + "lines": 48, + "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": 1013, + "failed": false, + "lines": 8, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 10, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "1620e48c4eab546d4db13912adfe8edf6d5e594ec592893a2525644169369152" +} diff --git a/vision-joined/ds9-parsed-02/1620e48c4eab546d4db13912adfe8edf6d5e594ec592893a2525644169369152.md b/vision-joined/ds9-parsed-02/1620e48c4eab546d4db13912adfe8edf6d5e594ec592893a2525644169369152.md new file mode 100644 index 0000000000000000000000000000000000000000..dc57938da8c7368fcf645651fdb0470005543cc5 --- /dev/null +++ b/vision-joined/ds9-parsed-02/1620e48c4eab546d4db13912adfe8edf6d5e594ec592893a2525644169369152.md @@ -0,0 +1,489 @@ +FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING +MONDAY, SEPTEMBER 16, 2019 5:00 AM EDT +House Judiciary Seeks To Have Sessions Testify In Impeachment Probe. The Washington Post (9/13, +Bade, Hamburger, 14.2M) reports Democrats on the House Judiciary Committee have been "negotiating for Jeff Sessions's +testimony in their impeachment investigation of President Trump, an appearance they hope could bolster their inquiry given the +former attorney general's rocky relationship with Trump." The Post adds Congressional aides have reached out to Charles J +Cooper, an attorney for Sessions, during the summer, according to officials familiar with the discussions who spoke on the +condition of anonymity to freely describe private talks," although Cooper "told committee staff that Sessions - whom Trump never +forgave for recusing himself from overseeing the special counsel probe - would need a subpoena to testify." +In an editorial, the Wall Street Journal (9/13, Subscription Publication, 7.57M) says since previous impeachment efforts +have failed, House Judiciary Chairman Jerrold Nadler is arguing that President Trump is enriching himself while being in office, a +move to persuade liberal voters that House Democrats are in fact serious about impeaching Trump. The Journal says if Nadler +were serious about impeachment, he would demand the vote to endorse his actions on the House floor. The Washington +Examiner (9/13, Chaitin, 448K) reports Rep. Doug Collins, the top Republican on the House Judiciary Committee, "revealed in a +letter Thursday that Horowitz notified Attorney General William Barr of the completion of his investigation earlier in the day." The +Daily Caller (9/13, 716K) reports Rep. Doug Collins (R-GA), the top Republican on the House Judiciary Committee, "immediately +called on Chairman Jerry Nadler to call Horowitz and FBI Director Christopher Wray to testify before the panel once the report is +released." Collins wrote to Nadler, "We must act swiftly to address concerns outlined in the Inspector General's report." +DOJ Rejects House Judiciary's Request For Grand Jury Material From Mueller Probe. The Washington Times (9/13 +Mordock, 492K) reports the Justice Department on Friday "pushed back hard against the House Democrats' quest to gain the +secret grand jury material underlying former special counsel Robert Mueller's investigation." In a court filing, the Justice +Department said the House Judiciary Committee's request is "vague [and] overbroad" and has "come nowhere close to +demonstrating a particularized need" for the material. Fox News (9/13, Phillips, 27.59M) reports the committee "had filed a +petition in federal court for lawmakers to obtain the grand jury material to determine whether to recommend articles of +impeachment against Trump for his knowledge of any potential 'criminal acts' by him or his associates related to conspiring with +Russia." The Washington Times (9/13, Mordock, 492K) reports the Justice Department "said the House Judiciary Committee has +'come nowhere close to demonstrating a particularized need' for the material, accusing Democrats of a 'vague, overbroad' fishing +expedition." Justice Department attorneys wrote in a Washington, DC, federal court filing. "The committee's failure to provide a +tailored request accompanied by a concrete explanation for why this material is necessary is particularly striking given the +DOJ IG Completes Draft Of Report Into FBI Surveillance Of Page. The Wall Street Journal (9/13, Tau, Subscription +committees that he has completed a draft of his investigation into the origins of the FBl's surveillance into former Trump +campaign adviser Carter Page. CNN (9/13, Herb, 83.16M) reports Inspector General Michael Horowitz "sent a letter to four +congressional committees on Friday notifying them that he had begun finalizing our report by providing a draft of our factual +findings to the Department and the FBI for classification determination and marking." The Hill (9/13, Chalfant, Beavers, 2.98M) +reports Horowitz wrote, "The team has reviewed over one million records and conducted over 100 interviews, including several +witnesses who only recently agreed to be interviewed. We have now begun the process of finalizing our report by providing a +draft of our factual findings to the Department and the FBI for classification determination and marking." +Fox News +(9/13, Pappas, 27.59M) reports Barr has received "the draft report from Horowitz and will begin the +process of reviewing it, according to a source familiar with the situation." The inspector general "said his team has 'reviewed over +one million records and conducted over 100 interviews, including several of witnesses who only recently agreed to be +interviewed." +The Washington Times (9/13, Mordock, 492K) reports Rep. Doug Collins (R-GA), the ranking member of the House +Judiciary Committee, on Friday "demanded hearings on a now-completed investigation by the Justice Department's inspector +general concerning alleged surveillance abuses by the department and the FBI." The Times adds Collins also "said it is +imperative that the Judiciary Committee calls Mr. Horowitz and FBI Director Christopher Wray to testify." ABC News (9/13, +2.97M) reports several Republicans "critical of former special counsel Robert Mueller's investigation have said, without providing +evidence, that they expect the investigation will reveal evidence of criminality at the upper echelons of the FBI and Obama +Justice Department." +EFTA00160986 + +The Washington Examiner (9/14, Chaitin, 448K) reports Senate Judiciary Committee Chairman Lindsey Graham warned +the Foreign Intelligence Surveillance Court that it needs to take corrective action' after being 'misled' by the Justice Department +and FBI through their use of British ex-spy Christopher Steele's unverified dossier." During a radio interview with Sean Hannity +on Friday, after it was announced that DOJ Inspector General Michael Horowitz had submitted to Attorney General William Barr +a draft of his report on abuse of the Foreign Intelligence Surveillance Act, Graham "said his own 'deep dive' investigation would +include holding the FISA court accountable for its role in allowing the electronic surveillance of onetime Trump campaign adviser +Carter Page in 2016 and 2017." The Washington Examiner (9/13, Chaitin, 448K) reports Sen. Lindsey Graham (R-SC) "said +there are up to six instances in which 'the system' was warned that British ex-spy Christopher Steele was unreliable when it +came to his research about President Trump." During a radio interview with Sean Hannity on Friday, Graham "said there are +other examples he can't talk about yet." +The Washington Examiner (9/15, Chaitin, 448K) reports Trey Gowdy grappled with Fox News host Sean Hannity "about +whether the Justice Department inspector general's investigation into alleged government surveillance abuses will result in +indictments." Gowdy, a former congressman and federal prosecutor who is now a Fox News contributor, "has been tamping +down expectations for the Foreign Intelligence Surveillance Act application report, the first draft of which was submitted to +Attorney General William Barr for a classification review on Friday." In an interview Friday, Hannity "prompted Gowdy to react to +his belief that the FBI was involved in "premeditated fraud by knowingly misleading the FISA Court in using British ex-spy +Christopher Steele's unverified dossier to obtain warrants to surveil onetime Trump campaign adviser Carter Page in late 2016 to +2017." +McCarthy Promises "Accountability" Over Alleged FBI FISA Abuse. +Fox News +(9/15, Blitzer, +27.59M) reports on its website that House Minority Leader McCarthy "promised that guilty parties will be held accountable after +Justice Department Inspector General Michael Horowitz releases his report on the FBI's alleged abuse of the Foreign +Intelligence Surveillance Act (FISA) in the Russia investigation, and predicted that former bureau leaders James Comey and +Andrew McCabe will face criminal charges after what he described as an attempted 'coup' to take down President Trump." +Appearing on Fox News Sunday Morning Futures (9/15, 1.22M), McCarthy said, "There were people at the highest levels from +the government that were causing this problem. We came the closest ever to this country having a coup. And now we need +accountability." +President Trump tweeted Sunday evening, "We cannot have what happened to this President happen again! Joe +DiGenova. 'It is time for Justice to come barreling in. @LouDobbs Can you imagine that with everything going on in this World, +the Witch Hunt, though on a respirator, is still whimpering along. A disgrace!" +Flynn Attorneys File Motions Over Exculpatory Evidence. The Washington Times (9/15, Scarborough, 492K) reports +attorneys for former National Security Adviser Michael Flynn have "filed court motions to try to unearth documents on how the +FBI pursued not just the former general but the Trump cast." They hope to prove that then-Special Counsel Robert Mueller "didn't +abide by U.S. District Judge Emmet G. Sullivan's 'Brady' order in February 2018," which "mandates that prosecutors turn over +exculpatory evidence to the defense." +Nadler: While Impeachment Inquiry A "Made-Up Term," Conceptually It Is "What We Are Doing." +The Hill +(9/14, Campisi, 2.98M) reports House Judiciary Chairman Jerrold Nadler during an appearance on CNN on Friday +"defended Democrats' impeachment efforts against President Trump, despite mixed messages from lawmakers describing what +his panel is doing on the issue." Nadler said, "It is not necessarily called an impeachment inquiry. That's a made-up term without +legal significance. It is, however, what we are doing." He continued, "We have been very clear for the last several months in +filings with the court, in public statements, in official statements in the committee that we are conducting an investigation with the +purpose, among other things, of determining whether to report articles of impeachment to the entire House." +Graham: US Officials Issued Warnings About Steele's Credibility. The Daily Caller (9/14, Ross, 716K) reports Senate +Judiciary Chairman Lindsey Graham "said Friday that US officials received as many as six warnings that dossier author +Christopher Steele was an unreliable source of information regarding President Donald Trump." In a radio interview with Sean +Hannity, Graham said, "There's four events that I'm aware of, five actually, where the system was informed that Christopher +Steele was an unreliable informant when it came to Trump." Graham added, "Some of them I can't tell you yet until we get this +stuff declassified. But I think it's going to be five; it may be six." +Justice Department Releases Part Of Mueller's Conflict-Of-Interest Waiver. +(9/14, Gerstein, +4.29M) reports the Justice Department on Friday released a memo to "pro-transparency organization" Property of the People that +offers "more insight into how it addressed potential conflicts of interest when former FBI Director Robert Mueller was appointed +special counsel for the Trump-Russia investigation two years ago, but officials are continuing to keep secret key parts of their +EFTA00160987 + +internal ethics analysis." According to Politico, the document "shows that a top Justice Department ethics official concluded that +Mueller's sterling reputation and lengthy history of federal service meant it was unlikely any reasonable person would doubt his +independence." Politico adds that while Cynthia Shaw, the Director of the DOJ's Departmental Ethics Office, "suggested such +doubts were exceedingly unlikely," her assessment "arguably turned out to be an ill-founded prediction since President Donald +Trump, some of his attomeys and many of his allies made sustained efforts to paint Mueller as a hack carrying out a vendetta +against Trump on behalf of Democrats." +Holder: Trump Can Be Prosecuted By Next Administration. The Washington Times (9/14, Blake, 492K) reports former +Attomey General Eric Holder Jr. in an interview with CNN that aired Saturday insisted President Trump "risks being prosecuted +once his administration comes to an end." Holder said, "Well, I don't think there's any question about that." He added, "We +already have an indictment in the Souther District of New York where Michael Cohen (was charged) relative to the payoffs, +Michael Cohen's already in jail with regard to his role there." According to Holder, "It would seem to me that the next attomey +general, the next president is going to have to make a determination." +McCabe Lawyer Seeks Information On Reports That Grand Jury Recommended No Prosecution. +The Washington Post (9/13, 14.2M) reports that attorneys for former acting FBI Director Andrew McCabe have "asked federal +prosecutors in the District whether a grand jury had rejected their bid to indict" McCabe "on charges of lying to investigators, +pointing to media inquiries and news accounts detailing a series of unusual events in the case." According to the Post, "In emails +Thursday to U.S. Attorney Jessie Liu...McCabe lawyer Michael Bromwich said his team had received media inquiries about +grand jurors declining to bring the case, and pointed to published reports describing how even after the Justice Department +approved prosecutors to seek charges, no indictment was returned." The Washington Post (9/13, Zapotosky, Hsu, 14.2M) +reports that, in emails Thursday to U.S Attomey Jessie Liu and other prosecutors in her office, McCabe lawyer Michael +Bromwich "said his team had received media inquiries about grand jurors declining to bring the case, and pointed to published +reports describing how even after the Justice Department approved prosecutors' seeking charges, no indictment was returned." +On CBS This Morning (9/13, 2.69M), Anthony Mason reported President Trump "has repeatedly criticized McCabe, and +McCabe's lawyers say any prosecution would be politically motivated." The New York Times (9/13, Sullivan, Goldman, 18.61M) +says McCabe's lawyers "denied that he intentionally lied during an internal inquiry and have said that he is being singled out, +noting that similar cases were typically handled administratively, not through criminal prosecution." The Times adds that +McCabe's lawyers "argued that prosecutors should set aside the investigation if the grand jury voted against an indictment." +Reuters (9/13, Sullivan) reports that the Justice Department "has been investigating McCabe... for more than 1-1/2 years over +allegations he misled intemal investigators about his decision to share internal communications with a reporter at the height of +the 2016 presidential election." +The Hill +(9/13, Beavers, 2.98M) reports McCabe lawyer Michael Bromwich "wrote a Thursday email to US +Attorey for the District of Columbia Jessie Liu 'citing coverage of the case from The New York Times and The Washington Post +and questioning whether a grand jury had declined to vote on an indictment." Bromwich wrote, referring to a procedure to +dismiss charges, We have no independent knowledge of whether the reporting is accurate but for present purposes we assume +that the grand jury may have voted a no true bill. The only fair and just result is for you to accept the grand jury's decision and +end these proceedings." +The Wall Street Journal (9/13, Viswanatha, Tau, Subscription Publication, 7.57M) similarly says McCabe could escape +prosecution in an article headlined "Andrew McCabe Hasn't Been Indicted, A Sign That Case May Be In Jeopardy." +McCarthy: Why It's Unlikely The McCabe Grand Jury Voted Against Indictment. In his column on Fox News (9/14, +27.59M), Andrew McCarthy writes, "Mind you, neither the Times nor the Post claims to have been told by any grand jurors that +they declined to indict McCabe; nor do they report hearing from any knowledgeable government official that a no true bill was +voted. Nevertheless, McCabe's legal team is demanding that the Justice Department disclose whether an indictment was +declined and refrain from seeking an indictment in the future." He concludes, "This gambit, of course, floats the narrative that the +case against McCabe must be crumbling — the media reports spur the Bromwich letter, which spur more media reports, rinse +and repeat. But even allowing for the erosion of standards, this is thin gruel for both news reporting and legal claims." +Opinion: It Is A Big Deal If McCabe Grand Jury Refused To Indict. In his column in the Washington Post (9/14, 14.2M), +Randall Eliason writes, "But if they did vote not to indict - returning what is called a 'no true bill' - it would be a remarkable +development, and a remarkable rebuke to prosecutors." He concludes, "Using criminal prosecution as a political weapon is the +stuff of totalitarian regimes. If the Justice Department develops that kind of reputation, the damage may be irreversible. If there +was a no true bill, that should be the end of the case." +EFTA00160988 + +Book Excerpt: Crossfire Hurricane: Inside Donald Trump's War On The FBI. +CNN +(9/15, +Campbell, 83.16M) provides an excerpt from CNN law enforcement analyst Josh Campbell' new book, Crossfire Hurricane: +Inside Donald Trump's War on the FBI. "It was January 6, 2017, two weeks before Donald J. Trump would take the oath of office +and assume the role of commander in chief, responsible for protecting the United States against all enemies, foreign and +domestic. Comey had flown to New York to join his counterparts in the national security community to brief the president-elect +and his transition team on their findings on actions the Kremlin had taken to interfere in the 2016 US presidential election." +Former U Of Alabama Student Pleads Guilty To Concealing Terrorism Financing. The AP (9/13) reports +that "a woman accused of trying to help al-Qaeda has pleaded guilty in Alabama to a charge of concealing terrorism financing." +Federal prosecutors "say Alaa Mohd Abusaad entered the plea Friday during a hearing in federal court in Tuscaloosa." +According to the AP, authorities arrested Abusaad last year after she "communicated over messaging programs with a person +she didn't know was an undercover FBI employee." +The Crestview (FL) News Bulletin (9/14, 16K) reports, "A one-time University of Alabama student accused of trying to help +al-Qaeda has pleaded guilty in Tuscaloosa to a charge of concealing terrorism financing." According to the News Bulletin, +"Federal prosecutors say Alaa Mohd Abusaad entered the plea Friday during a hearing in federal court in Tuscaloosa." +Authorities arrested Abusaad last year, and "court documents show Abusaad communicated over messaging programs with a +person she didn't know was an undercover FBI employee." Prosecutors said "she gave instructions on how to send money to the +mujahedeen and included the comment: You can't have war without weapons. You can't prepare a soldier without equipment™" +Authorities "say she also put the FBI in touch with someone who could get money to al-Qaeda." +The Birmingham (AL) News (9/14, Robinson, 894K) reports that Abusaad "entered her guilty plea in federal court in +Tuscaloosa on Friday, according to a joint announcement by Assistant Attorney General for National Security John C. Demers, +Northern District of Alabama U.S. Attorney Jay Town and Birmingham's FBI Special Agent in Charge Johnnie Sharp Jr. National +security continues to be my office's highest priority,' Town said. 'I would like to extend my personal gratitude to the FBI for its +continued diligence and proactive work on this case and to the National Security Division's Counterterrorism Section for their +continued commitment to our shared mission. The enemies of freedom come in many forms, but there is but one destination for +those captured offending our laws in support of terror: a United States penitentiary.™ +DC Man Disavows His White-Nationalist Views At Court Hearing Ahead Of Release. The Washington +Post (9/13, Marimow, 14.2M) reports Jeffrey Raphiel Clark Jr., 31, "will be released from jail after being locked up since his arrest +in November at his Bloomingdale neighborhood home, where investigators found fliers from a neo-Nazi organization, boxes of +ammunition and a Nazi flag," but at a court hearing on Friday, the DC man "who expressed hatred for minorities and glorified +violence on social media disavowed what he called his 'disturbing online presence' and pledged to 'stay away from the darkest +corners of social media' as he was sentenced...to 10 months' time served on a gun charge." According to the Post, "His arrest +came after family members reported concerns about Clark's behavior following the mass shooting at Tree of Life synagogue in +Pittsburgh in October and the suicide of Clark's younger brother." The FBI "turned up Clark's name among social media followers +of the man since charged with hate crimes in the synagogue attack." +The AP (9/13, Kunzelman) reports that US District Judge Timothy Kelly "ordered the immediate release of Clark, "whose +relatives reported concerns about his behavior and far-right extremist rhetoric after last year's Pittsburgh synagogue massacre." +Judge Kelly sentenced Clark to the 10 months he already has served in jail since his arrest by the FBI on gun charges." Judge +Kelly also ordered three years of supervised release for Clark, who told the judge that prison has changed his worldview for the +better. What I've realized is that my words do, in fact, have consequences," Clark said. The FBI "said Clark is a self-described +white nationalist who followed Pittsburgh synagogue shooting suspect Robert Bowers on the Gab social media platform and +referred to him as a 'hero' in a post after the October shooting." +New Jersey Mayor Was Asked Whether He Met Terrorists Upon Return From Turkey. +USA +Today +(9/13, Adely, 10.31M) reports from Prospect Park, New Jersey, "Muslim Americans say they've been singled out, +detained and interrogated at airports - and elected officials are no exception." Mohamed Khairullah, "the longtime mayor of +Prospect Park, said he was held for three hours at JFK International Airport in New York last month, questioned about whether +he knew any terrorists and forced to hand over his phone." USA Today adds, "Some people have been stopped because their +names are on a federal watchlist of 'known and suspected terrorists," and "dozens of Americans have sued over the watchlist, +saying their names were wrongly added and they had no meaningful way to challenge it. Last week, a federal judge in Virginia +ruled that the watchlist is unconstitutional." +EFTA00160989 + +FBI Alert Cites Mass Shooting Threat At Hawaii Capitol. The Honolulu Star-Advertiser (9/14, Dayton, 691K) +reports, "The FBI has issued an alert in connection with a post on social media inviting people to a 'mass shooting in the Hawaii +state capitol' this weekend." The Star-Advertiser adds, "The threat was posted Friday at the bottom of video of Gov. David Ige's +press conference in which the goveror urged both sides in the dispute over the Thirty Meter Telescope to halt all threats and +hate speech in the dispute over the months-long protests on Mauna Kea." The FBI bulletin "cites a brief Facebook post on Friday +that announced: 'Mass shooting in the hawaii state Capitol this weekend who's coming? The FBI alert "identified George Sopi, +29, as the apparent author of the threat," and 'it adds that 'Sopi has made other recent social media posts about violence +towards Hawaii Governor Ige and other mass shootings." +WSJournal A1: Justice Department Investigating Sex Abuse Within US Olympic Organizations. In a +front-page article, the Wall Street Journal (9/13, A1, O'Brien, Subscription Publication, 7.57M) in an exclusive reports sources say +that the Justice Department is conducting several separate criminal investigations into sexual abuse and financial misconduct +within US Olympic organizations. +The AP (9/13, Pells) reports, "Federal investigators are looking into the way the U.S. Olympic and Paralympic Committee +and national governing bodies of Olympic sports handled sex-abuse allegations, people with knowledge of the investigations told +The Associated Press on Friday." The investigations "come in the aftermath of the Larry Nassar sex-abuse cases that led to +massive turnover at USA Gymnastics and the USOPC." The AP adds, "One of the people familiar with the investigations told the +AP the Justice Department is looking into how the FBI handled reports about Nassar's abuse that it received from Steve Penny, +who was CEO of USA Gymnastics when he delivered the information. He later resigned under pressure." +The Washington Post (9/13, Hobson, 14.2M) reports, "Separately, the attorneys general in California and Indiana also have +opened investigations into Olympic sports organizations that do business in those states, according to documents reviewed by +The Washington Post and people with knowledge of the probes." Federal prosecutors in Washington DC "have traveled to +Indiana multiple times this year to interview people with knowledge of several Olympic sports organizations based there, +including USA Gymnastics and USA Track and Field, according to people familiar with the discussions," and "investigators with +the IRS have participated in these interviews, according to these people, along with officials from the Indiana Attorney General's +Office." +USA Today +(9/13, Armour, 10.31M) reports, "Prosecutors in the Justice Department's public integrity unit also +are looking at how the FBI responded to reports of abuse by" Nassar, as "more than 350 girls and young women, including +Olympic champions Simone Biles, Aly Raisman and Gabby Douglas, have said Nassar abused them, often under the guise of +medical treatment." The Hill (9/13, Frazin, 2.98M) and the Orange County (CA) Register (9/13, Reid, 546K) also report. +Missouri AG Refers 12 Catholic Clergy For Prosecution For Sex Abuse. The New York Times (9/13, Dias, 18.61M) +reports Missouri Attorney General Eric Schmitt (R) "will refer a dozen men who previously served as Roman Catholic clergy for +potential criminal prosecution, his office announced on Friday after a yearlong statewide investigation into clergy sexual abuse. +The investigation found that 163 priests or clergy members were accused of sexual abuse or misconduct against minors." +Harvard Investigating Donations From Epstein. The Washington Post (9/13, Svrluga, 14.2M) reports that the +"results of an investigation" made public on Thursday by Harvard University President Lawrence Bacow indicates that his +institution "accepted about $9 million in donations from financier Jeffrey Epstein between 1998 and 2007." In a letter to the +university, Bacow said, per the Post, that Harvard *rejected a donation offered by Epstein after 2008, the year when Epstein was +convicted on sex charges." The Post adds that the school has been probing "the extent and nature of gifts from Epstein and will +redirect some of the money that has not been spent to organizations helping victims of trafficking and sexual assault, Bacow +said." +Huffman Sentenced To Two Weeks In Prison For Involvement In College Admissions Scandal. In a +front-page story, The Washington Post (9/13, A1, Weintraub, Renstrom, Anderson, 14.2M) reports actress Felicity Huffman "was +sentenced Friday to two weeks in jail for paying $15,000 in a conspiracy to inflate the SAT score of her older daughter - a +punishment that sets a benchmark for what other accused parents could face in the college admissions bribery scandal." She +"had pleaded guilty in May to one count of conspiring to commit mail fraud and honest services mail fraud," and "was the first to +be sentenced among 15 wealthy parents who have admitted guilt in the scam known as Varsity Blues." In addition, Huffman was +additionally sentenced "to a year of supervised release, 250 hours of community service and a $30,000 fine." +According to the New York Times (9/13, Taylor, 18.61M), "The judge's decision to impose a prison sentence on Ms. +Huffman, whom prosecutors saw as one of the least culpable parents, made it more likely that any parents convicted in the case +will face at least some prison time, even if the period is brief and largely symbolic." Huffman "addressed Judge Indira Talwani on +EFTA00160990 + +Friday. She read from notes and frequently choking up as she said how deeply she regretted taking part in the cheating +scheme." In a statement which a spokesman put out following the hearing, Huffman said, "I accept the court's decision today +without reservation. I have always been prepared to accept whatever punishment Judge Talwani imposed. I broke the law. I have +admitted that and I pleaded guilty to this crime. There are no excuses or justifications for my actions. Period." +CNN +(9/13, Morales, Andone, 83.16M) reports, "Huffman - the first of more than 30 parents charged in the +scheme to be sentenced - was accused of paying $15,000 to the scam's mastermind to boost her daughter's SAT scores." +Huffman "had pleaded guilty to conspiracy to commit mail fraud and honest services mail fraud." Her attorneys "asked for no jail +time, one year of probation, 250 hours of community service and a $20,000 fine." Prosecutors "had suggested Huffman spend +one month in prison and pay a $20,000 fine." +The Los Angeles Times (9/13, Ormseth, 4.64M) reports, "Felicity Huffman took to her lifestyle blog in 2015 to write about +parenting. From one angle, she said, "motherhood can be viewed as one long journey of overcoming obstacles. I salute mothers +everywhere who overcome obstacles with grace, courage and tenacity." The blog "portrayed Huffman as prone to parenting +mistakes but willing to own them, a warts-and-all account of what she called 'the wildemess of mothering, but peppered too with +sermons on the importance of letting your children make mistakes and the virtues of hard work," but prosecutors "have taken aim +at the blog ahead of Huffman's scheduled sentencing, saying brazen hypocrisy' factored into their request that she serve a +month in prison." +ABC World News Tonight +(9/13, lead story, 3:02, Muir, 5.92M), the CBS Evening News (9/13, lead story, +1:54, O'Donnell, 3.35M), and NBC Nightly News (9/13, lead story, 3:04, Holt, 5.46M) all led with coverage of her sentencing while +NBC Nightly News (9/13, story 2, 0:55, Holt, 5.46) senior legal correspondent Cynthia McFadden considered the implications of +Huffman's sentence in a follow up segment. The Wall Street Journal (9/13, Kor, Levitz, Subscription Publication, 7.57M) +provides similar coverage, as do BuzzFeed News (9/14), the Daily Beast (9/13, Messer, 1.39M), and Variety (9/13, Maddaus, +898K). +Critics Feel Huffman's Punishment For Involvement In College Admissions Scandal Is About Privilege. +NBC +Nightly News +(9/14, story 6, 2:30, Diaz-Balart, 3.27M) reported on "the intense reaction to Felicity Huffman's sentencing +The actress must report to prison in the next six weeks to serve 14 days for her role in the college admissions scandal. For +some, this case has always been about privilege. Now, many critics think the punishment is as well." Correspondent Blayne +Alexander said that for many, the case is reigniting the debate over whether there really is equal justice for all. Prosecutors +pointed to the Ohio case of Kelly Williams Bolar, a single African-American mother who registered her children for a suburban +school district using her father's address, rather than the dangerous neighborhood where she lived." After being arrested in 2009, +Bolar was at first "sentenced to five years in prison. Later, reduced to ten days and three years probation." +FBI Corruption Probe Involves UAW President, Former President. The Detroit Free Press (9/13, Lawrence, +Baldas, 1.52M) reports, "The man who leads the union representing autoworkers at Ford, General Motors and Fiat Chrysler +Automobiles is 'UAW Official A' in the latest complaint filed in the corruption probe into union activities." The Free Press adds, "A +source with knowledge of the case told the USA TODAY Network's Detroit Free Press that United Auto Workers President Gary +Jones was one of the unnamed union officials in the criminal complaint charging UAW Region 5 Director Vance Pearson with +wrongdoing." Dennis Williams, Jones' predecessor, "is 'UAW Official B,' the source said." Pearson, "who succeeded Jones as +head of a 17-state region stretching from Missouri to California, was arrested Thursday in Missouri and faces six charges ranging +from embezzlement of union money to money laundering." Federal agents "seized $30,000 from UAW Official A's home during +nationwide raids last month of union- affiliated individuals, according to the Pearson complaint." +(9/13, Carey, Klayman) reports the United Auto Workers on Friday "agreed to temporary contract +extensions with Ford Motor Co and Fiat Chrysler Automobiles NV...as it grappled with a federal corruption probe that has +implicated its president." However, "a Saturday midnight deadline for the UAW to agree on a new four-year labor contract with +General Motors Co currently remains in place." According to Reuters, UAW President Gary Jones and his predecessor, Dennis +Williams, "were two of the unnamed officials singled out in a federal criminal complaint released Thursday detailing alleged +corruption and embezzlement by union leaders." +The AP (9/13, Krisher) reports that *it's possible that the four-year GM contract also could be extended or a deal could be +reached, but it's more likely that 49,200 UAW members could walk out of GM plants as early as Sunday because union and +company demands are so far apart." +New Jersey Doctor Pleads Guilty In Medicare Fraud Scam. The Asbury Park (NJ) Press (9/13, Schubert, 387K) +reports that a Toms River, New Jersey doctor "has pleaded guilty in what the U.S. Department of Justice called one of the largest +health care fraud cases investigated by the FBI, ripping off taxpayers by defrauding Medicare, authorities said." Joseph DeCorso, +EFTA00160991 + +62, "pleaded guilty to one count of conspiracy to commit health care fraud in federal court, according to a news release," and "his +sentencing is scheduled for Jan. 8, 2020, before U.S. District Judge Peter G. Sheridan." The Press adds, "By pleading guilty, +authorities said, DeCorso admitted that he 'worked for two purported telemedicine companies for which he wrote medically +unnecessary orders for orthotic braces for Medicare beneficiaries between July 2017 and March 2019." DeCorso "was one of 24 +defendants charged in the case." +Former Flying J President Seeks New Trial, Judge. The Knoxville (TN) News Sentinel (9/13, Satterfield, 307K) +reports, "Former Pilot Flying J President Mark Hazelwood wants a new trial - and a new judge." The News Sentinel adds, "In a +rare request, Hazelwood is asking the 6th Circuit U.S. Court of Appeals to boot U.S. District Judge Curtis Collier from his case if +the former president of the truck stop giant wins his appeal. 'The district judge expressed strong views about Hazelwood that he +could not reasonably be expected to put out of his mind, attorney Shon Hopson wrote on Hazelwood's behalf. To preserve the +appearance of justice, a new judge should be assigned on remand. Hazelwood "and three subordinates were convicted in +February 2018 after a monthslong trial in Collier's court on charges they - along with at least 16 other former Pilot Flying J sales +executives and staffers - conspired to boost Pilot Flying J's market share and profits, as well as their own cut of those protits, by +luring trucking companies to do business with the truck stop giant with discounts they never intended to fully pay on diesel fuel." +DC Metro IG To Investigate Councilman's Ethics Probe At Congress' Request. The Washington Post +(9/13, McCartney, 14.2M) reports, "Metro's inspector general will investigate the agency's ethics probe of former board chairman +Jack Evans at the request of the House Oversight Committee, officials said Friday." According to the Post, "The inquiry is +expected to look at evidence that Evans and former Metro board member Corbett A. Price sought to impede the investigation of +Evans in the spring by the Metro board's ethics committee." The Post adds, "The probe by Metro Inspector General Geoffrey +Cherrington adds yet another investigation to ones already underway into Evans," and "it appears to ensure that Price's conduct +also will get a closer look." Evans "is under scrutiny from the U.S. attorney's office and a law firm retained by the D.C. Council, on +which Evans is a longtime Democratic member representing Ward 2," and "the probes focus in part on whether he used official +positions to help his personal legal and consulting business." +US Charges Two Florida Residents With Laundering Nearly $1 Million Stolen In Online Scams. The +Miami Herald (9/13, Smalls, 1.09M) reports, "Two Miami residents face federal money-laundering charges for their alleged +involvement in a scam that stole nearly $1 million, the U.S. Department of Justice said." Yamel Tamayo, 36, and Yumeydi +Govantes, 39, "are accused of recruiting numerous people who laundered more than $950,000 generated from schemes +generally referred to as business email compromise schemes, because they trick businesses and individuals into wiring money +to criminals." Tamayo and Govantes "were among 281 people arrested worldwide on various charges stemming from Operation +reWired, a four-month investigation that involved multiple local and foreign agencies. 'Cooperation is the backbone to effective +law enforcement; without it, we aren't as strong or as agile as we need to be,' FBI director Christopher Wray said in a statement. +'Through Operation reWired, were sending a clear message to the criminals who orchestrate these [business email compromise] +schemes: We'll keep coming after you, no matter where you are." +WSJournal Analysis: US Increasingly Targeting North Korean Hacking. The Wall Street Journal (9/15, +Talley, Volz, Subscription Publication, 7.57M) reports that new US sanctions against North Korean are increasingly targeting +hackers and revelations about North Korean malware show Pyongyang's cyber operations could rival its weapons program, US +and industry officials say. On Friday, it notes, the Treasury Department blacklisted three hacking groups allegedly run by North +Korea's primary intelligence service that they said were responsible for operations across 10 countries, stealing hundreds of +millions of dollars. +Chicago Brokerage Fined $1.5 Million For Cyber Attack Lapses. +Reuters +(9/13, Barlyn) reports, +"The U.S. Commodities Futures Trading Commission (CFTC) said on Friday that a Chicago-based futures brokerage will pay a +total of $1.5 million for letting cyber criminals breach the firm's email systems and withdraw $1 million from a customer's +account." Phillip Capital Inc "neither admitted nor denied the CFC's findings or conclusions, the CFTC said in a settlement with +the firm." Reuters adds, "The case, which stems from a February 2018 phishing attack, illustrates the vulnerability of financial +services firms to cyber attacks and how lapses in following procedures for responding to a cyber attack can spur trouble with +regulators." PCI "violated U.S. regulations by, among other things, failing to disclose the breach to customers, the CFTC said." +Administration Officials Dismiss Report Claiming Slow Efforts To Combat Human Trafficking. The +Daily Caller (9/14, Athey, 716K) reports that Administration officials are "pushing back on a recent Axios report that claims their +EFTA00160992 + +efforts to combat human trafficking have slowed down over the past couple of years." Citing State Department data that "shows +fewer investigations and prosecutions of human traffickers," Axios reported last week, "Efforts to combat human trafficking slow +under Trump." A senior Administration official told the Daily Caller, "The fight against human trafficking is one of the top priorities +of the Department of Justice and the entire Trump Administration.... We remain steadfast in our commitment to eradicating these +degrading forms of exploitation from our society targeting the most vulnerable among us." +NYTimes Analysis Profiles Kavanaugh, Fellow Yale Student Who Alleged Misconduct. In a "News +Analysis," the New York Times (9/14, Pogrebin, Kelly, 18.61M) profiles Deborah Ramirez, who attended Yale beginning 1983 +and grew up in a split-level ranch house in working-class Shelton, Conn., perhaps best known for producing the Wiffle ball, and +didn't drink before college." The Times also profiles Supreme Court Justice Brett Kavanaugh, who was a freshman at Yale the +same year Ramirez was, and who "fit the more traditional Yale mold." The Times highlights an incident during Ramirez's +freshman year, in which "Kavanaugh pulled down his pants and thrust his penis at her, prompting her to swat it away and +inadvertently touch it." Kavanaugh has denied her claims. Ramirez, whose claims were not entirely investigated, "received a +deluge of letters, emails and texts from strangers containing" supportive messages. +Trump Defends Kavanaugh After NYTimes Report. Media reports describe President Trump as angrily defending +Supreme Court Justice Brett Kavanaugh in a series of tweets Sunday after a New York Times article discussed allegations of +sexual misconduct against the Justice while he was at Yale. In the tweets, Trump argued that Democrats and the media are +talking about impeaching Kavanaugh in a bid to "scare him into turning Liberal," and that he should "start suing people for libel." +Early Sunday, Trump tweeted, "Now the Radical Left Democrats and their Partner, the LameStream Media, are after Brett +Kavanaugh again, talking loudly of their favorite word, impeachment. He is an innocent man who has been treated HORRIBLY. +Such lies about him. They want to scare him into turning Liberal!" Later in the moming, he tweeted, "Brett Kavanaugh should +start suing people for libel, or the Justice Department should come to his rescue. The lies being told about him are unbelievable. +False Accusations without recrimination. When does it stop? They are trying to influence his opinions. Can't let that happen!" +Sunday afternoon, Trump tweeted, "Can't let Brett Kavanaugh give Radical Left Democrat (Liberal Plus) Opinions based on +threats of Impeaching him over made up stories (sound familiar?), false allegations, and lies. This is the game they play. Fake +and Corrupt News is working overtime! #Protectavanaugh" +On NBC Nightly News (9/15, story 3, 2:50, Snow, 3.89M), Kelly ODonnell said Trump "delivered a fierce defense lof +Kavanaugh] on Twitter," while the Daily Caller (9/15, Daley, 716K) says Trump "accused Democrats and members of the press +of waging an influence campaign against Kavanaugh, and Joel Pollak writes at Breitbart (9/15, 673K) that Trump claimed the +purpose of the new allegation against Kavanaugh is "to scare him into turning Liberal." Beth Baumann writes at Townhall (9/15, +177K) that Trump "slam[med] the mainstream media for dragging Kavanaugh through the mud." +The Los Angeles Times (9/15, King, 4.64M) reports that Trump "vigorously defended" Kavanaugh in a series of "angry +ripostes," which Bloomberg (9/15, Krasny, Niquette, 4.73M) says followed a report from the New York Times on "lewd behavior +attributed to Kavanaugh while at Yale." Reuters (9/15, Chiacu) says the Times "disclosed new information about sexual +misconduct allegations against" Kavanaugh. The Times report prompted "some Democratic presidential candidates" to call for +"Kavanaugh's impeachment, saying he lied under oath." Reuters adds that while Trump said "the Justice Department should +come to [Kavanaugh's] rescue," it was unclear what action the Republican president was advocating the Justice Department +take." +The Washington Examiner (9/15, Lovell, 448K) says one allegation, from a former classmate who says "that he saw +Kavanaugh expose himself and place his genitals against a woman without her consent at Yale," had "previously not been +released to the public but was made known to the FBI during Kavanaugh's Supreme Court confirmation hearing last fall, +according to the Times, which also said the incident was not investigated by the FBI." The Washington Times (9/15, Muñoz, +492K) reports that the Times article, which was "about Deborah Ramirez, who accused Justice Kavanaugh of thrusting a penis in +her face at a party during their time at Yale," found that "none of the 25 witnesses Ms. Ramirez' legal team named for the FBI +were interviewed. Also, one of her lawyers claimed the agents they spoke to told them they were limited by the Republican held +Senate Judiciary committee on what they could investigate." The Hill (9/15, Balluck, 2.98M) reports that Kavanaugh "has denied +all of the allegations he has faced, calling them politically motivated, and he declined to answer questions about the new +allegations to the Times on Saturday." The CBS Weekend News (9/15, story 2, 0:27, Quijano, 2.35M) briefly reported on the +accusations against Kavanaugh and the President's response. +Senate Majority Leader McConnell also rose to Kavanaugh's defense in the wake of the Times report. The Washington +Examiner (9/15, Rosas, 448K) reports that McConnell "issued two tweets on Sunday defending" Kavanaugh. McConnell tweeted +"The far left's willingness to seize on completely uncorroborated and unsubstantiated allegations during last year's confirmation +process was a dark and embarrassing chapter for the Senate." In a subsequent tweet, he wrote, "Fortunately a majority of +EFTA00160993 + +Senators and the American people rallied behind timeless principles such as due process and the presumption of innocence. I +look forward to many years of service to come from Justice Kavanaugh." On NBC Nightly News (9/15, story 3, 2:50, Snow, +3.89M), O'Donnell said that "implicit" in McConnell's tweet is "that he expects there will be no impeachment of the Justice." +Politico +(9/15, Cohen, 4.29M) reports that the Times report "sparked new debate among senators who had +served on the Senate Judiciary Committee last year." On ABC's This Week (9/15, 1.96M), Sen. Ted Cruz (R-TX) "attacked the +newspaper for its report and questioned its motives." Cruz said, "They apparently spent 10 months with undercover reporters +trying to track down every person that went to school with Justice Kavanaugh 30 years ago. You know, it's an amazing level of +reporting trying to just really dig up any dirt they can on the guy. ... I bet you the next Democratic debate, theyll all be saying +impeach Kavanaugh, impeach Trump. There's nobody they don't want to impeach. And at some point, they just have to let the +anger go and recognize that the democratic process actually moves on." +The New York Times (9/15, Garcia, 18.61M) reports that while Republican leaders condemned the reporting as +irresponsible and defended" Kavanaugh, "several Democratic presidential candidates" called for his impeachment. The AP (9/15) +reports Sen. Kamala Harris (D-CA) tweeted that Kavanaugh "lied to the U.S. Senate and most importantly to the American +people" and "must be impeached." Sen. Elizabeth Warren (D-MA) tweeted, "Confirmation is not exoneration, and these newest +revelations are disturbing. Like the man who appointed him, Kavanaugh should be impeached." Ex-Rep. Beto O'Rourke (D-TX) +wrote in a tweet, "We know he lied under oath. He should be impeached." USA Today (9/15, Wu, 10.31M) reports that former +HUD Secretary Julián Castro also "called for Kavanaugh's impeachment." The Wall Street Journal (9/15, Lucey, Subscription +Publication, 7.57M) reports that Sen. Bernie Sanders (I-VT) said in a tweet that he supports "any appropriate constitutional +mechanism to hold him accountable." +The Washington Post (9/15, Wax-Thibodeaux, 14.2M) reports that Sen. Amy Klobuchar (D-MN) told ABC's This Week +(9/15, 1.96M) "that she still opposes Kavanaugh's confirmation" and that "there was a lack of a thorough FBI investigation" into +the allegations against him. Klobuchar said, "My concer here is that the process was a sham. I don't think you can look at +impeachment hearings without getting the documents. The House would have to get the documents. And the attorney general is +shielding documents." +Daily Caller: NYTimes Report Omitted "Exculpatory Evidence." The Daily Caller (9/15, Hasson, 716K) reports that the +Times story "left out exculpatory evidence." The report, from Times reporters Robin Pogrebin and Kate Kelly, who wrote the story +"drawing from their new book, +, 'The Education of Brett Kavanaugh: An Investigation," left out "a crucial fact that was included in +the book: The alleged victim reportedly has no recollection of the incident in question." In the book, they wrote that the woman +"refused to discuss the incident" with the authors, and "several of her friends said she does not recall it." +Susan Ferrechio of the Washington Examiner said on Fox News' MediaBuzz (9/15, 536K) that Kavanaugh "is a public +figure...so I don't know about suing for libel" as the President has suggested. But "the President makes a good point in that the +New York Times or at least through this book is trying to again frame Kavanaugh as someone who was a drunken sexual +offender in college. And from what we can tell from the book so far, it is not backed up, even in the book." +WPost Analysis: It Is "Exceedingly Unlikely" Kavanaugh Would Be Removed In Impeachment Proceedings. A +Similarly, ABC's Kyra Phillips was asked in the lead story for ABC World News Tonight (9/15, lead story, 3:47, Llamas, 4.49M) if +there is "any indication the House Judiciary Committee will open an investigation?" Phillips said, "It's possible. Sources say it's +not likely, though. Democrats in Congress are saying their options are limited, and removing Kavanaugh from the bench would +require the Republican-controlled Senate to go along." +Justice Department To Award Team Who Worked On Kavanaugh's Nomination. The New York Times (9/13, Benner, +18.61M) reported that the Justice Department "will present the Attorney General's Award for Distinguished Service" to the team +of "lawyers who worked on the highly contentious Supreme Court nomination process of Judge Brett M. Kavanaugh." Attorney +General William Barr will present the award next month "to those who worked "to support the nomination' of the judge, according +to an email reviewed by The New York Times." The "team being awarded includes prosecutors and lawyers from the +department's tax division, the environment and natural resources division, the civil appellate section and several United States +attorneys offices." +EFTA00160994 + +Copyright 2019 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 govered by Factiva's terms of use. Services including embedded Tweets are also subject to Iwitter for Website's information and privacy +policies. The FBI Director's Morning Briefing is published five days a week by Bulletin Intelligence, which creates custom briefings for goverment and corporate +Please direct comments and concerns to +EFTA00160995 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/169f5a461b83671352194a9bb43c5caaa003af32380b9f9f6f6a7f496def21af.json b/vision-joined/ds9-parsed-02/169f5a461b83671352194a9bb43c5caaa003af32380b9f9f6f6a7f496def21af.json new file mode 100644 index 0000000000000000000000000000000000000000..07c6eb5927423038e2c07cf5179662044f1b7a5c --- /dev/null +++ b/vision-joined/ds9-parsed-02/169f5a461b83671352194a9bb43c5caaa003af32380b9f9f6f6a7f496def21af.json @@ -0,0 +1,33 @@ +{ + "chars": 2514, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 2320, + "failed": false, + "lines": 47, + "mean_conf": 0.93617, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 192, + "failed": false, + "lines": 14, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "169f5a461b83671352194a9bb43c5caaa003af32380b9f9f6f6a7f496def21af" +} diff --git a/vision-joined/ds9-parsed-02/169f5a461b83671352194a9bb43c5caaa003af32380b9f9f6f6a7f496def21af.md b/vision-joined/ds9-parsed-02/169f5a461b83671352194a9bb43c5caaa003af32380b9f9f6f6a7f496def21af.md new file mode 100644 index 0000000000000000000000000000000000000000..05c818aba2a8839a2cbeecadc2d1ad37e9962b4f --- /dev/null +++ b/vision-joined/ds9-parsed-02/169f5a461b83671352194a9bb43c5caaa003af32380b9f9f6f6a7f496def21af.md @@ -0,0 +1,62 @@ +From: +To: +Cc: " +(NY) (FBI)" < +(CID) (FBI)" ≤ +(NY) (FBI)" < +(NY) (OGA)" < +(NY) (OGA)" +Subject: Request Approval to Travel For Epstein/Maxwell investigation --- UNCLASSIFIED +Date: Thu, 29 Oct 2020 21:36:22 +0000 +Importance: Normal +Classification: UNCLASSIFIED +TRANSITORY RECORD +Hil +Below is a request for travel approval. +EAN Request Form +HQ Approval: +EAN: +Program/Subprogram: RI/RI +Date of Request: 10/29/20 +Field Office/Task Force: NYO/C20 +PCOR/TF Supervisor: SSA Seamus Clarke +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 +Case Summary: +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.): +SA +& TFO +]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: +EFTA00174683 + +Airfare: $350 +M&IE: $165 +Lodging: $302 +Rental car: $120 +Taxi: $80 +Total Estimated Expenses: $1,914 +Thanks, +Mandy +SA I +FBI-New York, C-20 +Cell: | +Desk: +Classification: UNCLASSIFIED +EFTA00174684 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/16b0aa0beaf01d16b8d676f1c93358a986fbe4354cc3d3c5012ff305cd794383.json b/vision-joined/ds9-parsed-02/16b0aa0beaf01d16b8d676f1c93358a986fbe4354cc3d3c5012ff305cd794383.json new file mode 100644 index 0000000000000000000000000000000000000000..f43a20640263e8b192f9c36a20f42b15111ffa7a --- /dev/null +++ b/vision-joined/ds9-parsed-02/16b0aa0beaf01d16b8d676f1c93358a986fbe4354cc3d3c5012ff305cd794383.json @@ -0,0 +1,21 @@ +{ + "chars": 259, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 259, + "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": "16b0aa0beaf01d16b8d676f1c93358a986fbe4354cc3d3c5012ff305cd794383" +} diff --git a/vision-joined/ds9-parsed-02/16b0aa0beaf01d16b8d676f1c93358a986fbe4354cc3d3c5012ff305cd794383.md b/vision-joined/ds9-parsed-02/16b0aa0beaf01d16b8d676f1c93358a986fbe4354cc3d3c5012ff305cd794383.md new file mode 100644 index 0000000000000000000000000000000000000000..435a413ad632a66532e8f0ad8f399664fd11979f --- /dev/null +++ b/vision-joined/ds9-parsed-02/16b0aa0beaf01d16b8d676f1c93358a986fbe4354cc3d3c5012ff305cd794383.md @@ -0,0 +1,11 @@ +From: +To: +Subject: Epstein +Date: Wed, 24 Aug 2022 03:48:16 +0000 +Importance: Normal +here with New Haven FBI +We have a dead body in DerbyCT that identifies as Stephen Hoffenberg Epstein whistleblower, dob +u call me? +Fbi can also patch thru via +can +EFTA00156568 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/16de52db065f49127070b76b7fb2d308540dd4bdf945ae0aecf192e44ffdb6a0.json b/vision-joined/ds9-parsed-02/16de52db065f49127070b76b7fb2d308540dd4bdf945ae0aecf192e44ffdb6a0.json new file mode 100644 index 0000000000000000000000000000000000000000..b8dfc88254eb014bf4fa9ee5cc910fc15fbee939 --- /dev/null +++ b/vision-joined/ds9-parsed-02/16de52db065f49127070b76b7fb2d308540dd4bdf945ae0aecf192e44ffdb6a0.json @@ -0,0 +1,57 @@ +{ + "chars": 10603, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 4, + "pages": [ + { + "bad_lines": 0, + "chars": 683, + "failed": false, + "lines": 28, + "mean_conf": 0.946429, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3311, + "failed": false, + "lines": 73, + "mean_conf": 0.990411, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 6108, + "failed": false, + "lines": 84, + "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": 495, + "failed": false, + "lines": 24, + "mean_conf": 0.970833, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "16de52db065f49127070b76b7fb2d308540dd4bdf945ae0aecf192e44ffdb6a0" +} diff --git a/vision-joined/ds9-parsed-02/16de52db065f49127070b76b7fb2d308540dd4bdf945ae0aecf192e44ffdb6a0.md b/vision-joined/ds9-parsed-02/16de52db065f49127070b76b7fb2d308540dd4bdf945ae0aecf192e44ffdb6a0.md new file mode 100644 index 0000000000000000000000000000000000000000..e08f100da6b206167b6ab17877b4ebd9488f494f --- /dev/null +++ b/vision-joined/ds9-parsed-02/16de52db065f49127070b76b7fb2d308540dd4bdf945ae0aecf192e44ffdb6a0.md @@ -0,0 +1,212 @@ +Merson Law, PLLC +M +LAW +Merson Law, PLLC +Pennetnis Office +www.mersonliw.com +Please mail all correspondence to NY office. +VIA PERSONAL SERVICE +Federal Bureau of Investigation +935 Pennsylvania Avenue, NW +Washington, D.C. 20535 +February 15, 2024 +Federal Bureau of +Investigation 26 Federal Plaza, +23rd Floor New York. New +York 10278/ +Re: Service of Standard Form 95 +Dear Ma'am/Sir: +Enclosed for service, please find a signed Standard Form 95 for Claimant I +i, who is represented by my office. +or your time and attention to this matter +if you have any questions, please feel free to contact me at your convenience. Thank yo +Very truly yours, +Jorda Mosa +Jordan Merson +/jm +encl: +EFTA00155074 + +CLAIM FOR DAMAGE, +INJURY, OR DEATH +1. Submit to Appropriato Federal Agency: +INSTRUCTIONS: Please read carefully the instructions on the +reverse side and supply information requested on both sides of thi +form. Use additional sheets) if necessary. See reverse side for +additional instructions. +FORM APPROVED +OMB NO. 1105-0008 +2. Name, address of claimant, and clalman's personal ropresentative if any. +(See instructons on rovarse). Number, Street, City, Stale and Zip code. +Federal Bureau of Investigation, J. Edgar Hoover Building, 935 +Pennsylvania Avenue, NW, Washington, D.C. 20535 +c/o Merson Law, PLLC, +3. TYPE OF EMPLOYMENT +4. DATE OF BIRTH +5. MARITAL STATUS +6. DATE AND DAY OF ACCIDENT +7. TIME (A.M, OR P.M.) +•MILITARY X CIVILIAN +2004-2006 +| Various/Multiple +B. BASIS OF CLAIM (State in delail the known facts and circumstances auening the damage, injury, or dealh, identifying persons and proporty involved, the place of occurrence and +the cause thereof. Use additional pages If necessary). +This claim arises out of the sexual abuse suffered by Claimant +'Claimant") at the hands of Jeffrey Epstein +("Epstein") as a result of the gross negligence ranaful acts, and/or omissions of the Federal Bureau of Investigation ("FBI"). +Specifically, despite the fact that in 1996, +reported to the FBI that she had been sexually abused by Epstein, +reports from the Palm Beach Police in 2005-2006 and despite having other notice of Epstein's sexual abuse of women and +children, nothing was done, and Epstein proceeded to sexually abuse countless other women and children, including +Claimant, until he was arrested on July 6, 2019 +PROPERTY DAMAGE +NAME AND ADDRESS OF OWNER, IF OTHER THAN CLAIMANT (Number, Street, City, Stale, and Zip Code). +BRIEFLY DESCRIBE THE PROPERTY, NATURE AND EXTENT OF THE DAMAGE AND THE LOCATION OF WHERE THE PROPERTY MAY BE INSPECTED. +(See Instructions on reverse site). +None. +PERSONAL INJURY/WRONGFUL DEATH +As a result of being repeatedly sexually abused by Epstein, Claimant was caused to suffer severe emotional and physical pain +and suffering, post-traumatic stress disorder, insomnia, anxiety, shock, fear, nightmares, shame, embarrassment, loss of +enjoyment of life, flashbacks, need for future medical and psychiatric expenses, and other severe injuries. +11. +WITNESSES +NAME +ADDRESS (Number, Street, City, Stale, and Zip Code) +12. (See Instructions on roverse). +12a. PROPERTY DAMAGE +12b, PERSONAL INJURY +AMOUNT OF CLAIM (In dollars) +/12C. WRONGFUL DEATH +|20,000,000 +20,000,000 +FOE SET AT AND ELEMENT OF THIS CAESAR AIRES CAUSED BY THE MCIDENT ABOVE AND AGREE TO ACCEPT SAID ANAOUNT IN +13a. SIGNATURE OF CLAIMANT (See instructions on reverso side). +135. PHONE NUMBER OF PERSON SIGNING FORM 14. DATE OF SIGNATURE +LEAST +02/09/2024 +VIL PENALTY FOR PRESENTIN +RAUDULENT CLAI +RIMINAL PENALTY FOR PRESENTING FRAUDULEN +LAIM OR MAKING FALSE STATEMENT +The claimant is table to the United States Governmont for a civil penalty of not less than +$5,000 and not more than $10,000, plus 3 times the amount of damages sustained +Fins, imprisonmant, or both. (Sue 18 U.S.C. 287, 1001.) +by the Government. (See 31 U.S.C. 3729). +Aulhorized for Local Reproduction +NSN 7540-00-634-4046 +Previous Edilion is not Usable +95-109 +STANDARD FORM 95 (REV. 2/2007) +PRESCRIBED BY DEPT. OF JUSTICE +28 CFR 14.2 +EFTA00155075 + +INSURANCE COVERAGE +In order that sutrogation claims may be adjudicated, Its egsentlat that the claimant provide the following information regending the insurance coverage of tha vahida or property +15. Do you carry accident insuranco? Yas lyos, give nama and address of insurance company (Number, Street, Cly. S'al, and Zip Coce) and policy number. X No +none. +16. Have you filed a claim with your insurance carrer in Ihis instance, and if so, is it full coverage or doductible? +•Yes X No 17. If deductible, state amoum. +none. +0.00 +18. if a calm has been fled with your carrier, what action has your insurer taken or proposed to take with referenca to your claim? it is necassary that you ascertain these facts). +none. +19. Do you carry public liability and property damage Insurance? Yes +if yes, give name and address of insurance carrier (Number, Street, City, Stale, and Zip Code). IX No +none. +INSTRUCTIONS +Claims presented under the Federal Tort Claims Act should be submitted directly to the "appropriate Federal agency" whose +employee(s) was involved in the incident. If the incident involves more than one claimant, each claimant should submit a separate +claim form. +Complete all items - Insert the word NONE where applicable. +A CLAIM SHALL BE DEEMED TO HAVE BEEN PRESENTED WHEN A FEDERAL +AGENCY RECEIVES FROM A CLAIMANT, HIS DULY AUTHORIZED AGENT, OR LEGAL +REPRESENTATIVE, AN EXECUTED STANDARD FORM 95 OR OTHER WRITTEN +NOTIFICATION OF AN INCIDENT, ACCOMPANIED BY A CLAIM FOR MONEY +Falture to completely execute this form or to supply the requested material within +two yoars from the date the claim accrued may render your claim Invaild. A claim +is deemed presented when it is recalved by the appropriate agency, not when it is +mailed. +DAMAGES IN A SUM CERTAIN FOR INJURY TO OR LOSS OF PROPERTY, PERSONAL +INJURY, OR DEATH ALLEGED TO HAVE OCCURRED BY REASON OF THE INCIDENT. +THE CLAIM MUST BE PRESENTED TO THE APPROPRIATE FEDERAL AGENCY WITHIN +IWO YEARS AFTER THE CLAIM ACCRUES. +The annount claimed should be substantiated by competent evidence as follows: +(a) In support of the claim for personal injury or death, the claimant should submit a +written report by the altending physician, showing the nature and extent of the injury, the +nature and exlent of treatmont, the degree of permanent disability, If any, the prognosis, +If Instruction is needed in complaling this form, the agency llatod in Item #1 on the reverse +and the period of hospitalization, or incapacitation, atlaching itemed bills for medical, +side may be contacted. +hospital, or burial expenses actually incurred. +Complata regulations pertaining to claims asserted under the +Federal Tort Claims Act can be found in Title 28, Code of Federal Regulations, Part 14. +Many agencies have published supplementing regulations. If more than one agency is +involved, please state each agency. +(b) In support of clalms for damage to property, which has boon or can be economically +repaired, the clalmant should submit at least two Remized signed stalements or ostimates +by rellable, disinterested concoms, or, if payment has been made, tho iterized signed +receipts evidencing payment. +The claim may be filled by a duly authorized agent or other legal representative, provided +evidence satisfactory to the Government is submitted with the claim establishing express +authority lo act for the claimant, A claim presented by an agent or legal representative +must be presented in the name of the clalmant. If the clalm Is signed by the agent or +legal representalive, it must show the title or legal capacity of the person signing and be +accompanied by evidence of his/her authority to present a claim on behalf of the claimant +as agoni, executor, administrator, parant, guardian or other representative. +(c) In support of clalms for damage to property which is not economically repairable, or if +the property is lost or destroyed, the clalmant should submit statements as to the original +cost of the property, the date of purchase, and the value of the proparty, beth before and +after the accident. Such statements should be by disintorosted competent persons, +preferably reputable dealers or officiats famtiar with the type of property damaged, or by +two or more competitive bidders, and should be certified as being just and correct. +If climant intends to file for both personal injury and property damage, the amount for +each must be shown in Rem number 12 of this form. +(d) Failure to specify a sum certain will render your claim invalid and may rosult in +forfeiture of your rights. +PRIVACY ACT NOTICE +This Notico Is provided in accordance wilh the Privacy Act, 5 U.S.C. 552a(e)(3), and +concerns the Information requested in the letter to which this Notice is atlached. +Principal Purpose: The information requested is to be used in evaluating cleims. +C. Routine Use: See the Notices of Systems of Records for the agoncy to whom you are +A. +Authority: The requested information is solicited pursuant to ane or more of the +submitting this form for this Information. +following: 5 U.S.C. 301, 28 U.S.C. 501 el e0q., 28 U.S.C. 2871 et seq., 2B C.F.R. +D. +Part 14. +Effect of Failuro to Respond: Disclosura is voluntary. Howover, failure to supply the +requested information or to execute the form may render your claim "invallid." +PAPERWORK REDUCTION ACT NOTICE +This notice is solaly for the purpose of the Paperwork Reduction Act, 44 U,S,C, 3501. Public reporting burden for this collection of information is estimated to average 5 hours per +response, Including the time for reviewing instructions, searching exlating data sources, gathering and maintaining the data needed, and complating and reviewing the collectien of +information. Sand comments regarding this burden estimate or any ether aspect of this collection of Information, including suggestions for reducing this burden, to the Director, Torts +Branch, Allenlion: Paporwork Reduction Stalf, Civil Division, U.S. Department of Justice, Washington, DC 20530 or to the Office of Management and Budget. Do not mail completed +form(s) to theso addresses. +STANDARD FORM 95 REV. (2/2007) BACK +EFTA00155076 + +Final SF95-07a +Final Audit Report +Created: +By: +Status: +2024-02-09 +Kamalle Delfir +Signed +Transaction ID: +CBJCHBCAABAAs/E4020GInQMAeZpifzqHoTnHuA6LaF +2024-02-09 +Final SF95-07a" History +* Document created by Kamelle Delfin +2024-02-09 - 8:06:13 PM GMT- IP address: d +E Document emailed to +2024-02-09 - 6:06:18 PM GMT +© Email viewed by 1 +2024-02-09 - 6:19:21 PM GMT- IP address +Go Document e-signed by +• Agreement completed. +2024-02-09 - 6:22:57 PM GMT +for signature +) Adobe Acrobat Sign +EFTA00155077 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/17869ea147da737c9af1127a45a3fe19fba9c486dfafb7d379624ee890ec983f.json b/vision-joined/ds9-parsed-02/17869ea147da737c9af1127a45a3fe19fba9c486dfafb7d379624ee890ec983f.json new file mode 100644 index 0000000000000000000000000000000000000000..54b6defd5dc0a2e63f9c10887c8d7b62e3e5265e --- /dev/null +++ b/vision-joined/ds9-parsed-02/17869ea147da737c9af1127a45a3fe19fba9c486dfafb7d379624ee890ec983f.json @@ -0,0 +1,21 @@ +{ + "chars": 916, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 916, + "failed": false, + "lines": 24, + "mean_conf": 0.979167, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "17869ea147da737c9af1127a45a3fe19fba9c486dfafb7d379624ee890ec983f" +} diff --git a/vision-joined/ds9-parsed-02/17869ea147da737c9af1127a45a3fe19fba9c486dfafb7d379624ee890ec983f.md b/vision-joined/ds9-parsed-02/17869ea147da737c9af1127a45a3fe19fba9c486dfafb7d379624ee890ec983f.md new file mode 100644 index 0000000000000000000000000000000000000000..4d0eeabfd0c020d05be46c2e612a2c987cf6a86b --- /dev/null +++ b/vision-joined/ds9-parsed-02/17869ea147da737c9af1127a45a3fe19fba9c486dfafb7d379624ee890ec983f.md @@ -0,0 +1,24 @@ +To: +Ce: "Meder, +R. (NY) (FBI)" < krmeder@fbi.gov> +Subject: RE: Any experience with anb files? +Date: Fri, 17 Sep 2021 14:33:59 +0000 +Importance: Normal +Hey I +I copied +on this email. I think she can answer this question. +From: +Sent: Thursday, September 16, 2021 8:31 PM +To: +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 | SDNY +1 Saint Andrew's Plaza +New York, NY 10007 +EFTA00156229 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/179f25c06aaa7e26e246c0bfa95252ff67ef404e04f740a15ca6626608f5d417.json b/vision-joined/ds9-parsed-02/179f25c06aaa7e26e246c0bfa95252ff67ef404e04f740a15ca6626608f5d417.json new file mode 100644 index 0000000000000000000000000000000000000000..e63cbcf063f3d0066a4ec0ec112b429a1edb123f --- /dev/null +++ b/vision-joined/ds9-parsed-02/179f25c06aaa7e26e246c0bfa95252ff67ef404e04f740a15ca6626608f5d417.json @@ -0,0 +1,33 @@ +{ + "chars": 2095, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1220, + "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": 873, + "failed": false, + "lines": 24, + "mean_conf": 0.875, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "179f25c06aaa7e26e246c0bfa95252ff67ef404e04f740a15ca6626608f5d417" +} diff --git a/vision-joined/ds9-parsed-02/179f25c06aaa7e26e246c0bfa95252ff67ef404e04f740a15ca6626608f5d417.md b/vision-joined/ds9-parsed-02/179f25c06aaa7e26e246c0bfa95252ff67ef404e04f740a15ca6626608f5d417.md new file mode 100644 index 0000000000000000000000000000000000000000..b2b579919f31f74bb5ee782691a5353ca07db019 --- /dev/null +++ b/vision-joined/ds9-parsed-02/179f25c06aaa7e26e246c0bfa95252ff67ef404e04f740a15ca6626608f5d417.md @@ -0,0 +1,65 @@ +From: +To: +Cc: ' +| (NY) (FBI)" { +(CID) (FBI)" ≤ +Subject: RE: International Travel Question and Request +Date: Wed, 30 Sep 2020 19:56:09 +0000 +Importance: Normal +(CID) (FBI)" +. thanks for the update and your help with this. +below is the cost estimate for the trip to the UK. When I last spoke with +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, +FBI New York Field Office +child Exploitation/Human Traficking +From: +I (CID) (FBI) ‹ +Sent: Friday, September 25, 2020 7:59 AM +To:| +I. (NY) (FBI) < +Cc:| +Pil +(CID) (FBI) < +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 +| (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, +EFTA00152498 + +Crimes Against Children and Human Trafficking Unit +FBIHQ/CID/VCR +(Cell) +(Office) +(Fax) +From: | +(NY) (FBI) < +Sent: Thursday, September 24, 2020 12:19 PM +To:/ +, (CID) (FBI) < +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, +FBI New York Field Office +Child Exploitation/Human Trafficking +C: +EFTA00152499 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/17a9426f12bd1ae72c4c43290a6f9247b9c6aed9a53044ca52187c93d19b5caa.json b/vision-joined/ds9-parsed-02/17a9426f12bd1ae72c4c43290a6f9247b9c6aed9a53044ca52187c93d19b5caa.json new file mode 100644 index 0000000000000000000000000000000000000000..c8f0e7d725ced4bac1adbca28932471a52784095 --- /dev/null +++ b/vision-joined/ds9-parsed-02/17a9426f12bd1ae72c4c43290a6f9247b9c6aed9a53044ca52187c93d19b5caa.json @@ -0,0 +1,57 @@ +{ + "chars": 4855, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 4, + "pages": [ + { + "bad_lines": 0, + "chars": 1085, + "failed": false, + "lines": 40, + "mean_conf": 0.9375, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1575, + "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": 938, + "failed": false, + "lines": 22, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1251, + "failed": false, + "lines": 22, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "17a9426f12bd1ae72c4c43290a6f9247b9c6aed9a53044ca52187c93d19b5caa" +} diff --git a/vision-joined/ds9-parsed-02/17a9426f12bd1ae72c4c43290a6f9247b9c6aed9a53044ca52187c93d19b5caa.md b/vision-joined/ds9-parsed-02/17a9426f12bd1ae72c4c43290a6f9247b9c6aed9a53044ca52187c93d19b5caa.md new file mode 100644 index 0000000000000000000000000000000000000000..d8cb6b8a47ff40fd0a8af3e691710c1576836170 --- /dev/null +++ b/vision-joined/ds9-parsed-02/17a9426f12bd1ae72c4c43290a6f9247b9c6aed9a53044ca52187c93d19b5caa.md @@ -0,0 +1,121 @@ +From: +To: +(NY) (FBI)" | +Cc: +(NY) (FBI)"| +Subject: Typo fix Re: Note: Re: Information from +Date: Fri, 03 Jul 2020 20:22:52 +0000 +Importance: Normal +• Below +On Fri, Jul 3, 2020 at 1:21 +wrote: +Just FYII may or may not have concerns for my physical personal safety In the future - +i am ready to speak privately and +publicly, given the right set of circumstances, I will explain next week. i am more concerned after Covid as +travel eases, but I am sure it is fine. +I am in a very unique situation. +Thank you +On Fri, Jul 3, 2020 at 11:17 AM| +Dear +• wrote: +I have finished my work for the morning. Is this call likely to be today or some other day - just so I can +arrange my daily schedule very approximately. +Thanks +On Fri, Jul 3, 2020 at 8:36 AM +* (NY) (FBD) 1 +7 please expect a call from FBI Special Agent +Special Agent in Charge +FBI New York Criminal Division +- +On Jul 3, 2020 11:18 AM, +- wrote: +Thanks +for all you are doing too. This is important stuff. +r wrote: +Thank you - +I appreciate all you are doing. Thank you. Hello +On Fri, Jul 3, 2020 at 8:03 AM +(NY) (FBI) +• wrote: +EFTA00165349 + +Thank you - +as mentioned, we will have our case agent contact you. Thank you for reaching out to us. +Special Agent in Charge +FBI New York Criminal Division +- +On Jul 3, 2020 10:48 AM, +(NY) (FBI)1 +• wrote: +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: +Sent: Friday, July 3, 2020 10:12 AM +To: +(NY) (FBI) +Subject: Information from +Dearl +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 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 than 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 +Thank you +EFTA00165350 + +- +Kind regards +PLEASE EXCUSE TYPOS: 1 am like ying frow a mobile keybard with to 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 +-- +Kind regards +PLEASE EXCUSE TYPOS:L as like tuting fram a abile Anyhound with two 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 +thenemission of the author. If you have received this message in error please notify the sender and delete +-- +Kind regards +PLEASE EXCUSE TYPOS: 1 aw like yair from a mobile kraard with too fingers +Insta | +Member +EFTA00165351 + +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 +he permission of the author. If you have received this message in error please notify the sender and delet +rom any compute +Kind regards +PLEASE EXCUSE TYPOS: I am lies byping from a mobile kevboard with tow finger +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. +Kind regards +www.annawilding.world +PLEASE EXCUSE TYPOS: I am likely typing frow a mobile keyboard with two fingerr +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. +EFTA00165352 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/17b16425e63a496a464e8cb152448a15763158b8fad0e857b22c8dbec2f72fe6.json b/vision-joined/ds9-parsed-02/17b16425e63a496a464e8cb152448a15763158b8fad0e857b22c8dbec2f72fe6.json new file mode 100644 index 0000000000000000000000000000000000000000..e964c4a11460bf5ce542b84ed795aa7f1cac0e7f --- /dev/null +++ b/vision-joined/ds9-parsed-02/17b16425e63a496a464e8cb152448a15763158b8fad0e857b22c8dbec2f72fe6.json @@ -0,0 +1,21 @@ +{ + "chars": 256, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 256, + "failed": false, + "lines": 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": "17b16425e63a496a464e8cb152448a15763158b8fad0e857b22c8dbec2f72fe6" +} diff --git a/vision-joined/ds9-parsed-02/17b16425e63a496a464e8cb152448a15763158b8fad0e857b22c8dbec2f72fe6.md b/vision-joined/ds9-parsed-02/17b16425e63a496a464e8cb152448a15763158b8fad0e857b22c8dbec2f72fe6.md new file mode 100644 index 0000000000000000000000000000000000000000..87a4ee9d49148f3a0051465ec9d150e2b76e88c6 --- /dev/null +++ b/vision-joined/ds9-parsed-02/17b16425e63a496a464e8cb152448a15763158b8fad0e857b22c8dbec2f72fe6.md @@ -0,0 +1,12 @@ +From: +To: +Subject: Epstein Victim Interview Today +Date: Mon, 02 Dec 2019 17:53:34 +0000 +Importance: Normal +https://nypost.com/2019/12/02/prince-andrew-could-be-in-more-trouble-after- +Public Affairs Specialist +FBI New York +off: +cell: +interview/ +EFTA00148005 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/182f21b575d4de1f29d0c3accab6be3b47a80fd3711f1ebd88780308be623bdb.json b/vision-joined/ds9-parsed-02/182f21b575d4de1f29d0c3accab6be3b47a80fd3711f1ebd88780308be623bdb.json new file mode 100644 index 0000000000000000000000000000000000000000..21d249f30e51bcfff5cd21cd10cc8926464b54ea --- /dev/null +++ b/vision-joined/ds9-parsed-02/182f21b575d4de1f29d0c3accab6be3b47a80fd3711f1ebd88780308be623bdb.json @@ -0,0 +1,21 @@ +{ + "chars": 564, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 564, + "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": "182f21b575d4de1f29d0c3accab6be3b47a80fd3711f1ebd88780308be623bdb" +} diff --git a/vision-joined/ds9-parsed-02/182f21b575d4de1f29d0c3accab6be3b47a80fd3711f1ebd88780308be623bdb.md b/vision-joined/ds9-parsed-02/182f21b575d4de1f29d0c3accab6be3b47a80fd3711f1ebd88780308be623bdb.md new file mode 100644 index 0000000000000000000000000000000000000000..8e95fcf4376d69ff23d2ce52b5b5161da3d0792e --- /dev/null +++ b/vision-joined/ds9-parsed-02/182f21b575d4de1f29d0c3accab6be3b47a80fd3711f1ebd88780308be623bdb.md @@ -0,0 +1,13 @@ +From: +To: "BOP-HSD/Medical Designations" , +"BOP-HSD/Medical Designations~" . +Subject: NER Weekly Reports +Date: Thu, 15 Aug 2019 18:24:33 +0000 +Importance: Normal +Attachments: TEXT.htm; CAT_Tracker_~_Wk_of_8-11-2019.docx; July- +August_2019. +_monthly_report_WCT.docx; NER_ Weekly_report_8-16-2019.docx +Please see the attached NER RMD Weekly Report, NER Catastrophic Case Tracker Report and the FMC Devens Wound Care +Team Report for the week of August 11, 2019. +Have a great day! +EFTA00142684 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/18533716001f3c446c364b33e120b6d8463f76db578a1254af4b99f4bd9e6671.json b/vision-joined/ds9-parsed-02/18533716001f3c446c364b33e120b6d8463f76db578a1254af4b99f4bd9e6671.json new file mode 100644 index 0000000000000000000000000000000000000000..6843db90afee4188da42c92c43c0f2c8c7782e93 --- /dev/null +++ b/vision-joined/ds9-parsed-02/18533716001f3c446c364b33e120b6d8463f76db578a1254af4b99f4bd9e6671.json @@ -0,0 +1,21 @@ +{ + "chars": 1044, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1044, + "failed": false, + "lines": 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": "18533716001f3c446c364b33e120b6d8463f76db578a1254af4b99f4bd9e6671" +} diff --git a/vision-joined/ds9-parsed-02/18533716001f3c446c364b33e120b6d8463f76db578a1254af4b99f4bd9e6671.md b/vision-joined/ds9-parsed-02/18533716001f3c446c364b33e120b6d8463f76db578a1254af4b99f4bd9e6671.md new file mode 100644 index 0000000000000000000000000000000000000000..f5ccc7d9aaaa7aea1398c53a2b2c2663b4374034 --- /dev/null +++ b/vision-joined/ds9-parsed-02/18533716001f3c446c364b33e120b6d8463f76db578a1254af4b99f4bd9e6671.md @@ -0,0 +1,40 @@ +From: +(NY) (FBI)" 4 +To: +1. (NY) (FBI)" 4 +Subject: FW: Request for assistance - C-20 +Date: Wed, 29 Jul 2020 20:34:35 +0000 +Importance: Normal +Hi +! I'm writing regarding the below request from | +I'm happy to help, let me know what you guys need. Thank you! +- +On Jul 29, 2020 3:33 PM, +(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 co'd). +From: +To: +- (NY) (FBI) +Sent: Wednesday, July 29, 2020 2:25 PM +Cc: +(FBI) < +|) +Subject: RE: [IN LITIGATION] Jeffrey Epstein FOIA Litigation - 17-cv-3956: Radar Online v. FBI --- +UNCLASSIFIED//FOUO +Date: Tue, 29 Oct 2019 14:17:09 +0000 +Importance: Normal +Classification: UNCLASSIFIED//FOUO +TRANSITORY +RECORD +Thanks +I was expecting a vague answer; I know you can't predict the future. +Much appreciated. +LSU/RIDS/IMD - FBI +/ FF-03 +From: +To: +• (NY) (FBI) +Sent: Tuesday, October 29, 2019 10:16 AM +Subject: RE: [IN LITIGATION] Jeffrey Epstein FOIA Litigation - 17-cv-3956: Radar Online v. FBI --- UNCLASSIFIED//FOUO +Classification: UNCLASSIFIED//FOUO +TRANSITORY RECORD +Hi +This case is still an ongoing active investigation. It's tough to say how much longer we anticipate it will be ongoing. It's +quite possible it could continue for quite a while. I know that's not a great answer for you, but I do foresee it continuing +for an extended period of time at this point. If that changes, I can follow up and let you know. +Thanks, +SA +FBI-New York, C-20 +Cell: +Desk: +From: MITCHELL, +| (IMD) (FBI) +EFTA00173699 + +Sent: Tuesday, October 29, 2019 6:58 AM +I. (NY) (FBI) +Subject: RE: [IN LITIGATION] Jeffrey Epstein FOIA Litigation - 17-cv-3956: Radar Online v. FBI --- UNCLASSIFIED//FOUO +Classification: UNCLASSIFIED//FOUO +TRANSITORY RECORD +Good Morning | +We are still rolling through this FOIA litigation on Jeffrey Epstein, and have been withholding everything in full b7A, per our +last correspondence. We wanted to reach out regarding the status of the investigation. I realize this may be a tough ask +(and there isn't a crystal ball to look into), but do you foresee this investigation will be ongoing for an extended period of +time? Reason I am asking is we have roughly 8-9 months of material left to "process", but if there is a chance the +investigation will close before then, we will look into a way for us to expedite our litigation so we won't have to go back +through everything and re-process. +Can you advise on the status of the investigation and if you foresee this will be ongoing for another 8-9+ months. +Thanks and feel free to call with any questions +LSU/RIDS/IMD - FBI +/ FF-03 +From: +1. (NY) (FB1) +Sent: Monday, August 19, 2019 4:17 PM +To: +1>; BYRNE, PAUL W. (NY) (OGA) +Subject: RE: [IN LITIGATION] Jeffrey Epstein FOIA Litigation - 17-cv-3956: Radar Online v. FBI --- UNCLASSIFIED//FOUO +Classification: UNCLASSIFIED//FOUO +================== +======£=£=££====: +TRANSITORY RECORD +Hi +Thanks for reaching out. Because our case is linked to the Miami case and our case is still pending further investigation, +any information released could harm our ongoing investigation. Respectively, we'd request that you withhold all material +per Exemption b7A. +Thanks, +SA +FBI-New York, C-20 +EFTA00173700 + +Cell: +Desk: +From: MITCHELL, +(IMD) (FBI) +Sent: Monday, August 19, 2019 3:53 PM +To:| +I. (NY) (FBI) | +@tbi.sgov.gov> +Subject: [IN LITIGATION] Jeffrey Epstein FOIA Litigation - 17-cv-3956: Radar Online v. FBI --- UNCLASSIFIED//FOUO +Importance: High +Classification: UNCLASSIFIED//FOUO +TRANSITORY RECORD +Good afternoon NY C-20, +Information Management Division (IMD) has been processing a FOIA litigation on Jeffrey Epstein on a 31-MM- +108062 file. Prior to our August 1° release, we have been processing the records and making monthly releases +(the vast majority of the material was withheld). We have since categorically withheld the material per FOIA +Exemptions b7A and b7B (...on records or information compiled for law enforcement purposes, but only to the +extent that the production of such law enforcement records or information (b7A) could reasonably be expected to +interfere with enforcement proceedings, (b7B) would deprive a person of a right to a fair trial or an impartial +adjudication). +Before moving forward, we would like you to weigh in on: +2. Is there any harm into your investigation with continuing to process and make releases from the 31-MM- +108062 file? +3. Would the release of any additional material from 31-MM-108062 reasonably be expected to interfere +with enforcement proceedings; therefore, we would categorically withhold all material per Exemption +b7A. +Please feel free to email or call for any questions, +Thanks, +Government Information Specialist +LSU/RIDS/IMD - FBI +L/ FF-05 +EFTA00173701 + +Confidentiality Statement: +This message is transmitted to you by the Information Management Division, Litigation Support Unit, 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 a +separate e-mail or by calling L +Classification: UNCLASSIFIED//FOUO +Classification: UNCLASSIFIED//FOUO +Classification: UNCLASSIFIED//FOUO +Classification: UNCLASSIFIED//FOUO +Classification: UNCLASSIFIED//FOUO +EFTA00173702 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/19078581c5a22bc68a56def95d7f78cebea45f459a65a1731c61a2b43bc302b3.json b/vision-joined/ds9-parsed-02/19078581c5a22bc68a56def95d7f78cebea45f459a65a1731c61a2b43bc302b3.json new file mode 100644 index 0000000000000000000000000000000000000000..54bc08eca48c4b5028233335f9a298c2e03e6058 --- /dev/null +++ b/vision-joined/ds9-parsed-02/19078581c5a22bc68a56def95d7f78cebea45f459a65a1731c61a2b43bc302b3.json @@ -0,0 +1,177 @@ +{ + "chars": 25221, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 14, + "pages": [ + { + "bad_lines": 0, + "chars": 306, + "failed": false, + "lines": 20, + "mean_conf": 0.775, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 144, + "failed": false, + "lines": 7, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 928, + "failed": false, + "lines": 63, + "mean_conf": 0.984127, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 546, + "failed": false, + "lines": 46, + "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": 651, + "failed": false, + "lines": 55, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1252, + "failed": false, + "lines": 76, + "mean_conf": 0.993421, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 804, + "failed": false, + "lines": 56, + "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": 781, + "failed": false, + "lines": 45, + "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": 1576, + "failed": false, + "lines": 94, + "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": 1269, + "failed": false, + "lines": 76, + "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": 6512, + "failed": false, + "lines": 49, + "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": 5361, + "failed": false, + "lines": 48, + "mean_conf": 0.989583, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 12, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 4920, + "failed": false, + "lines": 48, + "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": 145, + "failed": false, + "lines": 8, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 14, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "19078581c5a22bc68a56def95d7f78cebea45f459a65a1731c61a2b43bc302b3" +} diff --git a/vision-joined/ds9-parsed-02/19078581c5a22bc68a56def95d7f78cebea45f459a65a1731c61a2b43bc302b3.md b/vision-joined/ds9-parsed-02/19078581c5a22bc68a56def95d7f78cebea45f459a65a1731c61a2b43bc302b3.md new file mode 100644 index 0000000000000000000000000000000000000000..11f5096fe170f6d39963813c64055d9a54bd8a26 --- /dev/null +++ b/vision-joined/ds9-parsed-02/19078581c5a22bc68a56def95d7f78cebea45f459a65a1731c61a2b43bc302b3.md @@ -0,0 +1,704 @@ +Deutsche Bank +Contacts +As of June 30, 2017 +Account Name: +Account Number: +Base Currency: +JEFFREY EPSTEIN +USD +manifest line +PRIMARY OFFICER +STEWART OLDFIELD +CUSTODY OFFICER +ARTHUR TENDLER +50 Wall Street +45 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +000210 177 +DB-SDNY-0002329 +EFTA_00015803 +EFTA00166555 + +Deutsche Bank l +/ +This Page Intentionally Left Blank +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0002330 +EFTA_00015804 +EFTA00166556 + +Deutsche Bank +Portfolio Summary +As of June 30, 2017 +Account Name: +Account Number: +Base Currency: +JEFFREY EPSTEIN +USD +Asset Class +Cash and Cash Equivalents +Total +Adjusted Cost Basis +in USD +74,983.13 +74,983.13 +Market Valur +n USE +76.627.12 +76,627.12 +% of +Category +100.00% +100.00% +Estimated Annual Income +Total +Current Period +2020 +Market Value Reconciliation in USD +Opening Balance as of June 1, 2017 +Addition/Withdrawe +ash Disbursemen +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 June 30, 2017 +Note: Market Values Include Accrued Income +3 +000210217 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +Current Period +447.658.58 +(373,870,68) +(373,870.68) +(18.47) +7.99 +(10.48) +3,480.49 +(630.79) +76,627.12 +Year to Date +37,122.55 +32.242.66 +(83.56) +3,927.07 +3,418.40 +76,627.12 +DB-SDNY-0002331 +EFTA_00015805 +EFTA00166557 + +Deutsche Bank +Regional Diversification +As of June 30, 2017 +Account Name: +Account Number: +Base Currency: +JEFFREY EPSTEIN +USD +Allocation by Region +Europe +United States/Canada +Total +Cash and Cash +Equivalents in USD +76,593.98 +33.14 +76,627.12 +Fixed income +0.00 +0,00 +0.00 +quit +› US +0.00 +0.00 +0.00 +Alternative +Investments in USD +0.00 +0.00 +0.00 +Market Valu +in USD +76,593.98 +33.14 +76,627.12 +% of +Category +99.96% +0.04% +100.00% +• Exeludes Foreign Exchange Contracts +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0002332 +EFTA_00015806 +EFTA00166558 + +Deutsche Bank +Currency Diversification +As of June 30, 2017 +Account Name: +Account Number: +Base Currency: +JEFFREY EPSTEIN +USD +Allocation by Currency +US Dollar (USD) +Euro (EUR) +Total +Cash and Cash +Equivalents in USD +33.14 +76,593.98 +76,627.12 +Fixed Income +in USC +0.00 +0.00 +0.00 +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 +33.14 +76,593.98 +76,627.12 +% of +Category +0.04% +99.96% +100.00% +Exchange Rates +USD 1 = USD 1.00000 +USD 1 = EUR 0.87554 +USD 1 = USD 1.00000 +EUR 1 = USD 1.14215 +000210.37 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0002333 +EFTA_00015807 +EFTA00166559 + +Deutsche Bank +Detailed Portfolio Information +As of June 30, 2017 +List of Holdings - Cash and Cash Equivalents +Account Name: +Account Number: +Base Currency: +JEFFREY EPSTEIN +USD +Quantity +Security Description +Security ID +Moody's/S&P Rating +% of Local Unit Cost +Category +Adjusted Cost +Basis in USD +Cash +67,061.25 +EURO +Total Cash +Cash Management +United States +25.15 +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 +Price in USD +Local Price +99.96% +99.96% +0.04% +0.04% +0.04% +100.00% +EUR 1.000 +USD 1.000 +USD 1,142 +EUR 1,000 +1.000 +74,957.98 +74,957.98 +25.15 +25.15 +25.15 +74,983.13 +Adjusted Cost Basis column reflects Tax Cost for those clients who subscribe to our tax cost services; for all other clients, we report Average Cost +For Cash Management vehicles and Manay Market Funds, Annual Yield is reported in the Yield to Maturity column +Market Value Accrued income +Estimated Annual +Yield to +in USD +in USD +Income in USD Maturity % +76,593.98 +76,593.98 +25.15 +25.15 +25.15 +76,619.13 +76,627.19 +7.99 +7.99 +7.99 +7.99 +0.80% +0.80% +6 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0002334 +EFTA_00015808 +EFTA00166560 + +Deutsche Bank +Transaction Summary +June 1, 2017 to June 30, 2017 +Account Name: +Account Number: +Base Currency: +JEFFREY EPSTEIN +USD +Transaction Category +Opening Balance as of June 1, 2017 +Cash Management +Cash +Addition/Withdrawal +Cash Disbursement +Cash Receipt +Net Addition/Withdrawal +Investment Income +Dividend +Interest +Net Investment Income +Realized FX Gain/Loss on Cash +Unrealized FX Gain/Loss on Cash +Closing Balance as of June 30, 2017 +Cash Management +Cash +US Dollar (USD) +Amount +400.025.15 +47,833.43 +(373,870.68) +0.00 +(373,870.68) +0.00 +(18.47 +18.47 +3,480.49 +(630.79) +25.15 +76,593.96 +Amount Year to Date +18.01 +37,104.54 +(902,757.34) +935,000.0 +32,242.6 +7.14 +(98.691 +(91.55) +3,927.07 +3,418.40 +78. 53. 90 +000210477 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0002335 +EFTA_00015809 +EFTA00166561 + +Deutsche Bank +Transaction Summary - Foreign Currency +June 1, 2017 to June 30, 2017 +Transaction Category +Opening Balance as of June 1, 2017° +Addition/Withdrawal +Investment Activity +Capital Gains Distribution +Currency Exchange +Realized FX Gain/Loss on Cash +Unrealized FX Gain/Loss on Cash +Closing Balance as of June 30, 2017 +Euro (EUR) +398,481.04 +(331,403.30) +(16.49) +67,061.25 +• Opening and closing currency balances include sweeps +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +Account Name: +Account Number: +Base Currency: +JEFFREY EPSTEIN +USD +US Dollar (USD) +US Dollar (USD) +447,633.43 +(373,870.68) +(18.47) +25.15 +Grand Total in +Base CCY [USD) +447.658.58 +(373,870.68) +(18.47) +3,480.49 +(630.79) +76,593.98 +25.15 +3,480.49 +(630.79) +76,619.13 +DB-SDNY-0002336 +EFTA_00015810 +EFTA00166562 + +Deutsche Bank +Transaction Details +June 1, 2017 to June 30, 2017 +Trade Date +Settlement Date +Transaction Type +Transactions for US Dollar (USD) +06/01/2017 +06/01/2017 +Regular Sweep Sale +Transactions for Euro (EUR) +06/01/2017 +06/01/2017 +Cash Disbursement +3/01/201 +G/01/201 +Cash Disbursement +06/02/2017 +06/02/2017 +Cash Disbursement +06/06/2017 +06106/2017 +06/08/2017 +06/08/2017 +Cash Disbursement +Cash Disbursement +Description +Security ID +SALE OF SECURITY +DEUTSCHE GOVERNMENT CASH +INSTITUTIONAL SHARES +DISBURSEMENT OF FUNDS +REVERSED ENTRY POSTED ON 05/24/2017 +EX RATE: 0.8918 +NSBURSEMENT OF FUND: +RETURN WIRE FEE +EX RATE: 0.8918 +DISBURSEMENT OF FUNDS +FUNDS TRANS TO CREDIT AGRICOLE CENTRE +D'AFFAIRES SSB REF# SCMS1 70601325549 +IBAN: FR7618206002804248381300136 +REF SECOND DEPOSIT DECORATIVE NY +PROJECT AND EXPENSESSWIFT REF$ 170 +FX RATE: 0.8864 +SBURSEMENT OF FUNE +INDS TRANS TO CREDIT LYONNAIS S +REF# SCMS170605344425 +BAN:-FR3630002068000000399267B14 REF +1706059AYNK +EX RATE: 0.8867 +SBURSEMENT OF FUND +JNDS TRANS TO SWEDBANK SSB REI +MS170607344499 IBA +387300010129516294 SWIFT RE +17000859731 +EX RATE: 0.8915 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +Account Name: +Account Number: +Base Currency: +Quantity +(400,000.00) +(10,000.00) +(24,89) +(327,916.87) +JEFFREY EPSTEIN +USD +(1,000.00) +(2,500.00) +Amount in Local CCY +Amount in USD +400,000.00 +0,000.0 +1,213.5 +(24.89) +(27.91) +(327,916.87) +(369,955.67) +1,000.00 +1,127.80 +2,500.00 +12,804.12 +Cost in Local CCY +Cost in USD +Realized Gain/Loss +in USD +1.19 FX +3,425.34 FX +10.05 FX +9.74 FX +000210 5/7 +DB-SDNY-0002337 +EFTA_00015811 +EFTA00166563 + +Deutsche Bank +Transaction Details +June 1, 2017 to June 30, 2017 +Trade Date +Settlement Date +Transactions for Euro (EUR) +06/08/2017 +06/08/2017 +Transaction Type +Cash Disbursement +06/08/2017 +06/08/2017 +Cash Disbursement +06/16/2017 +06/16/2017 +06/23/2017 +06/23/2017 +Interest +Cash Disbursement +Description +Security ID +DISBURSEMENT OF FUNDS +FUNDS TRANS TO SEB BANKAS SSB REFE +SCMS170607368401 IBAN: +LT647044060008106788 SWIFT REFA +17060859773 +FX RATE: 0.8915 +DISBURSEMENT OF FUNDS +FUNDS TRANS TO AB DNB LITHUANIA SSB +REF# SCMS170607368402 IBAN. +LT604010051003676974 SWIFT REF# +17060859730 +EX RATE: 0.8915 +NEGATIVE IDLE CASH INTEREST +EX RATE: 0.8929 +DISBURSEMENT OF FUNDS +FUNDS TRANS TO CREDIT LYONNAIS SSB +REF# SCMS170622461448 IBAN +FR2330002004690000060269070 SORT CODE: +30002 RIB CODE: 00091 17 CODE +GUCHET:00469 KEY CODE: 70SWIFT REFU +1706229A +EX RATE: 0.8931 +10 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +Account Name: +Account Number: +Base Currency: +JEFFREY EPSTEIN +USD +Quantity +(5,000.00) +Amount in Local CCY +Amount in USD +15,000.001 +(5.608.25) +Cost in Local CCY +Cost in USD +Realized Gain/Loss +in USD +19.48 FX +(2,500.00) +(2,500.00) +(2,804.12) +9.74 FX +(16.49) +(2,461.54) +(16.49) +(18,47) +(2,461.54) +(2,756.31) +0.04 FX +4.91 FX +DB-SDNY-0002338 +EFTA_00015812 +EFTA00166564 + +Deutsche Bank +Disclaimer +As of June 30, 2017 +Account Name: +Account Number: +Base Currency: +JEFFREY EPSTEIN +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. Neither Deutsche Bank, nor its affiliates or subsidiaries, assume responsibility to any person other than the named account holder for information contained in this account statement. +Deutsche Bank, and its affiliates and subsidiaries, make no representation, warranty or guarantee, express or implied, in connection with the information provided in this account statement. Please note that this account statement may +reflect investments directed solely by the account holder and assets that are not held at Deutsche Bank. +Valuation of assets: The prices and valuations of assets presented in this account statement may be based upon the most current available prices provided by the third party pricing service used for each asset at the time thi +statement was printed. The prices or values of assets stated herein may not reflect the actual proceeds that would be obtained upon the disposition of any such asset and do not constitute either a bid or offer to unwind any investmen +or transaction. Prices shown should only be used as a general guide lo portfolio value. The prices of certain securities may represent approximations based upon such securities' relationships to other securities, price quoles from +broker-dealers dealing in same or similar securities or certain valuation formulas. Please note: S/E/S/C refers to "Sealed Envelopes Said to Contain". Information for these assets and for securities and other assets that are illiquid or no +publicly traded may have been obtained from the account holder, agents of the account holder, or other sources that may or may not be reliable. +Alternative investments (such as hedge funds or private equity funds) may invest in highly illiquid securities that may be difficult to value. 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If any one or more assets have an indication of "N/A" as its value, then it may affect performance reporting and unrealized gain/loss information. In addition, +such assets have not been included in the Market Value Information, Summaries, or the Asset Allocation information at the beginning of this statement. +Debt securities subject to call features or other redemption features may be redeemed in whole or in part before maturity. Such occurrences may affect the yield represented. Please note that yield-to-maturity as represented in this +statement reflects the lower of yield-to-maturity or yield-to-call. The actual yield of an asset-backed security may vary according to the rate at which the underlying receivables or other financial assets are prepaid. 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Customers should verify all information in +this account statement against their own records when calculating a reportable gain or loss resulting from a sale, redemption, or exchange of an asset. Deutsche Bank is not responsible for the accuracy of such information taxpayers +may be required to report to federal, state, or other U.S. or non-U.S. taxing authorities. Deutsche Bank makes no warranties with respect to, and specifically disclaims any liability arising out of a customer's use of, or any tax position +taken in reliance upon, the information contained in this account statement. +Deutsche Bank does not provide tax advice. This statement should not be used for tax reporting purposes. +11 +000210 67 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0002339 +EFTA_00015813 +EFTA00166565 + +Deutsche Bank +Disclaimer +As of June 30, 2017 +Account Name: +Account Number: +Base Currency: +JEFFREY EPSTEIN +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 fumished 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. Deutsche Bank will fumish the +source and amount of any such remuneration upon writlen request of the account holder. +Accounts for which Deutsche Bank is acting as Trustee: +1. +California Trusts: California Probate Cade Section 1506D, et. seg, requires notification to the account holder of the following: i) the recipient of this account may petition the court pursuant to California Probate Code Section +17200 to obtain a court review of this account and of the acts of the trustee reported herein, and (il) claims against the trustee for breach of trust must be made within 3 years of the date the beneficiary receives an account or +a report disclosing facts giving rise to the claim. +Florida Trusts: An action for breach of trust based upon matters disclosed in a trust accounting or written report of the truster may be subject to a 6-month statute of limitations from the receipt of the trust accounting or other +report. 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 1o your assets custodied with Deutsche Bark, income and capital gains or distributions from your account may be laxable in your home jurisdiction, Please consult your tax advisor for thi +appropriate lax 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 relevant +urisdictions that may arise in connection with assets, 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 accounts) and its business relationship with the Bank. Furthermore, the Account holder confirms that the necessary information (to the best of its +knowledge and capabilities) is made available no less than annually to the relevant beneficial owners), settlors), beneficiarylies), partner(s), etc. to enable him/her/them to fulfill any respective lax obligations that may arise fo +him/her/them in connection with the Account holder's business relationship with the Bank. +for Investment advisory account holders: If there have been any changes in your financial situation or investment objectives, or if you wish to impose any reasonable restrictions on the management of you +nvestment advisory account or reasonably modify existing restrictions, please contact your Primary Officer +For Custody account holders: Activity in this/your custody account is entirely self-directed away from the Bank or directed by a third party advisor. Deutsche Bank has not solicited or offered any advice to you about the +custody account activity reflected on this statement. +FDIC: Unless notified to the contrary in a particular case, the securities and financial instruments presented herein are not insured by the Faderal Deposit Insurance Corporation ("FDIC"), are not guaranteed by, nor ar +obligations of, Deutsche Bank AG or any of its affiliates or subsidiaries and are subject to investment risk, including possible loss of the principal amount invested. +Be successtulk cannot guarantee the future performance of your account, promise any specific leval of performance or promise that Deutsche Bank's investment recommendations or strategies for your account will +Time Deposits(TDs) with Deutsche Bank AG: +Additions or Withdrawals Deposits. +No additional deposits or partial withdrawals may be made to this TD. 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 palty ano of your l on the leo Perming Bion is be mittle by the Penal ate and her he Be yeter at of t, as piled ay your eat doth of mamager. There thing rust rat win be mutiled by tal +number of days remaining until the original Maturity Date to arrive at the amount of the penalty +An example of an early withdrawal penalty applying the methodology above will be provided to you upon request. In addition, an estimate of the early withdrawal penalty prior to termination with respect to your TD will be provided to +you upon request. +12 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0002340 +EFTA_00015814 +EFTA00166566 + +Deutsche Bank +Disclaimer +As of June 30, 2017 +Account Name: +Account Number: +Base Currency: +JEFFREY EPSTEIN +USD +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. +Surrenty, no econdary 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 clapsed from the day of deposit to the maturity and a +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. +Important information about negative interest rates: Please be advised that since January 1, 2015, we have adjusted the effective retum on various currencies to a negative rate. Rates are subject to change in response to market +changes, and we may. in the future and based on our normal interest rate setting arrangements, begin to charge negative interest rates on additional foreign currency balances. If you have any concerns or questions, please contact +your client representative. +Maturity: +The TD will not automatically roll-over upon maturity. +FD/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 S&P's 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") and/or S&P reflected in this statement represent Moody's and/or S&P opinions as to the quality of the securities they rate. 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 saction 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 subsidiaries, except third-party trademarks or service marks, which are the property of their respective owners. +The Global Industry Classification Standard ("GICS") was developed and is the exclusive property and a service mark of Morgan Stanley Capital International Inc. ("MSCI") and S&P. No party involved in making or compiling the GICS +or any GICS classifications makes any express or implied warranties, or representations with respect to such standard or classification (or the results to be obtained by the use thereof), and all such parties herby expressly disclaim all +warranties or originality, accuracy, completeness, merchantability and fitness for a particular purpose with respect to any of such standard or classification. Without limiting any of the foregoing, in no event shall MSCI, S&P, any of 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 af +the possibility of such damages. +13 +Please review your account statement. If you find or suspect any inaccuracies or discrepancies in your account statement, you must +write to us to inform us of the suspected inaccuracy or discrepancy within 30 days to Deutsche Bank Trust Company Americas, P.O. Box +318, Church Street Station, MS NYC20-0004, New York, NY 10008-0318 otherwise any claims you have may be barred. Please call your +Primary Officer if you have any questions. +Document ID: 24088501219 +Generated: 07/00/2017 +END +000210 777 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0002341 +EFTA_00015815 +EFTA00166567 + +Deutsche Bank +/ +This Page Intentionally Left Blank +14 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0002342 +EFTA_00015816 +EFTA00166568 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/19216ac5a8a02894224e97c4566cce295920addd1ebf4e096ad4baf2aff1e633.json b/vision-joined/ds9-parsed-02/19216ac5a8a02894224e97c4566cce295920addd1ebf4e096ad4baf2aff1e633.json new file mode 100644 index 0000000000000000000000000000000000000000..de78e10865140cae8cc00ab075f9dcd24f20f28d --- /dev/null +++ b/vision-joined/ds9-parsed-02/19216ac5a8a02894224e97c4566cce295920addd1ebf4e096ad4baf2aff1e633.json @@ -0,0 +1,21 @@ +{ + "chars": 1288, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1288, + "failed": false, + "lines": 92, + "mean_conf": 0.970652, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "19216ac5a8a02894224e97c4566cce295920addd1ebf4e096ad4baf2aff1e633" +} diff --git a/vision-joined/ds9-parsed-02/19216ac5a8a02894224e97c4566cce295920addd1ebf4e096ad4baf2aff1e633.md b/vision-joined/ds9-parsed-02/19216ac5a8a02894224e97c4566cce295920addd1ebf4e096ad4baf2aff1e633.md new file mode 100644 index 0000000000000000000000000000000000000000..4268ccf55d4c0a4f1fdb79f5d60f9b187d471dc1 --- /dev/null +++ b/vision-joined/ds9-parsed-02/19216ac5a8a02894224e97c4566cce295920addd1ebf4e096ad4baf2aff1e633.md @@ -0,0 +1,92 @@ +826) All mail +Proton Mail +New message +Inbox +Drafts +• Sent +* Starred +• Less +• Archive +Spam +Trash +All mail +• Folders +• Labels +Q +715 +29 +32 +6 +7 +729 ++ ++ +1.70 GB / 16.00 GB +5.0.29.7 +BE +BE +BE +BE +BE +BE +BE +BE +BE +BE +• mail.proton.me +® Spring Bulbs for Autumn Planting — Buy autumn planting flower bulbs online at... +Solitaire Time +brad +Clear +(%) +Go Unlimited +[3] So Sad +All → +Brad Edwards, brad@p... +Jan 28, 2023 +J Re: So Sad +From +To +* 7 Jan 28, 2023 +Brad Edwards, +Brad Edwards, +Jan 28, 2023 +I So Sad +Brad Edwards, brad@p... +/ Monday +Jan 28, 2023 +I'm so incredibly sad and disappointed that you,, Stan, Sigrid and David have made this entire sex +trafficking ring about +and Prince Andrew. +Brad Edwards +Re: Purchased Flights +Jan 26, 2023 +You all have literally destroyed us all. We all had voices. Yet +two people who count. +and Prince Andrew are the only +Brad Edwards +• Re: Purchased Flights +Jan 26, 2023 +Why did you do this to us Brad. +Brad Edwards, brad... +• Purchased Flights +Jan 26, 2023 +→ J Jan 28, 2023 +Brad Edwards +Jan 15, 2023 +J Re: Class Action lawsuit v. JP . @ +* • 16:04 +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... +Jan 14, 2023 +Hypocrites, Rapists and Murderers! +Ü | ++ G +13. +* × +EFTA00145708 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/196b51406b0341790903208da55de51e1887e005430de88b36ac047eff483927.json b/vision-joined/ds9-parsed-02/196b51406b0341790903208da55de51e1887e005430de88b36ac047eff483927.json new file mode 100644 index 0000000000000000000000000000000000000000..4b8ec3f5f8b8a0847720bee78338b2aa3ceb1303 --- /dev/null +++ b/vision-joined/ds9-parsed-02/196b51406b0341790903208da55de51e1887e005430de88b36ac047eff483927.json @@ -0,0 +1,33 @@ +{ + "chars": 3285, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 2596, + "failed": false, + "lines": 45, + "mean_conf": 0.933333, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 687, + "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": "196b51406b0341790903208da55de51e1887e005430de88b36ac047eff483927" +} diff --git a/vision-joined/ds9-parsed-02/196b51406b0341790903208da55de51e1887e005430de88b36ac047eff483927.md b/vision-joined/ds9-parsed-02/196b51406b0341790903208da55de51e1887e005430de88b36ac047eff483927.md new file mode 100644 index 0000000000000000000000000000000000000000..40c502505fb4f46fc4617034889d71a517e24636 --- /dev/null +++ b/vision-joined/ds9-parsed-02/196b51406b0341790903208da55de51e1887e005430de88b36ac047eff483927.md @@ -0,0 +1,59 @@ +From: +• (NY) (FBI)" 4 +To: +(DO) (FBI)" < +Subject: Fw: Epstein video high-level overview of the steps taken from 2019 to today +Date: Fri, 18 Jul 2025 02:14:45 +0000 +Importance: Normal +Assistant Director in Charge | FBI New +From: +• (OTD) (FBI) < +Sent: Thursday, July 17, 2025 10:03:57 PM +To: | +1. (OTD) (FBI) < +Pi +• (NY) (FBI) < +Subject: Epstein video high-level overview of the steps taken from 2019 to today +AD +and SAC +Below is a high-level overview of the steps taken from 2019 to today. +On 23 September 2019, OTD Video Specialist received request from NY Special Agent +to +download video files from DVR-1 from New York Metropolitan Correctional Center (MCC). +Videos were uploaded to CJIS/MXU Operational Wide Area Network (OpWAN) folder for transcoding +and upload to Triage ToolKit (TTK). +Soon after 04 October 2019, DVR-1 failed to boot and no longer functioned. This concluded all +requested video exports from DVR-1 pertaining to case 90A-NY-3151227. +Starting on 21 May 2025, a WFO Supervisory Special Agent used a software tool OBS studio to +capture a screen recording of the two twenty-four hour exported videos from the NiceVision DVR +These files required a proprietary player to watch the video called NiceVision player. The requester +time spanned over two separate files starting at and ending at midnight. +When the video was played in the player the file ended at 11:58:58 and starts over at 12:00:00 on 09 +August 2019. The Video Specialist theorized the NiceVision systems at this time required time to write +files and caused a real time delay in what is recorded resulting in a gap of time not recorded right +before midnight. The Video Specialist was unable to test the accuracy of his theory. +On 23 May 2025, the screen recordings were sent to New York via Digital Content Analysis Platform +file share. The OTD/WFO was asked to provide a publicly viewable video that could be released to +and played with ease by the public, not a proprietary player. +OTD Video Specialist used Adobe Premiere to merge the two files. Adobe Premiere did not work with +the video file format the screen capture was created in. The OTD Video Specialist then used a +command line program called Fast Forward Moving Picture Expert Group (FFmpeg) to convert the +files to a format capable to ingest into Adobe Premiere. +When performing a screen capture it is best practice to record more of what you need, this is typically +called padding. It is standard practice to add padding to the end where the file starts over. When the +screen recording was brought into Adobe Premiere the padding was trimmed. +EFTA00163710 + +In addition, the aspect ratio of the file was also corrected to create a more natural appearance. The +trimming would account for some of the missing time reported in the article. +Once the files were connected the file is exported as one new file. +This concludes the high-level overview of the steps taken from 2019 to today. +We are still researching who provided the MP4 video files to OIG. +Please advise if additional information is needed or if a different format would be desirable for the +Deputy Director. I wanted you to have something tonight but can adjust if needed. +A/Section Chief +Digital Forensics & Analytics Section +Operational Technology Division +-Desk +-Mobile +EFTA00163711 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/196b6cebc491d121e5989b7d66f3de2bd8551d5b63c096e97cfb5493a71516a9.json b/vision-joined/ds9-parsed-02/196b6cebc491d121e5989b7d66f3de2bd8551d5b63c096e97cfb5493a71516a9.json new file mode 100644 index 0000000000000000000000000000000000000000..4c31c5f0954c1b9eeaa9e19a807c36a12f66bcaa --- /dev/null +++ b/vision-joined/ds9-parsed-02/196b6cebc491d121e5989b7d66f3de2bd8551d5b63c096e97cfb5493a71516a9.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": 1326, + "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 + }, + { + "bad_lines": 0, + "chars": 917, + "failed": false, + "lines": 18, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "196b6cebc491d121e5989b7d66f3de2bd8551d5b63c096e97cfb5493a71516a9" +} diff --git a/vision-joined/ds9-parsed-02/196b6cebc491d121e5989b7d66f3de2bd8551d5b63c096e97cfb5493a71516a9.md b/vision-joined/ds9-parsed-02/196b6cebc491d121e5989b7d66f3de2bd8551d5b63c096e97cfb5493a71516a9.md new file mode 100644 index 0000000000000000000000000000000000000000..4bd708afc8c6735f1a38d9ae0081fb46404776e2 --- /dev/null +++ b/vision-joined/ds9-parsed-02/196b6cebc491d121e5989b7d66f3de2bd8551d5b63c096e97cfb5493a71516a9.md @@ -0,0 +1,58 @@ +From: +To: +Cc: Sigrid McCawley +Subject: +Epstein Victim +Date: Fri, 04 Oct 2019 20:22:49 +0000 +Importance: Normal +Hi Sigrid & +I have done some research and spoke to +County Victim Assistance who told me they refer and +work with +They have trauma focused therapists who have assisted similar individuals. I will +continue calling so we have some options but this felt like this is a great place to start. +I spoke ton +- please feel free to call me directly if you have questions. +and she was great. The number is 5 +From: +Cc: Sigrid McCawley/ +Subject: Re: +- Epstein Victim +On Mon, Sep 30, 2019, 3:44 PN +Hi Sigrid and +you with a few days with some options. +wrote: +I will work on locating a trauma therapist in your new area; and will hope to get back to +Until then here is the link to the New York State Crime Victims Compensation. If you can complete the +application and get it back to me - I will submit it with the FBI support letter +Www.ovs.ny.gov +Let me know if you have any questions about it. +ny desk +you have any questions. I will be at it all day tomorrow. +you soon- +On Sep 30, 2019 4:30 PM, Sigrid McCawley +wrote: +Helld +My clien +who I have copied on this email, was very encouraged that you may be able to get +her a trauma therapist to help her. I am clipping her new address below. She is also very interested in +EFTA00152986 + +applying for any other type of aid that might be available to her. Epstein attack on +fter she went to +authorities was relentless and it ruined her +which was her livelihood and has caused her +significant trauma. She has struggled incredibly as a result of Epstein's conduct. I would like to help her +apply for anything she is eligible to receive including possibly lost wages if that is available. +We both greatly appreciate your help and dedication to these vietims. If you need to reach her +number is +cell +Best, +Sigrid +Sigrid MeCawley +Partner +BOIES SCHILLER FLEXNER LLP +The information contained in this electronic message is confidential information intended only for the use of the named recipients) and may contain +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]| +EFTA00152987 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/19b9e8819597c3640475cb55ff871f09be5d68e3a6b96077c1f611244bd6b0af.json b/vision-joined/ds9-parsed-02/19b9e8819597c3640475cb55ff871f09be5d68e3a6b96077c1f611244bd6b0af.json new file mode 100644 index 0000000000000000000000000000000000000000..0156e280d9a649e249b6d2572f4df15460f62c38 --- /dev/null +++ b/vision-joined/ds9-parsed-02/19b9e8819597c3640475cb55ff871f09be5d68e3a6b96077c1f611244bd6b0af.json @@ -0,0 +1,21 @@ +{ + "chars": 895, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 895, + "failed": false, + "lines": 32, + "mean_conf": 0.921875, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "19b9e8819597c3640475cb55ff871f09be5d68e3a6b96077c1f611244bd6b0af" +} diff --git a/vision-joined/ds9-parsed-02/19b9e8819597c3640475cb55ff871f09be5d68e3a6b96077c1f611244bd6b0af.md b/vision-joined/ds9-parsed-02/19b9e8819597c3640475cb55ff871f09be5d68e3a6b96077c1f611244bd6b0af.md new file mode 100644 index 0000000000000000000000000000000000000000..c832e8eaf37001cf5260ec0967db5fa39cb1e5ef --- /dev/null +++ b/vision-joined/ds9-parsed-02/19b9e8819597c3640475cb55ff871f09be5d68e3a6b96077c1f611244bd6b0af.md @@ -0,0 +1,32 @@ +From: " +(NY) (FBI)" < +To: +|. (NY) (FBI)" ≤ +Subject: Fw: Downdraft file Epstein Suicide Powerpoint.2.pptx is attached to this Email. +Date: Wed, 21 May 2025 20:51:23 +0000 +Importance: Normal +Attachments: Epstein_Suicide_Powerpoint.2.pptx +Inline-Images: 1000001548-id-8fcf1b65-5783-4d7c-8b50-fb34f54e8f11.png +ASAC +FBI NY Violent Crime Threat +Cell: +From: +To: +(NY) (FBI) 4 +Sent: Wednesday, May 21, 2025 4:22:59 PM +I. (NY) (FBI) < +Subject: Fw: Downdraft file Epstein Suicide Powerpoint.2.pptx is attached to this Email. +Supervisory Special Agent +Joint Bank Robbery Task Force +Squad C-19 / JBR / JTF-1 +FBI - New York Field Office +0: +JOINT BANK +FORCE +NEW YORK CITY +From: +Sent: Wednesday, May 21, 2025 4:20:50 PM +- (NY) (FBI) < +Subject: Downdraft file Epstein Suicide Powerpoint.2.pptx is attached to this Email. +Your file "Epstein Suicide Powerpoint.2.pptx" has been attached to this email. +EFTA00164863 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/19d32888309bec68fc93f37ee671d0c9211f737c4c17000ecb8cc77c851097b0.json b/vision-joined/ds9-parsed-02/19d32888309bec68fc93f37ee671d0c9211f737c4c17000ecb8cc77c851097b0.json new file mode 100644 index 0000000000000000000000000000000000000000..7bd671b956b16ada2ff93507bee4211e4040e9f4 --- /dev/null +++ b/vision-joined/ds9-parsed-02/19d32888309bec68fc93f37ee671d0c9211f737c4c17000ecb8cc77c851097b0.json @@ -0,0 +1,33 @@ +{ + "chars": 4367, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1809, + "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": 2556, + "failed": false, + "lines": 38, + "mean_conf": 0.973684, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "19d32888309bec68fc93f37ee671d0c9211f737c4c17000ecb8cc77c851097b0" +} diff --git a/vision-joined/ds9-parsed-02/19d32888309bec68fc93f37ee671d0c9211f737c4c17000ecb8cc77c851097b0.md b/vision-joined/ds9-parsed-02/19d32888309bec68fc93f37ee671d0c9211f737c4c17000ecb8cc77c851097b0.md new file mode 100644 index 0000000000000000000000000000000000000000..1965095e47db928922fe9a04125145c696798720 --- /dev/null +++ b/vision-joined/ds9-parsed-02/19d32888309bec68fc93f37ee671d0c9211f737c4c17000ecb8cc77c851097b0.md @@ -0,0 +1,76 @@ +From: +To: +Subject: Fwd: (no subject) +Date: Sun, 11 Aug 2019 19:03:21 +0000 +Importance: Normal +Thank you, +- +Will review this shortly +On Aug 11, 2019 2:48 PM, +See below. +wrote: +- +• Forwarded message +From: +Date: Aug 11, 2019 2:44 PM +Subject: +To: +Ce: +ALCON, +Please see the following summary of the investigative steps taken by the NYO's Violent Crimes Task Force +regarding the death in investigation of Epstein. +Members of the VCTF arrived on scene at the Manhattan Correctional Center at 1200 hours on 8/10. +Epstein was discovered unresponsive alone in his cell #220 9th floor L tier at approximately 0633 hours by a +BOP Corrections Officer. According to information obtained from a BOP Special Investigator Lieutenant +and information that was related to her, Epstein was found with a torn piece of issued BOP orange colored +bedding around his neck with the other end affixed to the bunk bed. CPR was immediately conducted. A +BOP nurse/medic was also alerted and responded. The nurse was interviewed by members if the VCTF and +stated that Epstein was unresponsive and had no vitals at 0635. The nurse attempted to shock Epstein with +an AED, but the device recommended no shock. Epstein was transported to the BOP medical room on the +second floor with CPR still in progress and oxygen along with other narcotics administered with no +response. 911 was called and records indicate Epstein was transported at 0644 hours to NY Presbyterian +where he was pronounce deceased at approximately 0730. +The Office of the Inspector General has been made aware that 2 BOP guards on duty the night of 8/9-8/10 +falsified logs regarding watch protocols. As a result, OIG has initiated a criminal case. Due to the criminal +case, the VCTF will coordinate the interviews of any MDC staff members with OIG NY. +Background: +EFTA00165271 + +*07/06/2019 Epstein arrived at BOP MCC +*07/08/2019 Epstein placed on suicide watch and spoke with psychologist Kari Schlessinger and underwent +observations until 07/10/2019 +*07/23/2019 Epstein 1st suicide attempt via hanging at 0127 hours, cellmate Nicholas Tartaglione at the +time. Placed on special observation until 07/29/2019. +*08/09/2019 Epstein cellmate Efrain Reyes was brought to court and released from court, leaving Epstein +alone in his cell. +*08/09/2019 at 1919 hours a BOP guard allows Epstein to make a phone call on an unsecured and un +recorded line to Karyna Shuliak. That call lasted 19 minutes and details of that call are unknown. SDNY is +working with Shuliak's lawyer to determine a time for Schuliak to be interviewed. +*BOP records show no visitors to Epstein since entering MCC (other than attorneys). +*BOP records show no calls by Epstein since entering. Epstein also listed no numbers or persons of contact +to BOP upon his initial admission. +*Video surveillance of the hallway that captures the cell Epstein was housed in was reported "broken" on +Thursday *8/8/2019 with no record made. Hard drives of the cameras were seized by FBI/OIG personnel. +On 8/11 the autopsy was conducted by the NY Office of the Cief Medical Examiner. The preliminary results +indicate the cause of death to be consistent with suicide by hanging. The OCME is not issuing an official +cause of death until the toxicology results, and the results of the interviews of the correctional officers that +first discovered Epstein are received. +The OIG SA working with VCTF personnel will be conducting the following investigative steps: +Review OIG data bases to see if the OIG has any additional contact numbers for any BOP staff +involved and trying to ID providers for possible SW of text messages +Requesting all emails sent and received by the identified staff of the SHU during the 24 hour period +Requesting the specific work asignments of everyone who was assigned to the SHU (Special Housing +Unit -where Epstein +Requesting a history of who put money into his commissary account +Rquesting a longer history of the 30 minute logs (per the AUSAs request) +The communal space computer in the SHU was seized by the OIG on 8/11 and will be analyzed. +The video hard drive that was reported "not working" will be given a priority for analysis by FBI. +Members of the VCTF and OIG will coordinate with SDNY to conduct an interview of Shuliak in the early +part of the week of 8/12. +V/T. +Supervisory Special Agent +FBI/NYPD® +Violent Crimes Task Force +Office +Cell +EFTA00165272 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/1a05acce0e5399523acf6479a4ffe9d57d7ce721e787455353a8814b1c897134.json b/vision-joined/ds9-parsed-02/1a05acce0e5399523acf6479a4ffe9d57d7ce721e787455353a8814b1c897134.json new file mode 100644 index 0000000000000000000000000000000000000000..e742e472195608dae3d6bdbb1533338ce4f19444 --- /dev/null +++ b/vision-joined/ds9-parsed-02/1a05acce0e5399523acf6479a4ffe9d57d7ce721e787455353a8814b1c897134.json @@ -0,0 +1,537 @@ +{ + "chars": 168632, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 44, + "pages": [ + { + "bad_lines": 0, + "chars": 2145, + "failed": false, + "lines": 40, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": 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"1a05acce0e5399523acf6479a4ffe9d57d7ce721e787455353a8814b1c897134" +} diff --git a/vision-joined/ds9-parsed-02/1a05acce0e5399523acf6479a4ffe9d57d7ce721e787455353a8814b1c897134.md b/vision-joined/ds9-parsed-02/1a05acce0e5399523acf6479a4ffe9d57d7ce721e787455353a8814b1c897134.md new file mode 100644 index 0000000000000000000000000000000000000000..13fe070874599947116014a3eb111d4d10c53d3c --- /dev/null +++ b/vision-joined/ds9-parsed-02/1a05acce0e5399523acf6479a4ffe9d57d7ce721e787455353a8814b1c897134.md @@ -0,0 +1,2173 @@ +From: +To: +Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Thursday, October 01, +2020 +Date: Thu, 01 Oct 2020 10:27:19 + 0000 +Importan Normal +Mobile version and searchable archives available at fbi.bulletinintelligence.com. +FBI News Briefing +TO: THE DIRECTOR AND SENIOR STAFF +DATE: THURSDAY, OCTOBER 1, 2020 6:30 AM EDT +TODAY'S TABLE OF CONTENTS +LEADING THE NEWS +• Comey Defends FBI's Trump-Russia Investigation In Testimony To Senate Panel. +PROTESTS +• Cuccinelli: Trump Pushing Officials To Devote Proper Resources To Restore Peace. +• "Portland Sheriff" Says He "Will Never" Support Trump After President Claims Endorsement. +• Man Charged In Shooting Attack On Two Los Angeles County Deputies. +OPERATION LEGEND +• Operation LeGend Helps St Louis Fight Soaring Homicide Rate. +• Kansas City Mayor Launches Law Enforcement Effort Modeled After Operation LeGend. +• Operation LeGend Assisting Memphis Police With Several Child Murders. +COUNTER-TERRORISM +• Father And Son From US Charged With Joining Islamic State. +• Court Denies Bond To Texas Man Charged With Supporting ISIS. +COUNTER-INTELLIGENCE +• House Report: US Intel Unprepared To Counter Threats From China. +• Judge Rules DOJ Must Release Redacted Portions Of Mueller Report Before Election. +• Intel Officials Urged Ratcliffe Not To Disclose Unverified Russian Claims About Clinton. +• Andrew Weissmann Says He Hasn't Been Subpoenaed In Durham Probe. +• FBI Releases Film On Chinese Spy Recruitment Threat. +• FBI Says Risk Of Voter Fraud Low. +• Twitter Removes 130 Accounts For Attempting To Disrupt Discourse On Trump-Biden Debate. +• Russia Says It "Is Not Going To Intervene" In US Election. +• Few Governors Have Sought National Guard Assistance For Election. +• Fear About Voting Process Fuels "Unprecedented Scrutiny" Of Secretaries Of State. +• Privacy, Civil Rights Advocates Seek Transparency On Amazon Election Data Breaches. +• Sen. Cotton Proposes Food Technology Intelligence Office. +• Esper Visits Africa For First Time "Seeking To Push Back On Russia And China." +• "American Friends" Of Ecuadorean Embassy's Security Detail Allegedly Plotted To Kidnap Assange. +EFTA00148896 + +• Snowden Ordered By Judge To "Surrender Book Profits" To US. +• Pentagon Collaborating With Armed Services On JEDI Cloud Transition. +• Russian Intelligence Chief Says CIA Behind Unrest In Belarus. +• US, Allied Intelligence: North Korea Used Easing Of Tensions To Build, Safeguard Nuclear Capabilities. +• Japan's Defense Ministry Submits Largest-Ever Budget Request. +• US Sanctions Leading Cuban General. +• US Offers Millions In Rewards For Former Venezuelan Officials. +CRIMINAL INVESTIGATIONS +• Judge Delays Release Of Breonna Taylor Grand Jury Recordings To Friday. +• Seagram's Heiress Sentenced To 81 Months In NXIVM Sex Slave Case. +• Baltimore Police Received Gun Trace Task Force Tip Well Before FBI Probe Surfaced. +• Navy Veteran Ruled Not Competent To Stand Trial In Virginia Slaying. +• New Mexico Prison Gang Member Pleads Guilty To Racketeering. +• Five Arrested In Canada In Alleged Kidnapping Of New York Couple. +• Trans Person Shot In Puerto Rico In Sixth Killing This Year. +• FBI Seeks Public's Help Identifying Man Who May Know Sexually Exploited Child. +• Continuing Coverage: Nebraska Woman Facing Murder Trial. +• Heroin Trafficking Probe Results In 14-Month Prison Sentence For Massachusetts Man. +• Virginia Man Sentenced Over Child Pornography. +• North Carolina Man Arrested On Murder Charge In New Jersey. +• Former SUNY Official Pleads Guilty To Falsifying Resume. +• Missouri Man Sentenced Over Child Pornography. +• Michigan Man Facing Hate Crimes Charges. +• US Marshals Operation Rescues 11 Missing Children In Louisiana. +• Tennessee Minor Charged With Sexploitation Charges. +• Convicted Sex Trafficker Arrested In Tennessee. +• New Jersey Men Charged With Participation In Gun Trafficking. +• Mississippi Man Pleads Guilty To Methamphetamine Trafficking. +FINANCIAL CRIME & CORPORATE SCANDALS +• California Lobbyist Pleads Guilty In Los Angeles City Hall Bribery Probe. +• Former UAW President Pleads Guilty To Embezzling From Union. +• US Charges Hundreds In Connection With $6B Healthcare Fraud Takedown. +• US Charges Former California Businessman In Alleged Ponzi Scheme. +• US Charges Former Indiana Lawmaker, Gaming Executive In Campaign Donation Scheme. +• Hawaiian Defense Contractor Arrested For CARES Act Fraud. +CYBER DIVISION +• FBI, CISA Warn Voters On Election-related Cyberattacks. +• Anthem Settles Data Breach Probe By State AGs For Nearly $40M. +• FBI To Unveil New Cyber Strategy During Virtual Event At Auburn University. +• FBI Reportedly Probing Possible Ransomware Attack Against California Casino. +• FBI Received 4,541 Cybercrime Complaints From South Carolina Last Year. +• DHS CIO Describes New Network Incident Response Strategy. +• Germany Planning Tougher Oversight of Huawei, Telecom Vendors. +• NSA Launches Cybersecurity Center. +• Hackers Increasingly Targeting Health Care Institutions. +• CMA CGM Says Data Possibly Stolen During Cyberattack. +• O'Brien: Chinese Hackers Targeted Trump Family, Campaign. +EFTA00148897 + +• Continuing Coverage: US Cyber Command Has New Senior Enlisted Leader. +• Security Experts Warn Of TikTok's Risk For Lawmakers. +LABORATORY +• More Unknown Michigan Homicide Victims Being Exhumed In Effort At DNA Identification. +LAW ENFORCEMENT SERVICES +• Barr Pledges More Federal Aid To Help Deal With Oklahoma Tribal Crime. +INTERNATIONAL RELATIONS +• FBI Helping Train Australian Police Officers To Catch Foreign Spies. +OTHER FBI NEWS +• Nevada Court Approves $800M Settlement Between MGM Resorts, Shooting Victims. +OTHER WASHINGTON NEWS +• Trump's Debate Comment On Proud Boys Draws Criticism From Republicans And Others. +• Cardinal Dolan Praises Barrett, Says Her Faith Should Be Respected. +• Trump: COVID Death Toll Would Be Higher If Biden Was President. +• Fauci Pushes Back At Trump For Misrepresenting His Stance On Masks. +• Atlas: "It's Destructive To Lock Down The Healthy." +• Birx Seeks To Reassure Americans Of Vaccine Safety. +• Moderna Says Its Vaccine Won't Be Ready Until Spring 2021. +• FDA Broadens Investigation Of AstraZeneca's Coronavirus Vaccine Trial. +• White House Rejected CDC's Request For Cruise Ship Ban Extension. +• CDC Report On Meatpacking Plant Safety Procedures Was Revised To Soften Language. +• DOJ Opens Antitrust Investigation Into Medtronic Over Ventilator Manufacturing. +• As COVID Cases Rise, Insurers Reduce Coverage For Telehealth Visits. +• Mnuchin, Pelosi To Continue Talks On Coronavirus Aid Package. +• Senate Approves Stopgap Spending Bill. +• Wheeler Defends EPA Regulations During COVID. +• NFL Postpones Steelers-Titans Game After Players Test Positive. +• Administration Will No Longer Block Abortion Access For Immigrant Teens In Custody. +• Malinowski Faces QAnon Death Threats Following False Republican Ad. +• Senate Panel Approves Wolf For DHS Post. +• Whistleblower Complaints Lodged Against USAGM's Pack. +• Trump Cites Botched NYC Ballots As Evidence Of Problems With Mail-In Voting. +• Appeals Judges Uphold Lower Court's Order To Continue Census Count. +• Northern California Wildfires Threaten Tens Of Thousands Of Homes. +• Denver Moves To Rectify "Decades Of Discriminatory Municipal Planning." +• Marine F-35 Pilot Ejects Safely After Midair Collision. +• Hundreds Of Voting-Related Lawsuits Have Been Filed Across The Country. +INTERNATIONAL NEWS +• China Approves Another Vaccine For Human Trials. +• UK Warns Outbreak Is Not Under Control. +• France's Daily New Cases Again Tops 10,000. +• Spain To Lock Down Madrid, Angering Regional Government. +• US Sanctions More Syrians In Push For Assad To End War. +• Taliban's Team Of Peace Negotiators Comprised Of "Old Guard." +• North Korea Continuing Building Nuclear Capability Amid Talks With Trump. +• Vatican Denies Pompeo An Audience With Pope Over China Tension. +EFTA00148898 + +• US, Taiwan Move Ahead With Joint Infrastructure Projects. +• Lawmakers Press Pentagon Over Lack Of Details On Germany Troop Cuts. +• Fighting Between Azerbaijan And Armenia Shows No Sign Of Abating. +• Cuccinelli: Foreign Powers "Haven't Been Able To Touch" Election Infrastructure. +• Bolsonaro Criticizes Biden For "Coward Threats" Over Amazon. +• US Embassy Worker In Ukraine Dies After Suspected Assault. +• Reports: UK Considered Sending Asylum Seekers To South Atlantic Island. +THE BIG PICTURE +• Headlines From Today's Front Pages. +WASHINGTON'S SCHEDULE +• Today's Events In Washington. +LEADING THE NEWS +Comey Defends FBI's Trump-Russia Investigation In Testimony To Senate Panel. +In testimony to the Senate Judiciary Committee Wednesday, former FBI Director James Comey +defended his oversight of the investigation of ties between President Trump's campaign and +Russia. The AP (9/30, Tucker, Jalonick) says that Republican senators "confronted" Comey +during the "politically charged" hearing, and the Washington Examiner (9/30, Picket, 448K) that +Republicans "blasted" him "for failing to provide forthright responses to their questions about +the bureau's counterintelligence investigation into President Trump's 2016 campaign and +Russia." The Examiner says Comey "frustrated" Republicans on the committee "by failing to +recall information related to the investigation or saying it was never provided to him by +subordinates." The New York Times (9/30, Fandos, 18.61M) reports Republicans on the panel +"were eager to portray President Trump as a victim of a politically motivated smear by the F.B.I. +that unfairly cast a shadow over his presidency. And they contended that Mr. Comey was the +ringleader." +The Washington Examiner (9/30, 448K) reports Sen. Ted Cruz (R-TX) "slammed" Comey +"over his handling of the investigation." Cruz said, "Based upon what we know about how you +and your agency ran the FBI's anti-Trump investigation, you are either criminally corrupt or +completely incompetent. ... And I don't believe you were incompetent ... Nobody trusts the FBI +anymore because of you, and that is your legacy." +The Washington Post (9/30, Zapotosky, Barrett, 14.2M) says Comey "defended the +bureau's 2016 investigation into possible coordination between the Trump campaign and +Russia, pushing back on Senate Republicans' skeptical questions about the probe and taking +particular aim at Attorney General William P. Barr's assertion that it was unfounded." Comey +"grew particularly exasperated when asked about Barr's criticism that the FBI's decision to open +the investigation into the 2016 Trump campaign was based on insufficient evidence, saying he +had 'no idea what on earth' the attorney general was talking about." +USA Today. (9/30, 10.31M) reports Comey "defended" the Russia investigation as +"essential." He said, "Overall, I'm proud of the work," but he "conceded that there were +'significant and important failings' in the bureau's repeated pursuit of surveillance authority to +track former Trump campaign adviser Carter Page, as part of the investigation." The +Washington Times (9/30, Mordock, 492K) says Comey "took responsibility for what he +described as 'embarrassing' errors the bureau made in the course of its investigation" into +Page. Comey told the panel, "It's embarrassing. It's sloppy. I'm running out of words. ... There +is no indication - and the inspector general would say it if he found it - that people were doing +bad things on purpose, but that doesn't make it any less concerning or embarrassing." A report +From DOJ IG "concluded the FBI's application to surveil Mr. Page was riddled with errors, +EFTA00148899 + +mistakes and omissions." Comey "insisted he was unaware of the bungling, drawing scoffs from +Republicans." +Bloomberg (9/30, Strohm, 4.73M) reports, "Comey said the probe into whether people +close to Donald Trump conspired with Russia to interfere in the 2016 election was largely +conducted 'by the book' but that specific aspects of the inquiry fell short." Bloomberg adds, +"Pressed on Wednesday by Senate Judiciary Chairman Lindsey Graham, who said the probe was +based on faulty assumptions and evidence tampering, Comey said he found the shortcomings - +which included doctoring an email from the CIA - 'deeply disturbing.' But he backed an +inspector general's report that concluded the probe was valid and not driven by bias in the +bureau's leadership." +CNN (9/30, Herb, 83.16M) reports, "Comey pushed back against" Attorney General Barr's +"attacks on the FBI's Russia investigation, arguing on Wednesday that the Justice Department's +efforts to dismiss charges against Trump's first national security adviser Michael Flynn were +'deeply concerning.' 'I have no idea what on Earth he is talking about,' Comey said when asked +to respond Barr's comments that the FBI's Russia investigation was 'abhorrent.'" Comey is +quoted saying, "The notion that the attorney general believes that was an illegitimate endeavor +to investigate that mystifies me." +Reuters (9/30, Landay, Hosenball) reports, "Graham and other Republicans sought to pin +some responsibility on Comey for the errors found in FBI applications for secret court warrants +to monitor the communications of Carter Page, who briefly served as a 2016 Trump campaign +advisor. 'To me this is a stunning failure of the system to work,' said Graham, a staunch Trump +supporter." Reuters adds, "Several Republicans cited the case of a former FBI lawyer, Kevin +Clinesmith, who pleaded guilty in August to doctoring a CIA email submitted with an application +so that it said that Page was not an agency source, when in fact, he was. 'I know nothing about +Mr. Clinesmith other than what I've read, Comey said." +The Washington Times (9/30, Mordock, 492K) reports that Comey "admitted...that he +wouldn't have signed the warrant application to wiretap former Trump campaign aide Carter +Page. 'No. Not without a much fuller discussion about how they were thinking about their +obligations to the court,' Mr. Comey said in testimony before the Senate Judiciary Committee." +The Times adds, +"Justice Department Inspector General Michael Horowitz last year concluded +the FBI made multiple errors when it asked the Foreign Intelligence Surveillance Court to +approve a secret order to monitor Mr. Page in 2016 and 2017. The mistakes included multiple +inaccuracies and omission of exculpatory evidence. That application was renewed a total of +three times and Mr. Comey said Wednesday he signed off on the renewals." +The Hill (9/30, 2.98M) reports, "When asked by Graham whether it was "fair to say" the +FBI investigation was 'not done by the book,' Comey replied: 'No, I don't think that is fair to +say!' His response did little to sway Republicans, who spent the hours-long hearing quizzing him +on the investigation and venting about the handling of warrant applications. 'God help us all if +this was done by the book,' Graham said. 'It was such an egregious violation of fairness, +altering exculpatory information, failing to tell the court the unreliability of information...If this +is by the book, we need to rewrite the book and I promise you we will.*' +ABC News (9/30, Mallin, 2.97M) reports, "Among other issues highlighted by Graham, +Horowitz criticized the FBI for its reliance in the Page surveillance on a dossier compiled by +former British spy Christopher Steele which included salacious allegations that Trump had been +compromised by Russia. Attorney General William Barr recently declassified information for +Graham's committee revealing one of Steele's primary sources for the dossier had previously +been investigated for his ties to Russian intelligence." +NBC News (9/30, Williams, 6.14M) reports, "Committee Democrats, by contrast, said the +inspector general's report concluded that the FBI had legitimate reasons for opening the +investigation, after an Australian diplomat told U.S. authorities that a Trump campaign aide, +George Papadopoulos, had said Russians offered him dirt on Hillary Clinton." Sen. Dianne +Feinstein (D-CA) "said the errors in the Page FISA application were serious, 'but they played no +EFTA00148900 + +part in the broader Russia investigation.' Comey agreed. "The overarching investigation was +very important, he said. 'The Page slice of it, far less, given the scope."' +Fox News (9/30, Singman, 27.59M) reports that Comey "said it didn't 'ring a bell' when +asked whether he received an investigative referral on Hillary Clinton purportedly approving 'a +plan' attempting to tie" Trump "to Russia and distract from her email scandal before the 2016 +election." Graham "asked Comey about the newly declassified information released Tuesday by +Director of National Intelligence John Ratcliffe. "You don't remember getting an investigatory +lead from the intelligence community? Sept. 7, 2016, U.S. intelligence officials forwarded an +investigative referral to James Comey and Strzok regarding Clinton's approval of a plan [about] +Trump..as a means of distraction?' Graham asked Comey Wednesday. 'That doesn't ring any +bells with me,' Comey replied." +The New York Post (9/30, Nelson, 4.57M) reports, "Ratcliffe wrote that US intelligence +officials 'forwarded an investigative referral to FBI Director James Comey and Deputy Assistant +Director of Counterintelligence Peter Strzok regarding "U.S. Presidential candidate Hillary +Clinton's approval of a plan concerning U.S. Presidential candidate Donald Trump and Russian +hackers hampering U.S. elections as a means of distracting the public from her use of a private +mail server." Handwritten notes from then-CIA Director John Brennan - also disclosed by +Ratcliffe - say Brennan briefed then-President Barack Obama on 'alleged approval by Hillary +Clinton on July 26, 2016 of a proposal from one of her foreign policy advisors to vilify Donald +Trump by stirring up a scandal claiming interference by Russian security services.!" +The Federalist (9/30, 126K) reports Chairman Graham "gril|[ed]" Comey "about the '17 +significant errors and omissions' as well as the '50 errors in the FBI's Woods process' in +applications to spy on" Page. Graham asked, "Does the FBI director have any responsibility to +make sure the facts are right when they're given to the court?" Comey replied, "Not in +connection with the certification. ... But in general the FBI director is responsible for everything +that is being done underneath the FBI director." Graham asked, "Do you wish that you had +informed the court that Mr. Page was in fact, working with the CIA, and that explains these +contacts?" Comey said, "I don't agree with your preamble. I don't think the record established +that he was working with the CIA. I think Horowitz found he was a contact." Comey was "shot +down by Graham who said that there was an email disclosing the relationship between Page +and the CIA." +The Daily Caller (9/30, Ross, 716K) says Comey "pleaded ignorance" throughout the +hearing "regarding significant problems with the Steele dossier." Matt Vespa writes on Townhall +(9/30, 177K) that Comey's testimony "can be summed up in three words. I. Know. Nothing." +Wednesday afternoon, Trump retweeted a post from Hoover Institution media fellow Paul +Sperry, which said, "BREAKING: Comey swears he doesn't remember hearing anything about +Steele's primary subsource, Igor Danchenko, being the subject of an FBI C.I. investigation, as a +suspected Russian agent, and doesn't recall his own CrossFire Hurricane team interviewing +Danchenko in Jan 2017" In his tweet, Trump wrote, "LIAR!!!" Late Wednesday, Trump retweeted +another post from Sperry which said, "all this memory loss and out-of-the-loop i dunnos is +strange for a guy who took copious notes after playing a case agent spying on Trump and +locked them in his home safe, and wrote a book and is writing a second book now" Trump +wrote in his tweet, "Comey is a disaster who cheated and lied. How do you write books when +you can't remember anything? Should be tried for treason. This is ridiculous!" +In a tweet Wednesday evening, Trump wrote, "So when will something significant happen +to James Comey? Got caught cold. He is either very dumb, or one of the worst liars in political +history. TOO LONG. EMBARRASSING!" +Fox News (9/30, Stabile, 27.59M) reports that Graham told "Hannity" on Wednesday that +Page "deserves to be compensated" after Comey "testified about the Russia investigation before +the Senate Judiciary Committee. 'What happened here is the Democratic Party hired a foreign +agent, Christopher Steele, who enlisted a suspected Russian spy to create a dossier that was a +bunch of garbage, Russian disinformation, Graham told host Sean Hannity. 'And the FBI bought +EFTA00148901 + +it hook, line and sinker, used it four times against an American citizen, a Trump campaign +person, to get a warrant. If that doesn't bother America, then something's wrong.' "To my +Democratic colleagues,' Graham added, 'if the shoe were on the other foot, you'd be burning +the place down.'" Graham "characterized Comey as having a 'convenient memory' of what was +'damning' to President Trump but denying any incriminating conduct by his investigators." +Comey Says Russians Have "Some Dirt" On Trump. The Washington Times (9/30, +Dinan, 492K) reports that Comey "said Wednesday that the only explanation he can see for +President Trump's actions on Russia is that Moscow has some dirt on him, and urged voters to +take that into consideration when they cast ballots." Comey said, "It's difficult to explain his +conduct, his statements, in any other way." +Comey Says Biden Never Raised Prospect Of Prosecuting Flynn Under The Logan +Act. +Breitbart (9/30, Pollak, 673K) reports Comey testified that Joe Biden "never raised the +prospect of prosecuting then-incoming National Security Advisor Michael Flynn under the Logan +Act." Comey "said that Biden never suggested prosecuting Flynn under the Logan Act, and that +he would have remembered if it happened, because it would have been 'highly inappropriate"" +Comey: DOJ's Move To Drop Flynn Prosecution "Deeply Disturbing." Politico +(9/30, Cheney, Desiderio, 4.29M) reports, "Comey said on Wednesday that the Justice +Department's attempt to drop the prosecution of Michael Flynn is 'deeply concerning,' +suggesting President Donald Trump's former national security adviser is receiving special +treatment and key pieces of evidence have been misrepresented. 'It's deeply concerning +because this guy is getting treated in a way that nobody's been treated before,' Comey said +during public testimony to the Senate Judiciary Committee." Politico adds, "Under questioning, +Comey also sought to undercut a specific premise of Flynn's legal defense. Flynn in 2017 +pleaded guilty to lying to the FBI about his dealing with the ambassador to Russia, but recently +the Justice Department dropped the prosecution. The DOJ's move is currently being +challenged." +PROTESTS +Cuccinelli: Trump Pushing Officials To Devote Proper Resources To Restore Peace. +Acting Deputy DHS Secretary Ken Cuccinelli said on the Steve Gruber Show (9/30) that "the +President, when he uses a bully pulpit the last four or five months, dealing with the violence +going on, it's to push governors and mayors and so forth to use the resources they already +have and the authorities they already to have to bring peace to their cities and he offers them +help. So, it's the opposite of starting the fight." Cuccinelli said, "When you bring enough +responsible police force to bear, and that can include National Guard, you get peace in the +streets and the President has said repeatedly that's what he wants for these cities, is peace, so +they can live their lives, go to work, raise their families without having to be afraid or have their +city burned down." +"Portland Sheriff" Says He "Will Never" Support Trump After President Claims +Endorsement. +USA Today. (9/30, Yancey-Bragg, 10.31M) reports Multnomah, Oregon County Sheriff Mike +Reese "said he has never and 'will never' support President Donald Trump after the president +claimed the 'Portland sheriff' endorsed him during the first presidential debate Tuesday night." +Trump claimed he was endorsed by Reese during an exchange with Joe Biden. Reese tweeted +shortly afterwards, "In tonight's presidential debate the President said the 'Portland Sheriff" +supports him. As the Multnomah County Sheriff I have never supported Donald Trump and will +never support him."l +Portland Asks US To Rescind Federal Deputization Of City Police. The AP (9/30, +Flaccus) reports Portland Mayor Ted Wheeler "has asked US officials to end the federal +EFTA00148902 + +deputation of dozens of police officers in Oregon's largest city as part of the response to +ongoing protests in the city." Wheeler said late Tuesday that he had "asked the U.S. attorney's +office to withdraw the designation" that deputized the officers. The AP notes that 56 Portland +officers "were deputized before a rally in the city last weekend by the far-right Proud Boys +group." +Man Charged In Shooting Attack On Two Los Angeles County Deputies. +The Los Angeles Times (9/30, Winton, 4.64M) reports Los Angeles County Dist. Atty. Jackie +Lacey announced charges Wednesday "against a man in the shooting attack on two deputies at +the Compton Metro station earlier this month." Attempted murder charges were filed against +Lynwood in connection with a separate case." Capt. Kent Wegener said Wednesday that a +ballistic comparison of a pistol found in Murray's car "revealed that the .40 caliber pistol was the +same weapon used in the attack on the deputies." +On the CBS Evening NewsVi (9/30, story 5, 1:35, O'Donnell, 3.95M), Carter Evans said +that at the time of Murray's arrest, "officials were adamant the cases were unrelated." ABC +World News TonightVi (9/30, story 5, 1:35, Muir, 6.98M) reported, "The sheriff said he didn't +know what the motive might be, but did allude to rising anti-police sentiment." +The AP (9/30, Dazio) reports Murray is being held on $6.15 million bail, and the New York +Times (9/30, Levenson, 18.61M) says he plead not guilty during his arraignment Wednesday in +Los Angeles County Superior Court. +OPERATION LEGEND +Operation LeGend Helps St Louis Fight Soaring Homicide Rate. +KSDK-TV St. Louis (9/30, Richey, 493K) reports from St. Louis, "As of this week, St. Louis +toppled its own record for homicides per resident for all but one of the last 50 years. In 1993, +there were 267 homicides within city limits. By the end of the year, there had been almost 70 +homicides for every 100,000 residents in the city. So far in 2020, there have been around 68 +homicides for every 100,000 city residents." KSDK-TV adds that Major Shawn Dace, +"commander in the Bureau of Investigations for the St. Louis Metropolitan Police Department," +said the department "got a little extra help from the Department of Justice's Operation Legend +starting in August." Dace "said Operation Legend has accomplished a lot in St. Louis already, +including more than three hundred arrests for violent crime in St. Louis. He noted that 33 of +those arrests were for homicides." +Kansas City Mayor Launches Law Enforcement Effort Modeled After Operation LeGend. +The Kansas City (MO) Star (9/30, Rice, 549K) reports, "In response to the city's dramatic and +ongoing surge of violent crime, Mayor Quinton Lucas on Wednesday announced a four-pronged +plan that he said would help reverse the trend and build stronger community ties." The Star +adds, "Emphasis of the new effort, called Reform Project KC, will focus on prevention, +intervention, enforcement and administrative reforms, or 'trust-building activities.' Lucas said +his plan would seek to unify existing resources, and create new ones, in an effort to reduce +shootings and killings." According to the Star, "The enforcement portion would be modeled after +the Operation LeGend, the federal initiative launched this summer that aimed to get killers off +the streets. It was named for 4-year-old LeGend Taliferro, who was shot and killed in Kansas +City while sleeping in June." +Operation LeGend Assisting Memphis Police With Several Child Murders. +WHBQ-TV Memphis, TN (9/30, Coy, 23K) reports, "Memphis police have reported a staggering +number of young people murdered in 2020. So far this year, 27 children have been killed. Nine +EFTA00148903 + +of the cases remain unsolved, according to MPD." WHBQ-TV adds, "FOX 13 has learned some of +the suspects are now on the FBI's radar due to Operation Legend. According to MPD, in 12 of +the juvenile homicides, investigators have either identified or arrested a suspect." According to +WHBQ-TV, "A spokesman for the FBI Memphis told FOX13 if a suspect is under federal +investigation for gang and drug crimes when the juvenile murder happened, then the case +could be part of Operation Legend." +COUNTER-TERRORISM +Father And Son From US Charged With Joining Islamic State. +The AP (9/30) reports from Miami, Florida, "A father and son accused of traveling from the U.S. +to Syria and joining the Islamic State of Iraq and al-Sham are facing terrorism charges in South +Florida, prosecutors said." Emraan Ali, 53, "a U.S. citizen born in Trinidad & Tobago, and Jihad +Ali, 19, a U.S. citizen born in New York, made their initial court appearances Wednesday in +Miami federal court, according to records. The father is charged with providing and attempting +to provide material support to ISIS, and the son is charged with conspiracy to provide material +support to ISIS." The AP adds, "According to criminal complaints, Emraan Ali took his family to +Syria to join the Islamic State group in March 2015. Both Emraan Ali and Jihad Ali received +military and religious training and served as fighters in support of the terrorist organization, +prosecutors said." +WTSP-TV St. Petersburg, FL (9/30, 119K) reports, "The complaint said Emraan Ali also +served in other roles in support of ISIS. According to the complaint, Jihad Ali was 14 or 15 +years old when he attended ISIS military training. In March 2019, the DOJ said Emraan Ali and +Jihad Ali surrendered to the Syrian Democratic Forces near Baghuz. The investigation and +charges were announced by Assistant Attorney General for National Security John C. Demers, +U.S. Attorney for the Southern District of Florida Ariana Fajardo Orshan, FBI Special Agent in +Charge for the Miami Field Office George Piro and members of the South Florida Joint Terrorism +Task Force." +Court Denies Bond To Texas Man Charged With Supporting ISIS. +KABB-TV San Antonio (9/30, 54K) reports from Gonzales, Texas, "An area man accused of +providing support to the terrorist group ISIS is considered a flight risk and will continue to be +held." The court "decided as much Wednesday during Jaylyn Christopher Molina's detention +hearing. FBI investigators say Molina, along with a South Carolina man, Kristopher Sean +Matthews, discussed the planning of terrorist attacks in the United States and overseas in a +private group chat. They say in those forums, Molina posted instructions on how to train with +an AK-47 and make a bomb." +COUNTER-INTELLIGENCE +House Report: US Intel Unprepared To Counter Threats From China. +The Washington Post (9/30, Demirjian, 14.2M) says a new report from the House Intelligence +Committee "warns that if the United States does not significantly change its approach to China, +it will risk falling behind the rising superpower, creating economic, security and health +consequences for decades to come." According to the Post, "The committee released a 37-page +summary of the report on Wednesday, after the panel approved it by a voice vote. The +document, written by Democrats on the panel, is the product of nearly a two-year investigation +that began in early 2019." +According to Politico (9/30, Matishak, 4.29M), the report concludes that "the U.S. +intelligence community has failed to keep pace with the technological and political strides made +by China over the last two decades, a lag that risks leaving policymakers permanently in the +EFTA00148904 + +dark about a growing, strategic challenge to the country's national security. ... 'Absent a +significant realignment of resources, the U.S. government and intelligence community will fail +to achieve the outcomes required to enable continued U.S. competition with China on the global +stage for decades to come, and to protect the U.S. health and security,' the summary warns." +The New York Times (9/30, Barnes, 18.61M) reports the US "could fall behind in its global +competition with China without additional resources to develop better intelligence on the +Chinese government, and spy agencies must focus more on the challenge of pandemics and +trade, according to a report by the Democrats on the House Intelligence Committee released +Wednesday." The warnings "were similar to the conclusions of a Republican study on China also +released Wednesday." While that report "has a wider focus, it too called for a more aggressive +stance toward China and better defenses against Chinese theft of intellectual property and +efforts to influence American politics." +The Hill (9/30, 2.98M) adds that the report "said the IC places 'insufficient emphasis and +focus' on 'soft threats,' such as viral pandemics and climate change, and that if the IC did not +modernize systems to increase focus on machine learning and artificial intelligence, national +security could be undermined." Foreign Policy (9/30, Mackinnon, 340K) reports that a +Democratic official on the committee said on background, "COVID-19 cropped up as a very real +world example while we were drafting and finalizing this report. At least for us it really does +crystallize some of the nontraditional threats that can emanate out of China." +CBS News (9/30, Gazis, 3.68M) says that the report, "based on hundreds of hours of +interviews with intelligence officers and quality checks of thousands of analytic products, also +evaluated the intelligence community's budget allocations. The final report includes more than +two dozen public, and more than 100 classified, recommendations." Reuters (9/30, +Brunnstrom) reports that the report "called for a broadening of programs to mentor the next +generation of China analysts and said agencies should consider 'reskilling' programs for those +working in counterterrorism." +CNN (9/30, Cohen, 83.16M) reports that House Intel Chair Adam Schiff said "our nation's +intelligence agencies have a lot of work to do to fully address the challenge posed by China." He +added, "The stakes are enormous. We must do everything possible to accurately predict and +characterize Beijing's intent, or we will continue to struggle to understand how and why the +leadership of the CCP makes decisions, and fail to respond effectively. The good news is that we +still have time to adapt." +The Wall Street Journal (9/30, O'Keeffe, Strobel, Subscription Publication, 7.57M) reports +that in a statement, DNI Ratcliffe said, "I'm glad to see that there's congressional recognition of +what I've been saying since my confirmation: China poses a greater national security threat to +the U.S. than any other nation." NBC News (9/30, Dilanian, 6.14M) reports that Ratcliffe added, +"As DNI, I'm committing the Intelligence Community resources needed to fully understand the +threat posed by China and provide policymakers with the best intelligence to counter China's +activities." +Fox News (9/30, Henney, 27.59M) also runs a report, as does Public Radio International +(9/30, 28K), and the Washington Examiner (9/30, Dunleavy, 448K). +Judge Rules DOJ Must Release Redacted Portions Of Mueller Report Before Election. +BuzzFeed News (9/30, Leopold, Bensinger) reports a federal judge has ruled "that the Justice +Department improperly redacted significant portions of the Mueller report and must release +those sections by Nov. 2, just one day before the presidential election." In a 40-page opinion +"released Wednesday, US District Court Judge Reggie Walton said the agency violated federal +law when it redacted sections of the report dealing with, among other things, discussions within +the special counsel's office about whether to charge certain individuals with crimes." At the +same time, the judge "ruled that the government was right to redact much of the Mueller report +under separate exemptions that are designed to protect the integrity of ongoing investigations, +law enforcement techniques and procedures, and individuals' privacy." +EFTA00148905 + +The Hill (9/30, Neidig, 2.98M) reports the specific redactions "he took issue with cover the +decisionmaking process within former special counsel Robert Mueller's team over whether to +charge certain people with crimes during the probe." Walton wrote "the Court concludes that +the Department has failed to satisfy its burden to demonstrate that the withheld material is +protected by the deliberative process privilege." +Newsweek (9/30, Martin, 1.53M) also reports. +Intel Officials Urged Ratcliffe Not To Disclose Unverified Russian Claims About +Clinton. +The Wall Street Journal (9/30, Volz, Subscription Publication, 7.57M) reports DNI Ratcliffe +ignored pleas from senior US intelligence officials not to release information about Russian +intelligence containing unverified allegations about Hillary Clinton and the 2016 election, +according to people familiar with the matter. Intelligence officials feared that sharing the +information with Congress would give credence to the unsubstantiated allegations. +Politico (9/30, Desiderio, Cheney, 4.29M), meanwhile, reports that Ratcliffe "raced to +arrange a briefing for senators on Tuesday night, according to three congressional sources, +after declassifying [the] unverified Russian intelligence assessment." The "hastily assembled +briefing...caught staffers off-guard and exacerbated concerns about what Democrats said was +the deployment of Russian disinformation to support" President Trump's "effort to discredit the +investigation into his 2016 campaign's contacts with the Russian government." +Andrew Weissmann Says He Hasn't Been Subpoenaed In Durham Probe. +CBS News (9/30, Quinn, 3.68M) reports Andrew Weissmann, a former federal prosecutor "who +was a top official in special counsel Robert Mueller's office, said Wednesday he has not been +subpoenaed by US Attorney John Durham, who is conducting a sweeping review of the origins +of the FBI's investigation into Russian meddling in the 2016 presidential election and the Trump +campaign's ties to Russia." Weissmann told CBSN, "I have not been subpoenaed and I don't +anticipate it," adding, "I'm happy to give any information I have. I don't think, given what I +understand he's looking at, which is the genesis of the Russia investigation, which I was +involved in, I don't suspect that I'm going to have particularly relevant information." +The Washington Examiner (9/30, Chaitin, 448K) reports Weissman added, "I don't think, +given what I understand he's looking at, which is the genesis of the Russia investigation, which +I was involved in. I don't suspect that I'm going to have particularly relevant information." +Sen. Graham Suggests Inviting Andrew Weissmann To Testify. The Washington +Examiner (9/30, Chaitin, 448K) reports Senate Judiciary Committee Chairman Lindsey Graham +during a hearing with former FBI Director James Comey on Wednesday "floated an invitation for +a top prosecutor in former special counsel Robert Mueller's team who has criticized the Russia +investigation." After noting "that Mueller had declined his invitation to testify, Graham delivered +a general invitation to committee members in the room to request Weissmann as a witness." +Graham told Comey, "If you want [Andrew] Weissmann to come, I would invite him." Mueller +released a "rare statement on Tuesday to defend the Russia investigation as Weissmann has +gone around in a media blitz to promote his new book and said the special counsel investigation +"absolutely" let people down." In particular, he "said Mueller's team erred in choosing not to +subpoena Trump to testify and not reaching a decision on whether Trump obstructed justice." +DOJ Lawyer Who Signed Carter Page Warrants "Now Regrets Doing So." The +Daily Caller (9/30, Ross, 716K) reports the Justice Department attorney who "signed the four +surveillance warrant applications against Carter Page says they would not have done had they +known of the information withheld by the FBI, according to a letter sent to the Senate this +month." Sen. Lindsey Graham (R-SC) read "portions of the letter at the beginning of a Senate +Judiciary Committee hearing with former FBI Director James Comey on Wednesday." The +attorney, who works in the DOJ's Office of Intelligence (OI) "is not identified in the letter." The +attorney signed "all four of the Foreign Intelligence Surveillance Act (FISA) warrants granted +EFTA00148906 + +against Page." The letter reads, +"The OI attorney advises that had he/she been aware of the +significant errors and omissions identified by the OIG and the errors in the Woods process, +he/she would not have signed the filed Page FISA applications." +Sen. Lee Argues FBI FISA Abuse "Inevitable." National Review (9/30, McArdle, +731K) reports Sen. Mike Lee (R-UT) on Wednesday "lambasted the Foreign Intelligence +Surveillance Act warrant process, saying the abuse that took place during the FBI's +investigation of collusion between the Trump campaign and Russia was inevitable given the lack +of civil liberties protections included in the statute." +Rep. Collins Demands Wray Resign. The Washington Times (9/30, Blake, 492K) +reports Rep. Doug Collins (R-GA) wrote a "terse letter telling FBI Director Christopher A. Wray +to resign Wednesday over developments some Democrats have rejected as Russian +disinformation." Collins told Wray he has proven to "unwilling or unable to bring accountability +to the upper echelon of the FBI" and should accordingly "do the right thing for this country and +resign." The congressman cited details "that emerged the day before due to Sen. Lindsey +Graham, South Carolina Republican, releasing newly declassified information he received from +the administration." Mr. Graham published a "letter Tuesday he received from John Ratcliffe, a +former Republican congressman serving as President Trump's director of national intelligence +since earlier this year." In the letter, Ratcliffe "revealed U.S. intelligence agencies 'obtained +insight into Russian intelligence analysis' involving the 2016 race White House race ultimately +won by President Trump." +FBI Releases Film On Chinese Spy Recruitment Threat. +Bloomberg. (9/30, Davalos, 4.73M) reports, "U.S. national intelligence agencies released a +movie Wednesday to raise awareness of how foreign intelligence entities use social media to +target Americans." According to Bloomberg, "The film, called 'The Nevernight Connection, tells +the fictional account of a former U.S. intelligence official who went to spy for the Chinese. The +official was targeted by a Chinese foreign intelligence service through a fake profile on a +professional networking site and recruited to turn over classified information. It was inspired by +the true story of former Central Intelligence Agency officer Kevin Mallory, who was sentenced to +20 years in prison in 2019 for passing national defense information to a Chinese intelligence +officer. The 30-minute film, released by the FBI and the National Counterintelligence and +Security Center, is free and available on the FBI's website." +The Washington Times (9/30, Gertz, 492K) reports, "In the video, a gum-chewing Chinese +hacker is shown posting a notice on a fictional social networking site in a bid to contact people +with access to secrets who may be recruited as spies. The email entices a U.S. intelligence +community expert who was a former underwater warfare specialist at a Naval Support Facility +Dahlgren in Virginia. The specialist is offered $1,500 to produce a white paper on how advanced +technology will affect undersea exploration." The Times adds, "Alan E. Kohler, FBI assistant +director for counterintelligence said in a statement the movie 'highlights [how] foreign +intelligence services are posing as headhunters and consultants on professional networking +sites to aggressively target Americans."" +FBI Says Risk Of Voter Fraud Low. +KTSM-TV/Nexstar El Paso, TX (9/30) reports the FBI is urging people "to beware of +disinformation designed to undermine the 2020 elections." FBI El Paso Division Acting Special +Agent in Charge Britton Boyd told the outlet, "On a national level, the FBI has not seen any +coordinated efforts to manipulate the elections." Boyd adds, "These are crimes that happen +more on a local basis. Here in the El Paso region, it's been very uncommon for any allegations +that have been substantiated that would affect an election." The FBI's El Paso Division "says the +risk for election crimes continues to be low despite the President's claims to the contrary." +Britton "said the FBI hopes voters will critically evaluate the sources of their information, and +be diligent about seeking (and sharing) accurate and reliable information." +EFTA00148907 + +KGUN-TV Tucson, AZ (10/1, Smith, 61K) reports FBI agents are "watching for the sort of +lies and frauds that interfere with your right to vote." FBI Tucson Office Assistant Special Agent +in Charge Steven Patterson "says a lot of that happens on social media, email and texts." +Patterson says, "We work with the Postal Inspectors office, as part of our partnership. And +again, working with the state and the county is, as well. So I'm standing here today, but we are +all working in partnership, and very much aware of trying to ensure that we are keeping +everything as safe and smooth as it's been going for the last few hundred years." +Twitter Removes 130 Accounts For Attempting To Disrupt Discourse On Trump-Biden +Debate. +Reuters (9/30, Bhalla) reports Twitter on Wednesday said "it had removed 130 accounts, as +they were attempting to disrupt the public conversation during the first US presidential debate +between President Donald Trump and Democrat Joe Biden." Twitter removed the accounts, +"which appeared to originate in Iran, 'based on intel' provided by the US Federal Bureau of +Investigation (FBI), it said in a tweet." The accounts had "very low engagement and did not +make an impact on the public conversation, the social media giant said, adding, that the +accounts and their content will be published in full once the investigation is complete." KRON- +IV/Nexstar San Francisco (9/30, Rodriguez, 87K) reports the intelligence "was provided by the +FBI. An investigation has since been launched." +Russia Says It "Is Not Going To Intervene" In US Election. +The Washington Times (9/30, Toms, 492K) reports Russia is intensely following the "US +presidential election between President Trump and his Democratic rival Joseph R. Biden, +Kremlin spokesperson Dimitry Peskov said Wednesday following the first debate, but he insisted +Moscow will not intervene." In a conference call with reporters, Peskov said, "Of course, we are +spotting new turns in US political culture. But we do not want to make any assessments or +make any statements as this could be immediately viewed as an attempt to intervene. Russia +has never, is not and is not going to intervene in US domestic affairs." +Few Governors Have Sought National Guard Assistance For Election. +The Kansas City (MO) Star (9/30, Copp, 549K) reports the National Guard is prepared to "help +with security at polling sites, sort ballots or bolster cybersecurity for the November elections, +but so far few governors have requested that assistance, Guard units across the country told +McClatchy on Wednesday." National Guard spokesman Army Master Sgt. Michael Houk said that +governors can request units under state control to provide "defensive cybersecurity in some +states, as well as assisting in setting up polling stations, sorting ballots, and providing physical +security for citizen safety and protection." The Kentucky National Guard, "has been asked by +the governor to assist polling locations in the 2020 election with tasks such as cybersecurity +help or even directing traffic." The service members who "provide support for the general +election will be in civilian clothes, said Kentucky National Guard spokesman Maj. Stephen +Martin." Only one other Guard unit "contacted by McClatchy, Washington state, said it would be +providing polling site assistance, but limited to cybersecurity." +Fear About Voting Process Fuels "Unprecedented Scrutiny" Of Secretaries Of State. +Politico (9/30, Geller, 4.29M) reports Americans are expressing "unprecedented distrust in the +voting process," which has led to "unprecedented scrutiny of the nation's secretaries of state." +And in Washington state, Democratic nominee Gael Tarleton took to Twitter to accuse +Republican Secretary Kim Wyman of standing by while Trump "undermined faith in our state's +electoral system." +Privacy, Civil Rights Advocates Seek Transparency On Amazon Election Data +Breaches. +EFTA00148908 + +The Hill (10/1, 2.98M) reports a group of more than "a dozen privacy and civil rights +organizations on Thursday demanded that Amazon disclose information about breaches of +election data in order to increase the company's public transparency ahead of November." +Groups including Color of Change "and Demand Progress cited past incidents reported by +Reuters that involved voter data, stored on Amazon Cloud servers, being left exposed online in +expressing concerns about Amazon security." They noted "that one or more of Amazon's +election services will be used in 40 states this year." In the leter, the groups warn, "A single +breach could have catastrophic consequences for election integrity in dozens of states." While +the groups "acknowledged that the election officials involved would have some responsibility for +election data security, they warned that this did not mean Amazon should abdicate all +involvement." +Sen. Cotton Proposes Food Technology Intelligence Office. +The Washington Examiner (9/30, Drucker, 448K) reports Sen. Tom Cotton (R-AR) is proposing +the "establishment of an intelligence office inside the Agriculture Department to prevent China +from stealing proprietary food technology developed by American corporations." Cotton +introduced the "Agriculture Intelligence Measures Act Wednesday with co-author Rep. Rick +Crawford, a fellow Arkansas Republican." The bill would allow "the Agriculture Department to +use existing U.S. intelligence assets to investigate plots to steal information on scientifically +patented crops." The legislation also "aims to provide the federal officials with greater capability +to prevent attempts to sabotage American farming, such as the recent discovery of suspicious +packages of seeds that appear to have been mailed from China to the United States." +KAIT-TV Jonesboro, AR (9/30, 42K) also reports. +Esper Visits Africa For First Time "Seeking To Push Back On Russia And China." +CNN (9/30, 83.16M) reports Secretary of Defense Mark Esper made his "first visit to Africa +Wednesday, a trip aimed in part at pushing back on Russian and Chinese influence in the +region." Esper arrived in Tunisia "to meet with top officials, including the country's president, +Kais Saied." During a meeting "at the Tunisian Defense Ministry, Esper and his counterpart" +signed a "ten-year Roadmap of Defense Cooperation." Esper said during his speech that the US +"will continue to deepen our alliances and partnerships across the continent, including with +Tunisia, where your democratic government and sovereignty have made much of our work in +the region possible." He added, "We look forward to expanding this relationship to help Tunisia +protect its maritime ports and land borders, deter terrorism, and keep the corrosive efforts of +autocratic regimes out of your country." +"American Friends" Of Ecuadorean Embassy's Security Detail Allegedly Plotted To +Kidnap Assange. +Bloomberg (9/30, Browning, 4.73M) reports officials at a private security agency "that was +meant to be guarding the Ecuadorean embassy in London were actually carrying out a very +different task: spying on WikiLeaks founder Julian Assange, according to a court filing." Staff +discussed a "plot to kidnap the Australian from his hideout in the building," CCTV cameras +"were changed to allow for sound recording," and fire extinguishers were bugged. The +allegations were made "in written testimony of a former employee of the Spanish security firm +at a hearing where Assange is fighting attempts to have him extradited to the US." The +activities were carried out "at the behest of 'American friends,' the employee of UC Global, +whose identity wasn't released by the London court, said in a legal filing Wednesday." Assange's +attorney, Mark Summers, said in a separate filing the agency was "acting on the instructions of +US intelligence." +The Guardian (UK). (9/30, Quinn, 4.19M) reports "plans to poison or kidnap" Assange +"were discussed between sources in US intelligence and a private security firm that spied +extensively on the WikiLeaks co-founder, a court has been told." James Lewis, "acting for the +EFTA00148909 + +US government, told the court on Tuesday that the US case was likely to be that the evidence" +of the former UC Global employees was "wholly irrelevant." +Statements Claim Assange Bugged In Ecuadorian Embassy. The AP (9/30, Pylas) +reports Julian Assange's conversations "in the latter part of his 7-year stay at the Ecuadorian +Embassy in London were systematically bugged, even in the toilet, a London court heard +Wednesday." In written statements "at Assange's extradition hearing, two anonymous witnesses +who worked for a Spanish firm with a security contract at the embassy said the WikiLeaks +founder faced an intensifying bugging operation from 2017 onwards after Donald Trump +became US president." Judge Vanessa Baraitser on Tuesday "granted the two witnesses +anonymity amid fears for their safety." Lawyers acting on "behalf of the US government did not +contest the submission of the anonymous statements but said they were largely irrelevant to +the matter under consideration in London's Old Bailey court." +Snowden Ordered By Judge To "Surrender Book Profits" To US. +Bloomberg. (9/30, 4.73M) reports a US District Judge Liam O'Grady in Virginia on Tuesday +ordered Edward Snowden to "relinquish $4.2 million in profits from his tell-all memoir about his +work in U.S. intelligence because he did not submit the manuscript for government review +before publishing." Snowden also must "give up profits stemming from paid speeches that he +gave without authorization, and sacrifice potential future profits from the distribution or +adaptation of his 2019 memoir." The government had "argued that Snowden was required to +submit the manuscript for his book for review under secrecy agreements he signed with the +National Security Agency and the Central Intelligence Agency." In his order, O'Grady "agreed +with that assessment," writing that Snowden "breached his contractual and fiduciary obligations +to the CIA and the NSA by publishing Permanent Record and giving prepared remarks within +the scope of his prepublication review obligations." +Stars And Stripes (9/30, Yaffe-Bellany, 30K) and The Washington Times (9/30, Blake, +492K) also report. +Pentagon Collaborating With Armed Services On JEDI Cloud Transition. +C4ISR & Networks (9/30, Eversden) reports the Pentagon's top IT official "said Wednesday that +his office has spent the last few months preparing the armed services to migrate to the +department's long-delayed enterprise cloud as soon as it becomes available." During a Defense +Writers Group roundtable, Pentagio CIO Dana Deasy said, "We're doing a lot of work with the +services on getting them prepared to move their [software] development processes and cycles +to DevOps so when the [Joint Enterprise Defense Infrastructure] cloud finally does get awarded, +we're not starting at Day One." The JEDI cloud is an "important piece of the Joint All-Domain +Command and Control concept, an initiative through which the services want to connect +sensors and shooters." Cloud, data and artificial intelligence "are core elements to enabling +JADC2." Using data for "joint war fighting is the top priority of the department's forthcoming +data strategy, which Deasy said he expects will be released in the next 30 days." +Russian Intelligence Chief Says CIA Behind Unrest In Belarus. +Newsweek (9/30, Brennan, 1.53M) reports Russian Foreign Intelligence Service chief Sergei +Naryshkin "accused the CIA and Pentagon of training militants to foment unrest in Belarus, as +Moscow continues to defend its beleaguered ally President Alexander Lukashenko." Naryshkin +said Tuesday "without providing any evidence to support the assertion - that the US is training +fighters in neighboring nations and sending them into Belarus to support protests against +Lukashenko." According to TASS, Naryshkin told the intelligence service's press division on +Tuesday, "Fighters for renewed Belarus are trained in Poland, Georgia, Ukraine and the Baltic +states with participation of instructors from the CIA and the Pentagon as well as U.S. non- +governmental organizations affiliated with the Department of State." Naryshkin said the US is +EFTA00148910 + +"using the dirtiest methods for rocking the boat in Belarus," accusing the State Department of +exploiting "extremist elements in protests." +US, Allied Intelligence: North Korea Used Easing Of Tensions To Build, Safeguard +Nuclear Capabilities. +The Washington Post (9/30, Warrick, Denyer, 14.2M) reports since 2018, at six North Korean +missile bases, "workers dug a maze of new tunnels and bunkers, allowing North Korea to move +weapons around" while southeast of Pyongyang, "new buildings sprouted across an industrial +complex that was processing uranium for as many as 15 new bombs, according to current and +former US and South Korean officials, as well as a report by a United Nations panel of experts." +While North Korea has refrained "from carrying out provocative tests of its most advanced +weapon systems, it never stopped working on them, US intelligence officials said." New +evidence suggests that "Kim took advantage of the lull by improving his ability to hide his most +powerful weapons and shield them from future attacks." The easing of tensions has also +"opened new routes for circumventing sanctions while his factories quietly churn out more +nuclear warheads and bigger missiles to carry them, current and former U.S. intelligence +analysts and nuclear experts say." +Japan's Defense Ministry Submits Largest-Ever Budget Request. +Stars And Stripes (9/30, Kusumoto, 30K) reports Japan's Ministry of Defense, "under a new +administration, on Wednesday proposed the eighth consecutive hike and its largest-ever +defense budget, about $52 billion." The budget request for "fiscal year 2021, about 5.49 trillion +yen, is a 3.3% increase over the 5.32 trillion yen, or about $50 billion, approved for the current +fiscal year." Japan's fiscal year begins in April. The request states, "In order to realize cross- +domain operations, the Self-Defense Forces will acquire and strengthen capabilities in new +domains, which are space, cyberspace and electromagnetic spectrum by focusing resources and +leveraging Japan's superb science and technology." The budget request includes funding "for +setting up a specialized electronic warfare unit at Japan Ground Self-Defense Force Camp Asaka +and upgrading the Japan Air Self-Defense Force Space Operation Squadron, which works closely +with US Space Command." The squadron will be "upgraded to a group by adding another 50 +personnel, according to defense ministry officials." +US Sanctions Leading Cuban General. +The Miami Herald (9/30, Gámez Torres, 1.09M) reports the US on Wednesday sanctioned "Gen. +Luis Alberto Rodriguez López-Calleja, the former son-in-law of Cuban leader Raúl Castro, who +manages most of the Cuban economy as head of the powerful conglomerate of military +companies GAESA." The Treasury Department included López-Calleja "on the list of specially +designated nationals and blocked persons." The listing freezes "his assets in the US or under +the control of US persons" and prohibits US individuals and companies from dealing with him. +Secretary of State Mike Pompeo said, "The revenue generated from the economic activities of +GAESA is used to oppress the Cuban people and to fund Cuba's parasitic, colonial domination of +Venezuela. Today's action demonstrates the United States' long-standing commitment to ending +economic practices that disproportionately benefit the Cuban government or its military, +intelligence, and security agencies or personnel at the expense of the Cuban and Venezuelan +people." +The AP (9/30, Lee) reports the sanction "steps up" the US "campaign against the +communist island's government ahead of the US presidential election in November." The AP +says the announcement is the "administration's latest action against Cuba and comes just two +days after it imposed sanctions on a debit card operation that allowed Cubans to buy food, +appliances and other items with money sent by relatives in the United States." +US Offers Millions In Rewards For Former Venezuelan Officials. +EFTA00148911 + +The Miami Herald (9/30, Weaver, 1.09M) reports the US government has issued "wanted +posters for three ex-Venezuelan officials accused in Miami federal court of exporting cocaine +from Colombia and extorting bribes from drug smugglers in exchange for protecting them." The +three ex-Venezuelan officials "are accused in Miami federal court of exporting cocaine from +Colombia and extorting bribes from drug smugglers in exchange for protecting them." US +Attorney Ariana Fajardo Orshan said in a statement, "Corrupt Venezuelan officials who lined +their pockets by protecting drug traffickers from detection and arrest enabled the entry of +enormous amounts of dangerous drugs into the United States." DEA Special Agent in Charge in +Miami Keith Weis said that "the rewards for information leading to their whereabouts and +capture will add another significant level of pressure" to bring them to justice. +CRIMINAL INVESTIGATIONS +Judge Delays Release Of Breonna Taylor Grand Jury Recordings To Friday. +The CBS Evening_NewsVi New York (9/30, story 7, 0:20, O'Donnell, 3.95M) reported a judge on +Wednesday "gave Kentucky's attorney general an extension until Friday to release grand jury +recordings in the Breonna Taylor shooting death. Daniel Cameron wanted more time to redact +witness names. A member of the grand jury pushed to get the proceedings released, claiming +Cameron misrepresented their deliberations." NBC Nightly NewsVi (9/30, story 7, 0:20, Holt, +5.69M) reported, "Taylor's family hopes the recordings will shed new light on why the grand +jury did not indict any officers for her death." +The AP (9/30, Lovan, Blackburn) reports Judge Ann Bailey Smith gave the attorney +general "until noon on Friday" to release the recordings, but the Louisville (KY) Courier-Journal +(9/30, 368K) reports Cameron had asked for a one-week extension in a motion filed Tuesday. +The Washington Post (9/30, Iati, Berman, Knowles, 14.2M) and New York Times (9/30, Wright, +Bogel-Burroughs, 18.61M), among other news outlets, also report the delay. +Seagram's Heiress Sentenced To 81 Months In NXIVM Sex Slave Case. +The AP (9/30, Hays) reports from New York, "An heir to the Seagram's liquor fortune was +sentenced Wednesday to an 81-month prison term and immediately thrown behind bars for her +role as an unwavering benefactor of Keith Raniere, the disgraced self-improvement guru +convicted of turning women into sex slaves who were branded with his initials." US District +Judge Nicholas Garaufis "gave Clare Bronfman the harsh sentence at a hearing lasting more +than three hours and featuring emotional statements from several victims gathered in a +courtroom under strict coronavirus safety protocols. The judge repeatedly scolded Clare +Bronfman for standing by Raniere and his upstate New York organization, even after the +evidence made clear she eventually became aware of his sex-trafficking scheme." +The Daily Beast (9/30, Melendez, 1.39M) reports, "For years, Seagram's liquor empire +heiress Clare Bronfman dedicated her time-and millions-to NXIVM as its operations director +and one of its largest donors, going to extreme lengths to protect the self-help group and its +leader," but "on Wednesday, the 41-year-old was sentenced to 81 months in prison for her role +in the purported cult that branded women and manipulated them into master-slave +relationships. She pleaded guilty a year ago to conspiracy to conceal and harbor illegal aliens +for financial gain, and fraudulent use of identification." Prosecutors "had asked the judge to give +her a 60-month sentence, arguing that she had shown continued loyalty to NXIVM's founder +Keith Raniere and made 'obsessive' attempts to investigate and intimidate possible critics of +NXIVM," but Judge Garaufis "believed she deserved additional time. He gave her almost seven +years in prison, a $500,000 fine and $96,605 restitution to be paid to one of the victims." +The Albany_ (NY) Times Union (9/30, Gavin, 457K) reports, "Prosecutors said Bronfman, +who was in NXIVM alongside her older sister, Sara Bronfman-Igtet, used her wealth to recruit +immigrants - usually women - into NXIVM-related groups under the idea that they would get a +EFTA00148912 + +scholarship or work. But Bronfman instead got a work-force of recruits desperate to earn a +living and who were dependent on her and NXIVM to stay in the country. Prosecutors have said +Bronfman helped Raniere target the company's perceived enemies, which included members of +the organization who defected." +Baltimore Police Received Gun Trace Task Force Tip Well Before FBI Probe Surfaced. +The Baltimore Sun (9/30, Fenton, 1.33M) reports, "Baltimore Police internal affairs received a +tip that Gun Trace Task Force ringleader Wayne Jenkins was robbing drug dealers more than a +year before he was charged by the FBI with committing robberies, according to a new court +filing. That tip came from a Baltimore police officer who did not give the information to his own +department, but instead told a local reporter," who "in turn passed it on to Internal Affairs, +according to records obtained by attorneys in civil lawsuits against the department." The Sun +adds, "The filings show internal affairs received dozens of complaints of alleged wrongdoing and +criminal activity by officers in the GTTF sphere going back to at least 2012. The extent of the +criminal activity by the officers did not become public until a federal grand jury issued sweeping +charges in 2017, eventually sending nearly a dozen officers to federal prison, including a 25- +year sentence for Jenkins." +Navy Veteran Ruled Not Competent To Stand Trial In Virginia Slaying. +The Washington Post (9/30, Hedgpeth, 14.2M) reports, "A retired Navy petty officer who was +indicted in connection with the death of a 19-year-old Virginia college student has been found +incompetent to stand trial." US District Judge Raymond A. Jackson for the Eastern District of +Virginia "decided Tuesday that Eric B. Brown was not competent to stand trial in the kidnapping +and slaying of Ashanti Billie due to mental illness." The Post adds, "The case dates to 2017 +when Billie, who was a 19-year-old Virginia Beach college student, went missing as she was on +her way to work at a sandwich shop at Joint Expeditionary Base Little Creek in Norfolk. She was +later found dead. Brown was charged in connection with her abduction in November 2017. And +in December 2018, a federal grand jury indicted Brown on charges including kidnapping +resulting in death, sexual abuse and stalking. According to court documents filed by his +lawyers, Brown has been diagnosed with schizophrenia." +WVEC-TV Hampton Roads, VA (9/30, Clemmons, 49K) reports, "Ashanti's mother, Brandy +Billie-Moore said the family is devastated by the ruling. 'It's not what we were expecting,' Billie- +Moore said. 'We're disheartened, but it's not the fault of the FBI. The good news is he still won't +be walking free. We're still seeking to have him committed to a GOV facility. Brown "was +diagnosed with schizophrenia and involuntarily medicated at Butner Federal Medical Center with +one antipsychotic drug. He was considered incompetent to stand trial for 18 months. At the +time, federal prosecutors sought to give him one more antipsychotic drug which could have +required a court order since Brown refused to take medication." +New Mexico Prison Gang Member Pleads Guilty To Racketeering. +The Los Alamos (NM) Daily Post (9/30, Clark) reports from Albuquerque, New Mexico, +"Jonathan 'Baby G' Gomez, a member of the Syndicato de Nuevo Mexico prison gang, pleaded +guilty Sept. 25 to a racketeer influenced and corrupt organization (RICO) indictment." The +indictment, "to which Gomez pleaded guilty, details various acts and communications since +2002 in which Gomez participated in relation to his membership in the organization. As +described in the indictment, those communications discussed gang business, including illicit +activities, and coordinated acts of violence, some of which were facilitated, directed or ordered +by Gomez. The FBI and the New Mexico Department of Corrections investigated this case." +Five Arrested In Canada In Alleged Kidnapping Of New York Couple. +The Adirondack (NY) Daily Enterprise (9/30, 16K) reports, "Five people have been arrested by +Canadian authorities in connection with the alleged kidnapping of a couple from the town of +EFTA00148913 + +Moira." The Daily Enterprise adds, +"Three people were arrested Tuesday as they left a residence +in the Quebec city of Magog, which is located about 75 miles east of Montreal, Surete du +Quebec Sgt. Claude Denis said. The Moira couple - James and Sandra Helm, whom Denis +described as hostages - were located at the residence." According to the Daily Enterprise, "The +SQ is continuing to work with multiple U.S. and Canadian law enforcement agencies, including +the FBI, New York State Police, Royal Canadian Mounted Police, and Akwesasne Mohawk Police +Services, Denis said. The FBI issued a statement late Wednesday afternoon saying only the +'international kidnapping investigation' is ongoing and the agency continues to work with both +U.S. and Canadian law enforcement." +The Globe and Mail (CAN). (9/30, 1.04M) also reports. +Trans Person Shot In Puerto Rico In Sixth Killing This Year. +The AP (9/30, Coto) reports from San Juan, Puerto Rico, "Authorities said a transgender woman +was fatally shot Wednesday in southwest Puerto Rico, the sixth such killing this year." Michelle +Ramos Vargas, 33, "was found along an isolated road near a farm in the town of San German, +according to officials, who said they were investigating whether it was a hate crime. Police +officer Manuel Cruz told The Associated Press that the victim had apparently worked as a +bartender and was studying nursing and was shot several times in the head." According to the +AP, "The bodies of two transgender women were found inside a charred car in southeast Puerto +Rico in April. The FBI took over the investigation after two men were arrested in that case. Also +that month, a transgender woman was killed in prison." +FBI Seeks Public's Help Identifying Man Who May Know Sexually Exploited Child. +The Lincoln (NE) Journal Star (9/30, Johnson, 399K) reports, "FBI agents on Wednesday asked +for help identifying a man they believe knows the identity of a child being sexually exploited." +According to the Journal Star, "The FBI Omaha field office disseminated images of the man, +they refer to as John Doe 42. FBI agents are trying to identify this man believed to have key +information about the identity of a child being sexually exploited." The Journal Star adds, "In a +news release, FBI spokeswoman Amy E. Adams said initial videos of the man shown with a child +were first recorded by the National Center for Missing and Exploited Children, and data +extracted from that video indicates it was created in October 2015." +WYFF-TV Greenville, SC (9/30, 398K) reports, "The FBI in Columbia on Wednesday +released photos and audio recordings of the voice of a man special agents said had information +about a child sexual assault victim. 'Somebody out there will know this guy,' Don Wood, FBI +special agent in Columbia, said." WYFF-TV adds, "Initial video of the unidentified man +investigators are calling John Doe 42 shown with a child was first recorded by the National +Center for Missing and Exploited Children in August of 2019, officials said. The EXIF data +embedded within the video files indicated that the files were produced in October of 2015, +according to investigators. Officials believe critical information pertaining to the identity of a +child victim in an ongoing sexual exploitation investigation. 'It has been assessed John Doe 42 +speaks with a southern accent, but we cannot conclude he is actually in the south,' Wood said." +KTSA-AM San Antonio (9/30, 3K) reports, "The FBI believes the man is between the ages +of 50 and 65. This individual is being sought as part of the FBI's Operation Rescue Me and +Endangered Child Alert Program (ECAP) initiatives, both of which represent strategic +partnerships between the FBI and the National Center for Missing & Exploited Children." +Continuing Coverage: Nebraska Woman Facing Murder Trial. +The Lincoln (NE) Journal Star (9/30, Pilger, 399K) reports that the murder trial of Bailey Boswell +continued Wednesday. Days Inn manager Hunter Birdsall testified Wednesday. +The Omaha (NE) World-Herald (9/30, 641K) reports that the authorities closed in on +Boswell on November 28, 2017, when motel clerk Jennie Bloom called in a tip to the Lincoln +police after seeing her photo. +EFTA00148914 + +Heroin Trafficking Probe Results In 14-Month Prison Sentence For Massachusetts +Man. +The Daily Hampshire (MA) Gazette (9/30, 3K) reports, "Joseph R. Bonavolonta, Special Agent in +Charge of the Federal Bureau of Investigation, Boston Field Division," was among the officials +who announced that Massachusetts resident Jayson Quinones has received a 14-month prison +sentence. The article says the arrest of Quinones, who "pleaded guilty to distributing and +possessing with intent to distribute heroin," was the result of an investigation that focused on +heroin trafficking in Holyoke, Massachusetts. The Springfield (MA) Republican (9/30, Johnson, +395K) also covers this story. +Virginia Man Sentenced Over Child Pornography. +WCYB-TV Bristol, VA (9/30, Clay, 64K) reports Gregory Lynn McKnight "has been sentenced to +180 months in prison for attempted production of child pornography and traveling interstate +commerce for illicit sexual conduct." The investigation "began after the parents of a minor +female informed local a law enforcement agency that McKnight had contacted their daughter on +social media and began sending messages of a sexual nature to her." +North Carolina Man Arrested On Murder Charge In New Jersey. +BreakingAC (NJ). (9/30) reports John Oiley Mitchell, who is "accused of killing Tameka Minor," +was arrested Wednesday in Atlantic City by New Jersey police officers and FBI agents. +Press of Atlantic City (NJ). (9/30, 177K) also reports. +Former SUNY Official Pleads Guilty To Falsifying Resume. +The Albany_ (NY) Times Union (9/30, Lyons, 457K) reports former SUNY Upstate Medical +University official Sergio Garcia "pleaded guilty to a misdemeanor criminal charge Wednesday +to settle allegations that he had falsified his professional background on the resume he +submitted when applying for the $340,000-a-year job." He "is expected to be sentenced on +Nov. 13 to a conditional discharge with restitution." +Missouri Man Sentenced Over Child Pornography. +KFVS-TV Cape Girardeau, MO (9/30, Ladd, 39K) reports Justin Paul Pierce "was sentenced to +serve 10 years in federal prison on child pornography charges." FBI agents "executed a search +warrant at Pierce's home in Fredericktown in March of 2019 after receiving a cyber tip from a +social networking site." +Michigan Man Facing Hate Crimes Charges. +The Detroit Free Press (9/30, 1.52M) reports that an unidentified man "is expected to be +arraigned Thursday on multiple felony charges in connection with three racially motivated +attacks on a Black family in Warren earlier in September." The authorities "said the man lives in +the area and confessed to the crimes as well as other crimes, including one against a white +resident about a mile away in the same week as the attacks against Eddie and Candace Hall." +NBC News (9/30, 6.14M) reports that the victims "had gunshots fired at their home, their +vehicles' tires slashed, a rock thrown through their front window and racist threats written on +their cars." +US Marshals Operation Rescues 11 Missing Children In Louisiana. +The New Orleans Times-Picayune (9/30, 480K) reports that law enforcement officials "said +Wednesday that the U.S. Marshals office located 11 children from Aug. 1 to Sept. 30, including +the recovery of a 16-year-old boy who was allegedly involved in a gang in New Orleans that +handled guns." The FBI New Orleans Field Office supported the two-month-long investigation. +EFTA00148915 + +WDSU-TV New Orleans (9/30, Team, 61K) reports that Operation Summer Rescue 2020 +"ran from Aug. 1 to Sept. 30 and focused on missing and endangered runaways." The US +Marshals "say that several arrests were made during the children's recoveries, to include an +adult male who was arrested for aggravated statutory rape." +Tennessee Minor Charged With Sexploitation Charges. +WKRN-TV Nashville, TN (9/30, 73K) reports that an unidentified 16-year-old Tennessee boy "is +the target of a multi-state sexploitation case that involved not only Portland Police but both the +TBI and FBI." The authorities "say the teen used the internet to create fake identities and hard +to trace IP addresses as he coerced dozens of teenage girls in multiple states into sending him +nude photos and more." The investigation "began 20 months ago in February 2019 when a +Portland father reported that his daughter had been victimized by the teen." He "is charged with +39 counts of aggravated sexual exploitation of a minor, 5 counts of stalking, and 5 counts of +extortion." +Convicted Sex Trafficker Arrested In Tennessee. +The Rogersville (TN) Review (9/30, Goley, 16K) reports convicted sex trafficker Marcus Douglas +Washington "was arrested in Rogersville on Sept. 26 after reportedly passing out under the +influence of drugs and driving into a ditch." +New Jersey Men Charged With Participation In Gun Trafficking. +Central Jersey_ (NJ). (9/30, 1K) reports Enrique Quijada, Manuel Espinosa-Ozoria, and Waldin +Espinosa-Ozoria "are each charged by criminal complaint with one count of conspiracy to +engage in the business of unlicensed firearms dealing." The FBI supported the investigation. +Mississippi Man Pleads Guilty To Methamphetamine Trafficking. +WLOX-TV Biloxi, MS (9/30, Staff, 24K) reports Aaron Conrad Whavers "pleaded guilty to +possession with intent to distribute methamphetamine from California to Mississippi" on +Wednesday. He "faces at least 10 years or up to life in prison after agents recovered +approximately 114 pounds of methamphetamine in Harrison County in 2019." +FINANCIAL CRIME & CORPORATE SCANDALS +California Lobbyist Pleads Guilty In Los Angeles City Hall Bribery Probe. +The Los Angeles Daily News (9/30, 232K) reports from Los Angeles, "A longtime lobbyist and +former Los Angeles City Hall official pleaded guilty Wednesday to a federal charge of conspiring +with now-suspended Councilman Jose Huizar in a bribery scheme." Morrie Goldman "entered his +guilty plea to a felony count of conspiring to commit bribery and honest services mail fraud in +the government's ongoing investigation of corruption at City Hall. Goldman faces up to five +years in federal prison, with sentencing scheduled for Dec. 14, according to the U.S. Attorney's +Office." Goldman, 57, of Porter Ranch, California, "was one of several people who established +two political action committees, one of which purportedly supported a variety of causes but +actually was created to primarily benefit the City Council campaign of a relative of Huizar's who +was planning to run for his council seat, according to federal prosecutors." +Former UAW President Pleads Guilty To Embezzling From Union. +The Detroit News (9/30, Snell, 825K) reports former UAW President Dennis Williams "pleaded +guilty Wednesday to embezzling hundreds of thousands of dollars from the union, giving federal +prosecutors a second landmark conviction in a years-long crackdown on auto industry +corruption." Williams' plea comes nearly four months "after Gary Jones, his successor, admitted +to helping steal more than $1 million from rank-and-file workers." Williams "is the 15th person +EFTA00148916 + +convicted of a crime following an investigation that has revealed labor leaders and auto +executives broke federal labor laws, stole union funds and received bribes and illegal benefits +from union contractors and Fiat Chrysler Automobiles NV executives." +The Detroit Free Press (9/30, Lawrence, 1.52M) says Williams "admitted Wednesday to a +federal judge that he suspected the money that was paying for his golf, meals and other +goodies connected to conferences, including lengthy rental stays in Palm Springs for him and +his friends, was bought with union funds, but he chose to do nothing despite an obligation to +act." Williams told Judge Paul Borman, "I made a deliberate and conscious decision not to press +the matter even though I strongly suspected that If I looked into how Gary Jones was funding +these benefits I would find union funds were being misused. As secretary-treasurer and (later) +as president I could have investigated into the source of these funds or directed my staff to do +so. It was within my power and it was my duty as a UAW officer to do so, but I deliberately +looked away." The AP (9/30) reports former UAW president Gary Jones has also been convicted. +US Charges Hundreds In Connection With $6B Healthcare Fraud Takedown. +FierceHealthcare (9/30, Minemyer, 146K) reports, "The Department of Justice charged 345 +people across 51 federal districts in the largest healthcare fraud takedown in the agency's +history." Federal prosecutors "said the charges were in connection cases responsible for more +than $6 billion in losses. Among those charged were more than 100 doctors, nurses and other +medical professionals, according to DOJ. The billions in false claims were submitted to both +public and private insurers, DOJ said, with more than $4.5 billion connected to telemedicine +schemes." FierceHealthcare adds, "The national takedowns were conducted jointly between +DOJ, the Department of Health and Human Services Office of Inspector General, the FBI, +various U.S. Attorney's offices and the Drug Enforcement Administration, according to the +announcement." +Modern Healthcare (9/30, Kacik, Subscription Publication, 214K) reports the healthcare +fraud investigation involved claims submitted to federal healthcare programs and private +insurance companies for substance use disorder treatment and other services. The AP (9/30) +and the Wall Street Journal (9/30, Subscription Publication, 7.57M) also report. +US Charges Former California Businessman In Alleged Ponzi Scheme. +The Marin (CA) Independent Journal (9/30, Houston, 95K) reports, "Federal criminal +investigators this week charged a former Novato businessman of operating a massive Ponzi +scheme, defrauding more than a thousand investors and embezzling tens of millions of dollars +to personally enrich himself." According to the Independent Journal, "The U.S. Securities and +Exchange Commission and U.S. Attorney's Office alleged this week that the late Kenneth Casey +and his business associate, Lewis Wallach, were co-conspirators who intentionally defrauded +1,300 individuals who invested in their two Novato real estate investments companies, +Professional Financial Investors Inc., or PFI, and its associated fund, Professional Investors +Security Fund Inc., or PISF. Casey, who died after a heart attack in May, founded the +companies." Wallach, 64, "has served as PFI's president and CEO since 1998. He is charged +with embezzling $26 million from a PFI account to personally enrich himself and using the +money to buy personal items such as a Malibu vacation home and luxury cars." +US Charges Former Indiana Lawmaker, Gaming Executive In Campaign Donation +Scheme. +The Franklin (IN) Daily Journal (9/30, Doerflein, 49K) reports, "Local businessman and +politician Brent Waltz - a former Johnson County Council member and state senator +representing parts of the county - was indicted Tuesday and linked to a campaign donation +scheme stemming from his unsuccessful congressional run in 2016. A gaming executive was +also indicted and linked to the scheme." A federal grand jury "charged Waltz and gaming +executive John Keeler with violations of federal campaign finance laws, false statements and +EFTA00148917 + +falsification of records, for making illegal corporate contributions and conduit contributions to +Waltz's congressional campaign." +Hawaiian Defense Contractor Arrested For CARES Act Fraud. +Honolulu Civil Beat (HI). (10/1) reports, "A politically connected defense contractor in Hawaii +was arrested and charged Wednesday by the U.S. Justice Department for allegedly bilking the +federal government out of $12.8 million in coronavirus relief aid meant to help small +businesses." Martin Kao, 47, "is the CEO of Martin Defense Group, formerly known as Navatek +LLC, a Honolulu-based company that over the years has received millions of dollars in federal +contracts, primarily to design state-of-the-art ship hulls for the U.S. Navy. He's charged with +bank fraud and money laundering for falsifying loan applications for the Paycheck Protection +Program that was created by Congress as part of the $2 trillion CARES Act meant to stave off +financial ruin for individuals and businesses during the COVID-19 pandemic." +CYBER DIVISION +FBI, CISA Warn Voters On Election-related Cyberattacks. +The Washington Examiner (9/30, Soellner, 448K) reports voting information could face +"blockades from cyberattacks aimed at slowing down election-related, public-facing websites, +according to the Federal Bureau of Investigation and the Cybersecurity and Infrastructure +Security Agency." Distributed Denial of Service attacks "could hinder voter access to sites +regarding information on the voting process or even voting results but would not prevent actual +voting." The attacks would prevent users "from accessing those online resources and could +temporarily disrupt business activities." The joint warning reads, "The public should be aware +that if foreign actors or cyber criminals were able to successfully conduct DDoS attacks against +election infrastructure, the underlying data and internal systems would remain uncompromised, +and anyone eligible to vote would still be able to cast a ballot." However, neither "the FBI nor +CISA found evidence that a DDoS attack has ever prevented a registered voter from casting a +ballot or compromised the integrity of ballots that have already been cast." +Anthem Settles Data Breach Probe By State AGs For Nearly $40M. +Reuters (9/30) reports, "Anthem Inc said on Wednesday it would pay $39.5 million as part of a +settlement with U.S. states attorneys general following an investigation into a massive cyber- +attack at the company in 2015." Reuters adds, "The second largest U.S. health insurer said a +state sponsored criminal group had perpetrated the attack, adding that it does not believe the +company had violated the law in connection with its data security. Anthem said it has also +undertaken commitments that align with its ongoing focus on protecting information." According +to Reuters, "In February 2015, several U.S. states began a probe after the company disclosed +that unknown hackers had penetrated a database with some 80 million records. Anthem had +said it suspected the hackers had stolen information belonging to tens of millions of current and +former customers as well as employees." +FBI To Unveil New Cyber Strategy During Virtual Event At Auburn University. +The Opelika-Auburn (AL) News (9/30, Phillips, 37K) reports, "The Federal Bureau of +Investigation will unveil its new cyber strategy this week during a virtual event hosted by +Auburn University's McCrary Institute. The FBI's top cyber executives will participate in the +event, beginning at 9 a.m. Thursday." According to the News, "FBI Cyber Division Assistant +Director Matt Gorham will offer opening remarks on the new strategy, followed by an in-depth +panel conversation moderated by McCrary Institute Director Frank Cilluffo and an audience +question-and-answer session. The panel will consist of Gorham; Tonya Ugoretz, FBI deputy +assistant director; and Clyde Wallace, FBI deputy assistant director." +EFTA00148918 + +FBI Reportedly Probing Possible Ransomware Attack Against California Casino. +The Sacramento (CA) Bee (9/30, Stanton, 567K) reports, "Northern California's Cache Creek +Casino Resort, which has been shut down since Sept. 20 because of what it called a 'systems +infrastructure failure,' confirmed Wednesday that its computer systems were the target of an +outside attack and that the incident is under investigation. 'While our investigation is ongoing, +we have confirmed the cause was an external attack on our computer network,' the Yocha Dehe +Wintun Nation, owners of the casino, said in response to questions from The Sacramento Bee." +The Bee adds, "Sources, not at liberty to speak on the matter, told The Bee that the FBI is +looking into whether the incident is a ransomware attack aimed at holding Cache Creek's +network and information hostage in return for payment, but a casino spokesman declined to +comment further than the statement." +FBI Received 4,541 Cybercrime Complaints From South Carolina Last Year. +WACH-TV Columbia, SC (9/30, Cannon) reports from Columbia, South Carolina, "The FBI's +Internet Crime Complaint Center received 4,541 cybercrime complaints from South Carolina in +2019, said The South Carolina Department of Revenue (SCDOR)." WACH-TV adds, "Last year +was the most number of cybercrime complaints to the FBI and the highest dollar losses from +cybercrime since 2000, SCOR said. The most frequent reported complaints were phishing and +similar ploys, non-payment/non-delivery scams, and extortion." +DHS CIO Describes New Network Incident Response Strategy. +FedScoop (9/30, Nyczepir) reports DHS is consolidating its "network and security operations +centers to ensure services remain available when analysts must investigate a cybersecurity +incident, according to the department's new chief information officer." The resulting network +operations security center (NOSC) "model represents a shift from traditional cyber incident +response, where the SOC's goal typically is to take the system offline until the problem can be +identified and fixed." During an ACT-IAC event Wednesday, CIO Karen Evans said, "It's not just +consolidation for consolidation's sake," but the "next evolution of providing and managing risk +to keep the business going while we are then analyzing, being aware of and being able to +protect our operations." DHS also has a "pretty robust" Continuous Diagnostics and Mitigation +"implementation underway, and those cybersecurity tools will feed data about IT assets and +access to NOSC's dashboard for display before being sent on to the federal dashboard, Evans +said." +Germany Planning Tougher Oversight of Huawei, Telecom Vendors. +Reuters (9/30, Rinke, Busvine) reports the German government is planning "tougher oversight +of telecoms network vendors that, while stopping short of a ban on Huawei, will make it harder +for the Chinese company to keep a foothold in Europe's largest market." Three coalition and +government sources "said on Wednesday that an agreement had been reached in principle to +extend scrutiny of a vendor's governance and technology to Radio Access Networks (RAN) +powering next-generation 5G services, in addition to the more sensitive core." Scrutiny of +vendors would "include up-front and ongoing assessments by Germany's cybersecurity +watchdog and intelligence services, subject to a judgement from key government departments +on whether a vendor is trustworthy, some sources said." +Huawei Says It Is Ready To "Open Our Insides" To Demonstrate Lack Of Security +Threat. Reuters (9/30, Pollina) reports Huawei is ready to be "thoroughly examined to show +that its technology does not pose any risk to the countries that will include its equipment in the +creation of 5G networks, the head of its Italian unit said on Wednesday." At the opening of a +company cybersecurity center in Rome, Huawei President Luigi De Vecchis said, "We will open +our insides, we are available to be vivisected to respond to all of this political pressure." The +United States has lobbied "Italy and other European allies to avoid using Huawei equipment in +their next generation networks, saying the company could pose a security risk." De Vecchis +EFTA00148919 + +"said that, despite all the pressure, Huawei had no intention of leaving the Italian market and +was considering adding further products in fields such as energy." +NSA Launches Cybersecurity Center. +ExecutiveGov (9/30, Martin) reports the NSA has launched a "new office that will support NSA's +mission to implement cybersecurity across critical systems." The office will lead "NSA's +Cybersecurity mission to engage with standards bodies to communicate security requirements +and influence standards to secure our National Security Systems and provide support to the +Defense Industrial Base (DIB)." The Center for Cybersecurity Standards (CCSS) "will coordinate +with standardization entities regarding security requirements needed to protect national +security systems, NSA said Tuesday." CSSS co-lead Jessica Fitzgerald-McKay said, "Our +engagement with standards bodies improves cybersecurity for the nation and our collaboration +ensures vendors understand security requirements for NSS and the DIB." The agency will use +CCSS "to inform and influence cyber standards, and in turn, help the defense industrial base +keep these systems protected. CCSS is now working on standards for cryptographic algorithms, +cybersecurity automation, platform resilience and security protocols." +Hackers Increasingly Targeting Health Care Institutions. +Hackers are increasingly going after health care institutions and undermining patients' well- +being as their cyberware become more sophisticated and aggressive, Wall Street Journal (9/30, +McMillan, Strasburg, Subscription Publication, 7.57M) reports. +MedCity News (9/30, Reuter) also provides similar coverage. +CMA CGM Says Data Possibly Stolen During Cyberattack. +The Wall Street Journal (9/30, Paris, Subscription Publication, 7.57M) reports a malware attack +on container shipping line CMA CGM may have resulted in the theft of data. CMA CGM said in a +statement, "We suspect a data breach and are doing everything possible to assess its potential +volume and nature." +Reuters (9/30, Staff) also reports. +O'Brien: Chinese Hackers Targeted Trump Family, Campaign. +The Washington Times (9/30, Gertz, 492K) reports Chinese hackers have attempted to "break +into the private email account members of President Trump's family and also tried to steal +emails from campaign and administration officials, said White House National Security Adviser +Robert C. O'Brien." Microsoft, he said, "reported that the Chinese were trying to phish the Gmail +accounts of Republican campaign officials, Trump family members, Trump administration +officials." The company "posted a report on election hacking by Chinese, Russian and Iranian by +cyberactors earlier this month." +Continuing Coverage: US Cyber Command Has New Senior Enlisted Leader. +MeriTalk (9/30, Weingarten) reports US Cyber Command (CYBERCOM) has a new "Senior +Enlisted Leader, who is responsible for advising leadership on military workforce issues and +advocating on behalf of military personnel." Army Command Sgt. Maj. Sheryl Lyon, who +previously "served as the Command Sergeant Major of the U.S. Army Cyber Command, joined +CYBERCOM after the departure of Marine Master Gunnery Sgt. Scott Stalker, who left to fill the +same position at U.S. Space Command." +Security Experts Warn Of TikTok's Risk For Lawmakers. +CQ Roll Call (9/30, Donnelly, 154K) reports despite official warnings "for nearly a year about the +security risks of the Chinese-owned TikTok video-sharing app, several politicians who might be +ideal targets for Beijing's spies still have accounts." These include two "former presidential +candidates, plus members of Congress who oversee military, intelligence and digital security +EFTA00148920 + +programs." Also on the list "are at least a couple of House candidates, including a former Green +Beret with a top-secret security clearance who is a consultant to defense contractors." Rep. +Abigail Spanberger (D-VA) a former CIA officer, cited "deep reservations" about her fellow +members of Congress using TikTok. Council on Foreign Relations digital security expert Adam +Segal "said taking the app off a lawmaker's phone probably ensures that the security risk is +relatively low." Segal and others "have pointed out that Beijing's reported hacks of the personal +data of millions of Americans, including government officials, through intrusions into the +personnel files at the Office of Personnel Management and other entities, has created more of a +risk than TikTok." +LABORATORY +More Unknown Michigan Homicide Victims Being Exhumed In Effort At DNA +Identification. +MLive (MI). (9/30, Clark, 925K) reports from Wayne County, Michigan, "The Detroit Police +Department and its law enforcement partners throughout southeast Michigan are continuing +efforts to identify the remains of unknown homicide victims using DNA and new technology that +were unavailable when the victims were buried." MLive adds, "Operation UNITED, which stands +for Unknown Names Identified Through Exhumation and DNA, began its next phase of +exhumations Tuesday, Sept. 29, at United Memorial Cemetery in Plymouth, according to Detroit +police. Officials will be at the cemetery from Sept. 29 to Oct. 1, carefully exhuming the remains +to take DNA samples in hopes of identifying the people." The samples "are collected and sent to +the National Missing and Unidentified Persons System and uploaded into the Combined DNA +Index System, as well as the FBI's National DNA Index System where they are then searched +against all appropriate indexes for potential associations, police said." +LAW ENFORCEMENT SERVICES +Barr Pledges More Federal Aid To Help Deal With Oklahoma Tribal Crime. +The AP (9/30) reports from Tahlequah, Oklahoma that Attorney General Barr "promised more +manpower and federal aid to Oklahoma on Wednesday to help tribal governments and federal +prosecutors deal with an increase in criminal cases stemming from a recent U.S. Supreme +Court decision." According to the AP, "During a visit to the Cherokee Nation headquarters, Barr +said the U.S. Department of Justice plans to fund two federal prosecutor positions in the +northern and eastern U.S. districts of Oklahoma to handle the increased caseloads." The +Supreme Court ruled in McGirt v. Oklahoma that "either the federal government or the tribal +nation has jurisdiction over crimes committed by or against Native Americans, not the state. +'Obviously we didn't plan on the McGirt decision when we were deploying the resources from +the last budget cycle, but we have pressing needs now for our prosecutors and for the prison +system,' Barr said during a meeting with Cherokee Nation leaders and U.S. attorneys from the +two districts." +INTERNATIONAL RELATIONS +FBI Helping Train Australian Police Officers To Catch Foreign Spies. +The Brisbane (AUS) Times (9/30, 730K) reports, "The FBI has been training Australian Federal +Police officers in how to catch foreign spies as a specialist unit set up to counter foreign +interference and espionage becomes due for expansion." The Times adds, "AFP Commissioner +Reece Kershaw revealed he had asked FBI director Chris Wray for help in training officers in the +new unit, which has 65 officers. AFP Commissioner Reece Kershaw says he expects the AFP to +EFTA00148921 + +be finding its own foreign interference cases." According to the Times, Kershaw "said foreign +interference and espionage was a new challenge for the AFP after laws were passed in 2018 to +crack down on covert influence. 'I reached out to Director Wray, the FBI director, asked him for +assistance... around training our people and looking at how we could deliver our own package +perhaps modelled on the US,' Mr Kershaw said." +OTHER FBI NEWS +Nevada Court Approves $800M Settlement Between MGM Resorts, Shooting Victims. +The AP (9/30) reports that a Clark County judge "approved a settlement totaling $800 million +from casino company MGM Resorts International and its insurers to more than 4,400 relatives +and victims of the Las Vegas Strip shooting that was the deadliest in recent U.S. history." The +resort "acknowledged no liability," and it will "pay $49 million, while its insurance companies will +pay $751 million." +OTHER WASHINGTON NEWS +Trump's Debate Comment On Proud Boys Draws Criticism From Republicans And +Others. +President Trump's call for the Proud Boys organization to "stand back and stand by" during +Tuesday night's first presidential debate is one of the major threads of coverage of the debate, +with political figures of both parties criticizing what analyses call a refusal to condemn white +supremacy. The AP (9/30, Ronayne, Kunzelman) reports the President "didn't condemn white +supremacist groups and their role in violence in some American cities this summer" during the +debate, "branding it solely a 'left-wing' problem and telling one far-right extremist group to +'stand back and stand by." Reuters (9/30) reports that on Wednesday, Trump said the Proud +Boys, "an organization identified as a hate group, should 'stand down' and let law enforcement +take the lead." Trump told reporters, "I don't know who the Proud Boys are. They have to stand +down. Let law enforcement do their work." +Norah O'Donnell said on the CBS Evening NewsVi (9/30, story 3, 2:10, 3.95M) that Trump +"is being rebuked by members of his own party for failing to explicitly condemn white +supremacy and groups that support it." CBS' Jeff Pegues: "Shortly after the President declined +to denounce them, the Proud Boys were online celebrating and claiming victory. On Telegram, a +group leader wrote, 'Standing down and standing by, sir. Also, a new logo with the President's +words appeared." On NBC Nightly NewsVi (9/30, story 3, 2:40, Holt, 5.69M), Hallie Jackson +said, "That phrase 'stand back and stand by' [is] now a rallying cry, and new logo for the Proud +Boys, a self-described pro-Western chauvinist fraternity of men, classified as a hate group by +the Southern Poverty Law Center and tied to several violent incidents at recent protests." The +Wall Street Journal (9/30, Levy, Subscription Publication, 7.57M) quotes American University's +Kurt Braddock, who studies extremist groups, saying, "It suggests that should he need them, +he will call on them. It's that kind of language that can be interpreted as a call to action by +some people looking for an excuse to engage in violence." +White House Director of Strategic Communications Alyssa Farah said on Fox News' +America's Newsroom, "The President has condemned white supremacists countless times. Last +week in Atlanta, Georgia, laying out his vision for African Americans, he said he would +prosecute crimes committed by the KKK as domestic terrorism. That's a policy position of +President Trump." The Washington Examiner (9/30, Brest, 448K), The Hill (9/30, Samuels, +2.98M), and Axios (9/30, 521K) also cover Trump's comments. +USA Today (9/30, Fritze, Subramanian, 10.31M) reports Trump "drew fire from both +Democrats and some Republicans for not explicitly denouncing white supremacy when he had a +chance. Trump aides pointed to the president's initial response" to moderator Chris Wallace, +EFTA00148922 + +"when he said 'sure' and added that he was "willing to do anything' because he wants 'to see +peace.' ... But even as Trump aides argued the story was a media creation, several Republicans +who are usually close to the White House criticized the response." Senate Majority Leader +McConnell "said it was 'unacceptable not to condemn white supremacists," and on Fox News' +Fox & Friends, host Brian Kilmeade "said Trump 'blew the biggest layup in the history of +debates by…not condemning white supremacists." +The New York Times (9/30, Shear, Broadwater, Cochrane, 18.61M) reports Sen. Tim Scott +(R-SC), "the chamber's only Black Republican, said that 'white supremacy should be denounced +at every turn. I think he misspoke, I think he should correct it. If he doesn't correct it I guess +he didn't misspeak.'" McConnell "told reporters Wednesday that he agreed with Mr. Scott, +sharply rebuking Mr. Trump's refusal to categorically denounce white supremacy during the +presidential debate." McClatchy. (9/30, 19K) and Axios (9/30, Perano, 521K) also cover Scott's +comments. +Chuck Todd said on NBC Nightly News Vi (9/30, story 6, 0:45, Holt, 5.69M), "The best way +to look at a post-debate to see which side is having a better time and which side is having the +worst time is which one has to explain the most, and today, it has been Donald Trump that has +to do explaining on the why he did not denounce white supremacy or the Proud Boys, why even +today he still sort of danced around it." +Several newspapers have features on the Proud Boys, which USA Today (9/30, Shannon, +10.31M) calls "a far-right group with a history of violent confrontations." The Washington Post +(9/30, A1, Hawkins, Wootson, Timberg, 14.2M) says the group was "created in 2016 by a +former Vice magazine co-founder" and has become "a fixture at political demonstrations around +the country, often showing up wielding batons, bear spray and firearms, ready to do battle with +their perceived enemies in the far-left antifa movement. Leaders say they disavow racism, +though the Proud Boys have ties to white supremacists and sometimes use nationalist rhetoric +common among hate groups." The Washington Times (9/30, Richardson, 492K) reports that +Kentucky State University associate professor Wilfred Reilly, noting that the group's +international chairman is Black, "said that about 10% to 20% of the group's activists are non- +White, adding, 'Proud Boys are not White supremacists.'" The Washington Post (9/30, Timberg, +Dwoskin, 14.2M) says "mainstream platforms such as Facebook, Twitter and YouTube have +cracked down on the Proud Boys for violations against hate speech and other policies." +Cardinal Dolan Praises Barrett, Says Her Faith Should Be Respected. +The New York Post (9/30, Campanile, 4.57M) reports that during his SiriusM radio show +"Conversation with Cardinal Dolan" on Thursday, Cardinal Timothy Dolan "raved about Judge +Amy Coney Barrett's credentials to serve on the US Supreme Court - and warned that her deep +Catholic faith should be respected, not attacked, during confirmation hearings." Dolan said, +"She takes her Catholic faith seriously, but that is not why she was nominated as a justice to +the Supreme Court, is it? I think she is nominated because she is the best candidate around. ... +I hope so. And from what I hear, she is. So, let's hope for the best." Dolan "said he did not +know Barrett personally but was 'proud' of her" and that "people he's spoken to who know +Barrett well 'sparkle about her.'" +People Of Praise Removes Mentions Of Barrett From Its Website. The AP (9/30, +Biesecker) reports the religious group People of Praise, which is "tied to" Supreme Court +nominee Judge Amy Coney Barrett, "sought to erase all mentions and photos of her from its +website before she meets with lawmakers and faces questions at her Senate confirmation +hearings." Barrett "has declined to publicly discuss her decades-long affiliation" with the +"charismatic Christian group that opposes abortion and holds that men are divinely ordained as +the 'head' of the family and faith." An analysis "shows that People of Praise erased numerous +records from its website during the summer of 2017 that referred to Barrett and included +photos of her and her family. At the time, Barrett was on Trump's short list for the high court +EFTA00148923 + +seat that eventually went to Justice Brett Kavanaugh." When Barrett "again emerged as a front- +runner for the court" last week, "more articles, blog posts and photos disappeared." +Morgenstern: Americans Want Supreme Court Vacancy Filled. White House +Deputy Press Secretary Brian Morgenstern was asked on Fox News @ Night (9/30) about a +recent poll showing 57% of Americans believe the next elected President should replace Justice +Ruth Bader Ginsburg on the Supreme Court. Morgenstern said, "There was a poll that came out +that was taken shortly before Justice Ginsburg passed away and it said about two-thirds of +Americans wanted the Supreme Court seat to be filled even in an election year, and that's +because the President was elected on this platform of nominating constitutionalist judges and +most of the senators were elected on a platform of considering and confirming constitutionalist +judges. So, they are following through on their promise." +McConnell: Biden's Refusal To Answer Court-Packing Question Means He Plans +To Do It. The Washington Times (9/30, Swoyer, 492K) reports Senate Majority Leader +McConnell claimed Wednesday that Joe Biden would not say during Tuesday's presidential +debate if he would pack the Supreme Court is that he plans to do it. McConnell said, "He +ducked the question. In an election when you duck the question, you know what the answer is. +That is exactly what they are up to. That is exactly what they intend to do." McConnell also said +Sen. Kamala Harris (D-CA) "has said she is open to the call from progressives in their party to +put more justices on the Supreme Court as a way to counter the conservative majority." +Trump Says Biden Will Pack Supreme Court And Ruin It. President Trump argued +in a tweet Wednesday morning that Biden will pack the High Court and kill the energy business +as well as the Second Amendment. Trump wrote, "Biden wants to Pack the Supreme Court, +thereby ruining it. Also, he wants no fracking, killing our Energy business, and JOBS. Second +Amendment is DEAD if Biden gets in! Is that what you want from a leader? He will destroy our +Country! VOTE NOW USA." +Trump: COVID Death Toll Would Be Higher If Biden Was President. +President Trump tweeted Wednesday, "Many more people would have died from the China Virus +if Sleepy Joe were your President. He didn't even want me to close our Country to Infected +China until TWO MONTHS later, when he said I was right. Now he likes to say I didn't close up +'fast enough'. Just another politician!" +Coronavirus Cases Rising In 31 States. +ABC World News TonightVi (9/30, story 3, +3:20, Muir, 6.98M) reported coronavirus cases are rising "in 31 states, and Wisconsin with a +record number of hospitalizations now. ... Tonight, more than 206,000 American lives have +been lost." ABC's Eva Pilgrim added, "A new CDC study found a 55% increase in cases among +18 to 22-year-olds last month. ... And new projections show that risk may be increasing in the +northern part of the country as temperatures drop and people just get tired of wearing masks +and social distancing. But researchers say there still is time to take those measures and +minimize new cases." The CBS Evening NewsVi (9/30, story 6, 1:45, O'Donnell, 3.95M) +reported, "More than a dozen states reported positivity rates above 10%, indicating the virus is +once again spreading quickly." +Birx Urges Montana To Follow Coronavirus Guidelines. +KULR-TVVi Billings, MT +(9/30, 4K) reported that "after seeing the large spike in numbers" in Montana, White House +Coronavirus Task Force Coordinator Deborah Birx called Gov. Steve Bullock (D) "to talk about +what can be done." Asked for her comments, Birx said, "Every community, whether it's +Yellowstone or Rosebud or Cascade, these communities with community spread, I can tell you, +it can be stopped. We've seen it across the South, just by following mask mandates, but +seriously following mask mandates and not gathering together without masks on." +Birx said on KTVQ-TVVi Billings, MT (9/30, 20K), "We can do this together. I know it's +going to take a bit of engineering, but we're smart and creative people. I know they've got the +'can-do' spirit out there in Montana. We can figure out our way forward and reengineer utilizing +EFTA00148924 + +all the rooms in our houses to keep people physically distanced in their groups, in their pods, +while we come together in a physically distant way." +Fauci Pushes Back At Trump For Misrepresenting His Stance On Masks. +The New York Times (9/30, Romero, 18.61M) reports NIAID Director Fauci "hit back at +President Trump on Wednesday for what he called the misrepresentation of his stance on using +masks to curb the coronavirus." In the presidential debate on Tuesday, Trump claimed that +Fauci initially said "masks are not good - then he changed his mind." When Joe Biden said +wearing masks could save tens of thousands of lives, Trump contended, "Dr. Fauci said the +opposite." In an interview on ABC News' "Start Here" podcast, Fauci said, "Anybody who has +been listening to me over the last several months knows that a conversation does not go by +where I do not strongly recommend that people wear masks." Fauci explained that "very early +on in the pandemic," authorities did not recommend masks to the general public because they +were worried about shortages. +Atlas: "It's Destructive To Lock Down The Healthy." +The Washington Times (9/30, Howell, 492K) reports President Trump's "embattled coronavirus +adviser" Scott Atlas is not "backing down under intense criticism that his guidance runs counter +to established science." In an interview with the Times, Atlas "says his views have been +distorted in the media and too many people in the public eye have been 'instilling fear' instead +of addressing the damage caused by lockdowns." Said Atlas, "We know the harms are +tremendous to closing schools and businesses. I don't know why that is not front-and-center." +He added, "It's destructive to lock down the healthy people." +Birx Seeks To Reassure Americans Of Vaccine Safety. +Asked for her message to those unwilling to take a new coronavirus vaccine once available on +WGN AmericaVi (9/30), White House Coronavirus Task Force Coordinator Deborah Birx said, +"They should go back and look at how America private sector and the federal government have +worked together to provide quality, highly sensitive and specific tests. They should look at the +therapeutics and say, we brought forward safe therapeutics...with efficacy that improves +people's lives in the hospital. The vaccines will be no different." Birx added, "No vaccine will go +forward to the American public that hasn't been shown to be safe and efficacious, in the same +way that we've developed quality test and ensured that remdesivir and steroids are available." +Moderna Says Its Vaccine Won't Be Ready Until Spring 2021. +Axios (9/30, Knutson, 521K) reports Moderna CEO Stéphane Bancel said Wednesday that his +company's coronavirus vaccine "won't be available for widespread distribution until at least +spring 2021." Bancel said the drugmaker will not seek emergency FDA authorization approval +for its vaccine "until Nov. 25 at the earliest." He added the company would not seek FDA +approval "for use in the general population until late January." +Asked on Fox News' Bill Hemmer Reports (9/30) about a small study released this week +showing Moderna's vaccine produced an immune response in elderly recipients, Assistant HHS +Secretary for Health Adm. Brett Giroir said, "It's just a great breakthrough to know that older +Americans can actually generate an immune response, because sometimes they can't. ... If +they can generate an immune response and be protected, then we know we can target that +vaccine, the early doses, to those who are most at risk, so that's really, really good news." +FDA Broadens Investigation Of AstraZeneca's Coronavirus Vaccine Trial. +Reuters (9/30, Taylor, Levine) reports the FDA "has broadened its investigation of a serious +illness in" AstraZeneca's coronavirus vaccine trial to "look at data from earlier trials of similar +vaccines developed by the same scientists, three sources familiar with the details told Reuters." +AstraZeneca's Phase 3 trial of its vaccine candidate has been on hold since September 6, "after +EFTA00148925 + +a study participant in Britain fell ill with what was believed to be a rare spinal inflammatory +disorder called transverse myelitis." +White House Rejected CDC's Request For Cruise Ship Ban Extension. +The New York Times (9/30, A1, Kaplan, 18.61M) reports CDC Director Redfield "wanted a 'no +sail' order extended until February" for cruise ships, "a step that would have displeased the +politically powerful tourism industry in the crucial swing state of Florida." According to the +Times, "The current 'no sail' policy, which was originally put in place in April and later extended, +is set to expire on Wednesday," and Redfield "had recommended the extension. ... But at a +meeting of the coronavirus task force on Tuesday, Dr. Redfield's plan was overruled," according +to a "senior federal health official." +CDC Report On Meatpacking Plant Safety Procedures Was Revised To Soften +Language. +The Washington Post (9/30, Rosenberg, 14.2M) says a CDC report "about safety procedures at +a meatpacking plant whose workers were falling ill at an alarming rate early on in the pandemic +is raising new questions about political interference at the agency." On April 22, the CDC "issued +a report with basic health recommendations to control the spread of covid-19 at a meatpacking +plant run by Smithfield foods in Sioux Falls, South Dakota." The original "draft version of the +report put forth these recommendations about worker safety, according to a copy, which The +Washington Post acquired." But the final report "sent to the plant included language that had +been softened with qualifiers like 'whenever possible,' and 'if feasible.'" +DOJ Opens Antitrust Investigation Into Medtronic Over Ventilator Manufacturing. +The Wall Street Journal (9/30, Kendall, Subscription Publication, 7.57M) reports exclusively that +the Justice Department has opened an antitrust probe looking into whether acquisitions by +Medtronic hurt competition in the manufacturing of ventilators. +As COVID Cases Rise, Insurers Reduce Coverage For Telehealth Visits. +The Wall Street Journal (9/30, Mathews, Whelan, Subscription Publication, 7.57M) reports that +physicians and hospitals say the complicated rules and differing approaches adopted by major +health insurers in coverage of telehealth visits are creating confusion among providers and a +potentially increased financial burden for patients who opt for such consultations. +Mnuchin, Pelosi To Continue Talks On Coronavirus Aid Package. +Politico (9/30, Ferris, Caygle, 4.29M) reports House Democrats delayed a vote on their +coronavirus aid package in order to give House Speaker Pelosi "a final 24 hours to reach a deal +with the White House before taking up their own bill and going home." The House had been +scheduled to vote on the $2.2 trillion package Wednesday, but the vote has been pushed to +today to buy time for "last-gasp negotiations with Treasury Secretary Steven Mnuchin - which +are widely seen as Congress' final chance to approve more pandemic aid before the election." +Pelosi and Mnuchin "met in the Capitol for 90 minutes on Wednesday afternoon. ... In a +statement, Pelosi said she and Mnuchin will continue to talk but offered no details on whether a +deal was imminent." +Mnuchin said on Fox Business' Lou Dobbs Tonight (9/30, 49K), "I did have a productive +meeting with the Speaker [Wednesday]. ... I went through a very detailed proposal that I had +just come from the Oval Office and reviewed with Mark Meadows and the President, so all three +of us were very clear on what we wanted to do. I think it was a very fair proposal that provides +a lot of relief for hardworking Americans that have been hurt by this virus, particularly many of +the small businesses, kids, and jobs that are impacted by this." Mnuchin added, "This is the first +time we've seriously reengaged in what has been several weeks. ... If there's a fair +compromise, we're prepared to do it." +EFTA00148926 + +Reuters (9/30, Lawder, Cornwell) reports Mnuchin "said talks with...Pelosi made progress" +but adds that Pelosi "avoided use of the term 'progress." CQ. Roll Call (9/30, Lerman, 154K) +describes Pelosi's statement as "more circumspect." Bloomberg. (9/30, Wasson, House, 4.73M) +reports Pelosi's statement "said she and Mnuchin were seeking some 'further clarification' on +each others' positions and that 'our conversations will continue."' +Senate Majority Leader McConnell was more pessimistic about the prospects for an +agreement. The Washington Post (9/30, Werner, Stein, 14.2M) reports he said the sides were +"very, very far apart." The Post says his comments left it "uncertain whether any agreement +struck by Pelosi and Mnuchin could even pass muster with Senate Republicans." USA Today +(9/30, Wu, 10.31M) quotes McConnell as saying, "I mean we had 52 out of 53 republicans +willing to spend roughly a half a trillion dollars. ... The thought that Senate Republicans would +go up to 2.2 trillion is outlandish." +The Washington Times (9/30, Muñoz, 492K) says McConnell "dismiss[ed]" House +Democrats' measure as "unserious." He said, "House Democrats are trying to save face by +introducing yet another multi-trillion-dollar far-left wish list with virtually all the same non- +COVID-related poison-pills as their last unserious bill. ... If they continue to refuse to get +serious then American families will continue to hurt." +Rubio: More Aid For Small Businesses Needed Immediately. Sen. Marco Rubio (R- +FL) said on Fox News' Fox & Friends (9/30, 831K), the Paycheck Protection Program has +"helped...millions of people keep their jobs and hundreds of thousands of small businesses stay +afloat. And we are working to do that again. We need to do that again. ... I feel a little bit more +optimistic about it simply because I know Secretary Mnuchin has been talking to Speaker Pelosi +over in the House about what they are going to do. ... I don't think there is any issue getting +PPP passed. I think the issue is they want it to be part of a bill that has other things, and its the +other things there is no agreement on. But we can't wait until November." +Senate Approves Stopgap Spending Bill. +The New York Times (9/30, Cochrane, 18.61M) reports the Senate on Wednesday +"overwhelmingly approved" a stopgap measure "to keep the government funded through early +December, punting the threat of a government shutdown and a series of thorny debates about +federal funding until after the general election." The Senate "passed the measure 84 to 10, with +only Republicans voting against the legislation." Politico (9/30, Emma, 4.29M) says passage of +the measure "prevent[ed] an unlikely but potentially disastrous scenario that would kneecap +federal agencies in the weeks before the presidential election." +Wheeler Defends EPA Regulations During COVID. +Asked on WRFH Radio (9/30) about the EPA's regulatory actions during the coronavirus +pandemic, EPA Administrator Wheeler said, "It would have been irresponsible, I believe, to +require employees to go into a closed facility to fill out reports, saying there are zero emissions +to send to us. ... Facilities were very appreciative of that across the board and, you know, it's +important for them to get back up and running, get their workforce, make sure that everybody +is safe and healthy, get production going to make products for the American people and for +export, and we didn't want to be an impediment to that happening and we weren't." +NFL Postpones Steelers-Titans Game After Players Test Positive. +ABC World News Tonightvi (9/30, story 7, 0:10, Muir, 6.98M) reported, "The NFL postponing its +first game of the season because of COVID, pushing back Sunday's game between the Titans +and Steelers. Three players and five staff members for the Titans testing positive." NBC Nightly +NewsVi (9/30, story 9, 1:35, Holt, 5.69M) reported "a fourth Titans player" has tested positive +this week, "bringing the organization total to nine. The NFL tweeting the delay will allow +additional time for further testing and to ensure the health and safety of players, coaches, and +EFTA00148927 + +game day personnel." The New York Times (9/30, Shpigel, 18.61M), among other news outlets, +also reports the announcement. +Administration Will No Longer Block Abortion Access For Immigrant Teens In +Custody. +The Washington Post (9/30, Marimow, 14.2M) reports the Administration "will no longer block +immigrant teens in federal custody from accessing abortion services, according to an +agreement approved Wednesday by a judge in Washington." The revised policy, the Post notes, +"comes three years after the American Civil Liberties Union went to court on behalf of a +pregnant 17-year-old from Central America," accusing the government of imposing "an +unconstitutional abortion ban." As part of the new policy, the Office of Refugee Resettlement +"clarified that shelters cannot interfere with access to reproductive health care, including +abortion." +Malinowski Faces QAnon Death Threats Following False Republican Ad. +The New York Times (9/30, Edmondson, 18.61M) reports Rep. Tom Malinowski (D-NJ) is +receiving "death threats from QAnon supporters after the House Republicans' campaign arm +falsely accused him of lobbying to protect sexual predators." QAnon supporters targeted the +lawmakers "on Tuesday, after he led a bipartisan resolution condemning the movement, which +spreads a baseless conspiracy theory that President Trump is battling a cabal of Democratic +pedophiles. QAnon believers seized on an advertisement released last month by the campaign +arm, the National Republican Congressional Committee, that falsely claimed that Mr. +Malinowski, then a lobbyist for Human Rights Watch, worked to block a provision in a 2006 +crime bill that would have expanded registration requirements for sex offenders." +Senate Panel Approves Wolf For DHS Post. +The Washington Times (9/30, Dinan, 492K) reports a Senate panel gave initial approval +Wednesday to Chad Wolf, President Trump's pick to lead DHS, "with Republicans brushing aside +complaints from immigrant-rights groups to power the nomination to the Senate floor." The 6-3 +vote in the Homeland Security and Governmental Affairs Committee sets up a full floor vote as +early as next week. +CQ Roll Call (9/30, Misra, 154K) reports that at his confirmation hearing last week, Wolf +"faced pushback from committee Democrats for his role in implementing controversial +immigration policies and over clashes between federal law enforcement agents and people +protesting police brutality." +Whistleblower Complaints Lodged Against USAGM's Pack. +Politico (9/30, Lippman, 4.29M) reports that "six senior officials at the U.S. Agency for Global +Media have filed a whistleblower complaint with the State Department's inspector general and +the U.S. Office of Special Counsel, alleging that they were retaliated against for raising +concerns about the new political leadership installed earlier this year" by President Trump. +According to Politico, "In perhaps the complaint's most explosive allegation, its authors say one +of them was told the media group's CEO Michael Pack or one of his aides ordered a senior +USAGM official to conduct research on the voting history of at least one employee at the media +agency - a violation of laws protecting civil servants from undue political influence or reprisal." +Trump Cites Botched NYC Ballots As Evidence Of Problems With Mail-In Voting. +The New York Post (9/30, Nelson, 4.57M) reports President Trump has claimed for months that +"widespread mail-in voting amid the COVID-19 pandemic opens the door to fraud and is likely +to delay the Nov. 3 results." On Wednesday, he "said his concerns about mail-in voting are +being borne out by New York officials sending botched ballots to nearly 100,000 Brooklyn +residents." Trump told reporters at the White House, "We had a problem in New York, they have +EFTA00148928 + +100,000 ballots that are a mess. ... They're all confused, all mixed up. Now they say they're +going to redo them. Well, what are they going to do with 100,000 ballots that have already +been sent? This is exactly what I'm talking about. .. It's a big, big, big-scale problem." +Trump tweeted Wednesday night, "100,000 DEFECTIVE BALLOTS IN NEW YORK. THEY +WANT TO REPLACE THEM, BUT WHERE, AND WHAT HAPPENS TO, THE BALLOTS THAT WERE +FIRST SENT? THEY WILL BE USED BY SOMEBODY. USA, END THIS SCAM - GO OUT AND VOTE!" +NYTimes Report: Trump's Voter-Fraud Concerns Are Part Of GOP Conspiracy. +Geoff Bennett said on NBC Nightly NewsVi (9/30, story 4, 2:25, Holt, 5.69M) that Trump +"unleashed a flood of misinformation and mistruths about mail-in voting" during Tuesday night's +debate. The New York Times (9/30, Victor, 18.61M) reports that a New York Times Magazine +investigation "finds that" Trump's "misleading and false claims about widespread voter fraud are +part of a long disinformation effort that the president has taken to new extremes." The Times +adds, "The specter of widespread voter fraud has been a cornerstone of President Trump's +efforts to dispute the Nov. 3 election should he lose. A New York Times Magazine investigation +published on Wednesday has found that the idea, based on a flimsy set of sensationalist, +misleading or outright false claims, was intentionally planted in the public discourse as part of a +decades-long disinformation campaign by the Republican Party and outside actors." The Times +adds, "The strategy was hatched soon after Mr. Trump won the 2016 election and has included +the involvement of top officials, including the president and Vice President Mike Pence." +In a separate article, the New York Times (9/30, Epstein, Thrush, 18.61M) says that "in +recent months, as his standing in the polls has fallen, Mr. Trump has pre-emptively argued that +Democratic elections officials are orchestrating a scheme to send extra mail ballots to like- +minded voters." According to the Times, +, "There is no evidence of this." +Trump Campaign Demands Access To Philadelphia Voting Sites. The AP (9/30) +reports on Wednesday, the Trump campaign "threatened a lawsuit...if it does not gain access +soon for its campaign officials to observe activity inside newly opened satellite election offices in +Philadelphia, where people can register to vote, apply for mail-in ballots and fill them out." A +letter, "sent late Tuesday night by a lawyer representing the Trump campaign, insisted the +campaign has a legal right to observe the voting process in the heavily Democratic city's +satellite election offices." However, "election lawyers say there is no right under Pennsylvania +law, even for a certified poll watcher, to observe inside an election office where someone is +registering to vote, applying for a mail-in ballot or filling one out." +Democrats Say Trump's Call For Supporters To Monitor Polls Is Voter +Intimidation. Reuters (9/30, Martina, Sullivan) reports President Trump's "calls for his +supporters to act as ad-hoc poll watchers in the November election" were denounced by +"Democrats and nonpartisan election experts," who said "they were an oblique call for illegal +voter intimidation." Democrats "accused Trump of trying to scare voters." House Speaker Pelosi +told MSNBC, "He is intimidating people." Reuters adds, "Democrats have expressed concerns +that some right-wing groups with firearms could try to gather near polling places, particularly in +close districts or areas with high minority populations, as a way to suppress Democratic +turnout." +Pennsylvania GOP Lawmakers Move To Create "Select Committee On Election +Integrity." The Washington Post (9/30, Partlow, 14.2M) reports GOP lawmakers in +Pennsylvania "took the first step on Wednesday to create a committee that would have wide- +ranging powers to investigate the vote, including the ability to subpoena election officials and +members of the U.S. Postal Service while the election and vote counting are in progress." A +resolution to create the "select committee on election integrity" in the Pennsylvania House of +Representatives "passed in committee along party lines on Wednesday and could be voted on +by the full House on Thursday." Pennsylvania Democrats "expressed alarm" that the proposed +committee "could disrupt the election by subpoenaing ballots and bringing in election officials +and others to testify before the vote count is certified." +EFTA00148929 + +Appeals Court Rules Against Republicans In Wisconsin Voting Case. The +Milwaukee Journal Sentinel (9/30, 632K) reports, "Republicans sought Wednesday to kick a +lawsuit over Wisconsin's voting laws to the state Supreme Court," but the Seventh Circuit Court +of Appeals in Chicago "quickly blocked their effort." It was "the second ruling against +Republicans in less than 24 hours by a panel of three federal judges appointed by GOP +presidents." On Tuesday, the panel "allowed extended deadlines for absentee voting to go into +effect in Wisconsin." The decision was based, in part, "on a state Supreme Court decision from +July that it said limited the ability of lawmakers to be involved in litigation involving the state." +GOP lawyers "said they disagreed with the meaning of the state Supreme Court ruling and +asked the appeals court to allow the state justices to weigh in directly on what they meant. ... +But the appeals panel quickly rejected the request from Republicans to send the case to the +state Supreme Court." +Appeals Judges Uphold Lower Court's Order To Continue Census Count. +The Washington Post (9/30, Bahrampour, 14.2M) reports a federal court of appeals Wednesday +denied the Administration's request for "a temporary stay on a lower court's ruling that the +2020 Census count should be extended." A three-judge panel on the US Ninth Circuit "found, 2 +to 1, that blocking the ruling would allow the Census Bureau to continue winding down +operations as it had started to do before a temporary restraining order and a preliminary +injunction this month." The ruling comes" a day after US District Judge Lucy Koh said she might +hold the government in contempt after it suddenly announced Monday that the count would end +Oct. 5." +Northern California Wildfires Threaten Tens Of Thousands Of Homes. +NBC Nightly_NewsVi (9/30, story 10, 1:35, Holt, 5.69M) reported that the deadly wildfires in +northern California "are now threatening tens of thousands of homes." NBC's Miguel Almaguer +added, "Racing in multiple directions, two fires in northern California's wine country are now +threatening twice as many structures. More than 24,000. Hundreds of homes are lost." The Los +Angeles Times (9/30, 4.64M) reports that officials announced Wednesday that a fourth person +"has died as a result of the fast-moving Zogg fire burning in Shasta County." The CBS Evening +NewsVi (9/30, story 4, 1:40, O'Donnell, 3.95M) reported 30 lives have been "lost to fires in +California since last month." ABC World News TonightVi (9/30, story 4, 1:50, Muir, 6.98M) +provided similar coverage. +Denver Moves To Rectify "Decades Of Discriminatory Municipal Planning." +The New York Times (9/30, Penney, 18.61M) reports that while white residents of most US +cities "live near parks, trees and baseball fields...communities of color are left with concrete +and the heat that comes with it." In an effort the Times says could "provide a road map for +other cities, officials in Denver are working to rectify that historical inequity." The push, which +"has been bolstered by an environmental tax that added tens of millions of dollars to the city +budget," involves "purchasing land for new parks, repairing derelict playgrounds, adding +recreation centers and planting trees in areas where shade is sparse." To the Times, addressing +"decades of discriminatory municipal planning is especially important as climate change heats +up American cities. Adding green space, researchers have found, can help residents cope with +rising heat and brings all sorts of side benefits, like filtering air pollution or boosting residents' +mental health." +Marine F-35 Pilot Ejects Safely After Midair Collision. +The CBS Evening NewsVi (9/30, story 9, 0:20, O'Donnell, 3.95M) broadcast "dramatic video of +a Marine F-35 fighter jet falling from the air and crashing into a fireball Tuesday near Palm +Springs, California. The pilot ejected and is being treated for injuries. The jet had collided in +EFTA00148930 + +midair with the refueling plane, which made an emergency belly landing in a field. Luckily, no +one was hurt." +Hundreds Of Voting-Related Lawsuits Have Been Filed Across The Country. +The AP (9/30, Tucker) reports hundreds of voting-related lawsuits have been filed across the +country in recent months. The cases "concern the fundamentals of the American balloting +process, including how ballots are cast and counted, during an election made unique by the +coronavirus pandemic and by a president who refuses to commit to accepting the results." The +suits take on added importance because President Trump "has raised the prospect that the +election may wind up before a Supreme Court with a decidedly Republican tilt if his latest +nominee is confirmed." The AP adds that the suits "are a likely precursor for what will come +afterward. Republicans say they have major law firms on retainer, along with thousands of +volunteer lawyers at the ready. Democrats have announced a legal war room of Democratic +heavyweights, including a pair of former solicitors general and a former attorney general." +INTERNATIONAL NEWS +China Approves Another Vaccine For Human Trials. +The Wall Street Journal (9/30, Deng, Subscription Publication, 7.57M) reports Chinese +drugmaker Shenzhen Kangtai, which is collaborating with AstraZeneca PLC on production of a +coronavirus vaccine, has won approval from Chinese regulators to begin human testing one of +its vaccine candidates. +UK Warns Outbreak Is Not Under Control. +Bloomberg. (9/30, 4.73M) reports the UK's coronavirus outbreak "is not under control, the +government's chief scientist said, as Boris Johnson warned tighter rules may be needed." +Government Chief Scientific Adviser Patrick Vallance said, "Numbers of cases are going up, +hospitalizations are going up, ICUs are going up, and unfortunately, very sadly so are deaths. +We don't have this under control at the moment." The "bleak assessment" from Vallance came +as the prime minister "warned the country he will not 'hesitate' to impose tougher national +restrictions if required." +France's Daily New Cases Again Tops 10,000. +Reuters (9/30) reports France's new COVID-19 cases "increased by more than 10,000 for the +first time in three days on Wednesday while the number of people hospitalized with the disease +rose by almost a hundred to a 10-week high of 6,590." French health authorities reported +"12,845 additional infections after 8,051 new cases on Sunday and 4,070 on Saturday." The +country's total number of confirmed cases now ranks as the second-highest tally in Western +Europe. +Spain To Lock Down Madrid, Angering Regional Government. +Reuters (9/30, Carreño, Melander) reports Madrid residents "are to be barred from leaving +except on essential trips under new rules to fight the coronavirus resurgence, Spain's +government said on Wednesday." Regional authorities "said the decision had no legal basis, +setting the stage for a political showdown in an area accounting for more than a third of Spain's +133,604 new cases in the past two weeks." +US Sanctions More Syrians In Push For Assad To End War. +Reuters (9/30, Psaledakis) reports the US on Wednesday "blacklisted what it called 'key +enablers' of Syrian President Bashar al-Assad's government, reinforcing efforts to push +Damascus back to United Nations-led negotiations to end Syria's nearly decade-long civil war." +EFTA00148931 + +The US sanctioned 13 entities and six individuals, including the governor of the Central Bank of +Syria. In a statement, Treasury Secretary Mnuchin said, "The United States will continue to +employ all of its tools and authorities to target the finances of anyone who profits from or +facilitates the Assad regime's abuse of the Syrian people." +Taliban's Team Of Peace Negotiators Comprised Of "Old Guard." +The Washington Post (9/30, George, Tassal, Khan, 14.2M) reports the Taliban negotiating team +engaged in talks with the Afghan government "comprises 21 men, most with graying beards +and biographies that date back to the fight against the Soviet Union." Nearly all of the +negotiators are "pulled from the organization's old guard, and many served in the militant +group's shadow government." Several are also "known for links to deadly attacks, including on +civilians; others are essentially unknown outside of the group." To the Post, a "key challenge for +the Taliban will be maintaining command of its thousands of rank-and-file fighters, as talks are +likely to force compromises." +North Korea Continuing Building Nuclear Capability Amid Talks With Trump. +The Washington Post (9/30, Warrick, Denyer, 14.2M) reports on its front page that while North +Korean leader Kim Jong-un was writing letters to President Trump in 2018, "at six of the +country's missile bases, trucks hauled rock from underground construction sites as workers dug +a maze of new tunnels and bunkers, allowing North Korea to move weapons around like peas in +a shell game." Outside Pyongyang, meanwhile, "new buildings sprouted across an industrial +complex that was processing uranium for as many as 15 new bombs, according to current and +former US and South Korean officials, as well as a report by a United Nations panel of experts." +While North Korea has refrained from carrying out provocative tests of nuclear weapons during +its talks with the US, "it never stopped working on them, US intelligence officials said." In fact, +"new evidence suggests that Kim took advantage of the lull by improving his ability to hide his +most powerful weapons and shield them from future attacks." +Vatican Denies Pompeo An Audience With Pope Over China Tension. +Reuters (9/30, Pullella) reports that on Wednesday, the Vatican "said...it had denied a request +from Mike Pompeo for an audience with Pope Francis, and accused the Secretary of State of +trying to drag the Catholic Church into the U.S. presidential election by denouncing its relations +with China." To Politico, the "extraordinary remarks from the two top diplomatic officials at the +Vatican came after Pompeo accused the Church in an article and a series of tweets this month +of putting its 'moral authority' at risk by renewing an agreement with China over the +appointment of bishops." Pompeo, "who was in Rome on Wednesday and due to meet Vatican +officials on Thursday," nevertheless "repeated his denunciations of China's record on religious +freedom at an event hosted by the U.S. embassy to the Holy See." +The AP (9/30, Winfield) reports Pompeo "urged the Vatican on Wednesday to join the +United States in denouncing violations of religious freedom in China, saying the Catholic Church +should be at the forefront in the fight to insist on basic human rights there." Pompeo's appeal +"took place at the same time the Vatican is entering into delicate negotiations with Beijing on +extending their controversial agreement on nominating bishops for China." +The New York Times (9/30, Jakes, 18.61M) reports that "to some observers on both sides +of the tensions between the Roman Catholic Church and the Trump administration, Mr. +Pompeo's visit is as much about the coming presidential election as about China policy. Mr. +Pompeo dismissed that suggestion as absurd, but intended or not, his trip signals that President +Trump is on the side of those conservative American Catholics who worry about the church's +direction under Francis and think he is soft on China." +WSJournal A1: Chinese Government Involved In European Acquisitions. The Wall +Street Journal (9/30, A1, Michaels, Subscription Publication, 7.57M) reports on its front page +that the Chinese government has been involved behind the scenes in a series of acquisitions +EFTA00148932 + +across Europe over the past ten years. According to the Journal, of 650 Chinese investments in +Europe since 2010, roughly 40% have involvement by state-owned or state-controlled +companies. +Ortagus: US Businesses Should Be "Vigilant" About Chinese Rights Abuses. On +Fox Business' Making Money, State Department spokesperson Morgan Ortagus said, "We have +done a number things...shedding the light on human rights abuses. ... China is doubling down +on this. Chairman Xi, the head of the Chinese Communist Party, is doubling down what is going +on in Xinjiang. We're asking all Americans and businesses to be vigilant." +US, Taiwan Move Ahead With Joint Infrastructure Projects. +The Washington Times (9/30, Toms, 492K) reports the US and Taiwan are "moving forward with +joint infrastructure projects in the Indo-Pacific region and Latin America, officials said +Wednesday." Taiwan Foreign Minister Joseph Wu said Wednesday, "The Taiwan-US cooperative +partnership relationship has gone up another level." The Times cautions that the announcement +is "all but set to escalate ongoing disputes with Beijing," though "details of the partnership have +not yet been published." +Lawmakers Press Pentagon Over Lack Of Details On Germany Troop Cuts. +Reuters (9/30, Ali) reports both Democratic and Republican lawmakers "expressed frustration +with the Pentagon at a hearing on Wednesday over the lack of details" surrounding President +Trump's plans to withdraw thousands of US troops from Germany. Two senior Pentagon officials +appeared before a House Armed Services Committee hearing, "where lawmakers pressed them +about the cost of the troop withdrawal, how long it would take and how much the +administration had coordinated with European allies before making the decision." According to +Reuters, lawmakers "got few answers during the sometimes contentious 2-1/2 hour hearing." +Acting Undersecretary of Defense for Policy James Anderson "said the military did not yet have +details and would share plans as they are developed." +The Washington Times (9/30, Toms, 492K) says "bipartisan concerns of a US troop +withdrawal from Germany is growing among lawmakers." House Armed Services Chairman +Adam Smith told the hearing, 'I don't think this plan was particularly well thought out and I +worry about a number of aspects of its implementation." +Fighting Between Azerbaijan And Armenia Shows No Sign Of Abating. +The AP (9/30, Demourian) reports on Wednesday, "heavy fighting between Armenian and +Azerbaijani forces over the separatist region of Nagorno-Karabakh continued for a fourth +straight day...with statements from both sides indicating that the flare-up of a decades-old +conflict that has killed dozens of people since Sunday was no closer to an end." While Azeri +President Ilkham Aliyev "said Armenia's withdrawal from Nagorno-Karabakh was the sole +condition to end fighting over the separatist territory," Armenian officials "alleged Turkey's +involvement in the renewed conflict." On Wednesday, Armenian Prime Minister Nikol Pashinyan +"said that Armenia may recognize Nagorno-Karabakh as independent, a move that could further +interfere with a potential settlement of the dispute." +Reuters (9/30, Hovhannisyan, Bagirova) reports France and Turkey "traded angry +recriminations on Wednesday as international tensions mounted over" the clashes in Nagorno- +Karabakh. Some NATO allies are "increasingly alarmed by Ankara's stance" on the conflict. +Turkish Foreign Minister Mevlut Cavusoglu "said French solidarity with Armenia amounted to +supporting Armenian occupation in Azerbaijan." +Cuccinelli: Foreign Powers "Haven't Been Able To Touch" Election Infrastructure. +Asked about the federal response to election interference on the Steve Gruber Show (9/30), +Acting Deputy DHS Secretary Ken Cuccinelli said, "States run their own elections. So the federal +government doesn't come in and track ballots and do this and that sort of thing, but we do face +EFTA00148933 + +off with China, Russia, Iran, and so forth, and they haven't been able to touch our +infrastructure this cycle." +Bolsonaro Criticizes Biden For "Coward Threats" Over Amazon. +Reuters (9/30, Spring) reports Brazilian President Jair Bolsonaro "reacted angrily" on +Wednesday to Joe Biden's call "for a world effort to offer Brazil $20 billion to end Amazon +deforestation or face unspecified 'economic consequences.'" On Facebook, Bolsonaro wrote "he +interpreted Biden's comment in a US presidential debate on Tuesday night as a threat of +economic sanctions if Brazil did not take the offer." Bolsonaro wrote that he does not accept +"bribes" or "coward threats." +US Embassy Worker In Ukraine Dies After Suspected Assault. +Reuters (9/30, Polityuk, Zinets) reports an American woman working at the US Embassy in +Ukraine "died after a suspected assault in a park near the mission, authorities said, and a +search was underway for the possible perpetrator." Ukrainian police "said a passerby found the +woman unconscious with a head injury, wearing running gear and headphones" in western Kyiv. +In a statement, the US Embassy "said it was working with Ukrainian authorities to determine +what happened." +Reports: UK Considered Sending Asylum Seekers To South Atlantic Island. +The Washington Post (9/30, O'Grady, 14.2M) reports British opposition lawmakers "expressed +dismay Wednesday over reports that Home Secretary Priti Patel had floated plans to send +asylum seekers to a remote island in the southern Atlantic." Patel asked officials "to explore +sending people seeking to reach Britain to Ascension Island," while officials "reportedly also +looked into housing asylum seekers on another British overseas territory: St. Helena." The +British Home Office "appears to have since scrapped plans to send asylum seekers to such far- +flung locations," but "even that the idea had been floated drew ire from opposition lawmakers +and human rights advocates in Britain." +THE BIG PICTURE +Headlines From Today's Front Pages. +Wall Street Journal: +Stocks Finish Second Straight Quarter Of Big Gains +Commission Considers Changes To Format After Raucous First Debate +Behind China's Decade Of European Deals, State Investors Evade Notice +Why Hospitals Can't Handle Covid Surges: They're Flying Blind +'Mushrooms Have Kidnapped You': Pandemic Feeds Russia's Obsession With Forest Fungi +New York Times: +GOP Alarmed By Trump's Comments On Extremist Group, Fearing A Drag On The Party. +Tuesday's Debate Made Clear The Gravest Threat To The Election: The President Himself +Trump Renews Fears Of Voter Intimidation As GOP Poll Watchers Mobilize +Ski, Party, Seed A Pandemic: The Travel Rules That Let Covid-19 Take Flight +White House Blocked CDC Order To Keep Cruise Ships Docked +Washington Post: +GOP Fears Loss Of Crucial Voters In Debate Fallout +Kim Kept Up Nuclear Toils During Test Freeze +'Stand By' Puts Proud Boys In The Spotlight +EFTA00148934 + +Panel Pledges Rule Changes To Stem Chaos +Pandemic Demand Could Bar Many From Antibody Cocktail +For The Most Vulnerable, A Devastating Blow +Financial Times: +Germany Crackdown Set To Exclude Huawei From 5G Rollout +Dealmaking Rebound Drives Busiest Summer For M&A On Record +EY Faces Mounting Backlash After Wirecard Whistleblower Revelation +Washington Times: +Treasury Reports Rebut Biden's 'Totally False' Claims About Hunter's Cash Haul +EXCLUSIVE: Trump COVID Adviser Won't Cave To Criticism: 'It's Destructive To Lock Down The +Healthy' +From Picking Up Classes To Cooking Meals: Notre Dame Pulling For Amy Coney Barrett +Trump-Pentagon Rift Widens As Top Brass Fear Being_Drawn Into Election +Trump's Cryptic Comment Sets Off Firestorm, Shakes Up Campaign +Comey Acknowledges FBI's 'Embarrassing' Lapses In Russia Probe, Deflects Blame +Story Lineup From Last Night's Network News: +ABC: Presidential Debate; Second Debate Changes; Coronavirus-Cases; Wildfires; California- +Sheriffs Deputies Ambush; Boeing 737 MAX; NFL-Coronavirus Outbreak; Singer Helen Reddy +Tribute; New Mother Diagnosed With Covid Finally Holds Newborn. +CBS: Presidential Debate; Second Debate Changes; Trump-Proud Boys; Wildfires; California- +Sheriffs Deputies Ambush; Coronavirus-Cases; Breonna Taylor Case; Airlines-Layoffs; +California-Marine F-35 Crash; French Open-Serena Williams Drops Out; Singer Helen Reddy +Tribute. +NBC: Presidential Debate; Second Debate Changes; Trump-Proud Boys; Trump-Voter Fraud; +Debate Reactions; Debate Analysis; Breonna Taylor Case; Airlines-Layoffs; NFL-Coronavirus +Outbreak; Wildfires; Retired Marine's Stolen Medals Returned. +Network TV At A Glance: +Presidential Debate - 13 minutes, 15 seconds +Wildfires - 5 minutes, 5 seconds +Second Debate Changes - 3 minutes, 25 seconds +Story Lineup From This Morning's Radio News Broadcasts: +ABC: Second Debate Changes; Trump-Duluth Rally; Biden-Whistlestop Tour; Airlines-Layoffs; +Cruise Ships-No Sail Order Extended; Coronavirus-Latino Community. +CBS: Airlines-Layoffs; Mnuchin-Talks; Senate-Short Term Spending Bill; Second Debate +Changes; Mississippi-Face Mask Mandate Lifted; Milwaukee-Funeral Home Shooting. +FOX: Trump-Duluth Rally; Biden-Whistlestop Tour; Senate-Short Term Spending Bill; Airlines- +Layoffs. +NPR: Trump-Proud Boys; Senate-Short Term Spending Bill; Airlines-Layoffs; Wildfires. +WASHINGTON'S SCHEDULE +Today's Events In Washington. +White House: +• President Trump - Participates in a roundtable with supporters in Bedminster, NJ; delivers +remarks at a fundraising committee reception; speaks to Alfred E. Smith Memorial +Foundation annual dinner +EFTA00148935 + +• Vice President Pence — Campaigns in Iowa, holding a "Make America Great Again!" event in +Council Bluffs; and HUD Secretary Carson at The FAMiLY LEADER event +US Senate: +• Senate Armed Services subcommittee hearing on supply chain integrity - Readiness and +Management Support Subcommittee hearing on 'Supply Chain Integrity', with testimony +from Under Secretary of Defense for Acquisition and Sustainment Ellen Lord +Location: Rm G50, Dirksen Senate Office Building, Washington, DC; 9:15 AM +• Senate Judiciary Committee Executive Business Meeting. - Executive Business Meeting, with +agenda including 'S. 4632, Online Content Policy Modernization Act' plus the nominations of +Benjamin Beaton to be U.S. District Judge for the Western District of Kentucky; Kristi +Haskins Johnson and Taylor McNeel to be U.S. District Judges for the Southern District of +Mississippi; Kathryn Kimball Mizelle to be U.S. District Judge for the Middle District of +Florida; and Thompson Dietz to be a U.S. Court of Federal Claims Judge +Location: Rm 325, Russell Senate Office Building, Washington, DC; 10:00 AM +• Senate Commerce Committee debates subpoenaing Twitter, Facebook, and Alphabet heads +to testify. - Executive Session, with agenda including 'authorization to subpoena the +attendance of witnesses for purpose of a hearing: Facebook CEO Mark Zuckerberg, Twitter +CEO Jack Dorsey, and Alphabet CEO Sundar Pichai' +Location: Rm 106, Dirksen Senate Office Building, Washington, DC; 10:00 AM +US House: +• House Energy subcommittee remote hearing on clean energy access and affordability. - +Energy Subcommittee remote hearing on 'Generating Equity: Improving Clean Energy +Access and Affordability', held via Cisco Webex, with testimony from American Council for an +Energy-Efficient Economy Senior Research Associate for Local Policy Ariel Drehobl; +University of Michigan School for Environment and Sustainability Assistant Professor Dr Tony +Reames; The Foundation for Research on Equal Opportunity Visiting Fellow Robert Bryce; +and GRID Alternatives Policy and Regulatory Manager Alexandra Wyatt; 10:00 AM +• House Agriculture subcommittee hybrid hearing on conservation programs - Conservation +and Forestry Subcommittee hybrid hearing on 'Challenges and Successes of Conservation +Programs in 2020' * Held via Cisco Webex and in Rm 1300, Longworth House Office +Building; 10:00 AM +• House Foreign Affairs Committee hybrid markup hearing - Hybrid markup hearing on +legislation including 'H.R. 6986, Protecting Human Rights During Pandemic Act, 'H.R. 7990, +FENTANYL Results Act', 'H.R. 7673, Represent America Abroad Act', 'H.Res. 697, Recognizing +the significance of the genuine autonomy of Tibet and the Tibetan people and the work His +Holiness the 14th Dalai Lama has done to promote global peace, harmony, and +understanding', 'H.Res. 1100, Reaffirming the strategic partnership between the United +States and Mongolia and observing the 30th anniversary of democracy in Mongolia', 'H.Res. +751, Reaffirming the partnership between the United States and the African Union and +recognizing the importance of diplomatic, security, and trade relations', 'H.R. XXX, +Department of State Student Internship Program Act', and 'H.Res. 17, Expressing concern +over the detention of Austin Tice, and for other purposes' * Held via Cisco Webex and in Rm +2172, Rayburn House Office Building; 10:00 AM +• House Small Business subcommittee hybrid hearing on 'Preventing Fraud and Abuse of PPP +and EIDL' - Investigations, Oversight, and Regulations Subcommittee hybrid hearing on +'Preventing Fraud and Abuse of PPP and EIDL: An Update with the SBA Office of Inspector +General and the Government Accountability Office', with testimony from Small Business +Administration Inspector General Mike Ware; and GAO Director of Financial Markets and +Community Investment William Shear * Held via Cisco Webex and in Rm 2360, Rayburn +House Office Building; 10:00 AM +EFTA00148936 + +• House Oversight Committee hearing on 'unsustainable drug_prices' concludes - Hybrid +hearing on 'Unsustainable Drug Prices: Testimony from the CEOs (Part II)', with testimony +from Amgen CEO Robert Bradway; Mallinckrodt Pharmaceuticals CEO Mark Trudeau; and +Novartis U.S. Country President Thomas Kendris; 10:00 AM +• Tom Lantos Human Rights Commission virtual hearing on enforced disappearance in Latin +America - Tom Lantos Human Rights Commission virtual hearing on 'Enforced +Disappearance in Latin America: Taking Stock', with witnesses - former Search Unit for +Missing Persons in Colombia High Level Advisor Federico Andreu, National Search +Commission El Salvador (CONABUSQUEDA) Commissioner Leonor Arteaga Rubio, National +Search System (Mexico) member Grace Fernandez, and Forensic Anthropology Foundation +of Guatemala (FAFG) Director Fredy Peccerelli - discussing responses to enforced +disappearance, drawing on experiences from Colombia, Central America, and Mexico, +including initiatives to search for victims and preserve their memory, strategies to pursue +accountability domestically and internationally, the creation of new institutional mechanisms +such as official search commissions, and efforts to implement regional and international +conventions; 10:00 AM +• House meets for legislative business - House of Representatives meets for legislative +business, with agenda for the week including completion of consideration of 'H.R. 6270 - +Uyghur Forced Labor Disclosure Act of 2020'; possible consideration of legislation related to +the coronavirus (COVID-19) pandemic; and consideration of legislation including 'H.R. 5901 +- Technology Modernization Centers of Excellence Program Act, as amended, 'H.R. 7340 - +Chai Suthammanont Remembrance Act of 2020', as amended, 'H.R. 7496 - COVID PREPARE +Act of 2020', as amended, 'H.R. 5736 - Transnational White Supremacist Extremism Review +Act', as amended, 'H.R. 5780 - Safe Communities Act of 2020', as amended, 'H.R. 5823 - +State and Local Cybersecurity Improvement Act', as amended, 'H.R. 5822 - Homeland +Security Acquisition Professional Career Program Act', as amended, 'H.R. 5811 - TSA +Personnel Workplace Improvement Act of 2020', as amended, 'H.R. 5804 - DHS Blue +Campaign Enhancement Act', as amended under suspension of the rules +Location: U.S. Capitol, Washington, DC; 11:00 AM +• House Natural Resources Committee virtual legislative hearing - Virtual legislative hearing +on the Environmental Justice for All Act, with testimony from Texas Southern University +Professor of Urban Planning and Environmental Policy Dr Robert Bullard; and Harambee +House/Citizens for Environmental Justice co-founder and Executive Director Dr Mildred +McLain; 12:00 PM +• House Rules Committee virtual Members' Day Hearing - Virtual 'Members' Day Hearing on +Proposed Rules Changes for the 117th Congress', held via Cisco Webex, with testimony from +Members of Congress; 1:00 PM +• House Judiciary subcommittee hearing on 'strengthening the antitrust laws and restoring +competition online' - Antitrust, Commercial, and Administrative Law Subcommittee hearing +on 'Proposals to Strengthen the Antitrust Laws and Restore Competition Online' +Location: Rm 2141, Rayburn House Office Building, Washington, DC; 1:00 PM +• House Climate Crisis Committee remote hearing on 'strengthening the financial system and +expanding economic opportunity' - Remote hearing on 'Creating a Climate Resilient +America: Strengthening the U.S. Financial System and Expanding Economic Opportunity', +held via Cisco Webex, with testimony from Commodity Futures Trading Commission +Commissioner Rostin Behnam; Fermat Capital Management Senior Underwriter and Director +of New Markets Joanna Syroka; Environmental Defense Fund Director of Working Lands +Maggie Monast; and ClearPath Executive Director Rich Powell; 1:00 PM +Cabinet Officers: +EFTA00148937 + +• Treasury Secretary Mnuchin participates in Independent Community Bankers of America +Virtual Fall Leadership Meeting - Secretary of the Treasury Steven Mnuchin participates in +Independent Community Bankers of America Virtual Fall Leadership Meeting; 11:00 AM +• Vice President Pence and HUD Secretary Carson at The FAMiLY LEADER event - The FAMiLY +LEADER Foundation hosts 'Faith in Leadership, America's Need for Revival' special event +featuring Vice President Mike Pence, Secretary of Housing and Urban Development Ben +Carson, author Joel Rosenberg, and MyPillow CEO Mike Lindell +Location: Community Choice Credit Union Convention Center, Des Moines, IA; 3:15 PM +• Secretary of State Pompeo continues Greece / Italy / Vatican City / Croatia trip - Secretary +of State Mike Pompeo continues trip to Greece, Italy, Vatican City, and Croatia, with agenda +including meeting Greek Prime Minister Kyriakos Mitsotakis and Foreign Minister Nikos +Dendias, signing a bilateral science and technology agreement and hosting a discussion with +energy sector business leaders in Thessaloniki, and visiting Naval Support Activity Souda +Bay in Crete; meeting Italian Prime Minister Giuseppe Conte and Foreign Minister Luigi Di +Maio in Rome, delivering remarks at the Holy See Symposium on Advancing and Defending +Religious Freedom through Diplomacy, and meeting Vatican Secretary of State Cardinal +Pietro Parolin and Secretary for Relations with States Archbishop Paul Gallagher; and +meeting Croatian Prime Minister Andrej Plenkovic, Foreign Minister Gordan Grlic Radman, +and Defence Minister Mario Banozic +Visitors: +• No visitors scheduled +This Town: +• Bipartisan Sens. Mike Bruan and Debbie Stabenow speak on BPC online discussion on +carbon solutions - 'Tapping into Markets for Farm and Forest Carbon Solutions' Bipartisan +Policy Center online discussion, with Republican Sen. Mike Braun and Democratic Sen. +Debbie Stabenow discussing their legislative priorities in the Growing Climate Solutions Act +and the Rural Forest Markets Act of 2020. Other speakers include Soil Health Partnership +Lead Scientist Maria Bowman, American Forest Foundation President and CEO Tom Martin, +and Ecosystem Services Market Commission Executive Director Debbie Reed; 8:30 AM +• POMED discussion on 'Mohammed bin Salman's Saudi Arabia' - 'Mohammed bin Salman's +Saudi Arabia' Project on Middle East Democracy public virtual conference, with remarks +from Democrats Sens. Chris Van Hollen and Tim Kaine and Reps. Gerald Connolly, Ro +Khanna, Tom Malinowski, Jim McGovern, and David Trone. Other speakers include +Washington Post Jamal Khashoggi Fellow Hala Aldosari, ALQST founder Yahya Assiri, +Kawaakibi Foundation President Iyad el-Baghdadi, New York Times Beirut Bureau Chief Ben +Hubbard, Middle East Center Visiting Professor Madawi Al-Rasheed, American Enterprise +Institute Resident Scholar Karen Young, Carnegie Endowment for International Peace +Visiting Fellow Yasmine Farouk, Soufan Group Chairman and CEO Ali Soufan, and former +U.S. Ambassador to Saudi Arabia Robert Jordan; 9:00 AM +• CSIS online discussion with GOP Rep. Tom Cole on coronavirus testing, caseloads and +vaccine - Center for Strategic and International Studies Commission on Strengthening +America's Health Security holds online conversation with Republican Rep. Tom Cole, who +addresses questions including: how to improve the accessibility and utility of coronavirus +(COVID-19) testing across states and local municipalities; what steps should Congress +advocate to address social disparities in coronavirus caseloads, particularly in Native +American, Black, and Latinx communities; how to assess Operation Warp Speed's progress +towards a coronavirus vaccine while at the same time reversing declines in the public's trust +and confidence in vaccines; how is the U.S. to lead in addressing the vaccine needs of low- +and middle-income countries; and what are key lessons for the U.S. Congress regarding +pandemic preparedness, at home and abroad, generated by the coronavirus pandemic; 9:00 +EFTA00148938 + +• Hudson Institute / Manufacturing Policy Initiative online discussion on 'Strengthening_U.S. +Manufacturing' - 'Strengthening U.S. Manufacturing: Enhancing Resilience' online discussion +hosted by the Hudson Institute and the Manufacturing Policy Initiative at Indiana University, +with discussion on the role the U.S. govt can play to enhance resilience of the +manufacturing supply chain, and lessons from the coronavirus (COVID-19) pandemic for +U.S. policymakers to reposition the U.S. manufacturing sector. Speakers include +Manufacturers Alliance for Productivity and Innovation President and CEO Steve Gold, Pareto +Policy Solutions Principal Keith Belton, Ford Motor Company Chief Manufacturing and Labor +Affairs Officer Gary Johnson, 'China Rx: Exposing the Risks of America's Dependence on +China for Medicine' author Rosemary Gibson, Economic Policy Institute Trade and +Manufacturing Policy Research Director and Senior Economist Robert Scott, and Hudson +Institute Senior Fellow Tom Duesterberg; 12:00 PM +• CSIS online conversation with Dem Rep. Gregory Meeks on Africa policy - Center for +Strategic and International Studies Africa Program hosts online conversation with +Democratic Rep. Gregory Meeks on Africa's importance to U.S. interests, examining issues +such as democracy and governance, trade and investment, and peace and security. Rep. +Meeks also discusses the Congressional Black Caucus' relationship with the African +continent; 12:00 PM +• Axios virtual event with GOP Sen. Marsha Blackburn and Atlanta Mayor Bottoms - Axios +News Shapers virtual event on 'America's Road Ahead', with Republican Sen. Marsha +Blackburn and Atlanta Mayor Keisha Lance Bottoms reacting to Tuesday's presidential +debate between President Donald Trump and 2020 Democratic presidential nominee Joe +Biden; 3:30 PM +• National Center for Missing & Exploited Children Hope Live - National Center for Missing & +Exploited Children Hope Live, honoring individuals whose efforts have contributed to making +the world a safer place for children +Copyright 2020 by Bulletin Intelligence LLC Reproduction or redistribution without permission +prohibited. Content is drawn from thousands of newspapers, national magazines, national and local +so she states out a bough a i conso lean., +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. 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Mobile version and archive available here. +Table of Contents +IN THE NEWS +• Sen. Blackburn Requests Unredacted Epstein Files, Director Patel Vows Cooperation as AG Bondi Faces +Bipartisan Pressure +EFTA00163321 + +EFTA00163322 + +EFTA00163323 + +Sen. Blackburn Requests Unredacted Epstein Files, Director Patel Vows Cooperation as AG Bondi Faces +Bipartisan Pressure +WTVC (ABC-7) (02/25, Staff Writer) reported that Tennessee Senator Marsha Blackburn has sent a formal letter to +Director Kash Patel, asking him to release the complete and unredacted files related to the Jeffrey Epstein sex +trafficking case. According to the article, Director Patel has reportedly vowed to work with Senator Blackburn to +release the records, which include flight logs and a 'little black book' with names and addresses of clients. The +article noted that the release of the files aims to shed light on Epstein's trafficking ring and potentially implicate +powerful figures, with President Trump having previously expressed support for making the client list public. +EFTA00163324 + +Politico (02/25, Friedman) reported that Attorney General Pam Bondi is facing pressure from lawmakers to release +the alleged "client list" of Epstein. The article explained that AG Bondi has files related to the Epstein investigation +and has been directed by President Donald Trump to review them. The article noted that the release of the +documents has bipartisan support, with both Republican and Democratic lawmakers urging Bondi to make the +records public, suggesting that delaying the release may be an attempt to protect individuals on the list. Additional +reporting on the story was provided by Daily Mail (02/25, Ewall-Wice), The Daily Beast (02/25, Akers), Fox News +(02/25, Stancy), The Hill (02/25, Fields), NewsNation (02/25, Staff Writer), Newsweek (02/25, McFall), and Times +Free Press (02/25, Cooper). +Back to Top +EFTA00163325 + +EFTA00163326 + +EFTA00163327 + +EFTA00163328 + +EFTA00163329 + +EFTA00163330 + +EFTA00163331 + +EFTA00163332 + +EFTA00163333 + +EFTA00163334 + +EFTA00163335 + +EFTA00163336 + +EFTA00163337 + +EFTA00163338 + +EFTA00163339 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/1a4c673f0a2f4a7fd50a2ea0138cdff5ff1e38d7cc34dee91f69ec788e6558f2.json b/vision-joined/ds9-parsed-02/1a4c673f0a2f4a7fd50a2ea0138cdff5ff1e38d7cc34dee91f69ec788e6558f2.json new file mode 100644 index 0000000000000000000000000000000000000000..8402a6c390360fef82062922bd0d4665fc5b7f11 --- /dev/null +++ b/vision-joined/ds9-parsed-02/1a4c673f0a2f4a7fd50a2ea0138cdff5ff1e38d7cc34dee91f69ec788e6558f2.json @@ -0,0 +1,21 @@ +{ + "chars": 476, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 476, + "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": "1a4c673f0a2f4a7fd50a2ea0138cdff5ff1e38d7cc34dee91f69ec788e6558f2" +} diff --git a/vision-joined/ds9-parsed-02/1a4c673f0a2f4a7fd50a2ea0138cdff5ff1e38d7cc34dee91f69ec788e6558f2.md b/vision-joined/ds9-parsed-02/1a4c673f0a2f4a7fd50a2ea0138cdff5ff1e38d7cc34dee91f69ec788e6558f2.md new file mode 100644 index 0000000000000000000000000000000000000000..242e5eb131ad13631cc379d5ed8c9e8b51d26335 --- /dev/null +++ b/vision-joined/ds9-parsed-02/1a4c673f0a2f4a7fd50a2ea0138cdff5ff1e38d7cc34dee91f69ec788e6558f2.md @@ -0,0 +1,15 @@ +November 23, 2021 +WebEx +• Prepared for trial testimony. +recollections/information below: +previously undisclosed, clarifying, or different +does not believel +]knew what happened to her in NY at the time they were in NY +remembers seeing two ranch hands and driver in NM +GM and JE on shopping trip in NM; JE bought boots +felt frustrated that JE was not held accountable +3514-046 +Page 1 of 1 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00007892 +EFTA00158813 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/1a633ec94531fd7143aedf655476e1e16faaa73a2173dd96d19030c8a697b5cf.json b/vision-joined/ds9-parsed-02/1a633ec94531fd7143aedf655476e1e16faaa73a2173dd96d19030c8a697b5cf.json new file mode 100644 index 0000000000000000000000000000000000000000..ffe8800a9968e8c2e841780641430f487aeb253a --- /dev/null +++ b/vision-joined/ds9-parsed-02/1a633ec94531fd7143aedf655476e1e16faaa73a2173dd96d19030c8a697b5cf.json @@ -0,0 +1,21 @@ +{ + "chars": 958, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 958, + "failed": false, + "lines": 19, + "mean_conf": 0.963158, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "1a633ec94531fd7143aedf655476e1e16faaa73a2173dd96d19030c8a697b5cf" +} diff --git a/vision-joined/ds9-parsed-02/1a633ec94531fd7143aedf655476e1e16faaa73a2173dd96d19030c8a697b5cf.md b/vision-joined/ds9-parsed-02/1a633ec94531fd7143aedf655476e1e16faaa73a2173dd96d19030c8a697b5cf.md new file mode 100644 index 0000000000000000000000000000000000000000..6f3e8954446e34ce85d52845017a7fa4b1584699 --- /dev/null +++ b/vision-joined/ds9-parsed-02/1a633ec94531fd7143aedf655476e1e16faaa73a2173dd96d19030c8a697b5cf.md @@ -0,0 +1,19 @@ +From: "Bulletin Intelligence" +To: +Subject: FBI Public Affairs - Director's AM News Briefing Wednesday, August 28, 2019 +Date: Wed, 28 Aug 2019 09:00:16 +0000 +Importance: Normal +Attachments: FBIDirBriefing190828.doc +This morning's Director's AM News Briefing is attached. +Full-text Links: Clicking the hypertext links in our write-ups will take you to the newspapers' original +full-text articles. +Interactive Table of Contents: Clicking a page number on the table of contents page will take you +directly to that story. +Contractual Obligations and Copyright: This copyrighted material is for the internal use of FBI +employees only and, by contract, may not be redistributed without Bulletin Intelligence's express +written consent. +Contact Information: Please contact us any time at +ог +Use of this email address will automatically result in your message being delivered to everyone +involved with your service, including senior management. Thank you. +EFTA00161006 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/1a7990e34d534f6ad6c32b1c5b6ea7a9f0f1a21f0304a6cab13303363aa9ff94.json b/vision-joined/ds9-parsed-02/1a7990e34d534f6ad6c32b1c5b6ea7a9f0f1a21f0304a6cab13303363aa9ff94.json new file mode 100644 index 0000000000000000000000000000000000000000..5e962d6f9b1034099cb62242df79581ad8d17e00 --- /dev/null +++ b/vision-joined/ds9-parsed-02/1a7990e34d534f6ad6c32b1c5b6ea7a9f0f1a21f0304a6cab13303363aa9ff94.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": "1a7990e34d534f6ad6c32b1c5b6ea7a9f0f1a21f0304a6cab13303363aa9ff94" +} diff --git a/vision-joined/ds9-parsed-02/1a7990e34d534f6ad6c32b1c5b6ea7a9f0f1a21f0304a6cab13303363aa9ff94.md b/vision-joined/ds9-parsed-02/1a7990e34d534f6ad6c32b1c5b6ea7a9f0f1a21f0304a6cab13303363aa9ff94.md new file mode 100644 index 0000000000000000000000000000000000000000..79f953e261f6f581ed8d8c2a5dedce469675fed3 --- /dev/null +++ b/vision-joined/ds9-parsed-02/1a7990e34d534f6ad6c32b1c5b6ea7a9f0f1a21f0304a6cab13303363aa9ff94.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 21:12:36 +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 +EFTA00152310 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/1ac120822009fa1e67e63d5568e223363977668150d14a248d642d4ec5d071ef.json b/vision-joined/ds9-parsed-02/1ac120822009fa1e67e63d5568e223363977668150d14a248d642d4ec5d071ef.json new file mode 100644 index 0000000000000000000000000000000000000000..f9458ba2758358b193d4b986bf96c84a5609664e --- /dev/null +++ b/vision-joined/ds9-parsed-02/1ac120822009fa1e67e63d5568e223363977668150d14a248d642d4ec5d071ef.json @@ -0,0 +1,45 @@ +{ + "chars": 2864, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "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": 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": "1ac120822009fa1e67e63d5568e223363977668150d14a248d642d4ec5d071ef" +} diff --git a/vision-joined/ds9-parsed-02/1ac120822009fa1e67e63d5568e223363977668150d14a248d642d4ec5d071ef.md b/vision-joined/ds9-parsed-02/1ac120822009fa1e67e63d5568e223363977668150d14a248d642d4ec5d071ef.md new file mode 100644 index 0000000000000000000000000000000000000000..3a9b357039993e7b492f2ad2c78a083daa08ba37 --- /dev/null +++ b/vision-joined/ds9-parsed-02/1ac120822009fa1e67e63d5568e223363977668150d14a248d642d4ec5d071ef.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 set tict of ye So ark, at the 20 in the e ringh of Machatan, Cily 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 +EFTA00153205 + +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 +EFTA00153206 + +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 +EFTA00153207 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/1ad0bd7d7672b7b57bdc3bf41e9db80e49687cacd89e6883548e30ab6d3e3bad.json b/vision-joined/ds9-parsed-02/1ad0bd7d7672b7b57bdc3bf41e9db80e49687cacd89e6883548e30ab6d3e3bad.json new file mode 100644 index 0000000000000000000000000000000000000000..96006921ba92271043ddeed287ce2c2f19f519f1 --- /dev/null +++ b/vision-joined/ds9-parsed-02/1ad0bd7d7672b7b57bdc3bf41e9db80e49687cacd89e6883548e30ab6d3e3bad.json @@ -0,0 +1,57 @@ +{ + "chars": 13592, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 4, + "pages": [ + { + "bad_lines": 0, + "chars": 2886, + "failed": false, + "lines": 43, + "mean_conf": 0.983721, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 889, + "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": 5508, + "failed": false, + "lines": 68, + "mean_conf": 0.922059, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 4303, + "failed": false, + "lines": 57, + "mean_conf": 0.875439, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "1ad0bd7d7672b7b57bdc3bf41e9db80e49687cacd89e6883548e30ab6d3e3bad" +} diff --git a/vision-joined/ds9-parsed-02/1ad0bd7d7672b7b57bdc3bf41e9db80e49687cacd89e6883548e30ab6d3e3bad.md b/vision-joined/ds9-parsed-02/1ad0bd7d7672b7b57bdc3bf41e9db80e49687cacd89e6883548e30ab6d3e3bad.md new file mode 100644 index 0000000000000000000000000000000000000000..47032e393f014a2a8776272f9dab7ed9b009c09e --- /dev/null +++ b/vision-joined/ds9-parsed-02/1ad0bd7d7672b7b57bdc3bf41e9db80e49687cacd89e6883548e30ab6d3e3bad.md @@ -0,0 +1,186 @@ +U.S. Department of Justice +* +* +EYESTATOM +Federal Bureau of Investigation +Nashington, D.C. 20535 +April 12, 2022 +FOIPA Request No.: 1515030-000 +Subject: EPSTEIN, JEFFREY +(FBÍ Analysis Charts) +Dea +This responds to your Freedom of Information/Privacy Acts (FOIPA) request. Please see the paragraphs +below for relevant information specific to your request as well as the enclosed FBI FOIPA Addendum for standard +responses applicable to all requests. +The FBI has completed its search for records responsive to your request. The material you requested is +located in an investigative file which is exempt from disclosure pursuant to 5 U.S.C. § 552(b)(7)(A). 5 U.S.C. § +552(b)(7)(A) exempts from disclosure: +records or information compiled for law enforcement purposes, but only +to the extent that the production of such law enforcement records or +information ... could reasonably be expected to interfere with +enforcement proceedings... +The records responsive to your request are law enforcement records; there is a pending or prospective law +enforcement proceeding relevant to these responsive records, and release of the information could reasonably be +expected to interfere with enforcement proceedings. +Therefore, your request is being administratively closed. For +a further explanation of this exemption, see the enclosed Explanation of Exemptions. +Please refer to the enclosed FBI FOIPA Addendum for additional standard responses applicable to your +"Part 1" of the Addendum includes standard responses that apply to all requests. "Part 2" includes +additional standard responses that apply to all requests for records about yourself or any third party individuals. +"Part 3" includes general information about FBI records that you may find useful. Also enclosed is our Explanation +of Exemptions. +For questions regarding our determinations, visit the www.fbi.gov/foia website under "Contact Us." The +FOIPA Request Number listed above has been assigned to your request. Please use this number in all +correspondence concerning your request. +If you are not satisfied with the Federal Bureau of Investigation's determination in response to this request, +you may administratively appeal by writing to the Director, Office of Information Policy (OIP), United States +Department of Justice, 441 G Street, NW, 6th Floor, Washington, D.C. 20530, or you may submit an appeal through +OIP's FOIA STAR portal by creating an account following the instructions on OP's website: +https://www.justice.gov/oip/submit-and-track-request-or-appeal. Your appeal must be postmarked or electronically +transmitted within ninety (90) days of the date of my response to your request. If you submit your appeal by mail, +both the letter and the envelope should be clearly marked "Freedom of Information Act Appeal." Please cite the +FOIPA Request Number assigned to your request so it may be easily identified. +EFTA00175090 + +You may seek dispute resolution services by contacting the Office of Government Information Services +(OGIS). The contact information for OGIS is as follows: Office of Government Information Services, National +Archives and Records Administration, 8601 Adelphi Road-OGIS, College Park, Maryland 20740-6001, e-mail at +ogis@nara.gov; telephone at 202-741-5770; toll free at 1-877-684-6448; or facsimile at 202-741-5769. Alternatively. +you may contact the FBI's FOIA Public Liaison by emailing foipaquestions@fbi.gov. If you submit your dispute +resolution correspondence by email, the subject heading should clearly state "Dispute Resolution Services." Please +also cite the FOIPA Request Number assigned to your request so it may be easily identified. +Sincerely, +Michael G. Seidel +Section Chief, +Record/Information +Dissemination Section +Information Management Division +Enclosure(s) +EFTA00175091 + +FBI FOIPA Addendum +As referenced in our letter responding to your Freedom of Information/Privacy Acts (FOIPA) request, the FBI FOIPA +Addendum provides information applicable to your request. Part 1 of the Addendum includes standard responses that apply +to all requests. +Part 2 includes standard responses that apply to requests for records about individuals to the extent your +request seeks the listed information. Part 3 includes general information about FBI records, searches, and programs. +Part 1: The standard responses below apply to all requests: +(i) +5 U.S.C. § 552(c). +Congress excluded three categories of law enforcement and national security records from the +requirements of the FOIPA [5 U.S.C. § 552(c)]. +FBI responses are limited to those records subject to the +requirements of the FOIPA. Additional information about the FBI and the FOIPA can be found on the www.fbi.gov/foia +website. +("i) +Intelligence Records. To the extent your request seeks records of intelligence sources, methods, or activities, the +FBI can neither confirm nor deny the existence of records pursuant to FOIA exemptions (b)(1), (b)(3), and as applicable to +requests for records about individuals, PA exemption (i)(2) [5 U.S.C. 99 552/552a (b)(1), (b)(3), and ()(2)]. The mere +acknowledgment of the existence or nonexistence of such records is itself a classified fact protected by FOIA exemption +(b)(1) and/or would reveal intelligence sources, methods, or activities protected by exemption (b)(3) [50 USC § +This is a standard response and should not be read to indicate that any such records do or do not exist. +Part 2: The standard responses below apply to all requests for records on individuals: +(i) +Requests for Records about any Individual—Watch Lists. The FBI can neither confirm nor deny the existence of +any individual's name on a watch list pursuant to FOIA exemption (b)(7)(E) and PA exemption (j)(2) [5 U.S.C. §S +552/552a (b)(7)(E), 0)(2)]. This is a standard response and should not be read to indicate that watch list records do or +do not exist. +(il) +Requests for Records about any Individual—Witness Security Program Records. The FBI can neither confirm +nor deny the existence of records which could identify any participant in the Witness Security Program pursuant to +FOIA exemption (b)(3) and PA exemption ()(2) [5 U.S.C. §§ 552/552a (b)(3), 18 U.S.C. 3521, and (i)(2)]. This is a +standard response and should not be read to indicate that such records do or do not exist. +(ill) +Requests for Records for Incarcerated Individuals. The FBI can neither confirm nor deny the existence of records +which could reasonably be expected to endanger the life or physical safety of any incarcerated individual pursuant to +FOIA exemptions (b)(7)(E), (b)(7)(F), and PA exemption i)(2) [5 U.S.C. §9 552/552a (b)(7)(E), (b)(7)(F), and (2)]. +This is a standard response and should not be read to indicate that such records do or do not exist. +Part 3: General Information: +(1) +Record Searches. The Record/Information Dissemination Section (RIDS) searches for reasonably described records by +searching systems or locations where responsive records would reasonably be found. A standard search normally +consists of a search for main files in the Central Records System (CRS), an extensive system of records consisting of +applicant, investigative, intelligence, personnel, administrative, and general files compiled by the FBI per its law +enforcement, intelligence, and administrative functions. +The CRS spans the entire FBI organization, comprising records +of FBI Headquarters, FBI Field Offices, and FBI Legal Attaché Offices (Legats) worldwide; Electronic Surveillance +(ELSUR) records are included in the CRS. Unless specifically requested, a standard search does not include +references, administrative records of previous FOIPA requests, or civil litigation files. For additional information about +our record searches, visit www.fbi.gov/services/information-management/foipa/requesting-fbi-records. +(i) +FBI Records. Founded in 1908, the FBI carries out a dual law enforcement and national security mission. As part of +this dual mission, the FBI creates and maintains records on various subjects; however, the FBI does not maintain records +on every person, subject, or entity. +(ill) +Requests for Criminal History Records or Rap Sheets. The Criminal Justice Information Services (CJIS) Division +provides Identity History Summary Checks - often referred to as a criminal history record or rap sheet. These criminal +history records are not the same as material in an investigative "FBI file." An Identity History Summary Check is a +listing of information taken from fingerprint cards and documents submitted to the FBI in connection with arrests, +federal employment, naturalization, or military service. For a fee, individuals can request a copy of their Identity +History Summary Check. Forms and directions can be accessed at www.fbi.gov/about-us/cjis/identity-history- +Additionally, requests can be submitted electronically at www.edo.cjis.gov. For additional +information, please contact CJIS directly at (304) 625-5590. +(iv) +National Name Check Program (NNCP). The mission of NNCP is to analyze and report information in response to +name check requests received from federal agencies, for the purpose of protecting the United States from foreign and +domestic threats to national security. Please be advised that this is a service provided to other federal agencies. +Private Citizens cannot request a name check. +EFTA00175092 + +(b)(2) +(bH4) +(b)(5) +(bH6) +(b)(7) +(bHs) +(b)(9) +(dHS) +()(2) +(kH!) +(KH2) +EXPLANATION OF EXEMPTIONS +SUBSECTIONS OF TITLE 5, UNITED STATES CODE, SECTION 552 +(A) specifically authorized under criteria established by an Executive order to be kept secret in the interest of national defense or foreign +policy and (B) are in fact properly classified to such Executive order; +related solely to the internal personnel rules and practices of an agency; +specifically exempted from disclosure by statute (other than section 552b of this title), provided that such statute (A) requires that the +matters be withheld from the public in such a manner as to leave no discretion on issue, or (B) establishes particular criteria for withholding +or refers to particular types of matters to be withheld; +trade secrets and commercial or financial information obtained from a person and privileged or confidential; +inter-agency or intra-agency memorandums or letters which would not be available by law to a party other than an agency in litigation with +the agency: +personnel and medical files and similar files the disclosure of which would constitute a clearly unwarranted invasion of personal privacy; +records or information compiled for law enforcement purposes, but only to the extent that the production of such law enforcement records +or information (A) could reasonably be expected to interfere with enforcement proceedings, (B) would deprive a person of a right to a +fair trial or an impartial adjudication, ( C) could reasonably be expected to constitute an unwarranted invasion of personal privacy, (D) +could reasonably be expected to disclose the identity of confidential source, including a State, local, or foreign agency or authority or any +vivate institution which furnished information on a confidential basis. and. in the case of record or information compiled by a criminal law +enforcement authority in the course of a criminal investigation, or by an agency conducting a lawful national security intelligence +investigation, information furnished by a confidential source, (E) would disclose techniques and procedures for law enforcement +investigations or prosecutions, or would disclose guidelines for law enforcement investigations or prosecutions if such disclosure could +reasonably be expected to risk circumvention of the law, or (F) could reasonably be expected to endanger the life or physical safety of any +individual; +contained in or related to examination, operating, or condition reports prepared by, on behalf of, or for the use of an agency responsible for +the regulation or supervision of financial institutions; or +geological and geophysical information and data, including maps, concerning wells. +SUBSECTIONS OF TITLE 5, UNITED STATES CODE, SECTION 552a +information compiled in reasonable anticipation of a civil action proceeding: +material reporting investigative efforts pertaining to the enforcement of criminal law including efforts to prevent, control, or reduce crime +or apprehend criminals; +information which is currently and properly classified pursuant to an Executive order in the interest of the national defense or foreign +policy, for example, information involving intelligence sources or methods; +investigatory material compiled for law enforcement purposes, other than criminal, which did not result in loss of a right, benefit or +privilege under Federal programs, or which would identify a source who furnished information pursuant to a promise that his/her identity +would be held in confidence: +(kH3) +material maintained in connection with providing protective services to the President of the United States or any other individual pursuant +to the authority of Title 18, United States Code, Section 3056; +(k)(4) required by statute to be maintained and used solely as statistical records; +(kHS) +(k)(6) +testing or examination material used to determine individual qualifications for appointment or promotion in Federal Government service +the release of which would compromise the testing or examination process; +(k)(7) material used to determine potential for promotion in the armed services, the disclosure of which would reveal the identity of the person +who furnished the material pursuant to a promise that his/her identity would be held in confidence. +FBI/DOJ +EFTA00175093 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/1b1d4b6c520aef0954e4124a1870bbddb704691f4a64b94e08f0dcc0cd935d25.json b/vision-joined/ds9-parsed-02/1b1d4b6c520aef0954e4124a1870bbddb704691f4a64b94e08f0dcc0cd935d25.json new file mode 100644 index 0000000000000000000000000000000000000000..ece5c8fe6bb232b5d7cb393662399570e0948dfb --- /dev/null +++ b/vision-joined/ds9-parsed-02/1b1d4b6c520aef0954e4124a1870bbddb704691f4a64b94e08f0dcc0cd935d25.json @@ -0,0 +1,45 @@ +{ + "chars": 1241, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 373, + "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 + }, + { + "bad_lines": 0, + "chars": 99, + "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": 765, + "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": "1b1d4b6c520aef0954e4124a1870bbddb704691f4a64b94e08f0dcc0cd935d25" +} diff --git a/vision-joined/ds9-parsed-02/1b1d4b6c520aef0954e4124a1870bbddb704691f4a64b94e08f0dcc0cd935d25.md b/vision-joined/ds9-parsed-02/1b1d4b6c520aef0954e4124a1870bbddb704691f4a64b94e08f0dcc0cd935d25.md new file mode 100644 index 0000000000000000000000000000000000000000..7186dad51bb83e83979937acd3ba68af22f827fb --- /dev/null +++ b/vision-joined/ds9-parsed-02/1b1d4b6c520aef0954e4124a1870bbddb704691f4a64b94e08f0dcc0cd935d25.md @@ -0,0 +1,53 @@ +From: +To: +Ce: +Subject: MXU update - 05SEP2019 +Date: Thu, 05 Sep 2019 18:40:59 +0000 +Importance: Normal +Apologies for the delay +Odessa 26A-EP-3161703: +New York 90A-NY-3151227: +• Additional footage requested for ingest has been uploaded +El Paso 300A-EP-3147939: +: +From: +To: +Sent: Tuesday, September 3, 2019 11:53 AM +Cc: +Subject: update +Odessa 26A-EP-3161703: +• +• +EFTA00161385 + +Gilroy: +El Paso: +: +Dayton: +• +• +investigation - UCFN 4-CI-3149898 +• +New York (Epstein): +EFTA00161386 + +90A-NY-3151227 (death investigation) +• No significant updates to report. +• Waiting on NY Case Agent to obtain Admin password for DVR main controller from MCC and any other manuals +or documentation related to the configuration of the problematic DVR #2 +31E-NY-3027574 (VCAC) +• No significant updates to report. +• Evidence from Virgin Islands still needs to be imaged once legal authority has been obtained (ETA next week) +Mid-September is the target date for providing the AUSA with all the load files from the digital media seized from +his NY apartment. +Pittsburgh (High priority Cl case) +Oklahoma City. +: +• +That is all I have for now. +Supervisory Special Agent +Digital Evidence Field Operations (DEFO) +Operational Technology Division (OTD) +Desk: +Cell: +EFTA00161387 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/1b6446bf4712d48a4fdeb253068e5262d87bff73f8fcb414c2f4eb2ca4a6c21a.json b/vision-joined/ds9-parsed-02/1b6446bf4712d48a4fdeb253068e5262d87bff73f8fcb414c2f4eb2ca4a6c21a.json new file mode 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a/vision-joined/ds9-parsed-02/1b6446bf4712d48a4fdeb253068e5262d87bff73f8fcb414c2f4eb2ca4a6c21a.md b/vision-joined/ds9-parsed-02/1b6446bf4712d48a4fdeb253068e5262d87bff73f8fcb414c2f4eb2ca4a6c21a.md new file mode 100644 index 0000000000000000000000000000000000000000..9e092d563d392b295bf345a5f66829cb37b87da6 --- /dev/null +++ b/vision-joined/ds9-parsed-02/1b6446bf4712d48a4fdeb253068e5262d87bff73f8fcb414c2f4eb2ca4a6c21a.md @@ -0,0 +1,45 @@ +From: " +To: " +(NY1) \(FBN)" +VNY) VFBI)" < +(CIDI) (FBI)" +VNYI) V(FBI)" +VNY1) VFBI)" +VNY)) VFBI)" +VNY) V(FBI)" +• VNY) V(FBI)" +V(NY1) \(FBI)" +Cc: " +VNY) VEBI)" 4 +2. +|(NY)) VFBI)" < +(FBN)" < +(NY) VEBIY" +VNY\ V(FBI)" < +]. (NY)) VFBI)" < +VNY\ V(FBN" < +• VNY\) \ +(FBN)" < +V(NY1) V(FBI)" +VNY1) VFBI)" +Subject: WAR Branch C --- UNCLASSIFIED +Date: Thu, 02 Jul 2020 17:19:36 +0000 +Importance: Normal +Priority: normal +Attachments: CRC_2020_0703 +_ASAC.docx +Inline-Images: image001.png +Classification: UNCLASSIFIED +Hello +Attached is the WAR for Branch C for the week. +Have a great weekend! +Secretary Management Assistant +Criminal Branch C - Violent Crime Threat +New York Field Office +(Work) +EFTA00172238 + +(Mobile) +(Email) +Classification: UNCLASSIFIED +EFTA00172239 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/1b8e3b2e1114a327400d2529c7c47fe26c2bf39c7f723695e7b739c97b060748.json b/vision-joined/ds9-parsed-02/1b8e3b2e1114a327400d2529c7c47fe26c2bf39c7f723695e7b739c97b060748.json new file mode 100644 index 0000000000000000000000000000000000000000..4c0e9732fa5a126a97fa8064e386bb470e8b0a53 --- /dev/null +++ b/vision-joined/ds9-parsed-02/1b8e3b2e1114a327400d2529c7c47fe26c2bf39c7f723695e7b739c97b060748.json @@ -0,0 +1,21 @@ +{ + "chars": 281, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 281, + "failed": false, + "lines": 12, + "mean_conf": 0.958333, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "1b8e3b2e1114a327400d2529c7c47fe26c2bf39c7f723695e7b739c97b060748" +} diff --git a/vision-joined/ds9-parsed-02/1b8e3b2e1114a327400d2529c7c47fe26c2bf39c7f723695e7b739c97b060748.md b/vision-joined/ds9-parsed-02/1b8e3b2e1114a327400d2529c7c47fe26c2bf39c7f723695e7b739c97b060748.md new file mode 100644 index 0000000000000000000000000000000000000000..e78b63a7d38aef22a97fc294b775b8b76a21df60 --- /dev/null +++ b/vision-joined/ds9-parsed-02/1b8e3b2e1114a327400d2529c7c47fe26c2bf39c7f723695e7b739c97b060748.md @@ -0,0 +1,12 @@ +From: +(CID) (FBI)" • +To: +Ce: "l +Subject: JE +Date: Mon, 22 Jun 2020 13:53:39 +0000 +Importance: Normal +The DD had the following question this morning: +1) Jeffery Epstein - Where does this stand? What's left to be done? Etc. +Please let us know as soon as you can. +Thanks, +EFTA00149378 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/1bc1e99a85e5b432584c0071641e956f47ada07f046b890048fbeefae50ea4f7.json b/vision-joined/ds9-parsed-02/1bc1e99a85e5b432584c0071641e956f47ada07f046b890048fbeefae50ea4f7.json new file mode 100644 index 0000000000000000000000000000000000000000..be4058c6ae988afdc5a08d63b63224885ef4c2ef --- /dev/null +++ b/vision-joined/ds9-parsed-02/1bc1e99a85e5b432584c0071641e956f47ada07f046b890048fbeefae50ea4f7.json @@ -0,0 +1,33 @@ +{ + "chars": 1605, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1344, + "failed": false, + "lines": 51, + "mean_conf": 0.892157, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 259, + "failed": false, + "lines": 9, + "mean_conf": 0.888889, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "1bc1e99a85e5b432584c0071641e956f47ada07f046b890048fbeefae50ea4f7" +} diff --git a/vision-joined/ds9-parsed-02/1bc1e99a85e5b432584c0071641e956f47ada07f046b890048fbeefae50ea4f7.md b/vision-joined/ds9-parsed-02/1bc1e99a85e5b432584c0071641e956f47ada07f046b890048fbeefae50ea4f7.md new file mode 100644 index 0000000000000000000000000000000000000000..5782cca171a5c187e006d9b657a7b37bec396552 --- /dev/null +++ b/vision-joined/ds9-parsed-02/1bc1e99a85e5b432584c0071641e956f47ada07f046b890048fbeefae50ea4f7.md @@ -0,0 +1,61 @@ +To: +(USANYS) [Contractor" « +(USANYS)" 4 +Cc: +(USANYS) [Contractor]" +Subject: RE: CD for Maxwell case +Date: Fri, 09 Oct 2020 14:11:26 +0000 +Importance: Normal +I can email you when I am walking over +From: +(USANYS) [Contractor] +Sent: Friday, October 9, 2020 10:07 AM +(LUSANYS) + +(NY) (FBI) +Subject: [EXTERNAL EMAIL] - RE: CD for Maxwell case +cc'ed, is in the Office today and will be able to pick up the disc from +us. I'll also send +an email letting him know to expect the disc from Eli. +Thanks, +(USANYS) [Contractor] +any time after 12 noon and take it to IT for +From: +(USANYS) +Sent: Friday, October 9, 2020 10:00 AM +To: +(USANYS) [Contractor] +Cc: +(NY) (FBI) +Subject: RE: CD for Maxwell case +Thanks, +today, I'd be very grateful. +This is time sensitive, so if you wouldn't mind helping us find another paralegal who could grab the disc +From: +To: +Cc: +(USANYS) [Contractor] +Sent: Friday, October 9, 2020 9:59 AM +(USANYS) [ +(NY) (FBI) +Subject: RE: CD for Maxwell case +Unfortunately, I am working remotely today (am home in +for the long weekend). I'll be back in the Office on Tuesday. +None of the other PC paras are in today, but if this is time sensitive, let me know if you'd like me to connect you with a +para in Securities who I believe is in today. +Thanks, +From: +To: +(USANYS) +Sent: Friday, October 9, 2020 9:56 AM +(USANYS) [Contractor] +EFTA00152719 + +Cc: +(NY) (FBI) - +Subject: CD for Maxwell case +Hi +Agent +is planning to drop off a CD for the Maxwell case today. Would you be available to pick it up from her +and take it to IT to ask them to try to get the files on the CD to open? +Thanks so much, +EFTA00152720 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/1bc9cc86222849d786401c73fc9b80fa2d79c2e298b4140a3659240db725a244.json b/vision-joined/ds9-parsed-02/1bc9cc86222849d786401c73fc9b80fa2d79c2e298b4140a3659240db725a244.json new file mode 100644 index 0000000000000000000000000000000000000000..ae2cdaf532964229243eba94040ec21ff30b3628 --- /dev/null +++ b/vision-joined/ds9-parsed-02/1bc9cc86222849d786401c73fc9b80fa2d79c2e298b4140a3659240db725a244.json @@ -0,0 +1,33 @@ +{ + "chars": 4829, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1835, + "failed": false, + "lines": 53, + "mean_conf": 0.811321, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2992, + "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": "1bc9cc86222849d786401c73fc9b80fa2d79c2e298b4140a3659240db725a244" +} diff --git a/vision-joined/ds9-parsed-02/1bc9cc86222849d786401c73fc9b80fa2d79c2e298b4140a3659240db725a244.md b/vision-joined/ds9-parsed-02/1bc9cc86222849d786401c73fc9b80fa2d79c2e298b4140a3659240db725a244.md new file mode 100644 index 0000000000000000000000000000000000000000..eea9085464460cca7b8bc0288fdddfb7661df3ec --- /dev/null +++ b/vision-joined/ds9-parsed-02/1bc9cc86222849d786401c73fc9b80fa2d79c2e298b4140a3659240db725a244.md @@ -0,0 +1,87 @@ +From: +To: "l +Ce: "l +- (NY) (FBD)" { +(CCRSB) (FBI)" +(NY) (FBI)" 4 +(IMD) (FBI)" < +Subject: Re: NYO Summary of Epstein BOP Video +Date: Fri, 18 Jul 2025 19:25:03 +0000 +Importance: Normal +(DO) (FBI)" +(STB) (FBI)" +Copy .... we will do that ASAP. Thanks L +Assistant Director in Charge | FBI New York +Desk | +Mobile +From: +(CCRSB) (FBI) < +Sent: Friday, July 18, 2025 2:15:45 PM +To: +I. (NY) (FBI) < +Cc: +(NY) (FBI) < +(STB) (FBI) < +Pi +Subject: RE: NYO Summary of Epstein BOP Video +P: +(IMD) (FBI) < +• (DO) (FBI) 4 +I, as a follow up to this email and a meeting we just had with the DD, I want to ensure NY routes +the full video we now have in our possession to the casefile as soon as possible. Thank you and have +a great weekend. +From: +7. (NY) (FBI) < +Sent: Thursday, July 17, 2025 9:34 PM +To: | +(DO) (FBI) < +Cc: +1. (NY) (FBI) < +I. (OTD) (FBI) < +Subject: NYO Summary of Epstein BOP Video +| (CCRSB) (FBI) < +In August 2019, FBI New York, along with the DOJ OIG, initiated an investigation into the death of +Jeffrey Epstein. During the investigation, DVR systems, which stored recorded video of cameras within +the New York Metropolitan Correctional Center (MCC), were seized from MCC. After the video was +extracted, the video was uploaded by a unit within FBIHQ OTD to a system within OPWAN, called +TTK. The video could only be reviewed, not downloaded, by the case team. There were no missing +minutes during this original upload. DOJ OIG requested a copy of the video due to DOJ OIG not +having access to the FBI software. The download had to be requested through OTD and the video +was put on a hard drive and given to DOJ OIG, and SDNY, in approximately late 2019 or early 2020. +FBI New York handed over this copy of the video to aid in DOJ OIG's investigation. FBI New York did +not request this copy back nor did DOJ OIG return the copy. +EFTA00163761 + +FBI New York closed its investigation in May 2022. The two defendants who were charged in November 2019 +had entered into a deferred prosecution agreement with the Southern District of New York (SDNY) and by May +2022, that agreement had been satisfied. At this time, the DOJ OIG was still conducting its investigation. With +concurrence from the SDNY AUSA and FBI New York C19 SSA, all evidence, to include CART derivative +evidence, was transferred to DOJ OIG, as the evidence was still pertinent to DOJ OIG's investigation. DOJ OIG +released its findings to Congress in June 2023. After this release to Congress, DOJ OIG officially closed its +investigation. Following the closure of its investigation, DOJ OIG returned evidence to FBI New York. Currently +all Epstein evidence is presently located at WFO evidence control per HQ request earlier this year. +The prepping and formatting for this recent video release was conducted by OTD. NYO will defer to OTD on +the inner workings of the process and they will provide that information under separate cover. At the risk of +oversimplifying things it is my understanding that through the years, enhancement techniques and reformatting +processes to make the video viewable on the several different platforms the FBI has used the past 5 years have +most likely caused these small gaps of missing minutes. However the one system where we can still see a +continuous video with no gaps is the USAfx system (explained more below). Again, I will defer to OTD for +their expertise in this realm. +It is important to note, FBI New York was unaware the video in question was being turned over to DOJ for +further public release. It was not until the news ran on the missing minutes that NYO became aware this video +was released to the public. As such, NYO was not afforded an opportunity to quality control the video, which +would have included a request to OTD to strip all metadata from the video prior to release. This metadata was +the basis for the recent scrutiny highlighted in the articles from Wired. Additionally, NYO relied on the expertise +of OTD to provide why the missing minutes exist and did not provide any additional input. +Recently, after news ran of the missing minutes, conversations between the FBI New York case agent and DOJ +OIG case agent revealed the video currently resides on a shared drive within the DOJ OIG from their original +request in 2019/2020. It is unknown by the DOJ OIG case agent if this derivative hard drive still exists, and if it +does, who is in possession of the hard drive. According to the DOJ OIG case agent, hard drives are frequently +erased after a case is closed and then reused for a pending investigation. +As a result, the DOJ OIG case agent uploaded the video to a folder within USAFx. The FBI New York case agent +was able to download the video from this USAFx folder, which showed no missing minutes on the night +Epstein committed suicide. +Assistant Director in Charge | FBI New York +Desk | +Mobile +EFTA00163762 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/1bf01056beb46a72eae52b3512482d353c8e196ba3c25d4db0e5a2fb4d7b73bc.json b/vision-joined/ds9-parsed-02/1bf01056beb46a72eae52b3512482d353c8e196ba3c25d4db0e5a2fb4d7b73bc.json new file mode 100644 index 0000000000000000000000000000000000000000..3877b78de1487f25924dc36fed0faa02940ac269 --- /dev/null +++ b/vision-joined/ds9-parsed-02/1bf01056beb46a72eae52b3512482d353c8e196ba3c25d4db0e5a2fb4d7b73bc.json @@ -0,0 +1,21 @@ +{ + "chars": 581, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 581, + "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": "1bf01056beb46a72eae52b3512482d353c8e196ba3c25d4db0e5a2fb4d7b73bc" +} diff --git a/vision-joined/ds9-parsed-02/1bf01056beb46a72eae52b3512482d353c8e196ba3c25d4db0e5a2fb4d7b73bc.md b/vision-joined/ds9-parsed-02/1bf01056beb46a72eae52b3512482d353c8e196ba3c25d4db0e5a2fb4d7b73bc.md new file mode 100644 index 0000000000000000000000000000000000000000..14aa2ae902be29ba0e9025d9eaeb14cad7f80bae --- /dev/null +++ b/vision-joined/ds9-parsed-02/1bf01056beb46a72eae52b3512482d353c8e196ba3c25d4db0e5a2fb4d7b73bc.md @@ -0,0 +1,19 @@ +¡"description": "April 12, 2021\n\nTo Whom It May Concern, In\nI have information concerning a curren +"Human-Trafficking", +ic location where the victim is being held.", +• you know the victim?" +"address": (Í, "additionalInformatión": +"how": "I have talked with several of her associates +"lastName": +"email" +1. "pho +", "city": +"type": "complainant" FI, +"reportedA +"verifySection1001": true, +"referer": "https://www. +1b4; x64) App1mestamp7ss2021-04-22726 30-26-8042590. +"userAgent": "Mozilla/5.0 (Windows NT 10.0; Wi +/89.0.4389.114 Safari/537.36", "host": "api.f +bi.gov", +EFTA00154618 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/1c50ce802c41445b47066c49443de668047f9b886c56aeef690e6ebb626de431.json b/vision-joined/ds9-parsed-02/1c50ce802c41445b47066c49443de668047f9b886c56aeef690e6ebb626de431.json new file mode 100644 index 0000000000000000000000000000000000000000..2f965a6128c7be7abffe1381e57d71818b22611d --- /dev/null +++ b/vision-joined/ds9-parsed-02/1c50ce802c41445b47066c49443de668047f9b886c56aeef690e6ebb626de431.json @@ -0,0 +1,261 @@ +{ + "chars": 43810, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 21, + "pages": [ + { + "bad_lines": 0, + "chars": 1614, + "failed": false, + "lines": 36, + "mean_conf": 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b/vision-joined/ds9-parsed-02/1c50ce802c41445b47066c49443de668047f9b886c56aeef690e6ebb626de431.md new file mode 100644 index 0000000000000000000000000000000000000000..833f057fcb24f5ab641f81a5d5274e168b7510db --- /dev/null +++ b/vision-joined/ds9-parsed-02/1c50ce802c41445b47066c49443de668047f9b886c56aeef690e6ebb626de431.md @@ -0,0 +1,946 @@ +SUPERIOR COURi +THE Y'RE +19 IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS +DIVISION OF ST. THOMAS AND ST. JOHN +************************** +COPY +IN THE MATTER OF THE ESTATE OF +JEFFREY E. EPSTEIN +) +Deceased. +PROBATE NO. ST-19-PB- +ACTION FOR TESTATE +ADMINISTRATION +PETITION FOR PROBATE AND FOR LETTERS TESTAMENTARY +COME NOW Petitioners DARREN K. INDYKE and RICHARD D. KAHN, Executors +LO +of the Estate of Jeffrey E. Epstein, by and through KELLERHALS FERGUSON KROBLIN PLIC, and +petition this Honorable Court to grant the instant petition pursuant to V.I. CODE ANN. tit. 15, § 161 +and Rule 3 of the Virgin Islands Rules for Probate and Fiduciary Proceedings. In support thereof, +Petitioners state the following: +1) +That Petitioners Darren K. Indyke and Richard D. Kahn ("Petitioners") are citizens of the +United States of America and residents of Florida and New York, respectively. +2) +The original Last Will and Testament of Decedent, dated August 8, 2019, which is attached +hereto, appoints Petitioners as Executors of the Estate. +3) +The Decedent, Jeffrey E. Epstein, died testate on August 10, 2019 in New York, New +York, and was domiciled in and a resident of St. Thomas, Virgin Islands at the time of his +death, as supported by the copy of Certificate of Death attached hereto.' +4) +Decedent left certain assets in trust. +The Decedent died possessed of certain property within the Territory of the U.S. Virgin +Islands and within the jurisdiction of the Court as herein described: +" The original death certificate, or a certified copy thereof, will be filed with the Court upon Counsel's receipt of the same. +EFTA00146802 + +• +Estate of Jeffrey E. Epstein +Petition for Probate and Letters Testamentary +PERSONAL PROPERTY +Cash +Fixed Income Investments +Equities +Aviation Assets, Automobiles and Boats +Fine Arts, Antiques, Collectibles, +Valuables & Other +Personal Property +Hedge Funds & Private Equity Investments +10,000 shares of Maple, Inc., a U.S. Virgin Islands +corporation which holds title to +9 East 71* Street +New York, NY 10021 +10,000 shares of Cypress, Inc., a U.S. Virgin Islands +Corporation, which holds title to +49 Zorro Ranch Road +Stanley, New Mexico 87056 +10,000 shares of Laurel, Inc., a U.S. Virgin Islands +Corporation, which holds title to +358 El Brillo Way +Palm Beach, Florida 33480 +999 shares of SCI JEP, a French Company +which holds title to units 47 with mezzanine, 48 and 81 +on the 2nd floor, units 63 and 74 on the 5th floor and +units 5 and 22 (cellars) in the basement +22 Avenue Foch +Paris, France 75116 +10,000 shares of Poplar, Inc., a U.S. Virgin Islands +Corporation, which holds title to +Great St. James Island +No. 64 Red Hook Quarter +St. Thomas, Virgin Islands +10,000 shares of Nautilus, Inc., a U.S. Virgin Islands +Corporation, which holds title to +Little St. James Island +No. 6B Red Hook Quarter +Parcels A, B & C +St. Thomas, Virgin Islands +TOTAL PERSONAL PROPERTY: +TOTAL ESTATE PROPERTY: +Probate No. ST-19-PB- +Page No. Page 2 of 4 +VALUE +$ 56,547,773.00 +$ 14,304,679.00 +$ 112,679,138.00 +$ 18,551,700.00 +TBD subject to +appraisal/valuation +$ 194,986,301.00 +$ 55,931,000.00 +$ 17,246,208.00 +$ 12,380,209.00 +$ 8,672,823.00 +$ 22,498,600.00 +$ 63,874,223.00 +$ 577,672,654.00 +$ 577,672,654.00 +2 Values are subject to appraisal and/or update to their date of death valuation, which will be confirmed in verified +inventory to be filed with the Court. +EFTA00146803 + +Estate of Jeffrey E. Epstein +Petition for Probate and Letters Testamentary +Probate No. ST-19-PB-_ +Page No. Page 3 of 4 +6) +7) +8) +9) +10) +Petitioners are investigating potential debts and claims of the Estate and at this time they +are unknown. +That the names and addresses, insofar as known to Petitioners, of the heirs and next of +kin of the deceased, who would be entitled to shate the estate if he had left no will; the +relation of each such person to him; the proportion due each such person, and whether +cach of them is an adult or an infant are as follows: +NAMES +RELATIONSHIP +CAPACITY +SHARE +Mark Epstein +Brother +Adult +100% +That Petitioners Darren K. Indyke and Richard D. Kahn be appointed Executors. They +are adults of sound mind, are not convicted of any crime involving moral turpitude, and +are not judicial officers of this Honorable Court. +Although Petitioners are not residents of the Virgin Islands, they are qualified to serve as +Executors putsuant to 15 V.I.C. § 235(c) because they otherwise qualify under 15 V.I.C. S +235(a) and they have appointed the law firm of Kellerhals Ferguson Kroblin PLIC, which +has offices on St. Thomas, Virgin Islands, to accept service of all papers for purposes of +the probate of Decedent's estate. +The Decedent's Last Will and Testament provides that "No bond or other security shall +be required of any Executor in any jurisdiction." See original Last Will and Testament +attached hereto at Article THIRD, subsection B on page 2. Accordingly, Petitioners pray +that the bond be waived pursuant to V.I. R. Prob. 3. +EFTA00146804 + +• +Estate of Jeffrey E. Epstein +Petition for Probate and Letters Testamentary +Probate No. ST-19-PB- +Page No. Page 4 of 4 +WHEREFORE, Petitioners pray: +A. That the Estate of Jeffrey E. Epstein be entered into Probate; +B. That a citation be issued to any heir or next of kin who has not signed a Waiver; +C. That this Honorable Court order the issuance of a notice to creditors and claims procedure +order in substantial form of that which will be separately proposed to the court forthwith; +D. That the Last Will and Testament of Jeffrey E. Epstein, attached hereto, be admitted to +Probate; +E. That Darren K. Indyke and Richard D. Kahn be appointed Executors and Letters +Testamentary be issued to them; +F. That the bond be waived; and +G. That the Petition be granted. +Respectfully, +DATED: August 15, 2019 +WILLIAM BLUM, ESQ., Of Counsel +V.I. Bar No. 136 +KELLErHALs FergusoN KroBlIn PLLC +Royal Palms Professional Building +9053 Estate Thomas, Suite 101 +St. Thomas, V.I. 00802-3602 +Telephone: (340) 779-2564 +Facsimile: (888) 316-9269 +Email: wblum@)solblum.com +EFTA00146805 + +Estate of Jeffrey Epstein +Petition for Probate and Letters Testamentary +Probate No. ST-19-PB-__ +VERIFICATION OF PETITION +1, Darren K. Indyke, Executor of the Last Will and Testament of Jeffrey E. Epstein, hereby +verify I have read and do hereby certify that the statements contained in the Petition for Probate +and for Letters Testamentary are accurate in so far as my knowledge and insofar as my own records +show. +DATED: August_ 15,2019 +Darren K. Indyke +SUBSCRIBED AND SWORN to before me +this_15 day of Avaust 2019. +Notary Puelic State of Florid +Elle Maciu +My Commission GG 137817 +Expires 08/24/2021 +EFTA00146806 + +Estate of Jeffrey Epstein +Probate No. ST-19-PB-_ +Petition for Probate and Letters Testamentary +VERIFICATION OF PETITION +I, Richard D. Kahn, Executor of the Last Will and Testament of Jeffrey E. Epstein, hereby +verify I have read and do hereby certify that the statements contained in the Petition for Probate +and for Letters Testamentary are accurate in so far as my knowledge and insofar as my own records +show. +DATED: August 15t +_ 2019 +Chilad Deale +Richard D. Kahn +• isreby +SUBSCRIBED AND SWORN to before me +this 15% +_ day of _ +August 2019. +manaine Barnett +- +MARIANNE BARNETT +NOTARY PUBLIC, STATE OF NEW YORK +NO. 01BA6276845 +Qualified in Suffolk County +Term expires February 25, 2021 +is by +'Fe' +EFTA00146807 + +IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS +DIVISION OF ST. THOMAS AND ST. JOHN +******************************** +IN THE MATTER OF THE ESTATE OF +JEFFREY E. EPSTEIN +PROBATE NO. ST-19-PB- +Deceased. +ACTION FOR TESTATE +ADMINISTRATION +OATH OF WILLINGNESS TO SERVE AS EXECUTOR AND +APPOINTMENT OF LOCAL COUNSEL +1, Darren K. Indyke, hereby declare, certify, verify, and state under penalty of perjury under +the laws of the United States Virgin Islands that: +1. I am an adult of sound mind, have never been convicted of any felony or of a misdemeanor +involving moral turpitude, and I am not a judicial officer. +2. I am a resident of Florida. +3. The Last Will and Testament of Jeffrey E. Epstein nominates and appoints me as an +Executor of the Estate of Jeffrey E. Epstein, deceased. +4. I am willing to act as Executor of the above-captioned Estate according to the law and to +the best of my ability and I will faithfully discharge the duties and obligations of Executor. +5. I will render a true accounting of all monies and property coming into my possession for +which I am responsible. +6. I am willing to act as Executor of the above-captioned Estate and request that the Court act +upon and grant all the prayers of the Petition for Probate. +7. I am a non-resident of the Virgin Islands, and thus, I appoint the law office of KELLERHALS +FERGUSON KROBLIN PLLC, located in the Virgin Islands, specifically at Royal Palms +Professional Building, 9053 Estate Thomas, Suite 101, St. Thomas, VI 00802, as my +attorney upon whom service of all papers may be made. +Darren K. Indyke +lucinhe +SUBSCRIBED AND SWORN to before +methis_/S day of Avaust, 2019. +NOTARY +Notary Public State of Flonce +Elle Maciue +ty Commission OG 187817 +Expiree 0B/24/2021 +EFTA00146808 + +IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS +DIVISION OF ST. THOMAS AND ST. JOHN +**************.....** +IN THE MATTER OF THE ESTATE OF +JEFFREY E. EPSTEIN +PROBATE NO. ST-19-PB-_ +) +Deceased. +ACTION FOR TESTATE +ADMINISTRATION +OATH OF WILLINGNESS TO SERVE AS EXECUTOR AND +APPOINTMENT OF LOCAL COUNSEL +1, Richard D. Kahn, hereby declare, certify, verify, and state under penalty of perjury under +the laws of the United States Virgin Islands that: +1. I am an adult of sound mind, have never been convicted of any felony or of a misdemeanor +involving moral turpitude, and I am not a judicial officer. +2. 1 am a resident of New York, New York. +3. The Last Will and Testament of Jeffrey E. Epstein nominates and appoints me as an +Executor of the Estate of Jeffrey E. Epstein, deceased. +4. I am willing to act as Executor of the above-captioned Estate according to the law and to +the best of my ability and I will faithfully discharge the duties and obligations of Executbi. +5. I will render a true accounting of all monies and property coming into my possession for +which I am responsible. +6. I am willing to act as Executor of the above-captioned Estate and request that the Court act +upon and grant all the prayers of the Petition for Probate. +7. I am a non-resident of the Virgin Islands, and thus, I appoint the law office of KELLERHALS +FERGUSON KROBLIN PLLC, located in the Virgin Islands, specifically at Royal Palms +Professional Building, 9053 Estate Thomas, Suite 101, +Thomas, +/as my +Richard D. Kahn +SUBSCRIBED AND SWORN to before +me this +15t +day of August. +, 2019. +ManenneBarnt +NOTARY +MARIANNE BARNETT +NOTARY PUBLIC, STATE OF NEW YORK +NO. 01BA6276845 +Qualified in Suffolk County +Term expires February 25, 2021 +EFTA00146809 + +THE CITY OF NEW YORK +/ VITAL RECORDS CERTIFICATE Y +DATE FILED +DEATH TRANSCRIPT +THE CITY OF NEW YORK - DEPARTMENT OF HEALTH AND MENTAL HYGIENE +AUG-11-2019 07:36 PM +CERTIFICATE OF DEATH +Certificate No. 156-19-032838 +the OCME +1. DECEDENT'S +LEGAL NAME +JEFFREY EDWARD EPSTEIN +(First, Middle, Last) +Place +2a. New York City 2s Type of Place +4D Nursing Home/Long Term Care Facilty +2d. Any Hospios care 2. Name of hospital or other tactly of not facility, street sch asa; +2b. Borough +1C Hospital inpatient +in bait 30 days +28 Emerpency DepLO +5U Hospice Facility +ant 6 Cl Decedent's Residence +• Yes +Death Manhattan +B No +New York-Presbyterian-Lower Marihattan Hospital +3• Dead on Arrival +700ther Specily +30 Unking +Data and Tens of Death 3a. +(Months) +(Day) +(Year-yny) +3b. Time +2 AM +4. Sex +5. OCME Case No +or Found Dead +August +10 +2019 +7:36 +.0PM +Male +M19019432 +a trace Pending Further Study +b. Due to or as a +T +consequence of +c Due to or as a +ponsequence of +PART # +Other tigrilicant concilone combating to death but inot result in in the under lying ause ghen ip Part 1. Include operation informallon. +7a. Injury Dain (man dd ymi 76. Time +ÜAM +• 7c, At Work 7d. Place of Injury At home, ticior, itreet. ee. +*** +OPM +1O Yes +20 No +Te. Localion, NEV +7!. How injury Occurred +7g. Il Transporlason Injury Specity +8. Manner of Death +9. Autopsy +tigator, in my opinion, doth occurred due to +• Driver:Operator © Pedistian + +Sa Pending further stuc +- Yes +• Natural Ol Homicide +• Passenger +• No Autopey , +• Accident 3 Suicide 3 Undetermined +Pursuant to Lam +Ü Oner Specity +D No Aitopey: +Cotter Name (Ping KRISTINE.. +ROMAN +Medical Examiner. +Medical Investgaton (Depuly Chief) (Chief (Medical Examiner, +t1a. Usual Residence State +11b: County: +11d. Street and Number +Apt. No +:ZIP Code +11e. Inade City Linia? +US Virgin Islands +St. Thomas +St. Thomas - - +Little Saint James Island. +00802 +10 Yes - 2 a No +12- Date of Birth" +(Monti) " +(Day) +(Year-yyyy) +Urider 1:Year +January +-20 +T1953 +(rears) +- 66 +Monte +* Under 1 Day 14. Sotial Security No. +14 +-3348 +15a. Usual Dooupation [Type of work done during most of working lile. +15b. Kind of business or Industry +16. Aliases or AKAS +Do not use Tend - Consultant +Finance? +17. Birthplace (Cly & State or Foreign Country) +18. Education (Check the box that best describes the highest degree or level of school compieted at the time of deah) +70 an grade or less; none +4 at Some college credit, but no degree +7O Matters degree (as. MA, MS MEng MELMSM, LEA +Brooklyn. New York +20 9h - 12th grade; no diploma +5 [ Associate degree (ag.; AA; AS) +8D Dociorate (ag., PhD. LaD) or +30 High achool graduate or GED. * +60 Bachelor's degree (e.g, BA, AB, BS) +Professional degree (e.g., MD, DOS, DVM, LLB, JD) +19. Ever in U.S. +20. Marital/Partnership Stalus at me of death +Armed Forces? +1 O Maried: +2U Domestic Partnership +3U Divorced +21: Suring Spouse's/Parters Name wife, name prior to first marriage (Frey, Middle, Last) +10 Yes +• Maried, but sepanited +5 al Nover Maried +$O Widowed +7U Other, Specify. +8U Unknown +22. Father's Name (First, Middle, Last) +Seymour Epstein +24e. Informant's Name" +Mark Epstein +24b. Foleoretle to Docecior +23. Mether Maiden Mama (Prior botiat ma +Paula Stolorsk lude, Last +CHA State +'Brother: +ZIP Code) +33411-9218 +by +25a: Melhod of Disposition +25b. Pla +con (Name of cemetery, crematory, other place) +10 Burial. +20 Cremation +38 Brominent +19 Cly Come try +5 Other Spedily +56. 1ambon a RAN +State or Foreign Courty). +(To +Funeral Establishment +25d. Date of .. = +Dispositon +08 +260. Addresa (Streel and Number +City & State +1076 Madison Ave New York, NY 1002B-0237 +dd = +13" +YYYY +2019 +ZIP Codel +No Coltection History.** +The +EVT201908377726 +then +-Vantifi +Gretcher Man Siye, Ph.D., City Register as of 3//1B +Thic is to carlity that the foregoing le a true capy of a recerd on fle In the Department of Hasts +and Mental Hybiene. The Department of Health and Mental Hypiene does not cerilty ao the truth of +the stabements made thereori, as no inquiry as to the tacts has been provided by law. +Do pot accept this transcript unless it bears the security features listed on the back, Reproduction +or aferalich of this transcript is prohibiled by 93.19(b) of the New York City Health Code if the = +purpose is the evasios or viclation of any provision of the Health Code or any other law. +.. VR 18 Fer 01/03 +August 11. 2019 +Sten P. Sluard +Stever P. Schwartz, Ph.D., City Registrar +New York +Y01383215 +EFTA00146810 + +IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS +DIVISION OF ST. THOMAS AND ST. JOHN +******************************** +IN THE MATTER OF THE ESTATE OF +JEFFREY E. EPSTEIN +) +) +Deceased. +) +PROBATE NO. ST-19-PB- +ACTION FOR TESTATE +ADMINISTRATION +AFFIDAVIT +1, Erika A. Kellerhals, hereby depose or otherwise state that I do not know of any will or +codicil of Jeffrey E. Epstein, deceased, other than the instrument in writing dated August 8, 2019; +that I received the Last Will and Testament of Jeffrey E. Epstein from Jeffrey E. Epstein, and the +said Jeffrey E. Epstein died on or about August 10, 2019. +Erika A. Kellerh +SUBSCRIBED AND SWORN to before me +This IS +day of August 2019. +Jurt paul +Brett A. Geary +Notary Public: NP-144-15 +Commission Expires: December 24, 2015 +Si, Thomas / St John, USV +EFTA00146811 + +• +LAST WILL AND TESTAMENT +OF +JEFFREY E. EPSTEIN +1, JEFFREY E. EPSTEIN, a resident and domiciliary of St. Thomas, United States Virgin Islands, +do make, publish and declare this to be my Will hereby revoking all prior Wills and Codicils made +I direct my Executor to pay from my estate all expenses of +my debts city proven and allow eur a ixpenses, the administration expenses of my estate and all of +I direct my Executor to pay from my estate, as compensation +to each Executor for serving as Executor hereunder, the sum of Two Hundred Fifty Thousand +Dollars ($250,000) to each Executor upon the completion of probate of my estate. No Executor +shall receive any other compensation for serving as Executor hereunder; provided, however, that +my Executor shall be reimbursed from my estate for all reasonable costs, expenses, charges, and +liabilities incurred or paid in respect thereto, including fees and expenses of counsel or any other +agents hired by my Executor, and my Executor shall not be liable therefor individually. +B. +I direct my Executor to pay from my estate the federal and +state transfer taxes described in Paragraph B(1) of Article SEVENTH. +C. +I direct my Executor to pay from my estate all expenses of +storing, insuring, packing, shipping and delivering my tangible personal property in accordance with +the provisions of Article SECOND. +I give all of my property, real and personal, wherever situated, after +the payments and distributions provided in Article FIRST, to the then acting Trustees of The 1953 +Trust (Trust") created under that certain Trust Agreement of The 1953 Trust (the "Trust +Agreement") dated August 8, 2019, as the same may be amended from time to time, to be held in +accordance with the provisions comprising the Trust Agreement at the time of my death. +I appoint DARREN K. INDYKE and RICHARD D. +KAHN to serve as the Executors of this Will. If any one or more of my Executors fails to qualify, is +unable or unwilling to serve or ceases to act, I appoint BORIS NIKOLIC, as successor Executor. If +any successor Executor fails to qualify, is unable or unwilling to serve or ceases to act, I authorize +the last acting Executor to designate his or her successor. Such designation shall be made by +written instrument delivered to such designated successor Executor. +If my estate must be administered in whole or in part in any +jurisdiction other than the state of territory of my domicile at the date of my death, and if my +Executor is unable or unwilling to serve in such jurisdiction, then I appoint the successor Executor +of my estate designated in Paragraph A of Article THIRD as successor Executor in such +EFTA00146812 + +Last Will & Testament of Jeffrey E. Epstein +Page 2 of 11 +jurisdiction only, provided that he or she is able and willing to serve in such jurisdiction. If no +Executor or successor Executor is able and willing to serve in such jurisdiction, my Executor shal +lesignate a successor Executor to serve in such jurisdiction. Such designation shall be made b +written instrument delivered to such successor Executor. +B. No bond or other security shall be required of any Executor +in any jurisdiction. +Any Executor may resign in the manner provided for by the +overning statutes of the state or territory having jurisdiction of the administration of my estate o +n the absence of such statutory guidance, by filing a written notice of resignation with the Cour +having jurisdiction of the administration of my estate. Any Executor who resigns shall not be +intitled to any compensation hereunder for any services rendered as Executor prior to his or he +resignation. +My Executor shall not be accountable or responsible to any +person interested in my estate for the manner in which my Executor in good faith exercises or +declines to exercise any discretionary authority or power of my Executor. My Executor shall not be +liable for any loss or depreciation in value occasioned by reason of any negligence, error or mistake +of judgment in entering into any transaction, in making any sale or investment, in continuing to +hold any property or by reason of any action or omission, whether by my Executor of any other +fiduciary, unless my Executor has acted in bad faith. In the absence of proof by affirmative +evidence to the contrary, each Executor shall be deemed to have acted within the scope of my +Executor's authority, to have exercised reasonable care, diligence and prudence and to have acted +impartially as to all interested persons. An Executor shall not be liable for the acts of defaults of +another Executot. +4: +The following provisions shall apply to my estate and to my +Executor, except as is otherwise specifically provided in this Will: +A. My Executor has the entire care and custody of all assets of +my estate. My Executor has the power to do everything my Executor in good faith deems advisable +without necessity of any judicial authorization or approval, even though but for this power it would +Executor shall exercise my Executor's best judgment and discretion for what my Executor believes +to be in the best interests of the beneficiaries hereunder. Except as otherwise specifically provided +in this Will, if two Executors are empowered to participate in the decision to exercise or not to +exercise any fiduciary power granted by this Will or by law, such decision shall be made by such +Executors acting unanimously. If more than two Executors are empowered to participate in the +decision to exercise or not exercise any fiduciary power granted by this Will or by law, a majority of +such Executors shall be empowered to make such decision. +B. Except as otherwise provided herein, my Executor shall have +the power: +(1) to enter upon and take possession of the +assets of my estate and collect the income and profits from such assets, and to invest and reinvest +such assets in real, personal or mixed assets (including the common trust funds of a corporate +2 +EFTA00146813 + +Last Will & Testament of Jeffrey E. Epstein +Page 3 of 11 +fiduciary) or in undivided interests therein without being limited by any present or future +investment laws; +(2) to retain all or any part of the assets of my +estate (without regard to the proportion that any one asset or class of assets may bear to the whole +in the form in which such assets were received or acquired by my Executor +(3) to sell or dispose of, exchange, transfer, +invest or loan all or any part of the assets of my estate which may, at any time, be held by my +Executor for such sums or upon such terms as to payment, security or otherwise as my Executor +determines, either by public or private transactions; +options all powers which an individual owner thereof could exercise, including, without limitation, +the right to allow the same to expire; +(5) with respect to oil, natural gas, minerals, and +all other natural resources and rights to and interests therein (together with all equipment pertaining +thereto), including, without limiting the generality of the foregoing, oil and gas royalties, leases, or +other oil and gas interests of any character, whether owned in fee, as lessee, lessor, licensee, +concessionaire or otherwise, or alone or jointly with others as partner, joint tenant, ot joint venture +in any other noncorporate manner, (a) to make oil, gas and mineral leases or subleases; (b) to pay +delay rentals, lease bonuses, royalties, overriding royalties, taxes, assessments, and all other charges; +(c) to sell, lease, exchange, mortgage, pledge or otherwise hypothecate any or all of such rights and +interests; (d) to surrender or abandon, with or without consideration, any of all of such rights and +interests; (e) to make farm-out, pooling, and unitization agreements; (f) to make reservations or +impose conditions on the transfer of any such rights or interests; (g) to employ the most +advantageous business form in which properly to exploit such rights and interests, whether as +corporations, partnerships, limited partnerships, mining partnerships, limited liability companies, +joint ventures, co-tenancies, or otherwise exploit any and all such rights and interests; (h) to +produce, process, sell or exchange all products recovered through the exploitation of such rights +and interests, and to enter into contracts and agreements for or in respect of the installation or +operation of absorption, reprocessing ot other processing plants; (g) to carry any ot all such interests +in the name or names of a nominee or nominees; (i) to delegate, to the extent permitted by law, any +or all of the powers set forth herein to the operator of such property; and (k) to employ personnel, +rent office space, buy or lease office equipment, contract and pay for geological surveys and studies, +procute appraisals, and generally to conduct and engage in any and all activities incident to the +foregoing powers, with full power to borrow and pledge in order to finance such activities; together +with the power to allocate between principal and income any net proceeds received as +consideration, whether as royalties or otherwise, for the permanent severance from lands of oil, +natural gas, minerals, and all other natural resources; +(6) to hold all or any part of the assets of my +estate in cash or in bank accounts without the necessity of investing the same; +3 +EFTA00146814 + +Last Will & Testament of Jeffrey E. Epstein +Page 4 of 11 +(7) to improve, repair, partition, plat or subdivide +all or any part of the assets of my estate; +(8) +to litigate, defend, compromise, settle, +abandon or submit to arbitration on such terms and conditions as my Executor determines any +claims in favor of or against my estate or the assets of my estate; +beneficiaries of my estate; +(10) to carry on for as long and in such manner as +my Executor determines any business enterprise in which I owned any interest at my death, either +individually, or as a partner, member, joint venture, stockholder or trust beneficiary; to sell such +business enterprise as an ongoing business; to consolidate, merge, encumber, dissolve, liquidate or +undertake any other extraordinary corporate transaction relating to such business enterprise; +to vote in person or by proxy any and all +stock of securities and to become a party to any voting trusts, reorganization, consolidation or other +capital or debt readjustment of any corporation, association, partnership, limited liability +partnership, limited liability company or individual with respect to stocks, securities or debts held by +my estate; +(12) except as provided for in Sections (20) and +(21) of this Article Fourth, to enter into any good faith transactions with any Executor individually +or with any corporation, partnership or other entity in which any Executor has an ownership +interest; +(13) To purchase from my estate any stocks, +bonds, securities, real or personal property, or other assets, or make loans to my estate even though +the same person or persons occupy the office of my Trustee and the office of the Executor of my +estate; +(14) +to lease, mortgage, pledge, grant a security +interest in of otherwise encumber all or any part of the assets of my estate for any term of years +whether or not beyond the duration of my estate (including, without limitation, any such action for +the benefit of any of the beneficiaries of my estate); +(15) to abandon any property of my estate, real or +personal, which my Executor may deem worthless of not of sufficient value to warrant keeping or +protecting; to abstain from the payment of taxes, water rents ot assessments and to forego making +repairs, maintaining or keeping up any such property; and to permit such property to be lost by tax +sale or other proceedings or to convey any such property for a nominal consideration or without +consideration so as to prevent the imposition of any liability by reason of the continued ownership +thereof; +4 +EFTA00146815 + +Last Will & Testament of Jeffrey E. Epstein +Page 5 of 11 +to elect the mode of distribution of the +proceeds payable to my estate from any profit-sharing plan, pension plan, employee benefit plan, +individual retirement plan, insurance contract or annuity contract pursuant to the terms of such +plan; +(17) to allocate, in my Executors discretion, any +adjustment to basis provided to my estate under the provisions of Federal and State law with +respect to property comprising my estate, without any obligation to make a compensatory +adjustment among the beneficiaries hereunder on account of such allocation; +(18) to conduct any audit, assessment or +investigation with respect to any asset of my estate regarding compliance with any law or regulation +having as its object protection of public health, natural resources or the environment +(Environmental Laws"); to pay from the assets of my estate to remedy any failure to comply with +any Environmental Law (even to the exhaustion of all of the assets of my estate); and, as may b +required in my Executor's judgment by any Environmental Law, to notify any governmenta +authority of any past, present or future non-compliance with any Environmental Law; and +(19) to sell to the Trustee under the Trust +Agreement any stocks, bonds, securities, real or'personal property or other assets or borrow from +the Trustee under the Trust Agreement even though the same person of persons occupy the office +of the Executor of my estate and the Trustee under the Trust Agreement. +(20) No executor shall directly or indirectly buy or +sell any property for the estate from or to himself, or from or to his relative, employer, employee, +partner, or other business associate. +(21) No executor shall lend estate funds to himself, +or to his relative, employer, employee, partner, or other business associate. +C. +Except as otherwise provided herein, my Executor shall have +the power: +attorneys-at-law, +consultants, investment advisers to whom my Executor has discretion to delegate my Executor'& +investment authority and responsibility, other executors and other fiduciaries in the administration +of my Executor's duties; to delegate to such persons, or to one or more of my Executors, the +custody, control or management of any part of my estate as my Executor determines and to pay for +such services from the assets of my estate, without obtaining judicial authorization or approval; +(2) to delegate, in whole or in part, to any person +or persons the authority and power to (a) sign checks, drafts of orders for the payment or +withdrawal of funds, securities and other assets from any bank, brokerage, custody or other account +in which funds, securities or other assets of my estate shall be deposited, (b) endorse for sale, +transfer or delivery, or sell, transfer or deliver, or purchase or otherwise acquire, any and all +property, stocks, stock warrants, stock rights, options, bonds or other securities whatsoever, (C) gain +access to any safe deposit box or boxes in which my assets or assets of my estate may be located or +which may be in the name of my Executor and remove part or all of the contents of any such safe +5 +EFTA00146816 + +Last Will & Testament of Jeffrey E. Epstein +Page 6 of 11 +deposit box or boxes and release and surrender the same, and (d) take any other action that my +Executor may have the power to take with respect to my estate and the property thereof; no person +or corporation acting in reliance on any such delegation shall be charged with notice of any +revocation or change of such delegation unless such person or corporation receives actual notice +thereof; +(3) to pay any property distributable to a +beneficiary under a legal disability or who has not attained the age of 21, without liability to my +Executor, by paying such property (a) to such beneficiary, (b) for the use of such beneficiary, (c) to +a legal representative of such beneficiary appointed by a court of if none, to a relative for the use of +such beneficiary, or (d) to a custodian for such beneficiary designated by my Executor, to hold until +age 21 or such carlier age as shall be the maximum permitted under applicable law; +(4) to distribute to any of the beneficiaries of my +estate in kind or in cash, or partly in kind and partly in cash, and to allocate different kinds or +disproportionate shares of assets or undivided interests in assets among all of such beneficiaries; +(5) to have evidence of ownership of any security +maintained in the records of a Federal Reserve Bank under the Federal Reserve Book Entry +System; to deposit funds in any bank or trust company; to carry in the name of my Executor or +the nominee or nominees of my Executor and with or without designation of fiduciary capacity, or +to hold in bearer form, securities or other property requiring or permitting of registration; and to +cause any securities to be held by a depository corporation of which an Executor is a member or +by an agent under a safekeeping contract; provided, however, that the books and records of my +Executor shall at all times show that such investments are part of my estate; +(6) +to renounce and disclaim, in whole or in part, +and in accordance with applicable law, any assets, interests, rights or powers (including any power +of appointment) which are payable to (or exercisable by) me or my estate, which are includible in +(7) to make, execute and deliver any and all such +instruments in writing as shall be necessary of proper to carry out any power, right, duty or +obligation of my Executot or any disposition whatsoever of my estate or any asset of my estate and +to exercise any and all other powers incidental or necessary to carry out of to fulfill the terms, +provisions and purposes of my estate. +In connection with any insurance policy or annuity on the +life of an Executor which is included in my estate, such Executor shall not participate in the +decision to exercise or not exercise any fiduciary power in connection with any incidents of +Cemenship for such poley priny or y, includin to withe li beation, any chop to continue, sign, +E. +An Executor hereunder may by a written notice delivered to +the other Executor decline to participate in the decision to exercise or not exercise any fiduciary +power granted by this Will or by law. +F. +If an Executor is not empowered (because of a conflict of +6 +EFTA00146817 + +Last Will & Testament of Jeffrey E. Epstein +Page 7 of 11 +interest, declination to act or otherwise) to participate in the decision to exercise or not exercise any +fiduciary power granted by this Will or by law, then the remaining Executor shall be empowered to +make such decision. If no Executor is empowered to participate in such decision, then the +successor Executor of my estate designated in Paragraph A of Article THIRD and able and willing +to act shall be empowered to make such decision. If no Executor or successor Executor is +empowered to participate in such decision, my Executor may designate a successor Executor to +serve as Executor of my estate who shall be empowered to make such decision but shall have no +other power or authority of my Executor. Such designation shall be by written notice delivered to +such successor Executor. +Except as otherwise specifically provided in this +Paragraph G(1) of this Article, and except as provided in Paragraph G(2) of this Article, my +Executor shall allocate receipts and disbursements in accordance with sound trust accounting +principles and shall have discretion to allocate receipts and disbursements when the treatment is +uncertain under applicable laws or generally accepted accounting principles in the judgment of my +Executor. +(1) Except as otherwise specifically provided in this Will, +my Executor shall not treat any part of the principal amount of the proceeds of sale of any asset of +my estate as income distributable to or for the benefit of any beneficiary entitled to distributions of +income; provided, however, that my Executor shall treat a portion of any proceeds of sale of any +financial instrument originally issued or acquired at a discount equal to the amount which (a) has +previously been characterized as ordinary income for income tax purposes or (b) will be +characterized as ordinary income for income tax purposes in the year of such sale, as income for +trust accounting purposes. +Where a party to any proceeding with respect to my estate has the +same interest as a person under a disability, it shall not be necessary to serve legal process on the +person under a disability. +If any beneficiary under the Trust shall in any way directly or +indirectly (a) contest or object to the probate of my Will or to the validity of any disposition or +provision of my Will or of the Trust or (b) institute of prosecute, or be in any way directly or +indirectly instrumental in the institution or prosecution of, any action, proceeding, contest, +A. +As used herein: +(1) The term "Executor" of a person's estate +neans all persons or entities who occupy the office of executor, administrator, persona +representative, or ancillary administrator while such persons or entities occupy such office, whethe +one or more persons or entities occupy such office at the same time or times, and includes any +7 +EFTA00146818 + +Last Will & Testament of Jeffrey E. Epstein +Page 8 of 11 +successor or successors to that office. The term "Trustee" means all persons or entities who occupy +the office of Trustee under the Trust Agreement while such persons or entities occupy such office, +whether one or more persons or entities occupy the office of Trustee at the same time or times, and +includes any successor Trustee or Trustees. A reference to a person's estate or probate estate means +that person's estate which is subject to probate administration. A reference to a person's Will means +such person's Last Will and Testament and any Codicil or Codicils thereto. +(2) The term "IRC section" means a section of +the Internal Revenue Code of 1986, as amended, ot the corresponding provision of any successor +Internal Revenue law, as in effect as of the date of my death. +(3) +A reference to any tax also includes any +interest or penalties thereon. A reference to a person's "Gross Estate" means such person's gross +estate as finally determined for purposes of computing such person's federal estate tax. +(4) Whenever the singular number is used, the +same shall include the plural, and the masculine gender shall include the feminine and neuter +genders. +B. +The federal and state transfer taxes which my +Executor shall be obligated to pay pursuant to Paragraph B of Article FIRST shall consist of all +federal and state estate, inheritance, succession, and similar taxes (including any federal or state +generation-skipping transfer tax) imposed upon my probate estate or by reason of my death in +respect to all assets which pass under this Will or the Trust Agreement. Subject to Paragraph B(2) +of this Article, all federal estate taxes with respect to assets not passing under this Will or the Trust +Agreement (such assets are referred to as the "Apportionment Assets") and any applicable state +estate taxes with respect to the Apportionment Assets shall be apportioned among all persons +interested in the Apportionment Assets. My Executor shall make reasonable efforts to collect all +federal estate taxes and state estate, inheritance, succession and similar taxes allocable to the +Apportionment Assets from the recipients of the Apportionment Assets. Without changing the +apportionment of taxes in this Paragraph B(1), my Executor has discretion, but is not required, to +pay all or part of such taxes allocable to the Apportionment Assets. To the extent my Executor +pays such taxes allocable to the Apportionment Assets, my Executor shall seck reimbursement for +such taxes from the recipients of the Apportionment Assets. My Executor shall not be personally +liable for any of such taxes if my Executor is unable, with reasonable efforts, to collect payment (or +reimbursement) from any recipient of any Apportionment Assets for any or all of such taxes +allocable to such assets. +(1) My Executor has discretion to direct the +Trustee of the Trust Agreement to pay all or any portion of the taxes which my Executor is directed +or obligated to pay pursuant to Paragraph B of Article FIRST and this Paragraph B pursuant to a +written direction delivered to the Trustee under the Trust Agreement. Any taxes which my +Executor directs the Trustee under the Trust Agreement to pay shall be allocated and paid from the +trusts under the Trust Agreement as provided under the Trust Agreement. +Except as otherwise specifically provided in this Will, a +bequest or devise to an individual who does not survive me shall lapse notwithstanding any law to +the contrary. +8 +EFTA00146819 + +Last Will & Testament of Jeffrey E. Epstein +Page 9 of 11 +D. +To the extent that the distribution to the Trustee under the +Trust Agreement pursuant to Article SECOND shall not be effective, I give all the rest of my +property, real and personal, wherever situated, after the payments and distributions provided in +Article FIRST, to the person or persons named as Trustee or Trustees under the Trust Agreement, +be to held in trust under this Will in accordance with the provisions comprising the Trust +Agreement at the time of my death, which provisions are incorporated in this Will by reference. +IN WITNESS WHEREOF, I have duly executed this Will this 8" day of August, +2019. +EFTA00146820 + +Last Will & Testament of Jeffrey E. Epstein +Page 10 of 11 +The foregoing instrument, consisting of eleven (11) pages, was signed in our presence by Jeffrey E. +Epstein and was declared by him to be his last Will. We, at the request of and in the presence of +Jeffrey E. Epstein and in the presence of each other, have subscribed our names below as +witnesses. We declare that we are of sound mind and of the proper age to witness a will, that to the +best of our knowledge the testator is of the age of majority, or is otherwise legally competent to +make a will, and appears of sound mind and under no undue influence or constraint. Under penalty +of perjury, we declare these statements are true and correct on this 8" day of August, 2019 at New +York, New York. +Maril +Mariel/A Colón Miró +Daina Tali +GULNORA TALI +residing at 60 Dufield Street Apt&A +Brooklyn, NY 11201 +residing at 475 Avenue Z apt 1D +Brooklyn, NY i/223 +10 +EFTA00146821 + +Last Will & Testament of Jeffrey E. Epstein +Page 11 of 11 +AFFIDAVIT +We Gulnora +Jeffrey +Epstein, +Mariel A. Colón Mirú +and +Tali +the Testator and the witnesses respectively, whose names are +signed to the attached instrument in those capacities, personally appearing before the undersigned +authority and first being duly sworn, do hereby declare to the undersigned authority under penalty of +perjury that the Testator declared, signed, and executed the instrument as his last will; he signed it +willingly; he/she executed it as his free and voluntary act for the purposes therein expressed; and +each of the witnesses, at the request of the Testator, in his or her hearing and presence, and in the +presence of each other, signed the will as witness and that to the best of his or her knowledge the +testator was at that time eighteen (18) years of age or older, of sound mind and under no constraint +or undue influence. +Marie/e +Sulnora Sali +JEFFREY E. EPSTEIN +residing at 400 Duffield Street Apt8A +Brooklyn, NY 11201 +residing at +675 Arenue 7 apt 1D +Brooklyn, Ny 11223 +STATE OF NEW YORK +COUNTY OF NEW YORK +Subscribed and sworn to before me by JEFFREY E. EPSTEIN, the Testator, who is personally +known to me or who has produced Personablon +_ as identification, and by Mapia A Caou Mro +a witness who is personally known to me or who has produced _ +as identification, +→ a witness who is personally known to me or who has produced +as identification, on August 8, 2019. +Sworn to before me this 8* day of August, 201. +Malana Weal +Notary Public +alified in New York Coun +mission Expires March 5th, 202 +11 +EFTA00146822 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/1c65fc47fd889aabf34288b05330dd8fb5d3afe604f09f75f222b51450ec8ce9.json b/vision-joined/ds9-parsed-02/1c65fc47fd889aabf34288b05330dd8fb5d3afe604f09f75f222b51450ec8ce9.json new file mode 100644 index 0000000000000000000000000000000000000000..745330a1ab9c75f3882a6c3e29b968272c289c35 --- /dev/null +++ b/vision-joined/ds9-parsed-02/1c65fc47fd889aabf34288b05330dd8fb5d3afe604f09f75f222b51450ec8ce9.json @@ -0,0 +1,21 @@ +{ + "chars": 1182, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1182, + "failed": false, + "lines": 120, + "mean_conf": 0.984167, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "1c65fc47fd889aabf34288b05330dd8fb5d3afe604f09f75f222b51450ec8ce9" +} diff --git a/vision-joined/ds9-parsed-02/1c65fc47fd889aabf34288b05330dd8fb5d3afe604f09f75f222b51450ec8ce9.md b/vision-joined/ds9-parsed-02/1c65fc47fd889aabf34288b05330dd8fb5d3afe604f09f75f222b51450ec8ce9.md new file mode 100644 index 0000000000000000000000000000000000000000..4cd98f7d1a53d19dc0584a25051731ca11070a43 --- /dev/null +++ b/vision-joined/ds9-parsed-02/1c65fc47fd889aabf34288b05330dd8fb5d3afe604f09f75f222b51450ec8ce9.md @@ -0,0 +1,120 @@ +Date +8/17/2019 +8/16/2019 +8/15/2019 +8/14/2019 +8/13/2019 +8/12/2019 +8/11/2019 +8/10/2019 +8/10/2019 +8/9/2019 +8/8/2019 +8/7/2019 +8/6/2019 +8/5/2019 +8/4/2019 +8/3/2019 +8/3/2019 +8/2/2019 +8/2/2019 +8/1/2019 +8/1/2019 +7/31/2019 +7/30/2019 +7/29/2019 +7/28/2019 +7/27/2019 +7/26/2019 +7/25/2019 +7/24/2019 +7/23/2019 +7122/2019 +7/21/2019 +Quarterly +3RD QTR 2019 +3RD QTR 2019 +3RD QTR 2019 +3RD QTR 2019 +3RD QTR 2019 +3RD QTR 2019 +3RD QTR 2019 +3RD QTR 2019 +3RD QTR 2019 +3RD QTR 2019 +3RD QTR 2019 +3RD QTR 2019 +3RD OTR 2019 +3RD QTR 2019 +3RD QTR 2019 +3RD QTR 2019 +3RD QTR 2019 +3RD QTR 2019 +3RD QTR 2019 +3RD QTR 2019 +3RD QTR 2019 +3RD QTR 2019 +3RD OTR 2019 +3RD QTR 2019 +3RD QTR 2019 +3RD QTR 2019 +3RD QTR 2019 +3RD QTR 2019 +3RD QTR 2019 +3RD QTR 2019 +3RD QTR 2019 +3RD QTR 2019 +MCC NEW YORK +NEW YORK, NY +Noel, T - Daily Assignments +Assignme +SHU #1 +SHU #2 +SHU #3 +STAFF SEARCH +Day Off +Day Off +ick Leav +HU # +sick Leave +SHU #: +SHU #3 +SHU #3 +Day Off +Day Off +SHU #1 +SHU #2 +SHU #1 +9 NORTH +UNIT 2 +Sit LeaVe +SHU #3 +Day Off +Day Off +Sick Leave +10 SOUTH #1 +SHU #2 +SHU #3 +SHU #3 +Day Off +Day Off +SHU #1 +Page 1 +Shift +P/M 10 +P/M 10 +EW 12 +P/M 10 +P/M 10 +N 1 +TD/N +EW 12 +EW 12 +MW 2 +EW 12 +P/M +10 +P/M 10 +EW 12 +8/12/2019 9:12:51 AM +EFTA00142994 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/1c7af056c7d38aaa849626aea87696faeb8608fffa253923f4cc0d0c1a763f03.json b/vision-joined/ds9-parsed-02/1c7af056c7d38aaa849626aea87696faeb8608fffa253923f4cc0d0c1a763f03.json new file mode 100644 index 0000000000000000000000000000000000000000..ebdbf94e8df1462fc80880f4df384ec21c35a992 --- /dev/null +++ b/vision-joined/ds9-parsed-02/1c7af056c7d38aaa849626aea87696faeb8608fffa253923f4cc0d0c1a763f03.json @@ -0,0 +1,21 @@ +{ + "chars": 1494, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1494, + "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": "1c7af056c7d38aaa849626aea87696faeb8608fffa253923f4cc0d0c1a763f03" +} diff --git a/vision-joined/ds9-parsed-02/1c7af056c7d38aaa849626aea87696faeb8608fffa253923f4cc0d0c1a763f03.md b/vision-joined/ds9-parsed-02/1c7af056c7d38aaa849626aea87696faeb8608fffa253923f4cc0d0c1a763f03.md new file mode 100644 index 0000000000000000000000000000000000000000..93b07bb8cd57c2f230eb8b0c211dbd03d0fa4fd9 --- /dev/null +++ b/vision-joined/ds9-parsed-02/1c7af056c7d38aaa849626aea87696faeb8608fffa253923f4cc0d0c1a763f03.md @@ -0,0 +1,38 @@ +Court Subpoena +TO: +United States District Curt +SOUTHERN DISTRICT OF NEW YORK +AT&T +Attn: Global Legal Demands Center +1760 U.S. Highway 1, Suite 300 +Vorth Palm Beach, FL 3340 +GREETINGS: +WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attenc +before the United States District Court for the Southern District of New York, 40 Foley Square, in the +Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the +following date, time and place: +Appearance Date: +November 29, 2021 +Appearance Time: 9:00 a.m. +Appearance Place: 40 Foley Square, Courtroom 318 +to testify and give evidence in the following matter: +United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) +and not to depart the Court without leave thereof, or of the United States Attorney, and that you bring +with you and produce at the above time and place the following: +• Any and all records relating to phone number +1. including subscriber records, billing +records, call detail records, and toll records from 1999-2004. +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 +November 11, 2021 +DAMIAN WILLIAMS +United States Attorney for the +Southern District of New York +Assistant United States Attorney +One St. Andrew's Plaza +New York, New York 10007 +Email: | +Telephone: +Rev. 02.01.12 +EFTA00155599 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/1c8a5d88fe8de464f8bdadd37b14b6f9022ff8dbed01996065ca7b7ed6289ba0.json b/vision-joined/ds9-parsed-02/1c8a5d88fe8de464f8bdadd37b14b6f9022ff8dbed01996065ca7b7ed6289ba0.json new file mode 100644 index 0000000000000000000000000000000000000000..fa0aa1eeb5567dca5e385850b89a362b5055227a --- /dev/null +++ b/vision-joined/ds9-parsed-02/1c8a5d88fe8de464f8bdadd37b14b6f9022ff8dbed01996065ca7b7ed6289ba0.json @@ -0,0 +1,21 @@ +{ + "chars": 375, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 375, + "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": "1c8a5d88fe8de464f8bdadd37b14b6f9022ff8dbed01996065ca7b7ed6289ba0" +} diff --git a/vision-joined/ds9-parsed-02/1c8a5d88fe8de464f8bdadd37b14b6f9022ff8dbed01996065ca7b7ed6289ba0.md b/vision-joined/ds9-parsed-02/1c8a5d88fe8de464f8bdadd37b14b6f9022ff8dbed01996065ca7b7ed6289ba0.md new file mode 100644 index 0000000000000000000000000000000000000000..f8541e7efb89799d495427ff716ac4fc468e8db3 --- /dev/null +++ b/vision-joined/ds9-parsed-02/1c8a5d88fe8de464f8bdadd37b14b6f9022ff8dbed01996065ca7b7ed6289ba0.md @@ -0,0 +1,14 @@ +From: +To: +Cc: +Subject: Epstein Story Revived +Date: Wed, 30 Oct 2019 15:35:49 +0000 +Importance: Normal +All - we are getting calls regarding the below story, interview from FOX News. We are declining comment, as is the USAO. +Thanks - +https://www.foxnews.com/us/forensic-pathologist-jeffrev-epstein-homicide-suicide +Public Affairs Specialist +FBI New York +off: +cell: +EFTA00147787 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/1cabeee8efb99180821c41d8f991a9b225c8cb3100970463c744c13516b940b8.json b/vision-joined/ds9-parsed-02/1cabeee8efb99180821c41d8f991a9b225c8cb3100970463c744c13516b940b8.json new file mode 100644 index 0000000000000000000000000000000000000000..bc87594e3b5ba227daecb5a4e4fccbb608d9c9c1 --- /dev/null +++ b/vision-joined/ds9-parsed-02/1cabeee8efb99180821c41d8f991a9b225c8cb3100970463c744c13516b940b8.json @@ -0,0 +1,21 @@ +{ + "chars": 452, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 452, + "failed": false, + "lines": 21, + "mean_conf": 0.904762, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "1cabeee8efb99180821c41d8f991a9b225c8cb3100970463c744c13516b940b8" +} diff --git a/vision-joined/ds9-parsed-02/1cabeee8efb99180821c41d8f991a9b225c8cb3100970463c744c13516b940b8.md b/vision-joined/ds9-parsed-02/1cabeee8efb99180821c41d8f991a9b225c8cb3100970463c744c13516b940b8.md new file mode 100644 index 0000000000000000000000000000000000000000..d22294e5b9460ca0f589641fea4920ac79112801 --- /dev/null +++ b/vision-joined/ds9-parsed-02/1cabeee8efb99180821c41d8f991a9b225c8cb3100970463c744c13516b940b8.md @@ -0,0 +1,21 @@ +From: +To: "l +(CID) (FBI)" < +(CID) (FBI)" 4 +_ (NY) (FBI)" +Subject: Fwd: Govt Closed +Date: Wed, 20 Feb 2019 01:57:09 +0000 +Importance: Normal +FYI +- +- Original message ————-- +From: +Date: 2/19/19 8:51 PM (GMT-05:00) +To: " +Cc: +C +Subject: Govt Closed +All, +The OPM site was updated and the government is closed. Please disseminate this to your folks. Link below: +https://www.opm.gov/policy-data-oversight/snow-dismissal-procedures/current-status/ +EFTA00148611 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/1cceb0eec9400fe4656fa1797c77dc5d493988320e7efcbac753cea38a1886fb.json b/vision-joined/ds9-parsed-02/1cceb0eec9400fe4656fa1797c77dc5d493988320e7efcbac753cea38a1886fb.json new file mode 100644 index 0000000000000000000000000000000000000000..960d8c3453f51ac4de99df8fc923f2205add46f3 --- /dev/null +++ b/vision-joined/ds9-parsed-02/1cceb0eec9400fe4656fa1797c77dc5d493988320e7efcbac753cea38a1886fb.json @@ -0,0 +1,21 @@ +{ + "chars": 262, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 262, + "failed": false, + "lines": 11, + "mean_conf": 0.909091, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "1cceb0eec9400fe4656fa1797c77dc5d493988320e7efcbac753cea38a1886fb" +} diff --git a/vision-joined/ds9-parsed-02/1cceb0eec9400fe4656fa1797c77dc5d493988320e7efcbac753cea38a1886fb.md b/vision-joined/ds9-parsed-02/1cceb0eec9400fe4656fa1797c77dc5d493988320e7efcbac753cea38a1886fb.md new file mode 100644 index 0000000000000000000000000000000000000000..42ead39ac1c371e40793897a855cf00909ab79a3 --- /dev/null +++ b/vision-joined/ds9-parsed-02/1cceb0eec9400fe4656fa1797c77dc5d493988320e7efcbac753cea38a1886fb.md @@ -0,0 +1,11 @@ +From: " +(NY) (FBI)" < +To: +I. (NY) (FBI)" 4 +Subject: Automatic reply: RE: Jeffrey Epstein victims +Date: Tue, 25 Jun 2019 18:59:24 +0000 +Importance: Normal +Hello, +I am on duty yet traveling for work. I'll respond to you as quickly as I can. +Sincerely, +EFTA00151638 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/1ce8b0269e7ed34ad86e84b1dcf6d6befd3b373b817f154bf515b6885b7beaed.json b/vision-joined/ds9-parsed-02/1ce8b0269e7ed34ad86e84b1dcf6d6befd3b373b817f154bf515b6885b7beaed.json new file mode 100644 index 0000000000000000000000000000000000000000..46f5cfc76c728751a448bb860961071a220332b9 --- /dev/null +++ b/vision-joined/ds9-parsed-02/1ce8b0269e7ed34ad86e84b1dcf6d6befd3b373b817f154bf515b6885b7beaed.json @@ -0,0 +1,33 @@ +{ + "chars": 1357, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1216, + "failed": false, + "lines": 44, + "mean_conf": 0.897727, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 139, + "failed": false, + "lines": 4, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "1ce8b0269e7ed34ad86e84b1dcf6d6befd3b373b817f154bf515b6885b7beaed" +} diff --git a/vision-joined/ds9-parsed-02/1ce8b0269e7ed34ad86e84b1dcf6d6befd3b373b817f154bf515b6885b7beaed.md b/vision-joined/ds9-parsed-02/1ce8b0269e7ed34ad86e84b1dcf6d6befd3b373b817f154bf515b6885b7beaed.md new file mode 100644 index 0000000000000000000000000000000000000000..c770a016b4a38b9f50d41b0b19df84ef08716010 --- /dev/null +++ b/vision-joined/ds9-parsed-02/1ce8b0269e7ed34ad86e84b1dcf6d6befd3b373b817f154bf515b6885b7beaed.md @@ -0,0 +1,49 @@ +From: +To: +(NY) (FBI)" < +(CID) (FBI)" < +Subject: RE: Epstein +Date: Tue, 17 Mar 2020 18:53:34 +0000 +Importance: Normal +I will have my team reach out and circle back. +Thanks +From: +(CID) (FBI) +Sent: Tuesday, March 17, 2020 2:39 PM +To: +• (NY) (FBI) < +Subject: FW: Epstein +Importance: High +Please see below e-mail from DOJ. In short, the AG's office has requested the FBI contact Ms. +number is +DOJ has also requested confirmation of contact, so can you please let me know once this has been done? +Thanks, +whose telephone +From: | +- (ODAG) < +Sent: Tuesday, March 17, 2020 1:34 PM +To:| +Cc:| +(CID) (FBI) < +| (0AG) (JMD) < +Subject: Epstein +Importance: High +Hi +I hope you and your family are safe and well. +has contacted the AG's office and advised she has information on the Epstein matter. +This is not Ms. +first time reaching out directly to DOJ leadership. She previously contacted | +about purported information. I have reached out to Ms. +her in touch with an agent to discuss. She has neither returned my emails or calls. +The AG's office has asked that FBI reach out to Ms. +directly. Can you please insure that happens? +can be reached at | +Please let me know once you make contact so I can +advise the AG. +Thanks +EFTA00148436 + +Associate Deputy Attorney General & +National Coordinator for Child Exploitation & Human Trafficking +U.S. Department of Justice +EFTA00148437 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/1cf9b1382927b404fefa78fd02df23c151a5043bd471487ecdfa9b8335960f5d.json b/vision-joined/ds9-parsed-02/1cf9b1382927b404fefa78fd02df23c151a5043bd471487ecdfa9b8335960f5d.json new file mode 100644 index 0000000000000000000000000000000000000000..4e5eb3b1351a9eea0e1a459872aa5c46eaa6d4e0 --- /dev/null +++ b/vision-joined/ds9-parsed-02/1cf9b1382927b404fefa78fd02df23c151a5043bd471487ecdfa9b8335960f5d.json @@ -0,0 +1,45 @@ +{ + "chars": 1748, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 718, + "failed": false, + "lines": 34, + "mean_conf": 0.970588, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 605, + "failed": false, + "lines": 30, + "mean_conf": 0.933333, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 421, + "failed": false, + "lines": 9, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "1cf9b1382927b404fefa78fd02df23c151a5043bd471487ecdfa9b8335960f5d" +} diff --git a/vision-joined/ds9-parsed-02/1cf9b1382927b404fefa78fd02df23c151a5043bd471487ecdfa9b8335960f5d.md b/vision-joined/ds9-parsed-02/1cf9b1382927b404fefa78fd02df23c151a5043bd471487ecdfa9b8335960f5d.md new file mode 100644 index 0000000000000000000000000000000000000000..465a126dc5b73dbc5fb588da12e4cf1cf93637fd --- /dev/null +++ b/vision-joined/ds9-parsed-02/1cf9b1382927b404fefa78fd02df23c151a5043bd471487ecdfa9b8335960f5d.md @@ -0,0 +1,75 @@ +From: +To +CC: +Subject: Re: Request approval for travel for Op +Date: Fri, 03 Jul 2020 23:12:37 +0000 +Importance: Normal +Thank you! +On Jul 3, 2020, at 18:51l +wrote: +Approved... use same EAN. Great work! +On Jul 3, 2020 5:36 PM +***correction*** +wrote: +Hotel: $119.90 per night ($959.20) +Per diem: $91.5 ($732) +Parking: $0 +Total for 4: $1691.20 +Detective| +NYPD / FBI +Child Exploitation Human Trafficking Task Force +Office: +Cell: +Fax: +From: | +Sent: Friday, July 3, 2020 5:34 PM +To +Cc: +Subject: re: Request approvaltor travel for Up +Hi +We ended up having to travel from June 30-July 2 to complete our mission. The adjusted total is as follows: +Hotel: $119.90 per night ($719.40) +Per diem: $91.5 ($732) +Parking: $0 +EFTA00149106 + +Total for 4: $1451.40 +Would you like for us to use the same EAN #? +Thanks, +Detective +NYPD / FBI +Child Exploitation Human Trafficking Task Force +Office: +Cell: +Fax: +From: +Sent: Tuesday, June 30, 2020 12:22 AM +To: +Subject: Re: Request approval for travel for Op +Hi, +The travel is approved. Please use CACHTU Operational travel EAN 564339.1 as specified below. +Let me know if you need anything else. +Take care, +SSA +Crimes Against Children and Human Trafficking Unit +FBIHQ/CID/VCS +(Cell) +(Office) +(Fax) +From +To: +Co +Sent: Monday, June 29, 2020 6:30 PM +Subject: Request approval for travel for Op +Hi +EFTA00149107 + +I'm writing to request travel approval to arrest a target in the Epstein investigation; we believe her to be in +Massachusetts. +fand 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 +EFTA00149108 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/1d0a6cf36976f6daf3e7d84a3cf1fa11794011919d2618de50415ec76523151f.json b/vision-joined/ds9-parsed-02/1d0a6cf36976f6daf3e7d84a3cf1fa11794011919d2618de50415ec76523151f.json new file mode 100644 index 0000000000000000000000000000000000000000..9699ce65a2786c6ed36cbd1f9f16760492bff2ef --- /dev/null +++ b/vision-joined/ds9-parsed-02/1d0a6cf36976f6daf3e7d84a3cf1fa11794011919d2618de50415ec76523151f.json @@ -0,0 +1,57 @@ +{ + "chars": 4185, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 4, + "pages": [ + { + "bad_lines": 0, + "chars": 1135, + "failed": false, + "lines": 38, + "mean_conf": 0.947368, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1558, + "failed": false, + "lines": 33, + "mean_conf": 0.969697, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 894, + "failed": false, + "lines": 22, + "mean_conf": 0.977273, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 592, + "failed": false, + "lines": 12, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "1d0a6cf36976f6daf3e7d84a3cf1fa11794011919d2618de50415ec76523151f" +} diff --git a/vision-joined/ds9-parsed-02/1d0a6cf36976f6daf3e7d84a3cf1fa11794011919d2618de50415ec76523151f.md b/vision-joined/ds9-parsed-02/1d0a6cf36976f6daf3e7d84a3cf1fa11794011919d2618de50415ec76523151f.md new file mode 100644 index 0000000000000000000000000000000000000000..8e7879dcaec4f5d290cf8c546bbd530187b5261f --- /dev/null +++ b/vision-joined/ds9-parsed-02/1d0a6cf36976f6daf3e7d84a3cf1fa11794011919d2618de50415ec76523151f.md @@ -0,0 +1,108 @@ +From: +To: +Cc: +Subject: Note: Re: Information from +== +Date: Fri, 03 Jul 2020 20:21:07 +0000 +Importance: Normal +Just FYLI may or may not have concerns for my physical personal safety In the future +I. i am ready to speak privately and +publicly, given the right set of circumstances, I will explain next week. i am more concerned after Covid as +travel eases, but I am sure it is fine. +I am in a very unique situation. +Thank vou +On Fri, Jul 3, 2020 at 11:17 AM| +> wrote: +On Fri, Jul 3, 2020 at 8:36 AM +(NY) (FBD) : +- please expect a call from FBI Special Agent +Special Agent in Charge +FBI New York Criminal Division +• wrote: +Thank you - +- +On Jul 3. 2020 11:18 AM, +wrote: +Thanks +for all you are doing too. This is important stuff. +Thank you +I appreciate all you are doing. Thank you . Hello +yes this may take some work for my comfort level as sadly I don't feel comfortable speaking too much +beyond introductions on the phone . I welcome the introductory phone call | +Thank you +On Fri, Jul 3, 2020 at 8:03 AM +Thank you - +(NY) (FBI)] +wrote: +as mentioned, we will have our case agent contact you. Thank you for reaching out to us. +EFTA00165353 + +Special Agent in Charge +FBI New York Criminal Division +On Jul 3, 2020 10:48 AM, +(NY) (FBI)" +- wrote: +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: +Sent: Friday, July 3, 2020 10:12 AM +To +(NY) (FBI) +Subject: Information fromi +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 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 than 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 i +I have lived under provable online threat for over 20 years. Much diminished now. +Thank you +- +EFTA00165354 + +Kind regards +www.annawilding.world +PLEASELEXCUSE TYROS: Lan libal tubing from a mobile kuboard with two fingers +Insta +Member: +CONFIDENTIALITY: This message (and attachments) is intended for the addressee and are confidential, +Kind regards +PLEASE EXCUSE TYPOS: aw likeh typine from a mabile druboard avith too fingers +Insta +Member: +CONFIDENTIALITY: This message (and attachments) is intended for the addressee and are confidential, +he pierced and or she actor. If you have yee wid to mesad this mes picas hes ye made and obate +from any computer. +-- +Kind regards +www.annawilding.world +PLEASE EXCUSE TYPOS: I am like bing, from a mobile kuboard with to four +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 +EFTA00165355 + +permission of the author. If you have received this message in error please notify the sender and delete from +any computer. +Kind regards +www.annawilding.world +PLEASE EXCUSE TYPON I am lien in from a mobile kuboard with to fugers +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. +EFTA00165356 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/1d51e853798608764d6ef70f56000fc8f70e4d17e8feb265139a27ee827bf0a2.json b/vision-joined/ds9-parsed-02/1d51e853798608764d6ef70f56000fc8f70e4d17e8feb265139a27ee827bf0a2.json new file mode 100644 index 0000000000000000000000000000000000000000..11c7c6f1139f297ab7f39c363b8e23ed5ef9afe3 --- /dev/null +++ b/vision-joined/ds9-parsed-02/1d51e853798608764d6ef70f56000fc8f70e4d17e8feb265139a27ee827bf0a2.json @@ -0,0 +1,21 @@ +{ + "chars": 136, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 136, + "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": "1d51e853798608764d6ef70f56000fc8f70e4d17e8feb265139a27ee827bf0a2" +} diff --git a/vision-joined/ds9-parsed-02/1d51e853798608764d6ef70f56000fc8f70e4d17e8feb265139a27ee827bf0a2.md b/vision-joined/ds9-parsed-02/1d51e853798608764d6ef70f56000fc8f70e4d17e8feb265139a27ee827bf0a2.md new file mode 100644 index 0000000000000000000000000000000000000000..37df7c8a205894f22495801ff961604ddc668ff3 --- /dev/null +++ b/vision-joined/ds9-parsed-02/1d51e853798608764d6ef70f56000fc8f70e4d17e8feb265139a27ee827bf0a2.md @@ -0,0 +1,7 @@ +KILL LIST +People who covered up Epstein, but are not high +profile. Soon too be shot in the head +Benjamir +20 Accounts +Follow +EFTA00163181 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/1d5600a0141ee40dcdf0bc6951b535219608c8cb67b80bc8053a67abf9788c3c.json b/vision-joined/ds9-parsed-02/1d5600a0141ee40dcdf0bc6951b535219608c8cb67b80bc8053a67abf9788c3c.json new file mode 100644 index 0000000000000000000000000000000000000000..a73b59a00901a458bbc9e4b95a848610e9ccf400 --- /dev/null +++ b/vision-joined/ds9-parsed-02/1d5600a0141ee40dcdf0bc6951b535219608c8cb67b80bc8053a67abf9788c3c.json @@ -0,0 +1,45 @@ +{ + "chars": 2177, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1210, + "failed": false, + "lines": 33, + "mean_conf": 0.963636, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 864, + "failed": false, + "lines": 30, + "mean_conf": 0.943333, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 99, + "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": "1d5600a0141ee40dcdf0bc6951b535219608c8cb67b80bc8053a67abf9788c3c" +} diff --git a/vision-joined/ds9-parsed-02/1d5600a0141ee40dcdf0bc6951b535219608c8cb67b80bc8053a67abf9788c3c.md b/vision-joined/ds9-parsed-02/1d5600a0141ee40dcdf0bc6951b535219608c8cb67b80bc8053a67abf9788c3c.md new file mode 100644 index 0000000000000000000000000000000000000000..20ece413b556ac22f460e2464c1c65ab78520078 --- /dev/null +++ b/vision-joined/ds9-parsed-02/1d5600a0141ee40dcdf0bc6951b535219608c8cb67b80bc8053a67abf9788c3c.md @@ -0,0 +1,69 @@ +From: +To: +Cc: +Subject: FW: FOIA # 15600541 - Possible B7A --- UNCLASSIFIED +Date: Fri, 04 Nov 2022 15:03:15 +0000 +Importance: Normal +Priority: normal +Attachments: B7A_EPSTEIN,_MARK_1560541.docx; +Response_to_Freedom_of_Information +_FOIPA_1560541.pdf +Inline-Images: image001.png +Privacy_Acts_Request_-_Jeffrey_Epstein_- +Classification: UNCLASSIFIED +Transitory +Hil +and +I am sure you two have, like me, responded to more than your fair share of these.... But see below regarding a FOIA +request and response. I have attached what I sent back regarding the request and the b7a letter that has been approved +concerning the request. Do you agree with the b7a route for your cases? Let me know and I'll get back to ... +Thanks and Happy Friday! +From: +Sent: Thursday, November 3, 2022 2:15 PM +CARE REFOR 350581 Pet A LASHED +Classification: UNCLASSIFIED +Transitory +Good afternoon, +I wanted to reach back out to see if the b7a still applies to file #'s 50-NY-3027571 and 31-MM-108062? The requests on +Epstein and Maxwell are still coming in and by us just getting approval for a b7A for file # 90-NY-3151227, we wanted to +bypass sending another EC. +Thank you, +PAC ARTIC- Contractor +IPOU - IMD/ROC Winchester, VA +EFTA00175049 + +R-17 +From: +To: +Cc: +Sent: Tuesday, November 01, 2022 11:18 AM +Subject: RE: FOIA # 15600541 - Possible B7A -- UNCLASSIFIED +Classification: UNCLASSIFIED +Transitory +Good Morning +My apologies for the delay in responding to your email. Yes, the b7A route is appropriate. +Thank you! +From: +To: +Cc: +Sent: Wednesday, October 26, 2022 10:39 AM +Subject: FOIA # 15600541 - Possible B7A --- UNCLASSIFIED +Classification: UNCLASSIFIED +Transitory +@IMD +Good morning, +I received your response for Pending File # 90A-NY-3151227 in Sentinel (190-HQ-A3499331-Restricted Serial +2615). Due to your responses, we wanted to see if you would be ok with going the bA route for the file? +I have attached a copy of the b7A letter to this email for you to take a look at +Thank you, +PAC ARTIC - Contractor +IPOU - IMD/ROC Winchester, VA +R-17 +££££££££22222 +Classification: UNCLASSIFIED +EFTA00175050 + +Classification: UNCLASSIFIED +Classification: UNCLASSIFIED +Classification: UNCLASSIFIED +EFTA00175051 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/1d65e0abbbc193531ae30324fbc164a6a0bca353a590d18e2285274ecac525af.json b/vision-joined/ds9-parsed-02/1d65e0abbbc193531ae30324fbc164a6a0bca353a590d18e2285274ecac525af.json new file mode 100644 index 0000000000000000000000000000000000000000..9d0addfd475d0dc6a242ae5f9eb5f6823e336fad --- /dev/null +++ b/vision-joined/ds9-parsed-02/1d65e0abbbc193531ae30324fbc164a6a0bca353a590d18e2285274ecac525af.json @@ -0,0 +1,21 @@ +{ + "chars": 786, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 786, + "failed": false, + "lines": 34, + "mean_conf": 0.897059, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "1d65e0abbbc193531ae30324fbc164a6a0bca353a590d18e2285274ecac525af" +} diff --git a/vision-joined/ds9-parsed-02/1d65e0abbbc193531ae30324fbc164a6a0bca353a590d18e2285274ecac525af.md b/vision-joined/ds9-parsed-02/1d65e0abbbc193531ae30324fbc164a6a0bca353a590d18e2285274ecac525af.md new file mode 100644 index 0000000000000000000000000000000000000000..03177df27db01e0c8c812d35fc0f4b357e4ae402 --- /dev/null +++ b/vision-joined/ds9-parsed-02/1d65e0abbbc193531ae30324fbc164a6a0bca353a590d18e2285274ecac525af.md @@ -0,0 +1,34 @@ +From: ' +(NY) (FBI)" • +To: +(NY) (FBI)" { +Subject: IMPORTANT: Epstein SW +Date: Wed, 07 Aug 2019 02:03:29 +0000 +Importance: Normal +Awesome! +- +On Aug 6, 2019 7:23 PM, "1 +Yes thanks +SSAL +FBI New York +On Aug 6, 2019 5:27 PM, "I +Hi +(NY) (FBI)" ‹ +> wrote: +(NY) (FBI)" < +> wrote: +If analysts are able to join in, I'm available! +- +On Aug 6, 2019 3:16 PM, +(NY) (FBI)" < +- wrote: +All, +DNY is in the process of drafting a search warrant affidavit for Epstein's island off St. Thomas. We are expecti +le warrant to be sworn out on Friday in St. Thomas, right now we are planning on flying out sometime on Sundi +(815) as the ravel day home. These ath ail be mine ed by change:, ease ped to da your asia Taustay +Thanks, +SSA| +Squad C-20 +Crimes Against Children/Human Trafficking +FBI New York +EFTA00147901 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/1dbd90ea37e620bbff70b4f3ead1cb60bb68018b6e5aab1e812aa7fa0ccfe320.json b/vision-joined/ds9-parsed-02/1dbd90ea37e620bbff70b4f3ead1cb60bb68018b6e5aab1e812aa7fa0ccfe320.json new file mode 100644 index 0000000000000000000000000000000000000000..bd36d10dfcbb663af1d70991e1b624f2edcfc11b --- /dev/null +++ b/vision-joined/ds9-parsed-02/1dbd90ea37e620bbff70b4f3ead1cb60bb68018b6e5aab1e812aa7fa0ccfe320.json @@ -0,0 +1,33 @@ +{ + "chars": 3874, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 2551, + "failed": false, + "lines": 38, + "mean_conf": 0.986842, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1321, + "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 + } + ], + "sha": "1dbd90ea37e620bbff70b4f3ead1cb60bb68018b6e5aab1e812aa7fa0ccfe320" +} diff --git a/vision-joined/ds9-parsed-02/1dbd90ea37e620bbff70b4f3ead1cb60bb68018b6e5aab1e812aa7fa0ccfe320.md b/vision-joined/ds9-parsed-02/1dbd90ea37e620bbff70b4f3ead1cb60bb68018b6e5aab1e812aa7fa0ccfe320.md new file mode 100644 index 0000000000000000000000000000000000000000..209bbf536d6b2dd2ee9e34c2d2cf42c475b64d3c --- /dev/null +++ b/vision-joined/ds9-parsed-02/1dbd90ea37e620bbff70b4f3ead1cb60bb68018b6e5aab1e812aa7fa0ccfe320.md @@ -0,0 +1,64 @@ +From: NPO +Ce: NPO +Subject: OPA Horizon - 08-04-20 +Date: Tue, 04 Aug 2020 22:31:36 +0000 +Importance: Normal +UNCLASSIFIED//FOR OFFICIAL USE ONLY +FBI Office of Public Affairs +The Horizon +Tuesday, August 4, 2020 +NATIONAL ISSUES +Breonna Taylor: OPA/LS - The Washington Post asked for comment on the scope of the FBl's investigation into +the death of Breonna Taylor, and requested information on the collaboration between state and local law +enforcement partners. OPA declined comment. +Epstein/Prince Andrew: OPA/NY - Continue to receive inquiries into Jeffrey Epstein's death and alleged activity +involving Prince Andrew. OPA, in coordination with New York Field Office, declined comment. +LOCAL STORIES +Los Angeles - The Los Angeles County Sheriff's Department posted an advisory on their official Facebook page +confirming that the FBI is investigating allegations by a Sheriff's deputy that a gang made up of LASD personnel, +and known as the "Executioners," is operating at the department's Compton Station. Division is declining to +confirm/deny the existence of an investigation. +Los Angeles - The USAO-Central District of California issued a press release today announcing +an indictment returned against Samuell Trelawney Hughes of Pasadena, charged with making a series of +detailed threats to harm, rape and kill 10 victims he met in various social and business settings. The FBI is +seeking additional victims of Trelawney, whom agents believe exist. +Los Angeles - Multiple subjects have been identified in response to publicity in recent weeks to identify and +charge multiple subjects who committed criminal activity during periods of civil unrest in Los Angeles. A +press release, issued today by the USAO-Central District of California, announced a federal indictment returned +against Mario Ernesto Alvarado, of Sylmar, charging him with deliberately committing arson at Hollywood's +Pizzeria Mozza restaurant in May. The case is one of many being investigated by the FBI/LAPD "Safe-LA" Task +Force. +Louisville - SAC L +and ASAC met with community leaders this morning to discuss our civil rights and +violent crime programs and how the FBI can further engage the community on said issues. No media was +present at the meeting, but they interviewed a prominent community leader immediately after the meeting. +Omaha - SAC, +participated in a live interview this morning with a local talk radio station. She spoke +about FBI Omaha's partnerships with local law enforcement agencies, specifically the Greater Omaha Safe +EFTA00164327 + +Streets task force and the Great Plains Violent Crime task force. SAC +LeGend; she spoke generally about the FBI's role in that operation. +was also asked about Operation +Salt Lake City - Significant media coverage of the testimonies of SA +ITS-FE +and IA +during the +preliminary hearing for Chad Daybell, charged with conspiracy to destroy evidence and destruction of evidence. +The remains of Daybell's two stepkids were found on his Idaho property in June. +Tampa - A Fort Myers TV news reporter interviewed SA +_about Business Email Compromise schemes. +Agent L +explained how the scam works and what to look out for to avoid becoming a victim. The story +aired last night. +Tampa - An Orlando TV reporter interviewed SSA L +about fraudulent unemployment insurance claims. +explained how the Criminals use stolen identities to advance the scheme and offered tips on how to +protect your Personally Identifiable Information or PII. The story aired last night. +*** +Please send all Horizon submissions to NPO@fbi. gov with "Horizon" in the Subject line, and press releases +to pressreleases@subscriptions.fbi.gov. +All correspondence contained in this email, to include all names and associated contact information, may be +subject to the Freedom of Information Act (FOIA), 5 U.S.C. § 552. +UNCLASSIFIED//FOR OFFICIAL USE ONLY +EFTA00164328 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/1dc6afafd64f5de5de0cc2cb3a0ae6f1132be0db693fef932dbee851fdfdcaec.json b/vision-joined/ds9-parsed-02/1dc6afafd64f5de5de0cc2cb3a0ae6f1132be0db693fef932dbee851fdfdcaec.json new file mode 100644 index 0000000000000000000000000000000000000000..170c211dbacbd1031f7658c18a87c623ca9c03aa --- /dev/null +++ b/vision-joined/ds9-parsed-02/1dc6afafd64f5de5de0cc2cb3a0ae6f1132be0db693fef932dbee851fdfdcaec.json @@ -0,0 +1,165 @@ +{ + "chars": 1671, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 13, + "pages": [ + { + "bad_lines": 0, + "chars": 271, + "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 + }, + { + "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": 1244, + "failed": false, + "lines": 13, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "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": 12, + "failed": false, + "lines": 1, + "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": 12, + "failed": false, + "lines": 1, + "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 + }, + { + "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 + }, + { + "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": 13, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "1dc6afafd64f5de5de0cc2cb3a0ae6f1132be0db693fef932dbee851fdfdcaec" +} diff --git a/vision-joined/ds9-parsed-02/1dc6afafd64f5de5de0cc2cb3a0ae6f1132be0db693fef932dbee851fdfdcaec.md b/vision-joined/ds9-parsed-02/1dc6afafd64f5de5de0cc2cb3a0ae6f1132be0db693fef932dbee851fdfdcaec.md new file mode 100644 index 0000000000000000000000000000000000000000..305a03a96417f8dacb58e22a33b8960697ea03dc --- /dev/null +++ b/vision-joined/ds9-parsed-02/1dc6afafd64f5de5de0cc2cb3a0ae6f1132be0db693fef932dbee851fdfdcaec.md @@ -0,0 +1,43 @@ +From: FBI News Briefing +Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - August 26, 2025 +Date: Tue, 26 Aug 2025 10:20:13 +0000 +Importance: Normal +• Continued Reporting: House Committee Subpoenas Epstein Estate For 'Birthday Book' With Alleged +Trump Note +EFTA00163570 + +EFTA00163571 + +EFTA00163572 + +Continued Reporting: House Committee Subpoenas Epstein Estate For 'Birthday Book' With Alleged +Trump Note +USA TODAY (08/25, Collins) reported that the House Oversight Committee has subpoenaed Jeffrey Epstein's estate +for documents, including a "birthday book" that allegedly contains a note from President Donald Trump. According +to the article, the committee is investigating possible mismanagement of the federal government's investigation +into Epstein and his former girlfriend, Ghislaine Maxwell, as well as potential violations of ethics rules related to +elected officials. The estate has until September 8 to produce the requested information, which also includes +Epstein's will, financial transactions, and potential client lists. The article highlighted that the Trump administration +has faced heavy criticism by Republicans and Democrats due to its earlier refusal to release the investigative +records the Justice Department and FBI have in connection with the case. Additional reporting on the story was +provided by NBC News (08/25, Asghar, Gregorian), The Independent (08/25, Dobkin), Fox News (08/25, Elkind), CBS +News (08/25, Quinn), National Review (08/25, Lynch), Axios (08/25, Santaliz), and Newsweek (08/25, King). +EFTA00163573 + +EFTA00163574 + +EFTA00163575 + +EFTA00163576 + +EFTA00163577 + +EFTA00163578 + +EFTA00163579 + +EFTA00163580 + +EFTA00163581 + +EFTA00163582 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/1de2277d94d62ab4b704376781352d84a5bbd52712e2760d5404b39f769385d8.json b/vision-joined/ds9-parsed-02/1de2277d94d62ab4b704376781352d84a5bbd52712e2760d5404b39f769385d8.json new file mode 100644 index 0000000000000000000000000000000000000000..6b1a5d5fe86b6076be759bf6731ff0d012f119ac --- /dev/null +++ b/vision-joined/ds9-parsed-02/1de2277d94d62ab4b704376781352d84a5bbd52712e2760d5404b39f769385d8.json @@ -0,0 +1,57 @@ +{ + "chars": 356, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 4, + "pages": [ + { + "bad_lines": 0, + "chars": 125, + "failed": false, + "lines": 8, + "mean_conf": 0.8125, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 201, + "failed": false, + "lines": 6, + "mean_conf": 0.916667, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "1de2277d94d62ab4b704376781352d84a5bbd52712e2760d5404b39f769385d8" +} diff --git a/vision-joined/ds9-parsed-02/1de2277d94d62ab4b704376781352d84a5bbd52712e2760d5404b39f769385d8.md b/vision-joined/ds9-parsed-02/1de2277d94d62ab4b704376781352d84a5bbd52712e2760d5404b39f769385d8.md new file mode 100644 index 0000000000000000000000000000000000000000..6355edf88a91f2eeb11a752130dbd03d3f6bda67 --- /dev/null +++ b/vision-joined/ds9-parsed-02/1de2277d94d62ab4b704376781352d84a5bbd52712e2760d5404b39f769385d8.md @@ -0,0 +1,19 @@ +From: +I (NY) (FBI) < +Sent: Monday, July 6, 2020 2:22 PM +• (USANYS) < +Cc:| +I (USANYS) <| +Subject: RE: Nygard call +EFTA00150729 + +My apologies I was supposed to get back to you last week but we got pulled out of town on the Epstein case +Sure we can do a call anytime this week, just let me know +Sean +SSA | +FBI New York +EFTA00150730 + +EFTA00150731 + +EFTA00150732 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/1dfa60a41f8582eabd88cfa84de9101f4bac3f6a044f23ac26c06a6192519b0e.json b/vision-joined/ds9-parsed-02/1dfa60a41f8582eabd88cfa84de9101f4bac3f6a044f23ac26c06a6192519b0e.json new file mode 100644 index 0000000000000000000000000000000000000000..ca1f10af0d4693f54b2dde0335c6e1d8bacc77f2 --- /dev/null +++ b/vision-joined/ds9-parsed-02/1dfa60a41f8582eabd88cfa84de9101f4bac3f6a044f23ac26c06a6192519b0e.json @@ -0,0 +1,45 @@ +{ + "chars": 2828, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1253, + "failed": false, + "lines": 51, + "mean_conf": 0.852941, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1559, + "failed": false, + "lines": 34, + "mean_conf": 0.926471, + "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": "1dfa60a41f8582eabd88cfa84de9101f4bac3f6a044f23ac26c06a6192519b0e" +} diff --git a/vision-joined/ds9-parsed-02/1dfa60a41f8582eabd88cfa84de9101f4bac3f6a044f23ac26c06a6192519b0e.md b/vision-joined/ds9-parsed-02/1dfa60a41f8582eabd88cfa84de9101f4bac3f6a044f23ac26c06a6192519b0e.md new file mode 100644 index 0000000000000000000000000000000000000000..53ac8549c72c51783895ca99749a3c4a904d373b --- /dev/null +++ b/vision-joined/ds9-parsed-02/1dfa60a41f8582eabd88cfa84de9101f4bac3f6a044f23ac26c06a6192519b0e.md @@ -0,0 +1,88 @@ +From: " +To: " +(NY) (FBI)" 4 +(NY) (FBI)" < +(NY) (FBI)" 4 +Subject: Re: OCA REQUEST: Letter from Senator Blackburn to Director Patel +Date: Tue, 06 May 2025 15:35:03 +0000 +Importance: Normal +Inline-Images: image001.png +I did not. +From: | +I. (NY) (FBI) < +Sent: Tuesday, May 6, 2025 11:29:30 AM +To:| +(NY) (FBI) <| +Cc:| +I. (NY) (FBI) < +Subject: Re: OCA REQUEST: Letter from Senator Blackburn to Director Patel +Did we ever get the response? +ASAC +FBI NY Violent Crime Threat +Cell: +From: +To: +Cc: +- (NY) (FBI) < +Sent: Tuesday, May 6, 2025 11:09:58 AM +• (NY) (FBI) < +• (NY) (FBI) < +Subject: Fw: OCA REQUEST: Letter from Senator Blackburn to Director Patel +Attached is the letter from Senator Blackburn and tasking. This was responded to in parts. +From: +To: +(NY) (FBI) < +Sent: Tuesday, February 25, 2025 12:57 PM +1. (NY) (FBI) < +P +Subject: Fw: OCA REQUEST: Letter from Senator Blackburn to Director Patel +HQ needs: +Describe what the video footage is of NY apt., when the footage is from/date range of footage. +Describe what the walk through is, when it's taken, date range. +Are there Recordings of Epstein, either audio or video? +ASAC +FBI NY Violent Crime Threat +Cell: +From: +To: +(CID) (FBI) < +Sent: Tuesday, February 25, 2025 12:38:43 PM +]. (NY) (FBI) < +EFTA00161474 + +1. (NY) (FBI) < +1. (NY) (FBI) < +(CID) (FBI) 4| +Subject: Fw: OCA REQUEST: Letter from Senator Blackburn to Director Patel +Good afternoon SAC I +Passing this along for your situational awareness as discussed. +Thanks. +SC L +CID - Violent Crimes Against Children Section +(o) +(c) +Sent: Monday, February 24, 2025 1:49:52 PM +Subject: OCA REQUEST: Letter from Senator Blackburn to Director Patel +Good afternoon, +On February 24, Senator Blackburn wrote to Director Patel regarding the Jeffrey Epstein investigation and +evidence. In her letter, she requests the following: +1. The complete flight logs from Jeffrey Epstein's private jet and helicopter. +2. Any records that were in Ghislaine Maxwell's possession that contain the names of individuals associated +with Ms. Maxwell or Mr. Epstein, including but not limited to Maxwell's "little black book." +3. All video surveillance footage from Jeffrey Epstein's Palm Beach, Florida, residence. +4. Any other documents, records, or memoranda related to the Jeffrey Epstein and Ghislaine Maxwell +matters. +If there are any materials that Senator Blackburn has requested in her letter, which we are able to provide, +please include when submitting responses. If not, please address why the materials/information cannot be +shared +Talking points repository has an Epstein summary which may be useful to reference. It is available here: +Epstein. +Please send responses back by COB Tuesday, March 4 with SC approval. +Best, +Management and Program Analyst +Criminal Investigative Division +Executive Staff Unit (ESU) +Desk: ex +EFTA00161475 + +EFTA00161476 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/1ea88eaf0fcf43a78b163a15a686dcd66596ac7c7f6472f4a33b5857db072232.json b/vision-joined/ds9-parsed-02/1ea88eaf0fcf43a78b163a15a686dcd66596ac7c7f6472f4a33b5857db072232.json new file mode 100644 index 0000000000000000000000000000000000000000..57fd4d4b3f8de675d1c5c7b03f2d5841b7bc6c20 --- /dev/null +++ b/vision-joined/ds9-parsed-02/1ea88eaf0fcf43a78b163a15a686dcd66596ac7c7f6472f4a33b5857db072232.json @@ -0,0 +1,81 @@ +{ + "chars": 9302, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 6, + "pages": [ + { + "bad_lines": 0, + "chars": 1697, + "failed": false, + "lines": 92, + "mean_conf": 0.967391, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2565, + "failed": false, + "lines": 88, + "mean_conf": 0.994318, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1683, + "failed": false, + "lines": 101, + "mean_conf": 0.980198, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1473, + "failed": false, + "lines": 81, + "mean_conf": 0.964198, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1118, + "failed": false, + "lines": 57, + "mean_conf": 0.982456, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 756, + "failed": false, + "lines": 44, + "mean_conf": 0.977273, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "1ea88eaf0fcf43a78b163a15a686dcd66596ac7c7f6472f4a33b5857db072232" +} diff --git a/vision-joined/ds9-parsed-02/1ea88eaf0fcf43a78b163a15a686dcd66596ac7c7f6472f4a33b5857db072232.md b/vision-joined/ds9-parsed-02/1ea88eaf0fcf43a78b163a15a686dcd66596ac7c7f6472f4a33b5857db072232.md new file mode 100644 index 0000000000000000000000000000000000000000..bf14d257eadd426f4b92ee0e3da566ea7526eb21 --- /dev/null +++ b/vision-joined/ds9-parsed-02/1ea88eaf0fcf43a78b163a15a686dcd66596ac7c7f6472f4a33b5857db072232.md @@ -0,0 +1,468 @@ +STATE STREET. +For Everything You Invest In- +Wealth Manager Services +Custody New Account Opening Form +Deutsche Bank +Private Wealth Management +Account Record +• Account#: 33- +EI External Custody +No +Is Owner a US Tax Payer? +Federal Tax ID (SSN/TIN/EIN) +E Account MIA Type +El Acct Short/Long Name +Enter Name for Sorting: +8701 PERSONAL CUSTODY +JEFFREY EPSTEIN +JEFFREY EPSTEIN +Date Opened +E Branch +El State Domicile +4/10/2014 +38: +54 U.S. Virgin Islands +DB NY DOMESTIC - CUSTODY ACCT [E214730] +M Administrative Law 32 New York +Acct Legal Name +JEFFREY EPSTEIN +Next Fiscal +12/31 +of the current year OR +If ERISA Account Enter Plan Year End +For Client Service Use Only +Tax Prep Service +1 +Tax Servicer +2 +Production Group +Country of Residency +209 United States +E Acquired by +El Account Capacity +20 CUSTODIAN +Fee Agrmt Date +4/10/14 +El Date of Agreement +4/9/14 +• Date of Apptment +El Group Code +• Team Code +El Base Currency +DEUTSCHE BANK TR CO AMERICAS +5 DOMESTIC CUSTODY +22 US DOLLAR +• Premium Tax Service Client? +El If an ERISA Account is 5500 Reporting Required? +V Is account owner a tax exempt recipient? +El Is this an IRA Account? +Yes +No +No +No +Tax Record +• US Tax Class +El Country Situs +• State Situs +1 US RESIDENT (TAX DUTY) +209 United States +54 U.S. Virgin Islands +Foreign Tax Class +El Status +2 certified +El Start Date +4/10/2014 +Yes +5 +4/9/14 +Valid Forms +W-9 +W-8 +Form 1001 +(mm/dd/yyyy) +(mm/dd/yyyy) +(mm/dd/yyyy) +Treaty Eligible Field & Special Withholding Instruction field should only be used for NRA clients submitting W-8Ben forms +Treaty Eligible? +No +Withholding Special Instructions if Not Using Treaty Eligible Rates +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +b8S0506566 +EPTA_00019436 +EFTA00169183 + +Tax Record Address +The following address must be added to Global Plus for the official mailing address of the client. If the account owner is a +non US taxpayer, enter the address to which the 1099, 1042 or other mailings should be sent. For US taxpayers this may or +may not be the same as the owner affiliation address. +E Client Name +Ei Street Number +El City +El Zip Code +• IRS Control Name +JEFFREY E. EPSTEIN +6100 +St. Thomas +00802 +Street Name Red Hook Quarter, B3 +El State 54 U.S. Virgin Islands +Country +209 United States +Affiliation - Owner +If owner has an existing client record on Global Plus select Yes in the option below and provide the existing Internal client #. No other +information is required. If No is selected owner information will populate based on tax record information provided. This address +information below should reflect the legal/permanent address of the account owner. May be different than mailing address above. +i Is the owner an existing client record on Global Plus +No +Internal Client # +If new client complete the appropriate information for the owner affiliation: +First Name +JEFFREY +Client Title +Last Name +[EPSTEIN +Individual Client Name +Name Extension Field +or Corporate Name +Street# +Address Line 2 +Mailing Info +City +Zip Code +Name Type +Date of Birth +6100 +Street Name Red Hook Quarter, B3 +St. Thomas +00802 +7 individual +State +Country +SSN or TIN +54 U.S. Virgin Islands +209 United States +• Mandatory for IRA Account +El Select Yes to also use this owner for the following account affiliation types. These are mandatory affiliation setups except for +Daily Advice Recipient. If not the owner, complete the additional affiliation setup section. These affiliations types will be setup using +the tax record address/mailing address. If that address should not be used select No here and setup in the affiliation section. +El Affiliation Type +Client/EE Number +Yes +If Daily Advice is to be setup, select which type: +56 - Proxy Voter +36 - Advice Recipient +Yes +137 TAX LETTER RECIPIENT +No +1042S Recipient (applicable to non-domestic accounts only) +Account Affiliations - Internal +152 - Corporate Action Representative +Arthur Tendler EMP # +Affiliation Type +Client/EE Number +200 - Strategic Wealth Advisor +Paul Morris EMP# +El Affiliation Type +Client/EE Number +228 - Custody Officer +Arthur Tendler EMP # +• Affiliation Type +Client/EE Number +2 - Investment Officer +Arthur Tendler EMP # +E Affiliation Type +Client/EE Number +4 - Account Assistant +Katy cheng EMP# +#N/A +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +BB-SBN1-0530567 +EFTA_00019437 +EFTA00169184 + +El Affiliation Type +Client/EE Number +23 - Tax Officer +State Street (E:TAXST] +Affiliation Type +Client/EE Number +218 - Employee Account +Affiliation Type +Client/EE Number +260 - Interested Party +7 +Affiliation Type +Client/EE Number +270 Hirtle Callahan Affiliation +Mandatory if opening a Hirtle Account +Affiliation Type +Client/EE Number +7 +Portfolio Record +Currency +22 USD US DOLLAR +Type of Portfolio +Portfolio Name +Alt. Portfolio # +Principal +• +JEFFREY EPSTEIN +USD +P +P +CUSTODY +USD +199 +Type of Portfolio +Portfolio Name +Alt. Portfolio # +N/A +JEFFREY EPSTEIN +USD +N +N +CUSTODY +USD +199 +Date Opened +Capacity Code +El Investment Authority +I Investment Objective +I Voting Authority +M Taxlot Sale Method +4/10/2014 21:21 +20 CUSTODIAN +6 NO RESPONSIBILITY +199 - CUSTODY +2 CUSTOMER VOTES +4 highest cost (maximum loss) +Acct Code Exten +199 +If #1 selected, do not add Proxy affiliation +Setup Sweep +El Sweep Strategy +Affiliation Type +Is the affiliation an existing client record on Global Plus +Yes +43 - DWS GOV'T CASH FUND (999010GC1] +Affiliation Adds +251 MUTUAL FUND REPORT RECIPIENT +No +Internal Client # +If new client complete the appropriate information for the owner affiliation: +Client Title +Fist Name +Last Name +Individual Client Name +Name Extension Field +or Corporate Name +SAME AS OWNER +Street# +Address Line 1 +Mailing Info +City +Zip Code +Name Type +Date of Birth +Branch +Identity any other affiliation types this +client may be on this account: +T +Street Name +State [ +Country +- Mandatony for IRA Account +SSN +T38: +IDB NY DOMESTIC - CUSTODY ACCT [E214730] +231 MUTUAL FUND PROXY RECIPIENT +252 CORPORATE ACTION RECIPIENT +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +YB.SBN07-0008568 +EFTA_00019438 +EFTA00169185 + +Affiliation Adds +Affiliation Type +Is the affiliation an existing client record on Global Plus +No +Internal Client # +L +If new client complete the appropriate information for the owner affiliation: +Client Title L +Fist Name +Last Name +Individual Client Name +Name Extension Field +or Corporate Name +Street # +Address Line 1 +City +Zip Code +Name Type +Date of Birth +Branch +Identify any other affiliation types this +client may be on this account: +Street Name| +State +Country +SSN +] Mandatory for IRA Account +Affiliation Adds +Affiliation Type +Is the affiliation an existing client record on Global Plus +No +Internal Client # +If new client complete the appropriate information for the owner affiliation: +Client Title L +Fist Name +Last Name +Individual Client Name +Name Extension Field +or Corporate Name +Street # +Address Line 1 +Mailing Info +City +Zip Code +Name Type +Date of Birth +Branch +Identify any other affiliation types this +client may be on this account: +Street Name +State +Country +I Mandatory for IRA Account. +SSN| +Affiliation Adds +Affiliation Type +Is the affiliation an existing client record on Global Plus +Internal Client # +If new client complete the appropriate information for the owner affiliation: +Client Title +Fist Name +Last Name +Individual Client Name +Name Extension Field +or Corporate Name +Street# +Address Line 1 +Mailing Info +City +Zip Code +Name Type +]Langer +Street Name +] +State +Country +SSNI +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +18509-5038569 +EFTA_00019439 +EFTA00169186 + +Date of Birth +] Mandatory for IRA Account +Affiliation Adds +Affiliation Type +Is the affiliation an existing client record on Global Plus +If new client complete the appropriate information for the owner affiliation: +Fist Name +Internal Client # +L +Client Title +Last Name +Individual Client Name +Name Extension Field +or Corporate Name +Street# +Address Line 1 +Mailing Into +City +Zip Code +Name Type +Date of Birth +Branch +Identity any other affiliation types this +client may be on this account: +Street Name +Mandatory for IRA Account +Affiliation Adds +Affiliation Type +Is the affiliation an existing client record on Global Plus +If new client complete the appropriate information for the owner affiliation: +Fist Name +Internal Client # +L +Client Title [ +Last Name +Individual Client Name +Name Extension Field +or Corporate Name +Street # +Address Line 1 +Mailing Info +City +Zip Code +Name Type +Date of Birth +Branch +Identity any other affiliation types this +client may be on this account: +Street Name +State +Country l +I Mandatory for 1RA rocount +SSN| +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +YBASBN07-0030570 +EFTA_00019440 +EFTA00169187 + +Affiliation Adds +Affiliation Type +Is the affiliation an existing client record on Global Plus +If new client complete the appropriate information for the owner affiliation: +Fist Name +Internal Client # +- +Client Title [ +Last Name +Individual Client Name +Name Extension Field +or Corporate Name +Street # +Address Line 1 +Mailing Info +City +Zip Code +Name Type +Date of Birth +Branch +Identity any other affiliation types this +client may be on this account: +T +Street Name +State +Country +-Mandatory for IRA Accoune. +SSN +PRASHANT MAHENDRU +Name +DHRUV YADAV +Name +REVIEWED +By mahpras at 11:57 am, Apr 10, 2014 +APPROVED +By yadadhr at 9:25 pm, Apr 10, 2014 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +4/10/2014 +Date +4/10/2014 +Date +VB.SBN7-0530571 +EFTA_00019441 +EFTA00169188 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/1edbe89f121fb26a2a3e94a7dcc7759e4db077bec6a0d7451f4b9e7533890ac0.json b/vision-joined/ds9-parsed-02/1edbe89f121fb26a2a3e94a7dcc7759e4db077bec6a0d7451f4b9e7533890ac0.json new file mode 100644 index 0000000000000000000000000000000000000000..842559c946212195e756a9adfa97c48db024bca9 --- /dev/null +++ b/vision-joined/ds9-parsed-02/1edbe89f121fb26a2a3e94a7dcc7759e4db077bec6a0d7451f4b9e7533890ac0.json @@ -0,0 +1,33 @@ +{ + "chars": 2060, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1746, + "failed": false, + "lines": 41, + "mean_conf": 0.95122, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 312, + "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": "1edbe89f121fb26a2a3e94a7dcc7759e4db077bec6a0d7451f4b9e7533890ac0" +} diff --git a/vision-joined/ds9-parsed-02/1edbe89f121fb26a2a3e94a7dcc7759e4db077bec6a0d7451f4b9e7533890ac0.md b/vision-joined/ds9-parsed-02/1edbe89f121fb26a2a3e94a7dcc7759e4db077bec6a0d7451f4b9e7533890ac0.md new file mode 100644 index 0000000000000000000000000000000000000000..da2f18adf22ef3ed238583c4aa01cbc3e674eb46 --- /dev/null +++ b/vision-joined/ds9-parsed-02/1edbe89f121fb26a2a3e94a7dcc7759e4db077bec6a0d7451f4b9e7533890ac0.md @@ -0,0 +1,47 @@ +To: +(NY) (FBI)"l +Subject: Fwd: FW: Fwd: RE: Information for Mark FORWARD TO +Date: Fri, 05 Jun 2020 17:59:50 +0000 +Importance: Normal +Just to keep you apprised of this Epstein issue. +- +-- Forwarded message - +From: "Mark L. Epstein" ! +Date: Jun 5, 2020 1:49 PM +Subject: FW: Fwd: RE: Information for Mark FORWARD TO +To: l +(NY) (FBI)" +Cc: +FBI, +From: RO +Sent: Friday, June 05, 2020 1:36 PM +To: +Cc: +HAVE YOU LOOKED FOR GEORGE POMPLIANO OR CLARA YUSKO YET? WHAT IS HAPPENING ON YOUR END?? +Subject: Re: Fwd: RE: Information for Mark +Mark +Please pay attention to these points. +The killers think you are very interested in your brother and they also think that you are the only one who is +looking for the killers of your brother. +They will kill you or one of your children before you know the killers to scare you. +I can't share this information with the police or the media, because then they will kill me. +This information is merely a deterrent. +I swear to God I am not a liar. IfI didn't need money to treat my daughter, I would give you this information +for free. +Please send this money. (Only $ 25,000)(2.5 bitcoin) +Think you're doing charity, you've helped a lot before, +I swear I have this information. +By doing so, you will be saved from fear, worry and death forever. +This amount is not high for you. If I am a liar, I will be easily identified and arrested by the police. I was a +policeman myself. I know that the police can easily identify my whereabouts. Through IP as well as in other +ways. I'm not stupid enough to bother myself. +God forbid, if you don't pay, at least go to the police. Maybe... +Please, they know now that you have no information, if they haven't harmed you so far, it's because they +thought you had information. +EFTA00146872 + +Go to the police and complain. Don't get me wrong, please, your children's lives are in danger, at least think +about them, they are not guilty. +You don't know when they will kill you. They will kill you before you get info +Please, plesae, please, please, please Don't waste so much time, take action +EFTA00146873 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/1fb9808a4fe890b7c0ffec5190ec78de609dc14237aa4c16890a97f184b85e61.json b/vision-joined/ds9-parsed-02/1fb9808a4fe890b7c0ffec5190ec78de609dc14237aa4c16890a97f184b85e61.json new file mode 100644 index 0000000000000000000000000000000000000000..ae05ff5249b273dacb01132169ab819747bde9d2 --- /dev/null +++ b/vision-joined/ds9-parsed-02/1fb9808a4fe890b7c0ffec5190ec78de609dc14237aa4c16890a97f184b85e61.json @@ -0,0 +1,45 @@ +{ + "chars": 2645, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 935, + "failed": false, + "lines": 36, + "mean_conf": 0.938889, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 933, + "failed": false, + "lines": 34, + "mean_conf": 0.9, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 773, + "failed": false, + "lines": 35, + "mean_conf": 0.922857, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "1fb9808a4fe890b7c0ffec5190ec78de609dc14237aa4c16890a97f184b85e61" +} diff --git a/vision-joined/ds9-parsed-02/1fb9808a4fe890b7c0ffec5190ec78de609dc14237aa4c16890a97f184b85e61.md b/vision-joined/ds9-parsed-02/1fb9808a4fe890b7c0ffec5190ec78de609dc14237aa4c16890a97f184b85e61.md new file mode 100644 index 0000000000000000000000000000000000000000..1b72f3ca81d04ff9301beda191359f632e0412de --- /dev/null +++ b/vision-joined/ds9-parsed-02/1fb9808a4fe890b7c0ffec5190ec78de609dc14237aa4c16890a97f184b85e61.md @@ -0,0 +1,107 @@ +4/16/21 +In massage room the wet multiple bottes of +as the suite, be it has the seard +walled a ever now +des such +notred such marmege a ve chess of veil lyr +in starcose, loded line chid bride +932- upper levels of resde e +909 front doors mt son whether its call beamer +911 Chami/stig foom +wald red to chale to catim the ther +93 appened to be office on send ther +teks some +915 spirl Putes sered fren +materials at daste-staton is Computer +starese, higher thar of the stelease +9160 One of 2tlles of photos of celebentres +Clinter, Trup, Pope +one table +Mis is +bes agalst +134 same noon, sand talle +Doesnt rel with dee wee pates of cleanes elseree, +may had been in of ste, de the oxcepter +photos like that on sin th +900 same, differt thoar +905 one +brooms that had yung females +Thee were for torsos +bonze Ablve +2 write ones in a closet +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3520-021 +Page 1 of 3 +EFTA_00008446 +EFTA00159140 + +902 mural if made jureniles - hot sure to chelly de noon wo +937 bronze bust near bathtub in de of bothand +doesnt believe his bathom was te a limited +980 one of +mist, that +an utter T, Dis at mid or upper cel +93l aster image it a bottom +10t photo at mess. +902 +messe son, st and theo +903 euptal lett +904 sure entry til enon the at tile +a nde on to +928 Shelf a message oils +hardcufts +10/120 a a helier all bride +start En soul drugged: F +Was in the room when agents polled tis at of +to protogp +came nom safe was in +batten drawer stethsup +2 handheld massagers +921 differt room, bedroom +wild the same nons where there wee 3 pons of glesses +then in rons that seemed treepeded, ind, tos one. +very statured +935 room to lot of entry, office of sorts a in Cabinet +had chives thut looked like extracted coupless +it had ender tape on .7 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3520-021 +Page 2 of 3 +EFTA_00008447 +EFTA00159141 + +(3" +914 95 as st floor +92s same som, sth flar +I saw the ran during potletive sweep? +bised on what she san in Spire, sampt +add l +waran recognized names flacchins +92% same Nom +CDS +429 is a sate on th third fl. +Photos mand +essertial +pades ee from safe +- Safe +i do, dade gener +pink +Safe - 2 bindes + love CDs +2 victim photos +CD maked girls pies nude +interes 2002 metadata of Shes meda wa +wald wast to rear it to +i water crised date means plate wis toler a +We photo was added to dole - +cutel / made / malid. +has been her person experce of metedit +room val sate sace lhe a chang room +ontets of safe +- retured by hase mage +employees no chined 1 items, +Hey were the same +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3520-021 +Page 3 of 3 +EFTA_00008448 +EFTA00159142 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/1fde9db12608ae761363d28491be78f17aafe40db80f10e4de2ea31a69da4f7a.json b/vision-joined/ds9-parsed-02/1fde9db12608ae761363d28491be78f17aafe40db80f10e4de2ea31a69da4f7a.json new file mode 100644 index 0000000000000000000000000000000000000000..cdbde844fe33b5daebc63cd1fa89c6abaf112310 --- /dev/null +++ b/vision-joined/ds9-parsed-02/1fde9db12608ae761363d28491be78f17aafe40db80f10e4de2ea31a69da4f7a.json @@ -0,0 +1,57 @@ +{ + "chars": 4888, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 4, + "pages": [ + { + "bad_lines": 0, + "chars": 1596, + "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": 1423, + "failed": false, + "lines": 46, + "mean_conf": 0.967391, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1134, + "failed": false, + "lines": 47, + "mean_conf": 0.968085, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 729, + "failed": false, + "lines": 15, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "1fde9db12608ae761363d28491be78f17aafe40db80f10e4de2ea31a69da4f7a" +} diff --git a/vision-joined/ds9-parsed-02/1fde9db12608ae761363d28491be78f17aafe40db80f10e4de2ea31a69da4f7a.md b/vision-joined/ds9-parsed-02/1fde9db12608ae761363d28491be78f17aafe40db80f10e4de2ea31a69da4f7a.md new file mode 100644 index 0000000000000000000000000000000000000000..290003b1ff33838b0f7f150672de4149f48877d1 --- /dev/null +++ b/vision-joined/ds9-parsed-02/1fde9db12608ae761363d28491be78f17aafe40db80f10e4de2ea31a69da4f7a.md @@ -0,0 +1,151 @@ +From: +To: +(NY) (FBI)" < +Cc:' +• (NY) (FBI)" < +Subject: RE: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein +Date: Mon, 21 Oct 2019 15:50:10 +0000 +Importance: Normal +Inline-Images: image001 jpg; image002.jpg +I actually have a favor to ask of you. Who is the contact person at the +claims? +firm that is handling the Epstein +1 Esq. +Litigation Director +Phone: +Fax: +Toll Free: +West Palm Beach, FL 33409 +TOP +WORK +PLACES +SunSentinel +2017 | 2018 | 2019 +LET'S GET SOCIAL: Facebook | YouTube | Twitter +Privileged and Confidential Electronic communication is not a secure mode of communication and may be accessed by unauthorized persons. This +communication onginates from the law firm of +1. and is protected under the Electronic Communication Privacy Act, 18 U.S.C. S2510- +2521. The information contained in this E-mail message is privileged and confidential under Fla. R. Jud. Admin. 2.420 and information intended only for +the use of the individual(s) named above. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination, +distribution, or copy of this communication is strictly prohibited. Personal messages express views solely of the sender and shall not be attributed to the +Jaw firm. If you received this communication in error, please notify the sender immediately by e-mail or by telephone at (L +and destroy all +copies of the original message. Thank you. +From: +(NY) (FBI) < +Sent: Wednesday, October 9, 2019 3:19 PM +To: +• (NY) (FBI) < +Subject: Re: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein +EFTA00153360 + +Hi +I thank you again for connecting us to your client. I am reaching out to see if your client is willing to speak to us +after the meeting ; would that be ok with you? +Please feel free to call my cell is you would like to discuss? +Thank you - +On Oct 4, 2019 4:12 PM, +> wrote: +Thank you. Yes please send me the questionnaire and I will forward to her. She has travel arrangements. +West Palm Beach, FL 33409 +> On Oct 4, 2019, at 4:00 PM, +(NY) (FBI) I +• wrote: +> +> Hi +- thank you for your response and her name will remain confidential. Should we send the questionnaire to +you that needs to be completed for entry and travel if necessary? +> If you have any questions please call me. +> +> +> +> ----Original Message-.... +> From: +> Sent: Friday, October 04, 2019 3:57 PM +> To: +(NY) (FBI) < +> Cc: VictimServices < +> 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 +. Her name is confidential and has never been released publicly so 1 ask +that this communication be kept confidential to protect her identity. +> +> +> +> West Palm Beach, FL 33409 +> +> +» On Oct 4, 2019, at 3:10 PM, +>> +(NY) (FBI) < +• wrote: +> Dear Law Firm - 1 am reaching back out since today is the requested RSVP date. Thank you so much for your +EFTA00153361 + +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: +> +>> 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 +EFTA00153362 + +>> 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 +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 +with their individual contact information. +>> +>> +> V/R +>> +» If you have any questions please feel free to contact me directly. +> New York Field Office +> +EFTA00153363 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/1ff2227181efae077b5816c29826243b7ea44c9887d90b9acc8fb0a2186e0f21.json b/vision-joined/ds9-parsed-02/1ff2227181efae077b5816c29826243b7ea44c9887d90b9acc8fb0a2186e0f21.json new file mode 100644 index 0000000000000000000000000000000000000000..45f4f350b53687ce8bbf050ab921c38444d61fa0 --- /dev/null +++ b/vision-joined/ds9-parsed-02/1ff2227181efae077b5816c29826243b7ea44c9887d90b9acc8fb0a2186e0f21.json @@ -0,0 +1,57 @@ +{ + "chars": 7787, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 4, + "pages": [ + { + "bad_lines": 0, + "chars": 2576, + "failed": false, + "lines": 67, + "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": 1995, + "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": 1559, + "failed": false, + "lines": 68, + "mean_conf": 0.992647, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1651, + "failed": false, + "lines": 58, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "1ff2227181efae077b5816c29826243b7ea44c9887d90b9acc8fb0a2186e0f21" +} diff --git a/vision-joined/ds9-parsed-02/1ff2227181efae077b5816c29826243b7ea44c9887d90b9acc8fb0a2186e0f21.md b/vision-joined/ds9-parsed-02/1ff2227181efae077b5816c29826243b7ea44c9887d90b9acc8fb0a2186e0f21.md new file mode 100644 index 0000000000000000000000000000000000000000..2ca366b0356c5e090ae2deada368444b616eccc5 --- /dev/null +++ b/vision-joined/ds9-parsed-02/1ff2227181efae077b5816c29826243b7ea44c9887d90b9acc8fb0a2186e0f21.md @@ -0,0 +1,259 @@ +FD-302 (Rev. 10-6-95) +- I- +FEDERAL BUREAU OF INVESTIGATION" +Date of transcription 02/04/2007 +JANUSZ BANASIAK was interviewed in West Palm Beach, +Florida regarding a federal investigation involving the sexual +exploitation of minors. +Also present during the interview was +BANASIAK's Attorney MICHAEL SALNICK of the LAN OFFICES OF SALNICK +FUCHS & BERTISCH, P.A. and Assistant United States Attorney +of the UNITED STATES ATTORNEY'S OFFICE. After being +advised of the identity of the interviewing agents and the nature +of the interview, BANASIAK provided the following information: +BANASIAK met JEFFREY EPSTEIN in November 2004 when +an employment +agency in Maryland, DEA (DOMESTIC EMPLOYMENT AGENCY), arranged for +an interview with EPSTEIN in New York. +EPSTEIN did not provide +BANASIAK with a written contract but paid him a monthly salary. +Due to the fact that EPSTEIN dealt with a lot of financial records, +BANASIAK stated that hel +Agreement. +was required to sign Confidentiality +In February 2005, BANASIAK began working for BPSTEIN as +the Property Manager of EPSTEIN's Palm Beach residence. +responsibilities included ensuring that everything was in order and +running properly; household maintenance, lawn maintenance, +grocery shopping +wete completed. +BANASIAK was provided with +written instructions, approximately a twenty page booklet, on how +to manage the property. +According to BANASIAK, EPSTEIN traveled to Palm Beach via +EPSTEIN's aircrafts, the Gulfstream or the Boeing 727. +BANASIAK +was not aware of EPSTEIN ever flying a commercial airline to Palm +EPSTEIN visited his residence in Palm Beach once, twice and +sometimes even three times a month. +EPSTEIN would stay +for three +or four days at a time. +EPSTEIN traveled less to his Palm Beach +in the summer months. +EPSTEIN spent the most time at his +Palm Beach and U.S. Virgin Islands residences. +EPSTEIN has another +residence in New Mexico and an apartment in Paris. BANASIAK stated +that EPSTEIN primarily traveled to Palm Beach with +and a Chef, currently LANCE CALLOWAY. +said that the Chef prior to CALLOWAY was DAVID LNU. +that the Chef would stay in the Guest House with him. +Investigation on +02/02/2007 +at West Palm Beach, Florida +File # 313-MM-108062 +SANE. +by +SAM +_ Date dictated 02/02/2007 +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. +IlE: 14-108067-76 +3507-006 +Page 1 of 4 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00006477 +EFTA00158236 + +FD-302a (Rev. 10-6-95) +31E-MM-108062 +Continuation of FD-302 of +Janusz BANASIAK +• On 02/02/2007 +2 +If BANASIAK had any questions concerning his job he +would contact +or the NY Office. BANASIAK maintained a Petty +Cash fund of $1500.00 for household expenditures. +The account was +with Colonial Bank located on Worth Avenue in Palm Beach. +signatures on the account were EPSTEIN, MAXWELL and BANASIAK. +BANASIAK was aware that many females would come to +EPSTEIN's residence to provide EPSTEIN with massages. BANASIAK +stated that EPSTEIN would receive one or two massages a day, +sometimes even three. +The massage times would be spread throughout +the day. +BANASIAK would assist with the clean up after EPSTEIN +received a massage. +He would fold up the massage table which was +set up in EPSTEIN's upstairs master bathroom. +He would collect +towels and wipe down massage equipment. +BANASIAK described one of +the massagers as white/grey, approximately twenty inches long, +round handle and rubber plastic end. +BANASIAK said that he had +never seen any sex toys or +used condoms when cleaning up after +massage. +BANASIAK said that none of the females providing EPSTEIN +with a massage ever appeared upset. +BANASIAK stated that he believed EPSTEIN's assistants, +and +arranged EPSTEIN's appointments for massages +with the females. +BANASIAK said some of the females who provided +massages to EPSTEIN would leave messages. Messages were taken on +message pads. +On one occasion, when EPSTEIN and +were in town, +asked BANASIAK to rent a car for one of the girls. +She told +BANASIAK that the female would be coming by the residence to pick +up the vehicle. +On another occasion BANASIAK delivered a gift bag +to +BANASIAK said he took the gift to a trailer park +located off of +BANASIAK stated that EPSTEIN has a chiropractic table, as +well as, +a massage table. +The chiropractic table would be set up +in the +living room. +- +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3507-006 +Page 2 of 4 +EFTA_00006478 +EFTA00158237 + +FD-302a (Rev. 10-6-95) +31E-MM-108062 +Continuation of FD-302 of +Janusz BANASIAK +• On 02/02/2007 +_ Page +3 +BANASIAK said that his predecessor was named ALFREDO +According +to BANASIAK, he was let go because "they" dic +BANASIAK continued +BANASIAK stated EPSTEIN had two guns and two shot guns +that he kept in the safe. +When EPSTEIN came to town, BANASIAK +vould place one of the guns in a holster that was between th +nattresses of EPSTEIN's bed located upstairs in the EPSTEIN' +Pursuant to a Grand Jury Subpoena, BANASIAK supplied the +interviewing agents with a copy of his Petty Cash reports. +Upon +review of the report with BANASIAK, he provided the following +information: +9) 2/27/2005 All Star Taxi $22.00 Taxi fare - on occasion +BANASIAK would use a taxi and other times the females would +arrive/depart by taxi. +15) 3/1/2005 +NE 850000 +BANASIAK to pay +noI +were present when +14) 3/14/2004 $400.00 Cash for +asked BANASIAK to pay +• Per EPSTEIN, +told +Neither EPSTEIN +picked up the money. +called and +the money. +7) 3/15/2005 +$300.00 Cash reg. by JE - EPSTEIN +asked BANASIAK for cash to pay +4) 3/30/2005 +$200.00 +Cash reg. by JE - EPSTEIN asked +BANASIAK for cash +to pay +25) 4/20/2005 +$300.00 +Cash reg. by JE - EPSTEIN asked +BANASIAK for cash +to pay +5/7/2005 +probably +$200.00 +Cash - BANASIAK said that +called requesting him to pay +17) +6/13/2005 +$300.00 +Cash - EPSTEIN or +requested BANASIAK to pay +17) 6/20/2005 +$100.00 Cash - EPSTEIN OF +requested BANASIAK to pay +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3507-006 +Page 3 of 4 +EFTA_00006479 +EFTA00158238 + +FD-302a (Rev: 10-6-95) +31B-MM-108062 +Continuation of FD-302 of +Janusz BANASIAK +,On 02/02/2007 +_ Page +4 +40) +6/26/2005 +$200.00 +that the name should have been +that he pay +Cash reg. by GM - BANASIAK stated +and GHISLAINE MAXWELL requested +4) 9/26/2009 +$200.00 +Cash - EPSTEIN Or +requested BANASIAK to pay +12) 12/12/2005 Jerome $500.00 Bonus - JEROME PIERRE performed +heavy work outside the house. +16) 3/19/2006 Toys R us $21.29 Toys for +entry. +- see next +17) +3/19/2006 Babies R us $15.97 Toys for +to BANASIAK, +called and asked BANASIAK to buy +- According +a +baby gift. +told BANASIAK that she would let him know +whether to deliver them or not. To date, the gifts have not been +delivered. +Note: Other entries inquired about but not limited to included +airline entries +- BANASIAK's personal business; taxi entries - +BANASIAK and unidentified females utilized to come and go from the +residence; Bed Bath and Beyond - Household goods; Francis - extra +cleaning service; +vehicle entries - maintenance and specified +amounts of monies kept in vehicles at all time. +was a +cleaning lady and LUBA LNU was a possible Russian Masseuse. +BANASIAK stated that EPSTEIN has only returned to Palm +Beach once for an overnight stay to attend State court. +According +to BANASIAK, the last time EPSTEIN was at the Palm Beach residence +was prior to the execution of the State search warrant. BANASIAK +also said that approximately three weeks before the execution of +the State search warrant +and PAUL INU came to the +residence and removed all +but one of the computer towers. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3507-006 +Page 4 of 4 +EFTA_00006480 +EFTA00158239 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/1ff657d394977a024357caee15c786df87e18f04b63ab260e9ecfebba06d4474.json b/vision-joined/ds9-parsed-02/1ff657d394977a024357caee15c786df87e18f04b63ab260e9ecfebba06d4474.json new file mode 100644 index 0000000000000000000000000000000000000000..b0ed48907cd6cb2f6e1a56e118867329028bc4f2 --- /dev/null +++ b/vision-joined/ds9-parsed-02/1ff657d394977a024357caee15c786df87e18f04b63ab260e9ecfebba06d4474.json @@ -0,0 +1,21 @@ +{ + "chars": 20, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 20, + "failed": false, + "lines": 2, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "1ff657d394977a024357caee15c786df87e18f04b63ab260e9ecfebba06d4474" +} diff --git a/vision-joined/ds9-parsed-02/1ff657d394977a024357caee15c786df87e18f04b63ab260e9ecfebba06d4474.md b/vision-joined/ds9-parsed-02/1ff657d394977a024357caee15c786df87e18f04b63ab260e9ecfebba06d4474.md new file mode 100644 index 0000000000000000000000000000000000000000..811823f2a8dbbdc4612621eb15916d87f115c396 --- /dev/null +++ b/vision-joined/ds9-parsed-02/1ff657d394977a024357caee15c786df87e18f04b63ab260e9ecfebba06d4474.md @@ -0,0 +1,2 @@ +EFTA00173124 +CAUTION \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/201fdc0f356a0d1020509b0ff46d40360d4ca49d09684e5eb804eeb81fc267ca.json b/vision-joined/ds9-parsed-02/201fdc0f356a0d1020509b0ff46d40360d4ca49d09684e5eb804eeb81fc267ca.json new file mode 100644 index 0000000000000000000000000000000000000000..4d2d5f3d0ec15af6e4ed3f767bd9eb401d708f1f --- /dev/null +++ b/vision-joined/ds9-parsed-02/201fdc0f356a0d1020509b0ff46d40360d4ca49d09684e5eb804eeb81fc267ca.json @@ -0,0 +1,33 @@ +{ + "chars": 1740, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1217, + "failed": false, + "lines": 37, + "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": 521, + "failed": false, + "lines": 18, + "mean_conf": 0.944444, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "201fdc0f356a0d1020509b0ff46d40360d4ca49d09684e5eb804eeb81fc267ca" +} diff --git a/vision-joined/ds9-parsed-02/201fdc0f356a0d1020509b0ff46d40360d4ca49d09684e5eb804eeb81fc267ca.md b/vision-joined/ds9-parsed-02/201fdc0f356a0d1020509b0ff46d40360d4ca49d09684e5eb804eeb81fc267ca.md new file mode 100644 index 0000000000000000000000000000000000000000..0dd2c73b3421dab8dde7c598b138bbbce0153d91 --- /dev/null +++ b/vision-joined/ds9-parsed-02/201fdc0f356a0d1020509b0ff46d40360d4ca49d09684e5eb804eeb81fc267ca.md @@ -0,0 +1,56 @@ +From: +To: +Subject: RE: Volunteer +Date: Fri, 31 Jul 2020 20:35:08 +0000 +Importance: Normal +Hi +Let me know if you have a time to chat. +Regards, +- +On Jul 29, 2020 7:21 PM, " +| (NY) (FBI)" 4 +P wrote: +No problem! I'm free anytime tomorrow morning before 1145 and late Friday afternoon after 2pm. And free to chat +anytime early next week as of right now. Let me know what's convenient for you. +Thanks, +From: +To: +• (TD) (FBI) < +Sent: Wednesday, July 29, 2020 7:04 PM +• (NY) (FBI) < +Subject: RE: Volunteer +I really want to help out. I would be more than happy to talk a little bit more so I can figure out a way to assist you guys +and fulfill my SOG shifts. Let me know when is a good day/time to talk. +Take care, +On Jul 29, 20206:48 PM, " +(NY) (FBI)" < +> wrote: +Hey! +1, thanks for being willing to help. We are looking for people to help with prepping and organizing evidence for +discovery, along with assistance reviewing some items and listening to recordings. If you have time for that and are still +interested, let me know. Happy to talk over the phone as well if you have questions or would like a more in depth +overview. +Thanks, +Special Agent +FBI New York Field Office +Child Exploitation/Human Trafficking +EFTA00152629 + +From: +To: +• (TD) (FBI) < +Sent: Wednesday, July 29, 2020 3:41 PM +| (NY) (FBI) < +Subject: Volunteer +Good afternoon +I'm interested in assisting with this ongoing investigation. At the time I'm part of SOG but wanted to know how I could +assist you and the squad. +Respectfully, +SAL +50-4 +-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 co'd). +EFTA00152630 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/20361329b3be3b83970635be3f1a83e9a77ba689059f6e10d9879fc7ebcf1e68.json b/vision-joined/ds9-parsed-02/20361329b3be3b83970635be3f1a83e9a77ba689059f6e10d9879fc7ebcf1e68.json new file mode 100644 index 0000000000000000000000000000000000000000..1d5bea7ea062b3ad94629784d3c1c57c376248ac --- /dev/null +++ b/vision-joined/ds9-parsed-02/20361329b3be3b83970635be3f1a83e9a77ba689059f6e10d9879fc7ebcf1e68.json @@ -0,0 +1,33 @@ +{ + "chars": 773, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 759, + "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 + }, + { + "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": "20361329b3be3b83970635be3f1a83e9a77ba689059f6e10d9879fc7ebcf1e68" +} diff --git a/vision-joined/ds9-parsed-02/20361329b3be3b83970635be3f1a83e9a77ba689059f6e10d9879fc7ebcf1e68.md b/vision-joined/ds9-parsed-02/20361329b3be3b83970635be3f1a83e9a77ba689059f6e10d9879fc7ebcf1e68.md new file mode 100644 index 0000000000000000000000000000000000000000..bac666f64277d595d7a072971c9493a9ee9cba79 --- /dev/null +++ b/vision-joined/ds9-parsed-02/20361329b3be3b83970635be3f1a83e9a77ba689059f6e10d9879fc7ebcf1e68.md @@ -0,0 +1,23 @@ +U.S. Department of Justice +Federal Bureau of Investigation +26 Federal Plaza +New York, NY 10278 +Coal Dorano of Tarantiontino +August 13, 2019 +Deputy Commissioner for Forensic Operations +Office of the Chief Medical Examiner +City of New York +Attn: Deputy Commissioner +RE: Medical Examiner case number M19019432 +Dear Commissioner +In an effort to sufficiently investigate the death concerning Jeffrey Epstein on August 10, +of any restigators ed and photographs taken dient Crimes Seck Forestre request mecors of +the Office of the Chief Medical Examiner (OCME). This would include the 3D digital scan of +the cell in which Epstein was being held. +Your assistance in this matter is greatly appreciated. +Sincerely, +Special Agent in Charge +Criminal Division +EFTA00174518 + +EFTA00174519 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/2052c576c8c0633b69c74a163a82b7ec3c0dfecf68b24c464487bacb5cedf978.json b/vision-joined/ds9-parsed-02/2052c576c8c0633b69c74a163a82b7ec3c0dfecf68b24c464487bacb5cedf978.json new file mode 100644 index 0000000000000000000000000000000000000000..9a3255f3ba30cd6aefd6f8d6f40c30cb45bab2f2 --- /dev/null +++ b/vision-joined/ds9-parsed-02/2052c576c8c0633b69c74a163a82b7ec3c0dfecf68b24c464487bacb5cedf978.json @@ -0,0 +1,189 @@ +{ + "chars": 27397, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 15, + "pages": [ + { + "bad_lines": 0, + "chars": 815, + "failed": false, + "lines": 36, + "mean_conf": 0.944444, + "min_conf": 0.5, + "model": 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Normal +Thanks +SSA +FBI New York +On Jun 22, 2020 4:26 PM, " +Sure thing. Just send me the call info +NY CART Coordinator +Senior Forensic Examiner +> wrote: +On Jun 22, 2020 4:25 PM, "1 +> wrote: +Can we get on a conference call tomorrow at 11:00 a.m. to discuss Epstein and Nygard? +SSA L +FBI New York +On Jun 18, 2020 5:35 PM, "l +No problem. +NY CART Coordinator +Senior Forensic Examiner +desk +On Jun 18, 2020 5:33 PM, " +I'm thinking early next week, we'll circle back. Thanks +SSAI +FBI New York += wrote: +• wrote: +On Jun 18, 2020 5:31 PM, " +P wrote: +Sure thing, I +. I'm always available via phone, I'm in the office Monday, Wednesday, and Friday next week. +Let me know when you want to do the call. +EFTA00147097 + +NY CART Coordinator +Senior Forensic Examiner +desk +On Jun 18, 2020 5:28 PM, " +• wrote: +You are correct, you should confer with • +Land make sure you're all on the same page regarding everything +Epstein. However, this case is being top-driven on both sides (FBI and SDNY) due to the incredible amount of media +attention it has received. If the AUSAs don't get what they want they will involve their brass which will of course involve +ours. I think it would be a good idea for us to get on a call and make sure we're all on the same page. I am not sure +and his team are entirely happy, maybe we can come to an agreement on solutions. Let me know when you are available. +Thanks, +From: +To: +Cc: +Sent: Wednesday, June 17, 2020 2:39 PM +Pi +Subject: Fwd: RE: Epstein search warrant documents +I know you already got this, just wanted to confer with you as to what is going on with all this. Feel like you, me, +and +need to chat and see what is what. I'm thinking that this started before the case took a turn yet +is still moving in the same direction. In other words, do we really need to be doing this? Seems to me that I +should be taking all my marching orders from +and +NY CART Coordinator +Senior Forensic Examiner +desk +-- Forwarded message -...- +From: +Date: Jun 17, 2020 2:28 PM +Subject: RE: Epstein search warrant documents +To: " +Cc: +Wanted to circle back on this and check in, particularly because we desperately need to get the results from the July and +September searches before moving forward with possible additional charges in the case. I know you had mentioned you +needed to push back your prior estimate of complete production by early June, by a couple weeks, so wanted to see what +the current estimate is? I don't think we've started to get anything yet but please correct me if I'm wrong. +thanks, +EFTA00147098 + +From: +Sent: Monday, June 01, 2020 16:28 +To: +Cc: +Subject: RE: Epstein search warrant documents +Will do. +Pil +Pi +NY CART Coordinator +Senior Forensic Examiner +desk +On Jun 1, 2020 4:26 PM, " +- wrote: +Understood, and thanks for letting us know. Let's keep in touch both on timing and also on whether there's a way to +identify and categorize what's already been produced, or if we'll need to just get all the raw data at this stage and go from +there. +From: +To: +Sent: Monday, June 01, 2020 16:23 +Cc: +Pil +Pil +P; +Subject: RE: Epstein search warrant documents +Unfortunately, recent events and our staffing levels have conspired to put a kink in just about everything. If we +can't make heads or tails of the stuff I've already produced, we'll do it again. They have told us that our staffing +levels will be steadily increasing over the next few weeks, but I'm going to have to push back my estimate by a +week or 2. Sorry about that. My next day in the office is Thursday, so I'Il be able to see if I can easily identify +what I already gave you and marry it to a reliable identifier. +NY CART Coordinator +Senior Forensic Examiner +desk +On Jun 1, 2020 4:13 PM, +wrote: +Thanks for this update - we'll take a look and circle back if any questions. +Separately, to follow up on a question from the May 15 email below, the list has just five devices as still pending to be +transferred to us, and I think it's right that the plan is to reproduce all the materials so that we can get them in searchable +format, but just wanted to confirm? Currently, we aren't able to match any of the prior productions to specific devices - +so if we're able to match them up by Bates number now, that might work, but otherwise I think it makes sense for us to +get everything. But let us know if any issue with that. +EFTA00147099 + +And related to that question, are we still on track to get the full range of data in the next week or so? I don't think we've +gotten any updates on that status in the past few weeks, and we're eager to be able to start reviewing. +thanks again, +From: +Sent: Friday, May 29, 2020 12:53 +To: +Cc: +Subject: Re: Epstein search warrant documents +Updated item descriptions. Just a side note, many thumb drives and SD cards will not have a serial number +visible externally, but will report one through our tools. I included those electronically reported serial numbers. +Any questions, let me know. +FBI NY CART Coordinator +Senior Examiner +From: | +Sent: Friday, May 15, 2020 4:11 PM +To: +P +Cc: +Pil +PiL +P: +Subject: RE: Epstein search warrant documents +Thanks for this, it's a helpful start. In terms of being able to write our search warrant, one additional piece of information +we need is the serial number, or some other specific identifier, ideally for each device but at least for any device that there +is more than one of the same thing. So for example, we need to be able to somehow differentiate the following devices - +- The two Dell power edge T310 hard drives (NYC024323 and NYC024324) +- The two Sony Vaio laptop / Fujitsu hdd (NYC024336 and NYC024337) +- the following loose storage devices: +• Micro SD card (NYC024339) +• Flash Drive (generic) (NYC024340) +• Thumbdrive (Emtec) (NYCO24341) +o hard drive (loose) (NYC024342) +• verbatim thumbdrive (NYCO24343) +- The four San Disk cruzer-thumbdrives (NYC024344-47) +- The three Seagate IDE hard drives (NYC024348-50) +- The camera SD card (NYCO24351) +EFTA00147100 + +I think the rest of the devices are either specifically distinguishable and/or have an S/N listed. (By comparison, the USVI +spreadsheet we have lists an s/n for about 20 of the 25(ish) devices. +The other thing we're looking for is the location in the house (and ideally specific location) for each device, which the USVI +list also has - is that info available? +The list also has just five devices as still pending to be transferred to us, and I think it's right that the plan is to reproduce +all the materials so that we can get them in searchable format, but just wanted to confirm? Currently, we aren't able to +match any of the prior productions to specific devices - so if we're able to match them up by Bates number now, that +might work, but otherwise I think it makes sense for us to get everything. But let us know if any issue with that. +thanks very much, +From: +To: +Sent: Thursday, May 14, 2020 15:54 +Cc: +Subject: Re: Epstein search warrant documents +Here is The listing of all the evidence gathered in NY that I have. I added some columns to guide you to the +unique numbers CART NY uses fro their evidence. The template wasn't a slam dunk over, so I did what I could to +convey the information. If you are confused by anything, please let me know. In the column for approximate +size, it is in GB, totaled at the bottom and converted to TB. In the materials contained column, I put what load +file group the data was transferred over in (Mac, Windows, Loose Media, IDE, or Blacklight) If there is no entry +in that column, that data has yet to be transferred. There are 2 Macs and a DVR you don't have as well as an +iPhone and an iPad. IF the descriptions are a bit light, let me know and l'll do what I can to beef them up. I will +get you the Island stuff tomorrow. +FBI NY CART Coordinator +Senior Examiner +From: +Sent: Wednesday, May 13, 2020 12:25 PM +To: +Cc: +Subject: RE: Epstein search warrant documents +Respectfully, I think there are some miscommunications here - all we have asked is to receive the materials in a format +such that we can view them using a system we have access to. We're not able to get web-enabled access through any FBI +tool, so we asked for the materials to be transferred in a loadable format so we could put them on Relativity, which both +EFTA00147101 + +we and the agents can access. We're required to have the files in a format that we can produce them to defense counsel. +I've done that in many other cases and it hasn't previously been an issue. My understanding from +way to do it now is just for us (the U.S. Attorney's Office) to get the original files, which our vendor will process-by which +I just mean converting into file formats that are loadable onto Relativity. It doesn't really have anything to do with the +taint review—we have to have access to the docs in our systems for discovery purposes. +And we were happy to get the materials as they were processed, but when we received the 1.1 million documents earlier +this year, they were in a format that wasn't usable for the reasons described in the email I sent on March 9. Again, I +• that the best way forward is to just get copies of the materials in their original formats, which I +understand will be segregated and designated by device. That should work for us! I was just trying to understand the +approach, as well as the timeline. +thanks, +From: +To: +Sent: Tuesday, May 12, 2020 13:03 +Cc: +Pi +Subject: Re: Epstein search warrant documents +Just to be clear. The US Attorney's Office (or it's contractors) are not "processing" anything. You are taking files +that I will be extracting from processed evidence and putting them into an E-Discovery tool (Relativity) to do a +taint review. +Relativity is NOT a forensic tool. It is incapable of dealing with many things that are found forensically on a +computer like free space, slack space, and system files to name a few. When we started this, and you insisted +you do the taint review in Relativity, I warned you that it was adding months worth of work on top of what was +already done, and that Relativity was incapable of viewing everything. You insisted we do it this way. So now +and I have come up with a way to fit this round peg into this square hole. We will get it done. +Sorry it has taken so long, but we are talking about terabytes worth of data over multiple forms of digital +evidence. Phones, tablets, loose media, cameras, DVRs, servers, laptops, and desktop computers. We have +gotten past encryption on multiple devices. When we review devices on such large cases, we usually do it piece +by piece as things are processed, I was unaware that you didn't want to review as things were processed, that +you wanted to do it "all at once", so that added to the delay. Sorry for that. Just a differentiation of +methodology I suppose. +and I feel confident that the method we have come up with will be more consistent and preserve the +attribution of files to devices and links of e-mails to attachments that the load file generation that I did a while +back was lacking. +FBI NY CART Coordinator +Senior Examiner +EFTA00147102 + +From: +To: +Sent: Tuesday, May 12, 2020 11:33 AM +Cc: +Subject: RE: Epstein search warrant documents +Okay, so just to check, you both think that there is not a need to do a test run? You're both comfortable with just basically +sending us copies of everything? I don't totally understand why we couldn't have done that eight months ago, but +regardless of the passage of time, I want to make sure we understand so we can report to our supervisors. I assume that +means that we (at the U.S. Attorney's Office and through contractors) will therefore need to do all the processing +ourselves, correct? And thanks again to you both. +From: +To: +Sent: Tuesday, May 12, 2020 11:30 +> +Cc: +Subject: RE: Epstein search warrant documents +P: +Like +said in his earlier email. It will be the raw data and it will be marked so it is easier to attribute it to a +particular device. Problem now is how to get the data to +since he is teleworking. +NY CART Coordinator +Senior Forensic Examiner +desk +On May 12, 2020 11:15 AM, +I have no doubt you do, but can you please tell us what that plan is? Thanks! +> wrote: +From: / +Sent: Tuesday, May 12, 2020 11:11 +To:| +Cc: +Subject: RE: Epstein search warrant documents +I will use the spreadsheet, no problem. +forward that will meet your needs. +Pil +Tand I ironed out all the details. We've got a good plan moving +NY CART Coordinator +Senior Forensic Examiner +desk +On May 12, 2020 10:34 AM, +> wrote: +,, it would be very helpful for us if you could please use the attached spreadsheet in transmitting that info so we +make sure we get all the info we need. I think you had previously sent us a list of certain information that unfortunately +wasn't helpful for us, so we want to make sure we're all on the same page. +EFTA00147103 + +In terms of data transfer, I +Lare you just sending a literal copy of all the raw data, and we'll process and upload it on +our end? I ask to make sure we don't lose any searchability - when FBI sent versions before, it had already been +processed. I think what we talked about on the phone a month ago was getting, for example, data from one device to +make sure it transfers correctly, before sending over literally everything - is that still the plan? +thanks, +From: +To: +Cc: +Sent: Tuesday, May 12, 2020 10:27 +Subject: RE: Epstein search warrant documents +Hello +Me and I +just finished our phone call regarding the data. +where the data was collected. I will work to send some hard drives to +it to us. I will need to figure out a way to get the data off of the hard drives. +Please let us know if there are any questions. +Thank you. +I will put together a list of the all of the data and +so he can begin to copy the data and send +From: +Sent: Friday, May 8, 2020 2:15 PM +To: +Cc: +BYRNE, +P: +Subject: RE: Epstein search warrant documents +Okay thanks - please do let us know if at any point that changes, otherwise we'll look forward to being able to review the +returns in early June. Thanks again. +From: +Sent: Friday, May 08, 2020 14:14 +To: +Cc: +BYRNE, +Subject: RE: Epstein search warrant documents +PiL +P; +There has been talk of us returning to normal soon, so I don't think it will effect the timeline I initially gave you. +If it does, I'll let you know. +EFTA00147104 + +NY CART Coordinator +Senior Forensic Examiner +desk +On May 8, 2020 1:58 PM, +> wrote: +Understood, thanks—it will be great to get that list on Thursday. As a refresh, the info we are looking for is in the +attached spreadsheet template. +On the returns themselves, do the changes you mentioned mean that the estimate of a month from now for complete +transmission of the search warrant returns is no longer likely? If so could you please let us know what the current +estimate would be, so we can factor that in? Thanks very much. +From: +Sent: Friday, May 08, 2020 13:50 +To: +P: +P: +Cc: +BYRNE, +Pil +P: +Subject: RE: Epstein search warrant documents +Sorry for the delay, they reduced us to 1 day a week, so things have been stretched out by a factor of 5. I will be +back in the office on Thursday and will be able to get you the list then as I have to access some of our systems to +do so. +Also, +,, please reach out to me at one of the numbers below so we can brain storm. Thanks. +NY CART Coordinator +Senior Forensic Examiner +desk +On May 8, 2020 12:10 PM, "I +> wrote: +Following up on the below, I think you had said you expected to be able to get us a list of the devices seized from the +search warrants at Epstein's residences in New York and the USVI, as well as from his person upon arrest, in about a +month (during our conference call a month ago) - so wanted to check if we can still expect that very soon? We're waiting +on that list to be able to do an updated search warrant on all of those devices. Please let us know the current timeline - +and also the current timeline on producing the results from those August and September searches? I think you and L +were going to coordinate on that, and you had mentioned you expected we'd have it a couple months from our call, which +would be about a month from now. Wanted to make sure we're still on track. +thanks, +From: +Sent: Tuesday, April 07, 2020 15:27 +To: +EFTA00147105 + +Cc: +BYRNE, +Subject: RE: Epstein search warrant documents +Pil +Ok let's plan on 11am tomorrow morning, I am trying to get an FBI line with a larger capacity but I won't know until +tomorrow am. I will push it out when confirmed. +From: +To: +(USANYS) +Sent: Tuesday, April 07, 2020 3:15 PM +Cc: +P; BYRNE, +P; +Subject: RE: Epstein search warrant documents +Yes, I can do anytime tomorrow, and +Rozier can also join anytime tomorrow. So whenever is good on your end. +Also, we can host a conference call, but only up to six lines at a time - so if FBI has larger capacity than that let us know, +otherwise I'd propose we do: +1) +2) +3) +4) +5) +if either of you wants to join (and if not, one of +From: +To: +Sent: Tuesday, April 07, 2020 14:13 +Cc: +BYRNE, +Subject: RE: Epstein search warrant documents +Are you available tomorrow for a conference call to discuss this issue? +SSA| +FBI New York +On Apr 7, 2020 1:55 PM, +P wrote: +EFTA00147106 + +Following up on this from a month ago - I know we're living in a different world than what existed four weeks ago, but are +you at all able to assist while working remotely? This has been pending for almost two months and we still don't have a +very basic list of each device or item that was seized and searched, or for which of those we've received materials. We're +happy to have a call if that would be useful, but as a first step the most basic thing we're looking for is the info in the +template spreadsheet we sent earlier (that's also attached). +thanks, +From: +To: +(USANYS) +Sent: Monday, March 09, 2020 12:00 +Cc: +BYRNE, +Subject: RE: Epstein search warrant documents +Unfortunately I don't think this is very helpful to us. Did you take a look at the example spreadsheet | sent on 2/24? The +excel file you sent has descriptions that don't match up to the items listed in the search warrant returns (that we sent on +2/23), and we don't have the 1B or CART numbers to be able to cross-reference. We also can't tell what you mean by +"loose media" without a specific comparison to what was seized, we don't know which items you're referring to as +"Windows machines," and we can't tell whether the entirety of any particular item has been transferred, or just partial. +For example, it looks like we have gotten very, very few image files, which is surprising. +We have also encountered some very significant problems in trying to review the more than 1 million documents we +recently received: +- The data we've received has no way to put any emails and attachments together. So if an email says, "see the +attached flight records," for example, we have no way of linking that up with the records themselves. Not only is +that a big problem for us in review, it's going to be a huge problem for producing the documents to defense +counsel. +- The load file has no link to the native file, so when we load the data to the database, there's no way to have the +native files show up in the database. Because many of the files are too large to open in the viewer, it effectively +means that there are many files that are completely invisible to us. +- Related, the control numbers in the load file don't match up to the native files. So we have two sets of numbers +and no way to match up anything-that is, even if we were to try to go hunt down every individual large file in the +native files, it would be impossible. +So the data that we most recently got, we need to get in a form that addresses those issues, and we likely will need to get +a similar reproduction of the data we received a couple months ago. Otherwise we're sifting through more than a million +documents without much rhyme or reason. +I've re-attached the spreadsheet we sent last week - I think that's a good place to start in terms of our necessary record- +keeping, and we need that info at the very least, as well as anything else you think would be useful. Also attaching the SW +returns for reference. And again, we're happy to meet up anytime and hash all this out in person if that's useful. +thanks, +EFTA00147107 + +From: +To: +Sent: Wednesday, March 04, 2020 16:36 +Cc: +BYRNE, +Subject: RE: Epstein search warrant documents +Here is a listing of what I have already handed over in load files to the US Attorney's Office for taint review. Some points of +clarification: There were 9 IDE hard drives found in the Manhattan apartment, they turned out to be 3 copies of 3 drives +(9 drives in total) from a July 2007 search on one of his properties. I only processed 3 (as they were all copies). All the +loose media from the NY apartment is included. All the Windows machines from the NY apartment are included. Only 2 +Macs from NY and 1 from the Island are included. +I will have to more closely coordinate with whoever is loading up Relativity with the remaining Macs as the tool +they have to be processed with does not easily re-name the load files. +Spreadsheet is attached. +NYO CART Coordinator +Senior Forensic Examiner +(cell) +From: +To: +(USANYS) | +Sent: Tuesday, March 03, 2020 12:25 PM +Cc: +P; BYRNE, +Subject: RE: Epstein search warrant documents +I could do Thursday morning, but I think it would be helpful for us to get the accounting in advance of the meeting so we +can figure out in advance what (if any) additional steps we need - is that possible? +From:| +Sent: Tuesday, March 03, 2020 09:59 +To: +Cc: +BYRNE, +Subject: RE: Epstein search warrant documents +Can we do Thursday morning? My network should be back by then and I can give you a good accounting. +NY CART Coordinator +Senior Forensic Examiner +EFTA00147108 + +desk +On Mar 2, 2020 11:15 AM, +Doing the weekly check in on this - is there a time this week when everyone can meet on this? +thanks, +wrote: +From: | +(USANYS) +Sent: Monday, February 24, 2020 17:38 +To: +Cc: +BYRNE, +P; +Subject: RE: Epstein search warrant documents +Pil +Totally understand about the network issues—we can relate. I do still think it will be helpful to all sit down together to +have an in-person discussion, to make sure everybody is on the same page. Are folks available for that next week? And +what I think would be most helpful to facilitate that would be a spreadsheet of each separate device referenced in the two +search warrant returns, with columns for whether we've dumped the contents, whether they've been reviewed and/or +transferred, what portions were transferred, etc. +Something roughly like the attached, with any other categories you think would be useful - and the info on the attached is +mostly hypothetical, obviously, just as examples. That will help us fully understand what's been reviewed, transferred, +and received so far, and what remains. +(Also just on the pictures, we do want copies of those as well, please including from the discs and the devices - I think FBI +was going to do an initial screen to make sure no CP, and since I think the answer was no, we'll need to get those to be +able to review them as well.) +many thanks, +From: +To: +Sent: Monday, February 24, 2020 09:24 +Cc: +BYRNE, +Subject: RE: Epstein search warrant documents +Pi +Pil +Sorry for the delayed response. They are tearing out our old network and giving us a new one, they mandated we +delete old stuff (about 400 TB worth). Now that they are working on replacing the network, we can do only local +work. I should be able to give you an accounting of what is what. I can say, off the top of my head, that all +windows based items from the NY search have been handed over as well as all loose media. The CDs from NY +only contained pictures, no documents. There are still some Apple items from NY that need to be produced. As +far as the Island stuff goes, the 1st item on your spreadsheet, the "kitchen" mac has been produced. Still working +on the rest. +EFTA00147109 + +NY CART Coordinator +Senior Forensic Examiner +desk +On Feb 23, 2020 12:21 AM, +Team, +wrote: +Following up on the below from last weekend, I'm still not sure how we're addressing this so | thought it would make +sense for us to all schedule a (hopefully relatively brief) meeting to all get on the same page? We didn't hear back on +which files had previously been provided, but our tech folks did their best to differentiate, and we got access to the +materials yesterday and its well over a million documents, and we don't have any idea what we're looking at - i.e., which +devices the materials came from, whether it's full or partial results, how many more devices we have coming, etc. +Based on the attached search warrant returns, it looks like from the New York mansion (the PDF) there are approximately +40 devices that would have storage (computers, hard drives, thumb drives, etc.) and that's not even counting at least 60+ +CDs. And then from the Virgin Islands (the Excel spreadsheet), at least more than 25 devices, including multiple servers / +server racks. +So we gotta know what we've already received, what remains, anticipated schedule, etc, and I know it's a lot of moving +pieces on all sides so wanted to loop in everybody at once. The case team will be in California this coming week from +Tuesday through Friday, but then I think generally around the first week of March, which will hopefully be plenty of time +to schedule a productive meeting. +thanks all, +From: +To: +Cc: +(USANYS) +Sent: Saturday, February 15, 2020 16:30 +P; BYRNE, L +Subject: RE: Epstein search warrant documents +I'm not sure who's the exact right person to ask this, so wanted to get everybody on one email chain about it - I have the +hard drive that +• dropped off that has new Epstein search warrant materials, but it looks like there are also old +materials (that I think we had previously received and uploaded??) on the hard drive, and so I'm not sure what's new. +Just generally, and and I talked about this last week too, but it's basically impossible for us to keep track of what +we're getting, and what has been completed, without some kind of identification or labeling system, along with a list of +which devices have been extracted and downloaded. +So for example on the hard drive currently, there are 38 folders labeled "loadFiles" through "37loadFiles" with a modified +date of 11/14/19, which I think we may have already previously received - but I'm not sure, because we haven't gotten +any info on which folders match up to which devices, etc. And then there's another folder titled "NYC024362" that has a +modified date of 1/27/20, so I think that may be the materials we hadn't previously received? That folder by itself has +more than 600,000 items. +EFTA00147110 + +I don't want to give anything that we've already previously received and uploaded, and I can't tell from the folder or +file names whether everything on the drive is new, or whether just additional materials were saved onto it in addition to +what we already have. +L, are you able to give us some guidance on this? Ultimately what we really need is a +spreadsheet of every device, whether it's been dumped (or partially dumped), and then identifying that same info - +which device, and what materials from it - are being given to us with each data transfer. Otherwise I think +organizationally and for review purposes it will be a total disaster for us. +We're happy to have a meeting on this if that's helpful - and thanks everybody for the assistance. +Assistant U.S. Attorney +Southern District of New York +EFTA00147111 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/205406622e91a5461a469bd52d023d2325db832d433d9595d7f680a52e57fee1.json b/vision-joined/ds9-parsed-02/205406622e91a5461a469bd52d023d2325db832d433d9595d7f680a52e57fee1.json new file mode 100644 index 0000000000000000000000000000000000000000..3aaaddc9eb0604bae04425f8e4205a2cbbc03492 --- /dev/null +++ b/vision-joined/ds9-parsed-02/205406622e91a5461a469bd52d023d2325db832d433d9595d7f680a52e57fee1.json @@ -0,0 +1,69 @@ +{ + "chars": 2895, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 5, + "pages": [ + { + "bad_lines": 0, + "chars": 2775, + "failed": false, + "lines": 50, + "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": 37, + "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 + }, + { + "bad_lines": 0, + "chars": 51, + "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": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "205406622e91a5461a469bd52d023d2325db832d433d9595d7f680a52e57fee1" +} diff --git a/vision-joined/ds9-parsed-02/205406622e91a5461a469bd52d023d2325db832d433d9595d7f680a52e57fee1.md b/vision-joined/ds9-parsed-02/205406622e91a5461a469bd52d023d2325db832d433d9595d7f680a52e57fee1.md new file mode 100644 index 0000000000000000000000000000000000000000..26c18249d6e1d952a01fd100b67b2295c14fb813 --- /dev/null +++ b/vision-joined/ds9-parsed-02/205406622e91a5461a469bd52d023d2325db832d433d9595d7f680a52e57fee1.md @@ -0,0 +1,60 @@ +SIGNIFICANT ACTIVITIES +G/CE/VC Branch +1/9/2019 +1. Major Operational Matters (Arrests/Indictments/Convictions/Sentences/Searches/ +Drug Buys) (Short Synopsis): +9A-NY-3217706SUBJECT-"RINGER", VICTIM- +THREATENING COMMUNICATIONS +Case Manager: Margaret Girard +NEW YORK, EXTORTION, +On 01/08/2020, a cooperating defendant in the JEFFREY EPSTEIIN case reported to the FBI that he/she +was receiving Overt Extortion threats via email. The subject was communicating via an application called +CRIPTEXT and sending daily emails since 01/01/2020 to the victim, requesting money via paypal and +Bitcoin in exchange to keep the subject from exposing information about the victim's relationship with +JEFFREY EPSTEIN and others. If the subject did not receive payment, the subject would fabricate false +emails appearing to be sent by the victim, to the subject, and then post these emails on a Twitter +account. The subject followed through with posting when the money was not received. The emails +contained information that was false in nature, but slandered the reputation of the victim. No +information on CRIPTEXT was not found in any bureau system regarding cases using this application etc. +CRIPTEXT was established in 2014 and is a fairly small company. The company provides end to end +encryption for users to use they GMAIL and mask their IPs via VPNs. SA +contacted the company +via email, and eventually spoke to the CEO. The CEO had never had legal services requested and was +unfamiliar with the protocol, however was willing to assist in anyways possible. SA +explained the +subpoena process to the CEO as well as how other companies handle legal request such as law +enforcement portals and Emergency Disclosure Requests. SA +also answered questions the CEO +had on how to assist LEO's in investigations. Ultimately the CEO provided the requested information +within a 24 hour period which identified the subject sending the threats, who is based in Sweden. SA +was able to build the relationship with the CEO and bridge it with the FBI. The CEO stated until +the portal is in place, that FBI could contact the company at +and ask for him +directly if necessary. An intel product with all of the above information is in draft. +SA +suspect, +then contacted ALAT +Ito assist SAL +stated he will see if Sweden can admonish +who is assisting in obtaining a DOB for the identified +In placing a travel alert on +has also +Numerous other subpoenas have been served where after unmasking IP addresses, the addresses +resolve to Sweden, and additional open source research corroborates the subject is +SA +was contacted by +of San Francisco who was handling a bomb threat in Kiev, +where the subject was using Criptext as well. SA L +was able to pass along the above information to +assist him on his case. +EFTA00173184 + +EFTA00173185 + +SOPHISTICATED TECHNIQUES +EFTA00173186 + +WEEKLY STATISTICAL INFORMATION - GCEVC +EFTA00173187 + +EFTA00173188 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/20611591e747702085d079cfb739a3a92a1a3dde795d82f44a8973f9415ff176.json b/vision-joined/ds9-parsed-02/20611591e747702085d079cfb739a3a92a1a3dde795d82f44a8973f9415ff176.json new file mode 100644 index 0000000000000000000000000000000000000000..682f967ca2166adaf2e197eccbb09f83f26b27a2 --- /dev/null +++ b/vision-joined/ds9-parsed-02/20611591e747702085d079cfb739a3a92a1a3dde795d82f44a8973f9415ff176.json @@ -0,0 +1,45 @@ +{ + "chars": 6679, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 2317, + "failed": false, + "lines": 39, + "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": 2692, + "failed": false, + "lines": 46, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1666, + "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 + } + ], + "sha": "20611591e747702085d079cfb739a3a92a1a3dde795d82f44a8973f9415ff176" +} diff --git a/vision-joined/ds9-parsed-02/20611591e747702085d079cfb739a3a92a1a3dde795d82f44a8973f9415ff176.md b/vision-joined/ds9-parsed-02/20611591e747702085d079cfb739a3a92a1a3dde795d82f44a8973f9415ff176.md new file mode 100644 index 0000000000000000000000000000000000000000..f95742f4d02320cfdc8317a7264c055d7451e48a --- /dev/null +++ b/vision-joined/ds9-parsed-02/20611591e747702085d079cfb739a3a92a1a3dde795d82f44a8973f9415ff176.md @@ -0,0 +1,116 @@ +UNCLASSIFIED//LES +CID +CRIMINAL INVESTIGATIVE DIVISION +FEDERAL BUREAU OF INVESTIGATION +Approved by CID A/AD on 7/17/2024 +Epstein Investigation Summary & Timeline +FBI Miami investigation: +• In 2005, the West Palm Beach Police Department, and then FBI Miami, initiated an +investigation of Epstein after parents of a victim reported to law enforcement that Epstein +had sexually abused their daughter from 2002-2005. +• Those investigations spanned approximately two years and included, among other things, +interviews with approximately 35 victims, a search warrant executed on Epstein's Florida +(FL) residence, and detailed analysis of various phone and flight records. +FBI New York investigation: +• On December 6, 2018, FBI NY initiated a case after Southern District of New York (SDNY) +contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epstein +in the mid 2000's. +• Beginning in at least 2002, Epstein enticed and recruited dozens of minor girls to engage in +sex acts with him, for which he paid the victims hundreds of dollars in cash. Some of his +victims were as young as 14. +• He undertook this activity in at least two different locations, including his mansion in +Manhattan, New York and his estate in Palm Beach, Florida. +• Searches were executed at both locations and it bears noting that, contrary to some news +reports, these searches did not reveal any cameras in any of the bedrooms or massage +rooms at Epstein's residences. +• In creating and maintaining a network of minor victims whom he abused, Epstein worked +with others, including employees and associates who facilitated his exploitation of minors +by, among other things, contacting victims and scheduling their sexual encounters with +Epstein, both in New York and in Florida. +Indictment of Epstein +• From January 2019 through June 2019 multiple victim witness interviews were conducted in +New York and Florida +• The identified victims' ages ranged from approximately 14 to 17, with the majority having been +approximately 15 or 16 when they were recruited to perform sex acts for and with Epstein. In +addition to the sex acts, victims would have to perform massages on Epstein nude or partially +nude. Victims were paid approximately $200 to $300 each time they went to Epstein's +residence. +UNCLASSIFIED//FOUO +EFTA00172119 + +UNCLASSIFIED//LES +CID +CRIMINAL INVESTIGATIVE DIVISION +FEDERAL BUREAU OF INVESTIGATION +Approved by CID A/AD on 7/17/2024 +• On July 2, 2019, a federal grand jury in the SDNY returned a sealed indictment Jeffrey +Epstein with one count of sex trafficking of minors, in violation of 18 U.S.C. § 1591, and one +count of conspiracy to commit sex trafficking of minors, in violation of 18 U.S.C. § 371. +• On July 6, 2019, Epstein was arrested in NJ at Teterboro Airport and transported to NY +without incident. The same day, a search warrant was executed at Epstein's residence in +Manhattan, NY upon which several items were seized. +• There was a small number of CSAM images found on one of Epstein's devices. +Post-indictment of Epstein +• In July 2019, multiple individuals associated to Epstein were served GJ subpoenas. Among +those served included Ghislaine Maxwell, +• On July 8, 2019, Epstein pled not guilty during his initial appearance in federal court. +• On July 11, 2019, an additional search warrant for digital items was executed at Epstein's +residence in Manhattan. +• On July 15, 2019, Epstein was denied bail during his detention hearing. +• On July 22, 2019, FBI and SDNY interviewed Dr. +by telephone. +is a +doctor who was hired by the Secret Service to provide backup medical services for Bill Clinton +during a trip to Africa in 2002 on Epstein's plane. +said that there were no minors on +the flight, and he did not observe any sexual misconduct. +• On July 23, 2019, SDNY advised Epstein was found unconscious in his cell with red marks on his +neck. When staff was able to revive Epstein, he couldn't recall what happened. +• (U//LES) Epstein's cellmate, +(not public knowledge), denied knowing +anything and said he was just sitting on his bunk with earphones on. +, is a +former police officer and subject of a FBI NY Hudson Valley Resident Agency quadruple +homicide who has been approved for the death penalty. Epstein was removed from his +cell and has been medically evaluated. The Metropolitan Correctional Center (MCC) +initiated an investigation per their SOPs. Per SDNY, the Washington Post has made an +inquiry of the incident. +• On July 29, 2019, FBI and SDNY met with Epstein's attorneys, who, in very general terms, +discussed the possibility of a resolution of the case, and the possibility of the defendant's +cooperation. +• On August 10, 2019, at approximately 7:30am, FBI NY was notified that Epstein committed +suicide in his jail cell at the MCC in Manhattan, NY. NY VCT squad C-19 launched an +investigation into the possible assault of a federal inmate. C-19 began coordinating with BOP, +as well as the NY State Office of the Medical Examiner (OCME). +UNCLASSIFIED//FOUO +EFTA00172120 + +UNCLASSIFIED//LES +CID +CRIMINAL INVESTIGATIVE DIVISION +FEDERAL BUREAU OF INVESTIGATION +Approved by CID A/AD on 7/17/2024 +Post Epstein's suicide +• Following Epstein's death, FBI and SDNY continued the investigation into potential +coconspirators. In particular, that investigation focused on Ghislaine Maxwell (Maxwell), L +and +• The Manhattan District Attorney's office looked into allegations against Leon Black. +• In October 2019, attorneys for Maxwell provided an attorney proffer. Maxwell was not present +for this meeting. +was interviewed pursuant to a proffer agreement approximately three times. +• On June 29, 2020, a federal grand jury in the SDNY returned a sealed indictment against +Ghislaine Maxwell with one count of enticement of a minor in violation of 18 U.S.C. § 2422, +one count of conspiracy to entice minors in violation of 18 U.S.C. § 371, one count of +transportation of a minor in violation of 18 U.S.C § 2423, one count of conspiracy to +transport a minor in violation of 18 U.S.C. § 371, and two counts of perjury in violation of 18 +U.S.C. 91623. +• On July 2, 2020, Maxwell was arrested without incident at her home in New Hampshire. +• On March 29, 2021, a federal grand jury in the SDNY returned a sealed superseding indictment +against Ghislaine Maxwell with one count of sex trafficking of minors, in violation of 18 U.S.C. § +1591, one count of conspiracy to commit sex trafficking of minors, in violation of 18 U.S.C. § +371. +• On November 29, 2021, the trial United States v. Ghislaine Maxwell began. +• On December 30, 2021, Maxwell was convicted on 5 counts. +• On June 28, 2022, Maxwell was sentenced to 20 years. +UNCLASSIFIED//FOUO +EFTA00172121 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/20788da546ac9ddfa2c4ec0dd225a7d0af34c2593a80ed146b2e25e02e8a30ba.json b/vision-joined/ds9-parsed-02/20788da546ac9ddfa2c4ec0dd225a7d0af34c2593a80ed146b2e25e02e8a30ba.json new file mode 100644 index 0000000000000000000000000000000000000000..d30fb9597a3a82a93cfd7d5ee3abb96ff9b49d24 --- /dev/null +++ b/vision-joined/ds9-parsed-02/20788da546ac9ddfa2c4ec0dd225a7d0af34c2593a80ed146b2e25e02e8a30ba.json @@ -0,0 +1,21 @@ +{ + "chars": 962, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 962, + "failed": false, + "lines": 45, + "mean_conf": 0.755556, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "20788da546ac9ddfa2c4ec0dd225a7d0af34c2593a80ed146b2e25e02e8a30ba" +} diff --git a/vision-joined/ds9-parsed-02/20788da546ac9ddfa2c4ec0dd225a7d0af34c2593a80ed146b2e25e02e8a30ba.md b/vision-joined/ds9-parsed-02/20788da546ac9ddfa2c4ec0dd225a7d0af34c2593a80ed146b2e25e02e8a30ba.md new file mode 100644 index 0000000000000000000000000000000000000000..a9437671841398f42dc256ad0b38cf849ca35937 --- /dev/null +++ b/vision-joined/ds9-parsed-02/20788da546ac9ddfa2c4ec0dd225a7d0af34c2593a80ed146b2e25e02e8a30ba.md @@ -0,0 +1,45 @@ +From: " +To: +(FBI)" < +Cc: " +(PX) (FBI)" < +(IMD) (FBI)" < +(IMD) (FBI)" • +• (IMD) (FBI)" < +Subject: Re: FYSA: Epstein Flight Logs +Date: Sat, 02 Aug 2025 00:30:54 +0000 +Importance: Normal +Inline-Images: image001 jpg +(NY) (FBI)" < +(NY) +(IMD) (FBD)" +(OCA) (FBI)" < +Copy thanks +Assistant Director +FBI Criminal Investigative Division +(Cell) +From: | +• (IMD) (FBI) < +Sent: Friday, August 1, 2025 8:22:13 PM +To: l +|. (PX) (FBI) < +(NY) (FBI) 4 +Cc:| +(IMD) (FBI) < +(FBI) <| +Subject: FYSA: Epstein Flight Logs +P: +(NY) (FBI) < +(IMD) (FBI) < +P: +• (IMD) (FBI) < +(OCA) +FYSA - ODAG, via OCA, requested IMD assistance in enhancing contrast on digitized Epstein flight +Logpo promote greater legibity of handwriting. We processed these today and sent back to DOJ via +Ensuring you have visibility and awareness. If you would like a copy of the material provided, A/DAD +will coordinate teleporter delivery. +v/r +Acting Assistant Director +Information Management Division +Phone +EFTA00164936 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/20b0a69d8f3ad47eb5f955901e2c0b76271bac47b188feaafae728b5fc3669eb.json b/vision-joined/ds9-parsed-02/20b0a69d8f3ad47eb5f955901e2c0b76271bac47b188feaafae728b5fc3669eb.json new file mode 100644 index 0000000000000000000000000000000000000000..ffe5881e139abb217c170b03f88aed7b19869268 --- /dev/null +++ b/vision-joined/ds9-parsed-02/20b0a69d8f3ad47eb5f955901e2c0b76271bac47b188feaafae728b5fc3669eb.json @@ -0,0 +1,33 @@ +{ + "chars": 929, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 854, + "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 + }, + { + "bad_lines": 0, + "chars": 73, + "failed": false, + "lines": 4, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "20b0a69d8f3ad47eb5f955901e2c0b76271bac47b188feaafae728b5fc3669eb" +} diff --git a/vision-joined/ds9-parsed-02/20b0a69d8f3ad47eb5f955901e2c0b76271bac47b188feaafae728b5fc3669eb.md b/vision-joined/ds9-parsed-02/20b0a69d8f3ad47eb5f955901e2c0b76271bac47b188feaafae728b5fc3669eb.md new file mode 100644 index 0000000000000000000000000000000000000000..1de64f0687635be80dc5126a38f891e7150cb1d9 --- /dev/null +++ b/vision-joined/ds9-parsed-02/20b0a69d8f3ad47eb5f955901e2c0b76271bac47b188feaafae728b5fc3669eb.md @@ -0,0 +1,23 @@ +From: +To: +Cc: " +Subject: Thank you +Date: Fri, 03 Jul 2020 00:36:37 +0000 +Importance: Normal +Thanks +This was one of the best coordinated efforts I've seen in a while. Congratulations on a great case. +On Jul 2, 2020 7:27 PM, " +P wrote: +• - just want to extend a big thanks for the work and assistance of your office this week. By all accounts, the +partnership between NYO and BS could not have been better, and we really appreciate all your team did leading to +today's arrest of Maxwell. I've tried to include everyone on cc, and know - with | +alongside our case agents - that everyone pitched in to make the operation a success. +- much thanks to your TTAs and SA pilots (also cc'd) as well from NH, NK, and AL. Their valuable +expertise is very much appreciated. +Thanks again to all, and hope everyone has a very happy and safe Fourth of July! +EFTA00165161 + +Special Agent in Charge +FBI New York Criminal Division +(o) | +EFTA00165162 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/20c557b74811163e4d8ac41591ee95c0d453f070b1464e9d5ed7618de84f2eb6.json b/vision-joined/ds9-parsed-02/20c557b74811163e4d8ac41591ee95c0d453f070b1464e9d5ed7618de84f2eb6.json new file mode 100644 index 0000000000000000000000000000000000000000..7f310e1a9d49551e13bc5664cd758ec7a4c75c76 --- /dev/null +++ b/vision-joined/ds9-parsed-02/20c557b74811163e4d8ac41591ee95c0d453f070b1464e9d5ed7618de84f2eb6.json @@ -0,0 +1,33 @@ +{ + "chars": 2081, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1967, + "failed": false, + "lines": 41, + "mean_conf": 0.946341, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 112, + "failed": false, + "lines": 2, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "20c557b74811163e4d8ac41591ee95c0d453f070b1464e9d5ed7618de84f2eb6" +} diff --git a/vision-joined/ds9-parsed-02/20c557b74811163e4d8ac41591ee95c0d453f070b1464e9d5ed7618de84f2eb6.md b/vision-joined/ds9-parsed-02/20c557b74811163e4d8ac41591ee95c0d453f070b1464e9d5ed7618de84f2eb6.md new file mode 100644 index 0000000000000000000000000000000000000000..662272e4413e3501423868371efeb4c1ac1bb8f5 --- /dev/null +++ b/vision-joined/ds9-parsed-02/20c557b74811163e4d8ac41591ee95c0d453f070b1464e9d5ed7618de84f2eb6.md @@ -0,0 +1,44 @@ +From: +To: +Ce: +Subject: Fwd: Epstein Victims - FEVAF Approval +Date: Fri, 19 Jul 2019 18:42:00 +0000 +Importance: Normal +Fyi +- +-- Forwarded message --- +From: ' +Date: Jul 12, 2019 2:08 PM +Subject: Epstein Victims - FEVAF Approval +To: " +P." +Ce: +Good Afternoon, +Please be advised that if your state's crime compensation program does not offer counseling services to the victims of +leffrey Epstein due to the lapse of time since the crime occurred, ADL +let tres po) seduns he unse of is since sh orin theres tures in your ages toase energ the blading fol +amount is comparable to your AOR. This is not a blanket approval and still needs to come through the PM to UC O +for approval. +Please let me know if you have any questions. +Program Manager +Victim Services Division +FBIHQ, Room +Telephone: +Cell: +Fax: +E-mail: +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 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 +EFTA00147460 + +attachments. Any misuse of unauthorized disclosure can result in both civil and criminal penalties. +EFTA00147461 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/20f7c4811af327897af28d9d9abf14d44caecae89ee01d552cbc5c77dd017bbe.json b/vision-joined/ds9-parsed-02/20f7c4811af327897af28d9d9abf14d44caecae89ee01d552cbc5c77dd017bbe.json new file mode 100644 index 0000000000000000000000000000000000000000..e377fc643c1282506510720af66b422f4864cd88 --- /dev/null +++ b/vision-joined/ds9-parsed-02/20f7c4811af327897af28d9d9abf14d44caecae89ee01d552cbc5c77dd017bbe.json @@ -0,0 +1,33 @@ +{ + "chars": 1730, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1047, + "failed": false, + "lines": 47, + "mean_conf": 0.86383, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 681, + "failed": false, + "lines": 38, + "mean_conf": 0.973684, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "20f7c4811af327897af28d9d9abf14d44caecae89ee01d552cbc5c77dd017bbe" +} diff --git a/vision-joined/ds9-parsed-02/20f7c4811af327897af28d9d9abf14d44caecae89ee01d552cbc5c77dd017bbe.md b/vision-joined/ds9-parsed-02/20f7c4811af327897af28d9d9abf14d44caecae89ee01d552cbc5c77dd017bbe.md new file mode 100644 index 0000000000000000000000000000000000000000..50dbbd54800358a71a88106101d6f8c1aa2b56a5 --- /dev/null +++ b/vision-joined/ds9-parsed-02/20f7c4811af327897af28d9d9abf14d44caecae89ee01d552cbc5c77dd017bbe.md @@ -0,0 +1,86 @@ +UNCLASSIFIED//FOUO +Victim Services Division +Epstein Investigation (NY-3027571) +Miami Victim Briefing - October 15, 2019 +2030 SW 145th Avenue, Miramar, FL 33027 +Attendees +Staff Support +VSD +USAO +USANYS +Name +Miami // New York +SAC (NY OR MM) +ASAC (MM) +VS (NY) +SSA (NY) +SA (NY) +TFO (NY) +VS (MM) +VS (MM) +VSC (MM) +CDC +ADC +ASAC +Preparation Agenda +Monday 10/14/19 +- 10am - VSD-staff meeting at Miami FO to complete last minute tasks +Tuesday 10/15/19 +- 7am Team Meeting - what we, as support, need to know about the case and victims +Record lunch orders +- +10am - Victim Briefing begins +Briefing Agenda +• Opening Remarks - NY or MM SAC +• Introductions (FBI/SDNY) - Sean Watson +Prosecutions 101 - Southern District of New York +Media engagement - PAS +• Victim's rights - Victim Services Division +• Open Discussion, Questions & Closing +VSD will be on hand to support victims +- 12 noon - VSs available to assist victims +- 2pm Victim Interviews if any scheduled +Wednesday 10/16/19 +- Victim Interviews at Miami FO if scheduled +UNCLASSIFIED//FOUO +1 of 2 +EFTA00147849 + +CHEREANS +UNCLASSIFIED//FOUO +Victim Services Division +Epstein Investigation (NY-3027571) +Miami Victim Briefing - October 15, 2019 +2030 SW 145th Avenue, Miramar, FL 33027 +Rescheduled Visits +3 victim meetings scheduled for: +South Palm Beach XXX +South Palm Beach XXX +- +will schedule in person or phone update +Total Attending +17 People total - Representing 9 Victims +- 9 Victims +• 5 Support guests +• 3 Attorney +Victim Name +Victims & Support: 17 +Support Name +Robert C. Josefsberg, Esq. +Representing: +Relationship +Mother +Mother +Attorney +Attorney +? +? +Attorney +Interview +Requested +Requested +Bradley Edwards Esq. & Brittany Henderson, Esq. +Representing: +UNCLASSIFIED//FOUO +2 of2 +EFTA00147850 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/21376c09a335dac0aee30376189946efe03a2f21d89606f5c7de8df3bbf933d5.json b/vision-joined/ds9-parsed-02/21376c09a335dac0aee30376189946efe03a2f21d89606f5c7de8df3bbf933d5.json new file mode 100644 index 0000000000000000000000000000000000000000..568e17ecc407207753b5f37209fb1b2a0c5d1ea3 --- /dev/null +++ b/vision-joined/ds9-parsed-02/21376c09a335dac0aee30376189946efe03a2f21d89606f5c7de8df3bbf933d5.json @@ -0,0 +1,21 @@ +{ + "chars": 1158, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1158, + "failed": false, + "lines": 52, + "mean_conf": 0.967308, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "21376c09a335dac0aee30376189946efe03a2f21d89606f5c7de8df3bbf933d5" +} diff --git a/vision-joined/ds9-parsed-02/21376c09a335dac0aee30376189946efe03a2f21d89606f5c7de8df3bbf933d5.md b/vision-joined/ds9-parsed-02/21376c09a335dac0aee30376189946efe03a2f21d89606f5c7de8df3bbf933d5.md new file mode 100644 index 0000000000000000000000000000000000000000..e9765518f30207dc99952162608680f453691215 --- /dev/null +++ b/vision-joined/ds9-parsed-02/21376c09a335dac0aee30376189946efe03a2f21d89606f5c7de8df3bbf933d5.md @@ -0,0 +1,52 @@ +12/12/21, 11:54 AM +III/FBI/State Delayed Response +Additional Inquiry Response +ORI: NYFBINYDO +Federal Bureau of Investigation - New York +New York State Division of Criminal Justice Services +Alfred E. Smith Building, 80 South Swan St. +Albany, New York 12210. Tel: 1-800-262-DCJS +• III Information +The following information is provided in response to your request for a search of the III based on: +Name: +DIONNE, RYAN +Sex: +Male +Race: +Unknown +Date of Birth: +Purpose Code: +C +NYFBINYO +THIS NCIC INTERSTATE IDENTIFICATION INDEX RESPONSE IS THE RESULT OF YOUR +INQUIRY ON NAM/DIONNE, RYAN DOBJ +SEX/M RAC/U PUR/C ATN/MEDERK +INQUIRY DATE +DIONNE, RYAN D +2021/12/12 +SEX RACE BIRTH DATE HEIGHT WEIGHT EYES HAIR PHOTO +M W +178 +BLU BRO Y +BIRTH PLACE +NEW HAMPSHIRE +FINGERPRINT CLASS +PATTERN CLASS +ALIAS NAMES +DIONNE, RYAN DAVID +DIONNE, RYAN +DIONNE, RYON +SCARS-MARKS- +TATTOOS +SOCIAL SECURITY +SC CHIN +TAT R ARM +IDENTIFICATION DATA UPDATED 2019/08/30 +THE CRIMINAL HISTORY RECORD IS MAINTAINED AND AVAILABLE FROM THE +FOLLOWING: +- FBI/827028HB1 +THE RECORD(S) CAN BE OBTAINED THROUGH THE INTERSTATE IDENTIFICATION +INDEX BY USING THE APPROPRIATE NCIC TRANSACTION. +END +1/1 +EFTA00155696 \ No newline at end of file diff --git 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"status": "done", + "stderr_bytes": 0 + } + ], + "sha": "21c1279731aff4adddcd55b38518de741ef282fbad9ed75f915721a48aa3a92f" +} diff --git a/vision-joined/ds9-parsed-02/21c1279731aff4adddcd55b38518de741ef282fbad9ed75f915721a48aa3a92f.md b/vision-joined/ds9-parsed-02/21c1279731aff4adddcd55b38518de741ef282fbad9ed75f915721a48aa3a92f.md new file mode 100644 index 0000000000000000000000000000000000000000..f250d89c9cd13ca75a75ab277741d6d1efaee314 --- /dev/null +++ b/vision-joined/ds9-parsed-02/21c1279731aff4adddcd55b38518de741ef282fbad9ed75f915721a48aa3a92f.md @@ -0,0 +1,74 @@ +From: " +(NY) (FBI)" < +To: +(NY) (FBI)" 4 +Subject: Re: Epstein video timeline +Date: Fri, 18 Jul 2025 17:52:34 +0000 +Importance: Normal +I fwd you some emails on red yesterday. I believe 21 May was one of them from OD +ASACI +FBINY Violent Crime Threat +Cell: +I. (NY) (FBI) < +Sent: Friday, July 18, 2025 1:47:26 PM +I. (NY) (FBI) < +Subject: FW: Epstein video timeline +Hi +See highlighted portion +From: +To: +(NY) (FBI) < +| (OTD) (FBI) < +Sent: Friday, July 18, 2025 1:40 PM +(DO) (FBI) 4 +(STB) (FBI) < +•. (NY) (FBI) < +(OTD) (FBI) +(OTD) (FBI) < +(CCRSB) (FBI) +Subject: Epstein video timeline +OTD's Digital Forensics & Analytics Section compiled this timeline: +On 16 August 2019, the Operational Technology Division (OTD) received from New York (NY) the +Digital Video Recorder (DVR)-1 (1B21) from the NY Metropolitan Correctional Center (MCC). +On 23 September 2019, an OTD Video Specialist received a request from a NY Special Agent (SA) to +download video files from DVR-1. Videos from DVR-1 were extracted and uploaded to the Operational +Wide Area Network (OpWAN) folder for transcoding and upload to Triage ToolKit. +Soon after 04 October 2019, DVR-1 failed to boot and no longer functioned. This concluded all +requested video exports from DVR-1 pertaining to case 90A-NY-3151227. +On or about 27 February 2025, direction was made to have Epstein case evidence reviewed. On 19 +March 2025, a WFO SSA received evidence item 1B53 from a NY SA. The WFO SSA photographed +the evidence items which were tapes containing the derivative evidence from DVR-1. The WFO SSA +began restoring the tape drive containing the data on evidence item 1B53 to the Digital Content +Analysis Platform (DCAP). +On or about 22 March 2025, the tape drive was restored. +On or about 21 May 2025, the WFO SSA was directed by a NY SSA, to provide a publicly viewable +video of the footage between 7:49PM 09 August 2019 through 6:33AM 10 August 2019. The file name +provided by the NY SSA did not match any of the file names on the evidence 1B53. Therefore, the +EFTA00164937 + +WFO SSA searched two primary folders for video footage displaying the same camera angle as the +file requested by the NY SSA. The WFO SSA located two videos which they believed to be the correct +ones. Starting on 21 May 2025, a WFO SSA used a software tool to capture a screen recording of two +twenty-four hour exported videos from DVR-1. These files required a proprietary player (NiceVision +Player) to view the video. The requested time spanned over two separate files starting and ending at +midnight. +On 23 May 2025, the screen recordings were sent to NY via the DCAP file share. An OTD Video +Specialist who sits in NY was asked to assist with merging the two video files together and share with +the requestor in NY. When the OTD Video Specialist observed approximately one minute of missing +video from one of the files, he contacted the WFO SSA to confirm the file they had also contained the +missing minute. The WFO SSA confirmed that to be the case. The OTD Video Specialist then used +Adobe Premiere to merge the two files. Adobe Premiere did not work with the screen capture video file +format. The OTD Video Specialist then used a command line program called Fast Forward Moving +Picture Expert Group (FFmpeg) to convert the files to a format capable of ingest into Adobe Premiere. +Once the files were merged the file was exported as one file. In addition, the aspect ratio of the file +was adjusted to create a more uniform appearance. Due to the fact the OTD Video Specialist believed +he had the complete files from WFO, he theorized the MCC video system required additional time to +write files which may have caused a real time delay in the recording resulting in a gap of time not +recorded just before midnight. The OTD Video Specialist was unable to test the accuracy of his theory, +and we now believe his theory to be incorrect. +The July 15 Wired article suggesting three minutes are missing from the video is not accurate. When +performing a screen capture it is best practice to record more of what is needed, which is referred to +as "padding." It is standard practice to add padding to the end where the file starts over. When the +screen recording was brought into Adobe Premiere, the padding was trimmed. The trimming would +account for the appearance of additional missing time reported in the article. +EFTA00164938 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/227d6077ed75c22928943b8b59efb0fbfdbdf6b730511523710199e7aae789c6.json b/vision-joined/ds9-parsed-02/227d6077ed75c22928943b8b59efb0fbfdbdf6b730511523710199e7aae789c6.json new file mode 100644 index 0000000000000000000000000000000000000000..d4f8b273fc1e885cf133c69acbcc062c11f6404b --- /dev/null +++ b/vision-joined/ds9-parsed-02/227d6077ed75c22928943b8b59efb0fbfdbdf6b730511523710199e7aae789c6.json @@ -0,0 +1,21 @@ +{ + "chars": 626, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 626, + "failed": false, + "lines": 38, + "mean_conf": 0.828947, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "227d6077ed75c22928943b8b59efb0fbfdbdf6b730511523710199e7aae789c6" +} diff --git a/vision-joined/ds9-parsed-02/227d6077ed75c22928943b8b59efb0fbfdbdf6b730511523710199e7aae789c6.md b/vision-joined/ds9-parsed-02/227d6077ed75c22928943b8b59efb0fbfdbdf6b730511523710199e7aae789c6.md new file mode 100644 index 0000000000000000000000000000000000000000..47c406f08244382c478bc2fa9331152166edbbcf --- /dev/null +++ b/vision-joined/ds9-parsed-02/227d6077ed75c22928943b8b59efb0fbfdbdf6b730511523710199e7aae789c6.md @@ -0,0 +1,38 @@ +Mol letterhead +mockup +*ASIC Letterheads +Adam +MSK l0g0 +MSIc logos +MslC mockups +medical association letter +2 MSIC letterhead mockup +. MSIC Letterheads-Adam +MSIC logo +MSIC logos +18 +10 +* MSIC v5 += MSIC%20logo[1] (2) +_ MSIC20logo[1] (2) * +MSIC %20logo[1] (3) +MSIC %20lo go[1] (4) +MSIC %20logo[1] (5) +MSIC 20logo|1] +MSIC %20logo[1] +Publicationl.pub Supplies mix figures.pt... +10/11/2010 9:33 PM +7/11/2010 3:31 PM +7/11/ 2010 3:33 PM +1113 +2010 +3:33 PM +33 PM +NEIS %620 Training %20 and %205kills%20As...* +RPL RCC Application form +RPLAssessment Matrix 2011 /1) +28/00/2011 3:10 PM +/04/2011 2:10 PM +8/04/2011 2:29 PM +105/2312 +EFTA00156393 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/228d7bd442b0e6f6e6212f061b34fc38ac175e246e09ec286195058d86ce56f6.json b/vision-joined/ds9-parsed-02/228d7bd442b0e6f6e6212f061b34fc38ac175e246e09ec286195058d86ce56f6.json new file mode 100644 index 0000000000000000000000000000000000000000..256f0685029bad2c9b827391fcf930547bd8c583 --- /dev/null +++ b/vision-joined/ds9-parsed-02/228d7bd442b0e6f6e6212f061b34fc38ac175e246e09ec286195058d86ce56f6.json @@ -0,0 +1,45 @@ +{ + "chars": 6314, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1426, + "failed": false, + "lines": 73, + "mean_conf": 0.979452, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 4472, + "failed": false, + "lines": 53, + "mean_conf": 0.986792, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 412, + "failed": false, + "lines": 30, + "mean_conf": 0.876667, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "228d7bd442b0e6f6e6212f061b34fc38ac175e246e09ec286195058d86ce56f6" +} diff --git a/vision-joined/ds9-parsed-02/228d7bd442b0e6f6e6212f061b34fc38ac175e246e09ec286195058d86ce56f6.md b/vision-joined/ds9-parsed-02/228d7bd442b0e6f6e6212f061b34fc38ac175e246e09ec286195058d86ce56f6.md new file mode 100644 index 0000000000000000000000000000000000000000..e14db8028f04d3d3aea72ab88309ca0e7bbbfdb1 --- /dev/null +++ b/vision-joined/ds9-parsed-02/228d7bd442b0e6f6e6212f061b34fc38ac175e246e09ec286195058d86ce56f6.md @@ -0,0 +1,158 @@ +Deutsche Assel +& Wealth Management +Deutsche Bank Trust Company Americas (DBTCA) +Business Deposit Account Opening Application +Mort, Inc +Accoupt Title +Ate hoops, 2011. +InS +66-0786963 +omparly Nam +Taxpayer ID Number (TIN) +6100 Red Hook Quarter, 83 +Mailing Address +St Thomas +USVI +State +00602. +Zin Coda +Business Fax Number +Legal Address if diffarent from mailing address) +City +Client Relationship +• Corporation +• Foundation +• Non-Profit Organization +Private Wealth Premium™ +Elite Business Accounts +EZ Checking Account +• Checking with Interest +(Foundation and Non-profit only) +•Z Money Market Deposit +• Cash Master Sweep Account +Target Amount +Trigger Amount +Private Wealth Premium™ +Banking Services +D Deluxe Checkbook +L Name Only +Name and Address +Standard wallet +Interet Banking Services +-Private Wealth Online Plus +] Link to existing onllige relationship +030850 +Surta +Zip Code +• Limited Liability Compeny (LLC) +• Partnership +• Limited Lisbility Partnership (LLP) +• Attomay Escrow Account +• Landlord Master Eserow +• Trust/Estates +• DBTCA Certificate of Deposit +APY +Term +• DE AG NY Preferred Certificate of Deposit +APY Term +Promo term +DBTCA deposit account required, along with a DB A +eferred Terms and Condition +• Debit Cards-Business Debit Card +Duplicate Statement +Name +Address +City +State +Zip Code +A0SOD00036514-00033586 +M134571 015824.0729 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0001481 +EFTA_00014955 +EFTA00165739 + +Notice of Customer Identification Policy +Important Information +To help the government fight the funding of terrorism and money laundering ectivities, Federal law requires all finencial +institutions to obtain, verify and record information that Identifies each person who establishes an account, investment or +other business relatianship with a financial institution. This means that we will ask for your reme, address and othar +information that will allow us to identify you. We may also ask to see identifying documents such as a certificate of +formation or good standing (legal entities) or a gassport or other photo identification (individuals). +3rd EU Notice +Governmental rules have also broadened the scope of the Bank's obligations to aid in thn fight against money leundering +and terrorist financing: these rules call for an active Involvement of both asset manegement firms and their clients. For new +and existing clients we currently have a legal obligation to ask oar cottomers quamions regarding their identities, addresoes, +source of funds and, if necessary, legal representatives, authorized signatories, beneficial owners or contrn structures and +to collect requisite documentation to substantiate the information. Also, enhanced anti-money laundering requitements +require that should any of the abrera personal or institutional Informanion chenge, oer clients would be obliged to immediamly +notity us of the change(s) and provide us with relevant documentation to verify these changes. +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 DTCA before you can eccess the Intmet Banking Service. +Acknowledgement of Receipt of Privacy Notice +By signing below, you acknowledge receipt of DA's Privacy Notice included in the Application Package. +Telephone, Facaimile or E-mail Instructions +By signing below, you agree thet from time to time you may give instructions by telaphone, facsimile or e-mail regarding the +above captioned accounts) idefinell herein as "Verbal instructions"). It is understood that the risk of Verbal Instructions +being given by person or persons purported to be you is your own. Absent the gross negligence or willful misconduct of +DETCA, you agree to indemnify and hold hamnless DBTCA for arry claims, losses, expenses, costs or attomays' fees +resulting from DTCA's anting upen such misumerstood and uneuthorized Verhal Instructions. You underttand that DBTCA +may, but shall not be required to, seak verification of your verbal, facsimile or e-mail instructions by call back. In case of +doubt, DETCA may in its sole discretion refuse to execute your Verbal Instructions or any pert 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 beering your original signature. +Non-U.S. Organizations: +Confirmation of Tax and Compliance Responsibilites +You confirm that it is your rasponsibility 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 your accounts) and your +business relationship with DTCA. Furthermore, you confirm that the necessary information (to the best of your knowledge +and capabilities) is made availeble no less than annually to the relevant beneficial owners), settlor(s), bensficiarylies), +partners), etc., to enable him/herither to fulfill arty respective tax obligstions that may arise for him/her/thern in connection +with your buniness reistionship with OBTCA. +Please complate and attach separam W-8 or W-9 documentation as applicable: +Terme and Conditions and Representations +Application and are to be bound by enem in a ten, a great a reme ear are an., +to the information provided by you on this Application, +You represent and warrent that all of the information provided by you on this Applicetion is scourete. +Tha Terms and Conditions for Deposit Accoums art suffect to change. += +WM134571 15824072913 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0001482 +EFTA_00014956 +EFTA00165740 + +Acceptance +You understand that this applicatier-t subject to acceptance by DBTCA. +Authorized Signer +Dato +Date +2-6-15 +2-6 - 15 +For Bank Use Only +Reviewed by: +Tide +Associate +4/6/15 +Ascepted by DaTA? +Signature +Stewart Oldherd. +lester +Do 2/6/15 +Accountinumbers +PDA +441.33104 +MMDA! +42959017 +NOW +CROSAG +3 +WM134571 15624 072913 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. 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Pursuant +to Correction Law Section 168-b (2%e), no information in the Registry shall be made available except in +furtherance of the provisions of the Sex Offender Registration Act (SORA) Access to Registry information through +eJusticeNY is alowed solely for Registry purposes. The information contained in the Sex Offender Registry +through JusticeNY should not be shared with the public. Unauthorized release of Registry information is a crime. +Anyone who uses this information bo injure, harass, or commit a criminal act against any person may be subject to +A law enforcement agency having jurisdiction and which is authorized under SORA to perform community +notification on sex offenders living within the agency's jurisdiction should refer to the offender specific +notifications sent by the DCJ Sex Offender Registry to the jurisdiction regarding what community +notification, if any, is permitted. If a jurisdiction has questions regarding community notification, please +refer to the Community Notification Document available on Justice or call the Registry at (518) 417-3385. +Offender ID: 33216 +NYSID: 46148780 +FBI Number: 787075KB +NCIC Number: X152300377 +Last Name: EPSTEIN +First Name: JEFFREY +Middle Name: E +DOB: Jan 20, 1953 +5ex: Male +Race: White +Ethnicity: Unknown +Height: 8'00" +Weight: 180 +Hair: Gray +Eyes: Blue +Corr. Lens: +Phota Date: Apr 27, 2019 +View Additional Photos +Additional Names / Aliases: +Last Name +EPSTEIN +First Name +JEFFREY +Middle Name +EDWARD +Scars, Marks Tattoos: +Description +Telephone Numbers: +Type +Home +Number +Risk Level Information: +Level +Designation +No Designation Applies +Date Assigned +Jan 18, 2011 +P +Date Entered +Injunction Settled +Jan 24. 2011 +May 4, 2010 +Current Addresses: +Time Category Location Name and Street Address +RES +LITTLE ST JAMES, 6100 RED HOOK +QUARTER, B3 +RES +22 AVENUE FOCH, APARTMENT +2DD, PARIS +5 +RES +GREAT ST JAMES. +City +ST +THOMAS +France +CountylCountry State +Virgin +Islands +S +S +RES +RES +RES +358 EL BRILLO WAY +THOMAS +PALM +BEACH +Slands 00802 +Florida 33480 +EFFREY EPSTEIN, 22 AVENUE FOC +PT 2DD, PARIS 75116, FRANC +49 ZORRO RANCH RD +France +STANLEY +RES +9 E 71ST ST +EMP +DO RED HOOK UNTOM +100 RED HOOK QUARTE! ++ Show Pravious Addrasses +New York +Mexico +87056 +New +10021-4102 +York +Virgin +00B02 +Islands +https://www.ejustice.ny.gov/wps/myporta//ut/p/a1/jZBbb4JAEIV_Sx94arlziFx8BC8UY0.. S282898758 +EFTA_00018668 +EFTA00168415 + +elusticeNY Integrated Justice Portal +Page 2 of 10 ++ Show Future Addresses +Jurisdiction Agency: +Virgin islands Capt of Justice-Sex GERS Bulking Second Fior. 48B-50C +Offender Registry +Kronprindsens Gade +Other Address Info or Status: +Current Internet Details: +Email Address +JEEITUNES@GMAIL.COM +LITTLESTJEFF@YAHOO.COM +JEFFREYEPSTEIN@LIVE.COM +JEFFREY@JEFFREYEPSTEIN.ORG +COLUMBIADENTAL1@YAHOO.COM +JEFFREYEPSTEINORG@YAHOO.COM +JEEVACATION1@ME.COM +JEFFREYEPSTEINORG@GMAIL.COM +JEEPROJECT@YAHOO.COM +JEEVACATION@ME.COM +JEEVACATION@GMAIL.COM +Screen Name +SIGNAL +TELEGRAM +JEEVACATION@GMAIL.COM +SKYPE-JEEVACATION@GMAIL.COM +FACETIME +JEEPROVECT +JEFFREY-EPSTEIN +TWITTER JEFFREY EPSTEIN +INSTAGRAM JEEPROJECT +JEFFREY EPSTEIN +JEFFREY EPSTEIN VI FOUNDATION +JEFFREYEPSTEINZ +JEFFREY EPSTEIN +JEFFREYEPSTEIN1 +TWITTER JEFFREY EPSTEIN +JEFFREYEPSTEIN12 +JEFFREYEPSTEINFOUNDATION +THE JEFFREY EPSTEIN VI FOUNDATION +JEFFREYEPSTEINORG +THEJEFFREYEPSTEINFOUNDATION +JEFFREYEPSTEIN +Service Providers +VIRGIN ISLANDS TELEPHONE CORPORATION DBA VIYA +OWEST COMMUNICATIONS COMPANY, LLC DBA CENTURY LINK +SIGNAL SERVICE +CONFIDE MESSAGING SERVICE +WHATSAPP MESSAGING SERVICE +LEVEL 3 COMMUNICATION +CENTURY LINK +VERIZON +FREE TELECOM +AT&T +ORANGE TELECOM +COMCAST +TIME WARNER/SPECTRUM ++ Show Previous Internet Details +County State +Current Driver Licenses: +License Number +C030000084430 +0000025874 ++ Show Previous Driver Licenses +Current Vehicles: +Lia. Plate No. +State +N722JE +TGH737 +VI5224TC +VI7054TC +Virgin Islands +Virgin Islands +Virgin Islands +Vehicle Year +2008 +2015 +2018 +2015 +Maka/Model +General Matar Corp. Yukan +Color +Black +https://www.ejustice.ny.gov/wps/myporta//ut/p/al/jZBbb4JAEIV_Sx94arliFx8BC8UY.. 8282899759 +EFTA_00018669 +EFTA00168416 + +eJusticeNY Integrated Justice Portal +Page 3 of 10 +KOuvaz +HCP5713 +HAGKES +N212.JE +VI5890TC +LAAA3Z +HSU6212 +3548TC +HJGK55 +NHL.381 +3548TC +NHL381 +TFF717 +4772TC +HCP5713 +TFS287 +NAL159 +4541TC +NI20JE +N33TJE +522RZZ +MLD718 +CPK643 +NHL552 +TFM171 +2583TC +2807TC +0730TC +410STC +4106TC +2709TC +Florida +Florida +New York +Ficrida +New Yark +Virgin Islands +Florida +New Yark +Virgin Islands +Florida +New Maxico +Virgin Islands +Now Mexico +Virgin Islands +Virgin Islands +Virgin Islands +New York +Virgin Islands +New Mexico +Virgin Islands +New York +New Maxico +New Maxico +New Maxico +New Maxico +Virgin Islands +Virgin Islands +Virgin Islands +Virgin Islands +Virgin Islands +Virgin Islands +Virgin Islands ++ Show Previous Vehicles +Current Registration: +2019 +2019 +2016 +2018 +2007 +2011 +2017 +2017 +1989 +2016 +2012 +1989 +2012 +2015 +2010 +2013 +2015 +2015 +2015 +2012 +1988 +2001 +2013 +2008 +2007 +2002 +2010 +1968 +2008 +2005 +2011 +2011 +1999 +Date +Apr 15, 2010 +Signature +Yes +Ending Date +Life +Address At Time of Arrest: +Time Category Location Name and Street Address +UNKNOWN +Arrest Agency: +Florida Dept of Law Enforcement - Sex Offender Registry +Conviction: +Crime Date +Jul 23, 2006 +Arrest Date +Jul 23, 2006 +Conviction Date +Jun 30, 2008 +Chevralet Suburban +Chevrolet Suburban +Chevrolet Suburban +Chevralet Suburban +Gult Stream Unknown +Chevrolet Express +Bentley Mulsanne +Chevrolet Suburban +Cadillac Escalade +Cadilac Escalade +General Mator Corp. Denali +Chevralet Suburban +Chevralet Suburban +General Mator Corp. Yukon +Chevralet Suburban +Black +Black +Black +Black +Black +Black +Black +Black +Black +Black +Black +Black +Black +Fard Expedition +Land Rover Fange Rower +Hummer Hummer i! +Mercedes-Benz 500 Series +Chevralet Suburban +Black +Black +Black +Black +Black +90 Day Verification +Yes +Clovown Countylcountry State zip +Victim Sex/Age +Female. 14 Years +Female. 16 Years +Female, Unknown +Conviction Charges: +Class Category +Offense Description Modus Operandi: +Offense Description: +tual, MoreThanOnce Sexual Intercours +tual, MoreThanOnce Deviate Sexual Intercou +Actual, MoreThanOnce Sexual Contact +Relationship to victim: +None Reported +Weapon used: +None Reported +Force used: +Detail unknown +Computer used: +None Reported +Pornography involved: +None Reported +Sentencing: +Count entirs Fatory Sox Orense +https://www.ejustice.ny.gov/wps/myporta//ut/p/al/jZBbb4JAEIV_Sx04arlziFx8BC8UYO.. S282898760 +EFTA_00018670 +EFTA00168417 + +elusticeNY Integrated Justice Portal +Page 4 of 10 +Court +ock +S190 +Sentence: +Probation: 6 Months) Term: Time Served Unspecified +Supervising Agency Information: +Agency +Officer +Telephone Number +Special Conditions of Supervision: +Maximum Expiration Date/Post Release Supervision Date of Sentence: +Jul 21, 2010 +Notifying Agency Information: +Agency +NYS Board of Examiners of Sex Offenders +Officer +UNKNOWN +Telephone Number ++ Show Previous Registration(s) +Note: +OTHER SSN: 090-41-3348 +Communications: +Display Criteria: +Date +Jun 17, 2019 +Jun 17, 2019 +Jun 17, 2019 +Jun 17, 2019 +Apr 24, 2019 +Apr 9, 2019 +Mar 20, 2019 +Mar 20, 2019 +Mar 20, 2019 +Mar 20, 2019 +Mar 5, 2019 +Mar 5, 2019 +Jan 7, 2019 +Jan 7, 2019 +Jan 7, 2019 +Jan 7, 2019 +De: 24, 2018 +Dec 24, 2018 +Dec 24, 2018 +Dec 24, 2018 +Now 7, 2018 +Nov 7, 2018 +Now 7, 2018 +Description +SOR Change +Notification +SOR Change +Notification +e-SOR Change +ShOW All V +Sent To/ Received From +Sent to Virgin Islands Dept of Justice - 5ex Offender Registry +at GERS Building Second Floor, 4BB-50C Kronprindsens Gade, +St Thomas, VI, 00602 +Sent to New Mexico Dept of Public Safety - Sex Offender +Registry at PO Box 1628, Santa Fe, NM, 87504 +Sent to NYCPD Sex Offender Unit +Notificatior +SOR Change +Notification +Sent to Florida Dept of Law Enforcement - Sex Offender +Registry at 5ex Offender/Predator Unit, PO Box 1489, +Tallahassee, FL, 32302 +ecial Verification Received from Offender +Annual Verification Sent to EPSTEIN, JEFFREY at 6100 RED HOOK QUARTER, B3, +to Offender +ST THOMAS, VI, 00902 +SOR Change +Sent to New Mexico Dept of Public Safety - Sex Offender +Notification +Registry at PO Box 1628, Santa Fe, NM, 87504 +SOR Change +Sent to Florida Dept of Law Enforcement - Sex Offender +Notification +Registry at Sex Offender/Predator Unit, PO Box 1489, +Tallahassee, FL, 32302 +So Change +Sent to Virgin Islands Dept of Justice - 5ex Offender Registry +at GERS Building Second Floor, 4BB-50C Kronprindsens Gade, +St Thomas, VI, 00802 +e-SOR Change +Notification +Sent to NYCPD Sex Offender Unit +Offender Photo Due Sent to JEFFREY E EPSTEIN at 6100 RED HOOK QUARTER, B3, +Letter +ST THOMAS, VI, 00902 +Agency Photo Due +Sent to Virgin Islands Dept of Justice • Sex Offender Registry +Notification +at GERS Building Second Floor, 4BB-50C Kronprindsens Gade, +St Thomas, VI, 00802 +e-SOR Change +Notification +Sent to NYCPD Sex Offender Unit +So Change +SOR Change +Notification +SOR Change +Notification +ent to Florida Dept of Law Enforcement - Sex Offende +legistry at Sex Offender/Predator Unit, PO Box 1489 +Tallahassee, FL, 32302 +ent to New Mexico Dept of Public Safety - Sex Offende +egistry at PO Box 1628, Santa Fe, NM, 87504 +ent to Virgin Islands Dept of Justice - Sex Offender Registr +GERS Building Second Floor, 4BB-50C Kranprindsens Gadi +St Thomas, VI, 00802 +Sent to NYCPD Sex Offender Unit +so change +SOR Change +Notification +OR Chang +lotificatio +SOR Change +ent to Florida Dept of Law Enforcement - Sex Offende +gistry at 5ex Offender/Predator Unit, PO Box 148 +Tallahassee, FL, 32302 +Sor Canne +OR Chang +stificatic +SOR Change +Tallahassee, FL, 32302 +sent to Begin i see net or ties i render Register, +St Thomas, VI, 00B02 +Sent to New Mexico Dept of Public Safety - Sex Offender +https://www.ejustice.ny.gov/wps/myportal/!ut/p/al/jZBbb4JAEIV_Sx94arlziFx8BC8UYO. +U8282899761 +EFTA_00018671 +EFTA00168418 + +elusticeNY Integrated Justice Portal +Page 5 of 10 +Nov 7, 2018 +Oct 9, 2018 +Oct 9, 2018 +Oct 9,2018 +Oct 9, 2018 +Jul 10, 2018 +Jul 10, 2018 +Jul 10,2018 +Jul 10, 2018 +Apr 19, 2018 +Apr 19, 2018 +Apr 19, 2018 +Apr 19, 2018 +Apr 19, 2018 +Apr 9, 2018 +Mar 5, 2018 +Mar 5, 2018 +Feb 5, 2018 +Feb 6, 2018 +Feb 6, 2018 +Feb 5, 2018 +Feb 1, 2018 +Feb 1,2018 +Feb 1, 2018 +Feb 1, 2018 +Jan 23, 2018 +Jan 23, 2018 +Jan 23, 2018 +Jan 23, 2018 +Aug 9, 2017 +Aug 9, 2017 +Aug 9, 2017 +Aug 9, 2017 +Jul 20, 2017 +Jul 20, 2017 +Notification +Registry at PO Box 1629, Santa Fe, NM, 87504 +e-SOR Change +Sent to NYCPD Sex Offender Unit +Notification +-SOR Chang +Sent to NYCPD Sex Offender Unit +lotificatio +SOR Change +Sent to New Mexico Dept of Public Safety - Sex Offender +Notification +Registry at PO Box 1628, Santa Fe, NM, 87504 +SOR Changi +Notificatior +St Thomas, VI, 00802 +OR Chang +lotificatio +ent to Florida Dept of Law Enforcement - Sex Offende +gistry at 5ex Offender/Predator Unit, PO Box 1489 +Tallahassee, FL, 32302 +SoR Change +5OR Change +Sent to New Mexico Dept of Public Safety - 5ex Offender +Notification +Registry at PO Box 1628, Santa Fe, NM, 8750 +e-SOR Change +Sent to NYCPD Sex Offender Unit +Notification +SOR Change +Notification +nnual Verification Received from Offender +eceiver +e-SOR Change +Sent to NYCPD Sex Offender Unit +Notificatior +SOR Change +Sent to New Mexico Dept of Public Safety - Sex Offender +Notification +Registry at PO Box 1628, Santa Fe, NM, 87504 +SOR Change +Sent to Florida Dept of Law Enforcement - Sex Offender +Notification +Registry at 5ex Offender/Predator Unit, PO Box 1489, +Tallahassee, FL, 32302 +SOR Change +Sent to Virgin Islands Dept of Justice - Sex Offender Registry +Notification +at GERS Building Second Floor, 4BB-50C Kronprinsens Gade, +St Thomas, VI, 00802 +Anora veriaton Sent to E, , EPISTE t 6100 RED HOOK QUARTER, BS. +ST THOMAS, VI, 00802 +fender Photo Due Sent to JEFFREY E EPSTEIN at 6100 RED HOOK QUARTER, B3 +Letter +Nominea photo Due St Gt Buldi Second Pt ofr, 4S-SoC K rorpindens iad +t GERS Building Second Floor, 4BB-50C Kronprinsens Gade +St Thomas, VI, 00802 +SOR Change +sent to Florida Dept of Law Enforcement - Sex Offender +Notification +legistry at 5ex Offender/Predator Unit, PO Box 1489, +SOR Change +Notification +Sent to Virgin Islands Dept of Justice - Sex Offender Registry +at GERS Building Second Floor, 4BB-50C Kronprinsens Gade, +SOR Change +Notification +e-SOR Change +Sent to New Mexico Dept of Public Safety - Sex Offender +Registry at PO Box 1628, Santa Fe, NM, 87504 +Sent to NYCPD Sex Offender Unit +Notification +e-SOR Change +Sent to NYCPD Sex Offender Unit +Notification +SOR Change +Notification +SOR Change +Notification +SOR Change +Notification +Sent to New Mexico Dept of Public Safety - Sex Offender +Registry at PO Box 1628, Santa Fe, NM, 87504 +Sent to Virgin Islands Dept of Justice • Sex Offender Registry +at GERS Building Second Floor, 4BB-50C Kronprindsens Gade, +St Thomas, VI, 00802 +sent to Florida Dept of Law Enforcement - Sex Offender +Registry at Sex Offender/Predator Unit, PO Box 1489 +SOR Change +Notification +-SOR Chang +lotificatio +SOR Change +Notification +SOR Change +Notification +e-SOR Change +Notificatior +SOR Change +Notification +SOR Change +Notification +SOR Change +Notification +e-SOR Change +Notification +SOR Change +Notification +Sent to Virgin Islands Dept of Justice - 5ex Offender Registry +at GERS Bilding Second Floor, 4BB-50C Kronprinsens Gade, +Sent to NYCPD Sex Offender Unit +Sent tr se M Box 028, Sf tua tre, uir, - Sex offender +Sent to NYCPD Sex Offender Unit +it to Florida Dept of Law Enforcement - Sex Offen +aistry at Sex Offender/Predator Unit, PO Box 14 +Tallahassee, FL, 32302 +it to New Mexico Dept of Public Safety - 5ex Offen +gistry at PO Box 1628, Santa Fe, NM, 875 +ent to Virgin Islands Dept of Justice - Sex Offender Registr +t GERS Building Second Floor, 4BB-50C Kronprinsens Gade +St Thomas, VI, 00802 +Sent to NYCPD Sex Offender Unit +https://www.ejustice.ny.gov/wps/myporta//ut/p/al/jZBbb4JAEIV_Sx94arlziFx8BC8UY0.. S282898762 +EFTA_00018672 +EFTA00168419 + +eJusticeNY Integrated Justice Portal +Page 6 of 10 +Jul 20, 2017 +Jul 20, 2017 +Jun 20, 2017 +Jun 20, 2017 +Jun 20, 2017 +Jun 20, 2017 +Jun 5, 2017 +Jun 5, 2017 +Jun 6, 2017 +Jun 6, 2017 +Jun 5, 2017 +Jun 5, 2017 +Jun 5, 2017 +Jun 5, 2017 +Apr 27, 2017 +Apr 27, 2017 +Apr 27, 2017 +Дрг 27, 2017 +Apr 27, 2017 +Apr 10, 2017 +Apr 3, 2017 +Apr 3, 2017 +Арг 3, 2017 +Apr 3, 2017 +Mar 7, 2017 +Mar 7, 2017 +Nov B, 2016 +Sep 30, 2016 +Sep 15, 2016 +Jul 26, 2016 +Jun 3, 2016 +May 9, 2016 +May 6, 2016 +Apr 26, 2016 +Apr 26, 2016 +SOR Change +Notificatior +SOR Change +Notification +SOR Change +Notification +SOR Change +Notification +e-SOR Change +Sent to Florida Dept of Law Enforcement - Sex Offender +Registry at Sex Offender/Predator Unit, PO Box 1489, +Tallahassee, FL, 32302 +Sent to New Mexico Dept of Public Safety - 5ex Offender +Registry at PO Box 1628, Santa Fe, NM, 87504 +Sent to Virgin Islands Dept of Justice - Sex Offender Registry +at GERS Building Second Floor, 4BB-50C Kronprindsens Gade, +St Thomas, VI, 00802 +Sent to New Mexico Dept of Public Safety - Sex Offender +Registry at PO Box 1629, Santa Fe, NM, 87504 +Sent to NYCPD Sex Offender Unit +Notification +SOR Change +Notification +e-SOR Change +Sent to Florida Dept of Law Enforcement - Sex Offender +Registry at 5ex Offender/Predator Unit, PO Box 1489, +Tallahassee, FL, 32302 +Sent to NYCPD Sex Offender Unit +Notification +SOR Change +Sent to Florida Dept of Law Enforcement - Sex Offender +Notification +Registry at 5ex Offender/Predator Unit, FO Box 1489, +Tallahassee, FL, 32302 +SOR Change +Notification +Sent to Virgin Islands Dept of Justice - Sex Offender Registry +at GERS Building Second Floor, 4BB-50C Kronprindsens Gade, +St Thomas, VI, 00802 +SOR Change +Sent to New Mexico Dept of Public Safety - Sex Offender +Notificatior +Registry at PO Box 1629, Santa Fe, NM, 87504 +SOR Change +Sent to Virgin Islands Dept of Justice - Sex Offender Registry +Notification +at GERS Building Second Floor, 4BB-50C Kronprindsens Gade, +St Thomas, VI, 00802 +SOR Change +Sent to Florida Dept of Law Enforcement - Sex Offender +Notification +Registry at Sex Offender/Predator Unit, PO Box 1489, +Tallahassee, FL, 32302 +e-SOR Change +Sent to NYCPD Sex Offender Unit +Notification +SOR Changi +Sent to New Mexico Dept of Public Safety - Sex Offender +Registry at PO Box 1628, Santa Fe, NM, 87504 +Annual Verification +Received from Offender +SOR Change +Notification +SOR Change +Notification +SOR Change +Notification +e-SOR Change +Sent to Florida Dept of Law Enforcement - Sex Offender +Registry at 5ex Offender/Predator Unit, PO Box 1489, +Tallahassee, FL, 32302 +Sent to Virgin Islands Dept of Justice - Sex Offender Registry +t GERS Building Second Floor, 48B-50C Kranprindsens Gade +St Thomas, VI, 00B02 +Sent to New Mexico Dept of Public Safety - Sex Offender +Registry at PO Box 1629, Santa Fe, NM, 87504 +Sent to NYCPD Sex Offender Unit +Notification +anua Verification Sent to EPS, VI, DEFFREY at 6100 RED HOOK QUARTER, BE +ent to Virgin Islands Dept of Justice - Sex Offender Registr +st GERS Building Second Floor, 4BB-50C Kronprindsens Gade +Sent to New Mexico Dept of Public Safety - 5ex Offender +Registry at PO Box 1628, Santa Fe, NM, 87504 +Sent to NYCPD Sex Offender Unit +e-SOR Change +iR Char +tificati +Sent to Florida Dept of Law Enforcement - Sex Offender +Registry at 5ex Offender/Predator Unit, PO Box 1489, +Offender Photo Due Sent to JEFFREY E EPSTEIN at 6100 RED HOOK QUARTER, B3, +ST THOMAS, VI, 00802 +SOR Chang +Notification +ent to Virgin Islands Dept of Justice - Sex Offender Regist +GERS Building Second Floor, 4BB-50C Kronprindsens Gad +SOR Chang +Notificatior +SOR Change +Notificatior +St Thomas, VI, 00802 +St CER Built i Second or 48-s ordere eare, +St Thomas, VI, 00802 +IR Char +tificat +SOR Change +Notification +St Thomas, VI, 00802 +sent to lin in second or ties Stronger is ite +St Thomas, VI, 00802 +OR Chang +lotification +St Thomas, VI, 00602 +OR Chang +nt to Virgin Islands Dept of Justice - Sex ortender Regis +lotification +GERS Building Second Floor, 4BB-50C Kronprindsens Ga +St Thomas, VI, 00802 +Annual Verification Received from Offender +Received +SOR Change +Sent to Virgin Islands Dept of Justice - Sex Offender Registry +https://www.ejustice.ny.gov/wps/myportal/ut/p/al/jZBbb4JAEIV_Sx94arlziFx8BC8UYO.. 8A82898763 +EFTA_00018673 +EFTA00168420 + +JusticeNY Integrated Justice Portal +Page 7 of 10 +Apr 11, 2016 +Apr 5, 2016 +Mar 7, 2016 +Mar 7, 2016 +Jan 28, 2016 +Jan 20, 2016 +Jan 7, 2016 +Jan 4, 2016 +De: 29, 2015 +Dec 4, 2015 +Nov 23, 2015 +Jun 16, 2015 +Jun 11, 2015 +May 7, 2015 +Apr ZB, 2015 +Apr 28, 2015 +Apr 21, 2015 +Apr 13, 2015 +Apr 9, 2015 +Mar 17, 2015 +Mar 5, 2015 +Mar 5, 2015 +Mar 4, 2015 +Feb 27, 2015 +De: 30, 2014 +oct 30, 2014 +Oct 9, 2014 +Aug 24, 2014 +Aug 12, 2014 +Apr 21, 2014 +Apr 21, 2014 +Notification +at GERS Building Second Floor, 48B-50C Kronprindsens Gade, +St Thomas, VI, 00802 +Annual erication Set A DEFY 610 RED HOOK QUARTER, B3, +ST THOMAS, VI, 00802 +SOR Change +Sent to Virgin Islands Dept of Justice - Sex Offender Registry +Notificatior +at GERS Building Second Floor, 4BB-50C Kronprindsens Gade, +St Thomas, VI, 00802 +offender Photo Due Sent to JEFFREY E EPSTEIN at 6100 RED HOOK QUARTER, B3 +Letter +Notice photo Due Sent to Bruin i See ne or see or er +it GERS Building Second Floor, 4BB-50C Kronprindsens Gade +St Thomas, VI, 00B02 +SOR Change +ent to virgin islands Dept of Justice - sex artender Regist +Notification +: GERS Building Second Floor, 48B-50C Kronprindsens Gad +St Thomas, VI, 00802 +SOR Change +Sent to Virgin Islands Dept of Justice - Sex Offender Registry +Notification +t GERS Building Second Floor, 48B-50C Kronprindsens Gade +St Thomas, VI, 00802 +SOR Change +ient to Virgin Islands Dept of Justice - Sex Offender Registr +Notification +t GERS Building Second Floor, 4BB-50C Kronprindsens Gade +St Thomas, VI, 00B02 +SOR Change +Sent to Virgin Islands Dept of Justice - Sex Offender Registry +Notificatior +at GERS Building Second Floor, 48B-50C Kranprindsens Gade, +St Thomas, VI, 00802 +SOR Change +Sent to Virgin Islands Dept of Justice - Sex Offender Registry +Notification +at GERS Building Second Floor, 4BB-50C Kronprindsens Gade, +St Thomas, VI, 00802 +SOR Change +Notification +sent to Beling Ses nept or, 46 Congresens stry, +St Thomas, VI, 00602 +SOR Change +Sent to Virgin Islands Dept of Justice - Sex Offender Registry +Notification +at GERS Building Second Floor, 48B-50C Kronprindsens Gade, +St Thomas, VI, 00802 +SOR Change +ent to Virgin Islands Dept of Justice - Sex Ortender Regist +Notification +t GERS Building Second Floor, 4BB-50C Kronprindsens Gad +St Thomas, VI, 00802 +SOR Change +ent to Virgin Islands Dept of Justice - Sex Offender Registr +Notification +t GERS Building Second Floor, 4BB-50C Kronprindsens Gade +St Thomas, VI, 00802 +SOR Change +Sent to Virgin Islands Dept of Justice - Sex Offender Registry +Notification +at GERS Building Second Floor, 4BB-50C Kronprindsens Gade, +St Thomas, VI, 00802 +Annual Verification Received from Offender +Received +SOR Change +Sent to Virgin Islands Dept of Justice - Sex Offender Registry +Notification +at GERS Building Second Floor, 4BB-50C Kronprindsens Gade, +St Thomas, VI, 00802 +SOR Change +Sent to Virgin Islands Dept of Justice - Sex Offender Registry +Notification +at GERS Building Second Floor, 48B-50C Kronprindsens Gade, +ient to Virgin Islands Dept of Justice - Sex Offender Registr +t GERS Building Second Floor, 46B-50C Kronprindsens Gade +Annual Verification Sent to EPSTEIN, JEFFREY at 6100 RED HOOK QUARTERS, +ient to Virgin Islands Dept of Justice - Sex Offender Registr +t GERS Building Second Floor, 4BB-50C Kronprindsens Gade +Noena Photo Due State euin in Sec not or it-s rong des and +at GERS Building Second Floor, 4BB-50C Kronprindsens Gade +Offender Phato Due Sent to JEFFREY E EPSTEIN st 6100 RED HOOK QUARTERS, +SUITE B3, ST THOMAS, VI, 00802 +Notification +OR Chang +otificatio +SOR Change +Notification +ent to Virgin Islands Dept of Justice - Sex Offender Registr +t GERS Building Second Floor, 48B-50C Kronprindsens Gade +St Thomas, VI, 00802 +it to Virgin Islands Dept of Justice - Sex Offender Regis +GERS Building Second Floor, 46B-50C Kronprindsens Ga +St Thomas, VI, 00802 +So Change +St Thomas, VI, 00802 +R Char +tificat +ent to Virgin Islands Dept of Justice - Sex Offender Registr +t GERS Building Second Floor, 4BB-50C Kronprindsens Gade +St Thomas, VI, 00802 +SOR Change +it to Virgin Islands Dept of Justice - Sex Offender Regis +Notification +GERS Building Second Floor, 46B-50C Kronprindsens Ga +St Thomas, VI, 00802 +R, Char +ent to Virgin Islands Dept of Justice - Sex Offender Regist +tificat +t GERS Building Second Floor, 4BB-50C Kronprindsens Gadi +St Thomas, VI, 00802 +Annual Verification Received from Offender +Received +SOR Change +Notification +https://www.ejustice.ny.gov/wps/myportal/ut/p/al/jZBbb4JAEIV_Sx94arlziFx8BC8UYO.. 8A82898764 +EFTA_00018674 +EFTA00168421 + +eJusticeNY Integrated Justice Portal +Page 8 of 10 +Арг 9, 2014 +Mar 18, 2014 +Mar 5, 2014 +Mar 5, 2014 +Jan 22, 2014 +Jan 7, 2014 +Jan 6, 2014 +Jul 5, 2013 +Jun 12, 2013 +May 14, 2013 +May 5, 2013 +Apr 24, 2013 +Apr 23, 2013 +Apr 9, 2013 +Apr 5, 2013 +Mar 20, 2013 +Mar 12, 2013 +Mar 5, 2013 +Mar 5, 2013 +Feb 27, 2013 +Feb 11, 2013 +Jan 30, 2013 +Jan 11, 2013 +Dec 28, 2012 +Der 4, 2012 +Nov 19, 2012 +Noy 14, 2012 +Sep 14, 2012 +Jul 23, 2012 +Jul 9, 2012 +Арг 24, 2012 +Apr 23, 2012 +o renderification SUITE 83, ST THOMAS, V1, 00902 RED HOOK QUARTER: +UITE B3. ST THOMAS. VI. 0080 +Offender Photo Due Sent to JEFFREY E EPSTEIN at 6100 RED HOOK QUARTERS, +Letter +SUITE B3, ST THOMAS, VI, 00802 +at GERS Building Second Floor, 4BB-50C Kronprindsens Gade +St Thomas, VI, 00B02 +Offender Photo Due Sent to JEFFREY E EPSTEIN at 6100 RED HOOK QUARTERS, +Letter +SUITE B3, ST THOMAS, VI, 00802 +SOR Change +sent to Virgin Islands Dept of Justice - Sex Offender Registr +Notification +at GERS Building Second Floor, 4BB-50C Kronprindsens Gade +St Thomas, VI, 00802 +SOR Change +sent to Virgin Islands Dept of Justice - Sex Offender Registr +Notification +it GERS Building Second Floor, 48B-50C Kronprindsens Gade +St Thomas, VI, 00802 +SOR Change +Sent to Virgin Islands Dept of Justice - Sex Offender Registry +Notification +at GERS Building Second Floor, 4BB-50C Kronprindsens Gade, +St Thomas, VI, 00802 +SOR Change +ient to Virgin Islands Dept of Justice - Sex Offender Registr +Notification +it GERS Building Second Floor, 4BB-50C Kronprindsens Gade +St Thomas, VI, 00B02 +OR Chang +Sent to Virgin Islands Dept of Justice - Sex Offender Registry +Intificatior +at GERS Building Second Floor, 4BB-50C Kranprindsens Gade, +St Thomas, VI, 00802 +OR Chang +Sent to Virgin Islands Dept of Justice - Sex Offender Registry +otificatio +at GERS Building Second Floor, 4BB-50C Kronprindsens Gade, +St Thomas, VI, 00802 +SOR Change +Notification +St Thomas, VI, 00602 +SOR Change +Sent to Virgin Islands Dept of Justice - Sex Offender Registry +Notification +at GERS Building Second Floor, 4BB-50C Kronprindsens Gade, +St Thomas, VI, 00802 +Anceal yerication Received from Offender +innual Verificatio +Sent to EPSTEIN, JEFFREY at 6100 RED HOOK QUARTERS, +a Offende +SUITE B3, ST THOMAS, VI, 00802 +SOR Change +ent to Virgin Islands Dept of Justice - Sex Offender Regist: +Notification +GERS Building Second Floor, 4BB-50C Kronprindsens Gadi +St Thomas, VI, 00802 +SOR Change +sent to Virgin Islands Dept of Justice - Sex Offender Registr +Notification +it GERS Building Second Floor, 46B-50C Kronprindsens Gade +St Thomas, VI, 00802 +SOR Change +Sent to Virgin Islands Dept of Justice - Sex Offender Registry +Notification +at GERS Building Second Floor, 4BB-50C Kronprindsens Gade, +St Thomas, VI, 00802 +gency Photo Du +Sent to Virgin Islands Dept of Justice - Sex Offender Registry +lotificatio +it GERS Building Second Floor, 4BB-50C Kronprindsens Gade +St Thomas, VI, 00802 +Offender Photo Due Sent to JEFFREY E EPSTEIN at 6100 RED HOOK QUARTERS, +SUITE B3, ST THOMA5, VI, 00802 +SOR Change +Sent to Virgin Islands Dept of Justice - Sex Offender Registry +Notification +t GERS Building Second Floor, 4BB-50C Kronprindsens Gade +St Thomas, VI, 00802 +SOR Change +Sent to Virgin Islands Dept of Justice - 5ex Offender Registry +Notification +at GERS Building Second Floor, 46B-50C Kronprindsens Gade, +St Thomas, VI, 00802 +SOR Change +sent to Virgin Islands Dept of Justice - Sex Offender Registr +Notification +it GERS Building Second Floor, 48B-50C Kronprindsens Gade +St Thomas, VI, 00802 +SOR Change +Sent to Virgin Islands Dept of Justice - Sex Offender Registry +Notification +t GERS Building Second Floor, 4BB-50C Kronprindsens Gade +St Thomas, VI, 00802 +SOR Change +Notification +OR Chang +otificati +SOR Change +Notification +ent to Virgin Islands Dept of Justice - Sex Offender Regist +GERS Building Second Floor, 4BB-50C Kronprindsens Gad +St Thomas, VI, 00802 +St Thomas, VI, 00802 +iR Char +tificati +OR Chang +otificati +ent to Virgin Islands Dept of Justice - Sex Offender Registr +t GERS Building Second Floor, 4BB-50C Kronprindsens Gade +St Thomas, VI, 00802 +SOR Change +Notificatior +St Thomas, VI, 00802 +R, Char +tificat +al not to Buin in Second tor, 4 sa rongeden stre. +St Thomas, VI, 00802 +OR Chang +sent to Virgin Islands Dept of Justice - Sex Offender Registr +stificatic +t GERS Building Second Floor, 4BB-50C Kranprindsens Gade +St Thomas, VI, 00802 +Annual Verification Received from Offender +Received +https://www.ejustice.ny.gov/wps/myportal/ut/p/al/jZBbb4JAEIV_Sx94arlziFx8BC8UYO.. 8A82898765 +EFTA_00018675 +EFTA00168422 + +eJusticeNY Integrated Justice Portal +Page 9 of 10 +Apr 19, 2012 +Арг 9, 2012 +Mar 9, 2012 +Mar 5, 2012 +Mar 5, 2012 +Feb 17, 2012 +Jan 6, 2012 +May 4, 2011 +May 4, 2011 +May 2, 2011 +Apr 11, 2011 +Mar 7, 2011 +Mar 7, 2011 +Mar 2, 2011 +Маг 2, 2011 +Jan 24, 2011 +May 4, 2010 +SOR Change +Sent to Virgin Islands Dept of Justice - Sex Offender Registry +Notification +at GERS Building Second Floor, 4BB-50C Kronprindsens Gade, +St Thomas, VI, 00802 +Annual Verification Sent to EPSTEIN, JEFFREY at 6100 RED HOOK QUARTERS, +to Offender +SUITE B3, ST THOMAS, VI, 00802 +SOR Change +Sent to Virgin Islands Dept of Justice • Sex Offender Registry +Notification +at GERS Building Second Floor, 4BB-50C Kronprindsens Gade, +St Thomas, VI, 00802 +Agency Photo Due Sent to gin in es Dept of ties. rolender he distre +t GERS Building Second Floor, 4BB-50C Kronprindsens Gade +st Thomas, VI, 0080. +Offender Phato Due SUITE 83, 5T THEMPS, VI, 006120 RED HOOK QUARTERS +UITE B3, ST THOMAS, VI, 0080. +Sent to Virgin Islands Dept of Justice - Sex Offender Registr +at GERS Building Second Floor, 4BB-50C Kronprindsens Gade +St Thomas, VI, 00802 +SOR Change +ent to Virgin Islands Dept of Justice - Sex Offender Registr +Notificatior +t GERS Building Second Floor, 48B-50C Kronprindsens Gade +St Thomas, VI, 00802 +Anceal Vertication Received from offender +real Verification Received from Offender +St Thomas, VI, 00B02 +anurenderation SUITE 83, STHOMAS, VI, 05102 RED HOOK QUARTERS +UITE B3, ST THOMAS, VI, 0080: +Offender hate Due SuntE 5, ST THOMAS, 1, 00802 RED HOOK QUARTERS +SUITE B3, ST THOMAS, VI, 00802 +Sent to Virgin Islands Dept of Justice - Sex Offender Registry +at GERS Building Second Floor, 4BB-50C Kronprindsens Gade, +St Thomas, VI, 00802 +SOR Change +Notification +Sent to Virgin Islands Dept of Justice • Sex Offender Registry +at GERS Building Second Floor, 4BB-50C Kronprindsens Gade, +St Thomas, VI, 00802 +SOR Change +Notification +Sent to Florida Dept of Law Enforcement - Sex Offender +Registry at Sex Offender/Predator Unit, PO Box 1489 +Tallahassee, FL, 32302 +Final Risk +Notification +sent to Florida Dept of Law Enforcement - Sex Offende +legistry at 5ex Offender/Predator Unit, PO Box 1489, +Tallahassee, FL, 32302 +Jurisdiction +Notification +Sent to Florida Dept of Law Enforcement - Sex Offender +Registry at Sex Offender/Predator Unit, PO Box 1489, +Tallahassee, FL, 32302 +- Show Informational Data +Note: The following information is for Registry and investigative purposes +only and may not be shared with the public. Please refer to the beginning +of this detail sheet which discusses unauthorized release of Registry +information. +Current Informational Addresses: +Time Category Location Name and Street Address +Previous Informational Addresses: +Time Category Location Name and Street Address +Future Informational Addresses: +Time Category Location Name and Street Addres +Current Informational Internet Details: +Email Address +Screen Name +TWITTER JEFFREYEPSTEIN1 +Service Providers +Previous Informational Internet Details: +Email Address +Screen Name +Service Providers +Current Informational Driver Licenses: +License Number +City County/Country State Zip +City County/Country State Zip +City +County/Country State Zip +License State +https://www.ejustice.ny.gov/wps/myporta//ut/p/al/jZBbb4JAEIV_Sx04arlziFx8BC8UYO.. S282898766 +EFTA_00018676 +EFTA00168423 + +elusticeNY Integrated Justice Portal +Page 10 of 10 +Previous Informational Driver Licenses: +License Number +Current Informational Vehicles: +Lic. Plate No. +State +Vehicle Year +Previous Informational Vehicles: ( +Lia. Plate No. +Vehicle Year +License State +Maka/Model +MakeiModel +Color +Color +About +Site Map +Site Policies |/ +BACK 1 BONE +June 28, 2019 4:00 PM EDT +https://www.ejustice.ny.gov/wps/myportal/ut/p/al/jZBbb4JAEIV_Sx94arlziFx8BC8UYO. 8282899767 +EFTA_000186777 +EFTA00168424 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/22ba451eab1dd95f92389704fef3a311be0742d6f4c07242b8dec219a2a0c9cc.json b/vision-joined/ds9-parsed-02/22ba451eab1dd95f92389704fef3a311be0742d6f4c07242b8dec219a2a0c9cc.json new file mode 100644 index 0000000000000000000000000000000000000000..9cd0dad03da41f521e49ea319966a442ecce87e9 --- /dev/null +++ b/vision-joined/ds9-parsed-02/22ba451eab1dd95f92389704fef3a311be0742d6f4c07242b8dec219a2a0c9cc.json @@ -0,0 +1,21 @@ +{ + "chars": 18, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 18, + "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": "22ba451eab1dd95f92389704fef3a311be0742d6f4c07242b8dec219a2a0c9cc" +} diff --git a/vision-joined/ds9-parsed-02/22ba451eab1dd95f92389704fef3a311be0742d6f4c07242b8dec219a2a0c9cc.md b/vision-joined/ds9-parsed-02/22ba451eab1dd95f92389704fef3a311be0742d6f4c07242b8dec219a2a0c9cc.md new file mode 100644 index 0000000000000000000000000000000000000000..12da0e03ebbbb77d02528dfa9d52eb38dcb49270 --- /dev/null +++ b/vision-joined/ds9-parsed-02/22ba451eab1dd95f92389704fef3a311be0742d6f4c07242b8dec219a2a0c9cc.md @@ -0,0 +1,3 @@ +22 +23 +EFTA00164918 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/22ee0292c7f73de40b2c85db014c8cf0582e356eac7a4da35f460e174654c966.json b/vision-joined/ds9-parsed-02/22ee0292c7f73de40b2c85db014c8cf0582e356eac7a4da35f460e174654c966.json new file mode 100644 index 0000000000000000000000000000000000000000..80cf0df7081552721ab050a230c74ec63c287d81 --- /dev/null +++ b/vision-joined/ds9-parsed-02/22ee0292c7f73de40b2c85db014c8cf0582e356eac7a4da35f460e174654c966.json @@ -0,0 +1,33 @@ +{ + "chars": 1404, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1243, + "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 + }, + { + "bad_lines": 0, + "chars": 159, + "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 + } + ], + "sha": "22ee0292c7f73de40b2c85db014c8cf0582e356eac7a4da35f460e174654c966" +} diff --git a/vision-joined/ds9-parsed-02/22ee0292c7f73de40b2c85db014c8cf0582e356eac7a4da35f460e174654c966.md b/vision-joined/ds9-parsed-02/22ee0292c7f73de40b2c85db014c8cf0582e356eac7a4da35f460e174654c966.md new file mode 100644 index 0000000000000000000000000000000000000000..e1e7dd59c42d8d788b0fb3d57e32bde9fceefa6a --- /dev/null +++ b/vision-joined/ds9-parsed-02/22ee0292c7f73de40b2c85db014c8cf0582e356eac7a4da35f460e174654c966.md @@ -0,0 +1,42 @@ +From: +To: "l +(NY) (FBI)" < +• (NY) (FBI)" { +Subject: FW: +threat +Date: Thu, 12 Dec 2019 15:04:16 +0000 +Importance: Normal +(NY) (FBI)" +See below - ? +From: BEAL, James mailto:] +Sent: Thursday, December 12, 2019 9:42 AM +To: +(NY) (FBI) < +Subject: +threat +7; NPO < NPO@FBI.GOV> +Hi guys, +1, a victim of Jeffrey Epstein, has claimed on Twitter that the FBI is investigating a credible death +threat against her. +Do you have a comment on this, on the record or on background? +Thanks, +James Beal +James Beal +US Editor, The Sun +@JamesSBeal +"Please consider the environment before printing this e-mail" +This e-mail and any attachments are confidential, may be +legally privileged and are the property of News Corp UK & Ireland +Limited on whose systems they were generated. News Corp UK +is registered in eig thed liates under forter 81701, hagroup, +registered office at 1 London Bridge Street, London, SE1 9GF and +is registered with VAT number GB 243 8054 69. If you have received +this e-mail in error, please notify the sender immediately and do not +or any member of its group. News Corp UK & Ireland Limited may +monitor outgoing or incoming emails as permitted by law. It accepts +no liability for viruses introduced by this e-mail or attachments. +EFTA00147966 + +News Corp UK & Ireland Limited and its titles are committed to abiding by +IPSO's regulations and the Editors' Code of Practice that IPSO enforces. +EFTA00147967 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/232984dc6cad1d732bdae61f181a99b54d0320b39fb95c775cd10c3027a8e23b.json b/vision-joined/ds9-parsed-02/232984dc6cad1d732bdae61f181a99b54d0320b39fb95c775cd10c3027a8e23b.json new file mode 100644 index 0000000000000000000000000000000000000000..2019fd17e206bf598e8c35bf04fdc126b1cacafb --- /dev/null +++ b/vision-joined/ds9-parsed-02/232984dc6cad1d732bdae61f181a99b54d0320b39fb95c775cd10c3027a8e23b.json @@ -0,0 +1,21 @@ +{ + "chars": 387, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 387, + "failed": false, + "lines": 18, + "mean_conf": 0.916667, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "232984dc6cad1d732bdae61f181a99b54d0320b39fb95c775cd10c3027a8e23b" +} diff --git a/vision-joined/ds9-parsed-02/232984dc6cad1d732bdae61f181a99b54d0320b39fb95c775cd10c3027a8e23b.md b/vision-joined/ds9-parsed-02/232984dc6cad1d732bdae61f181a99b54d0320b39fb95c775cd10c3027a8e23b.md new file mode 100644 index 0000000000000000000000000000000000000000..4f1612ee1a942aa0bebb423d4412101f9e437cf0 --- /dev/null +++ b/vision-joined/ds9-parsed-02/232984dc6cad1d732bdae61f181a99b54d0320b39fb95c775cd10c3027a8e23b.md @@ -0,0 +1,18 @@ +From: +(NY) (FBI)" < +To: ' +Ce:' +(NY) (FBI)" { +Subject: Subpoena Submission +Date: Thu, 26 Sep 2019 11:57:13 +0000 +Importance: Normal +Attachments: 2019-09-25,_subpoena_to_UBS.pdf +@fbi.gov> +@fbi.gov> +Ted, +As a follow up to our conversation, attached is the subpoena to UBS Bank USA. +Thank you for your assistance in the matter. +Best +Forensic Accountant +FBI New York Field Office +EFTA00151216 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/235cd4199c72c6dde449c14da2e61f85175082059db54b4ad5fe6c7c3061eecd.json b/vision-joined/ds9-parsed-02/235cd4199c72c6dde449c14da2e61f85175082059db54b4ad5fe6c7c3061eecd.json new file mode 100644 index 0000000000000000000000000000000000000000..09a1bf7aab41ab5ddc37c93e7d2daa97e5ae608c --- /dev/null +++ b/vision-joined/ds9-parsed-02/235cd4199c72c6dde449c14da2e61f85175082059db54b4ad5fe6c7c3061eecd.json @@ -0,0 +1,33 @@ +{ + "chars": 2901, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 2627, + "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": 272, + "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": "235cd4199c72c6dde449c14da2e61f85175082059db54b4ad5fe6c7c3061eecd" +} diff --git a/vision-joined/ds9-parsed-02/235cd4199c72c6dde449c14da2e61f85175082059db54b4ad5fe6c7c3061eecd.md b/vision-joined/ds9-parsed-02/235cd4199c72c6dde449c14da2e61f85175082059db54b4ad5fe6c7c3061eecd.md new file mode 100644 index 0000000000000000000000000000000000000000..0ee36eed11fb7c6d4db5c6e7bef5928e661ce3cf --- /dev/null +++ b/vision-joined/ds9-parsed-02/235cd4199c72c6dde449c14da2e61f85175082059db54b4ad5fe6c7c3061eecd.md @@ -0,0 +1,49 @@ +JEFFREY EPSTEIN INVESTIGATION +08/27/2019 UPDATE +Child Sex Trafficking: 31E-NY-3027571 +• On 08/27/2019, a court hearing took place in SDNY to formally drop charges against Epstein. The judge did +not provide a response to the request to dismiss the indictment and will provide his decision at a later date +(TBD). Twenty-three victims were present during the hearing, with a majority providing a verbal statement +and seven victims providing written statements. FBI NY anticipates additional victims will be coming forward +as a result of today's hearing. +• On 08/27/2019, following the hearing, the USAO held a conference with the • victims. In attendance were +FBI NY EM, FBI NY Case Agents, FBI NY Victim Specialist (VS), along with SDNY USA and AUSAs. FBI NY and +USAO expressed their continued commitment to the investigation. In addition, FBI NY VS was introduced to +the victims. If/when the indictment is dismissed, FBI NY will have all responsibility for victim assistance. +• Most of the victims are +]residents. Two victim interviews were conducted prior to the court hearing. +with two more scheduled for 08/28/2019. FBI NY plans to interview additional victims. +Digital Media +• Review is ongoing for the three cell phones associated with I +and 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. It is anticipated the items seized from LSJ will be imaged by mid-September 2019. +• Review is ongoing for the digital evidence seized from Epstein's Manhattan residence. +• Two of the seized devices are encrypted. FBI NY is working to resolve the issue. +Death investigation: 90A-NY-3151227 +• On 08/27/2019, FBI NY processed CO Michael Thomas's cell phone, FBI NY is currently conducting a digital +review. +• When previously interviewed, BOP CO +requested an attorney. The attorney called SDNY +to advise that CO +has potential criminal culpability regarding falsifying documents and requested +immunity before speaking with SDNY. COL +was on shift on 08/09/2019 from 1600 to 0000 witt +CO Novel Tovas. +Color of Law: 282B-NY-3156749 +• On 08/27/2019, FBI NY served a subpoena at Hutchinson Motel in the Bronx for records pertaining to +|. FBI NY anticipates receiving the subpoenaed records on 08/29/2019. +• On 08/27/2019, FBI NY canvassed the pizza establishment where +and Co +allegedly met for +surveillance footage. The pizza establishment did not have working cameras. FBINY will canvass surrounding +businesses for surveillance video. +EFTA00147772 + +Public Corruption: 72-NY-3157147 +• On 08/27/2019, FBI NY made contact and scheduled a follow-up interview with CO [ +lodged a complaint about potential obstruction of justice. CO +has been described as a serial +complainant, with most complaints being unfounded. +EFTA00147773 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/2367c3275293fc778851606f0a3b74bde5c2b4fa94ce326f80e232488fda69dc.json b/vision-joined/ds9-parsed-02/2367c3275293fc778851606f0a3b74bde5c2b4fa94ce326f80e232488fda69dc.json new file mode 100644 index 0000000000000000000000000000000000000000..4f262cd7e1be8ccd05d55b3ad2db5db5cc3fc87b --- /dev/null +++ b/vision-joined/ds9-parsed-02/2367c3275293fc778851606f0a3b74bde5c2b4fa94ce326f80e232488fda69dc.json @@ -0,0 +1,33 @@ +{ + "chars": 3903, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 2019, + "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": 1882, + "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": "2367c3275293fc778851606f0a3b74bde5c2b4fa94ce326f80e232488fda69dc" +} diff --git a/vision-joined/ds9-parsed-02/2367c3275293fc778851606f0a3b74bde5c2b4fa94ce326f80e232488fda69dc.md b/vision-joined/ds9-parsed-02/2367c3275293fc778851606f0a3b74bde5c2b4fa94ce326f80e232488fda69dc.md new file mode 100644 index 0000000000000000000000000000000000000000..324bf9f1b2dd299cd7dee579f93b47ec69d95bb3 --- /dev/null +++ b/vision-joined/ds9-parsed-02/2367c3275293fc778851606f0a3b74bde5c2b4fa94ce326f80e232488fda69dc.md @@ -0,0 +1,58 @@ +From: +To: +Subject: CIVIL LITIGATION ALERT!!! Administrative Claim of +Date: Thu, 21 Sep 2023 17:18:50 +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 +(i.e. paper/hard copy and electronic format) relating to this matter until further notice. +ThiCAl agains me eiders Bareror it aladin erated thie criminal investigateral to rey Epstein, +beginning with a 1996 report by +until Epstein was arrested in 2019, alleging gross negligence +and/or omissions of the FBI. +Claimants include: +Relevant information relating to this administrative claim includes any and all documentation, stored in +paper/hard copy or electronic format (email accounts, personal electronic devices, unclassified or classified +computers, thumb drives, CDs, etc.) that relates in any way to any of the allegations made by the complainants) +in their administrative claim, as described. If information exists in both paper/hard copy and electronic forms, +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 complainants) and the allegations in +their 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 10/6/2023. +Link to begin. +It is your duty as an FBI employee to comply with this Legal Hold Notice. The deletion or destruction of any +EFTA00173941 + +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 +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/Litigation@20Hold/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 +Classification: UNCLASSIFIED//FOUO +EFTA00173942 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/23c370f0810f952e1e071648637634421176188d12c83a6d3ed08024056cbcda.json b/vision-joined/ds9-parsed-02/23c370f0810f952e1e071648637634421176188d12c83a6d3ed08024056cbcda.json new file mode 100644 index 0000000000000000000000000000000000000000..b620274ef690324cdd1dce0f637a927da2fbfef2 --- /dev/null +++ b/vision-joined/ds9-parsed-02/23c370f0810f952e1e071648637634421176188d12c83a6d3ed08024056cbcda.json @@ -0,0 +1,21 @@ +{ + "chars": 511, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 511, + "failed": false, + "lines": 22, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "23c370f0810f952e1e071648637634421176188d12c83a6d3ed08024056cbcda" +} diff --git a/vision-joined/ds9-parsed-02/23c370f0810f952e1e071648637634421176188d12c83a6d3ed08024056cbcda.md b/vision-joined/ds9-parsed-02/23c370f0810f952e1e071648637634421176188d12c83a6d3ed08024056cbcda.md new file mode 100644 index 0000000000000000000000000000000000000000..e6abcce87395cdd9d75f7f1dca63269d7dde39a1 --- /dev/null +++ b/vision-joined/ds9-parsed-02/23c370f0810f952e1e071648637634421176188d12c83a6d3ed08024056cbcda.md @@ -0,0 +1,22 @@ +From: +To: +Subject: FW: Jeffrey Epstein 19 cr 490 +Date: Mon, 12 Aug 2019 17:33:00 +0000 +Importance: Normal +Rgr, thanks. +Assistant Director in Charge +FBI New York Office +On Aug 12, 2019 12:55, +FYI +United States Marshal +Southern District of New York +New York, NY 10007 +-----Original Message----- +From: +Sent: Monday, August 12, 2019 12:47 PM +Subject: Jeffrey Epstein 19 cr 490 +Importance: High +Please see attached letter from Judge Richard M. Berman. +(See attached file: Aug 12 letter.pdf) +On Behalf Of +EFTA00165253 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/23dfb5fb8446d66aa8e01d3e468c41df6d12a17347affa90be9bd31eb44e494c.json b/vision-joined/ds9-parsed-02/23dfb5fb8446d66aa8e01d3e468c41df6d12a17347affa90be9bd31eb44e494c.json new file mode 100644 index 0000000000000000000000000000000000000000..7b8af23e32bdb03fc69676d3cc047216be69e236 --- /dev/null +++ b/vision-joined/ds9-parsed-02/23dfb5fb8446d66aa8e01d3e468c41df6d12a17347affa90be9bd31eb44e494c.json @@ -0,0 +1,45 @@ +{ + "chars": 3136, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1216, + "failed": false, + "lines": 60, + "mean_conf": 0.941667, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1649, + "failed": false, + "lines": 46, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 267, + "failed": false, + "lines": 19, + "mean_conf": 0.910526, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "23dfb5fb8446d66aa8e01d3e468c41df6d12a17347affa90be9bd31eb44e494c" +} diff --git a/vision-joined/ds9-parsed-02/23dfb5fb8446d66aa8e01d3e468c41df6d12a17347affa90be9bd31eb44e494c.md b/vision-joined/ds9-parsed-02/23dfb5fb8446d66aa8e01d3e468c41df6d12a17347affa90be9bd31eb44e494c.md new file mode 100644 index 0000000000000000000000000000000000000000..d99d341bb073a3317e5f7d8e55a61dcb3e1d621d --- /dev/null +++ b/vision-joined/ds9-parsed-02/23dfb5fb8446d66aa8e01d3e468c41df6d12a17347affa90be9bd31eb44e494c.md @@ -0,0 +1,127 @@ +Deutsche Asset +& Wealth Management +Deutsche Bank Trust Company Americas (DBICA +Business Deposit Account Opening Application +Demen K. Indyke PLL - Attorney Trust Account +Darren K. 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DBTCA i under no obigation to axocute +your Vartel ina +without witten instructions bearing your ongine +Non-U.S. Organizations: +Confirmation of Tax and Compliance Responsibilites +You confirm thet it is your responsibility to fulfil any tax obligatio +in any relevant jurisdictions that mey arise in connection with ast +able no less than annually to the re +partnerts), atc., to anablo +im/her/them to fulfill any respective te +with your business relationship with DETCA, +Please complete and attach separate W-8 or W-9 docun +Terma and Conditions and Representations +to the information provided by you on this Application. +You reprasent and warrant that all of the information provided by you on this Application is eccurats +The Terms and Conditions for Deposit Accounts are subject to change +WMI34871 16624 G77913 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0001494 +EFTA_00014968 +EFTA00165746 + +cceptance +i understand that this appli +Dare KOragle +* by DBTCA +4-27-15 +-senda Ray +Date +4/27/15 +Accepted by DBTCA +Paul Merris +11D +4/27/15 +scount numbe +NOW +W4134971 16634.0729:3 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. 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But I'm okay with 10:30. We would just have to check with L +From: +To: +Cc: +(USANYS) < +Sent: Monday, July 06, 2020 9:49 AM +| (USANYS) < +(USANYS) < +Subject: RE: Schedule for next week +(NY) (FBI) < +Hey team, +It looks like I'll need to go to the grand jury from 10am to 10:15am on Wednesday to fix (I kid you not) a typo in the +Maxwell indictment. Any chance we could push +| back to 10:30 so I can still join for her? Or if not, ok if I +either join late or miss that one? +Thanks, +From: +To: +Cc: +(USANYS) 4 +Sent: Thursday, July 2, 2020 9:47 AM +• (NY) (FBI) < +| (USANYS) < +Subject: Schedule for next week +(USANYS) < +Here is the proposed schedule for next week. I will also send out the WebEx invitations. +Monday, 7/6, at 10:00am - +Tuesday, 7/7, at 10:00am - +Wednesday, 7/8, at 10:00am - +Thursday, 7/9, at 10:30am - +Friday, 7/10 - can we do a meeting at 8:30 or 9:00am? +Also, this schedule doesn't include two of the remaining statutory victims +the priority. So I will ask +about that. +and +-who are +EFTA00160089 + +Assistant United States Attorney +United States Attorney's Office +Southern District of New York +Tel: +Fax: +EFTA00160090 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/245d0f0a7a2cacd5813a6358c729d799c9e87c6c276b8f7eb4d020e31982184a.json b/vision-joined/ds9-parsed-02/245d0f0a7a2cacd5813a6358c729d799c9e87c6c276b8f7eb4d020e31982184a.json new file mode 100644 index 0000000000000000000000000000000000000000..d48902d0009d85859849691b7603f58d67b61501 --- /dev/null +++ b/vision-joined/ds9-parsed-02/245d0f0a7a2cacd5813a6358c729d799c9e87c6c276b8f7eb4d020e31982184a.json @@ -0,0 +1,45 @@ +{ + "chars": 2878, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 656, + "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": 2148, + "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": 70, + "failed": false, + "lines": 3, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "245d0f0a7a2cacd5813a6358c729d799c9e87c6c276b8f7eb4d020e31982184a" +} diff --git a/vision-joined/ds9-parsed-02/245d0f0a7a2cacd5813a6358c729d799c9e87c6c276b8f7eb4d020e31982184a.md b/vision-joined/ds9-parsed-02/245d0f0a7a2cacd5813a6358c729d799c9e87c6c276b8f7eb4d020e31982184a.md new file mode 100644 index 0000000000000000000000000000000000000000..4c71000c1656f682bbfefa46caa2c2c8fffcda48 --- /dev/null +++ b/vision-joined/ds9-parsed-02/245d0f0a7a2cacd5813a6358c729d799c9e87c6c276b8f7eb4d020e31982184a.md @@ -0,0 +1,59 @@ +From: +To: +Subject: FW: Pending FOIA # 1424728 - JEFFREY EPSTEIN --- UNCLASSIFIED +Date: Fri, 25 Jan 2019 18:53:15 +0000 +Importance: Normal +Attachments: 1424728.pdf +Classification: UNCLASSIFIED +As discussed. Sorry for the delay, but were busy with the arrest this morning. +Let me know your thoughts. +Have a great weekend. +PB-2 Squad/PBRA/Miami Division +From: +To: +Sent: Thursday, January 24, 2019 12:36 PM +Subject: FW: Pending FOIA # 1424728 - JEFFREY EPSTEIN --- UNCLASSIFIED +Classification: UNCLASSIFIED +TRANSITORY RECORD +From +To: +Cc:. +Sent: Thursday, January 24, 2019 11:32 AM +Subject: Pending FOIA # 1424728 - JEFFREY EPSTEIN --- UNCLASSIFIED +EFTA00152131 + +Classification: UNCLASSIFIED +TRANSITORY RECORD +**Your response to this communication is required within 7 days and is accounted for in the "Percentage of Timely FOIA +Requests" element of your Field Office Health Measure. ** +Good afternoon, CDC +and SA +I am processing a FOIA request and the subject is Jeffrey Epstein. +The requester's name is Bill Stevens. In searching the Bureau's indices, the following file was located and determined +responsive to the subject of this FOIPA request. It is RIDS policy to notify the CDC and Case Agent to ensure all pending +investigations are handled appropriately. +FILE NUMBER (including sub-files): 31E-MM-108062 +Investigator/SA: +RIDS is required to collect and review the potentially responsive information to determine how to properly respond to this +FOIPA request. Below you will find RIDS standard questions for handling pending cases. We request your office address +each question and provide the specific details associated with this pending matter. Your responses to the questions below +will determine the exemptions or whether exclusion is appropriate for this request. +If you have any questions please feel free to contact me at +Thank you for your assistance. +1. 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.)? +2. Can we advise the subject/requester that the investigation is pending or would this jeopardize the investigation? +3. If pending, does the investigative file contain any releasable material pertaining specifically to the subject of the request +that will not harm or interfere with this or any other pending investigation? +[Please note releasable material could include, but is not limited to public source material (i.e., newspaper articles, internet +downloads, items in the public domain such as video clips and press releases, court transcripts, criminal affidavits, and other +court filings)]. +4. Has the subject of this investigation been interviewed? +Thank you, +Government Information Specialist +Classification: UNCLASSIFIED +EFTA00152132 + +Classification: UNCLASSIFIED +Classification: UNCLASSIFIED +EFTA00152133 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/247f2b3e5f685afb10c3c890c950cad20730cfa7dc69fd0cd16137620ea0b2f7.json b/vision-joined/ds9-parsed-02/247f2b3e5f685afb10c3c890c950cad20730cfa7dc69fd0cd16137620ea0b2f7.json new file mode 100644 index 0000000000000000000000000000000000000000..0916365a894342d298fce7105b7681ab58a63fd7 --- /dev/null +++ b/vision-joined/ds9-parsed-02/247f2b3e5f685afb10c3c890c950cad20730cfa7dc69fd0cd16137620ea0b2f7.json @@ -0,0 +1,225 @@ +{ + "chars": 25733, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 18, + "pages": [ + { + "bad_lines": 0, + "chars": 1119, + "failed": false, + "lines": 42, + "mean_conf": 0.97619, + "min_conf": 0.5, + "model": 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"done", + "stderr_bytes": 0 + } + ], + "sha": "247f2b3e5f685afb10c3c890c950cad20730cfa7dc69fd0cd16137620ea0b2f7" +} diff --git a/vision-joined/ds9-parsed-02/247f2b3e5f685afb10c3c890c950cad20730cfa7dc69fd0cd16137620ea0b2f7.md b/vision-joined/ds9-parsed-02/247f2b3e5f685afb10c3c890c950cad20730cfa7dc69fd0cd16137620ea0b2f7.md new file mode 100644 index 0000000000000000000000000000000000000000..1030ee8d2c56343de0c622d2caca31e4bff85f59 --- /dev/null +++ b/vision-joined/ds9-parsed-02/247f2b3e5f685afb10c3c890c950cad20730cfa7dc69fd0cd16137620ea0b2f7.md @@ -0,0 +1,633 @@ +From: +To: +Subject: +Date: +RE: Epstein search warrant documents +Friday, June 19, 2020 2:06:42 PM +Ok +1. Thanks. The case squad wants to have a meeting about this so I'll let you know what +is what when the dust settles. +NY CART Coordinator +Senior Forensic Examiner +cell +desk +On Jun 19, 2020 1:36 PM, " +• wrote: +Hello +I can have the drives shipped to you or if you want you can come and pick up the drives from Saint +Andrews. +Someone would be available for you to meet up with between 9:30 am - 12:30 pm +Monday - Friday. Please let me know which you prefer. +Thank you. +From: +To: +(USANYS) - +Cc: +Sent: Friday, June 19, 2020 1:14 PM +Subject: RE: Epstein search warrant documents +We are going every other day now, ramping up to 75% week after next. I need drives to put +things on like +and I discussed earlier. Once I have those drives, it will take me a couple +days to copy stuff. LMK when I can expect the drives. Thanks. +NY CART Coordinator +Senior Forensic Examiner +cell +desk +On Jun 19, 2020 1:09 PM, " +I (USANYS)" +3503-029 +Page 1 of 18 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00002029 +EFTA00157211 + +> wrote: +From: +To: +I (USANYS) +Sent: Wednesday, June 17, 2020 14:28 +Cc: +Subject: RE: Epstein search warrant documents +From:| +Sent: Monday, June 01, 2020 16:28 +To: +(USANYS) < +Cc: +Subject: RE: Epstein search warrant documents +Will do. +NY CART Coordinator +Senior Forensic Examiner +cell +desk +On Jun 1, 2020 4:26 PM, " +(USANYS)" +• wrote: +Understood, and thanks for letting us know. Let's keep in touch both on timing and also on whether +3503-029 +Page 2 of 18 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00002030 +EFTA00157212 + +there's a way to identify and categorize what's already been produced, or if we'll need to just get all +the raw data at this stage and go from there. +From: +To: +(USANYS) < +Cc: +Sent: Monday, June 01, 2020 16:23 +Subject: RE: Epstein search warrant documents +Unfortunately, recent events and our staffing levels have conspired to put a kink in just about +everything. If we can't make heads or tails of the stuff I've already produced, we'll do it again +They have told us that our staffing levels will be steadily increasing over the next few weeks, +but I'm going to have to push back my estimate by a week or 2. Sorry about that. My next day +in the office is Thursday, so I'll be able to see if I can easily identify what I already gave you +and marry it to a reliable identifier. +NY CART Coordinator +Senior Forensic Examiner +cell +desk +On Jun 1, 2020 4:13 PM, " +(USANYS)" +• wrote: +Thanks for this update - we'll take a look and circle back if any questions. +Separately, to follow up on a question from the May 15 email below, the list has just five devices as +still pending to be transferred to us, and I think it's right that the plan is to reproduce all the +materials so that we can get them in searchable format, but just wanted to confirm? Currently, we +aren't able to match any of the prior productions to specific devices - so if we're able to match them +up by Bates number now, that might work, but otherwise I think it makes sense for us to get +everything. But let us know if any issue with that. +And related to that question, are we still on track to get the full range of data in the next week or +so? I don't think we've gotten any updates on that status in the past few weeks, and we're eager to +be able to start reviewing. +thanks again, +3503-029 +Page 3 of 18 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00002031 +EFTA00157213 + +From: +Sent: Friday, May 29, 2020 12:53 +To: +Subject: Re: Epstein search warrant documents +Updated item descriptions. Just a side note, many thumb drives and SD cards will not have a +serial number visible externally, but will report one through our tools. I included those +electronically reported serial numbers. Any questions, let me know. +FBI NY CART Coordinator +Senior Examiner +From: +To: +Sent: Friday, May 15, 2020 4:11 PM +Cc: +Subject: RE: Epstein search warrant documents +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3503-029 +Page 4 of 18 +EFTA_00002032 +EFTA00157214 + +From: +To: +Sent: Thursday, May 14, 2020 15:54 +Subject: Re: Epstein search warrant documents +Here is The listing of all the evidence gathered in NY that I have. I added some columns to +guide you to the unique numbers CART NY uses fro their evidence. The template wasn't a slam +dunk over, so I did what I could to convey the information. If you are confused by anything, +please let me know. In the column for approximate size, it is in GB, totaled at the bottom and +converted to TB. In the materials contained column, 1 put what load file group the data was +transferred over in (Mac, Windows, Loose Media, IDE, or Blacklight) If there is no entry in that +column, that data has yet to be transferred. There are 2 Macs and a DVR you don't have as +well as an iPhone and an iPad. IF the descriptions are a bit light, let me know and l'll do what I +can to beef them up. I will get you the Island stuff tomorrow. +FBI NY CART Coordinator +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3503-029 +Page 5 of 18 +EFTA_00002033 +EFTA00157215 + +Senior Examiner +From: +To: +| (USANYS) 4 +Sent: Wednesday, May 13, 2020 12:25 PM +Cc: +Subject: RE: Epstein search warrant documents +Respectfully, I think there are some miscommunications here - all we have asked is to receive the +materials in a format such that we can view them using a system we have access to. We're not able +to get web-enabled access through any FBI tool, so we asked for the materials to be transferred in a +loadable format so we could put them on Relativity, which both we and the agents can access. +We're required to have the files in a format that we can produce them to defense counsel. I've done +that in many other cases and it hasn't previously been an issue. My understanding from +is that +the best way to do it now is just for us (the U.S. Attorney's Office) to get the original files, which our +vendor will process —by which I just mean converting into file formats that are loadable onto +Relativity. It doesn't really have anything to do with the taint review—we have to have access to the +docs in our systems for discovery purposes. +And we were happy to get the materials as they were processed, but when we received the 1.1 +million documents earlier this year, they were in a format that wasn't usable for the reasons +described in the email I sent on March 9. Again, I understand from that the best way forward +is to just get copies of the materials in their original formats, which I understand will be segregated +and designated by device. That should work for us! I was just trying to understand the approach, as +well as the timeline. +thanks, +From: +Sent: Tuesday, May 12, 2020 13:03 +To: +| (USANYS) • +Cc: +Subject: Re: Epstein search warrant documents +3503-029 +Page 6 of 18 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00002034 +EFTA00157216 + +Just to be clear. The US Attorney's Office (or it's contractors) are not "processing" anything. +You are taking files that I will be extracting from processed evidence and putting them into an +E-Discovery tool (Relativity) to do a taint review. +Relativity is NOT a forensic tool. It is incapable of dealing with many things that are found +forensically on a computer like free space, slack space, and system files to name a few. When +we started this, and you insisted you do the taint review in Relativity, I warned you that it was +adding months worth of work on top of what was already done, and that Relativity was +incapable of viewing everything. You insisted we do it this way. So now and I have come +up with a way to fit this round peg into this square hole. We will get it done. +Sorry it has taken so long, but we are talking about terabytes worth of data over multiple +forms of digital evidence. Phones, tablets, loose media, cameras, DVRs, servers, laptops, and +desktop computers. We have gotten past encryption on multiple devices. When we review +devices on such large cases, we usually do it piece by piece as things are processed, I was +unaware that you didn't want to review as things were processed, that you wanted to do it "all +at once", so that added to the delay. Sorry for that. Just a differentiation of methodology ! +suppose. +Tand I feel confident that the method we have come up with will be more consistent and +preserve the attribution of files to devices and links of e-mails to attachments that the load file +generation that I did a while back was lacking. +FBI NY CART Coordinator +Senior Examiner +From: +To: +(USANYS) < +Sent: Tuesday, May 12, 2020 11:33 AM +Cc: +Subject: RE: Epstein search warrant documents +Okay, so just to check, you both think that there is not a need to do a test run? You're both +comfortable with just basically sending us copies of everything? I don't totally understand why we +couldn't have done that eight months ago, but regardless of the passage of time, I want to make +sure we understand so we can report to our supervisors. I assume that means that we (at the U.S. +] Office and through contractors) will therefore need to do all the processing ourselves, +correct? And thanks again to you both. +3503-029 +Page 7 of 18 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00002035 +EFTA00157217 + +From: | +Sent: Tuesday, May 12, 2020 11:30 +To: +(USANYS) < +Cc: +Subject: RE: Epstein search warrant documents +Like I +_said in his earlier email. It will be the raw data and it will be marked so it is easier +to attribute it to a particular device. Problem now is how to get the data to +since he is +teleworking. +NY CART Coordinator +Senior Forensic Examiner +[cell +desk +On May 12, 2020 11:15 AM, " +(USANYS)" +> wrote: +I have no doubt you do, but can you please tell us what that plan is? Thanks! +From: +To: +(USANYS) < +Cc: +Sent: Tuesday, May 12, 2020 11:11 +Subject: RE: Epstein search warrant documents +I will use the spreadsheet, no problem. +plan moving forward that will meet your needs. +and I ironed out all the details. We've got a good +NY CART Coordinator +Senior Forensic Examiner +cell +desk +On May 12, 2020 10:34 AM, " +(USANYS)" +L, it would be very helpful for us if you could please use the attached spreadsheet in +transmitting that info so we make sure we get all the info we need. I think you had previously sent +us a list of certain information that unfortunately wasn't helpful for us, so we want to make sure +we're all on the same page. +3503-029 +Page 8 of 18 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00002036 +EFTA00157218 + +In terms of data transfer, +are you just sending a literal copy of all the raw data, and we'll +process and upload it on our end? I ask to make sure we don't lose any searchability — when FBI +sent versions before, it had already been processed. I think what we talked about on the phone a +month ago was getting, for example, data from one device to make sure it transfers correctly, before +sending over literally everything - is that still the plan? +thanks, +From: +To: +Cc: +Sent: Tuesday, May 12, 2020 10:27 +(USANYS) < +Subject: RE: Epstein search warrant documents +Hello +Me and +just finished our phone call regarding the data. +will put together a list of +the all of the data and where the data was collected. I will work to send some hard drives to +so he can begin to copy the data and send it to us. I will need to figure out a way to get the +data off of the hard drives. +Please let us know if there are any questions. +Thank you. +From: +To: +Sent: Friday, May 8, 2020 2:15 PM +(USANYS) < +Subject: RE: Epstein search warrant documents +Okay thanks - please do let us know if at any point that changes, otherwise we'll look forward to +being able to review the returns in early June. Thanks again. +3503-029 +Page 9 of 18 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00002037 +EFTA00157219 + +From: +Sent: Friday, May 08, 2020 14:14 +To: +Subject: RE: Epstein search warrant documents +There has been talk of us returning to normal soon, so I don't think it will effect the timeline I +initially gave you. If it does, I'll let you know. +NY CART Coordinator +Senior Forensic Examiner +cell +desk +On May 8, 2020 1:58 PM, +(USANYS)" +> wrote: +Understood, thanks—it will be great to get that list on Thursday. As a refresh, the info we are +looking for is in the attached spreadsheet template. +On the returns themselves, do the changes you mentioned mean that the estimate of a month from +now for complete transmission of the search warrant returns is no longer likely? If so could you +please let us know what the current estimate would be, so we can factor that in? Thanks very much. +From: +To: +Sent: Friday, May 08, 2020 13:50 +Cc: +Subject: RE: Epstein search warrant documents +Sorry for the delay, they reduced us to 1 day a week, so things have been stretched out by a +factor of 5. I will be back in the office on Thursday and will be able to get you the list then as I +have to access some of our systems to do so. +Also, L +Thanks. +• please reach out to me at one of the numbers below so we can brain storm. +3503-029 +Page 10 of 18 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00002038 +EFTA00157220 + +NY CART Coordinator +Senior Forensic Examiner +cell +desk +On May 8, 2020 12:10 PM, +(USANYS)" +• wrote: +Following up on the below, I think you had said you expected to be able to get us a list of the devices +seized from the search warrants at Epstein's residences in New York and the USVI, as well as from his +person upon arrest, in about a month (during our conference call a month ago) - so wanted to check +if we can still expect that very soon? We're waiting on that list to be able to do an updated search +warrant on all of those devices. Please let us know the current timeline - and also the current +timeline on producing the results from those August and September searches? I think you and +were going to coordinate on that, and you had mentioned you expected we'd have it a couple +months from our call, which would be about a month from now. Wanted to make sure we're still on +thanks, +From: +To: +Sent: Tuesday, April 07, 2020 15:27 +(USANYS) < +Cc: +Subject: RE: Epstein search warrant documents +Ok let's plan on 11am tomorrow morning, I am trying to get an FBI line with a larger capacity but I +won't know until tomorrow am. I will push it out when confirmed. +Thanks +From: +To: +|(USANYS) [mailto: +Sent: Tuesday, April 07, 2020 3:15 PM +Cc: +3503-029 +Page 11 of 18 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00002039 +EFTA00157221 + +(USANYS) < +Subject: RE: Epstein search warrant documents +Yes, I can do anytime tomorrow, and l +good on your end. +I can also join anytime tomorrow. So whenever is +Also, we can host a conference call, but only up to six lines at a time - so if FBI has larger capacity +than that let us know, otherwise I'd propose we do: +1) +2) +3) +4) +5) +6) +if either of you wants to join (and if not, one of +From: +Sent: Tuesday, April 07, 2020 14:13 +To: +(USANYS) < +Cc: +| (USANYS) 4 +(USANYS) +• (USANYS) +Subject: RE: Epstein search warrant documents +Are you available tomorrow for a conference call to discuss this issue? +SSA +FBI New York +On Apr 7, 2020 1:55 PM, +• (USANYS)" +wrote: +Following up on this from a month ago -I know we're living in a different world than what existed +four weeks ago, but are you at all able to assist while working remotely? This has been pending for +almost two months and we still don't have a very basic list of each device or item that was seized +and searched, or for which of those we've received materials. We're happy to have a call if that +would be useful, but as a first step the most basic thing we're looking for is the info in the template +spreadsheet we sent earlier (that's also attached). +3503-029 +Page 12 of 18 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00002040 +EFTA00157222 + +thanks, +From: +To: +(USANYS) +Sent: Monday, March 09, 2020 12:00 +(USANYS) < +Cc: +(USANYS) +(USANYS) +Subject: RE: Epstein search warrant documents +Unfortunately I don't think this is very helpful to us. Did you take a look at the example spreadsheet +I sent on 2/24? The excel file you sent has descriptions that don't match up to the items listed in the +search warrant returns (that we sent on 2/23), and we don't have the 1B or CART numbers to be +able to cross-reference. We also can't tell what you mean by "loose media" without a specific +comparison to what was seized, we don't know which items you're referring to as "Windows +machines," and we can't tell whether the entirety of any particular item has been transferred, or just +partial. For example, it looks like we have gotten very, very few image files, which is surprising. +We have also encountered some very significant problems in trying to review the more than 1 +million documents we recently received: +- The data we've received has no way to put any emails and attachments together. So if an +email says, "see the attached flight records," for example, we have no way of linking that up +with the records themselves. Not only is that a big problem for us in review, it's going to be +a huge problem for producing the documents to defense counsel. +- The load file has no link to the native file, so when we load the data to the database, there's +no way to have the native files show up in the database. Because many of the files are too +large to open in the viewer, it effectively means that there are many files that are completely +invisible to us. +- Related, the control numbers in the load file don't match up to the native files. So we have +two sets of numbers and no way to match up anything—that is, even if we were to try to go +hunt down every individual large file in the native files, it would be impossible. +So the data that we most recently got, we need to get in a form that addresses those issues, and we +likely will need to get a similar reproduction of the data we received a couple months ago. +Otherwise we're sifting through more than a million documents without much rhyme or reason. +I've re-attached the spreadsheet we sent last week - I think that's a good place to start in terms of +3503-029 +Page 13 of 18 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00002041 +EFTA00157223 + +our necessary record-keeping, and we need that info at the very least, as well as anything else you +think would be useful. Also attaching the SW returns for reference. And again, we're happy to meet +up anytime and hash all this out in person if that's useful. +thanks, +From: +To: +Sent: Wednesday, March 04, 2020 16:36 +(USANYS) ≤ +(USANYS) • +Cc: +| (USANYS) +(USANYS) +Subject: RE: Epstein search warrant documents +Here is a listing of what I have already handed over in load files to the US Attorney's Office for taint +review. Some points of clarification: There were 9 IDE hard drives found in the Manhattan +apartment, they turned out to be 3 copies of 3 drives (9 drives in total) from a July 2007 search on +one of his properties. I only processed 3 (as they were all copies). All the loose media from the NY +apartment is included. All the Windows machines from the NY apartment are included. Only 2 Macs +from NY and 1 from the Island are included. +I will have to more closely coordinate with whoever is loading up Relativity with the +remaining Macs as the tool they have to be processed with does not easily re-name the load files. +Spreadsheet is attached. +NYO CART Coordinator +Senior Forensic Examiner +(office) +(cell) +From: +To: +| (USANYS) [mailto: +Sent: Tuesday, March 03, 2020 12:25 PM +(USANYS) < +Cc: +(USANYS) < +(USANYS) 4 +Subject: RE: Epstein search warrant documents +Pil +3503-029 +Page 14 of 18 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00002042 +EFTA00157224 + +I could do Thursday morning, but I think it would be helpful for us to get the accounting in advance +of the meeting so we can figure out in advance what (if any) additional steps we need - is that +possible? +From: +To: +Sent: Tuesday, March 03, 2020 09:59 +(USANYS) « +Cc: +(USANYS) +(USANYS) +(USANYS) +Subject: RE: Epstein search warrant documents +Can we do Thursday morning? My network should be back by then and I can give you a good +accounting. +NY CART Coordinator +Senior Forensic Examiner +cell +desk +On Mar 2, 2020 11:15 AM, +(USANYS)" += wrote: +Doing the weekly check in on this - is there a time this week when everyone can meet on this? +thanks, +From: +(USANYS) +Sent: Monday, February 24, 2020 17:38 +To: +(USANYS) < +Cc: +- (USANYS) +• (USANYS) +Subject: RE: Epstein search warrant documents +Totally understand about the network issues—we can relate. I do still think it will be helpful to all sit +down together to have an in-person discussion, to make sure everybody is on the same page. Are +folks available for that next week? And what I think would be most helpful to facilitate that would +3503-029 +Page 15 of 18 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00002043 +EFTA00157225 + +be a spreadsheet of each separate device referenced in the two search warrant returns, with +columns for whether we've dumped the contents, whether they've been reviewed and/or +transferred, what portions were transferred, etc. +Something roughly like the attached, with any other categories you think would be useful - and the +info on the attached is mostly hypothetical, obviously, just as examples. That will help us fully +understand what's been reviewed, transferred, and received so far, and what remains. +(Also just on the pictures, we do want copies of those as well, please including from the discs and +the devices - I think FBI was going to do an initial screen to make sure no CP, and since I think the +answer was no, we'll need to get those to be able to review them as well.) +many thanks, +From: +To: +Sent: Monday, February 24, 2020 09:24 +(USANYS) < +Cc: +(USANYS) +(USANYS) +(USANYS) +Subject: RE: Epstein search warrant documents +NY CART Coordinator +Senior Forensic Examiner +cell +desk +On Feb 23, 2020 12:21 AM, " +Team, +- wrote: +(USANYS)" +Following up on the below from last weekend, I'm still not sure how we're addressing this so I +thought it would make sense for us to all schedule a (hopefully relatively brief) meeting to all get on +3503-029 +Page 16 of 18 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00002044 +EFTA00157226 + +the same page? We didn't hear back on which files had previously been provided, but our tech folks +did their best to differentiate, and we got access to the materials yesterday and its well over a +million documents, and we don't have any idea what we're looking at - i.e., which devices the +materials came from, whether it's full or partial results, how many more devices we have coming. +etc. +Based on the attached search warrant returns, it looks like from the New York mansion (the PDF) +there are approximately 40 devices that would have storage (computers, hard drives, thumb drives, +etc.) and that's not even counting at least 60+ CDs. And then from the Virgin Islands (the Excel +spreadsheet), at least more than 25 devices, including multiple servers / server racks. +So we gotta know what we've already received, what remains, anticipated schedule, etc, and I know +it's a lot of moving pieces on all sides so wanted to loop in everybody at once. The case team will be +in California this coming week from Tuesday through Friday, but then I think generally around the +first week of March, which will hopefully be plenty of time to schedule a productive meeting. +thanks all, +From: +To: +(USANYS) +Sent: Saturday, February 15, 2020 16:30 +Cc: +(USANYS) < +(USANYS) +Subject: RE: Epstein search warrant documents +I'm not sure who's the exact right person to ask this, so wanted to get everybody on one email chain +about it - I have the hard drive that +• dropped off that has new Epstein search warrant +materials, but it looks like there are also old materials (that I think we had previously received and +uploaded??) on the hard drive, and so I'm not sure what's new. +Just generally, and and I talked about this last week too, but it's basically impossible for us to +keep track of what we're getting, and what has been completed, without some kind of identification +or labeling system, along with a list of which devices have been extracted and downloaded. +So for example on the hard drive currently, there are 38 folders labeled "loadfiles" through +"37loadFiles" with a modified date of 11/14/19, which I think we may have already previously +received - but I'm not sure, because we haven't gotten any info on which folders match up to which +devices, etc. And then there's another folder titled "NYCO24362" that has a modified date of +1/27/20, so I think that may be the materials we hadn't previously received? That folder by itself has +3503-029 +Page 17 of 18 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00002045 +EFTA00157227 + +more than 600,000 items. +I don't want to give +anything that we've already previously received and uploaded, and I can't +tell from the folder or file names whether everything on the drive is new, or whether just additional +materials were saved onto it in addition to what we already have. | +are you able to give us +some guidance on this? Ultimately what we really need is a spreadsheet of every device, whether +it's been dumped (or partially dumped), and then identifying that same info - which device, and +what materials from it - are being given to us with each data transfer. Otherwise I think +organizationally and for review purposes it will be a total disaster for us. +We're happy to have a meeting on this if that's helpful - and thanks everybody for the assistance. +Assistant U.5. Attorney +Southern District of New York +3503-029 +Page 18 of 18 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00002046 +EFTA00157228 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/249331147ef4db013dbcb04a07d1472249a95ecbb1902188dc25c45dde306945.json b/vision-joined/ds9-parsed-02/249331147ef4db013dbcb04a07d1472249a95ecbb1902188dc25c45dde306945.json new file mode 100644 index 0000000000000000000000000000000000000000..25a986b2094039f85ffb3446d1312619fdba3056 --- /dev/null +++ b/vision-joined/ds9-parsed-02/249331147ef4db013dbcb04a07d1472249a95ecbb1902188dc25c45dde306945.json @@ -0,0 +1,21 @@ +{ + "chars": 721, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 721, + "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": "249331147ef4db013dbcb04a07d1472249a95ecbb1902188dc25c45dde306945" +} diff --git a/vision-joined/ds9-parsed-02/249331147ef4db013dbcb04a07d1472249a95ecbb1902188dc25c45dde306945.md b/vision-joined/ds9-parsed-02/249331147ef4db013dbcb04a07d1472249a95ecbb1902188dc25c45dde306945.md new file mode 100644 index 0000000000000000000000000000000000000000..f7647ba93a30d75d76cbdf93ce254643d4ee209d --- /dev/null +++ b/vision-joined/ds9-parsed-02/249331147ef4db013dbcb04a07d1472249a95ecbb1902188dc25c45dde306945.md @@ -0,0 +1,17 @@ +From: +To: +Subject: [EXTERNAL EMAIL] - Any experience with anb files? +Date: Fri, 17 Sep 2021 00:30:47 +0000 +Importance: Normal +Hi +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 | SDNY +1 Saint Andrew's Plaza +New York, NY 10007 +Office: +Cell: +EFTA00156234 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/249b68b80819ab91a6ad6fc60d76db5492b81e66afd22c6b86f781fe5abd5d85.json b/vision-joined/ds9-parsed-02/249b68b80819ab91a6ad6fc60d76db5492b81e66afd22c6b86f781fe5abd5d85.json new file mode 100644 index 0000000000000000000000000000000000000000..7e9cdea384addb7ef4091edd11c8247b0324c52b --- /dev/null +++ b/vision-joined/ds9-parsed-02/249b68b80819ab91a6ad6fc60d76db5492b81e66afd22c6b86f781fe5abd5d85.json @@ -0,0 +1,21 @@ +{ + "chars": 459, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 459, + "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": "249b68b80819ab91a6ad6fc60d76db5492b81e66afd22c6b86f781fe5abd5d85" +} diff --git a/vision-joined/ds9-parsed-02/249b68b80819ab91a6ad6fc60d76db5492b81e66afd22c6b86f781fe5abd5d85.md b/vision-joined/ds9-parsed-02/249b68b80819ab91a6ad6fc60d76db5492b81e66afd22c6b86f781fe5abd5d85.md new file mode 100644 index 0000000000000000000000000000000000000000..7e88fa65fb8fa27b03103dbd97669f2b7cd17fc1 --- /dev/null +++ b/vision-joined/ds9-parsed-02/249b68b80819ab91a6ad6fc60d76db5492b81e66afd22c6b86f781fe5abd5d85.md @@ -0,0 +1,20 @@ +From: +To: +Ce: +Subject: RE: Epstein referral +Date: Thu, 29 Aug 2019 21:07:57 +0000 +Importance: Normal +Hil +From: +Sent: Thursday, August 29, 2019 2:06 PM +- we all cover different areas. Where does this victim live exactly? +Subject: Epstein referral +Hi Ladies - I have another +assistance. +Her name is +really appreciate it! +Thank you ! +- +victim without an attorney; but not sure what area she is. She is eager for +Please let me know who can assist? 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8/11/2019 +AT 5R3 AN SIS Contraband AT BA Y +NYM +9 SOUTH SHU +PiCal High Rick Inmate Lists 580 515 Contraband BAs UAs Daily Adity STG= New Inmates +4/1/2019 8/11/2019 | Al Log Events y +Add Log Evert +Logout +Current Base Count: 74 +SHU +Housing Unit, +Special (SHU) +08/08/2019 08:41 PM 08/D5/2019 06-40 PM Evenin +08/08/2019 08:39 PM C6/08/2019 08:38 PM Eveni +08/DS/2019 08:38 PHIC8/08/2019 08-38 PM Eveni +07/24/2019 0517 AN 37/23/2019 03:05 AM Mail +07/10/2019 03:25 PM 07/10/2019 03:24 PM Day +07/10/2019 03:25 PM 37/10/2019 03:24 PM Day +07/05/2019 08:51 PM 07/08/2019 05:20 PM Even +:07/07/2019 03:22 PM 37/07/2019 07:21 PM Even +07/07/2019 07:22 PM 07/07/2019 07:21 EN Ever +Search (Cels) +Visual Search +Activities Retum of Specific Inmate(s) +Change ts Base Count Out +Change to Base Court In +Visual Seath +Change is Base Court Oil +Change is Base Count In +Foal Search +Cal: 220, Inmates, 2 +Inmate: 75318054 - EPSTEIN, JEFFREI +Inmate: 76318054 - EPSTEIN, JEFFREI +73 Lamate: 75318054-EPSTEIN, JEFFREY +71 Tomate: 76318054- EPSTEIN, JEFFRE) +smate: 76318054 - EPSTEIN, JEFFRE +76 trmale: 76318054 - EPSTEIN, JEFFRE +-76 nate: 75318054 - EPSTEIN, JEFFRE) +smile: 76316054 - EPSTEIN, JEFFREI +9 SOUTH SHU +Inmate +Search +Institution +Shift +Status +Institution +Property +Queue +10 roms +Cose +VIRUSCOPE +https://10.33.3.57/Dashboard.aspx +TF42045 +PROD V1.12 +Hep +About +8/10/2019 +EFTA00141779 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/24a76f3821498ce2730df7c7bc69af54d62eafe3e3aa3a4e1b41062b16a0f62d.json b/vision-joined/ds9-parsed-02/24a76f3821498ce2730df7c7bc69af54d62eafe3e3aa3a4e1b41062b16a0f62d.json new file mode 100644 index 0000000000000000000000000000000000000000..26903c79958a43b0d3d0f46c81b4c7504cbab03e --- /dev/null +++ b/vision-joined/ds9-parsed-02/24a76f3821498ce2730df7c7bc69af54d62eafe3e3aa3a4e1b41062b16a0f62d.json @@ -0,0 +1,141 @@ +{ + "chars": 13741, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 11, + "pages": [ + { + "bad_lines": 0, + "chars": 1440, + "failed": false, + "lines": 48, + "mean_conf": 0.875, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1019, + "failed": false, + "lines": 51, + "mean_conf": 0.784314, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 997, + "failed": false, + "lines": 44, + "mean_conf": 0.852273, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2063, + "failed": false, + "lines": 40, + "mean_conf": 0.9, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1304, + "failed": false, + "lines": 41, + "mean_conf": 0.853659, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1345, + "failed": false, + "lines": 39, + "mean_conf": 0.846154, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1318, + "failed": false, + "lines": 57, + "mean_conf": 0.789474, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1807, + "failed": false, + "lines": 56, + "mean_conf": 0.875, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 8, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1282, + "failed": false, + "lines": 56, + "mean_conf": 0.821429, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 9, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1060, + "failed": false, + "lines": 44, + "mean_conf": 0.840909, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 10, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 86, + "failed": false, + "lines": 6, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 11, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "24a76f3821498ce2730df7c7bc69af54d62eafe3e3aa3a4e1b41062b16a0f62d" +} diff --git a/vision-joined/ds9-parsed-02/24a76f3821498ce2730df7c7bc69af54d62eafe3e3aa3a4e1b41062b16a0f62d.md b/vision-joined/ds9-parsed-02/24a76f3821498ce2730df7c7bc69af54d62eafe3e3aa3a4e1b41062b16a0f62d.md new file mode 100644 index 0000000000000000000000000000000000000000..159be7f8d94782b199987cef0421c07e5d98ee63 --- /dev/null +++ b/vision-joined/ds9-parsed-02/24a76f3821498ce2730df7c7bc69af54d62eafe3e3aa3a4e1b41062b16a0f62d.md @@ -0,0 +1,492 @@ +From: +Subject: [EXTERNAL EMAIL] - RE: Revised meeting invitation and RSVP questionnaire +Date: Tue, 27 Oct 2020 23:22:15 +0000 +Importance: Normal +Hi +- I am reaching out to each individual law firm to see if they received the invites and hoping to find +contact information for the missing ones. Will let you know soon as I hear from each of them. +On Oct 27, 2020 7:13 PM, "1 +(CRT)" < +• wrote: +OK, thank you. Yes, we were very sorry to hear that. I think you earlier advised to use the way her attorney (Brad +Edwards) listed client names, which in her case is as I +. But is it +? We emailed her sister +") to invite her to the meeting along with up to one other family member. Thanks. +Mobile: +From: | +1. (NY) (FBI) < +Sent: Tuesday, October 27, 2020 7:05 PM +To: +_(CRT) < +(NY) (FBI) < +Cc:| +• (DO) (FBI) • +P +(DO) (FBI) < +PiL +Subject: RE: Revised meeting invitation and RSVP questionnaire +(ODAG) | +Yes same person. +married name. She passed away earlier this year. +From: +To: +(NY) (FBI) < +(CRT) < +Sent: Tuesday, October 27, 2020 6:37 PM +1. (NY) (FBI) < +7:0 +]. (DO) (FBI) 4 +1. (DO) (FBI) < +I (ODAG) (JMD) 4 +Subject: [EXTERNAL EMAIL] - RE: Revised meeting invitation and RSVP questionnaire +OK, thank you. One of the other possible duplicates is "l +" as listed on your SDNY JE 8.22 list (Tab A). The +thing is, that same tab shows a " +' on a separate row. But on other tabs we have +, so l am assuming it is all the same person. Please advise. +EFTA00153012 + +- +Mobile: +From: | +(NY) (FBI) < +Sent: Tuesday, October 27, 2020 6:27 PM +To: +| (CRT) < +(NY) (FBI) < +Cc: | +(DO) (FBI) < +Subject: RE: Revised meeting invitation and RSVP questionnaire +Yes, that is the same person. +married name is +•. (DO) (FBI) ‹ +1. (ODAG) < +Special Agent +FBI New York Field Office +Child Exploitation/Human Trafficking +C: +From: +(CRT) < +Sent: Tuesday, October 27, 2020 6:24 PM +To:/ +• (DO) (FBI) < +Cc: +(DO) (FBI) < +PiL +PiL +(NY) (FBI) < +(ODAG) (JMD) < +1. (NY) (FBI) < +Subject: [EXTERNAL EMAIL] - RE: Revised meeting invitation and RSVP questionnaire +Hello, +Pil +Sorry one more question on below. Based on the email below, can you please confirm that +Jare the same person? They were previously listed as separate people on the list, sorry if I missed a communication +about that. +Thank you, +Mobile: +From: | +• (DO) (FBI) < +Sent: Tuesday, October 27, 2020 4:48 PM +To: +| (CRT) 4 +Cc: +• (DO) (FBI) < +•. (NY) (FBI) 4 +Subject: Re: Revised meeting invitation and RSVP questionnaire +• (NY) (FBI) 4 +1. (ODAG) | +EFTA00153013 + +Here you are: +From: +To: +Cc: +(ODAG) (JMD) < +(CRT) < +Sent: Tuesday, October 27, 2020 4:44 PM +(NY) (FBI) < +(DO) (FBI) < +Pil +I. (DO) (FBI) < +• (NY) (FBI) < +Subject: [EXTERNAL EMAIL] - Re: Revised meeting invitation and RSVP questionnaire +HiL +Thank you! +Thanks. Can you please confirm the email provided for Ms L +• below? It is the same as for the prior-listed victim. +Sent from my iPhone +On Oct 27, 2020, at 4:21 PM, +(NY) (FBI) < +> wrote: +Hi +Angela +- I believe most of these are represented by Bob Josefsberg's office. I am waiting on him to send +me his current client list and will forward to you all soon as I have it. +From: +To: +(DO) (FBI) +Sent: Tuesday, October 27, 2020 4:05 PM +(CRI) < +. (ODAG) (JMD) < +- (DO) (FBI) < +(NY) (FBI) +Cc: +(NY) (FBI) < +Subject: RE: Revised meeting invitation and RSVP questionnaire +I've ce'd VS +1. More information below - +the others are represented by counsel? +can you please confirm that none of +(Represented by Robert Glassman per +(Represented by +Thanks, +EFTA00153014 + +From: +To: +(CRT) < +Sent: Tuesday, October 27, 2020 3:13 PM +(DO) (FBI) < +- (DO) (FBI) +(ODAG) (JMD) < +(NY) (FBI) < +Subject: [EXTERNAL EMAIL] - RE: Revised meeting invitation and RSVP questionnaire +Hi +This appears to be the same as the list already included in the Excel spreadsheet (see tab G), which L +sent us a week or so ago. But please let us know if you spot any difference. +Thanks, +Mobile: +From: +• (DO) (FBI) < +Sent: Tuesday, October 27, 2020 3:10 PM +To: +(CRT) < +(ODAG) { +Subject: RE: Revised meeting invitation and RSVP questionnaire +• (DO) (FBI) < +(NY) (FBI) < +and +Please find attached a list of clients from +obtaining the most recent list of clients from +Victim Specialist +is working on +Can you let us know which victims you are still missing an email address for after we send over? +Thanks, +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 (PIl) 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. +EFTA00153015 + +From: +(CRT) < +Sent: Monday, October 26, 2020 7:44 PM +To: +(DO) (FBI) < +• (DO) (FBI) +(ODAG) (JMD) < +(NY) (FBI) < +Subject: [EXTERNAL EMAIL] - RE: Revised meeting invitation and RSVP questionnaire +Hello again, +This is to confirm that the invitation was sent via email this afternoon to 14 attorneys, with requests to pass or +to their clients; 6 victims; and a family member of one of the deceased victims. I've added a column "Invite +sent for Nov 12 meeting +"9 +The victims for whom column G ("Contact information") is red-highlighted have not yet received an invitation +via email, either directly or through a request to their attorneys to pass it on. If you have any additional +thoughts on how to reach those individuals for whom no phone number or mailing address is listed, we woul +Thank you, +Mobile: +From: +(CRT) +Sent: Monday, Octob (26, 020) :26 PM +(DO) (FBI) 4 +(ODAG) { +Subject: RE: Revised meeting invitation and RSVP questionnaire +- (DO) (FBI) +(NY) (FBI) +HiL +There are 14 attorney email addresses on our list. We have direct email addresses only for 6 victims, plus for +the sister of one of the two deceased victims. +Thanks, +Mobile: +From: +(DO) (FBI) < +Sent: Monday, October 26, 2020 12:11 PM +To: +(CRT) < +(ODAG) { +Subject: Re: Revised meeting invitation and RSVP questionnaire +(NY) (FBI) < +EFTA00153016 + +Hi L +Can you let me know if they went out and how many victims and attorneys the invitation letter was sent to? It +would be helpful for me to report some firm numbers up to my management. +Thanks, +Program Manager +FBI Victim Services Division +Mobile: +Email: +From: | +(CRT) 4 +Sent: Monday, October 26, 2020 10:02 AM +To: +_ (DO) (FBI) < +- (ODAG) (JMD) +1. (DO) (FBI) 4 +P: +(NY) (FBI) < +Subject: [EXTERNAL EMAIL] - RE: Revised meeting invitation and RSVP questionnaire +Hi I +Thank you very, very much! I am not sure if the invitations have gone out but can confirm. For most survivors on +the master list, we did not have direct email addresses. For many survivors, they also had multiple attorneys (i.e. +different attorneys mentioned on different lists) so I was not sure who the most current was. +Thanks, +Mobile: | +From: +. (DO) (FBI) < +Sent: Sunday, October 25, 2020 5:08 PM +To: +(CRT) < +1. (DO) (FBI) <| +Subject: Re: Revised meeting invitation and RSVP questionnaire +.. (ODAG) < +1. (NY) (FBI) < +Hi +Here you are. When we send the invitations, we send the PDF (paper) and fillable. The PDF just makes it so +nothing can modified. I also attached the working document - I removed the meta data so no one will know +who saved it last or where the document is being stored, and you can use this at a template in the future. +Have a great week ahead, +EFTA00153017 + +From: | +(CRT) _ +Sent: Friday, October 23, 2020 10:13 PM +To: +1. (ODAG) (JMD) <| +• (DO) (FBI) 4 +P; +1. (NY) (FBI) < +Subject: [EXTERNAL EMAIL] - RE: Revised meeting invitation and RSVP questionnaire +1. (DO) (FBI) < +Hi +P: +Please let us know if you are able to turn the RSVP Questionnaire into a fillable PDF form? Thank you! +Mobile: +From: +To: +I (ODAG) +Sent: Friday, October 23, 2020 2:41 PM +• (DO) (FBI) < +• (DO) (FBI) < +1. (NY) (FBI) < +Subject: RE: Revised meeting invitation and RSVP questionnaire +(CRT) < +Final approved documents +From: +(DO) (FBI) < +Sent: Thursday, October 22, 2020 3:26 PM +To: +• (ODAG) < +(CRT) - +(NY) (FBI) < +• (DO) (FBI) < +Subject: RE: Revised meeting invitation and RSVP questionnaire +Great. I'd like to include another person - she is newer to our division and is shadowing. It's going to be a good learning +experience for her. Do you or +have any objections? +From: | +(ODAG) < +Sent: Thursday, October 22, 2020 3:20 PM +To: +(DO) (FBI) < +(DO) (FBI) < +(CRT) < +1. (NY) (FBI) < +Subject: [EXTERNAL EMAIL] - RE: Revised meeting invitation and RSVP questionnaire +Yes +From: | +1. (DO) (FBI) < +Sent: Thursday, October 22, 2020 3:15 PM +To: +| (CRT) < +• (DO) (FBI) < +Subject: RE: Revised meeting invitation and RSVP questionnaire +•. (ODAG) +To: Undisclosed recipients:; +Subject: [WARNING: UNSCANNABLE EXTRACTION FAILEDI[EXTERNAL EMAIL] - FCPA +Daily Digest +Date: Wed, 08 Dec 2021 22:51:10 +0000 +Importance: Normal +FCPA DAILY DIGEST +Sixth Circuit hears Mexican healthcare agency's high stakes bribery appeal +(https://globalinvestigationsreview.com/just-anti-corruption/sixth-circuit-hears-mexican-healthcare-agencys-high-stakes-bribery= +Key Factors For Challenging DOJ 'Taint Team' Procedure +(https://www.law36o.com/articles/1445667/key-factors-for-challenging-doj-taint-team-procedure) +Justice Department Told Deutsche Bank Lender May Have Violated +Criminal Settlement (https://www.wsj.com/articles/justice-department-told-deutsche-bank-lender-may-have-violated- +criminal-settlement-11638993595) +Former Malaysian PM Najib Razak fails in bid to overturn conviction in +first 1MDB trial (https://content.mlex.com/#/content/1343083) +World Bank debars waste management company and managing director for +fraud (https://fcpablog.com/2021/12/08/world-bank-debars-waste-management-company-and-managing-director-for-fraud/) +Sixth Circuit hears Mexican healthcare agency's high stakes bribery appeal +By Clara Hudson +n a hearing before the US Court of Appeals for the Sixth Circuit, the Instituto Del Seguro Social (IMSS) said a lower court was wrong t +lecide that Mexico would be a better venue for its FCPA-related lawsuit against Stryke +IMSS, which provides healthcare services, previously asked the sixth and seventh circuit courts earlier this year to consider whether it +can pursue US damages claims stemming from Foreign Corrupt Practices Act violations by medical device businesses Stryker and +Zimmer Biomet. +At the 8 December hearing before the Sixth Circuit, IMSS's counsel said that, if the lower court's decision concerning Stryker isn't +overturned, then the Mexican government agency's lawsuits against others including Zimmer Biomet will also be shut down. "If we lose +this appeal, I think they're all going to fall," said Mark Maney, a lawyer for the Mexican government agency. +IMSS's cases against the companies are based on conduct resolved in foreign bribery settlements with US authorities. Stryker and +Zimmer Biomet both agreed to pay fines to resolve allegations that they bribed Mexican officials as part of their FCPA resolutions entered +into several years ago. +IMSS said the district court erred in its decision because it failed to properly consider the United Nations Convention against Corruption, +which requires member countries to allow their courts to order corrupt companies and individuals to pay damages to harmed member +states. Both the US and Mexico are members of the convention. +Along with Stryker and Zimmer Biomet, the Mexican agency has pursued three other healthcare companies: Olympus Latin America, +Fresenius and Teva Pharmaceuticals. The latter three complaints were filed last year. The case against Olympus is pending, while the +Fresenius case has been moved to state court. IMSS has taken its lawsuit against Teva to the Eleventh Circuit after struggling to serve the +company. +EFTA00161678 + +At the December hearing, the Sixth Circuit judges were keen to clarify whether the lawsuit would be better off if brought in the US rather +than Mexico. A judge asked if there were any procedural disadvantages to do with discovery or obtaining evidence that could make the +US a better venue for the lawsuit. +IMSS responded that there is no discovery in a Mexican court. "You have to bring your documents with you - and if you want to call a +witness, you have to name your witness. So if we don't know what executives at Stryker did it, we couldn't even ask them to be brought," +Maney said. +Maney continued: "The bottom line is Stryker doesn't want to go to Mexico because there will be a lot more evidence of its wrong +conduct, it wants to go to Mexico because there will be a lot less." +At the Seventh Circuit hearing in October, Maney made a similar argument about why Zimmer Biomet might be reluctant for the case to +be brought in the US. "The reason we want to be here is the reason they don't want to be here," he said, adding that "we would be much +more hamstrung in Mexico." +Maney then alluded to the fact that Stryker produced documents for the US government for its FCPA resolution. "And by the way, [the +company] collected all their documents in response to the DOJ and got a reduction in their fine for having collected all their documents, +so they're available here," he said. +Stryker's counsel responded that it's a case for a Mexican court because the conduct, which took place in that country, is a matter of +Mexican, not US, law. +Counsel to IMSS +Maney & Gonzalez-Felix +Partner Mark Maney in Houston +Matthew John Valcourt in Miami +Counsel to Stryker +Miller Johnson +Partners Andrew Portinga and David Gass in Grand Rapids, and associate Laci Resendiz +Key Factors For Challenging DOJ 'Taint Team' Procedure +By Kara Brockmeyer, Andrew Levine and Douglas Zolkind +When the U.S. Department of Justice executes a search warrant in a white collar investigation, it often uses a "taint team" or "filter team" +— a group of prosecutors and agents separate from the team handling the case — to screen for privileged material. +This in teams The Us. Chas or Appeads ortes evening in retent yearn and outs ins. va kogly the latest d the bar debily el. +n taint teams. The U.S. Court of A +May opiuce and ly her feed celet never certain, or tams the white whe procedure encase puls print team procedure. +court in making or approving privilege determinations. +The composition of the taint team is an important factor, such as whether it includes prosecutors from the same office handling the +investigation as well as any nonlawyers. Counsel must consider also the applicable jurisdiction — given different rules in different circuits +— along with the nature of the search and anticipated volume of potentially privileged material. +In short, the DOJ's taint team procedures vary from case to case depending on the circumstances. Whatever the context, defense counsel +must be vigilant in assessing, at the earliest possible juncture, the procedures the DOJ plans to use and evaluating them in light of recent +precedent. To safeguard the attorney-client privilege, any challenge must be brought as close in time to the search as possible, before +potentially privileged material has been disclosed to the prosecution team. +Background +DOJ policy has long contemplated the use of taint teams in circumstances in which difficult privilege issues are likely to arise.[1] +Pursuant to the Justice Manual, the requirements are fairly minimal: The taint team must include only lawyers and agents not on the +prosecution team; the team must not disclose material to the prosecution team until instructed by the attorney in charge of the taint +team; and the DOJ must generally apprise the court of the procedures the DOJ intends to use to protect the privilege.[2] +Notably, the Justice Manual does not require any judicial involvement in making or approving privilege determinations. Nor does DOJ +policy call for obtaining any input from the putative privilege holder. +Defense counsel and certain courts have objected strenuously to the use of taint teams over the years. They have argued, among other +things, that prosecutors are naturally inclined to take a highly restrictive view of the attorney-client privilege and thus, in any situation in +EFTA00161679 + +which the privilege is less than abundantly clear, a taint team is likely to deem the privilege inapplicable. +Critics also argue that prosecutors and agents — even if not members of the prosecution team — have a bias toward wanting to see an +investigation and prosecution succeed. This arguably incentivizes not withholding documents that could provide valuable evidence of +guilt. +Another criticism stresses the lack of any formal wall separating prosecutors on a taint team from prosecutors handling the underlying +investigation — even though they often work in the same office and may be members of the same team on other cases. +The resulting risk is that, intentionally or not, privileged material may leak from the taint team to the prosecution team. Indeed, in the +2006 decision In Re: Grand Jury Subpoenas, the U.S. Court of Appeals for the Sixth Circuit memorably noted the "obvious flaw" that +"the government's fox is left in charge of the appellants' henhouse, and may err by neglect or malice, as well as by honest differences of +opinion."[3] +These criticisms culminated in a 2019 decision from the U.S. Court of Appeals for the Fourth Circuit that significantly changed the +landscape. +Judicial Restrictions on Taint Teams +In U.S. v. Seal,[4] the Fourth Circuit sharply curtailed the DOJ's ability to rely on taint teams. The government had executed a search +warrant at a law firm's office in connection with a criminal investigation into a partner at the firm, seizing a massive quantity of +potentially privileged material. +The DOJ set up a taint team and used a protocol that allowed the taint team to forward documents it deemed to be nonprivileged directly +to the prosecution team.[5] +The Fourth Circuit found that this feature — i.e., the taint team's ability to decide that certain documents were nonprivileged, without +any involvement by the defense or the court — was unlawful. According to the court, this aspect of the protocol improperly "assign[ed] +judicial functions to the executive branch" because "a court simply cannot delegate its responsibility to decide privilege issues to another +government branch. "[6] +This problem was "compound[ed]" by the fact that the taint team included federal agents and paralegals, who were not lawyers. [7] +The Fourth Circuit's decision gained widespread attention and fueled calls for the DOJ to reform its taint team procedures. +In 2020, the DOJ created the Special Matters Unit, or SMU, within the Fraud Section. The department announced that the SMU would, +among other things, "conduct[] filter reviews to ensure that prosecutors are not exposed to potentially privileged material."[8] It is not +yet apparent how, if at all, the SMU is changing the DOJ's approach to privilege reviews. +Moreover, although the SMU appears to have been created in response to the Fourth Circuit's decision, it is not clear that the existence of +any DOJ taint team is compatible with the Fourth Circuit's reasoning. After all, if "decid[ing] privilege issues" is an exclusively judicial +prerogative, then what role is there for a DOJ taint team? +Some courts have expressly declined to follow the Fourth Circuit. For instance, a judge in the U.S. District Court for the Southern District +of New York remarked in the September U.S. v. Avenatti decision: +To the extent that the Fourth Circuit's decision .. can be read to categorically prohibit the use of filter teams to conduct privilege reviews +in the first instance of lawfully seized materials, the Court declines to follow it [9] +The judge noted that courts in the U.S. Court of Appeals for the Second Circuit "have long blessed such procedures" and stated that taint +teams "adequately balance the law enforcement (and public) interest in obtaining evidence of crimes with respect for privileged +communications."[10] Another judge in this district took the same view in the May decision In re: Search Warrants Executed on Apr. 28, +2021[11] +Even in districts in which the DOJ remains free to use taint teams, the department sometimes affirmatively requests that the court +appoint a special master to handle the privilege review.[12] In these typically more high-profile or complex cases, the DOJ or the court +may contend that the involvement of a neutral third party in the privilege review process helps to "ensure the 'perception of fairness." +In sum, there is a significant lack of uniformity in the DOJ's current approach to privilege reviews. But a recent Eleventh Circuit decision +may lead to greater consistency. +The Eleventh Circuit's Recent Decision +In U.S. v. Korf,[14] the Eleventh Circuit upheld the DOJ's use of a taint team to conduct a privilege review of materials seized from a suite +of offices in connection with an international money laundering investigation. +The protocol allowed for the privilege holders to conduct an initial review of all seized items and provide a privilege log to the +prosecutors, but allowed the DOJ's taint team to review the underlying communications in deciding whether to challenge any privilege +designations. Crucially, the protocol provided for a court or special master to rule on any disputes before the materials were shared with +the prosecution team. [15] +EFTA00161680 + +In a significant victory for the DOJ, the Eleventh Circuit rejected the argument that "government agents should never ... review +documents that are designated by their possessors as ... privileged until after a court has ruled on the privilege assertion."[16] +The court distinguished the Fourth Circuit's decision on two grounds: First, the circumstances of the search were different, as the instant +case did not involve a claim that "the majority of seized materials were both privileged and irrelevant to the subject of the investigation." +[17] +And second, because the privilege holders were involved in the process and could obtain judicial review before any disclosure to the +prosecution team, the protocol "did not assign judicial functions to the executive branch."[18] +Although the Eleventh Circuit ruled in the government's favor, the procedures that it upheld included far more safeguards — and gave +both the court and the privilege holders a much greater role — than the DOJ has historically used and continues to use in many +jurisdictions. +Most significantly, the protocol enabled the privilege holders to review the documents in the first instance, to designate documents as +privileged, and to obtain judicial review before any such documents were disclosed to the prosecution team. +Of course, the Eleventh Circuit did not say that such measures are required in every case, and a significant open question is what +procedures must be included at a bare minimum. +A particularly difficult question is what procedures are appropriate when the government executes a search warrant covertly — for +example, by searching a target's Gmail or iCloud account. In those cases, the privilege holder cannot be involved in the process unless the +target is notified of the search, which could risk compromising the investigation. +In this area, courts will continue struggling to balance the legitimate interests of law enforcement with the critical need to safeguard the +attorney-client privilege. +Key Factors to Consider +It is common in white collar investigations for law enforcement to execute search warrants on email and other online accounts, +cellphones, computers and physical premises, often collecting enormous quantities of potentially privileged material. In evaluating +whether and how to challenge the DOJ's taint team procedures, key factors include whether: +The protocol enables the putative privilege holder to play a role in the process and assert privilege over particular documents; +The protocol requires a court or special master to approve the taint team's privilege determinations before the material is disclosed to the +prosecution team; +The searched premises, accounts or devices were used by lawyers or are otherwise likely to contain large volumes of privileged material; +There is a basis to believe that a large portion of the seized material is unrelated to the subject matter of the investigation; +The taint team is composed of prosecutors from the same office conducting the underlying investigation; +The taint team includes nonlawyers like agents or paralegals; +The protocol was adopted ex parte or following an adversarial process; and +The search was executed covertly, and if so, whether there was a sufficient justification for not notifying the target. +Finally, counsel must also consider carefully the applicable jurisdiction. For example, the rule in the Fourth Circuit presently appears +more restrictive than the rule in the Eleventh Circuit, which in turn appears more restrictive than in the Southern District of New York. +It remains to be seen how other circuits will rule on this issue and whether the U.S. Supreme Court will weigh in. It also remains to be +seen what further policies or procedures the SMU or the DOJ as a whole will adopt. +One thing is clear: The landscape is changing rapidly, and counsel have a better opportunity than ever before to avoid the government +making privilege calls unilaterally without judicial review. +'his requires acting quickly — as soon as possible following a search — to identify the DOJ's taint team procedures, evaluate them in ligh +of the factors described above, engage in a dialogue with the prosecutors, and bring a challenge in court if necessary +Justice Department Told Deutsche Bank Lender May Have Violated +Criminal Settlement +By Dave Michaels and Patricia Kowsmann +EFTA00161681 + +The Justice Department has informed Deutsche Bank AG DB +0.82% that the German lender may have violated a criminal settlement +when it failed to tell prosecutors about an internal complaint in its asset-management arm's sustainable investing business, according to +people familiar with the matter. +The complaint alleged that the asset manager, DWS Group, overstated how much it used environmental, social and governance criteria, +known by the industry acronym ESG, to manage its assets. U.S. authorities learned of the issue in an August Wall Street Journal article, +rather than from the bank, which had ongoing disclosure and compliance obligations under the earlier criminal settlement, according to +people familiar with the matter. +That earlier criminal settlement was struck in January and related to Deutsche Bank's involvement in overseas corruption and market- +manipulation. Deutsche Bank agreed to pay $130 million and entered into a deferred-prosecution agreement, which allows companies to +avoid being indicted in exchange for staying out of trouble for a period of several years and flagging any potential problems as soon as the +bank finds out about them. +If U.S. authorities pursue Deutsche Bank for a breach of the agreement, the bank could lose its earlier deal and, in the worst case, face +indictment and prosecution, according to the agreement. +Authorities also could decide against taking the bank to court, and instead ask it to pay an additional fine and make other changes, such +as hiring an outside monitor to dig into the bank's business and review its compliance efforts. +A final decision has yet to be made, the people familiar with the matter said. +According to the January settlement, prosecutors are supposed to give written notice before launching a prosecution, and the bank is +allowed to provide its own feedback on how it dealt with the alleged violation. +A Deutsche Bank spokesman declined to comment. +A Justice Department spokesman didn't immediately respond to a request for comment. +Justice officials have said in recent months that they plan to call out companies for breaches of deferred-prosecution agreements, which +allow companies to avoid a guilty plea but require them to admit wrongdoing. Some critics argue the leniency deals are used too often, +particularly when the government doesn't bring charges against employees who committed the misdeeds. +"You are going to see, in the days and weeks to come, a desire and a focus on making sure companies are living up to those commitments, +and when they don't, there will be consequences," Deputy Attorney General Lisa Monaco said at the Journal's CEO Council event this +week, without naming individual companies. +Any Justice Department move would be a costly setback for a bank that has been trying to improve its relationship with U.S. regulators +and show investors it is a reformed institution following years of legal troubles. +For years Deutsche Bank was considered one of the world's most troubled banks. In the U.S. it paid hefty fines over money-laundering +and mortgage-securities scandals. Also hanging over Deutsche Bank was its longtime role as lender to former President Donald Trump, +which put the bank in the middle of political fights and congressional investigations. +Last year, the New York Department of Financial Services fined Deutsche Bank $150 million over its dealings with convicted sex offender +Jeffrey Epstein and other lapses. Deutsche Bank said at the time it had learned from its mistakes in the case. +The problems in its asset-management arm emerged earlier this year. DWS's former head of sustainability, Desiree Fixler, sent an email +outlining her concerns about the company's ESG claims to two executives of Deutsche Bank in March, according to a copy of the email +seen by the Journal. +While DWS is a separately listed company in Germany with its own management, Deutsche Bank owns most of it, consolidates DWS's +figures in its results and calls it a core business for the bank. DWS's chairman, Karl von Rohr, sits on the management board of Deutsche +Bank. +Ms. Fixler's email, reviewed by the Journal, went to Mr. von Rohr and Jörg Eigendorf, Deutsche Bank's global head of communications +and sustainability. She wrote at the time that she believed she was being fired by DWS for raising concerns about several issues she had +found at the firm, including that DWS overstated its sustainable-investing efforts. +A Deutsche Bank spokesman said Messrs. von Rohr and Eigendorf declined to comment. +ESG investments are a booming business for asset managers like DWS. Trying to meet demand from investors, some firms have rushed +to classify investment strategies as ESG-friendly. U.S. regulators have warned money managers against pitching misleading ESG +In August, the Journal reported that DWS overstated how much it used sustainable investing criteria to manage its assets, according to +Ms. Fixler and documents. DWS has denied it overstated its ESG capabilities, saying its process is transparent to investors. +Later in August, the Journal reported prosecutors and the Securities and Exchange Commission were investigating DWS's claims related +to its ESG business, citing people familiar with the matter. +EFTA00161682 + +The Justice Department earlier this year informed two companies—Swedish telecom-equipment manufacturer Ericsson AB and British +bank NatWest Group PL.C—that they had breached the terms of earlier deferred and nonprosecution agreements, respectively. Ericsson +said it would continue to cooperate with the department. NatWest said that it was engaged in discussions with the U.S. authorities and +that it believed it shouldn't be prosecuted over its earlier conduct. +Former Malaysian PM Najib Razak fails in bid to overturn conviction in +first 1MDB trial +By Jet Damazo Santos +Former Malaysian Prime Minister Najib Razak has lost his first bid to overturn his July 2020 conviction over the corruption scandal at +1Malavsia Development Berhad, or 1MDB, but immediately sought to take the case up to the top court. +Former Malaysian Prime Minister Najib Razak has lost his first bid to overturn his July 2020 conviction over the corruption scandal at +1Malaysia Development Berhad, or 1MDB, but immediately sought to take the case up to the top court +In a closely watched decision, the country's Court of Appeal upheld his conviction for seven charges related to 42 million ringgit (about +$9.9 million) that ended up in his personal AmBank accounts from SRC International, a former unit of MDB. His 12-year sentence and +210 million ringgit ($49.8 million) fine were also upheld. +"There is no error in the judgement of the High Court," Justice Abdul Karim Abdul Jalil said, according to local media reports. +Najib was found guilty of abusing his power when he used his position as prime minister and finance minister to approve two 2 billion +ringgit loans in 2011 and 2012 from Retirement Fund Inc, or KWAP — which manages the pension scheme for government employees — +for SRC. +He was also convicted of three counts of criminal breach of trust and three counts of money laundering of funds of SRC, which the judges +said was clearly directed and controlled by him as a "shadow director". +Justice Abdul Karim, reading an excerpt from the 200-page unanimous decision in English, dismissed Najib's defense that what he did +was for "national interest" and instead called the former prime minister's actions "a national embarrassment" +*He dishonestly misappropriated the [SRC] money. We find no reason to disagree with the High Court," the judge said. +As soon as the verdict was read, Najib's lawyers immediately applied for a stay of execution and said a notice of appeal to the Federal +Court will be filed today. +The seven charges are part of a total of 42 criminal charges against Najib over the five separate trials tied to the 1MDB case. Two are +ongoing, and two have yet to start. +Last month, Najib scored a small victory when the high court ordered the government to immediately return assets seized from him and +his family, after ruling that the prosecution had failed to prove their connection to the 1MDB corruption scandal (see here). +World Bank debars waste management company and managing director for +fraud +By Harry Cassin +The World Bank debarred an Indian waste management and environmental services company Wednesday for one year and eight months +for a fraudulent practice connected to a project in India. +Ramky Enviro Engineers Limited (REEL), and its managing director, M. Goutham Reddy, are ineligible to participate in projects and +operations financed by the World Bank Group during the 20-month debarment. +iccording to the World Bank, REEL and Reddy failed to disclose a subcontractor when bidding for a contract. REEL also failed to obtai +rior approval before subcontracting works under the contract and misrepresented the existence of this subcontracting arrangemen +This constitutes a fraudulent practice under the World Bank's Procurement Guidelines. +The $65 million World Bank-funded project was designed to strengthen the capacity of selected state pollution control agencies in the +remediation of polluted sites and support the development of a framework to establish a national program in Indian for the remediation +of polluted sites. +As part of the settlement, REEL and Reddy did not contest responsibility for the underlying sanctionable practices and agreed to mee +specified corporate compliance conditions as a condition for release from debarment, the World Bank said +EFTA00161683 + +According to the World Bank, the settlement agreement provides a reduced period of debarment for the company's cooperation, +voluntary restraint, and voluntary remedial actions, including revisions to REEL's integrity compliance program. +BEL also agreed to develop and implement an integrity compliance program reflecting the principles set out in the World Bank Gro +tegrity Compliance Guidelines and to continue cooperating with the World Bank Group Integrity Vice Presidenc +The debarment qualifies for cross-debarment by the Asian Development Bank, the European Bank for Reconstruction and Development, +the Inter-American Development Bank, and the African Development Bank. +A list of all World Bank debarred entities and individuals is here. +FCPA Fun fact: There's a library in Ankara, Turkey, that's filled with discarded books trash collectors rescued from landfills. +Lianis Marrero Mendez +Paralegal | Contractor +Fraud Section, Criminal Division +U.S. Department of Justice +1400 New York Ave, NW | Washington, D.C. 20005 +lianis.marrero.mendez@usdoj.gov +Office: (202) 514.5650 +Cell: (202) 230.6206 +EFTA00161684 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/260c6ff1a351b3db09419eef5a87000047a36b8bd92d6de12753e900bc30b9e4.json b/vision-joined/ds9-parsed-02/260c6ff1a351b3db09419eef5a87000047a36b8bd92d6de12753e900bc30b9e4.json new file mode 100644 index 0000000000000000000000000000000000000000..d5dba7c251e8cc787674fcfedd446baa4923c134 --- /dev/null +++ b/vision-joined/ds9-parsed-02/260c6ff1a351b3db09419eef5a87000047a36b8bd92d6de12753e900bc30b9e4.json @@ -0,0 +1,21 @@ +{ + "chars": 767, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 767, + "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": "260c6ff1a351b3db09419eef5a87000047a36b8bd92d6de12753e900bc30b9e4" +} diff --git a/vision-joined/ds9-parsed-02/260c6ff1a351b3db09419eef5a87000047a36b8bd92d6de12753e900bc30b9e4.md b/vision-joined/ds9-parsed-02/260c6ff1a351b3db09419eef5a87000047a36b8bd92d6de12753e900bc30b9e4.md new file mode 100644 index 0000000000000000000000000000000000000000..c1519c471c2f4df816b6ce3ae6b1f6d709bb8e27 --- /dev/null +++ b/vision-joined/ds9-parsed-02/260c6ff1a351b3db09419eef5a87000047a36b8bd92d6de12753e900bc30b9e4.md @@ -0,0 +1,21 @@ +From: +Subject: RE: [EXTERNAL EMAIL] - more threats +Date: Fri, 14 Jul 2023 13:25:29 +0000 +Importance: Normal +Sir, +I am no longer in the NYC Office. If you on +feel your life is threatened you need to call 911. +Otherwise I would contact your attorney and pass along the information to them or you can contact | +to submit your complaint. +----Original Message-..-- +From:/ +Sent: Friday, July 14. 2023 8:12 AM +Subject: [EXTERNAL EMAIL] - more threats +Hi, +This is +First, I wanted to know if you are still at the FBI? +Hope all is well. +1. has gotten some texts from some guy that might have been stupid enough to give his identity (assuming it +is real), He has deleted the texts but she did take screen shots of them. I will sent them in an email next from +Thanks +EFTA00146958 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/269c1f4b770a277e9fd7477b3a3a996d8aa643146a80867744cf9acb8d2b5402.json b/vision-joined/ds9-parsed-02/269c1f4b770a277e9fd7477b3a3a996d8aa643146a80867744cf9acb8d2b5402.json new file mode 100644 index 0000000000000000000000000000000000000000..043208f77cb591f5377c97d14385e7d5f227c883 --- /dev/null +++ b/vision-joined/ds9-parsed-02/269c1f4b770a277e9fd7477b3a3a996d8aa643146a80867744cf9acb8d2b5402.json @@ -0,0 +1,105 @@ +{ + "chars": 4749, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 8, + "pages": [ + { + "bad_lines": 0, + "chars": 1826, + "failed": false, + "lines": 33, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 310, + "failed": false, + "lines": 8, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 183, + "failed": false, + "lines": 8, + "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": 1553, + "failed": false, + "lines": 17, + "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": 343, + "failed": false, + "lines": 8, + "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": 331, + "failed": false, + "lines": 6, + "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": 177, + "failed": false, + "lines": 7, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 8, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "269c1f4b770a277e9fd7477b3a3a996d8aa643146a80867744cf9acb8d2b5402" +} diff --git a/vision-joined/ds9-parsed-02/269c1f4b770a277e9fd7477b3a3a996d8aa643146a80867744cf9acb8d2b5402.md b/vision-joined/ds9-parsed-02/269c1f4b770a277e9fd7477b3a3a996d8aa643146a80867744cf9acb8d2b5402.md new file mode 100644 index 0000000000000000000000000000000000000000..3d01b1d3f41bb89b6a375bfda06fab08e1c882a7 --- /dev/null +++ b/vision-joined/ds9-parsed-02/269c1f4b770a277e9fd7477b3a3a996d8aa643146a80867744cf9acb8d2b5402.md @@ -0,0 +1,95 @@ +Primary (Equal) +Leadership +Collaboration +Problem Solving/Judgement +Initiative +Secondary (Equal) +Task Force +Organizing and Planning +Criminal - Violent Crimes +Primary +Leadership - The ability to motivate and inspire others; to develop and mentor others; to gain the +respect, confidence, and loyalty of others; to articulate a vision, to give guidance and to direct others in +accomplishing goals. +Collaboration - The ability to establish contacts and interact effectively with external agencies, +government officials, the media, the community, and internal Bureau contacts; display professionalism +while working with others to achieve common goals and proactively share information with others when +appropriate. +Problem Solving/Judgment - The ability to critically evaluate conditions, events, and alternatives; to +identify problems, causes, and relationships; to base decisions or recommendations on data or sound +reasoning; and to formulate objective opinions. Included is the ability to make effective decisions +without undue hesitancy, to defend decisions when challenged, and to accept responsibility for +decisions made +Initiative - The ability and willingness to begin projects/work or to address issues/problems; to persist +and follow through to complete all aspects of work; to respond proactively/creatively to +problems/issues/tasks. +Secondary +Task Force - Demonstrated experience in the successful investigation or management of complex cases +in a task force environment. +Organizing and Planning - The skill to establish priorities, timetables, and goals/objectives; to structure a +plan of action for self and/or others; and to develop both strategic and tactical plans. +Criminal - Violent Crimes - Demonstrated experience in the successful investigation or management of +significant violent crime matters. +EFTA00161752 + +Primary +Leadership - The ability to motivate and inspire others; to develop and mentor others; to gain the +respect, confidence, and loyalty of others; to articulate a vision, to give guidance and to direct others in +accomplishing goals. +Example 1 - +Example 2 - Penza 1481 ( +12/2020 - 1/2021 DONE 2 +EFTA00161753 + +Coll +g with others to achieve common goals and proactively share information with others when +appropriate. +Example 1 - +- present 1483 DONE 2 +Example 2 - +7 - 6/2011 DONE 2 +EFTA00161754 + +Example 1 - Penza (Epstein) 9/2020 - present 1491 DONE 2 +Upon arrival as an A/SSA of a VCAC squad, 1 was responsible for supervising an International Human +Trafficking case that involved a network of people who procured children to be sexually abused by a +financier. During the course of this investigation, I was informed of an issue regarding certain electronic +evidence that needed to be reviewed immediately pursuant to a court ordered mandate. Given the +significant attention this case had drawn in the media, it was vital to quickly and effectively rectify this +problem. Operating under a court imposed deadline, I first sought to immediately flex personnel +directly underneath me to work the problem. Once these employees were engaged, I then sought to +obtain more assistance by recruiting personnel from across several branches of the NYO to be deployed +to help. This required me to hold numerous meetings with executive management across these +different branches to gain their consent for the usage of their personnel. Once I obtained their +approval, I ensured all staff were aware of their respective roles and actively engaged on the review by +providing detailed instructions. As the project progressed, 1 provided continuous status updates to both +FBI management as well as management at the USAO. Based on my ability to swiftly and efficiently +develop a plan and fully execute it, I was able to ensure that this evidence review was completed on +time with no impact on the larger case much to the appreciation of FBI management. +EFTA00161755 + +EFTA00161756 + +Secondary +Task Force - Demonstrated experience in the successful investigation or management of complex cases +in a task force environment. +It progress to be made and +new avenues to be developed that are currently being exploited.. +liracy charges and seize in excess of a kilogram of +heroin as well as almost a kilogram of cocaine. +EFTA00161757 + +Organizing and Planning: The skill to establish priorities, timetables, and goals/objectives; to structure a +plan of action for self and/or others; and to develop both strategic and/or tactical plans. +bject and noting that the FBI's +assistance in this investigation was critical to achieving this result. +Example 2 - B +EFTA00161758 + +Criminal - Complex Criminal Matters +Example 1 - +_6/2013 - 7/2014 DONE 2 +Example 2 - +ly's office for this investigation and +my SSA provided me with a time off award. +EFTA00161759 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/26aebdd77c1205194c94ebcedca129e539471a9637cf4658a2fab475ea1f51b8.json b/vision-joined/ds9-parsed-02/26aebdd77c1205194c94ebcedca129e539471a9637cf4658a2fab475ea1f51b8.json new file mode 100644 index 0000000000000000000000000000000000000000..a2a991aa9f170f7ff52adb5868f5ad8072611f89 --- /dev/null +++ b/vision-joined/ds9-parsed-02/26aebdd77c1205194c94ebcedca129e539471a9637cf4658a2fab475ea1f51b8.json @@ -0,0 +1,21 @@ +{ + "chars": 394, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 394, + "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": "26aebdd77c1205194c94ebcedca129e539471a9637cf4658a2fab475ea1f51b8" +} diff --git a/vision-joined/ds9-parsed-02/26aebdd77c1205194c94ebcedca129e539471a9637cf4658a2fab475ea1f51b8.md b/vision-joined/ds9-parsed-02/26aebdd77c1205194c94ebcedca129e539471a9637cf4658a2fab475ea1f51b8.md new file mode 100644 index 0000000000000000000000000000000000000000..cd5d78479e8fdfaa52cc98da1fc9fbc785b682f7 --- /dev/null +++ b/vision-joined/ds9-parsed-02/26aebdd77c1205194c94ebcedca129e539471a9637cf4658a2fab475ea1f51b8.md @@ -0,0 +1,14 @@ +Event: Maxwell Arraignment on S2 Indictment +Start Date: 2021-04-23 18:30:00 +0000 +End Date: 2021-04-23 20:00:00 +0000 +Organizer: +Location: 500 Pearl Courtroom 24B +Class: X-PERSONAL +Date Created: 2021-04-08 22:23:53 +0000 +Date Modified: 2021-04-19 16:04:06 +0000 +Priority: 5 +DTSTAMP: 2021-04-08 17:39:04 +0000 +Attendee: +Alarm: Display the following message 15m before start +Reminder +EFTA00154253 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/26d9877e7f0ed402d4e29a3dae17b4d54c7ae795b67dacf62fe7e4c983d47679.json b/vision-joined/ds9-parsed-02/26d9877e7f0ed402d4e29a3dae17b4d54c7ae795b67dacf62fe7e4c983d47679.json new file mode 100644 index 0000000000000000000000000000000000000000..19a7734a782b115626d78e1eafeaea2cafdd1b16 --- /dev/null +++ b/vision-joined/ds9-parsed-02/26d9877e7f0ed402d4e29a3dae17b4d54c7ae795b67dacf62fe7e4c983d47679.json @@ -0,0 +1,45 @@ +{ + "chars": 4150, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1819, + "failed": false, + "lines": 54, + "mean_conf": 0.842593, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 927, + "failed": false, + "lines": 47, + "mean_conf": 0.825532, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1400, + "failed": false, + "lines": 19, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "26d9877e7f0ed402d4e29a3dae17b4d54c7ae795b67dacf62fe7e4c983d47679" +} diff --git a/vision-joined/ds9-parsed-02/26d9877e7f0ed402d4e29a3dae17b4d54c7ae795b67dacf62fe7e4c983d47679.md b/vision-joined/ds9-parsed-02/26d9877e7f0ed402d4e29a3dae17b4d54c7ae795b67dacf62fe7e4c983d47679.md new file mode 100644 index 0000000000000000000000000000000000000000..8909586e314df71364d0b551bc0e764cb7519f47 --- /dev/null +++ b/vision-joined/ds9-parsed-02/26d9877e7f0ed402d4e29a3dae17b4d54c7ae795b67dacf62fe7e4c983d47679.md @@ -0,0 +1,122 @@ +From: +(NY) (FBI)" < +To: +|. (NY) (FBI)" 4 +Subject: Re: C-20 request to assist with Maxwell case +Date: Thu, 08 Apr 2021 21:14:54 +0000 +Importance: Normal +Hello, +If you do not need four agents for Tuesday, and do not mind, then I will bow out! I will be available throughout +the day, if needed, and of course I can still help out on Wednesday. +Best, +SAI +From: +To: +Cc: +(NY) (FBI) < +Sent: Thursday, April 8, 2021 4:07 PM +(NY) (FBI) < +(NY) (FBI) < +(NY) (FBI) < +(NY) (FBI) +(NY) (FBI) < +- (NY) (FBI) < +(NY) (FBI) < +(NY) (FBI) +- (NY) (FBI) +(NY) (FBI) < +P: +- (NY) (FBI) < +Subject: RE: C-20 request to assist with Maxwell case +Thanks +Hello everyone, +Thank you so much for helping out next week. I don't anticipate we will need four agents for Tuesday and Thursday so if +anyone has something else pressing feel free to bow out. I'll be sending you all another email shortly and cc'ing AUSA +who will be present at +_all three days. She will meet you at +on the designated date at +around 9am or shortly before. Maxwell and her team will be arriving at 9:30am. The evidence unit is transporting all +evidence to +and that has already been coordinated. Please make sure to have a handcuff key on you. The review +of evidence each day will last until 4:30pm. The evidence unit will transport evidence back so none of you need to worry +about any evidence being transported +SOS +will also be present all three days and has been working this case so she is familiar with everything. +Feel free to reach out to her as well. She is co'd on this email. +That's the short overview. Feel free to reach out to me on my cell with any concerns or questions. +touch with you all as well. Thank you all for assisting with this. This is a huge help. +will be in +Special Agent +FBI New York Field Office +Child Exploitation/Human Trafficking +Desk: +C: +EFTA00154241 + +-----Original Message--- +From: +To: +Cc: +(NY) (FBI) < +(NY) (FBI) < +Sent: Thursday, April 8, 2021 12:36 PM +- (NY) (FBD) < +(NY) (FBI) < +P +](NY) (FBI) < +(NY) (FBD) +. (NY) (FBI) < +(NY) (FBI) \ +Subject: RE: C-20 request to assist with Maxwell case +(NY) (FBI) +(NY) (FBI) +(NY) (FBI) +Hil +4/13 +SA +SA +SA +SA +4/14 +SAI +SA +4/15 +SA +SA +SA +SA +Below is an updated list of agents who are able to assist. All are ce'd on this email. +-----Original Message--- +From: +(NY) (FBI) +Sent: Thursday, April 08, 2021 10:41 AM +To: NY-NADP wrote: +Hi +I hope you and your family are having a nice holiday break. +I'm disappointed that I won't be re-interviewed, as you suggested and we discussed on our call in +October. I don't even know where to begin in terms of sending you all my concerns about the +https://outlook.office365.us/owa/?viewmodel=ReadMessageltem&ItemID=AAMkAGZjNj.. 1/7/2020 +EFTA00174490 + +FW: +i re-interveiw - Flynn, Kathleen E. (NY) (FBI) +Page 2 of 5 +interview of SA +r conducted with me last summer. To begin, SA +r called me +on my cell phone to ask me if I would agree to be interviewed about alleged bad behavior by a +member of the NYO EM team and "an incident" that occurred at my transfer party in November at +The Brass Monkey. I told him there was no reason to interview me as I was not aware of any bad +behavior or incident at my party, and that I had left early to go to dinner. He told me that he +wanted to travel to LA to show me a video and when I continued to hesitate about the need to +interview me (because I had nothing to contribute about any bad behavior at my party) he told me +that I would also have the floor to speak about inappropriate behavior in the NYO as the OIG was +looking into a pattern of inappropriate behavior - and that was of interest to me. So l agreed. +SA +r and SA +(of your CA office) interviewed me at your offices in LA on +Tuesday, June 11th +. SA +r showed me a video from a camera inside The Brass Monkey from +the night of my party that showed ASAC John Venturelli ( and I saying goodbye to one another. +SA +Ir asked me what it appears to me was happening in the video, and I told him it appears +that +touched my butt as he leaned in to hug me, but that I had no recollection of that ever +happening. He then continued asking me questions about • to include had I ever been out +socially with him and I responded that and I were good friends and yes, I had been out socially +with him and others from work to include a BBQ I hosted on the terrace of my own home. +I continued (in mitigation) that is an incredibly dedicated and hardworking Agent and on one +occasion after a group of us had gone downstairs to Colicchio and Sons on a Friday after work that / +remember seeing an email from Monday morning on the red side (our internal/classified +system), which was clearly after he had left, based on the timestamp. +SA +r rephrased what I had said back to me as "so you're saying was drinking on the +job?". Which is not at all what I said. I then said to him "that is not what I am saying - and I don't +monitor what people drink, a glass that appears to be a vodka and cranberry can quite easily be +simply a glass of cranberry juice." The inaccurate rephrasing of what I had said continued when SA +r said to me "you said touched your butt at your going away"... and I again stopped +him and said "no, that is not what I said", "you showed me a video and asked me what it appeared +was happening, and I said it appears in the video that he touched my butt, but I never felt that and +I am not saying he did." I should have stopped the interview at this point as I felt what I was saying +was being very misinterpreted. +SA +r then pivoted to asking me questions about inappropriate behavior in the NYO that I +had witnessed (the issue that got me to agree to the interview in the first place). We spoke at +length about two former NYO high-level members of the EM team and how horrific that had been +for me. I also told SAs +• that | knew of several colleagues who have had equal +or worse experiences with sexual harassment in the NYO and would probably be willing to talk to +them about it, if they really were trying to get to the bottom of a systemic problem. They said they +would like to have their names and would contact them. +The interview on June 11* was very emotional for me (because of the discussion involving the two +men who did harass me) and in retrospect should not have included discussions of several +different people, which 1 now think has led to confusion about what was actually said - and about +who. +After the meeting ended I apologized to SA +_r for having to move the original interview +from Friday June 7™ to Tuesday, June 11* due to firearms I had to attend. SA +Ir told me +https://outlook.offfice365.us/owa/?viewmodel=ReadMessageltem&ItemID=AAMkAGZjNj.. 1/7/2020 +EFTA00174491 + +** FW: +i re-interveiw - +Page 3 of 5 +he had wanted to go to the Angels baseball game on the 7th - which I found to be wildly +inappropriate and made me wonder why he had to come out and interview me in person. He +could have sent that video to his colleagues in LA, who could have shown me. +On my way back to the office that day I called both my aforementioned female colleagues (now +retired because this has taken so long) to ask if they would agree to be interviewed about their +experiences and they did agree. I then sent SAs +•rand O +→ an email the same day +containing both Agents names and cell numbers advising them that they would speak about their +bad experiences. To this day, neither one has been contacted by OIG - leading me to question +their stated intention of addressing a problem. +The final thing | want to add is that as | left the interview that day, I forgot to ask what the process +is for me to review my statement for accuracy. So I called SA +r and asked him. He advised +that OIG does not do a review of the interview with interviewees for accuracy, which surprised +me. I asked him to review with me on the phone what he was reporting I said. He began by +reading to me that I had stated my EOD with the Bureau was July 8**, 1996. I stopped him and said +"my EOD is July 7'h +, and that is a date that no Agent would get wrong ever, no matter the +circumstances." The inaccurate things he continued to read back to me only worsened until ! +asked him to correct everything and call me back. SA L +ralso did not include any of the +things I said in mitigation about. His report focused only on twisted and inaccurate things. I told +SA +r.! was concerned that he did not include any of the mitigating factors I had brought +up, and that I felt his version of the interview was bias. +I never heard from SA +rafter that and my concerns about his work and lack of attention +to important detail were confirmed on August 11* when he inadvertently copied me on an internal +OlG email concerning the death of Jeffrey Epstein the night before. I reported this egregious error +to the FBI Security Division. +I had hoped for a re-interview, by another Agent on your team, but based on your email I am +assuming you have decided against that. I have nothing bad to say about on any level and I am +disappointed that this investigation has dragged on so long and I am forced to recall details +provided over 6 months ago to you now in this email. +Please let me know if you need anything further and I hope the information provided today is +helpful. +Best, +FBI Los Angeles +(direct) +2 | (cell) +https://outlook.office365.us/owa/?viewmodel=ReadMessageltem&ItemID=AAMkAGZjNj.. 1/7/2020 +EFTA00174492 + +FW: John Venturelli re-interveiw - +Page 4 of 5 +From: +To: +Cc: +Subject: Re: +• (OIG) [mailto +Sent: Thursday, December 19, 2019 12:59 PM +1 gov] +li re-interveiw +Hi +Congratulations on your upcoming retirement from the FBI. We are currently operating +with a very limited staff and we appreciate and understand you wanting to address this +before you retire. ASAC Kurt +Managers. Please go ahead and send ASAC +is added as an attachment to SA +the exact manner you would like to present it. +Congratulations again on your retirement and Happy Holidays to you and your family. I am +currently out on Use or Lose A/L and will be back to the office after the New Year Holiday. +Thank you. +Special Agent in Charge +U.S. Department of Justice +Office of the Inspector General +New York Field Office +One Battery Park Plaza, 29th Floor +New York, NY 10004 +pv +On Dee 13.2019, at 3:33 PM, +pV> wrote: +Hello Sir! +It's +h here from the FBI - now in LA. I appreciated the time you +took to speak with me last month about my interview with +regarding his inquiry into ASAC • +elli. +As i stated, i am concerned about SA L +r's report of what i said and still +request to be re-interviewed by another Agent on your staff, which i believe +was your thoughtful idea. I had thought i would have heard from someone by +now. +https://outlook.office365.us/owa/?viewmodel=ReadMessageItem&ItemID=AAMkAGZjNj.. +1/7/2020 +EFTA00174493 + +FW: +i re-interveiw - +Page 5 of 5 +I am retiring from the Bureau on January 8th and feel it is extremely important +to address this while i am still an on-board employee. +Please let me know when i might hear from someone. +Best, +https://outlook.office365.us/owa/?viewmodel=ReadMessageltem&ItemID=AAMkAGZjNj. +1/7/2020 +EFTA00174494 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/281f3fdf113c33bb51d8c18005e3f0ec067c371e20397a3282ba4fa2f0ebd994.json b/vision-joined/ds9-parsed-02/281f3fdf113c33bb51d8c18005e3f0ec067c371e20397a3282ba4fa2f0ebd994.json new file mode 100644 index 0000000000000000000000000000000000000000..132afbd78cf3b7be45488785d2961cb9845581f2 --- /dev/null +++ b/vision-joined/ds9-parsed-02/281f3fdf113c33bb51d8c18005e3f0ec067c371e20397a3282ba4fa2f0ebd994.json @@ -0,0 +1,21 @@ +{ + "chars": 876, 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file mode 100644 index 0000000000000000000000000000000000000000..e675878741834ea2ed582b185d8c3b36bb7e3b29 --- /dev/null +++ b/vision-joined/ds9-parsed-02/28f50138c1dcfb8cad03f1ef83ada0dcd9ff1153826a6d7c6f9c8d9dd502ab8b.md @@ -0,0 +1,57 @@ +From: +To: +Subject: Fwd: Epstein update +Date: Wed, 18 Sep 2019 14:13:39 +0000 +Importance: Normal +SSA I +FBI New York +-- Forwarded message --. +From: ' +Date: Sep 17, 2019 9:51 PM +Subject: Epstein update +To: +Cc: " +That's a tough question to answer without reviewing everything. I'd say a handful or more with +,, and +maybe just a few on Maxwell. Tough to say right now. Hopefully have a better answer for you after this week. +On Sep 17, 2019 4:51 PM, " +This is great thank you. Can you estimate how many victims can speak on +conspirators? +→ wrote: +Maxwell? Any other co- +SSA +FBI New York +On Sep 17, 2019 5:23 PM, " +Approximately 75-80 vics, about half of those have been interviewed in person or been in touch with via +attorney with others not wanting to be involved. +Not all vies can speak to co-conspirators we are currently investigating. +CART review 25% (our review). The two hard drives found in the safe were reviewed for images and +videos and that is complete. +We will follow up when we have an answer on the taint review. +We conducted a proffer with +and +who is cooperative. The reverse proffers were with +Last week, we conducted one follow up check in interview with a vic in Florida. Three vics were +interviewed in NY with their respective attorneys. +This week there was a proffer yesterday with a former NY Epstein employee. In California, we have 5 +interviews confirmed. +EFTA00150159 + +On Sep 17, 2019 1:11 PM, " +wrote: +We have a Epstein status meeting tomorrow morning with the ADIC at 10am, we need the following questions +answered as soon as possible: +1) Approximately how many victims have been interviewed total for the NY case? +2) Approximately how many victims are there total? Is_ +tracking every victim in a spreadsheet with +every victim's name? +3) What is the status of the CART review (non-taint)? (approximately 20%, 30%, 50% completed?) +4) What is the status of the taint evidence review with SDNY? (approximately 20%, 30%, 50% completed?) +5) Last week we conducted 3 proffers (2 reverse and 1 normal), who were they with? +6) Last week we conducted 4 victim interviews in Florida and this week we plan on conducted +approximately 5 - 6 victim interviews in CA. Is this correct? +SSA +Squad C-20 +Crimes Against Children/Human Trafficking +FBI New York +EFTA00150160 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/29159d380e00a356a8a2c5c46b1fa9b40fedb68bb12c773e0de093e431fa1c03.json b/vision-joined/ds9-parsed-02/29159d380e00a356a8a2c5c46b1fa9b40fedb68bb12c773e0de093e431fa1c03.json new file mode 100644 index 0000000000000000000000000000000000000000..25e842b5f9021ef10f4b8fb52858d5530a493154 --- /dev/null +++ b/vision-joined/ds9-parsed-02/29159d380e00a356a8a2c5c46b1fa9b40fedb68bb12c773e0de093e431fa1c03.json @@ -0,0 +1,33 @@ +{ + "chars": 2283, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1280, + "failed": false, + "lines": 39, + "mean_conf": 0.935897, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1001, + "failed": false, + "lines": 19, + "mean_conf": 0.973684, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "29159d380e00a356a8a2c5c46b1fa9b40fedb68bb12c773e0de093e431fa1c03" +} diff --git a/vision-joined/ds9-parsed-02/29159d380e00a356a8a2c5c46b1fa9b40fedb68bb12c773e0de093e431fa1c03.md b/vision-joined/ds9-parsed-02/29159d380e00a356a8a2c5c46b1fa9b40fedb68bb12c773e0de093e431fa1c03.md new file mode 100644 index 0000000000000000000000000000000000000000..1ca2ec2a9d500686b402afe739286508969fdc4c --- /dev/null +++ b/vision-joined/ds9-parsed-02/29159d380e00a356a8a2c5c46b1fa9b40fedb68bb12c773e0de093e431fa1c03.md @@ -0,0 +1,59 @@ +To: +Ce: +Subject: Fwd: Fw: Fact-checking inquiry +Date: Mon, 05 Apr 2021 18:44:15 +0000 +Importance: Normal +- +- Forwarded message - +From: "Thoreson, Amy J. (NY) (FBI)' +Date: Apr 5, 2021 2:08 PM +Subject: Fw: Fact-checking inquiry +To: +Ce: +Just to pass on, maybe make you chuckle. +Amy J. Thoreson +Public Affairs Specialist +FBI New York +off - +cell +From: Jagerson, Tina D. (OPA) (FBI) +Sent: Monday, April 5, 2021 2:05 PM +To: +Subject: Fw: Fact-checking inquiry +Hi +do you want to respond or am I good with not commenting still? +Tina Jagerson +FBI National Press Office +(m) +(d) +FBL.gov| @FBI +All correspondence contained in this e-mail, to include all names and associated contact information, may be subject to the Freedom +of Information Act (FOIA), 5 U.S.C. § 552. +Confidentiality Statement: This message is transmitted to you by the National Press Office of the FBI. The message, along with any attachments, +may be confidential. If you are not the intended recipient of this message, please promptly destroy it without further retention or dissemination +(unless otherwise required by law). Please notify the sender of the error by a separate e-mail. +From: Togrul, Nazli (Reuters) • +Sent: Monday, April 5, 2021 1:12 PM +To: NPOL +Subject: [EXTERNAL EMAIL] - Fact-checking inquiry +EFTA00161827 + +Hello, +I'm writing from Reuters Fact Check, where we work to debunk misleading and false information circulating online. We +came across some posts claiming that the FBI found bones of children during the raid at Jeffrey Epstein's island. +Here is an example of the claim: https://www.facebook.com/photo.php? +fbid=10159169173144817&set=a.386883759816&type=3&theater +Could you please confirm the accuracy of this claim? +Many thanks, +Nazli Togrul +Social Media Producer +Read more about our fact checking work here: www.reuters.com/fact-check/ +Thomson Reuters +the answer company +Mobile: I +thomsonreuters.com +This e-mail is for the sole use of the intended recipient and contains information that may be privileged and/or +confidential. If you are not an intended recipient, please notify the sender by return e-mail and delete this e- +mail and any attachments. Certain required legal entity disclosures can be accessed on our website: +https://www.thomsonreuters.com/en/resources/disclosures.html +EFTA00161828 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/292c32134304df7006a110ffa0a6a7f8eeccbb140075a11e69d9f65667158307.json b/vision-joined/ds9-parsed-02/292c32134304df7006a110ffa0a6a7f8eeccbb140075a11e69d9f65667158307.json new file mode 100644 index 0000000000000000000000000000000000000000..49e5c0823f23635560ecf7b3e81afb1b1d269f19 --- /dev/null +++ b/vision-joined/ds9-parsed-02/292c32134304df7006a110ffa0a6a7f8eeccbb140075a11e69d9f65667158307.json @@ -0,0 +1,33 @@ +{ + "chars": 3325, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 2227, + "failed": false, + "lines": 63, + "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": 1096, + "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": "292c32134304df7006a110ffa0a6a7f8eeccbb140075a11e69d9f65667158307" +} diff --git a/vision-joined/ds9-parsed-02/292c32134304df7006a110ffa0a6a7f8eeccbb140075a11e69d9f65667158307.md b/vision-joined/ds9-parsed-02/292c32134304df7006a110ffa0a6a7f8eeccbb140075a11e69d9f65667158307.md new file mode 100644 index 0000000000000000000000000000000000000000..7cb67c25369f591e1e784c27e53bd28bd8c91aaf --- /dev/null +++ b/vision-joined/ds9-parsed-02/292c32134304df7006a110ffa0a6a7f8eeccbb140075a11e69d9f65667158307.md @@ -0,0 +1,91 @@ +FD-302 (Rev: 5-8-10) +- 1 of 2- +FEDERAL BUREAU OF INVESTIGATION +OFFICIAL RECORD +All sigradures have been vailed by a +Date of entry +08/20/2019 +,, date of birth (DOB) +,, was +interviewed in the offices of Special Investigations Unit of the +Metropolitan Correctional Center located at 150 Park Row, New York NY +10007. +Present during this interview was F +After being advised of the identity of the interviewing +Agent and the nature of the interview, +I provided the following +information: +stated that he has been in MCC since March 4, 2019. | +also +informed us that he knows what happened but that did not want to speak +without his lawyer present. +continued to speak and offered information +anyway. +stated that JEFF (as he referred to the victim) often +complained about the machine. +described a CPAP machine once asked to +clarify. +also stated that his cell mate +also saw +everything but that he would never speak as he is a member of the MS 13 and +that would get his family killed. +stated that the guards never did their rounds/checks as they were +supposed to. The last check was made sometime between 12:30AM - 1:00AM. The +male black stayed by the door and the female black walked through the tier +but did not walk all the way in. [ +stated that they (meaning guards) +noticed that JEFF was dead during breakfast and during the head count. +was asked who entered the cell after the discovery to which +answered, +the male guard. This male guard entered and started to perform CPR +(cardiopulmonary resuscitation). +stated that the female guard stayed +outside the cell and described her as being panicked. +stated that when +the door was opened, JEFF was on the floor. +was +able to see that the +rope was +not over his (JEFF's) head. The +observed the body being +removed +and the guards had the rope in hand and defibrillator. +stated +that he did not see marks on JEFF's neck but did see bruising to the face. +Investigation on +08/16/2019 +at Manhattan, New York, United States (In Person) +File # 90A-NY-3151227 +Date drafted 08/16/2019 +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. +EFTA00141107 + +FD-302a (Rev. 5-8-10) +90A-NY-3151227 +(U) INTERVIEW OF MCC INMATE I +Continuation of FD-302 of +, On +• 08/16/2019 +_ Page 2 Of 2 +also observed that the victim had earphones were still in place when +being +removed by EMS. +described JEFF's activities as going down to legal with his legal +team at approximately 8:00AM and returned approximately 8:00PM. When JEFF +was placed into the cell the handcuffs would be taken off. JEFF would say +hi. +recounted that on FRIDAY (day before discovery of victims death) +JEFF was up and taken down to legal at approximately 8:00AM. JEFF's cell +mate, STONE (as l +referred to him) was taken down as well and said; "See +you later. I'm going to court". STONE did not return that night. | +did +not hear any noise during the night . No one was observed entering the +victim's cell during the night after he was brought up from legal. Door was +not opened during the night. +had other information regarding contraband and inappropiate +behavior between staff counselors and inmates. I served as translator for +LT. 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R. CRIM. P. 6(e) +DB-SDNY-0002251 +EFTA_00015725 +EFTA00166477 + +Deutsche Bank +/ +This Page Intentionally Left Blank +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0002252 +EFTA_00015726 +EFTA00166478 + +Deutsche Bank +Portfolio Summary +As of February 28, 2019 +Account Name: +Account Number: +Base Currency: +JEFFREY EPSTEIN +USD +Asset Class +Cash and Cash Equivalents +Total +Adjusted Cost Basis +in USD +24,159.83 +24,159.83 +Market Valu +n USE +23.450.26 +23,450.26 +% of +Category +100.00% +100.00% +Estimated Annual Income +Total +Current Period +2.74 +Market Value Reconciliation in USD +Opening Balance as of February 1, 2019 +Addition/Withdrawal +Cash Disbursement +Net Addition/Withdrawal +Income +Dividend +Interest +Change in Accrued Income +Net Income +Realized Currency Gain/Loss +Change in Unrealized Currency Gain/Loss +Closing Balance as of February 28, 2019 +Note: Market Values Include Accrued Income +3 +000102216 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +Current Period +51,443.98 +(27,544,6B) +(27,544.68) +0.27 +(27.94) +(0.03) +(27.70) +(925.94) +504.60 +23,450.26 +Year to Date +58,338.49 +(34,288.39) +(70.00) +(1,113.34) +583.50 +23,450.26 +DB-SDNY-0002253 +EFTA_00015727 +EFTA00166479 + +Deutsche Bank +Regional Diversification +As of February 28, 2019 +Account Name: +Account Number: +Base Currency: +JEFFREY EPSTEIN +USD +Allocation by Region +Europe +United States/Canada +Total +Cash and Cash +Equivalents in USD +23,331.52 +118.74 +23,450.26 +Fixed income +0.00 +0.00 +0.00 +quit +› US +0.00 +0.00 +0.00 +Alternative +Investments in USD +0.00 +0.00 +0.00 +23,331.52 +118.74 +23,450.26 +% of +Category +89.49% +051% +100.00% +• Exeludes Foreign Exchange Contracts +4 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0002254 +EFTA_00015728 +EFTA00166480 + +Deutsche Bank +Currency Diversification +As of February 28, 2019 +Account Name: +Account Number: +Base Currency: +JEFFREY EPSTEIN +USD +Allocation by Currency +US Dollar (USD) +Euro (EUR) +Total +Cash and Cash +Equivalents in USD +118.74 +23.331.52 +23,450.26 +Fixed Income +in USC +0.00 +0.00 +0.00 +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 +118.74 +23,331.52 +23,450.26 +% of +Category +0.51% +99.49% +100.00% +Exchange Rates +USD 1 = USD 1.00000 +USD 1 = EUR 0.87956 +USD 1 = USD 1.00000 +EUR 1 = USD 1.13693 +000102:38 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0002255 +EFTA_00015729 +EFTA00166481 + +Deutsche Bank +Detailed Portfolio Information +As of February 28, 2019 +List of Holdings - Cash and Cash Equivalents +Account Name: +JEFFREY EPSTEIN +Account Number: +Base Currency: +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 USD +Cash +20,521.51 +EURO +Total Cash +Cash Management +United States +118.50 +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 +99.49% +99.49% +0.51% +0.51% +0.51% +100.00% +EUR 1.000 +USD 1.000 +USD 1,137 +EUR 1.000 +1.000 +24,041.33 +24,041.33 +118.50 +118.50 +118.50 +24,159.83 +Adjusted Cost Basis column reflects Tax Cost for those clients who subscribe to our tax cost services; for all other clients, we report Average Cost +For Cash Management vehicles and Monay Market Funds, Annual Yield is reported in the Yield to Maturity column +Market Value Accrued Income +in USD +in USD +Estimated Annual +Yield to +Income in USD Maturity % +23,331.52 +23,331.52 +118.50 +118.50 +118.50 +23,450.02 +23,450.26 +2.74 +2.74 +2.74 +2.74 +2.31% +2.31% +0.01% +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0002256 +EFTA_00015730 +EFTA00166482 + +Deutsche Bank +Transaction Summary +February 1, 2019 to February 28, 2019 +Account Name: +Account Number: +Base Currency: +JEFFREY EPSTEIN +USD +Transaction Category +Opening Balance as of February 1, 2019 +Cash Management +Cash +Addition/Withdrawal +Cash Disbursement +Net Addition/Withdrawal +Investment Income +Dividend +Interest +Net Investment Income +Realized FX Gain/Loss on Cash +Unrealized FX Gain/Loss on Cash +Closing Balance as of February 28, 2019 +Cash Management +Cash +US Dollar (USD) +Amount +Amount Year to Date +118.23 +51,325.48 +7.544.61 +7.544.66 +0.27 +9781) +(925.94) +504.60 +118.50 +23,331.52 +117.90 +58,220.20 +34,288.3 +4,288.30 +0.52 +12051) +(1,113.34) +533.50 +118.50 +23,331.52 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0002257 +EFTA_00015731 +EFTA00166483 + +Deutsche Bank +Transaction Summary - Foreign Currency +February 1, 2019 to February 28, 2019 +Account Name: +Account Number: +Base Currency: +JEFFREY EPSTEIN +USD +Transaction Category +Opening Balance as of February 1, 2019* +Addition/ Withdrawal +Investment Activity +Capital Gains Distribution +Currency Exchange +Realized FX Gain/Loss on Cash +Unrealized FX, Gain/Loss on Cash +Closing Balance as of February 28, 2019 +Euro (EUR) +44,847.68 +(24,301.63) +124.64) +US Dollar (USD) +51,325.48 +(27,544.68) +127.94) +US Dollar (USD) +118.23 +0.27 +Grand Total ir +Base CCY (USD +51,443.71 +(27,544.68) +(27.67) +20,521.51 +(925.94) +504.60 +23,331.52 +118.50 +(925.94) +504.60 +23,450.02 +• Opening and closing currency balances include sweeps +8 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0002258 +EFTA_00015732 +EFTA00166484 + +Deutsche Bank +Transaction Details +February 1, 2019 to February 28, 2019 +Trade Date +Settlement Date +Transaction Type +Description +Security ID +Transactions for US Dollar (USD) +02/06/2019 +Dividend +02/06/2019 +02/06/2019 +02/06/2019 +CASH DIVIDEND +DEUTSCHE GOVERNMENT CASI +NSTITUTIONAL SHARES +Regular Sweep Purchase PURCHASE OF SECURITY +DEUTSCHE GOVERNMENT CASH +INSTITUTIONAL SHARES +Transactions for Euro (EUR) +02107/2019 +Cash Disbursement +02/07/2019 +02/19/2019 +02/19/2019 +Interest +02/20/2019 +02/20/2019 +Cash Disbursement +02/20/2019 +02/20/2019 +Cash Disbursement +DISBURSEMENT OF FUNDS +FUNDS TRANS TO BNP PARIBAS SSB +REF#SCMS190206497916 IBAN: +BE58001 408700179 REF: INV 1903 JANUARY +2019 +EX RATE: 0.8821 +NEGATIVE IDLE CASH INTEREST +EX RATE: 0.8819 +DISBURSEMENT OF FUNDS +FUNDS TRANS TO LCL CREDIT LYONNAIS SSB +FEES 02001 A REF JEFFREY +EPSTEIN +EX RATE: 0.8823 +DISBURSEMENT OF FUNDS +FUNDS TRANS TO CREDIT LYONNAIS SSB +REF#SCMS190219587819 IBAN: +72330002004690000060269070 SORT COD +I002 RIB CODE: 00091 17CODE GUCH +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +Account Name: +Account Number: +Base Currency: +Quantity +118.23 +0.27 +(1,800.00) +(24.64) +(20,000.00) +(2,501.53) +JEFFREY EPSTEIN +USD +Amount in Local CCY +Amount in USD +0.27 +10.27) +1,800.00 +2,040.5 +(24.64) +(27.94) +20,000.00 +(22,668.80 +2,501.5. +2.835.33 +Cost in Local CCY +Cost in USD +Realized Gain/Loss +in USD +(68.18) FX +10.93) FX +1761.57) FX +(95.26) FX +000102 5/6 +DB-SDNY-0002259 +EFTA_00015733 +EFTA00166485 + +Deutsche Bank +Disclaimer +As of February 28, 2019 +Account Name: +Account Number: +Base Currency: +JEFFREY EPSTEIN +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. Neither Deutsche Bank, nor its affiliates or subsidiaries, assume responsibility to any person other than the named account holder for information contained in this account statement. +Deutsche Bank, and its affiliates and subsidiaries, make no representation, warranty or guarantee, express or implied, in connection with the information provided in this account statement. Please note that this account statement may +reflect investments directed solely by the account holder and assets that are not held at Deutsche Bank. +Valuation of assets: The prices and valuations of assets presented in this account statement may be based upon the most current available prices provided by the third party pricing service used for each asset at the time thi +statement was printed. The prices or values of assets stated herein may not reflect the actual proceeds that would be obtained upon the disposition of any such asset and do not constitute either a bid or offer to unwind any investmen +or transaction. Prices shown should only be used as a general guide lo portfolio value. The prices of certain securities may represent approximations based upon such securities' relationships to other securities, price quoles from +broker-dealers dealing in same or similar securities or certain valuation formulas. Please note: S/E/S/C refers to "Sealed Envelopes Said to Contain". Information for these assets and for securities and other assets that are illiquid or no +publicly traded may have been obtained from the account holder, agents of the account holder, or other sources that may or may not be reliable. +Alternative investments (such as hedge funds or private equity funds) may invest in highly illiquid securities that may be difficult to value. In addition, the valuations presented in this report for alternative investments reflect the +valuations that were available at the time of printing this report and may be significantly different from the most current valuation. The method of valuation of alternative investments and the securities in which they invest is determined +by the investment manager using data supplied by the underlying fund managers and/or administrators of the alternative investments. Before making any investment decisions with respect to your alternative investments, pleaso +consult your Primary Officer to obtain the most current valuation of the alternative investment. +The prices or values of one or more assets may indicate "N/A". "not available." This does not necessarily mean that the assets are worth zero or that the assets are in default. It does mean that Deutsche Bank is currently unable to +establish a value for those assets for the purpose of this account statement. If any one or more assets have an indication of "N/A" as its value, then it may affect performance reporting and unrealized gain/loss information. In addition, +such assets have not been included in the Market Value Information, Summaries, or the Asset Allocation information at the beginning of this statement. +Debt securities subject to call features or other redemption features may be redeemed in whole or in part before maturity. Such occurrences may affect the yield represented. Please note that yield-to-maturity as represented in this +statement reflects the lower of yield-to-maturity or yield-to-call. The actual yield of an asset-backed security may vary according to the rate at which the underlying receivables or other financial assets are prepaid. Information +concerning redemption features and the factors that affect yield will be furnished upon written request of the account holder. +The pricing of listed options takes into account the last closing price, as well as the current bid and offer prices. +Please note that although money market funds seek to preserve the value of your investment at 51 per share, it is possible to lose money by investing in them. +Due to the rounding conventions applied, summary subtotals and totals for some data columns and percentages may not equal the sum of the individual amounts displayed +Assets on this Statement described as "held elsewhere": These assets are not custodied with Deutsche Bank but are "held elsewhere" at the request of the account holder. Information provided on this statement in connection with +such assets (including valuation) was not provided or verified by Deutsche Bank. +Exchange Rates: Exchange rates are supplied by a third party provider unrelated to Deutsche Bank and are based on interbank exchange rates at the time of the close of this account statement. Deutsche Bank does not prepare. +edit, or endorse third party data. Deutsche Bank is not responsible for inaccurate, incomplete, or missing information with respect to such data. +Investment results may be impacted by foreign currency fluctuations. +Adjusted Cost Basis, Gain/(Loss), and Holding Period Information: The information provided in this account statement with respect to estimated cost basis, malized gain/loss, and holding periods may not reflect all adjustment +necessary for tax reporting purposes. In addition, the designation of taxable and tax-exempt Estimated Annual Income does not reflect possible state, local, or foreign taxes that might apply. Customers should verify all information in +this account statement against their own records when calculating a reportable gain or loss resulting from a sale, redemption, or exchange of an asset. Deutsche Bank is not responsible for the accuracy of such information taxpayers +may be required to report to federal, state, or other U.S. or non-U.S. taxing authorities. Deutsche Bank makes no warranties with respect to, and specifically disclaims any liability arising out of a customer's use of, or any tax position +taken in reliance upon, the information contained in this account statement. +Deutsche Bank does not provide tax advice. This statement should not be used for tax reporting purposes. +10 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0002260 +EFTA_00015734 +EFTA00166486 + +Deutsche Bank +Disclaimer +As of February 28, 2019 +Account Name: +Account Number: +Base Currency: +JEFFREY EPSTEIN +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 fumished 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. Deutsche Bank will fumish the +source and amount of any such remuneration upon writlen request of the account holder. +Accounts for which Deutsche Bank is acting as Trustee: +1. +California Trusts: California Probate Code Section 15060, et. seg, requires notification to the account holder of the following: i) the recipient of this account may petition the court pursuant to California Probate Code Section +17200 to obtain a court review of this account and of the acts of the trustee reported herein, and (il) claims against the trustee for breach of trust must be made within 3 years of the date the beneficiary receives an account or +a report disclosing facts giving rise to the claim. +2. +Florida Trusts: An action for breach of trust based upon matters disclosed in a trust accounting or written report of the trustee may be subject to a 6-month statute of limitations from the receipt of the trust accounting or other +report. 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 1o your assets custodied with Deutsche Bark, income and capital gains or distributions from your account may be laxable in your home jurisdiction, Please consult your tax advisor for thi +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 relevant +urisdictions that may arise in connection with assets, 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 accounts) and its business relationship with the Bank. Furthermore, the Account holder confirms that the necessary information (to the best of its +knowledge and capabilities) is made available no less than annually to the relevant beneficial owners), settlors), beneficiarylies), partner(s), etc. to enable him/her/them to fulfill any respective lax obligations that may arise fo +him/her/them in connection with the Account holder's business relationship with the Bank. +for Investment advisory account holders: If there have been any changes in your financial situation or investment objectives, or if you wish to impose any reasonable restrictions on the management of you +nvestment advisory account or reasonably modify existing restrictions, please contact your Primary Officer +For Custody account holders: Activity in this/your custody account is entirely self-directed away from the Bank or directed by a third party advisor. Deutsche Bank has not solicited or offered any advice to you about the +custody account activity reflected on this statement. +FDIC: Unless notified to the contrary in a particular case, the securities and financial instruments presented herein are not insured by the Faderal Deposit Insurance Corporation ("FDIC"), are not guaranteed by, nor ar +obligations of, Deutsche Bank AG or any of its affiliates or subsidiaries and are subject to investment risk, including possible loss of the principal amount invested. +Be successtulk cannot guarantee the future performance of your account, promise any specific leval of performance or promise that Deutsche Bank's investment recommendations or strategies for your account will +Time Deposits(TDs) with Deutsche Bank AG: +Additions or Withdrawals Deposits. +No additional deposits or partial withdrawals may be made to this TD. 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 palty lance of your l on the to Perming Bion is be mittle by the Pen try ate and then he a yeter at of 305, as piled ay your eat doth of manager. There thing rust rat win be mutiled by tal +number of days remaining until the original Maturity Date to arrive at the amount of the penalty +An example of an early withdrawal penalty applying the methodology above will be provided to you upon request. In addition, an estimate of the early withdrawal penalty prior to termination with respect to your TD will be provided to +you upon request. +11 +000102 G1B +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0002261 +EFTA_00015735 +EFTA00166487 + +Deutsche Bank +Disclaimer +As of February 28, 2019 +Account Name: +Account Number: +Base Currency: +JEFFREY EPSTEIN +USD +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. +Surrenty, no econdary 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. +Important information about negative interest rates: Please be advised that since January 1, 2015, we have adjusted the effective retum on various currencies to a negative rate. Rates are subject to change in response to market +changes, and we may, in the future and based on our normal interest rate setting arrangements, begin to charge negative interest rates on additional foreign currency balances. If you have any concerns or questions, please contact +your client representative. +Maturity: +The TD will not automatically roll-over upon maturity. +FD/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 S&P's 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") and/or S&P reflected in this statement represent Moody's and/or S&P opinions as to the quality of the securities they rate. 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 saction 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 subsidiaries, except third-party trademarks or service marks, which are the property of their respective owners. +The Global Industry Classification Standard ("GICS") was developed and is the exclusive property and a service mark of Morgan Stanley Capital International Inc. ("MSCI") and S&P. No party involved in making or compiling the GICS +or any GICS classifications makes any express or implied warranties, or representations with respect to such standard or classification (or the results to be obtained by the use thereof, and all such parties herby expressly disclaim all +warranties or originality, accuracy, completeness, merchantability and fitness for a particular purpose with respect to any of such standard or classification. Without limiting any of the foregoing, in no event shall MSCI, S&P, any of 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 af +the possibility of such damages. +12 +Please review your account statement. If you find or suspect any inaccuracies or discrepancies in your account statement, you must +write to us to inform us of the suspected inaccuracy or discrepancy within 30 days to Deutsche Bank Trust Company Americas, P.O. Box +318, Church Street Station, MS NYC20-0004, New York, NY 10008-0318 otherwise any claims you have may be barred. Please call your +Primary Officer if you have any questions. +Document ID: 24070569111 +Generated: (U01/2010 +END +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. 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Jr. (NY) (FBI)"| +Subject: Fwd: STATEMENT OF MANHATTAN U.S. ATTORNEY ON THE DEATH OF +DEFENDANT JEFFREY EPSTEIN +Date: Sat, 10 Aug 2019 20:23:18 +0000 +Importance: Normal +Thanks +- +On Aug 10, 2019 4:20 PM, "Sweeney, William F. Jr. (NY) (FBI)" +For info +wrote: +- Forwarded message -... +From: +Date: Aug 10, 2019 15:49 +Subject: Fwd: STATEMENT OF MANHATTAN U.S. ATTORNEY ON THE DEATH OF DEFENDANT +JEFFREY EPSTEIN +To: "Sweeney, William F. Jr. (NY) (FBI)"| +Ce: +Begin forwarded message: +From: +Date: August 10, 2019 at 3:33:28 PM EDT +Subject: STATEMENT OF MANHATTAN U.S. ATTORNEY ON THE DEATH OF DEFENDANT +JEFFREY EPSTEIN +EFTA00165284 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/295f9d0db3bd9cfc75cf537a4d5405ed99be145671f04109338a721d5687d3d0.json b/vision-joined/ds9-parsed-02/295f9d0db3bd9cfc75cf537a4d5405ed99be145671f04109338a721d5687d3d0.json new file mode 100644 index 0000000000000000000000000000000000000000..8d2104873dafb2ab114aadb59b4741656d5f0af1 --- /dev/null +++ b/vision-joined/ds9-parsed-02/295f9d0db3bd9cfc75cf537a4d5405ed99be145671f04109338a721d5687d3d0.json @@ -0,0 +1,33 @@ +{ + "chars": 1703, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1689, + "failed": false, + "lines": 21, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "295f9d0db3bd9cfc75cf537a4d5405ed99be145671f04109338a721d5687d3d0" +} diff --git a/vision-joined/ds9-parsed-02/295f9d0db3bd9cfc75cf537a4d5405ed99be145671f04109338a721d5687d3d0.md b/vision-joined/ds9-parsed-02/295f9d0db3bd9cfc75cf537a4d5405ed99be145671f04109338a721d5687d3d0.md new file mode 100644 index 0000000000000000000000000000000000000000..ef0b48cf23edbeabeeb1259cdaa034a62cfe3186 --- /dev/null +++ b/vision-joined/ds9-parsed-02/295f9d0db3bd9cfc75cf537a4d5405ed99be145671f04109338a721d5687d3d0.md @@ -0,0 +1,23 @@ +Subject: Fwd: Epstein - Documents to be approved +Date: Wed, 02 Oct 2019 16:27:54 +0000 +Importance: Normal +Attachments: RSVP. +_Questionnaire.docx; Draft_RSVP_language.docx +Hello +Please find attached two documents that need to be reviewed and approved by NY. The first document is a the RSVP +questionnaire and the second document is draft language for emails to be sent at a later date. Please let me know if +you have questions. +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 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. +EFTA00147774 + +EFTA00147775 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/296684dae2dc34c892fc5c9e7b0fe45d19842834a34445ea93083d521c76383d.json b/vision-joined/ds9-parsed-02/296684dae2dc34c892fc5c9e7b0fe45d19842834a34445ea93083d521c76383d.json new file mode 100644 index 0000000000000000000000000000000000000000..4e2653c1f516ec2c48f156f7d59a326b83404239 --- /dev/null +++ b/vision-joined/ds9-parsed-02/296684dae2dc34c892fc5c9e7b0fe45d19842834a34445ea93083d521c76383d.json @@ -0,0 +1,93 @@ +{ + "chars": 11041, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 7, + "pages": [ + { + "bad_lines": 0, + "chars": 2147, + "failed": false, + "lines": 47, + "mean_conf": 0.985106, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2545, + "failed": false, + "lines": 49, + "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": 923, + "failed": false, + "lines": 40, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 598, + "failed": false, + "lines": 36, + "mean_conf": 0.980556, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1385, + "failed": false, + "lines": 46, + "mean_conf": 0.984783, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2523, + "failed": false, + "lines": 48, + "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": 908, + "failed": false, + "lines": 30, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "296684dae2dc34c892fc5c9e7b0fe45d19842834a34445ea93083d521c76383d" +} diff --git a/vision-joined/ds9-parsed-02/296684dae2dc34c892fc5c9e7b0fe45d19842834a34445ea93083d521c76383d.md b/vision-joined/ds9-parsed-02/296684dae2dc34c892fc5c9e7b0fe45d19842834a34445ea93083d521c76383d.md new file mode 100644 index 0000000000000000000000000000000000000000..200645109aab2d43b0193a95587fc205b7243c72 --- /dev/null +++ b/vision-joined/ds9-parsed-02/296684dae2dc34c892fc5c9e7b0fe45d19842834a34445ea93083d521c76383d.md @@ -0,0 +1,302 @@ +FD-302 (Rev 5-8-10) +- 1 of 7- +FEDERAL BUREAU OF INVESTIGATION +• OFFICIAL RECORD +052252 +Date of entry 11/11/2021 +JANUSZ BANASIAK (BANASIAK) , +was interviewed +at +• Present for this interview was +Assistant United States Attorney +I. along with Special Agent +and Detective +. After being advised of the identity +of the above listed individual and the nature of the interview, BANASIAK +provided the following information: +BANASIAK wants to make correction on a previous statement he made about the +phone book with black cover. He states it's not black, it's maybe silver or +metal square on the front and back. He had previously mentioned that it was +black because he remembers people saying someone was trying to sell the +black book. The pages were in between the metal squares. +BANASIAK applied for a job with JEFFREY EPSTEIN through an employment +agency. BANASIAK got a call about the job and then he interviewed with +GHISLAINE MAXWELL. That interview was in MAXWELL's New York house. This +house was between Lexington Avenue and Park Avenue. It was a regular +townhouse. Her office was on the first floor. The interview was about 30 +minutes. MAXWELL asked BANASIAK where he worked before. MAXWELL tells +BANASIAK that he will next be interviewing with EPSTEIN. +BANASIAK then interviewed with EPSTEIN about 2-3 days later. He interviewed +with EPSTEIN in his office on Madison Avenue. It was about a 20 minute +interview. They had told BANASIAK that the job opportunity is in Florida. +Sometime later BANASIAK receives a call from the agency telling him that he +got the job. He takes his belongings and moves to Florida. BANASKIAK lives +in a small house on EPSTEIN's property. This house had about 3 bedrooms. +BANASIAK lived there by himself. +Investigation on 10/19/2021 at +United States (In Person) +File # 50D-NY-3027571 +Date drafted 10/26/2021 +by +This document contains neither recommendations nor conclusions of the FBI It is the property of the FBI and is loaned to your agency, it and its contents are not +to be distnbuted outside your agency +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3507-017 +Page 1 of 7 +EFTA_00006879 +EFTA00158454 + +FD-302a (Rev 5-8-10) +50D-NY-3027571 +Continuation of FD-302 of (U) Interview of JANUSZ BANASIAK +_Om 10/19/2021 +_ Page +2 of 7 +BANASIAK's job was to make sure the house was ready for when they arrived. +He would make sure the pool was clean, would garden, shop, buy flowers and +clean windows. BANASIAK would drive EPSTEIN and his assistants including +MAXWELL. +when BANASIAK started working for EPSTEIN, there was a manual. He doesn't +remember who gave it to him but he did read it. The manual explains how to +prepare the house. There was also another person working named | +had mentioned something to BANASIAK about what EPSTEIN likes but most +of the information BANASIAK got was from MAXWELL. MAXWELL tells BANASIAK +what EPSTEIN's favorite foods are, what flowers he likes, where to buy +groceries, how to answer the phone and what he likes. +BANASIAK remembers meeting with the FBI previously and he gave them the +receipts of purchases he made for the house using petty cash. +It was +either MAXWELL or the +accountant that told BANASIAK how to use the +petty cash. +BANASIAK would remove money from the bank for gas, groceries +and such ($2000 at a time). BANASIAK would make a report on the computer of +all the expenses. BANASIAK was taught how to do this when he first got +hired. After he spends the $2000 BANASIAK would take out another $2000 +cash. This was prior to them moving to credit card purchases. +BANASIAK IS SHOWN A COPY OF THE HOUSEHOLD MANUAL. +BANASIAK states "Yes I recognize this, this is the manual that I mentioned +to you guys." BANASIAK states this is what he had previously described to +"you" ( +I over the phone. BANASIAK +read this on his first day while in bed. BANASIAK does not remember if it +was a bound book. BANASIAK thinks it may have just been paper like this and +stapled together. BANASIAK recognizes the text in the manual, for example +how to answer the phone and how to maintain the bathrooms. +EPSTEIN did not answer the phones. MAXWELL tells BANASIAK to answer the +phones and what to say. BANASIAK is told to introduce himself and say this +is EPSTEIN residence. BANASIAK is not allowed to tell that person on the +phone if EPSTEIN is there or not. BANASIAK would take a message and then +write it down in a message book. If it was a short message BANASIAK would +write it down right away while still on the phone. If it was a long message +BANASIAK might write it after he hangs up. Either way the message was to be +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3507-017 +Page 2 of 7 +EFTA_00006880 +EFTA00158455 + +FD-302a (Rev 5-8-10) +50D-NY-3027571 +Continuation of FD-302 of (U) Interview of JANUSZ BANASIAK +_, On +10/19/2021 +, Page +3 of 7 +written right away and never the next day. +BANASIAK IS THEN SHOWN MESSAGE PADS +31E-MM-108062 ITEM #2 1B1-2A (government exhibit 1) +BANASIAK states this is the message book that they would write all the +messages in when people call. +BANASIAK recognized his handwriting and signature on the following messages: +212/05 2,3,4 +2/5/05 2 +2/13/05 3,4 +2/16/05 1,2 +2/18/052,4 +2/24/05 1,2 +31E-MM-108062 ITEM #2 1B1-2C (government exhibit 3) +BANASIAK does not recognize his handwriting +in +this book. +31E-MM-108062 1B2-36 (government exhibit 4) +BANASIAK recognized his handwriting +2/4/05 2,3,4 +2/4/05 1(CHELA), 2,3,4 +2/12/05 3,4 +2/15/04 1,2,3 +2/22/05 1,2,3,4 +and signature +on +the +following +messages: +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3507-017 +Page 3 of 7 +EFTA_00006881 +EFTA00158456 + +FD-302a (Rev 5-8-10) +50D-NY-3027571 +Continuation of FD-302 of (U) Interview of JANUSZ BANASIAK +_ Оп +10/19/2021 +, Page +4 of 7 +2/26/05 3 +2/28/05 1,2,3,4 +2/28/05 1 +3/1/05 3 +3/5/05 1,3 +3/8/05 1,2,3,4 +3/9/05 1( +12,3,4 +2/18/05 1 (DR GARECKI), 2, 4 +3/18/05 2 (JEFF STELY), 4 +3/22/05 3,4 +3/29/05 1,2,3,4 +4/1/05 1,2,3,4 +4/10/05 1,2,3,4 +4/10/05 1 (GEORGE DAWSON), 2, 3, 4 +4/11/05 1,2,3,4 +4/20/05 1,3,4 +5/7/05 1,2,4 +5/5/05 2,3 +5/21/05 1,2,3,4 +5/23/05 1,2,3,4 +5/29/05 1,2,3 +6/10/05 1,2,4 +6/12/05 1,3 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3507-017 +Page 4 of 7 +EFTA_00006882 +EFTA00158457 + +FD-302a (Rev 5-8-10) +50D-NY-3027571 +Continuation of FD-302 of (U) Interview +of JANUSZ BANASIAK +_ Оп +10/19/2021 +, Page +5 of 7 +6/18/05 +3,4 +6/22/05 +1,2,3,4 +7/1/05 1 +7/7/05 1,2,4 +7/17/05 1,2,3,4 +7/23/05 +1,3,4 +8/15/05 1,2,4 +8/18/05 2,4 +8/20/05 1,2,3,4 +8/20/05 1 (TONY), 2, 3, 4 +9/3/05 1,2,3,4 +When EPSTEIN would arrive with the girls BANASIAK would try to give them +space or privacy so he wouldn't answer as many phone calls during +that time. +BANASIAK started working for EPSTEIN in 2005 and stopped in 2017. +BANASIAK is asked if he ever learned that there was an investigation into +EPSTEIN. +BANASIAK states that one day police showed up with +search warrant at +the +house. That's when BANASIAK learned that there was +an investigation. +BANASIAK was sitting at his computer in the home on the property that he was +living in. He saw 4-5 guys show up through the window. They stepped in and +introduced themselves, showed and read BANASIAK the search warrant. They +told him they had to search the house. BANASIAK was present for the +search. There was also a designer for the house present as well. They put +everyone aside during the search. BANASIAK then learned what EPSTEIN was +accused of in the newspapers. +BANASIAK lived in that small house on the property until 2017. BANASIAK was +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3507-017 +Page 5 of 7 +EFTA_00006883 +EFTA00158458 + +FD-302a (Rev 5-8-10) +50D-NY-3027571 +Continuation of FD-302 of (U) Interview of JANUSZ BANASIAK +_Om 10/19/2021 +Page +6 of 7 +asked if he ever came to understand what was going on with EPSTEIN's case. +BANASIAK remembers that EPSTEIN wasn't present on the day of the search +warrant. BANASIAK called the New York office. They called him back and +wanted BANASIAK to deliver the warrant papers to EPSTEIN's lawyer. BANASIAK +believes he called after the warrant was done because police asked them to +not make any calls. +After the warrant, BANASIAK learned about what EPSTEIN was accused of in the +papers and on TV. BANASIAK never talked to EPSTEIN about it. +EPSTEIN didn't talk very friendly with the staff. If EPSTEIN wanted +something to be done in the house he would tell the office and then they +would tell BANASIAK. +EPSTEIN spent +the whole year traveling from one house to another (New York, +New Mexico, Paris and Florida). EPSTEIN never stayed in Palm Beach for more +than +a week. After the warrant, they renovated the house. They rebuilt the +walls and floor and EPSTEIN was not there during this time which was about +6-8 months. BANASIAK did not talk to EPSTEIN during this time. BANASIAK +thought maybe EPSTEIN was in New York or other places. +EPSTEIN showed up one day to appear in court in Palm Beach. This is the +time BANASIAK saw him after the warrant. Since then BANASIAK learns that +EPSTEIN pleads guilty and goes to jail. BANASIAK had picked EPSTEIN up at +the airport. EPSTEIN stayed for 2-3 days prior to his court date. BANASIAK +knew he was going to court because BANASIAK drove him to the court. +BANASIAK read in the news that EPSTEIN plead guilty to solicitation of +underage prostitution, BANASIAK was shocked when he learned this. +BANASIAK has not seen anything that what EPSTEIN was accused of. BANASIAK +knew they were coming +and going but didn't see anyone being forced. If he +would have known something was going on he would have said something. +BANASIAK thought about changing his job. He even looked and called around. +BANASIAK thought it was better to stay than to find another job. There +wasn't a lot of work for BANASIAK to do with EPSTEIN because he was in +jail. As time went on BANASIAK couldn't find anything better to work. +BANASIAK was disappointed with EPSTEIN in what he was accused of. BANASIAK +thinks it was wrong but he was settled down with his situation. +• After EPSTEIN got arrested, +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3507-017 +Page 6 of 7 +EFTA_00006884 +EFTA00158459 + +FD-302a (Rev 5-8-10) +50D-NY-3027571 +Continuation of FD-302 of (U) Interview of JANUSZ BANASIAK +_On +10/19/2021 +, Page +7 of 7 +BANASIAK was told EPSTEIN cut 10% from everyone's pay. After EPSTEIN +finished his sentence, he did not raise the employees back 103. +BANAS IAK +then seriously considered changing his job but nothing came up. +The household manual was maybe given to BANASIAK by someone in the house but +he is not sure who. BANASIAK doesn't know who wrote it. BANASIAK shared +this manual with his coworkers. +BANASIAK IS THEN SHOWN THE CHECKLISTS WITHIN THE HOUSEHOLD MANUAL +BANASIAK recognizes the date and the signature portion. BANASIAK does not +remember if he was ever asked to fill these out. +BANASIAK remembers a copy of +sure where it was kept. +the manual being +in the +house +but +he +is not +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3507-017 +Page 7 of 7 +EFTA_00006885 +EFTA00158460 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/29927164fe039b59655185969fa6c3aed8afab54dfe860a24b3e9b02ee6388e3.json b/vision-joined/ds9-parsed-02/29927164fe039b59655185969fa6c3aed8afab54dfe860a24b3e9b02ee6388e3.json new file mode 100644 index 0000000000000000000000000000000000000000..9d037038f2452077e0148a798be594e006460385 --- /dev/null +++ b/vision-joined/ds9-parsed-02/29927164fe039b59655185969fa6c3aed8afab54dfe860a24b3e9b02ee6388e3.json @@ -0,0 +1,21 @@ +{ + "chars": 177, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 177, + "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": "29927164fe039b59655185969fa6c3aed8afab54dfe860a24b3e9b02ee6388e3" +} diff --git a/vision-joined/ds9-parsed-02/29927164fe039b59655185969fa6c3aed8afab54dfe860a24b3e9b02ee6388e3.md b/vision-joined/ds9-parsed-02/29927164fe039b59655185969fa6c3aed8afab54dfe860a24b3e9b02ee6388e3.md new file mode 100644 index 0000000000000000000000000000000000000000..7b6d677870008fcb3cf394e5feb131d021d02fac --- /dev/null +++ b/vision-joined/ds9-parsed-02/29927164fe039b59655185969fa6c3aed8afab54dfe860a24b3e9b02ee6388e3.md @@ -0,0 +1,7 @@ +From: +To: ' +Subject: FBINET to UNET Uploaded Files +Date: Mon, 20 May 2019 17:45:11 +0000 +Importance: Normal +Attachments: SENTINEL_Evidence_Report-20190517-1832.xIsx +EFTA00151608 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/29a365964492a66fa86e3233af6f43de17b12a6de143495d942099ef8f550304.json b/vision-joined/ds9-parsed-02/29a365964492a66fa86e3233af6f43de17b12a6de143495d942099ef8f550304.json new file mode 100644 index 0000000000000000000000000000000000000000..81fdabe48d1ce6bb4ae723a41f4345d9f3f04d52 --- /dev/null +++ b/vision-joined/ds9-parsed-02/29a365964492a66fa86e3233af6f43de17b12a6de143495d942099ef8f550304.json @@ -0,0 +1,21 @@ +{ + "chars": 988, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 988, + "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": "29a365964492a66fa86e3233af6f43de17b12a6de143495d942099ef8f550304" +} diff --git a/vision-joined/ds9-parsed-02/29a365964492a66fa86e3233af6f43de17b12a6de143495d942099ef8f550304.md b/vision-joined/ds9-parsed-02/29a365964492a66fa86e3233af6f43de17b12a6de143495d942099ef8f550304.md new file mode 100644 index 0000000000000000000000000000000000000000..fd7e539e83bb29fccd7bdc0b4b3f3ad8556e1b9b --- /dev/null +++ b/vision-joined/ds9-parsed-02/29a365964492a66fa86e3233af6f43de17b12a6de143495d942099ef8f550304.md @@ -0,0 +1,18 @@ +From: " +To: " +Subject: Epstein arrival at MCC +Date: Mon, 12 Aug 2019 17:17:44 +0000 +Importance: Normal +Attachments: TEXT.htm +Please review for accuracy before I send to +here is a timeline of his arrival at the MCC: +7/6/19: Arrived at NYM (Saturday) in the Receiving and Discharge area. Moved by staff to general population (apparently +USMS did not indicate that he was a high profile inmate and staff were unaware that he was coming so no pkans had been +established). +7/7/19: Warden idenfied him as high profile and moved him to Special Housing Unit due to his concerns for his personal +safety in general population. +7/8/19: Upon return of Psych Svc Staff on Monday, he was moved to Psychology Observation for evaluation by Psych Svc +Staff. This is NOT suicide watch and the system notes reflect suicide watch not warranted. He was under 24 hour +observation during this time to assess his readiness to move to SHU. +7/10/19: Returned to SHU with cell mate. Remains until 7/23. +EFTA00142930 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/29e3cdcfcdf421052d1ebd101e5b5a196639361ca913fa1fe1acd475e98dca17.json b/vision-joined/ds9-parsed-02/29e3cdcfcdf421052d1ebd101e5b5a196639361ca913fa1fe1acd475e98dca17.json new file mode 100644 index 0000000000000000000000000000000000000000..4f7d8b5c772775c6dec1e02f9a512415256a8c06 --- /dev/null +++ b/vision-joined/ds9-parsed-02/29e3cdcfcdf421052d1ebd101e5b5a196639361ca913fa1fe1acd475e98dca17.json @@ -0,0 +1,21 @@ +{ + "chars": 203, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 203, + "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": "29e3cdcfcdf421052d1ebd101e5b5a196639361ca913fa1fe1acd475e98dca17" +} diff --git 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b/vision-joined/ds9-parsed-02/29ed23639e5c909d151000c91a175118127ecb5fda54a474df5275993d69fb21.md @@ -0,0 +1,486 @@ +From: ' +To: " +(NY) (FBI)" 4 +(USANYS)" { +(USANYS)" ≤ +(USANYS)" < +Cc: "l +(NY) (FBI)" < +Subject: Fwd: A Few Additional Subjects in Epstein Litigation +Date: Wed, 19 Apr 2023 12:32:50 +0000 +Importance: Normal +(USANYS)" +All +We received another request via FINCEN - as you can see SSA +any info, but wanted to make you aware it was sent through. +replied that we oppose release of +From: +(NY) (FBI) < +Sent: Tuesday, April 18, 2023, 6:33 PM +To: +(CID) (FBI) ≤ +Cc: +(NY) (FBI) < +Subject: Re: A Few Additional Subjects in Epstein Litigation +Consistent with the prior request, we object to the release of this information. +Thanks +SSA | +FBI NY Child Exploitation & Human Trafficking Task Force +C +D +(NY) (FBI) < +From: +(CID) (FBI) - +Sent: Tuesday, April 18, 2023, 9:22 AM +To: | +(NY) (FBI) < +Subject: FW: A Few Additional Subjects in Epstein Litigation +Good morning +We received additional names to deconflict with your case. See the names below in yellow. Does the FBI has any objection +in releasing these additional SARs? +Thanks for your help. +Supervisory Special Agent +FBI FinCEN Liaison Officer +(0)/ +(M) +EFTA00162401 + +From: +To: +Cc: +Sent: Tuesday, April 18, 2023 8:40 AM +(CID) (FBI) < +(CID) (FBI) - +P: +Subject: [EXTERNAL EMAIL] - A Few Additional Subjects in Epstein Litigation +Privileged/BSA Confidential +Hope you've been well, and thanks again for all of your help related to the Epstein matter a couple of weeks back. +Minor follow up. Yesterday, we received a supplemental request for authorization to use six additional SARs in that +litigation (subject to the protective order) —although four of the SARs are just amended versions of SARs previously +reviewed. +Now, all of these SARs involve some of the subjects listed in your April 4 email (below) as objectionable, and thus we'll +work with the SDNY prosecutors on those re any concerns related to the Maxwell appeal, as we are with the other SARs +with those subjects. +But, just to be safe, we also wanted to be certain that the handful of new subjects from the supplemental SARs didn't +raise any addition concerns—i.e., any concerns beyond any relationship to the Maxwell appeal. +The new subjects from these SARs are as follows: +HAYWOOD SECURITIES INC +GEORGE SCHIDLOVSKY +Sol Global Investments +AVL Canada +IGY-AYH St. Thomas Holdings, LLC +So, when you have a chance, please let me know if you all have any concerns related to these SAR subjects. Not an +emergency, but the parties are pressing us for a response ASAP, so please let us know as soon as you reasonably can. +Thanks! +(mobile) +From: +(External) ‹ +Sent: Tuesday, April 4, 2023 12:04 PM +To: +Cc:| +Subject: [EXTERNAL]RE: Urgent: FinCEN matter +Hi, +The FBI legal department from our New York Office objects to the release of information as it pertains to an ongoing +matter, specifically the appeal of the Ghislaine Maxwell conviction. If you would like to discuss the matter with them, +please contact: +ADCI +EFTA00162402 + +Mobile +The names they object to are: +SUBJECT +DOB +2 +3 +4 +5 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +26 +27 +28 +29 +30 +31 +32 +33 +34 +35 +36 +37 +38 +39 +40 +41 +Epstein, Jeffery E +Ghislaine N. Maxwell/ +Maxwell, Ghislaine +nt +EFTA00162403 + +42 +43 +44 +45 +Do not hesitate to let me know if you need any further assistance. +Supervisory Special Agent +FBI FinCEN Liaison Officer +(0)1 +(M)| +From: +> +Sent: Tuesday, April 4, 2023 11:23 AM +To: +I (CID) (FBI) < +Cc:| +I. (CID) (FBI) < +P; +Subject: [EXTERNAL EMAIL] - RE: Urgent: FinCEN matter +Got it, thanks! +(CID) (5B) 4 +(mobile) +From: +(External) < +Sent: Tuesday, April 4, 2023 11:22 AM +To: +V +Cc: +(External) < +P; +Subject: [EXTERNAL]RE: Urgent: FinCEN matter +There are no issues with the no concerns. The hold on is for the remaining 45 names. +Supervisory Special Agent +FBI FinCEN Liaison Officer +(0)I +(M) +From: +Sent: Tuesday, April 4, 2023 11:19 AM +To: | +(CID) (FBI) < +Cc:| +]. (CID) (FBI) < +Subject: [EXTERNAL EMAIL] - RE: Urgent: FinCEN matter +(CID) (FBI) < +Hi again, in light of your 10:43 "please hold" email - confirming whether this batch is still "no concerns" or should we hold +on it as well? Many thanks. +(mobile) +EFTA00162404 + +From: | +To: +Cc: +(External) < +Sent: Tuesday, April 4, 2023 9:45 AM +(External) < +P; +Subject: [EXTERNAL]RE: Urgent: FinCEN matter +Hi, +Attached is a list of "no concerns" from the batch received 3/29. The no concerns list from 3-27 and 3-28 batches was +previously sent. For the remaining 45 names pending to be deconflicted, we expect to receive a response by COB +tomorrow. +Thank you. +Supervisory Special Agent +FBI FinCEN Liaison Officer +(0)L +(M) +From: | +(CID) (FBI) < +Sent: Tuesday, April 4, 2023 7:05 AM +To: +- (CID) (FBI) + +Subject: FW: Urgent: FinCEN matter +FYI +P +From: +Sent: Monday, April 3, 2023 3:39 PM +To: +- (CID) (FBI) < +Subject: [EXTERNAL EMAIL] - RE: Urgent: FinCEN matter +Privileged/Confidential +Hope all is well. I understand that you work with +as the FBI reps/liaisons to FinCEN? And you may have +been assisting +with ensuring that disclosing the Epstein-related SARs (subject to a protective order) in the Epstein- +related litigation in the Southern District of New York won't cause problems for the FBI? +If so, given that +| is on leave today, I was asked to check in with you and see if you could give us at FinCEN a brief +rogress report. Just a sentence or two would suffice. For example, I assume you all are still reviewing the first set o +subjects, which | +has previously estimated you all would need until this Wednesday to complete? (And thu +haven't started on the second set yet?) Any updates I can pass up the chain this afternoon? +Thanks! +Attorney Advisor, FinCEN Office of Chief Counsel +(mobile) +Room +EFTA00162405 + +From: +To: +Sent: Wednesday, March 29, 2023 4:53 PM +(External) < +Subject: Re: Urgent: FinCEN matter +> +, understood. Is it possible for your colleague to start running the checks on the new tranche that sent +earlier, with a goal of wrapping everything up when you return if possible? We are looking to show that things are in +motion. The colleague can send us results on a rolling basis if that would work. +If there are any issues with prioritization across the FinCEN projects, please let us know. The Front Office can help. +Let us know if you or your colleague would like to discuss. +Many thanks. +From: +To: +Cc: +(External) < +Sent: Wednesday, March 29, 2023 2:46:00 PM +Subject: [EXTERNAL]RE: Urgent: FinCEN matter +Hi +What's the latest we can respond to the first set of subjects? +What's the deadline for this second request? I am out of the office on vacation starting tomorrow and will return next +Tuesday. So I may not have ready this second request until late next week. We are just two employees assigned to FinCEN, +and we also have to continue handling all other requests from employees. +Supervisory Special Agent +FBI FinCEN Liaison Officer +(0)1 +(M) +-----Original Message- +From: | +To: l +Sent: Wednesday, March 29, 2023 1:38 PM +I (CID) (FBI) <| +CC: +Subject: [EXTERNAL EMAIL] - RE: Urgent: FinCEN matter +Privileged/BSA Confidential +As I believe +mentioned, earlier this week, we received a related request to disclose another set of SARs in the +same litigation. As opposed to the first set filed by JPMorgan, these were filed by Deutsche Bank. +EFTA00162406 + +We've now gone through those and identified the subjects of the SARs in this latest request (that weren't already included +in the last set--there was some overlap that we de-duped). Please see the attached list of subjects for your evaluation. +The JPMorgan subjects we previously sent take priority, but this request is also time-sensitive. +And because this is part of the same litigation, the answers to your questions re the purpose of the disclosures, etc., +remain unchanged. +Much appreciated, +(mobile) +-----Original Message-.... +From: +To: +Sent: Wednesday, March 29, 2023 10:47 AM +(External) < +Subject: RE: Urgent: FinCEN matter +This is great, thank you! +I'm attempting to be 000 this afternoon and Friday, so please continue to include on updates or if we can help in any +way. +(mobile) +---Original Message-.... +From: +(External) < +Sent: Wednesday, March 29, 2023 10:41 AM +To: l +A +Subject: [EXTERNALJRE: Urgent: FinCEN matter +Hi +Here are the "no concerns". +Tks +P: +Supervisory Special Agent +FBI FinCEN Liaison Officer +(0)| +(M) +-----Original Message-.... +Sent: Tuesday, March 28, 2023 2:45 PM +(CID) (FBI) < +Subject: [EXTERNAL EMAIL] - Re: Urgent: FinCEN matter +Many thanks. Do you think you will have heard back from all the relevant FBI folks by Thursday, or do you mean that you +will have gotten all the inquiries out by then? +EFTA00162407 + +Also, is it possible to get the IDs for which the response has been "no concerns" or similar thus far, as an interim step? +(We are considering a partial authorization as a step forward.) +Again, we know this is a big lift and appreciate all your efforts! +From: +To: +(External) { +Sent: Tuesday, March 28, 2023 12:48 PM +Subject: [EXTERNALJRE: Urgent: FinCEN matter +Hello, +We should be done by Thursday. Was this list sent to other agencies for deconfliction? +Supervisory Special Agent +FBI FinCEN Liaison Officer +(0)l +(M)I +-----Original Message-.... +Sent: Tuesday, March 28, 2023 12:19 PM +(CID) (FBI) < +Subject: [EXTERNAL EMAIL] - Re: Urgent: FinCEN matter +Bank Secrecy Act Confidential +Hi +Thank you again for all you are doing to support us on this high-profile matter. +We have one potential correction from list we already sent you. I think you have the name | +which +should be +Realizing that this is a LOT of work, our bosses have inquired whether you have a sense of an ETA, as well as whether we +can do anything to support you. Happy to discuss if that is easier for you. +Best, +From: | +(External) < +EFTA00162408 + +Sent: Monday, March 27, 2023 4:02:03 PM +To: L +Subject: [EXTERNAL]RE: Urgent: FinCEN matter +Thank you! We are working on your request. +Supervisory Special Agent +FBI FinCEN Liaison Officer +(0) | +(M)| +From: +Sent: Monday, March 27, 2023 2:07 PM +To: L +• (CID) (FBI) > +To be able to deconflict with case agents and supervisors, can you please indicate the following? +- Purpose of disclosing the reports +- Who is requesting disclosing these reports +- Who will be receiving or viewing these reports +- Any other relevant information would assist the agents in deciding whether to object or not +EFTA00162410 + +Thank you. +- +From: +Sent: Monday, March 27, 2023 10:43 AM +To: l +I (CID) (FBI) < +smailto: +Subject: [EXTERNAL EMAIL] - RE: Urgent: FinCEN matter +smailto: +Kmailto: +Thanks for the update, +• Please move as quickly as practical, but we realize you can only do so much. +Kmailto: +(mobile) +From: +| (External) <| +Sent: Monday, March 27, 2023 10:40 AM +To: +smailto: +Subject: [EXTERNAL]RE: Urgent: FinCEN matter +smailto: +Ismailto: +Hi, +This is a long list, it will take time. It will not be ready by COB today. +Supervisory Special Agent +FBI FinCEN Liaison Officer +(0)L +EFTA00162411 + +(M) +From: +To: +Sent: Monday, March 27, 2023 9:58 AM +Kmailto: +Kmailto: +P> +Subject: [EXTERNAL EMAIL] - RE: Urgent: FinCEN matter +smailto: +• (CID) (FBI) +Privileged/BSA Confidential +indicated, attached please find the first batch of SAR names and dates of birth (where known/applicable). As +noted, this process is taking a bit longer than we originally hoped and we're still working through a number of +additional SARs. Thus, we'll shoot to have you a supplemental list later today (which I hope to be short, as I'm expecting a +lot of the same subjects in the remaining SARs). +If you have any questions, please let us know. +Best, +Kmailto: +(mobile) +From: +To: +CC: +Sent: Monday, March 27, 2023 8:16 AM +(External) < +Subject: Re: Urgent: FinCEN matter +smailto: +Smailto: +smailto: +HiL +I, thank you for speaking with me on Friday and for agreeing to help with this. There are more names than +anticipated because several of the SARs have multiple subjects. +EFTA00162412 + +I'm about to take off on a flight. My colleague • +names and DOBs (where applicable) shortly. +I (copied) is coordinating this for us, and will have the first batch of +Pls feel free to reach out to +if you need anything. +Smailto: +From: I +Sent: Friday, March 24, 2023 4:18:19 PM +To: l +| (External) 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 (PIT) 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 +EFTA00147273 + +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. +EFTA00147274 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/2a69507c7020fbdb4b6792b9787a7c05b8b634411b96d77cc864f6b0e2ed27cd.json b/vision-joined/ds9-parsed-02/2a69507c7020fbdb4b6792b9787a7c05b8b634411b96d77cc864f6b0e2ed27cd.json new file mode 100644 index 0000000000000000000000000000000000000000..2b85ae3d79c6fc4ef6a80332f3ef7732644f0e99 --- /dev/null +++ b/vision-joined/ds9-parsed-02/2a69507c7020fbdb4b6792b9787a7c05b8b634411b96d77cc864f6b0e2ed27cd.json @@ -0,0 +1,33 @@ +{ + "chars": 1312, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 888, + "failed": false, + "lines": 45, + "mean_conf": 0.911111, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 422, + "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 + } + ], + "sha": "2a69507c7020fbdb4b6792b9787a7c05b8b634411b96d77cc864f6b0e2ed27cd" +} diff --git a/vision-joined/ds9-parsed-02/2a69507c7020fbdb4b6792b9787a7c05b8b634411b96d77cc864f6b0e2ed27cd.md b/vision-joined/ds9-parsed-02/2a69507c7020fbdb4b6792b9787a7c05b8b634411b96d77cc864f6b0e2ed27cd.md new file mode 100644 index 0000000000000000000000000000000000000000..5551aff1c5f64cbdeeae8d47f5b67df362ac5c9d --- /dev/null +++ b/vision-joined/ds9-parsed-02/2a69507c7020fbdb4b6792b9787a7c05b8b634411b96d77cc864f6b0e2ed27cd.md @@ -0,0 +1,63 @@ +From: +(NY) (FBI)" ‹ +To: +(NY) (FBI)" { +Subject: RE: Search assistance needed +Date: Wed, 10 Jul 2019 17:49:17 +0000 +Importance: Normal +Ok. Cool. +Special Agent +FBI New York C-19 +Violent Crimes Task Force +(desk) +(cell) +On Jul 10, 2019 1:48 PM, " +(NY) (FBI)" { +It wouldn't be until tomorrow, 10/11am-ish. I'II keep you posted. +From: +- (NY) (FBI) +Sent: Wednesday, July 10, 2019 1:22 PM +To: +- (NY) (FBI) < +Subject: Search assistance needed +Just let me know when and where so that I can plan the rest of my day today. +Thanks +MH +> wrote: +Special Agent +FBI New York | C-19 +Violent Crimes Task Force +(desk) +(cell) +On Jul 10, 2019 1:19 PM, "I +Great thanks +and +(NY) (FBI)" < +> wrote: +appreciate it. +SSAI +FBI New York +On Jul 10, 2019 1:11 PM, " +• (NY) (FBI)" < +> wrote: +unfo can asly C19 is jammed with a trial and a couple of significant investigations, but SA l +Supervisory Special Agent +EFTA00147374 + +FBI/NYPD +Violent Crimes Task Force +Office +Cell +On Jul 10, 2019 12:31 PM, " +| (NY) (FBI)" 4 +> wrote: +We may need to execute another search warrant at Epstein's residence tomorrow for digital media and computer +equipment. Most of my squad is in Florida interviewing victims, can you each canvass your squads to see who +Thanks, +SSA| +Squad C-20 +Crimes Against Children/Human Trafficking +FBI New York +office +mobile +EFTA00147375 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/2a82d216bfc7fb51cb82bf7db3eee561d696d600641d07ad77887d32fd8d9a97.json b/vision-joined/ds9-parsed-02/2a82d216bfc7fb51cb82bf7db3eee561d696d600641d07ad77887d32fd8d9a97.json new file mode 100644 index 0000000000000000000000000000000000000000..bcfa9b91f1fd17abcaccfaaaf4c5de3ce17d34c8 --- /dev/null +++ b/vision-joined/ds9-parsed-02/2a82d216bfc7fb51cb82bf7db3eee561d696d600641d07ad77887d32fd8d9a97.json @@ -0,0 +1,45 @@ +{ + "chars": 3305, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 851, + "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 + }, + { + "bad_lines": 0, + "chars": 2259, + "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": 191, + "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": "2a82d216bfc7fb51cb82bf7db3eee561d696d600641d07ad77887d32fd8d9a97" +} diff --git a/vision-joined/ds9-parsed-02/2a82d216bfc7fb51cb82bf7db3eee561d696d600641d07ad77887d32fd8d9a97.md b/vision-joined/ds9-parsed-02/2a82d216bfc7fb51cb82bf7db3eee561d696d600641d07ad77887d32fd8d9a97.md new file mode 100644 index 0000000000000000000000000000000000000000..3a60d6432b81807fe738f2ce4482b07d9d433cb8 --- /dev/null +++ b/vision-joined/ds9-parsed-02/2a82d216bfc7fb51cb82bf7db3eee561d696d600641d07ad77887d32fd8d9a97.md @@ -0,0 +1,87 @@ +From: +Subject: RE: Request Approval to Travel For Epstein/Maxwell investigation --- UNCLASSIFIED +Date: Sat, 31 Oct 2020 18:24:22 +0000 +Importance: Normal +Classification: UNCLASSIFIED +Please use EAN 579119.1. Good luck! +From: +To: +Sent: Friday, October 30, 2020 4:08 PM +Subject: FW: Request Approval to Travel For Epstein/Maxwell investigation -- UNCLASSIFIED +Classification: +UNCLASSIFIED +FYI. +Good luck! +From: +To: +Sent: Friday, October 30, 2020 4:05 PM +Subject: RE: Request Approval to Travel For Epstein/Maxwell investigation --- UNCLASSIFIED +Classification: UNCLASSIFIED +Approved. +From: +To: +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: +Cc +Sent: Thursday, October 29, 2020 5:36 PM +EFTA00174948 + +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 +HQ Approval: +EAN: +Program/Subprogram: RI/RI +Date of Request: 10/29/20 +Field Office/Task Force: NYO/C20 +PCOR/TF Supervisor: SSA +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 +Case Summary: +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 victims)/witness(es); etc.): +Lare 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, +EFTA00174949 + +SA +FBI-New York, C-20 +Cell: +Desk: +Classification: +UNCLASSIFIED +Classification: UNCLASSIFIED +Classification: UNCLASSIFIED +Classification: UNCLASSIFIED +Classification: UNCLASSIFIED +EFTA00174950 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/2a95b46c4d4b66f6cdd4bdb747945adf3f0fd98f334d361ea60d02e7768628d3.json b/vision-joined/ds9-parsed-02/2a95b46c4d4b66f6cdd4bdb747945adf3f0fd98f334d361ea60d02e7768628d3.json new file mode 100644 index 0000000000000000000000000000000000000000..13a2ddc42818b428dd0bf37161bab39589e214e1 --- /dev/null +++ b/vision-joined/ds9-parsed-02/2a95b46c4d4b66f6cdd4bdb747945adf3f0fd98f334d361ea60d02e7768628d3.json @@ -0,0 +1,21 @@ +{ + "chars": 1823, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1823, + "failed": false, + "lines": 41, + "mean_conf": 0.987805, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "2a95b46c4d4b66f6cdd4bdb747945adf3f0fd98f334d361ea60d02e7768628d3" +} diff --git a/vision-joined/ds9-parsed-02/2a95b46c4d4b66f6cdd4bdb747945adf3f0fd98f334d361ea60d02e7768628d3.md b/vision-joined/ds9-parsed-02/2a95b46c4d4b66f6cdd4bdb747945adf3f0fd98f334d361ea60d02e7768628d3.md new file mode 100644 index 0000000000000000000000000000000000000000..007b9acb03e0602d08578df143326da827049f0e --- /dev/null +++ b/vision-joined/ds9-parsed-02/2a95b46c4d4b66f6cdd4bdb747945adf3f0fd98f334d361ea60d02e7768628d3.md @@ -0,0 +1,41 @@ +SILENTE +INFORMATION MANAGEMENT DIVISION +Field Office File Request Form +Headquarters/RIDS Information +RIDS Contact Name: +FOIPA No. : 1568540-0 +Files Requested: +31E-MM-108062 1A89-Serial 251 +Field Office Information +FO Contact Name: +Files Shipped: +• +FO Comments: +FOIPA Requester's Name: Matthew Dresch +FOIPA Subject: Jeffrey Epstein +IMD DOCLAB INSTRUCTIONS: +Litigation: O +High-Res Photos: • +CD Only: O +Special Instructions: Photo # 03956-9437 - MEDIA ONLY - DCU +Field Office Guidance +Inventory all files in the HPE Content Manager system before sending them outside of your Area of +Responsibility (AOR). This includes sending files to the Central Records Complex (CRC), Records +Operations Center (ROC), or to another office or division. Inventorying these records before they leave +your AOR helps identify and track the location of the physical case file quickly. +DO NOT SEND PARTIAL FILES/SERIALS. Any partial files/serials will not be processed and digitized +until the entire volume arrives. Failure to send the entire volume could result in your partial file/serial +being returned, unprocessed. +Closed files will be ingested into the CRC system for storage and will NOT be returned to your office. +Ship to: +Bureau File DocLab +You must complete this form, sign the statements below, +and enclose it with the files before mailing. +Classification (place the classification level here→ +1, +, certify the records have been inventoried and there are no records classified above the secret level, coded SCI, or are +otherwise considered sensitive in the enclosed package. If/when opened by RIDS/Security or the DocLab in Winchester and sensitive, SCI or classified +above the secret level are found in this package, IMD reserves the right to contact your Security Officer and the IMD Security Office. +Signed +UNCLASSIFIED +EFTA00173849 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/2ab9a6fa7cb2e39ae68a1ef06c92cb39813bfa87f1f27a398ae4294d8b587f4b.json b/vision-joined/ds9-parsed-02/2ab9a6fa7cb2e39ae68a1ef06c92cb39813bfa87f1f27a398ae4294d8b587f4b.json new file mode 100644 index 0000000000000000000000000000000000000000..0d4a26bff91ac80c0ecb47ce4c1aa1adef7d2cb3 --- /dev/null +++ b/vision-joined/ds9-parsed-02/2ab9a6fa7cb2e39ae68a1ef06c92cb39813bfa87f1f27a398ae4294d8b587f4b.json @@ -0,0 +1,21 @@ +{ + "chars": 313, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 313, + "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": "2ab9a6fa7cb2e39ae68a1ef06c92cb39813bfa87f1f27a398ae4294d8b587f4b" +} diff --git a/vision-joined/ds9-parsed-02/2ab9a6fa7cb2e39ae68a1ef06c92cb39813bfa87f1f27a398ae4294d8b587f4b.md b/vision-joined/ds9-parsed-02/2ab9a6fa7cb2e39ae68a1ef06c92cb39813bfa87f1f27a398ae4294d8b587f4b.md new file mode 100644 index 0000000000000000000000000000000000000000..3aa4a404610edd418c5c407b38f2a7e5d3a0ed3c --- /dev/null +++ b/vision-joined/ds9-parsed-02/2ab9a6fa7cb2e39ae68a1ef06c92cb39813bfa87f1f27a398ae4294d8b587f4b.md @@ -0,0 +1,12 @@ +Event: Canceled: Exec Mgmt Briefing +Start Date: 2014-06-10 14:15:00 +0000 +End Date: 2014-06-10 14:30:00 +0000 +Organizer: +Location: SAC'S Conf Rm +Class: X-PERSONAL +Date Created: 2017-07-31 13:49:02 +0000 +Date Modified: 2022-01-29 11:48:30 +0000 +Priority: 1 +DTSTAMP: 2014-06-10 14:17:50 +0000 +Attendee: +EFTA00164229 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/2accae9a35aadb6fa214094c97824282e481a56023e21ddcd46ae337d05c9c7e.json b/vision-joined/ds9-parsed-02/2accae9a35aadb6fa214094c97824282e481a56023e21ddcd46ae337d05c9c7e.json new file mode 100644 index 0000000000000000000000000000000000000000..518853a046e3b1d5f27f40c0f766cfa5181ef340 --- /dev/null +++ b/vision-joined/ds9-parsed-02/2accae9a35aadb6fa214094c97824282e481a56023e21ddcd46ae337d05c9c7e.json @@ -0,0 +1,69 @@ +{ + "chars": 7718, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 5, + "pages": [ + { + "bad_lines": 0, + "chars": 900, + "failed": false, + "lines": 40, + "mean_conf": 0.97, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1862, + "failed": false, + "lines": 44, + "mean_conf": 0.943182, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2014, + "failed": false, + "lines": 38, + "mean_conf": 0.934211, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1650, + "failed": false, + "lines": 40, + "mean_conf": 0.9375, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1284, + "failed": false, + "lines": 32, + "mean_conf": 0.96875, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "2accae9a35aadb6fa214094c97824282e481a56023e21ddcd46ae337d05c9c7e" +} diff --git a/vision-joined/ds9-parsed-02/2accae9a35aadb6fa214094c97824282e481a56023e21ddcd46ae337d05c9c7e.md b/vision-joined/ds9-parsed-02/2accae9a35aadb6fa214094c97824282e481a56023e21ddcd46ae337d05c9c7e.md new file mode 100644 index 0000000000000000000000000000000000000000..93008685f69a99a4daefe56c50be84e8c9c7f927 --- /dev/null +++ b/vision-joined/ds9-parsed-02/2accae9a35aadb6fa214094c97824282e481a56023e21ddcd46ae337d05c9c7e.md @@ -0,0 +1,198 @@ +From: " +To: " +Subject:| +info +Date: Wed, 27 Apr 2022 17:15:22 +0000 +Importance: Normal +Inline-Images: image001 png +ні D +and +eligibility. If +guidance: +Per my discussion with +about the email below, 1am providing guidance on the +was not identified by the FBI as a victim in the case, she is not eligible for al +per this +Thanks! +Program Manager +FBI Victim Services Division +Desk: +Cell: +Email: +Chat with me on Teams Li +From: +To: +Cc: +Sent: Tuesday, April 26, 2022 11:21 PM +Subject: Fwd: [EXTERNAL EMAIL] - victim notification +We need to discuss this. +I - I want to fill you in about the below. +denied because she is not a +denied.. This is related to Jeffrey Epstein case. +• knew about this. We applied for CP by AUSA request which HQ +which we discussed with the AUSA both prior to applying and after it was +I MS +Victim Specialist +FBI New York +From: | +To: +Sent: Tuesday, April 26, 2022, 10:56 AM +EFTA00156378 + +Cc: +Subject: RE: [EXTERNAL EMAIL] - victim notification +Hi l +and +I hope that you are both doing well. I am in the final (hopefully!) few days of COVID recovery. Thank goodness for +vaccinations! +Sanctuary for Families is working with for a +In that regard, they have requested a +letter/statement from your office regarding certain information. +Please let me know the best way of handling this (who to work with, best way to communication info, etc). +We really appreciate everything that you have done and your willingness to help [ +finally move on with her life and +heal. +I look forward to hearing from you. +Very truly yours, +Erica +Erica T. Dubno, Esq. +Fahringer & Dubno +43 West 43° Street, Suite 261 +New York, New York 10036 +www.fahringerlaw.com +(fax) +IMPORTANT: This email (and any attachment) is exclusively for the intended recipient and likely contains information that is +proprietary, privileged, confidential or exempt from disclosure under law. If you are not the intended recipient, viewing, copying, use, +disclosure or distribution of this information may be subject to legal restriction or sanction, and is not intended to waive any privilege. +Please notify the sender of any unintended recipients and immediately delete the original message and any copies. +From: +To: ' +Cc: ' +Sent: Thursday, February 24, 2022 3:03 PM +Subject: RE: [EXTERNAL EMAIL] - victim notification +Hi +and +I just had a good call with +and +1. I am so glad that this matter has come to an end and that they recently spoke +with you about addressing +immigration issue. +She has been conferring with an immigration lawyer. We still need a little time to get everything together. However, I just +wanted to re-open the dialog with you guys and let you know we are still working on this. +Please feel free to reach out to me if you have any questions or suggestions. +Thanks! +Erica +EFTA00156379 + +Erica T. Dubno, Esq. +Fahringer & Dubno +43 West 43d Street, Suite 261 +New York, New York 10036 +www.fahringerlaw.com +(fax) +IMPORTANT: This email (and any attachment) is exclusively for the intended recipient and likely contains information that is +proprietary, privileged, confidential or exempt from disclosure under law. If you are not the intended recipient, viewing, copying, use, +disclosure or distribution of this information may be subject to legal restriction or sanction, and is not intended to waive any privilege. +Please notify the sender of any unintended recipients and immediately delete the original message and any copies. +From: +Sent: Wednesday, September 2, 2020 4:06 PM +To: Erica T. Dubno, Esq. < +Cc: +Subject: Re: [EXTERNAL EMAIL] - victim notification +Hi Erica - since these are all handled through USCIS we really are unable to speak on the best route. I would speak to an +Immigration Attorney who routinely works these types of cases; they would have a better idea the number of visas +approved each year and the timeframe. +I could connect you someone at Legal Aid who works on these all of the time- would you like me to connect you to her? +On Sep 2, 2020 3:42 PM, "Erica T. Dubno, Esq." ‹ +We are trying to figure out whether you think she has a chance to get the T. Thanks! +> wrote: +Very truly yours, +Erica +Erica T. Dubno, Esq. +Fahringer & Dubno +43 West 43rd Street, Suite 261 +New York, New York 10036 +www.fahringerlaw.com +(fax) +IMPORTANT: This email (and any attachment) is exclusively for the intended recipient and likely contains information that +is proprietary, privileged, confidential or exempt from disclosure under law. If you are not the intended recipient, viewing, +copying, use, disclosure or distribution of this information may be subject to legal restriction or sanction, and is not +intended to waive any privilege. Please notify the sender of any unintended recipients and immediately delete the original +message and any copies. +On Sep 2, 2020, at 1:55 PM, +> wrote: +EFTA00156380 + +Hi Erica - hope you are doing well too! | believe you said that your office has an Immigration attorney who will assist +her; is that still the case or do you need Immigration referrals? I know we discussed both options previously the last time +the three of us spoke; but wanted to see if you have any additional questions and would like to talk again? +Let me know what works best- +From: Erica T. Dubno, Esq. [mailto: +Sent: Tuesday, September 01, 2020 1:58 PM +To: +Cc:| +P +Subject: Re: [EXTERNAL EMAIL] - victim notification +Hi +and +I hope you guys are doing well and managed to relax a little this summer. C +• would like to start the process for the • +Please let me know if you have any suggestions on this. Thanks so much. +Very truly yours, +Erica +Erica T. Dubno, Esq. +Fahringer & Dubno +43 West 43'° Street, Suite 261 +New York, New York 10036 +www.fahringerlaw.com +(fax) +IMPORTANT: This email (and any attachment) is exclusively for the intended recipient and likely contains information +that is proprietary, privileged, confidential or exempt from disclosure under law. If you are not the intended recipient, +viewing, copying, use, disclosure or distribution of this information may be subject to legal restriction or sanction, and is +not intended to waive any privilege. Please notify the sender of any unintended recipients and immediately delete the +original message and any copies. +On Aug 10, 2020, at 2:40 PM, +> wrote: +Hi Erica, +Glad to hear that it worked out. I'm copying +on this as well. +Is the form you're referring to for OVS or immigration? +Thanks, +Special Agent +FBI New York Field Office +Child Exploitation/Human Trafficking +C:I +EFTA00156381 + +From: | +Sent: Friday, August 7, 2020 6:53 PM +To: +Subject: [EXTERNAL EMAIL] - victim notification +Hi +] managed to get the stamp. We are going to start the_ +We are also filling out the victim forms. +How can we obtain a notification of identified victim letter for [ +application process. +Thank you and +again for everything. We really appreciate your dedication and compassion. +Very truly yours, +Erica +Erica T. Dubno, Esq. +Fahringer & Dubno +43 West 43rd Street, Suite 261 +New York, New York 10036 +www.fahringerlaw.com +(tax) +IMPORTANT: This email (and any attachment) is exclusively for the intended recipient and likely contains information that is +proprietary, privileged, confidential or exempt from disclosure under law. If you are not the intended recipient, viewing, copying. +use, disclosure or distribution of this information may be subject to legal restriction or sanction, and is not intended to waive any +privilege. Please notify the sender of any unintended recipients and immediately delete the original message and any copies. +From: +Sent: Monday, August 3, 2020 3:01 PM +To: Erica T. Dubno, Esq. < +Subject: Forms +Hi Erica, +Attached are the forms that were filled out when | +tomorrow about the deferred action process. +came to the office. We can talk more in depth +EFTA00156382 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/2b3a118b653e07c63380b63d9a25454f6920663d499bdfc76141ceadbe72ddbb.json b/vision-joined/ds9-parsed-02/2b3a118b653e07c63380b63d9a25454f6920663d499bdfc76141ceadbe72ddbb.json new file mode 100644 index 0000000000000000000000000000000000000000..2a6f34cf230ecf5ab9fac88f6959cb5a2887b7bf --- /dev/null +++ b/vision-joined/ds9-parsed-02/2b3a118b653e07c63380b63d9a25454f6920663d499bdfc76141ceadbe72ddbb.json @@ -0,0 +1,33 @@ +{ + "chars": 2066, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 910, + "failed": false, + "lines": 48, + "mean_conf": 0.875, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1154, + "failed": false, + "lines": 53, + "mean_conf": 0.924528, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "2b3a118b653e07c63380b63d9a25454f6920663d499bdfc76141ceadbe72ddbb" +} diff --git a/vision-joined/ds9-parsed-02/2b3a118b653e07c63380b63d9a25454f6920663d499bdfc76141ceadbe72ddbb.md b/vision-joined/ds9-parsed-02/2b3a118b653e07c63380b63d9a25454f6920663d499bdfc76141ceadbe72ddbb.md new file mode 100644 index 0000000000000000000000000000000000000000..40084dca438ac80086e1da891aefe8cabab29df9 --- /dev/null +++ b/vision-joined/ds9-parsed-02/2b3a118b653e07c63380b63d9a25454f6920663d499bdfc76141ceadbe72ddbb.md @@ -0,0 +1,102 @@ +From: +(NY) (FBI)" 4 +To: +(NY) (FBI)" 4 +Subject: Re: Re: Epstein victims +Date: Fri, 20 Sep 2019 12:53:08 +0000 +Importance: Normal +was going to look into it and get back to me. Haven't heard from her. +FBI New York +On Sep 20, 2019 8:41 AM, " +Did you close the loop with +| (NY) (FBI)" < +> wrote: +on this? +New York Field Office +Criminal - Branch C +Desk +Cell +From: +I (NY) (FBI) < +Sent: Monday, September 9, 2019 4:29:38 PM +To: l +1. (NY) (FBI) < +Subject: RE: Re: Epstein victims +I will look into it and circle back. +From: +I. (NY) (FBI) +Sent: Monday, September 09, 2019 3:35 PM +To: L +I (NY) (FBI) < +Subject: Fwd: Re: Epstein victims +Are you or +working to get this letter for +Forwarded message +From: " +I (NY) (FBI)"• +Date: Sep 6, 2019 5:00 PM +Subject: Fwd: Re: Epstein victims +To: +(NY) (FBI)" < +Ce +(DO) (FBI)" < +(NY) (FBI)" +Hi M +Thanks +& +- please see below from crime victims compensation. Can you ask SDNY? +EFTA00147909 + +- Forwarded message -- +From: " +I (DO) (FBI)" 4 +Date: Sep 6, 2019 4:55 PM +Subject: Fwd: Re: Epstein victims +To: " +(NY) (FBI)" - +Cc: += +Can W push this request to SDNY? +FBI Victim Services Division +Office: | +Mobile: +Email: +On Sep 6, 2019 3:47 PM, "I +See below +is the +- +• (NY) (FBI)" • +P wrote: +-- Forwarded message -- +From: +(OVS)" ‹ +Date: Aug 12, 2019 3:54 PM +Subject: Re: Epstein victims +To: " +(NY) (FBI)" 4 +Cc: +Hi +Yes possibly. If we get a letter from DA or AUSA that they would have prosecuted if brought +timely, we can cover. Our counsel can assist with that. I'm so angry about what happened over the weeken +Sent from my iPhone +> On Aug 12, 2019, at 12:36 PM, +(NY) (FBI) < +• wrote: +> +> ATTENTION: This email came from an external source. Do not open attachments or click on links from +unknown senders or unexpected emails. +> Hi +- I hope you had a great weekend! I have been meaning to reach out to you about OVS +applications for these victims. I am working with several victim in the NYC area that just disclosed what +happened years ago. Can they still apply since they just know told us? +> +> Thanks +_MS +> New York Field Office +> +> +> +> +> +> +EFTA00147910 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/2b699739c50e3d449051c4081d8bb24498d32cd02c0265ce4632bd1868de948d.json b/vision-joined/ds9-parsed-02/2b699739c50e3d449051c4081d8bb24498d32cd02c0265ce4632bd1868de948d.json new file mode 100644 index 0000000000000000000000000000000000000000..8381815fa99a4a78c637647788505bebfa13458c --- /dev/null +++ b/vision-joined/ds9-parsed-02/2b699739c50e3d449051c4081d8bb24498d32cd02c0265ce4632bd1868de948d.json @@ -0,0 +1,153 @@ +{ + "chars": 1779, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 12, + "pages": [ + { + "bad_lines": 0, + "chars": 94, + "failed": false, + "lines": 3, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 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": 40, + "failed": false, + "lines": 5, + "mean_conf": 0.76, + "min_conf": 0.3, + "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": 12, + "failed": false, + "lines": 1, + "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": 12, + "failed": false, + "lines": 1, + "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": 220, + "failed": false, + "lines": 5, + "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": 1307, + "failed": false, + "lines": 11, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 12, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "2b699739c50e3d449051c4081d8bb24498d32cd02c0265ce4632bd1868de948d" +} diff --git a/vision-joined/ds9-parsed-02/2b699739c50e3d449051c4081d8bb24498d32cd02c0265ce4632bd1868de948d.md b/vision-joined/ds9-parsed-02/2b699739c50e3d449051c4081d8bb24498d32cd02c0265ce4632bd1868de948d.md new file mode 100644 index 0000000000000000000000000000000000000000..63bcf3326265579d814a6acc85fdc721e7247e2e --- /dev/null +++ b/vision-joined/ds9-parsed-02/2b699739c50e3d449051c4081d8bb24498d32cd02c0265ce4632bd1868de948d.md @@ -0,0 +1,43 @@ +FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING +MONDAY, JUNE 8, 2020 5:00 AM EDT +EFTA00161207 + +EFTA00161208 + +EFTA00161209 + +EFTA00161210 +BOL & DE H +01550) +0 5 +0 0 6 + +EFTA00161211 + +EFTA00161212 + +EFTA00161213 + +EFTA00161214 + +EFTA00161215 + +EFTA00161216 + +DOJ Requests Prince Andrew Be Questioned In Epstein Case. +The Sun (UK) +(6/7, Wells, +Wilkinson, 712K) reports the US Department of Justice has officially demanded Britain hand over Prince Andrew to be quizzed +EFTA00161217 + +over his links to billionaire pedophile pal Jeffrey Epstein." In what The Sun calls a "bombshell move," the DOJ "has formally told +the UK the Duke of York is now caught up in a criminal probe for the first time." +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, GIK 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 govered by Factiva's terms of use. Services including embedded Tweets are also subject to Twitter for Website's information and privacy +policies. The FBI Director's Morning 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 +Please direct comments and concerns tol +EFTA00161218 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/2bb73fd3da6a0b27a7ccb69b0af38e961bd1747f2e7af1fa1541fcf7f51b338e.json b/vision-joined/ds9-parsed-02/2bb73fd3da6a0b27a7ccb69b0af38e961bd1747f2e7af1fa1541fcf7f51b338e.json new file mode 100644 index 0000000000000000000000000000000000000000..80dab97e718b2be7ced3539409eaae45250952d8 --- /dev/null +++ b/vision-joined/ds9-parsed-02/2bb73fd3da6a0b27a7ccb69b0af38e961bd1747f2e7af1fa1541fcf7f51b338e.json @@ -0,0 +1,21 @@ +{ + "chars": 543, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 543, + "failed": false, + "lines": 27, + "mean_conf": 0.981481, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "2bb73fd3da6a0b27a7ccb69b0af38e961bd1747f2e7af1fa1541fcf7f51b338e" +} diff --git a/vision-joined/ds9-parsed-02/2bb73fd3da6a0b27a7ccb69b0af38e961bd1747f2e7af1fa1541fcf7f51b338e.md b/vision-joined/ds9-parsed-02/2bb73fd3da6a0b27a7ccb69b0af38e961bd1747f2e7af1fa1541fcf7f51b338e.md new file mode 100644 index 0000000000000000000000000000000000000000..98a2284ca8c088502e75b3d2685e8fd6ba80c9f1 --- /dev/null +++ b/vision-joined/ds9-parsed-02/2bb73fd3da6a0b27a7ccb69b0af38e961bd1747f2e7af1fa1541fcf7f51b338e.md @@ -0,0 +1,27 @@ +From: " +To: " +Subject: Fwd: WELLNESS CHECK +Date: Thu, 15 Aug 2019 20:18:45 + 0000 +Importance: Normal +Attachments: TEXT.htm +Officer +returned my call at 3:31 pm appears fine and in good spirits +Captain +Metropolitan Correctional Center +150 Park Row +New York, NY 10007 +Office: +Blackberry +»>> +AW +I attempted to contact +C.I +Captain +Metropolitan Correctional Center +150 Park Row +New York, NY 10007 +Office: L +Blackberry +8/15/2019 3:09 PM > > > +at 2:47 p.m. she did not answer her phone, I left a message for her to call me back when able. +EFTA00142667 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/2bbc9e74cc12cdcbcba4b419a4dd362a79099a864fc04303e70c9507a1bd56c1.json b/vision-joined/ds9-parsed-02/2bbc9e74cc12cdcbcba4b419a4dd362a79099a864fc04303e70c9507a1bd56c1.json new file mode 100644 index 0000000000000000000000000000000000000000..bb83c6f69a3645d36e7d10f6f41425d481da5d23 --- /dev/null +++ b/vision-joined/ds9-parsed-02/2bbc9e74cc12cdcbcba4b419a4dd362a79099a864fc04303e70c9507a1bd56c1.json @@ -0,0 +1,33 @@ +{ + "chars": 1474, + "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": 1450, + "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": "2bbc9e74cc12cdcbcba4b419a4dd362a79099a864fc04303e70c9507a1bd56c1" +} diff --git a/vision-joined/ds9-parsed-02/2bbc9e74cc12cdcbcba4b419a4dd362a79099a864fc04303e70c9507a1bd56c1.md b/vision-joined/ds9-parsed-02/2bbc9e74cc12cdcbcba4b419a4dd362a79099a864fc04303e70c9507a1bd56c1.md new file mode 100644 index 0000000000000000000000000000000000000000..56bea3682b023ccd4a7d81d9993bedb75b7b7a2d --- /dev/null +++ b/vision-joined/ds9-parsed-02/2bbc9e74cc12cdcbcba4b419a4dd362a79099a864fc04303e70c9507a1bd56c1.md @@ -0,0 +1,30 @@ +Exhibit J +EFTA00154480 + +November 25, 2020 +Honorable Alison J. Nathan +United States District Court +Southern District of New York +Uni ted States Courthouse +40 Foley Square New +York, NY 10007 +Your Honor: +This statement is in support of Ghislaine Maxwell's character and her request for bail. +I sincerely hope you will see fit to grant Ghislaine Maxwell, +bail to properly prepare for +trial. However, should you not do so, I am afraid for her life given the conditions to which she is +being subjected. If I may, just because Jeffrey Epstein died in Federal pretrial custody, should +NOT mean that Ghislaine should become the scapegoat, and be treated so harshly. I sincerely +hope that Ghislaine's life will not be forfeited due to the adverse extreme conditions in which she is +being held, or that she have a severe mental health or physical health breakdown as a +consequence of her current conditions and treatment. +Accordingly, I join with +who have extremely strong faith in Ghislaine's respect for the +judicial process and her absolute determination and right to prove her innocence at trial. I am +demonstrating my faith that she will not seek to flee if she is granted bail, by placing $25,000 cash +in good faith towards her bond. Ghislaine Maxwell has NO reason to flee. When she could have left the +country, she chose not to. The people she loves most, her husband +are here. She +remained in the US to prove her innocence. The US is her home. +Yours respectfully. +EFTA00154481 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/2bc7c5c2280df78f42f10312941fb97bb8990eb7ed9012adc55575c58673f7cd.json b/vision-joined/ds9-parsed-02/2bc7c5c2280df78f42f10312941fb97bb8990eb7ed9012adc55575c58673f7cd.json new file mode 100644 index 0000000000000000000000000000000000000000..b56d623b6740301f54c88062ce94ec35dc0ddb9f --- /dev/null +++ b/vision-joined/ds9-parsed-02/2bc7c5c2280df78f42f10312941fb97bb8990eb7ed9012adc55575c58673f7cd.json @@ -0,0 +1,45 @@ +{ + "chars": 4236, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1626, + "failed": false, + "lines": 58, + "mean_conf": 0.758621, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 889, + "failed": false, + "lines": 50, + "mean_conf": 0.84, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1717, + "failed": false, + "lines": 24, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "2bc7c5c2280df78f42f10312941fb97bb8990eb7ed9012adc55575c58673f7cd" +} diff --git a/vision-joined/ds9-parsed-02/2bc7c5c2280df78f42f10312941fb97bb8990eb7ed9012adc55575c58673f7cd.md b/vision-joined/ds9-parsed-02/2bc7c5c2280df78f42f10312941fb97bb8990eb7ed9012adc55575c58673f7cd.md new file mode 100644 index 0000000000000000000000000000000000000000..61e0586e67e5cb5948c0c8c2c5612132e91f4376 --- /dev/null +++ b/vision-joined/ds9-parsed-02/2bc7c5c2280df78f42f10312941fb97bb8990eb7ed9012adc55575c58673f7cd.md @@ -0,0 +1,134 @@ +From: +To: +• (NY) (FBI)" 4 +• (NY) (FBI)" < +P. +(NY) (FBI)" < +(NY) (FBI)" < +(NY) (FBI)" < +P. +| (NY) (FBI)". +P. +• (NY) (FBI)" < +Cc: +(NY) (FBI)" < +Subject: RE: C-20 request to assist with Maxwell case +Date: Thu, 08 Apr 2021 22:03:46 +0000 +Importance: Normal +(NY) (FBI)" +(NY) (FBI)" +Hey all, +I thought it might be easier if we were able to get on a quick call to talk a little logistics next week and answer +works for you. +Thanks! +----Original Message-- +From: +(NY) (FBI) +Sent: Thursday, April 8, 2021 5:08 PM +To: +(NY) (FBI) < +Cc: +• (NY) (FBI) < +(NY) (FBI) < +| (NY) (FBI) < +(NY) (FBI) < +(NY) (FBI) < +(FBI) < +P: +I (NY) (FBI) ≤ +(NY) (FBI) < +(NY) +(NY) (FBI) +Subject: RE: C-20 request to assist with Maxwell case +Thanks | +Hello everyone, +Thank you so much for helping out next week. I don't anticipate we will need four agents for Tuesday and +Thursday so if anyone has something else pressing feel free to bow out. T'll be sending you all another email +shortly and co'ing AUSAL +who will be present at +all three days. She will meet you at +on the designated date at around 9am or shortly before. Maxwell and her team will be arriving at +9:30am. The evidence unit is transporting all evidence to +and that has already been coordinated. Please +make sure to have a handcuff key on you. The review of evidence each day will last until 4:30pm. The evidence +unit will transport evidence back so none of you need to worry about any evidence being transported. +SOS I +will also be present all three days and has been working this case so she is familiar with +everything. Feel free to reach out to her as well. She is co'd on this email. +EFTA00154238 + +That's the short overview. Feel free to reach out to me on my cell with any concerns or questions. +be in touch with you all as well. Thank you all for assisting with this. This is a huge help. +will +Special Agent +FBI New York Field Office +Child Exploitation/Human Trafficking +Desk: +----Original Message-... +From: +(NY) (FBI) 4 +Sent: Thursday, April 8, 2021 12:36 PM +To:/ +(NY) (FBI) < +Ce:| +I (NY) (FBI) 4 +(NY) (FBI) < +| (NY) (FBI) < +(NY) (FBI) 4 +(NY) (FBI) 4 +1. (NY) (FBI) +(FBI) < +1. (NY) (FBI) < +(NY) (FBI) < +Subject: RE: C-20 request to assist with Maxwell case +Hi +Below is an updated list of agents who are able to assist. All are co'd on this email. +4/13 +SA +SA +SA +SA +4/14 +SA +SAI +4/15 +SA +SA +SAI +SA +(NY) +----Original Message----. +From: I +(NY) (FBI) +Sent: Thursday, April 08, 2021 10:41 AN +To: NY-NADP'< +Cc:/ +• (NY) (FBI) / +Subject: C-20 request to assist with Maxwell case +All, +EFTA00154239 + +Squad C-20 advised that if you are able to assist on just one of the days that would also work. Any assistance is +greatly appreciated. +Please let me know if you are able to assist on 4/13, 4/14 or 4/15 +Squad C-20 is requesting two or three agents to assist with Maxwell and her defense team reviewing evidence at +from Tuesday April 13 through Thursday April 15. This will be from 9:00am and continue for +the entire day for all three days. AUSA +will be present as well for the review. Please see below +for additional info. +• Maxwell and her defense team will all be present in the proffer room area on the 5th floor of the +courthouse for the primary review. This review will begin on April 13, 2021 and will continue every day +thereafter until the review is complete. The logistics for this review are as follows: +o The Marshals will produce Maxwell to +each morning by approximately 9:30am. Defense +counsel are expected to arrive each morning at approximately 9:30am. We will need at least one FBI agent with a +handcuff key who is responsible for pulling Maxwell from the Marshal cellblock and monitoring her (the same +way an agent would monitor any proffering inmate at +D throughout the day. Please note that an agent +will likely need to escort Maxwell to the bathroom during the day as well. +O AUSA +has reserved three proffer rooms for this review: The largest will be where the FBI can put the +evidence for review. The second largest will be where the defense can meet privately, without any of the +evidence items, to confer among themselves. The smallest will be a break area available for any agents and/or +AUSAs who are not currently monitoring the evidence review or maintaining custody of Maxwell. +EFTA00154240 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/2c3f1bf8ae5661ce54a75a5db5230f76c436fc0255c138ff3c666c07477dda7b.json b/vision-joined/ds9-parsed-02/2c3f1bf8ae5661ce54a75a5db5230f76c436fc0255c138ff3c666c07477dda7b.json new file mode 100644 index 0000000000000000000000000000000000000000..46848f39539b51db368b32d9df57cbbe133f95c2 --- /dev/null +++ b/vision-joined/ds9-parsed-02/2c3f1bf8ae5661ce54a75a5db5230f76c436fc0255c138ff3c666c07477dda7b.json @@ -0,0 +1,21 @@ +{ + "chars": 439, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 439, + "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": "2c3f1bf8ae5661ce54a75a5db5230f76c436fc0255c138ff3c666c07477dda7b" +} diff --git a/vision-joined/ds9-parsed-02/2c3f1bf8ae5661ce54a75a5db5230f76c436fc0255c138ff3c666c07477dda7b.md b/vision-joined/ds9-parsed-02/2c3f1bf8ae5661ce54a75a5db5230f76c436fc0255c138ff3c666c07477dda7b.md new file mode 100644 index 0000000000000000000000000000000000000000..1c2cdf6897f24536641221dc252549404d28df33 --- /dev/null +++ b/vision-joined/ds9-parsed-02/2c3f1bf8ae5661ce54a75a5db5230f76c436fc0255c138ff3c666c07477dda7b.md @@ -0,0 +1,17 @@ +11/23/2021 +-1. -PSp file or LD abeled +Mice +date modified - October 8, 2002, date an which last macified, +(last changed or last ++ saved) +• file is modified malen use editus sortware ja +'the indicates name changed by person +• psd +on CD Girl Pics Nude +date modified - May 7, 2002 +in Griffeye, created & last accessed dates are 2020 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3503-117 +Page 1 of 1 +EFTA_00002338 +EFTA00157521 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/2c7c7132c3b31ef396b7a2d4c81fa3ad5aad4d86ac104b26610c6da78d33d14b.json b/vision-joined/ds9-parsed-02/2c7c7132c3b31ef396b7a2d4c81fa3ad5aad4d86ac104b26610c6da78d33d14b.json new file mode 100644 index 0000000000000000000000000000000000000000..19709a19235fd51cbfe86c69d7efa046a63e317e --- /dev/null +++ b/vision-joined/ds9-parsed-02/2c7c7132c3b31ef396b7a2d4c81fa3ad5aad4d86ac104b26610c6da78d33d14b.json @@ -0,0 +1,21 @@ +{ + "chars": 386, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 386, + "failed": false, + "lines": 15, + "mean_conf": 0.933333, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "2c7c7132c3b31ef396b7a2d4c81fa3ad5aad4d86ac104b26610c6da78d33d14b" +} diff --git a/vision-joined/ds9-parsed-02/2c7c7132c3b31ef396b7a2d4c81fa3ad5aad4d86ac104b26610c6da78d33d14b.md b/vision-joined/ds9-parsed-02/2c7c7132c3b31ef396b7a2d4c81fa3ad5aad4d86ac104b26610c6da78d33d14b.md new file mode 100644 index 0000000000000000000000000000000000000000..835f4a59cd67280736182f04d2fa4e413f1dad56 --- /dev/null +++ b/vision-joined/ds9-parsed-02/2c7c7132c3b31ef396b7a2d4c81fa3ad5aad4d86ac104b26610c6da78d33d14b.md @@ -0,0 +1,15 @@ +Event: Asac Meeting re Epstein resources +Start Date: 2020-11-04 16:00:00 +0000 +End Date: 2020-11-04 17:00:00 +0000 +(NY) (FBI) < +Organizer: +Class: X-PERSONAL +Date Created: 2020-11-03 14:19:54 +0000 +Date Modified: 2020-11-04 14:51:04 +0000 +Priority: 5 +DTSTAMP: 2020-11-03 14:19:51 +0000 +Attendee: +1. (NY) (FBI) < +Alarm: Display the following message 10m before start +Reminder +EFTA00152796 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/2c91dd17d19545ba67756f059d58a5764f5c1dc6cf636194eb1b23ebf6cec6ed.json b/vision-joined/ds9-parsed-02/2c91dd17d19545ba67756f059d58a5764f5c1dc6cf636194eb1b23ebf6cec6ed.json new file mode 100644 index 0000000000000000000000000000000000000000..763dc610a916957806292b72afde7760af1697c4 --- /dev/null +++ b/vision-joined/ds9-parsed-02/2c91dd17d19545ba67756f059d58a5764f5c1dc6cf636194eb1b23ebf6cec6ed.json @@ -0,0 +1,21 @@ +{ + "chars": 800, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 800, + "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": "2c91dd17d19545ba67756f059d58a5764f5c1dc6cf636194eb1b23ebf6cec6ed" +} diff --git a/vision-joined/ds9-parsed-02/2c91dd17d19545ba67756f059d58a5764f5c1dc6cf636194eb1b23ebf6cec6ed.md b/vision-joined/ds9-parsed-02/2c91dd17d19545ba67756f059d58a5764f5c1dc6cf636194eb1b23ebf6cec6ed.md new file mode 100644 index 0000000000000000000000000000000000000000..cca77d63014ed79a20b4bc18cbec1a05d959445d --- /dev/null +++ b/vision-joined/ds9-parsed-02/2c91dd17d19545ba67756f059d58a5764f5c1dc6cf636194eb1b23ebf6cec6ed.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 17:49:16 +0000 +Importance: Normal +(NY) (TFO)" +From: donotreply@cbp.dhs.gov +Sent: Tuesday, March 9, 2021 12:47:46 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 12:47:46 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. 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"lines": 6, + "mean_conf": 0.916667, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "2cad11703aed27868530b8d32d606c696c0de244a87a1ba74eafc1566a5d3707" +} diff --git a/vision-joined/ds9-parsed-02/2cad11703aed27868530b8d32d606c696c0de244a87a1ba74eafc1566a5d3707.md b/vision-joined/ds9-parsed-02/2cad11703aed27868530b8d32d606c696c0de244a87a1ba74eafc1566a5d3707.md new file mode 100644 index 0000000000000000000000000000000000000000..efba076bad429af271cd0e597ab8c8dc59dafafe --- /dev/null +++ b/vision-joined/ds9-parsed-02/2cad11703aed27868530b8d32d606c696c0de244a87a1ba74eafc1566a5d3707.md @@ -0,0 +1,39 @@ +From: +To: +Subject: Fwd: Ocme / Epstein +Date: Tue, 27 Aug 2019 20:33:52 +0000 +Importance: Normal +Rgr, thanks. +Assistant Director in Charge +FBI New York Office +(office) +On Aug 27, 2019 16:01 +FYI. +Best Regards, +wrote: +Special Agent in Charge +Criminal Division +FBI New York Office +Forwarded message +Fromi +Date: Aug 27, 2019 3:46 PM +Subject: Fwd: Ocme / Epstein +To: +Cc: +Sirs, FYI. +Supervisory Special Agent +FBI/NYPD +Violent Crimes Task Force +- Forwarded message-. +From +Date: Aug 27, 2019 3:21 PM +Subject: Ocme / Epstein +To +EFTA00165498 + +Cc: +The OCME will not finalize the reports for Epstein at this time because in doing so the family and lawyers +would have information concerning the video, guards names, interviews and other sensitive material. +SDNY assigned ausa will work with OCME as to what should be removed or redacted and then it will be +finalized. +EFTA00165499 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/2ccb6431e188a3446a0751df812b5e858382d9df23b489e85dc44daec57a7595.json b/vision-joined/ds9-parsed-02/2ccb6431e188a3446a0751df812b5e858382d9df23b489e85dc44daec57a7595.json new file mode 100644 index 0000000000000000000000000000000000000000..0be3d893d7bd627ce3bff79ed9ed9dac693fdfba --- /dev/null +++ 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+UNITED STATES OF AMERICA +- V. +GHISLAINE MAXWELL, +Defendant. +SEALED +INDICTMENT +20 Cr. +20 Cr. 330 +COUNT ONE +(Conspiracy to Entice Minors to Travel to Engage in +Illegal Sex Acts) +The Grand Jury charges: +OVERVIEW +1.. The charges set forth herein stem from the role +of GHISLAINE MAXWELL, the defendant, in the sexual exploitation +and abuse of multiple minor girls by Jeffrey Epstein. In +particular, from at least in or about 1994, up to and including +at least in or about 1997, MAXWELL assisted, facilitated, and +contributed to Jeffrey Epstein's abuse of minor girls by, among +other things, helping Epstein to recruit, groom, and ultimately +abuse victims known to MAXWELL and Epstein to be under the age +of 18. The victims were as young as 14 years old when they were +groomed and abused by MAXWELL and Epstein, both of whom knew +that certain victims were in fact under the age of 18. +2. As a part and in furtherance of their scheme to +abuse minor victims, GHISLAINE MAXWELL, the defendant, and +Jeffrey Epstein enticed and caused minor victims to travel to +EFTA00149317 + +Epstein's residences in different states, which MAXWELL knew and +intended would result in their grooming for and subjection to +sexual abuse. Moreover, in an effort to conceal her crimes, +MAXWELL repeatedly lied when questioned about her conduct, +including in relation to some of the minor victims described +herein, when providing testimony under oath in 2016. +FACTUAL BACKGROUND +3. During the time periods charged in this +Indictment, GHISLAINE MAXWELL, the defendant, had a personal and +professional relationship with Jeffrey Epstein and was among his +closest associates. In particular, between in or about 1994 and +in or about 1997, MAXWELL was in an intimate relationship with +Epstein and also was paid by Epstein to manage his various +properties. Over the course of their relationship, MAXWELL and +Epstein were photographed together on multiple occasions, +including in the below image: +2 +EFTA00149318 + +4. Beginning in at least 1994, GHISLAINE MAXWELL, +the defendant, enticed and groomed multiple minor girls to +engage in sex acts with Jeffrey Epstein, through a variety of +means and methods, including but not limited to the following: +a. MAXWELL first attempted to befriend some of +•Epstein's minor victims prior to their abuse, including by +asking the victims about their lives, their schools, and their +families. MAXWELL and Epstein would spend time building +friendships with minor victims by, for example, taking minor +victims to the movies or shopping. Some of these outings would +involve MAXWELL and Epstein spending time together with a minor +victim, while some would involve MAXWELL or Epstein spending +time alone with a minor victim. +b. Having developed a rapport with a victim, +MAXWELL would try to normalize sexual abuse for a minor victim +by, among other things, discussing sexual topics, undressing in +front of the victim, being present when a minor victim was +undressed, and/or being present for sex acts involving the minor +victim and Epstein. +MAXWELL'S presence during minor victims' +interactions with Epstein, including interactions where the +minor victim was undressed or that involved sex acts with +Epstein, helped put the victims at ease because an adult woman +was present. For example, +in some instances, MAXWELL would +EFTA00149319 + +massage Epstein in front of a minor victim. In other instances, +MAXWELL encouraged minor victims to provide massages to Epstein, +including sexualized massages during which a minor victim would +be fully or partially nude. Many of those massages resulted in +Epstein sexually abusing the minor victims. +d. In addition, Epstein offered to help some +minor victims by paying for travel and/or educational +opportunities, and MAXWELL encouraged certain victims to accept +Epstein's assistance. As a result, victims were made to feel +indebted and believed that MAXWELL and Epstein were trying to +help them. +e. Through this process, MAXWELL and Epstein +enticed victims to engage in sexual activity with Epstein. In +some instances, MAXWELL was present for and participated in the +sexual abuse of minor vicțims. +Some such incidents occurred in +the context of massages, which developed into sexual encounters. +5. GHISLAINE MAXWELL, the defendant, facilitated +Jeffrey Epstein's access to minor victims knowing that he had a +sexual preference for underage girls and that he intended to +engage in sexual activity with those victims. Epstein's +resulting abuse of minor victims included, among other things, +touching a victim's breast, touching a victim's genitals, +placing a sex toy such as a vibrator on a victim's genitals, +4 +EFTA00149320 + +directing a victim to touch Epstein while he masturbated, and +directing a victim to touch Epstein's genitals. +MAXWELL AND EPSTEIN'S VICTIMS +6. Between approximately in or about 1994 and in or +about 1997, GHISLAINE MAXWELL, the defendant, facilitated +Jeffrey Epstein's access to minor victims by, among other +things, inducing and enticing, and aiding and abetting the +inducement and enticement of, multiple minor victims. Victims +were groomed and/or abused at multiple locations, including the +following: +a. A a multi-story private residence on the +Upper East Side of Manhattan, New York owned by Epstein (the +"New York Residence"), which is depicted in the following +photograph: +EFTA00149321 + +b. An estate in Palm Beach, Florida owned by +Epstein (the "Palm Beach Residence"), which is depicted in the +following photograph: +c. A ranch in Santa Fe, New Mexico owned by +Epstein (the "New Mexico Residence"), which is depicted in the +following photograph: +EFTA00149322 + +d. MAXWELL's personal residence in London, +England. +7. +Among the victims induced or enticed by GHISLAINE +MAXWELL, the defendant, were minor victims identified herein as +Minor Victim-1, Minor Victim-2, and Minor Victim-3. In +particular, and during time periods relevant to this Indictment, +MAXWELL engaged in the following acts, among others, with +respect to minor victims: +MAXWELL met Minor Victim-1 when Minor +Victim-1 was approximately 14 years old. MAXWELL subsequently +interacted with Minor Victim-1 on multiple occasions at +Epstein's residences, knowing that Minor Victim-1 was under the +age of 18 at the time. During these interactions, which took +place between approximately 1994 and 1997, MAXWELL groomed Minor +Victim-1 to engage in sexual acts with Epstein through multiple +means. First, MAXWELL and Epstein attempted to befriend Minor +Victim-1, taking her to the movies and on shopping trips. +MAXWELL also asked Minor Victim-1 about school, her classes, her +family, and other aspects of her life. MAXWELL then sought to +normalize inappropriate and abusive conduct by, among other +things, undressing in front of Minor Victim-1 and being present +when Minor Victim-1 undressed in front of Epstein. Within the +first year after MAXWELL and Epstein met Minor Victim-1, Epstein +began sexually abusing Minor Victim-1. MAXWELL was present for +7 +EFTA00149323 + +and involved in some of this abuse. In particular, MAXWELL +involved Minor Victim-1 in group sexualized massages of Epstein. +During those group sexualized massages, MAXWELL and/or Minor +Victim-1 would engage in sex acts with Epstein. Epstein and +MAXWELL both encouraged Minor Victim-1 to travel to Epstein's +residences in both New York and Florida. As a result, Minor +Victim-1 was sexually abused by Epstein in both New York and +Florida. Minor Victim-1 was enticed to travel across state +lines for the purpose of sexual encounters with Epstein, and +MAXWELL was aware that Epstein engaged in sexual activity with +Minor Victim-1 after Minor-Victim-1 traveled to Epstein's +properties, including in the context of a sexualized massage. +b. MAXWELL interacted with Minor Victim-2 on at +least one occasion in or about 1996 at Epstein's residence in +New Mexico when Minor Victim-2 was under the age of 18. Minor +Victim-2 had flown into New Mexico from out of state at +Epstein's invitation for the purpose of being groomed for and/or +subjected to acts of sexual abuse. MAXWELL knew that Minor +Victim-2 was under the age of 18 at the time. While in New +Mexico, MAXWELL and Epstein took Minor Victim-2 to a movie and +MAXWELL took Minor Victim-2 shopping. MAXWELL also discussed +Minor Victim-2's school, classes, and family with Minor Victim- +2. In New Mexico, MAXWELI began her efforts to groom Minor +Victim-2 for abuse by Epstein by, among other things, providing +8 +EFTA00149324 + +an unsolicited massage to Minor Victim-2, during which Minor +Victim-2 was topless. MAXWELL also encouraged Minor Victim-2 to +massage Epstein. +C. MAXWELL groomed and befriended Minor +Victim-3 in London, England between approximately 1994 and 1995, +including during a period of time in which MAXWELL knew that +Minor Victim-3 was under the age of 18. Among other things, +MAXWELL discussed Minor Victim-3's life and family with Minor +Victim-3. MAXWELL introduced Minor Victim-3 to Epstein and +arranged for multiple interactions between Minor Victim-3 and +Epstein. During those interactions, MAXWELL encouraged Minor +Victim-3 to massage Epstein, knowing that Epstein would engage +in sex acts with Minor Victim-3 during those massages. Minor +Victim-3 provided Epstein with the requested massages, and +during those massages, Epstein sexually abused Minor Victim-3. +MAXWELL was aware that Epstein engaged in sexual activity with +Minor Victim-3 on multiple occasions, including at times when +Minor Victim-3 was under the age of 18, including in the context +of a sexualized massage. +MAXWELL'S EFFORTS TO CONCEAL HER CONDUCT +8. In or around 2016, in the context of a deposition +as part of civil litigation, GHISLAINE MAXWELL, the defendant, +repeatedly provided false and perjurious statements, under oath, +regarding, among other subjects, her role in facilitating the +9 +EFTA00149325 + +abuse of minor victims by Jeffrey Epstein, including some of the +specific events and acts of abuse +detailed above. +STATUTORY ALLEGATIONS +9. From at least in or about 1994, up to and +including in or about 1997, in the Southern District of New York +and elsewhere, GHISLAINE MAXWELL, the defendant, Jeffrey +Epstein, 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, enticement, in violation of Title 18, United States Code, +Section 2422. +10. It was a part and object of the conspiracy that +GHISLAINE MAXWELL, the defendant, Jeffrey Epstein, and others +known and unknown, would and did knowingly persuade, induce, +entice, and coerce one and more individuals to travel in +interstate and foreign commerce, to engage in sexual activity +for which a person can be charged with a criminal offense, in +violation of Title 18, United States Code, Section 2422. +overt Acts +11. 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: +10 +EFTA00149326 + +a. Between in or about 1994 and in or about +1997, when Minor Victim-1 was under the age of 18, MAXWELL +participated in multiple group sexual encounters with Epstein +and Minor Victim-1 in New York and Florida. +b. In or about 1996, when Minor Victim-1 was +under the age of 18, Minor Victim-1 was enticed to travel from +Florida to New York for purposes of sexually abusing her at the +New York Residence, in violation of New York Penal. Law, Section +130.55. +c. In or about 1996, when Minor Victim-2 was +under the age of 18, MAXWELL provided Minor Victim-2 with an +unsolicited massage in New Mexico, during which Minor Victim-2 +was topless. +d. Between in or about 1994 and in or about +1995, when Minor Victim-3 was under the age of 18, MAXWELL +encouraged Minor Victim-3 to provide massages to Epstein in +London, England, knowing that Epstein intended to sexually abuse +Minor Victim-3 during those massages. +(Title 18, United States Code, Section 371.) +COUNT TWO +(Enticement of a Minor to Travel to Engage in Illegal Sex Acts) +The Grand Jury further charges: +12. The allegations contained in paragraphs 1 +through 8 of this Indictment are repeated and realleged as if +fully set forth within. +11 +EFTA00149327 + +13. From at least in or about 1994, up to and +including in or about 1997, in the Southern District of New York +and elsewhere, GHISLAINE MAXWELL, the defendant, knowingly did +persuade, induce, entice, and coerce an individual to travel in +interstate and foreign commerce to engage in sexual activity for +which a person can be charged with a criminal offense, and +attempted to do the same, and aided and abetted the same, to +wit, MAXWELL persuaded, induced, enticed, and coerced Minor +Victim-1 to travel from Florida to New York, New York on +multiple occasions with the intention that Minor Victim-1 would +engage in one or more sex acts with Jeffrey Epstein, in +violation of New York Penal Law, Section 130.55. +(Title 18, United States Code, Sections 2422 and 2.) +COUNT THREE +(Conspiracy to Transport Minors with Intent to +Engage in Criminal Sexual Activity) +The Grand Jury further charges: +14. The allegations contained in paragraphs 1 +through 8 of this Indictment are repeated and realleged as if +fully set forth within. +15. From at least in or about 1994, up to and +including in or about 1997, in the Southern District of New YOrk +and elsewhere, GHISLAINE MAXWELL, the defendant, Jeffrey +Epstein, 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 +12 +EFTA00149328 + +wit, transportation of minors, in violation of Title 18, United +States Code, Section 2423 (a) • +16. It was a part and object of the conspiracy that +GHISLAINE MAXWELL, the defendant, Jeffrey Epstein, and others +known and unknown, would and did, knowingly transport an +individual who had not attained the age of 18 in interstate and +foreign commerce, with intent that the individual engage in +sexual activity for which a person can be charged with a +criminal offense, in violation of Title 18, United States Code, +Section 2423 (a) • +Overt Acts +17. 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. Between in or about 1994 and in or about +1997, when Minor Victim-1 was under the age of 18, MAXWELL +participated in multiple group sexual encounters with EPSTEIN +and Minor Victim-1 in New York and Florida. +b. In or about 1996, when Minor Victim-1 was +under the age of 18, Minor Victim-1 was enticed to travel from +Florida to New York for purposes of sexually abusing her at the +13 +EFTA00149329 + +New York Residence, in violation of New York Penal Law, Section +130.55. +c. In or about 1996, when Minor Victim-2 was +under the age of 18, MAXWELL provided Minor Victim-2 with an +unsolicited massage in New Mexico, during which Minor Victim-2 +was topless. +d. Between in or about 1994 and in or about +1995, when Minor Victim-3 was under the age of 18, MAXWELL +encouraged Minor Victim-3 to provide massages to Epstein in +London, England, knowing that Epstein intended to sexually abuse +Minor Victim-3 during those massages. +(Title 18, United States Code, Section 371.) +COUNT FOUR +(Transportation of a Minor with Intent to +Engage in Criminal Sexual Activity) +The Grand Jury further charges: +18. The allegations contained in paragraphs 1 +through 8 of this Indictment are repeated and realleged as if +fully set forth within. +19. From at least in or about 1994, up to and +including in or about 1997, in the Southern District of New York +and elsewhere, GHISLAINE MAXWELL, the defendant, knowingly did +transport an individual who had not attained the age of 18 in +interstate and foreign commerce, with the intent that the +individual engage in sexual activity for which a person can be +charged with a criminal offense, and attempted to do so, and +14 +EFTA00149330 + +aided and abetted the same, to wit, MAXWELL arranged for Minor +Victim-1 to be transported from Florida to New York, New York on +multiple occasions with the intention that Minor Victim-1 would +engage in one or more sex acts with Jeffrey Epstein, in +violation of New York Penal Law, Section 130.55. +(Title 18, United States Code, Sections 2423 (a) and 2.) +COUNT FIVE +(Perjury) +The Grand Jury further charges: +20. The allegations contained in paragraphs 1 +through 8 of this Indictment are repeated and realleged as if +fully set forth within. +21. On or about April 22, 2016, in the Southern +District of New York, GHISLAINE MAXWELL, the defendant, having +taken an oath to testify truthfully in a deposition in +connection with a case then pending before the United States +District Court for the Southern District of New York under +docket number 15 Civ. 7344, knowingly made false material +declarations, to wit, MAXWELL gave the following underlined +false testimony: +Did Jeffrey Epstein have a scheme to recruit +underage girls for sexual +massages? If you know. +A. I don't know what you're talking about. +15 +EFTA00149331 + +Q. +List all the people under the age of 18 that you +interacted with at any of Jeffrey's properties? +A. +I'm not aware of anybody that I interacted with, +other than obviously [the plaintiff] who was 17 +at this point. +(Title 18, United States Code, Section 1623.) +COUNT SIX +(Per jury) +The Grand Jury further charges: +22. The allegations contained in paragraphs 1 +through 8 of this Indictment are repeated and realleged as if +fully set forth within. +23. On or about July 22, 2016, in the Southern +District of New York, GHISLAINE MAXWELL, the defendant, having +taken an oath to testify truthfully in a deposition in +connection with a case then pending before the United States +District Court for the Southern District of New York under +docket number 15 Civ. 7344, knowingly made false material +declarations, to wit, MAXWELL gave the following underlined +false testimony: +Q: Were you aware of the presence of sex toys or +devices used in sexual activities in Mr. +Epstein's Palm Beach house? +A: No, not that I recall. • +Q. Do you know whether Mr. Epstein possessed sex +toys or devices used in sexual activities? +A. No. +16 +EFTA00149332 + +other than yourself and the blond and brunette +that you have identified as having been involved +in three-way sexual activities, with whom did Mr. +Epstein have sexual activities? +A. +I wasn't aware that he was having sexual +activities with anyone when I was with him other +than myself. +2. I want to be sure that I'm clear. Is it your +testimony that in the 1990s and 2000s, you were +not aware that Mr. Epstein was having sexual +activities with anyone other than yourself and +the blond and brunette on those few occasions +when they were involved with you? +A. +That is my testimony, that is correct. +.. = +Q. Is it your testimony that you've never given +anybody a massage? +A. I have not given anyone a massage. +2. You never gave Mr. Epstein a massage, is that +your testimony? +A. +That is my testimony. +You never gave [Minor Victim-2] a massage is your +testimony? +A. I never gave [Minor Victim-2] a massage. +(Title 18, United States Code, Section 1623.) +FOREPERSON +Audy Straws +AUDREY STRAUSS +Acting pnited States Attorney +17 +EFTA00149333 + +Form No. USA-33s-274 (Ed. 9-25-58) +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF NEW YORK +UNITED STATES OF AMERICA +V. +GHISLAINE MAXWELL, +Defendant. +INDICTMENT +(18 U.S.C. §§ 371, 1623, 2422, 2423 (a), +and 2) +AUDREY STRAUSS +Acting United States Attorney +Foreperson +18 +EFTA00149334 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/2cfe0256217d71cf6c2fbcb5b0109e37100d834a7767d863cfdb2b17553bd9e9.json b/vision-joined/ds9-parsed-02/2cfe0256217d71cf6c2fbcb5b0109e37100d834a7767d863cfdb2b17553bd9e9.json new file mode 100644 index 0000000000000000000000000000000000000000..9d63e71c5fe0b53b6b67adb2c6738c732bdaf089 --- /dev/null +++ b/vision-joined/ds9-parsed-02/2cfe0256217d71cf6c2fbcb5b0109e37100d834a7767d863cfdb2b17553bd9e9.json @@ -0,0 +1,21 @@ +{ + "chars": 379, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 379, + "failed": false, + "lines": 9, + "mean_conf": 0.888889, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "2cfe0256217d71cf6c2fbcb5b0109e37100d834a7767d863cfdb2b17553bd9e9" +} diff --git a/vision-joined/ds9-parsed-02/2cfe0256217d71cf6c2fbcb5b0109e37100d834a7767d863cfdb2b17553bd9e9.md b/vision-joined/ds9-parsed-02/2cfe0256217d71cf6c2fbcb5b0109e37100d834a7767d863cfdb2b17553bd9e9.md new file mode 100644 index 0000000000000000000000000000000000000000..d6d65aa05c443400f9fd44c781e68f211354739c --- /dev/null +++ b/vision-joined/ds9-parsed-02/2cfe0256217d71cf6c2fbcb5b0109e37100d834a7767d863cfdb2b17553bd9e9.md @@ -0,0 +1,9 @@ +Subject: 302s +Date: Thu, 23 Apr 2020 01:22:38 +0000 +Importance: Normal +Attachments: 050D-NY-3027571_0000340.pdf; 050D-NY-3027571_0000344 pdf; 050D-NY- +3027571_0000345.pdf; 050D-NY-3027571_0000346.pdf; 050D-NY-3027571_0000347.pdf; +050D-NY-3027571_0000348.pdf; 050D-NY-3027571_0000349.pdf; 050D-NY- +3027571_0000350.pdf +302s serialized since the last batch we gave you. +EFTA00153913 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/2d16954b102431d04ae3cec58ef2b9a9dc07c4c7b5f359e8418aefde1f42081b.json b/vision-joined/ds9-parsed-02/2d16954b102431d04ae3cec58ef2b9a9dc07c4c7b5f359e8418aefde1f42081b.json new file mode 100644 index 0000000000000000000000000000000000000000..34eb890274dcfd40bd90e1348b2b7843aa0b3174 --- /dev/null +++ b/vision-joined/ds9-parsed-02/2d16954b102431d04ae3cec58ef2b9a9dc07c4c7b5f359e8418aefde1f42081b.json @@ -0,0 +1,33 @@ +{ + "chars": 1630, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 889, + "failed": false, + "lines": 47, + "mean_conf": 0.846809, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 739, + "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": "2d16954b102431d04ae3cec58ef2b9a9dc07c4c7b5f359e8418aefde1f42081b" +} diff --git a/vision-joined/ds9-parsed-02/2d16954b102431d04ae3cec58ef2b9a9dc07c4c7b5f359e8418aefde1f42081b.md b/vision-joined/ds9-parsed-02/2d16954b102431d04ae3cec58ef2b9a9dc07c4c7b5f359e8418aefde1f42081b.md new file mode 100644 index 0000000000000000000000000000000000000000..35db7e693fbc2347148657e97cade3ad6e6a3544 --- /dev/null +++ b/vision-joined/ds9-parsed-02/2d16954b102431d04ae3cec58ef2b9a9dc07c4c7b5f359e8418aefde1f42081b.md @@ -0,0 +1,69 @@ +From: +(NY) (FBI)" < +To: +(NY) (FBI)" < +Subject: RE: Re: Epstein victims +Date: Mon, 09 Sep 2019 20:30:19 +0000 +Importance: Normal +Can you give me more details on what you are asking for here? What is the letter for and what does it need to include? +From: / +I (NY) (FBI) +Sent: Friday, September 06, 2019 5:00 PM +To: l +I. (NY) (FBI) 4 +Cc:| +1. (DO) (FBI) On Aug 12, 2019, at 12:36 PM, +(NY) (FBI) < +» wrote: +> +> ATTENTION: This email came from an external source. Do not open attachments or click on links from +unknown senders or unexpected emails. +> +> Hi +- I hope you had a great weekend! I have been meaning to reach out to you about OVS applications +for these victims. I am working with several victim in the NYC area that just disclosed what happened years ago. +Can they still apply since they just know told us? +> Thanks +> +MS +> New York Field Office +> +EFTA00150815 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/2d2c945310af1f188a77012c429157494c9acfeda5979b45f55753ee2dc6935d.json b/vision-joined/ds9-parsed-02/2d2c945310af1f188a77012c429157494c9acfeda5979b45f55753ee2dc6935d.json new file mode 100644 index 0000000000000000000000000000000000000000..4e957ae52fb3c8bf0bbd271426550686537e0ce8 --- /dev/null +++ b/vision-joined/ds9-parsed-02/2d2c945310af1f188a77012c429157494c9acfeda5979b45f55753ee2dc6935d.json @@ -0,0 +1,33 @@ +{ + "chars": 1569, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1357, + "failed": false, + "lines": 54, + "mean_conf": 0.935185, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 210, + "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": "2d2c945310af1f188a77012c429157494c9acfeda5979b45f55753ee2dc6935d" +} diff --git a/vision-joined/ds9-parsed-02/2d2c945310af1f188a77012c429157494c9acfeda5979b45f55753ee2dc6935d.md b/vision-joined/ds9-parsed-02/2d2c945310af1f188a77012c429157494c9acfeda5979b45f55753ee2dc6935d.md new file mode 100644 index 0000000000000000000000000000000000000000..8a3ecbd8b12a7ae58773f75ef855b0143469001e --- /dev/null +++ b/vision-joined/ds9-parsed-02/2d2c945310af1f188a77012c429157494c9acfeda5979b45f55753ee2dc6935d.md @@ -0,0 +1,65 @@ +From: +To: +Subject: +Date: +Attachments: +I. (NY) (FBI) +L(NYPD): +[EXTERNAL EMAIL] - Re: Cart photos +Monday, October 26, 2020 12:47:14 PM +20201014_083442.jpg +. (NY) (FBD) +NY CART Coordinator +Senior Forensic Examiner +cell +desk +On Oct 26, 2020 12:43 PM, +> wrote: +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 l'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: I +• (NY) (FBI) < +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, "1 +Hey +(NY) (FBI)" < +> wrote: +Could you send those photos you took of the 1B#s 29,30,32? +When today do you have time for a quick call to go over a couple things? We are looking over the +3503-093 +Page 1 of 2 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00002281 +EFTA00157455 + +warrant today. +Thanks, +Special Agent +FBI New York Field Office +Child Exploitation/Human Trafficking +3503-093 +Page 2 of 2 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00002282 +EFTA00157456 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/2d38c6a629e90fd242fcf4eb1440df6c56df89134d5d53f54690648ea6aca3fa.json b/vision-joined/ds9-parsed-02/2d38c6a629e90fd242fcf4eb1440df6c56df89134d5d53f54690648ea6aca3fa.json new file mode 100644 index 0000000000000000000000000000000000000000..1c06e249137945b8bcb4b8e0a1129fa42a921255 --- /dev/null +++ b/vision-joined/ds9-parsed-02/2d38c6a629e90fd242fcf4eb1440df6c56df89134d5d53f54690648ea6aca3fa.json @@ -0,0 +1,21 @@ +{ + "chars": 602, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 602, + "failed": false, + "lines": 26, + "mean_conf": 0.934615, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "2d38c6a629e90fd242fcf4eb1440df6c56df89134d5d53f54690648ea6aca3fa" +} diff --git a/vision-joined/ds9-parsed-02/2d38c6a629e90fd242fcf4eb1440df6c56df89134d5d53f54690648ea6aca3fa.md b/vision-joined/ds9-parsed-02/2d38c6a629e90fd242fcf4eb1440df6c56df89134d5d53f54690648ea6aca3fa.md new file mode 100644 index 0000000000000000000000000000000000000000..c8a0d9a674289aae04dc24e0cdb2906e30e56a27 --- /dev/null +++ b/vision-joined/ds9-parsed-02/2d38c6a629e90fd242fcf4eb1440df6c56df89134d5d53f54690648ea6aca3fa.md @@ -0,0 +1,26 @@ +"|3/21 +[Trid prep) +Recalls deny +mate 15/16 +Hed a coultel party for somere at Interrochen +• Are wald take off hes clots of be cale, make thys seem normal chag alise +heat sank s +-Seat te back on a commercial flight +I hit sure: f +aM peset ve +she was a lon +Doing dese yous, hold the cut wig beself +tid her she. +until she turned 18 +creed to have suffreel +Told her she wast supposed to cae tampons as aving;~ +sEnd a pet up i took it sid. +Interlacter - +I'st time +pitched in to pay the +Snacks ponded +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3509-033 +Page 1 of 1 +EFTA_00007141 +EFTA00158606 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/2d44041eb7acf192d30b2e3ac6302b13b1ac8b06c6a21276352642ff0014f0fb.json b/vision-joined/ds9-parsed-02/2d44041eb7acf192d30b2e3ac6302b13b1ac8b06c6a21276352642ff0014f0fb.json new file mode 100644 index 0000000000000000000000000000000000000000..46b2af0d151d29ef11f2ad471a6c36a26c1750db --- /dev/null +++ b/vision-joined/ds9-parsed-02/2d44041eb7acf192d30b2e3ac6302b13b1ac8b06c6a21276352642ff0014f0fb.json @@ -0,0 +1,21 @@ +{ + "chars": 824, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 824, + "failed": false, + "lines": 50, + "mean_conf": 0.81, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "2d44041eb7acf192d30b2e3ac6302b13b1ac8b06c6a21276352642ff0014f0fb" +} diff --git a/vision-joined/ds9-parsed-02/2d44041eb7acf192d30b2e3ac6302b13b1ac8b06c6a21276352642ff0014f0fb.md b/vision-joined/ds9-parsed-02/2d44041eb7acf192d30b2e3ac6302b13b1ac8b06c6a21276352642ff0014f0fb.md new file mode 100644 index 0000000000000000000000000000000000000000..53aeee5d7195e47c307c5277335dc449b1cbf1fd --- /dev/null +++ b/vision-joined/ds9-parsed-02/2d44041eb7acf192d30b2e3ac6302b13b1ac8b06c6a21276352642ff0014f0fb.md @@ -0,0 +1,50 @@ +From: +(NY) (FBI)" 4 +To: +Subject: Fwd: Epstein Sitrep +Date: Mon, 12 Aug 2019 22:58:01 +0000 +Importance: Normal +Attachments: Epstein_Sitrep_08122019_afternoon.doc +SSAI +FBI New York +- Forwarded message • +From: +I (NY) (FBI)" 4 +Date: Aug 12, 2019 6:42 PM +Subject: Fwd: Epstein Sitrep +To: " +(NY) (FBI)". +Cc: +- Forwarded message +From: ' +| (NY) (FBI)" +Date: Aug 12, 2019 6:24 PM +Subject: Epstein Sitrep +To: " +(NY) (FBI)" +2@fbi.govz. +(FBI)" <4 +< delam@ fbi.gov> +Cc: +(NY) (FBI)" +@fbi.gov> +ALCON, +V/r, +Supervisory Special Agent +BI New Yorl +iolent Crimes Task Forc +26 Federal Plaza +New York, NY 10278 +office +mobile +@fbi.gov> +l@fbi.gov»." +(CID) (FBI)" < +I (CID) (FBI)" / +(SE) (FBI)" +@fbi.gov> +(CID) +(CID) (FBI)" +(NY) (FBI)" +Please see the attached Sitrep regarding the afternoon investigative activities surrounding Epstein. +EFTA00147350 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/2e2d135c25dc632613ba3253639578f5a850506490392133042d7e6c4c1227e5.json b/vision-joined/ds9-parsed-02/2e2d135c25dc632613ba3253639578f5a850506490392133042d7e6c4c1227e5.json new file mode 100644 index 0000000000000000000000000000000000000000..3d2a2122043674e81f918c8d7ac860ce1b4287c9 --- /dev/null +++ b/vision-joined/ds9-parsed-02/2e2d135c25dc632613ba3253639578f5a850506490392133042d7e6c4c1227e5.json @@ -0,0 +1,21 @@ +{ + "chars": 377, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 377, + "failed": false, + "lines": 16, + "mean_conf": 0.96875, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "2e2d135c25dc632613ba3253639578f5a850506490392133042d7e6c4c1227e5" +} diff --git a/vision-joined/ds9-parsed-02/2e2d135c25dc632613ba3253639578f5a850506490392133042d7e6c4c1227e5.md b/vision-joined/ds9-parsed-02/2e2d135c25dc632613ba3253639578f5a850506490392133042d7e6c4c1227e5.md new file mode 100644 index 0000000000000000000000000000000000000000..82da9a4b1db7a58034635bcebb77a48dd9ed07dc --- /dev/null +++ b/vision-joined/ds9-parsed-02/2e2d135c25dc632613ba3253639578f5a850506490392133042d7e6c4c1227e5.md @@ -0,0 +1,16 @@ +From: +To: +Subject: +Attachments: +Lieutenant's log and daily activity log for Saturday, August 10, 2019. +TEXT.htm +Daily Activities Report 8-10-2019,docx +LIEUTENANT'S LOG 08-10-2019.docm +Header +Lieutenant's log and daily activity log for Saturday, August 10, 2019. +Lieutenant +Federal Bureau of Prisons +Metrapolitan Correctional Center +150 Park Rou +New Warf. NU. 10007 +EFTA00141783 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/2e3c2e18672436d672560b21035d334f6cc542ff9c49a16758838da8c44b2907.json b/vision-joined/ds9-parsed-02/2e3c2e18672436d672560b21035d334f6cc542ff9c49a16758838da8c44b2907.json new file mode 100644 index 0000000000000000000000000000000000000000..3e6046727f4e3d59b31d0d23de92977a14d3a483 --- /dev/null +++ b/vision-joined/ds9-parsed-02/2e3c2e18672436d672560b21035d334f6cc542ff9c49a16758838da8c44b2907.json @@ -0,0 +1,21 @@ +{ + "chars": 605, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 605, + "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": "2e3c2e18672436d672560b21035d334f6cc542ff9c49a16758838da8c44b2907" +} diff --git a/vision-joined/ds9-parsed-02/2e3c2e18672436d672560b21035d334f6cc542ff9c49a16758838da8c44b2907.md b/vision-joined/ds9-parsed-02/2e3c2e18672436d672560b21035d334f6cc542ff9c49a16758838da8c44b2907.md new file mode 100644 index 0000000000000000000000000000000000000000..903d27ae36ab8ecc393cfce455db1d3cb7dbcceb --- /dev/null +++ b/vision-joined/ds9-parsed-02/2e3c2e18672436d672560b21035d334f6cc542ff9c49a16758838da8c44b2907.md @@ -0,0 +1,15 @@ +From +To +Cc +Subject: Epstein victims +Date: Tue, 09 Jul 2019 22:55:10 +0000 +Importance: Normal +Hil +thank you for offering to assist with potential victims in West Palm /Miami. As of now no vietims +have requested services but have been told to let us know if they need anything moving forward. +I just spoke to the Case Agent +land 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! +EFTA00151777 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/2e66c6f6de155f627cb477313e5ad3caa3d7b8bc634faa0d514cc1d082fbf8fb.json b/vision-joined/ds9-parsed-02/2e66c6f6de155f627cb477313e5ad3caa3d7b8bc634faa0d514cc1d082fbf8fb.json new file mode 100644 index 0000000000000000000000000000000000000000..d1efa4c09e4c19be4b31f5d63cca7574623f38c9 --- /dev/null +++ b/vision-joined/ds9-parsed-02/2e66c6f6de155f627cb477313e5ad3caa3d7b8bc634faa0d514cc1d082fbf8fb.json @@ -0,0 +1,33 @@ +{ + "chars": 2580, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 2045, + "failed": false, + "lines": 61, + "mean_conf": 0.97541, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 533, + "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": "2e66c6f6de155f627cb477313e5ad3caa3d7b8bc634faa0d514cc1d082fbf8fb" +} diff --git a/vision-joined/ds9-parsed-02/2e66c6f6de155f627cb477313e5ad3caa3d7b8bc634faa0d514cc1d082fbf8fb.md b/vision-joined/ds9-parsed-02/2e66c6f6de155f627cb477313e5ad3caa3d7b8bc634faa0d514cc1d082fbf8fb.md new file mode 100644 index 0000000000000000000000000000000000000000..fc8851edee18fc197da2a8367f61dd7d9d8af652 --- /dev/null +++ b/vision-joined/ds9-parsed-02/2e66c6f6de155f627cb477313e5ad3caa3d7b8bc634faa0d514cc1d082fbf8fb.md @@ -0,0 +1,77 @@ +FD-302 (Rev. 5-8-10) +- 1 of 2- +FEDERAL BUREAU OF INVESTIGATION +OFFICIAL RECORD +Date of entry +07/17/2019 +A search warrant, issued in the United States District Court for the +Southern District of New York on 07/11/2019 at 12:50 pm, was executed at 9 +East 71st Steet, New York, New York 10021 at 2:35pm on 07/11/2019. The +warrant signed by the Honorable Henry Pittman authorized agents to search +for certain evidence, fruits, and instrumentalities of violations of sex +trafficking of minors and sex trafficking conspiracy described as evidence +including computer devices and storage media that may contain any +electronically stored information. The search was supervised by SSA +and It. +and included the following participants: +SA +SA +SA +SA +SA +SA +SA +- SA +TFO +sOs +SA +Det. +SA +SA +sos +and +FBI Photographer +SA +SA +sos +At approximately 2:35pm, agents along with NYPD officers approached the +door to the residence and observed the door open and a repair man working on +fixing the front door. The agents immediately identified themselves and made +entry into the residence. Once inside, Agents made individuals within aware +that a search warrant had been issued for the residence. Several subjects +were contacted once inside the residence and all were made aware that a +search warrant would be executed at the residence. +After the initial protective sweep of the premises, the warrant was +executed and the search began at approximately 3:35pm. During the search, +agents completed a Crime Scene Sign-in Log, Search Warrant Execution Log, +Diagram/Sketch, Evidence Recovery log, +and Photo Log. Entry and Exit photos +of the residence were taken, from which a DVD was created containing the +images. +Investigation on +07/11/2019 at New York, New York, United States (In Person) +File # +31E-NY-3027571 +Date drafted 07/15/2019 +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. +USAO_004424 +EFTA_00022334 +EFTA00172014 + +FD-302a (Rev. 5-8-10) +31E-NY-3027571 +(U) Search Warrant Executed- 9 East 71st +Continuation of FD-302 of Street, New York, New York 10021 +On 07/11/2019 +" Page +2 of 2 +Upon completion of the search, one (1) FD-597, Receipt for Property was +completed and reviewed. A copy of the search warrant and Receipt for +Property was provided and left on scene. +All original logs; one (1) FD-597, and one (1) DVD containing the search +photos are maintained within a 1A envelope attached to this communication. +USAO 004425 +EFTA_00022335 +EFTA00172015 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/2e74a2c855d4aeb076620b857b48723a7a2e9d711d49820e646ebf02081cabcb.json b/vision-joined/ds9-parsed-02/2e74a2c855d4aeb076620b857b48723a7a2e9d711d49820e646ebf02081cabcb.json new file mode 100644 index 0000000000000000000000000000000000000000..78d51035e74eadbce7fd4fda63f55b6c5f62c428 --- /dev/null +++ b/vision-joined/ds9-parsed-02/2e74a2c855d4aeb076620b857b48723a7a2e9d711d49820e646ebf02081cabcb.json @@ -0,0 +1,21 @@ +{ + "chars": 1035, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1035, + "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 + } + ], + "sha": "2e74a2c855d4aeb076620b857b48723a7a2e9d711d49820e646ebf02081cabcb" +} diff --git a/vision-joined/ds9-parsed-02/2e74a2c855d4aeb076620b857b48723a7a2e9d711d49820e646ebf02081cabcb.md b/vision-joined/ds9-parsed-02/2e74a2c855d4aeb076620b857b48723a7a2e9d711d49820e646ebf02081cabcb.md new file mode 100644 index 0000000000000000000000000000000000000000..8daef31544b558f9053021123a639f58b6136293 --- /dev/null +++ b/vision-joined/ds9-parsed-02/2e74a2c855d4aeb076620b857b48723a7a2e9d711d49820e646ebf02081cabcb.md @@ -0,0 +1,45 @@ +From: +To: +Subject: +Date: +Fw: Epstein termi +Tuesday, March 17, 2020 8:05:00 PM +Cool. I can import this into FTK and get a quick return. Thanks. +Senior Forensic Examiner +cell +desk +On Mar 17, 2020 7:59 PM, +Hey +See attached taint team search terms for [ +Detective +NYPD / FBI +Child Exploitation Human Trafficking Task Force +Office: +Cell: +Fax: +From: +To: +Cc: +(USANYS) 4 +Sent: Tuesday, March 17, 2020 9:36 AM +(NY) (FBI) +(USANYS) < +(USANYS) < +Subject: Epstein terms +wrote: +electronics. +• (USANYS) +As promised from yesterday, wanted to send the privilege terms our taint team has been running +(which we received from +attorneys before his suicide). If any questions or issues on the FBI +side, I'm copying| +who is our point person for these issues, +been helping us on +the AUSA side with reviewing and segregating any hits for these in Relativity (which you should also +have access to, and which already has these terms removed). +thanks, +3503-018 +Page 1 of 1 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00001926 +EFTA00157110 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/2e9c83d92fa7a09784a94464916887be502e905a1ada15ec1aafeedde3a7cb23.json b/vision-joined/ds9-parsed-02/2e9c83d92fa7a09784a94464916887be502e905a1ada15ec1aafeedde3a7cb23.json new file mode 100644 index 0000000000000000000000000000000000000000..e0eb9e8ee7ca8cac475ebb7877b5d8e092206e08 --- /dev/null +++ b/vision-joined/ds9-parsed-02/2e9c83d92fa7a09784a94464916887be502e905a1ada15ec1aafeedde3a7cb23.json @@ -0,0 +1,12057 @@ +{ + "chars": 229798, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", 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+To: +EFTA00144597 + +Subject: [EXTERNAL EMAIL] - Sweet Dreams... +Date: Tue, 26 Nov 2024 06:07:08 +0000 +Importance: Normal +David Boies, Sergey Brin, Alan Dershowitz, Sigrid, Paul Cassell, Brad, Brittany, Stan, Goria and all involved in aiding +and abetting, obstructing justice, rape and sex trafficking, including the media... +GOTCHA! +CHECKMATE MOTHERFUCKERS, OR SHOULD I SAY KIDDIE FUCKERS! Hey Sergey? +i gives me so much satistaction knowing that most of you are sleeping soundly when I'm coming for every single on +if you, and I mean every single one of you, and yes, that does include "journalists" and judges +I'M COMING .... SWEET DREAMS. +Sent with Proton Mail secure email. +On Monday, 4 November 2024 at 19:48, +BEEFEA +Dear Alina, +vrote: +We have never communicated, and I've never asked anything of you, but when the elections are over, can you +please help file class actions on behalf of myself and ALL the Epstein against the Daily Mail, The Guardian, and +every other British newspaper for discrimination under the Equality Act? +I would also like to file class actions against the US media conglomerates that have failed to report the truth and +protected the perpetrators for decades. +The voters should have known about the Hunter Biden laptop during the last election! Then Trump would have won! +What happens if Trump loses, and you know you kept the biggest injustice secret happening right before +everyone's eyes? +The US has been here before with the Hunter Biden Laptop files! +Concealing the truth is not only an obstruction of justice, but the media are also endangering the lives of not only +myself and my family but of all the other Epstein victims whom you don't know their names. +EFTA00144598 + +Alina, I would also like to file class actions against the attorneys who have protected the guilty from day one! They +are bloody friends with them! +I think the fact that Brad started in 2004 representing Epstein victims, and here we are in 2024, and we are no +closer to the truth with the likes of Boies Shiller and Brad, etc, as the lead attorneys, it safe to say that they ARE +THE BAD GUYS!! +https://www.nytimes.com/2019/11/30/business/david-boies-pottinger-jeffrey-epstein-videos.html +Over the last year, it is clear that the media has been discriminatory against me and has NOT printed the truth. +I have also attached a statement from my Mum about Adam Castellani that my attorney, +the court on my behalf! +, failed to submit to +For goodness sake, my Mum watched me die because of what Adam and Epstein, etc, did to me!! +Please, Alina, help us! We will never get justice if they win. +I will be punished again, just like Epstein used to do when I didn't comply! +Do you think they ever stopped raping and trafficking YOUNG WOMAN AND CHILDREN GLOBALLY with Epsteins +death?!! +NO!! +TRUMP IS THE ONE GOING TO HOLD THEM ALL ACCOUNTABLE! +On Sun, Nov 3, 2024 at 17:46, +* wrote: +To l +Callahan and the Daily Mail +if you are going to write an article in an attempt to smear me please don't steal semi naked photo's of +me on my private deactivated facebook account. +Where and how you got that photo of me in a bikini is beyond me and is a disgusting breach of privacy. That was +NOT taken of me on Epstein's island you have not only exploited me as a victim of rape and sex trafficking but +you have also exploited my privacy and body by repeatedly using that photo throughout the years. +The reality is +you have no and never have had any interest in printing the truth and getting justice for the +all the Epstein victims which is why I too will be suing you for defamation. +Those emails will have a digital journey which I very much look forward to seeing. +I was always honest right from the start even to the first phone call with the attorney's so I'm NOT buying that I'm +not credible and neither do you lot either. +You never even gave me the opportunity to explain never mind have an ounce of humility to sit through and look +at all my evidence. +tapes-truth.html +EFTA00144599 + +ex-girls-fully-retracted-ex-president-named-latest-round-docs.html +Democracy dies when the media lies and you're whole email debacle is about one percent in my entire story and I +would like the opportunity as per my civil rights and liberty to explain myself to a judge and jury NOT the lying +scumbag media. +YOU ARE NEWS PEOPLE AND HAVE TO REPORT THE WHOLE STORY NOT JUST CHERRY PICK PARTS +WHICH SUITS WHICH EVER GUILTY WEALTHY RAPIST YOUR TRYING TO PROTECT. +Which is why for every media outlet that wrote about the +•Callahan emails and failed to but even send me +a simple text message for comment I will sue especially for failing to write about Adam and what's happened with +the JP Morgan travesty. +To the Daily Mail and the Guardian I have sent ample evidence backing up my accounts and | look forward to +seeing you both in court. +https://www.theguardian.com/us-news/2024/jan/08/epstein-sex-tapes-prince-andrew-bill-clinton-richard-branson- +witness-claimed +But I guess I don't matter to the Guardian because I don't support the very people that facilitated my rape and +trafficking and of hundreds of other young woman and children, the Democrats. +Nice one Guardian and Daily Mail. +Sent with Proton Mail secure email. +On Sunday, 3 November 2024 at 16:10, +wrote: +EFTA00144600 + +First, I would like to thank Mr Piers Morgan for saying what most women these days are too afraid to +speak out loud out of fear of being reprimanded in public, in the workplace, having death threats, having +tomato sauce thrown in our faces, etc. +https://x.com/piersmorgan/status/1852448613580071383?s=43 +I am proudly a biological woman who gave birth naturally three months ago, who tried and failed +miserably to breastfeed (it's bloody tricky), who has the fattest bum and tum due to pregnancy, and +eating all the chocolate cakes and ice cream due to those baby hormones, who believes woman don't +have penis's (because I am a woman and don't have one) who believes in women's safe spaces and fully +support woman playing all all-woman teams in sport. +Am I anti-trans? No, I just don't have a dick. Simple, and in my 40 years, I haven't met any others with +one either. +Kamala, what about biological women? Do they have rights, too, or is it just the woman who want NO +WOMAN RIGHTS but just the right not to have children? +I'm going to say what every woman I know, including myself, is too afraid to say out loud: over the last +four years during the Biden administration, we have ALL witnessed women's rights diminish before our +very eyes at a rapid rate. +Sadly, as my "agent," Steve | +(I'll see you in court, Steve along with Frida, etc.) once said, +"Everything America does, the UK and the rest of the world always follow," and I hate to say he is right. +I'm surprised all these women campaigning for women's rights haven't shared the same concern for +biological women. Just ask J.K. Rowling, our modern-day Shakspear, what she has gone through +sticking up for women's rights, including being cancelled in the US. +Thank you, Mr Trump and Mr Morgan, for sticking up and acknowledging there are multiple OTHER +rights of women that the Democratic Party have FAILED to acknowledge other than ONE singular right +on abortion. +To be clear, Mr Trump, I do fully believe in abortion for up to 21 weeks for multiple personal reasons, but +mainly because I believe in the right to my own body, especially after being a victim of rape and sex +trafficking and having been in previous abusive relationships. +Like every woman's pregnancy, it is a unique experience for them, and so is every woman's choice as to +whether to proceed to full term, which is a life-altering lifelong decision for all involved. +That may not be everyone's opinion, but that's part of being in a democracy where everyone, including +me, has the freedom of civil liberties and rights. +Just know I stand tall and hold my head high, no matter how small and invisible you all make me. +I tell you, the one thing the Democratic Party don't care about is rape and sex trafficking of women and +children (are the ones facilitating the sex trafficking) and when this is all done and over, the truth will +finally be out irrespective of who wins after Tuesday's elections. +EFTA00144601 + +The unjust reality is you are only believed if you are a Democrat; otherwise, you just get treated like +garbage, and the media stand by, watch and say NOTHING! +You know I and the other Epstein victims were misrepresented by Boies and Marsh (not the Democrat +Epstein employees who have made millions, of course), and the attorneys sabotaged the JP Morgan +Litigation. +YOU KNOW THE ATTORNEYS DEFRAUDED THE EPSTEIN VICTIMS AND ME WITH THAT LITIGATION! +YET COMPLETE SILENCE! +I tell you what: the MeToo movement is officially dead and buried after the Obama postcard girl stunt. I +fully agree with Tara Ried about what she said about METOO, who, incidentally, will be one of my +witnesses regarding the treatment of the US Government and FBI. +What is interesting about Tara's interview with Tucker Carlson is that someone who worked in the Biden +administration said she knew Biden was going to war with Russia and Ukraine. +Interesting. I look forward to meeting her along with all the Russian and Ukrainian Epstein victims +BOIES ADVERTISED for and hope they keep her and them safe. I'm sure they all have a lot to say. +https://x.com/TuckerCarlson/status/1788328022158057586 +I would like to remind all of you that living in a "democracy" guarantees civil liberties and human rights, +and I would like to remind you all what civil liberties myself and the Epstein survivors are entitled to and +have been robbed of before I continue, +Civil Liberties-GUARANTEES AND FREEDOMS THAT GOVERNMENTS COMMIT NOT TO ABRIDGE, +EITHER BY CONSTITUTION, LEGISLATION, OR JUDICIAL INTERPRETATION, WITHOUT DUE PROCESS. +Myself and the other Epstein survivors have also been denied freedom of conscience, freedom of the +press, freedom of expression, freedom of assembly, the right to security and liberty, freedom of speech, +the right to privacy, the right to equal treatment under the law and due process, the right to a fair trial, +the right to defend oneself and the right to life. +Mr Morgan, we got off to a terrible start. I want to take the opportunity to openly apologise for what I +said to you. I saw you met Mr Partrick Bet David; he seems like a decent person, and I hope if we ever +meet, you can go through my story and you'll understand the trauma, exploitation, pain, and suffering | +have been put through over the last eight years by the very people I trusted to protect not only myself +but hundreds of other vulnerable women who raped and trafficked. +I'm a big fan of Patrick and Tucker, and you know what's fascinating about your assassination, Mr +Trump? Partik and Tucker called it before it happened in the interview posted on the 23rd of May earlier +this year. +Please watch the link provided: +https://x.com/TuckerCarlson/status/1793688466653323396 +Watch from 5 minutes onwards in the link provided; what they say will blow your mind, Mr Trump. +EFTA00144602 + +I also believe an assassination attempt was made on my life on the 22nd of May 2023, when I was alon +in London and met up with Lucia. I was with her in the bar of my hotel when I woke up in an Accident +and Emergency, having "fallen" down the stairs of the hotel, which could have been fatal. +It's funny because the hotel did not have CCTV footage of the incident, and even after multiple attempts +to understand what happened at the hotel, I still have yet to find out what happened that evening. +Attached is the photo of Lucia and me and the medical report of that evening. Didn't [ +Lalso die in +a hotel? Why was Carlolines death not thoroughly investigated and covered up? Why was her body +released and cremated so rapidly? +ne of the reasons gave up my British CitizenShip was that the British government has colluded wil +le Biden Administration. and I fear for mv life from them toc +KAMALA, you recently said," I will always tell you the truth even if it is difficult to +hear." +Then please answer BEFORE TUESDAY'S ELECTIONS these following issues, which have +been repeatedly raised out of concern to FBI Director Christopher Wray for the wellbeing of the Epstein +victims by Congressman Steve Cohen, who, as you know, is a senior member of the +Judiciary community. +On the 24th of July, there was an FBI Oversight hearing in the House Judiciary Committee where Mr +Cohan asked Mr Wray questions about the search of Jeffery's Epsteins home and what was found. +After the hearing, Mr Cohen submitted a questionnaire to Mr Wray, which reportedly included the +following questions: +Kamala, we would like you to answer! +"Did the FBI retrieve any evidence that prompted the agency to open a new criminal investigation with a +target other than Epstein for alleged sexual abuse?"…..yes +"Did the FBI recover any evidence that the FBI suspects Mr Epstein held to blackmail others?"....yes +"Will you open up the FBI's records about your interactions with and investigations of Jeffery +Epstein?"...no +" Kired, that idea ren air saying mad for backrain purposes that is any tile you alria +corroborated my account. +The sip has subt gounty and don to or eat or be roes are real or a as dne +EFTA00144603 + +everything to protect the guilty. +What also can be confirmed by multiple victims who have come forward and in court documents is the +mention of specific names over again, like the names Sergey Brin, Bill Gates and Bill Clinton. +Why have these men NOT been thoroughly investigated? Kamala, can you answer this question, too? +Reportedly, you lost more than 325,000 migrant children who are either dead or +missing or in slavery, never to see their parents again. Where are the children, Kamala? +Attached is an email +wrote on the 17th of October 2024 to +from the FBI asking why her victim impact statement and evidence were never taken. Why were +my victim impact statement and evidence never taken, amongst many other Epstein Victims? +Perhaps it is because some of the named offenders are your most prominent donors to your +presidential campaign, hey Sergey and Bill (both Gates and Clinton) and +Sergey and his ex-wife Anne Wojcicki were with me, +on Epstein's island. +Sergey Brin, what were you and your ex-wife doing on the island that day? Multiple witnesses, including +Igor Epstein's bodyguard, Miles, and Cathy Alexander, were present, including Ghislaine Maxwell and +, so you can't deny it. +I also know that you met +Sergey. Lucia Osborne can confirm what | +about you in court in the ICC, UK, and US courts, along with where all her journals went. +told her +Could you clarify why you and both Bills are not in jail for me, Sergey? David Boies, the attorneys, and +the FBI know all about you, and +and +would have confirmed you both were there, too, +Sergey. +Why are Jes Staley and Adam Castellani not in jail? +was the lead plaintiff in the JP Morgan litigation, fact, and +I, a witness, both of +whom are in my photos and who met Jes Staley at the same time Epstein was trafficking me and whilst +Adam (THE VICE PRESIDENT OF MEDIA RELATIONS OF JP MORGAN) coerced me into a relationship +not only to keep me quiet but also psychologically torture me. +,, along with +Ghislaine Maxwell etc were all to be witnesses in my litigation, which should have gone to trial had I not +been coerced into signing a settlement agreement by Boies Shiller, Brad and Stan when they knew and +had written confirmation that I was medically unfit to sign anything knowing. We were ready to go to +trial, and you sabotaged my litigation! +Why were NO depositions taken in my litigation with +Sergey Brin, Anne Wojiki, etc.? +1, Igor, +Yet Igor confirms to Brad, in his book, that he witnessed me attempting to flee Epstein's Island in +distress. +EFTA00144604 + +If you compare the litigation you provided +in her defamation case against Ghislaine +Maxwell to the litigation you contractually provided me AT THE SAME TIME, based on that alone, I'll be +suing you under the Equality Act. +If you thought I wasn't credible, David, Sigrid, Brad and Stan, you would never have proceeded to +litigate my case when we first spoke in 2016. You would have dropped me then like a hot potato, yet +instead, you falsely represented me and protected well-known Epstein accomplices against whom I had +evidence. +In the JP Morgan litigation, Epstein helped bring Sergey on as a JP Morgan client in 2004- "a huge win +for the company as the Google co-founder relationship is one of the largest clients, bringing in a +reported $4 Billion, according to legal documents filed" So I ask why Brin, I mean Google, is one of the +Democrat's most prominent donors and Microsoft the second? +MR SUNAK AND KIER STARMER, L ACCUSE BOTH PARTIES OF THE BRITISH GOVERNMENT OF +MAKING DEALS WITH THE US AT THE PERIL OF COMING TO ASSIST ME. +I REQUEST A FULL INVESTIGATION BE MADE IMMEDIATELY WITH BOTH OF THESE BUSINESS DEALS: +https://nationaltechnology.co.uk/Google_Open_Data_Center_Outside_London.php +https://www.politico.eu/article/british-pm-rishi-sunak-secures-landmark-deal-on-ai-testing/ +https://www.hollywoodreporter.com/business/business-news/microsoft-uk-ceo-industrial-strategy= +council-creative-industries-ai-1236031197/ +I also accuse the British government of deleting my medical records about my suicide attempt due to +the actions of Adam Castellani. +L also demand a full inquiry into Peter Madleson's involvement with Jeffrey_ Epstein, not only by the +British government and metropolitan police but also by_Oxford University, before he starts his new +position. +Do you think I will let that man be around young students before full investigations have been +completed? Why does he get a free Epstein pass? +I DO fear retribution by Peter Mandelson because I'm the one who sold the photos of him and Epstein to +the Daily Mail to expose him. +SUNAK AND STARMER, I WILL SEE YOU BOTH IN THE BRITISH COURTS AND ALSO IN THE ICC. +Bill Gates and Clinton, the Epstein victims and | look forward to seeing you in court too in the US, UK +and ICC courts. +https://www.wsj.com/us-news/jeffrey-epstein-sexual-abuse-women-vip-connections-f5451078 +https://www.wsj.com/articles/jeffrey-epstein-bill-gates-affair-russian-bridge-player-8b2022ff +https://www.wsj.com/business/jeffrey-epstein-calendar-bill-gates-leon-black-thomas-pritzker-62d7590 +EFTA00144605 + +I would also like to draw everyone's attention to what James Comey wrote on X on 23/08/2024. +On 23/08/2024 James Comey wrote on X, " Kamila Harris made me feel like its finally morning in +America.Everyone who cares about THE RULE OF LAW and America's indispensable role in the world +should vote for Harris and Walz. I will." +Well, hang on a second. Isn't James Comey +I father? +I the lead prosecutor of the Epstein international sex trafficking operation? How +¡'Rule Of Law"? +Again I accuse the Biden administration of blackmail, election interference and +the rape and sex tracking of the Epstein victims. +AND IF ELON MUSK BELIEVES SO MUCH IN FREE SPEECH AND JUSTICE AND +HAS SHOWN INTEREST IN THE EPSTEIN CASE, HE SHOULD GIVE A 911 CALL +OUT TOO TO THE EPSTEIN VICTIMS AND VOTERS +Sent with Proton Mail secure email. +On Tuesday, 29 October 2024 at 17:00, +> wrote: +Yet more Adam Castellani Emails. +To the media, you have utterly failed me and the Epstein victims. +Why? +It's going to come out anyway? +Sent with Proton Mail secure email. +On Tuesday, 29 October 2024 at 16:30, +> wrote: +To the Biden Administration, JP Morgan, Marsh Law, Boies Shiller and Edwards and Henderson, +I accuse you of blackmail, election fraud, intent to commit genocide and genocide against myself and the +Epstein victims and breaking international humanitariuan law. +Sergey Brin and Bill Gate I'll adress you in another email. +Please find attached more evidence. +Sent with Proton Mail secure email. +On Tuesday, 29 October 2024 at 14:56, +> wrote: +James Marsh, Robert Lewis, +Freeman, David Boies, Sigrid, Brad and Britney, +Sigrid, please explain to everyone why I was transferred to Marsh Law. +EFTA00144606 + +A conflict of interest between yourselves and myself. +James, you said you have never interacted with Edwards and Hederson, the lead class attorneys for the +JP Morgan Litigation, which I have ample evidence against and should have gone to trial. +I will be forwarding all of the Adam Castellani Evidence AGAIN shortly. +You permanently gaslit me and did everything to silence me. I begged you to help me know we would +bring the Epstein Sex Trafficking ring down, but the opposite happened. +James, why have you all lied? +You've not only defrauded the Epstein victims but the bank, too. +The JP Morgan and Deuchet bank was never for justice but to blackmail and defraud the election and to +sign a clause enabling JP Morgan never to be held accountable for human trafficking, which was +objected to and signed off by various attorney generals. +So, James, you have nothing to do with and have never had anything to do with the class attorneys?... +countless emails, photo's and was responsible for my near fatal suicide due to psychological torture? +Then why do you work with Brittney Henderson with CHILD USA? +This is a dangerous scenario, James. You all sabataged the JP Morgan litigan? It wasn't to hold them +accountable and for justice. +You all shouldn't be anywhere near children, James. +Why would you all lie to me, the Epstein victims and to the court? +And Sergey Brin and Bill Gates? +Sent with Proton Mail secure email. +On Tuesday, 29 October 2024 at 07:55, +• wrote: +Kamala, Biden, the Democratic Party, Sergey Brin, Anne Wojcicki, Alan Dershowitz, Bill Gates, +Jamie Demon, Adam Castellani, David Dioblous Boies, Sigrid, Dawn Schneider, Brad, Brittany, +Stan Pottinger, Paul Cassell, James Marsh, Jennifer Freeman, Robert Lewis, Gloria Allred and +Merson Law and the media. +A theme song for whilst you are reading the following fable, you should play it in the background on +YouTube. It adds massively to the ambience for what is about to come. +https://www.youtube.com/watch?v=SXmk8dbFv_o +The Tortoise and the Hare +Once, there was a hare who told everyone how fast he could run. +The tortoise thought he was a show-off. He asked the hare for a race. The hare thought it would be +easy! +EFTA00144607 + +All of the animals got together to watch the race. +The hare set off. After a little while, he decided to stop for a rest. +"You are so slow; you will never win!" he said to the tortoise. +The hare sat down by a tree. " That tortoise will never beat me!" he thought. The Hare soon fell asleep. +There, tortoise kept going. He didn't stop until he got to the end of the race. +"Hooray!" the animals shouted. "Tortoise, you have won!" +The cheering woke up the hare. +He ran as fast as he could, but it was too late. The tortoise had won. +"It's not fair!" said the hare. " I was asleep; we have to do the race again!" +But this time, no one listened to the hare. +Kamala, you've lost the election, be it next week or by the time this has all been thrashed out in a court +of law, not only in the Supreme Court but also in the ICC. +I appreciate you think that the US is a non-signatory to the ICC, but due to the nature of this case and +what has happened, the US has forfeited that right, which I'Il explain in a further email. +By the time I'm through with you, not only will JP Morgan NOT be the most significant, wealthiest bank in +the world, but you'll all be rotting in jail together. Jamie Demon, you are not above the law, certainly not in +this case. +Please look at the attachments relevant to the emails coming shortly. +If this is NOT reported in the media, God have mercy on you all. +EFTA00144608 + +Sent with Proton Mail secure email. +On Sunday, 27 October 2024 at 10:28, +> wrote: +"A man had a fig tree planted in his vineyard; and he came looking for fruit on it and found none. +So he said to the gardener, 'See here! For three years I have come looking for fruit on this fig tree, and +still I find none. +CUT IT DOWN! +Why should it be wasting the soil?" +He replied, 'Sir, let it alone for one more year, until I dig around it and put manure on it. +If it bears fruit next year, well and good; but if not, you can cut it down". +On Mon, Sep 9, 2024 at 23:03, +Dear Mr Trump and Ms Habba, +wrote: +It has been a while since I last wrote to you. I finally gave birth to my son Isaac on Jul 27, a lion +like his mother; however, I have been scared to email you since then as I'm terrified by sharing +what I have as I know they will hurt my son, my family and me. +I ask for your protection once again, Mr. Trump. I would ask the Pope-I have already—but he's too busy +meeting up with David Boies and endorsing Biden. I didn't know Diablous Boies was a Christian, never mind a +fan of Catholicism. I think not, but more on that later. I'm pretty heartbroken, really, and it took me a while to +recover from the utter betrayal of a man I looked up to. Even the most holy humans are flawed. +https://nymag.com/intelligencer/article/david-boies-on-trump-trials-campus-protests-and-the- +pope.html +You see, they already tried to hurt my son Isaac by hurting me whilst I was pregnant with him. My +attorneys who falsely represented me did that, knowing I had miscarried months earlier during +the JP Morgan litigation with the enormous amount of stress that it brought with it due to their +blatant, continuous lies and obstructing justice. With God's blessing, my son was born healthy and +growing fast. +The JP Morgan and Deutsche Bank litigation was NOT about justice but about retrieving every +transaction made to and from Epstein, with whom, from 1998 till his arrest. As Boies told her +about Epstein's payment, +I can confirm this. I'm sure Jamie Demon told you this +when you met him and other business owners. I think Demon isn't really a fan of yours Mr Trump +and as you know he is a massive democrat. +https://edition.cnn.com/2024/07/23/politics/trump-jamie-dimon-treasury-secretary/index.html +https://fortune.com/2024/07/17/donald-trump-cozies-up-to-wall-street-and-eyes-jamie-dimon-for- +treasury! +EFTA00144609 + +Imagine the power Boies, Edwards, etc., have with that knowledge during an election year. It's +funny they have all the representation of the Epstein victims; it's even funnier how every single +Epstein victim attorney is a Democrat, including all the judges like Judge Rakoff, a die-hard +Democrat. All Democrats and it seems the only ones calling for justice for the 100's of rape and +sex trafficked victims are Republicans like Rep. Steve Cohen. Why? +What is most hysterical is that still, to this day, whilst the Democratic party has held power in +office, NOT ONE ARREST HAS BEEN MADE IN THE EPSTEIN CASE in one of the +biggest international paedophile and sex trafficking rings, yet they go on about women's rights. I'm +confused as they have had years to prove just how serious they are about woman and children +rights. +We both know lawfare has been used against you, and the DOJ was weaponised against you, +among many other things, including the media. I know that Boies and the attorneys are using this +information as blackmail to get what they want during the race to the election. This what's its been +all about Mr Trump. Election interference, fraud and cheating. +They say you are a threat to democracy. No, sir, they are. You don't need highly paid actors like Mr +Clooney to endorse you to gaslight voters that you know which planet you're on or fit for service, +and you certainly don't need dishonest chat show hosts or a VP's talking about joy when one can +barely afford groceries or their gas and electric bill. The truth and your authentic self will do the +job perfectly. The truth always comes out... +https://www.hollywoodreporter.com/news/general-news/george-clooney-brad-pitt-prop-8-296751/ +I have attached below the response I sent to Ms Habba from when I contacted Merson Lawfirm +regarding the Epstein "victim" FBI lawsuit earlier this year which I and | +wanted to +join. +Please would you be so kind, Ms Habba, to pass this on to the attorney Jordan Merson, who +was handling the FBI litigation for the "Epstein victims" that was recently dismissed, and to my +former attorneys James Marsh and Jennifer Freeman? +I have also attached the letter of intent sent to Director Wray, Inspector General Horowitz, and +Attorney General Garland regarding the FBI lawsuit on May 2 2023, on my behalf and another +laintiff's which I worked on and my ex attorney's put together and represented. It's important +ote that this would be a class action for ALL Epstein victims. NOT just a select fer +From: Jennifer Plotkin < +Date: Apr 9 2024 at 23:46:26 CEST +To: +Subject: Re: +- FBI/USVI Legal Representation +Hi +I spoke with Jordan Merson and unfortunately we are not in a position to take on more clients +regarding this case at this juncture. If that situation changes, I will reach out to you. Thank +you and have a good rest of your week. +Best regards, +C. Plotkin. Esq. +Merson Law, PLLC +EFTA00144610 + +950 Third Avenue, 18th Floor +New York, New York 10022 +Phone: +Email: +On Thu, Mar 14, 2024 at 2:15 PM +> wrote: +Hi +Islands. +Many Thanks +I called you last week in the hope i may join your two lawsuits against the FBI and US Virgin +Please can you let let me know if i can join as I'm desperately looking for legal representation. +Sent from my iPhone +Strange that both James Marsh and Jordan Merson both filed letters of intent around the same time +in two different suits representing Epstein victims against the FBI and US GOVERMENT... one +only ever went forward which was with Jordan Merson and the 12 Epstein Victims that the +"victims" dismissed due to them wanting to remain anonymous recently? +James Marsh and Merson are colleagues in the same lawsuit against the Catholic church, so why +have they both filed letters of intent, both representing Epstein victims? +https://dockets.justia.com/docket/new-york/nysdce/l:2023cv05751/601634 +The judge on that case is Lorna Schofield, you may know her as she not only is +another democrat judge but she really hates you. +I also think it's essential to note that during YOUR presidency Epstein, Ghislaine Maxwell and +Jean - Luc Brunel were arrested for sex trafficking and rape. +When the Biden administration talks about women's rights, know I am alive today because of you. +Epstein and Maxwell both promised if I spoke, they would get me. They did, through the attorneys +and media they silenced me but know that because of YOU, Epstein, Maxwell and Brunel are +unable to rape again, NOT them! +https://trumpwhitehouse.archives.gov/briefings-statements/trump-administration-committed- +combating-human-trafficking-protecting-innocent/ +You should ask Harris about this during tomorrow's debate especially as she used to be a +government lawyer prosecuting "predators", fraudsters", and cheaters". Harris have had four years +to prove her worth as a prosecutor and what has she achieved? +On Sunday, 7 April 2024 at 12:02, +• wrote: +Dear President Trump, +Congratulations on your phenomenal success last night at your fundraiser. May I just say +Melania, as usual looked breathtakingly beautiful. +EFTA00144611 + +https://www.dailymail.co.uk/news/article-13280073/Donald-Trump-50m-florida-fundraiser- +record.html +It been a tough week as I'm sure you can imagine mentally coping with the grief of being +betrayed by the British Government. My heart breaks into pieces for the families that lost their +loved ones on Monday which was no mistake nor accident I can assure you. +IFANY BRITISH CITIZEN THINKS THEY ARE PROTECTED BY THEIR OWN +COUNTRY BRITAIN, THEY ARE NOT! +FAR FROM IT WHICH MAKES IT ONE OF THE SCARIEST PLACES TO BE A +CITIZEN! +The British Goverment always seems to be on the wrong side of history. +Sometimes through loss and sadnesses comes unequivocal joy and in time all will be revealed for +that I am sure. +I can honestly say I have never been more PROUD TO BE SOUTH AFRICAN, my birth place +where my Miriam effectively mothered me and raised me whilst my Mom was working her ass +off to provide us. +I wear our SOUTH AFRICAN flag round my neck with beaming pride and joy and have no +regrets. +Through my grief and heartbreak I became angry with God. Very angry for I did not choose this +life. Yes, I may have even called him the C word... A few times but that's between him and I. I +felt completely abandoned. +However something happed this week which floored me. All I can say is that the big guy upstairs +has one wild sense of humour (which I don't always find funny). +Whilst I was sitting in the kitchen brooding in my sadness, my soon to be husband came trotting +down the stairs with something in his hand. +He is busy preparing the nursery for little baby Isaac's arrival in July which used to be his office +that hasn't been cleared for decades. +He hands me a cap from when your old yacht M/Y Trump Princess had a refit in 1988 in my +new hometown. +My Dad in law whom I'm incredibly fond of worked on your boat all those years ago. So your +cap from your M/Y Trump Princess boat in 1988 has been in storage in my new home all these +years until now for the preparation of little Isaac's nursery. +I have attached the picture for you. +I guess sometimes one can't change what is already written in the stars. Such a bonkers story. +MAY YOU SOAR WITH THE EAGLES PRESIDENT TRUMP. +Have a super Sunday. +EFTA00144612 + +Kindest Regards +On Fri, Mar 29, 2024 at 18:22, +> wrote: +Dear President Trump and Alina +I apologise profusely for emailing you on Good Friday however this cannot wait. +James Marsh inna legal retaine i Rhen an is are taig for grinand presuday 315t +March. +She doesn't want to sign and is feeling pressured. She knows first-hand of the client-attorney abus +I suffered and I have many witnesses including my soon-to-be husband who'll write a statement to +this effect which I will send to you next week. +Please tell them to stop! I have attached the legal retainer which will inevitably imprison and silence +again. +I have also attached evidence of my Renunciation of British Citizenship. I renounced my British +Citizenship because I was in fear for my life from the British Government for speaking out. +It was signed on the 4th of March and posted only on the 18th of March. +THE SAME DAY OBAMA POPPED IN FOR A TEA PARTY WITH SUNAK. IT WAS POSTED THE +SAME DAY, NOT BEFORE NOT AFTER BUT THE SAME DAY! +I ask again for your protection because I know something bad will happen to us. They are +going to hurt us. +Please help us. +EFTA00144613 + +Apologies again for reaching out today of all days but this cannot wait. +Kind Regards +On Friday, 22 March 2024 at 17:27, +wrote: +Anne Claire Lejeeune and Macron, +Still no email, but thank you for showing that, indeed, not only are you protecting Richard Levitt +and the US attorneys who obstructed justice, but also, you too, need to be held accountable for +concealing the crimes of the most profound and sickening international rape, sex trafficking ring in +history that spanned decades and decades. +I want to share with everyone just why I'm so upset and disgusted with you and your country, +dogs (except for +what is happening to the woman and children in Gaza whilst being slaughtered and starved daily +by the same people over and over and over again. Year after year, decade after decade. +The world will no longer be silent anymore! +Read this Anne Claire and Macron now and say the name| +again, who was raped in 1979 by Jean-Luc Brunel. YOU SAY HER NAME! +over and over +https://www.dailymail.co.uk/femail/article-13156307/driven-chateau-raped-Epsteins-friend-model- +agent-train-ticket-escape-bars.html +Another woman whose life has been categorically altered and damaged by your country's failure +to keep women and children safe from a long-term French interational rapist and paedophile, +Jean-Luc Brunel, Epstein's and Ghislaine Maxwell's best friend and enabler whom I have many, +many photos of whilst I was being raped and trafficked from 2006 - 2007 and until 16th August +2008 when Adam left me to rot and die after the plea bargain was finalized. +Adam successfully silenced me during the plea bargain negotiations which have zero and, ! +mean, zero effect on international law and should be overturned with immediate effect, +considering much of the trafficking occurred outside the US Territory. The flight logs also need to +be released, and the reason they have not been will eventually come to light. Who is preventing +the release of those flight logs? +I quote from the article, "But on his travels, he also scoured cities for girls he could groom and +sexually exploit, reportedly providing Epstein with more than 1,000 victims." +What makes me seething with anger is that +is NOT the reason for Jean-Luc Brunel's arrest +at all; actually, it was the bravery and courage of many other rape and sex traffick victims. +who have never been mentioned nor given a voice, including French rape victims who have never +been heard or received justice. Where are their voices? +and her outstanding attorneys, who were also falsely representing me then, silenced me +and them. +Now tell me, Anne Claire, who is Richard Levitt? +When you came to me directly to help with the Brunel investigation and to testify in 2020 as a +good little girl, I informed my attorney, Sigrid, that I had been in contact with you. +EFTA00144614 + +Knowing I have enough evidence to sink the Titanic, fact and the knowledge that Brunel was the +most significant trafficker of European children and young women to Bella in North London (those +Garrick Club boys and North London boys better be paying close attention) was fobbed off +repeatedly by my attorneys and repeated excuses given. +was never even mentioned in the conversation, and by some miracle, +working with the attorneys to silence me and others who should have testified. +represented us all, our stories and suffering, while repeatedly punting her Prince Andrew +nonsense for years. None of us had a voice except for +was again +Every time I was due to give evidence, good old +• was working alongside her brilliant +attorneys (and mine, supposedly), there like a rat up a drain pipe. She did this knowingly +because every time she knew I was due to give an interview through Sigrid or anything else, she +rang the journalists herself to silence me. It happened many times, including in my interview with +France 2 TV, where I tried to bash down Epstein's front door in Paris with my bare fists. +After that interview came out, there was good old | +again, pretending to cry at Epstein's +doorstep in NY, and the world went bonkers-great PR from Dawn Schnieder. How are you, +Dawn? We haven't spoken for a while. Are you still working for Boies to manipulate the narrative? +I never got to testify, did I, Anne? The reality is that the case would never have been closed if I +had. FACT! +These events are confirmed by Peter, who was there and a witness to every single sordid detail of +my journey with the American lawyers and +•. which I have attached for your viewing. +Now, imagine my shock after recently reading +Nonsenuine her at bernate red being raped by Jean-Lubrave story and the +solely responsible for the arrest of Jean-Luc Brunel. +I contacted you, Anne, because this is a lie! I have attached the screenshots of what was said and +your response. I quote what you said: +" I received a very clear email from your American Lawyer saying that I have to stop talking to +you; you didn't want to talk anymore." +Well, what a load of shit Anne Claire. Worse, you have yet to tell me who the American attorney +who wrote to you obstructing justice. I learned from a brilliant and trusted third party from whom +you read the email that it wasn't an email from Sigrid but a Richard Levitt, who would have been +instructed by my attorneys Boies Shiller and Brad, who wrote that email on their and my behalf +NOT MINE. They didn't want to get their hands dirty AND THEY CERTAINLY DIDN'T WANT ME +TESTIFYING! +I have never heard of or been represented by yet another corrupt New York attorney named +Richard Levitt. Still, you would know this person wasn't my attorney because you were in contact +with Sigrid, my attorney, regarding L +and her testimony. +So please do tell us all, Anne, who this Richard Levitt is that obstructed justice in one of the most +sordid prolific interational sex trafficking rings in history to which your country is a participating +party? +I know which Richard Levitt it is and have attached a voice recording with his business partner in +my recent call trying to track down this Richard Levitt. FYI for all please skip to 1.30mins of the +recording as that's when the conversation starts. +If there is a 0.5% chance that it isn't Richard Levitt from Levitt and Kaizer, having listened to the +recording weeks ago, you had ample time to send me the email. So if the shit hits the fan, YOU +EFTA00144615 + +We both know why you didn't forward it to me even after I begged you like a dog because it is +him. Otherwise, you would have sent me that email but felt comfortable enough to read it to a +third party. +Shame on you, Macron and the American Attorneys and enablers who once again evaded justice +to continue raping and trafficking children and young women. +Now watch this, Anne Claire and Macron! +https://www.youtube.com/watch?v=uEPox5BeOL8 +In this CBS interview done in 1988 by girls that were raped and trafficked for Brunel's +"American Girls In Paris", Jean-Luc Brunel was only arrested on 21st December 2020. +Why was he only arrested on 21st December 2020, and to date, how many women and children +have been raped and sex trafficked throughout the US, Europe and the UK and other parts of the +world DUE TO YOUR INADEQUACY MACRON? +MACRON, YOU COULD HAVE STOPPED THE TRAFFICKING AT ANY TIME WHEN YOU +BECAME PRESIDENT IN 2017 BUT DIDN'T. WHY? +So please, Macron, instead of spending your time punching a punch bag, you can shove your +punch bag up your little butt hole and start answering these fundamental questions because +someone needs to be held accountable! +WHY WAS EPSTEIN NEVER ARRESTED IN FRANCE, SEEMING AS HE WAS A LONG-TERM +RESIDENT IN PARIS, AND WHY WAS GHISLAINE MAXWELL NEVER ARRESTED BY THE +FRENCH AUTHORITIES CONSIDERING SHE IS A FRENCH CITIZEN AND TRAFFICKED +WOMAN AND CHILDREN ALONGSIDE JEAN-LUC BRUNEL, AS CONFIRMED BY +IN 2003 WHEN SHE WAS IN PARIS WITH GHISLAINE MAXWELL? +IS THIS WHY EUROPE DOESN'T GIVE A SHIT ABOUT THE WOMAN AND CHILDREN BEING +MURDERED AND STARVED IN GAZA? +WHERE ARE THEIR VOICES?! +WHO WILL HEAR THEIR SCREAMS! +THEY, TOO, DON'T HAVE A VOICE, JUST LIKE THE EPSTEIN VICTIMS AND ME! +THEY TOO WILL DIE IN SILENCE JUST LIKE THE REST OF US! +AGAIN MACRON THE MERE FACT THAT YOUR COUNTRY NOR ANY OTHER EUROPEAN +COUNTRY HAS SANCTIONED ISREAL AND THE US FOR THEIR CRIMES AND THERE IS +STILL NO CEASEFIRE BECAUSE THE REMAINING HOSTAGES ARE THE PRIMARY +CONCERN IS BULLSHIT AND THE REST OF THE WORLD KNOWS IT TOO. +WE ARE ALL WATCHING!! +YOUR COUNTRY AND EVERY OTHER EUROPEAN COUNTRY, THE UNITED KINGDOM +AND UNITED STATES HAVE ZERO REGARD FOR ANY HUMAN LIFE EVEN THEIR OWN +WOMAN AND CHILDREN SO WHY CANT YOU ALL STOP LYING AND SANCTION ISREAL +FOR THEIR CRIMES OF CLEAR GENOCIDE AND FOR CLEAR REPEATED VIOLATION OF +INTERNATIONAL LAW AND A COMPLETE LACK OF REGARD FOR ANY HUMAN LIFE? +DO NOT BULLSHIT EVERYONE WITH YOUR LIES BECAUSE THIS HAS NOTHING TO DO +WITH THE REMAINING HOSTAGES, HUMANITARIAN ASSISTANCE OR RAFAH! +STOPPING SUCKING NETANYAHU AND BLINKEN DICK BECAUSE A HUMAN +LIFE MEANS NOTHING TO ANY OF YOU AND NEVER HAS EXCEPT FOR THE +EFTA00144616 + +REMAINING HOSTAGES!! +YOUR ALL LIARS! +AND FYI, WE ALL, TOO, HAVE A RIGHT TO DEFEND OURSELVES; IT IS NOT THE +SOLE PRIVILEGED RIGHT OF JUST THE STATE OF ISRAEL. +Regards +On Thursday, 21 March 2024 at 21:55, +Kim K where are you? +"On My Way To Go Find....." Kim? +Not so nice being bullied is it? You should know better. +Anne Claire I'm waiting for your email. +Thanks +wrote: +On Thu, Mar 21, 2024 at 20:43, +wrote: +Dear President Macron, Anne Claire Lejeune, Richard Levitt, The AMERICAN ATTORNEYS +and the FBI, +Thank you for your recent Fight Club photo's, Macron; it looks good. Now that the Fight Club +season has officially started, I added my own official Fight Club photos for you to view. +You know why I'm writing to you. If not, Anne Claire, who was involved in the Jean-Luc Brunel +investigation and trial in France, will explain to you or the American attorneys who falsely +represented the Epstein victims, including myself and +will I'm sure. They know +who Richard Levitt is don't they. +This is related to the injustice to all served in the Jean-Luc Brunel "investigation" in France. +That case should never have been closed, should it, Anne Claire? +You've been very naughty, Anne Caire, and I have given you ample time to do the right thing to +no avail. Shame on you that I'm still waiting for that email from Richard Levitt. +Again, Richard Levitt's business partner, unbeknown to him, made it clear that it's illegal to +delete evidence in the voice recording I sent you, so don't you dare delete it as a very trusted +third party has had to read it to them and will confirm this. I expect the email to be forwarded to +me immediately so I can explain everything that's happened; either way, I will anyway. It's +easier with that significant email to hand, which you're refusing to send me. Why is that Anne +Claire? Who are you protecting, and why? +David Boies, Stan Pottenger, Sigrid, Brad, Paul Cassell, James Marsh, Jennifer Freedman and +Robert Lewis and especially L +know precisely what I'm talking about, and I will +take great pleasure fully explaining why Macron and Anne Claire and Richard Levitt I'm +addressing you directly. +EFTA00144617 + +I added some Coca-Cola cans to my Fight Club photos, as it's the in thing to do now. For +example, Rishi Sunak and Kim Kardashian are at it, too, so | thought why not? +It's so weird how Kim K took a dig at our beautiful and cherished Princess Of Wales for minor +photoshopping; who cares, as everyone is at it, aren't they? It's peculiar. +Incidentally, wasn't it reported that her mum's partner Corey recently enjoyed a skiing trip with +Harry? Aren't they all good mates with Harry and Megan? +We all know Megan is definitely NOT a fan of the Princess Of Wales or the family she married +into, so I'm sorry for being awkward here. +hhere//www.dailymail.co.uk/news/article-13203053/prince-harry-ski-trip-kris-Jenner-boyfriend- +corey-gamble.html +I told you all billions of dollars don't make you a nice person. If anything, it makes you a mean +old fake bitch. Incidentally, the pot calling the kettle black, seeming as Kim, is just one +extensive photoshop, so it's beyond me how, of all people, she or many others can have a di +at photoshopping. Has anyone seen a photo of her NOT photoshopped? Just checking +Speaking of Coke, and since Alan Dershowitz is a big advocate for original photographs, which +I've only ever shared, I added a couple more photos of Adam. There is a nice little white +residue in his nose. +Again, I ask where Adam Castellani is? +Adam was NOT on US soil in 2007 and 2008 and in London living in my house while +obstructing justice on the instruction of Epstein, JP Morgan and co, so I ask why has Interpol +NOT issued a RED FLAG NOTICE yet on him or others like Ghislaine Maxwell and +who stepped outside of US territory to traffick and rape thousands of children and +young woman myself and +included? +https://www.interpol.int/en/How-we-work/Notices/Red-Notices +To the FBI, tutt tutt, your legal skills are appalling. Ghislaine is NOT going anywhere, and if you +had done your job correctly and taken the Epstein victims statement, you would know that the +plea bargain isn't worth the paper it's written on outside US TERRITORY. Ghislaine, • +and others are NOT protected under +international law to which I have attached a written statement by I +I that she was +with Ghislaine Maxwell and +whilst being trafficked in Paris in 2003. +The Epstein flight logs which are still yet to be released will confirm this too. Why have they +not been released yet? +Your shitty illegal US plea bargain that Alex Acosta and Alan Dershowitz wrangled does NOT +apply outside US territory, nor does it across US State lines, as every state in the US has +different laws; you said so yourself to me, l +in front of Sigrid. So why did you +not use that legal argument at Ghislaine Maxwell's appeal? +So actually, what should happen seeming that this is an INTERNATIONAL SEX +TRAFFICKING RING THAT GHISLAINE ETC TRAVELLED OUTSIDE US TERRITORY, +WHICH HAS CARRIED ON FOR DECADES; MUST ALL BE INVESTIGATED BY INTERPOL, +AND IMMEDIATE INTERNATIONAL ARREST WARRANTS PLACED ON ALL INVOLVED, +INCLUDING BILL CLINTON AND ADAM CASTELLANI. +Just to mind f@*k, all the boys at the GARRICK CLUB in London, please send this round to +the members there as most of them will all know who Bella is, and seeming as Jean-Luc +Brunel was the biggest supplier of children and young women to be sex trafficked to her they +should all go pale with fear....and so they should. +Why is this relevant to what's happening in Gaza? Because under NO circumstances will +RAPE OR MURDER BE USED as AN EXCUSE TO COMMIT GENOCIDE, STARVATION AND +TORTURE, AND ITS THE SAME PEOPLE OVER AND OVER AGAIN AND ITS TIME THEY +EFTA00144618 + +ARE FINALLY HELD ACCOUNTABLE FOR THEIR CONTINUOUS CRIMES AGAINST +WOMAN AND CHILDREN. +I have attached the brilliant and very relevant interview that Clarissa Ward did with the Israeli +extremist Daniella Weiss. Sounds like the female version of Alan Dershowitz. +https://edition.cnn.com/2024/03/20/middleeast/israel-gaza-settlers-daniella-weiss/index.html +Again it has been repeatedly confirmed that Netanyahu and Israeli intelligence DID KNOW +about the 7th October attack before it happened and did NOT prevent it. FACT! Time will tell +exctly what intelligence was indeed provided to them. +The reality is this: if the JP Morgan trial went ahead like scheduled, which it should have done, +Netanyahu and others would be too busy testifying under oath as to their role in the biggest +sex trafficking paedophile ring in history. +https://www.thedailybeast.com/jeffrey_epstein-epstein-hooked-up-jpmorgan-exec-jes-staley= +with-benjamin-netanyahu-prince-andrew-emails-show +More to follow folks...... +Regards +On Mon, Mar 11, 2024 at 10:57, +wrote: +Dear Pope Francis, +My name is l +I am a Christian Catholic woman and a Jeffery Epstein, +survivor who has been fighting for justice against the Netenyahu Government and the Biden +administration for what they have done to me and thousands of other children and woman. I +have sent you many emails. +I'm in the Netherlands. The President of Isreal Isaac Herzog is with Geert Wilders currently. +After Geert and Herzog's meeting I fear for my safety and the safety of my unborn son in the +Netherlands. +This is no longer a safe country for me. +Please help me. +This is the man Alan Dershowitz that hurt me and thousands of other children and woman. +https://www.bitchute.com/video/244APh8di3S3/ +Because i am a woman I AM NOT A TERRORIST NEITHER IS MY UNBORN SON! +NEITHER ARE THE WOMAN AND CHILDREN BEING SLAUGHTERED IN GAZA!! +I have more evidence against the Israeli government for committing genocide and everything +WILL COME OUT!! +Please Pope Francis help me. +On Tue, Mar 5, 2024 at 18:50, +wrote: +Apologies, the Met Policer recording was sent to Laura Burns AND LAURA CAROE FROM +On Tuesday, 5 March 2024 at 18:27, l +wrote: +EFTA00144619 + +To Rishi Sunak, Kier Starmer, the Metropolitan Police, Benjamin Netanyahu and his +Government, Alan Dershowitz, The Biden Administration, Bill and Hilary Clinton, Jamie +Demon, Adam Castellani, JP Morgan, Jes Staley, Barclays Bank, Sergey Brin, Google, +CIA, The FBI Apollo Management, Leon Black, David Boies, Paul Cassell, Sigrid +McCawley, Stanley Pottinger, Brad Edwards, James Marsh, +Freeman, Robert +Lewis, Gloria Allred, Lisa Bloom and last but not least +I accuse you all of obstruction of justice, aiding and abetting the most prolific sex +trafficking operation in history, genocide, etc etc. +our time is coming too, my girl and soon. +Attached is a recording of when I went to the Metropolitan Police for help on 30/01/2020. +Incidentally, the recording has been deleted from my systems like most of my evidence, +but thank the lord, I found it in the email I sent to Mike Baker from the New York Times, +Harriet Alexander, who worked for The Telegraph then, and Laura Burns from ITV. +I sent it to them and others, but nothing ever materialised... nothing ever emerged except +for +and the attorneys making millions and millions and millions and every +other victim other than +being silenced. Something seems to be missing +here; perhaps my following email will explain further. +I, like many, have been following the tragedy bestowed upon Sarah Everard by a +policeman and the failures of the Rochdale paedophile and sex trafficking ring very +closely since it happened and how the metropolitan police treat other women, and I would +like some answers as am sure most of you would too. +I want an answer as to why the British Government, Politicians and the Metropolitan +police repeatedly fail us like you, Rishi Sunak. Or have you forgotten I contacted you +directly repeatedly as YOU were my local MP, and George from your office called and +never phoned me back to take my statement or at least offer some help? +https://www.theguardian.com/uk-news/2024/feb/29/killer-of-sarah-everard-should-never- +have-joined-police-report-finds +I request a full police inquiry be opened immediately following the repeated failures by the +British Government and Met Police. +It's going to be fun, folks. +On Sunday, 3 March 2024 at 21:13, +wrote: +Benjamin Netenyahu and his Government, The Biden Administration, Bill and Hilary +Clinton, Jamie Demon and JP Morgan, Jes Staley, Barclays Bank, Sergey Brin, Google, +CIA, The FBI Apollo Management, Leon Black, David Boies, Paul Cassell, Sigrid +McCawley, Stanley Pottinger, Brad Edwards, James Marsh, Jennifer Freeman, Robert +Lewis, Gloria Allred and Lisa Bloom. +And most importantly to the son of Adam, Mr Adam Castellini. +Adam times up! +CEASEFIRE NOW AND RELEASE THE HOSTAGES !! +Attached are pictures of Adam Castellani, Gary Molhotra the owner Quo the night club | +was recruited and sold into slavery by +•. Also is a picture with Peter +Lambricks, L +who Jes Staley has to answer for what he did. +Benzies is also attached AND MANY WITNESSES. +EFTA00144620 + +Gary Molhatra +https://nypost.com/2010/03/06/coke-tail-waitress-sues-lout. +ALL BANK SETTLEMENT AGREEMENTS ARE NULL AND VOID AND +MEANINGLESS! +COMPLETE ALL THE TRANSFERS TO THE EPSTEIN VICTIMS AND MYSELF ! +CEASEFIRE NOWW +billion from 2021. +ALL PROFITS MADE BY JP MORGAN AND ALL BANKS INVOLVED WILL GO TO +THE EPSTEIN VICTIMS, THIER FAMILIES, THE HOTSGAES, THEIR FAMILIES ALL +THE INNOCENT CIVILIANS WHO LOST LOVED ONES BY HAMMAS AND TO THE +FREE STATE OF PALASTINE TO REBUILD WHAT HAS BEEN DESRTOYED. +KNOW THAT PEACE IS NEAR. +CEASEFIRE! +***THEY ARE IN MY SYSTEMS AGAIN. +On Sunday, 3 March 2024 at 17:37, +wrote: +Dear Anant Ambani, Radhika Merchant, Ivanka Trump, Jared Kushner, Bill Gates, +Mark Zuckerberg and Priscilla Chan, +Anant and Radhika, I bless your marriage and wish you all the happiness, love, health +indness and compassion in your many years together +For it's today that I must claim my holy birth right as Daughter Of Eve, Protector Of +The Isles, protector of Israel and of Palestine. +It is in this gathering this weekend that all the powerful elite will determine our futures. +Your blessed event was always written in the stars now peace must be discussed. +I insist on a ceasefire now and the hostages returned with immediate effect to both the +Israeli Government and the leaders of Hammas. +I request immediate international arrest warrants and international sanctions on the +following: Benjamin Netenyahu Government, the Biden Administration, Bill and Hilary +Clinton, Jamie Demon and JP Morgan, Adam Castellani, Sergey Brin, Google, Apollo +Asset Management, Leon Black, David Boies, Paul Cassell, Sigrid McCawley, Stanley +Pottinger, Brad Edwards, James Marsh, Jennifer Freeman, Robert Lewis, Gloria Allred +and Lisa Bloom. +I have attached more then enough email evidence now in my option. I dare anyone +question my credibility now. +Not only have they broken every human written law but every rule written by God and +profited handsomely for their evil ways. +Anant Ambani, Radhika Merchant, Ivanka Trump, Jared Kushner, Bill Gates, Mark +Zuckerberg and Priscilla Chan I ask for your protection and assistance going forward. +The world needs you now more than ever for unity and peace. +Mr Zuckerberg, I would like to assist you in the lawsuit attached below you just filed +and I would like to shed more light with you on the matter. +EFTA00144621 + +https://www.theguardian.com/technology/2024/feb/29/pegasus-surveillance-code- +whatsapp-meta-lawsuit-nso-group +"NSO Group, the maker of one the world's most sophisticated cyber weapons, has +been ordered by a US court to hand its code for Pegasus and other spyware products +to WhatsApp as part of the company's ongoing litigation. +The decision by Judge Phyllis Hamilton is a major legal victory for WhatsApp, the +Meta-owned communication app which has been embroiled in a lawsuit against NSO +since 2019, when it alleged that the Israeli company's spyware had been used against +1,400 WhatsApp users over a two-week period. +NSO's Pegasus code, and code for other surveillance products it sells, is seen as a +closely and highly sought state secret. NSO is closely regulated by the Israeli ministry +of defence, which must review and approve the sale of all licences to foreign +governments." +Not only has critical evidence been deleted from my systems and servers, the email +James Marsh wrote to me regarding you and Meta seems to have disappeared along +with all of their what's app messages over four years. +They have been using my writings and work real time to manipulate the Wall Street for +profit for years and my evidence and me. They have been monitoring my work for +years and monitoring emails and correspondence real time emails, were sent out +publicly including your company Meta. +I have repeatedly complained about critical evidence being deleted!!! +James wanted me to publicly out you which is why wanted me to hammer Meta for +him publicly. He is the attorney that has files a law suit against you no? +Although all correspondence has been deleted (I would appreciate if you could get +them back my What's App messages like my yahoo emails for me). +I also accuse them of Religious warfare against myself and the Catholic Church. They +have been using me and trying to destroy the Catholic Church. They also gave me the +number 666 for when I requested I read my victim impact statement in the High Court. +https://www.timesofisrael.com/catholic-church-files-complaint-against-extreme-right- +group-leader/ +"Leaders of the Catholic Church in Israel filed an incitement complaint against the +head of an extreme right-wing group opposed to Jewish-Arab integration, who on +Tuesday advocated the burning of mosques and churches in Israel at a public forum. +The complaint against Lehava chairman Bentzi Gopshtain was filed in coordination +with the Vatican, according to a Haaretz report Friday, and was formulated by a +committee that included over 20 bishops and archbishops across Israel. +I also accuse them of using Religious warfare against the people of Isreal and Islam. +https://www.timesofisrael.com/high-court-questions-legality-of-government-resolution- +delaying-haredi-idf-draft/ +"The High Court of Justice ordered the government on Monday to explain why it +should not annul a government resolution passed in June 2023, which instructed the +IDF not to draft ultra-Orthodox yeshiva students for nine months, and, by extension, to +explain why the IDF should not begin drafting such men." +They are also religious warfare in Ramadan which starts in 7 days. +https://www.timesofisrael.com/report-war-cabinet-sidelines-ben-gvir-rejects-ramadan- +al-aqsa-limits-on-arab-israelis/ +EFTA00144622 + +The time is now for peace and I ask for your help to make that happen. +Kindest Regards +On Wed, Feb 28, 2024 at 22:45, +wrote: +Dear President Trump, Prince Andrew, Ms Habba, Mr Brettler and Mr Mitchell, +I know | wrote to you all earlier. Still, considering how quickly things seem to be +moving, I wanted to update everyone before 1 go to bed about why all your voters +(more than 50% of the US population and people should do well to remember that) +and | urge you DO NOT pay a cent to appease Attorney General Letitia James. +The more they kick off, the more you can explain what's happening behind the +scenes to YOUR COUNTRY AND MINE (GREAT BRITON, PARTICULARLY +SCOTLAND, BECAUSE I'M SCOTTISH ACTUALLY AND SOUTH AFRICA). +I wonder if The View would interview me again like Carol, so | can share further case +developments. +It's funny how it's eerily quiet on the Epstein front. Why is that everyone? +I have attached what I sent you earlier for everyone to review. I love transparency. +President Trump, can you personally or Ms Habba, Mr Brettler or Mr Mitchell phone +for an explanation as to why they are yet to take my or the Epstein +victim's statements and evidence and do an investigation? +There are all these criminal cases and NYPD new investigations, but still nothing on +the Epstein front. Is the FBI AND NYPD TOO BUSY WITH OTHER THINGS? As I +sat down with her (I attached their business cards for your viewing), and you know +her father, James Comey, could you please get her to answer for her actions? +Have a super evening. +Kind Regards +----- Forwarded Message --.... +From: +Date: On Wednesday, 28 February 2024 at 20:30 +Subject: Shakespearean Comedy/Tragedy +Dear President Trump, Prince Andrew, Ms Habba, Mr Brettler and Mr Mitchell, +I'm not sure what's happening, but this is turning out to be some bonkers +Shakespearean comedy/tragedy. Half the time, I'm unsure whether to laugh or cry, +but if Shakespeare were alive right now, he would have a roaring old time. +President Trump, the reason you shouldn't pay any of your fines is that, for every +day that they add interest on you, I will be adding my interest for the Epstein +victims and myself against the US government, FBI and NYPD, JP Morgan etc and +criminal charges against you, etc etc etc etc........... to date, not one single FBI +agent has taken my victim statement or opened an investigation with my evidence. +EFTA00144623 + +They also refused to take +victim statement and investigate Bill +Clinton and his involvement in her trafficking in South Africa. Actually, the FBI +hasn't taken a large percentage of our statements and evidence. +|. another Epstein rape victim, begged the FBI, just like me, to take +her statement to no avail. She is now represented by James Marsh and another of +their "client". +https://www.instagram.com/jessmichaelsspeaks/ +You need to tell the attorney general this from me. I will also add interest on the +outstanding amount owed on my compensation, which still needs to be paid in full. +So until I and the Epstein victims have been paid our compensation for being raped +repeatedly and sex trafficked, President Trump you don't owe a penny. +Prince Andrew, incidentally, attached is an email to the FBI whereby I complain +about Geoffrey Burman publicly attacking you but ignoring questions about +Ghislaine Maxwell. from journalists whilst promoting a sex trafficking charity +standing on Epstein's doorstep. +.... again. Geoffrey Burman is particularly close +to my attornevs and Paul Cassel. Geoffrey Burman was with William Sweeny from +the FBI, who spoke to all of us directly and apologised for the FBl's failure to hold +anyone accountable after the judge shut the Epstein case after his death. +https://www.theguardian.com/uk-news/2022/sep/13/prince-andrew-epstein-sexual- +abuse-investigation +https://www.justice.gov/usao-sdny/pr/statement-us-attorney-geoffrey-s-berman- +responding-statement-issued-today-law-firm +https://eu.jacksonville.com/story/news/2020/01/27/prince-andrew-called- +uncooperative-in-jeffrey-epstein-probe/1122208021 +https://www.dailymail.co.uk/news/article-11206183/New-York-prosecutor-Geoffrey= +Berman-says-Palace-protected-Prince-Andrew.html +This was always about you, Prince Andrew and the Royal Family, and you, +President Trump. This has been going on for years and years. +I'll explain more to you tomorrow, but I'm exhausted. I've recently been sick as a +dog on a bad day and am still recovering. I'm also aware my phone calls are being +listened to. +Kindest Regards +On Friday, 23 February 2024 at 13:44, +wrote: +To Rishi Sunak, Gaye and CBS, +Gayle, I would like to understand why Catherine Herridge was fired from CBS, who +epstein or the genocide that is occurring in Gaza, whereby thousands of womer +and children have been slaughtered, starved and tortured. +Are you going to do the job that you are paid to do, working in the media and repor +on the Palestinian woman that was raped and tortured by the Israeli Governments +occupation? Or do they not matter either just like myself and the other Epstein +victims? +EFTA00144624 + +https://www.theguardian.com/world/2024/feb/22/claims-of-israeli-sexual-assault-of- +palestinian-women-are-credible-un-panel-says +Are you and CBS going to report that US intelligence casts doubt on Netanyahu +and his government's claims, which internationally cut off funding of food and aid to +2.3 million innocent civilians? Seeming and there is famine in an entire population +endorsed by the Israeli occupation, Biden administration and the British +government. +It's funny how James Marsh lectures a girl born in South Africa who has been +raped, sex trafficked, starved and tortured on colonisation, yet you stay silent or am +I not South African because of the colour of my skin? You tell me, Gayle, who is the +racist now? Who is the coloniser now, Gayle? +Your government stays silent, and of course, the British Government remains +silent. Both governments historically revel in colonisation, suffering rape, and +pillaging, and it seems times haven't changed at all, have they, Gayle? You and +Opera should be ashamed of yourselves. +https://www.theguardian.com/world/2024/feb/22/us-intelligence-unrwa-hamas +Gayle, when I met you, I respected you and looked up to you. You were one of the +few who treated me like a human being. I invited you to breakfast that day, NOT +because you are a celebrity or well-known. That, to me, is COMPLETELY +meaningless. +Frankly, if Taylor Swift (whom my attorneys are big fans, incidentally) or a +Kardashian walked into my sitting room, I wouldn't give them the time of day and +leave unless they were genuinely decent human beings. Where are these +wonderful strong woman influences in the fight for truth and justice for women and +young girls being raped and trafficked, being mighty women with a voice just like +you, Gayle? +Where is just human decency and concern for human beings other than +yourselves, and how many likes do you get on your Instagram? +Being a celebrity or wealthy doesn't impress me at all, and you need to know that +because that is why we had breakfast that day together, because of who I thought +you were. What a great big disappointment that tumed out to be. +In the interview, you looked me in the eye and said, "I believe you". +Here you go, +Best buds with +that's what they are. +, the girl who sold me into slavery at the age of 22. +and all those long-term Epstein employees because +https://www.dailymail.co.uk/news/article-8564953/Jeffrey-Epsteins-sex-ring= +recruiter-spotted-hiding away-Los-Angeles.html +People forget that this is one of the most prolific paedophile sex trafficking rings run +by women that's spanned over decades. It is still going strong, with the same old +people repeatedly. +I wasn't recruited and sold into sex trafficking to be raped repeatedly by a man but +. Everyone knows this. Let me be clear, Gayle, I don't think a male +recruited any victim. The powerful and wealthy men do the raping and fund it. Has +Callahan or you interviewed +or Adam Castellani? I +wonder, seeming as though +thinks she is so so clever and the best +journalist in the world. +I've never seen such a diligent journalist ever! At least Lucia did her job; she just +hid murder and evidence. Perhaps | +can apply for a decent journalist job at +the, say, the New York Times, the Telegraph or a proper newspaper other than the +Daily Mail and New York Post, where her sole purpose for every article she writes +EFTA00144625 + +is to cause hurt and suffering. She and her journalistic skills are the best in the +world! You should check out her work. Seems like a lovely, caring girl. +Gayle, how can you just sit there and let me be metaphorically gang raped by the +universe by governments and media outlets to spin some bullshit propaganda +narrative by everybody knowing full well the absolute truth. I say gang raped +because the truth is right now, I would hands down choose to be physically raped, +sodomised have foreign objects rammed into my body all over again by Epstein +and co than what I have suffered at the hands of David Boies, Sigrid, Brad, Stan, +James Marsh, Jennifer Freeman, Robert Lewis, Biden administration, the British +government and the media for years. Then they lecture the public on democracy?? +Wow! Slow round of applause. +https://www.dailymail.co.uk/news/article-13116417/CBS-News-Catherine-Herridge- +Biden-fired.html +Most importantly, Gayle, I would like you to share why CBS tried to silence Melinda +Gates from talking about her horrors and nightmares of meeting Jeffery Epstein +and his involvement with her ex-husband Bill. It must have been awfully traumatic +for Melinda to meet Epstein, the poor lady. Shame, I think I just shed a tear for her +horrors. +" +On Fri, Mar 4, 2022 at 11:55, King, Gayle • +wrote: +hey! Wasn't Melinda strong? +.. she pulled no punches ... +Sent from my iPhone +On Mar 1,2022 at 547 AM, wrote: +‹External Email> +Dear Gayle, +I hope you are well? +I watched the excellent interview you did with Melinda French +Gates yesterday. +Please let me congratulate you, and I found it truly inspirational. +Please would you be so kind as to pass on my warm wishes to +Melinda and thank her from a survivor of Epstein's for being +silenced no more. +On tenterhooks regarding next week's hearing with the juror +and Ghislaine's potential retrial. I truly pray that justice will +prevail. +Kindest Regards +EFTA00144626 + +l've attached the email you sent me confirming that CBS tried to silence good old +Melinda Gates. Isn't she outraged about being such a powerful, strong woman? I'm +confused. +I think Gayle and CBS, you have a lot to answer for, and our time will come, but in +a court of law where justice prevails, not some dodgy old democratic judges. +And to Rishi Sunak, let me make it abundantly clear to you and your government +directly: you will never intimidate me again. Do you understand me, Rishi? I will +meet you one day, and I will look you in the eye and ask you, "Why?". +You are killing democracy in Great Britain, and in time, you too will be personally +held responsible for what has happened to me and hundreds of other women and +children who were raped and sex trafficked. +You, Rishi, will never ever silence me and intimidate me for truth and justice and in +exposing your governments, the Biden administration and Netanyahu government, +do you understand me, Rishi? +https://www.theguardian.com/politics/2024/feb/23/sunak-decries-intimidation-by= +protesters-amid-row-over-chaotic-gaza-vote +Regards +On Mon, Feb 12, 2024 at 10:51, | +wrote: +Mr Josep Borrell, +You are reportedly meeting with UNWRA Commissioner General Philippe +Lazzarini and the EU's development ministers. +So it's just been reported in the Guardian that you said the following on President +Trump, "NATO is not an a la carte alliance that depends on the humour of the US +President". +Could you tell me which president you refer to here, truthfully, presumably Biden +or wanna-be President Hilary Clinton? +I would be careful saying that to President Trump. +Incidentally, Josep Borrell, attached is my call to the Supreme Court to defend +President Trump in oral arguments at the Supreme Court just last week. +I think they are interested in something other than equal justice. +I've attached my call to Yahoo, ie Apollo Global Management!! +I suggest that disgusting pig, Leon Black and Apollo Global Management give me +back all my emails immediately!! +They must be sanctioned!! +If you want to start throwing sanctions around starving millions of innocent +civilians, then you can bloody sanction the crooks, too!!! +https://www.theguardian.com/world/live/2024/feb/08/middle-east-crisis-live- +hamas-delegation-heads-to-cairo-for-more-israel-gaza-ceasefire-talks +https://www.theguardian.com/world/2024/feb/08/we-dont-have-all-the-facts-on- +unrwa-allegations-penny-wong-admits +EFTA00144627 + +And can NATO pull its finger out and remove the activities blocking the food aid +delivery trucks now!! +INNOCENT CIVILIANS, WOMEN AND CHILDREN ARE STAVING AND DYING +BY THE MINUTE!! +https://www.timesofisrael.com/activists-block-gaza-aid-trucks-at-ashdod-port- +after-being-barred-from-border-by-idf/ +Can NATO do something other than bombing its alliances and everyone else +around it? +Good job, NATO!! High five for global security! +On Sunday, 11 February 2024 at 17:33, +wrote: +I think you all should read this correspondence below between myself and +James Marsh Law Firm because every single one of you is guilty of intent to +commit genocide and genocide, and your silence makes every single one of +you an accomplice! +Not only to the genocide of innocent Palestinians being slaughtered in Gaza but +to myself and every single Epstein victim that was raped and sex trafficked. +I ask immediate sanctions be placed on JP Morgan Chase, Apollo Asset +Management and each attorney until further investigation takes place. +Enjoy reading, everyone, because each and every one of you is responsible for +what has happened. +And Jens, perhaps you should stop bombing your own allies! Just a thought! +On Monday, 5 February 2024 at 23:18, +wrote: +Incidently all their offices are in the same building at Hudson Yards in NY. But +they dont know each other?? +Another lie! Brads office was below James Marsh. They rent offices there. +Boies' office was also there! +On Mon, Jan 22, 2024 at 16:39, James R. Marsh +wrote: +It will arrive by tomorrow. Our firm has never ever had anything to do with +I never met her, never talked to her, nothing. +James R. Marsh +Marsh Law Firm PLLC +Direct: +Main: | +Web: www.marsh.law +Email: +New York, NY 10001 +EFTA00144628 + +From: +Sent: Monday, January 22, 2024 7:12 AM +To: James R. Marsh +Subject: The Animal Slaughter House +Sorry I retract that last sentence in my previous email where I said, +"I'm NOT begging you like a wounded animal being led to the slaughter +house again for the second time. You are not going to dehumanise me +anymore than you all have." +You already slaughtered me and have continued to do so for many many +years like an animal in every way you could. +You even slaughtered me on a global +Platform to protect your crimes and +lies. +I was led into the slaughter house the day I met and entrusted you to fight for +truth and justice. +You utterly destroyed me as a human being and enjoyed and took pleasure +from it. For years. +Again James, I would like POP first thing this morning and I expect the final +payment to be in my account latest tomorrow. +This isn't a game. +Thank you! +On Mon, Jan 22, 2024 at 12:53, +wrote: +James, +, Bob, Jamie Demon, David Boies, Sigrid, Brad, Stan +Pottinger and Paul Cassell, +My funds have arrived. Please can you immediately do the second transfer +at 9am at the start of working hours. +James, please can you send me proof of payment once the transfer has +been completed. +I will NOT beg like an animal again for proof of payment like I had to on +Friday. +I'm NOT begging you like a wounded animal being led to the slaughter +house again for the second time. You are not going to dehumanise me +anymore than you all have. +This isn't a game. It never was. +On Sat, Jan 20, 2024 at 18:34, +wrote: +James and to all of you who have enjoyed every last second of torturing +me, the funds have not arrived in my account. You all are wicked. You +EFTA00144629 + +can tell Jamie Demon that from me James. +You knew my compensation wouldn't credit my account which is why you +deliberately left it to the last thing Friday knowing they wouldn't clear for +the weekend. You made me beg like a dog. +I expect the transfer of my legally binding compensation of damages +committed by JP Morgan and Adam Castellani against me for rape and +sex trafficking to credit my account latest Monday morning. +games. You enjoyed making us all suffer. +James, I will let you know when my compensation has cleared. +James can you do the last transfer on Monday morning so I never ever +have to speak to any of you ever again. +On Fri, Jan 19, 2024 at 23:40, +wrote: +James this article is written on YOUR BANK JP MORGAN! +This a little history of JP Morgan's slave trade excluding the Epstein sex +trafficking that spanned for decades! +https://www.wsj.com/articles/SB111568595843228824 +Why you thought I needed a history lesson on my banks slave trade +ABN AMBRO when I'm begging you to release my compensation funds +on the brink of starvation is beyond me! +If I was you I wouldn't throw stones at glass houses James especially +because of current circumstances and who you and the attorneys +turned out to really be! +Of course the whole Epstein rape and sex trafficking ring will definitely +be in JP MORGANS HISTORY BOOKS NOW! +JP MORGAN WILL BE KNOWN FOR KNOWINGLY FUNDING +GENOCIDE AND INTENT TO COMMIT GENOCIDE ALONG WITH +YOU AND THE ATTORNEYS FOR YOUR ROLE IN EPSTEINS RAPE +AND SEX TRAFFICKING EMPIRE THAT SPANNED DECADES! I +GUESS SOMEONE HAS TO PROTECT THE EPSTEIN EMPIRE AMD +THATS UOU GUYS. +GOOD JOB! g& +https://rastafari.tv/boycott-21-major-corporations-got-rich-slavery/ +Incidentally the only reason you and others don't like the Dutch is +because they are number 9 on the World Willy chart where as US men +rank 60 and men in the United Kingdom rank 68 on the World Willy +chart! +https://www.dailymail.co.uk/health/article-12198649/amp/War-willies- +Data-reveals-average-penis-sizes-world.html +It explains why you need big guns to over compensate. You need to +traumatise, starve, rape and sex traffic victim to feel hard about +yourselves and to feel powerful. +EFTA00144630 + +Money is the only thing you all live for. That is it. That's all you are. That +is all your legacy will be and you'll all will be remembered for what you +have done in the history books. For what? I hope it was worth it. +You think the media can keep this silenced forever? No that would be +election fraud wouldn't it. You know that. +You all might have massively more wealth then me materially but I am +far more wealthy then anyone one of you will ever be. +I don't need money and to destroy another human being to feel joy and +happiness. For that I pity all of you! +So James, I'm going to go to bed with my colonising Dutch husband +and with any luck tonight as a celebration of you sending the transfer for +me being raped and sex trafficked he has PERMISSION AND FULL +CONCENT to colonise me all he wants! With all his Dutchness! He says +hi by the way James! +Please confirm when you will be sending the second transfer! +You all are disgusting specimens! You lack any ounce of humanity, +every single one of you! +On Fri, Jan 19, 2024 at 21:39, +- +wrote: +JAMES ARE YOU SMOKING CRACK!! +WTF JAMES JUST PAY ME MY COMPENSATION FOR BEING +RAPED AND TRAFFICKED YOU DICK! +JP MORGAN IS GOING TO BE HELD ACCOUNTABLE FOR THIS!! +SEND MY THE FUCKING PROOF OF PAYMENT TRANSACTION +RECEIPT JAMES!! +On Fri, Jan 19, 2024 at 21i35, James R. Marsh +'ve done a little digging and do you even know the horrible +exploitive history of your bank [ +In 1824, King William I established the Nederlandsche Handel- +Maatschappij (NHM) a trading company to revive trade and +financing of the Dutch East Indies and it would become one of the +primary ancestors of ABN AMRO. +YOUR BANK, the institution which holds your money and is charging +a tee for depositing your funds, is uniquely responsible for the +colonization and plunder brought about by the Dutch East Indies +company in Indonesia including the widespread implementation of +slavery, conquest, and rape. +I am beyond shocked that you are banking with this institution which +has wrought so much wrong across the world for literally centuries. +You need to publicize this on behalf of the formerly enslaved people +in SE Aisa financed by YOUR BANK and now YOUR FUNDS held +by ABN AMRO. These victims matter too. +That being said, the history of the Netherlands, which existed long +before the United States, is beyond exploitive and that you even +consider yourself their protectorate, honestly they need to be +EFTA00144631 + +brought before The Hague which ITSELF IS IN THE +NETHERLANDS. +The corrupt breeds the corrupt right there in Amsterdam and the +Netherlands, perhaps a convenient omission from your polemics +Based on an international money laundering cap YOUR BANK has +placed on transnational transfers, the remainder cannot be sent until +MONDAY. Please take this up with your colonial bank. They need to +hear this from you. +James R. Marsh +Marsh Law Firm PLLC +Direct: +Main: +Web: www.marsh.law +Email: +New York, NY 10001 +From: +Sent: Friday, January 19, 2024 3:32 PM +Subject: RE: Disbursement +Thank you James! It wasn't that hard was it!!! +Again me and my minions would like the actual bank transaction of +the statement! +The time should be included too!! +Send me the bank transfer receipt!! +Please can you confirm when you will make the next transfer!! +I'm not interested in your games games!! +On Fri, Jan 19, 2024 at 21:18, James R. Marsh +wrote: +*We've started to process a wire transfer of (USD) 500,000.00 +from account ending in +to SEA +| for a deliver by date +of 01/19/2024. +*We've started to process a wire transfer to | +Lat in +the amount of 500,000.00 has been debited from your account +ending in +on 01/19/2024. The reference number for this wire +transfer is +and may be shared with your recipients +to assist them in tracking this transfer with their financial institution. +Here is the information for your so-called bank, you need to deal +with them I have no control over either the banking system or +EFTA00144632 + +some strange foreign bank that no one has ever even heard of and +which has DELAYED YOUR PAYMENT. Please take it up with +them. +James R. Marsh +Marsh Law Firm PLLC +Direct: +Main: +Web: www.marsh.law +Email: +New York, NY 10001 +Sent: Friday, January 19, 2024 2:02 PM +To: James R. Marsh +Subject: RE: Disbursement +THE FACT MY SETTLEMENT IS COMING GROM JP MORGAN +AND YOU HAVE SAID YOU'VE BEEN ON THE PHONE WITH JO +MORGAN YOUR BANK AUTHORING PAYMENT BEFORE +MONIES BEING TRANSFERRED ONCE AGAIN IMPLICATES +YOUR BANK JAMES AND THEIR INVOLVEMENT! +THIS IS NOW DIRECT EVIDENCE AGAINST UOUR BANK JP +MORGAN IN THE WITHHOLDING OF MY COMPENSATION +AGAINST THEIR CRIMES! +SEND POP NOW JAMES AND DO THE OTHER TRANSFER! +I HAVE CC'd IN JP MORGANS ATTORNEY FELICIA INTO THIS +CORRESPONDENCE! +On Fri, Jan 19, 2024 at 19:54, +wrote: +WHERE IS PROOF OF PAYMENT!! +I'M SO PLEASED MY BANK ISNT UP TO YOUR BANK +JP MORGANS STANDARDS JAMES. +IT IS THE BANK OF CROOKS, RAPISTS AND PEDOPHILES!! +On Fri, Jan 19, 2024 at 19:48, James R. Marsh +wrote: +It has been approved by my bank, but your third world bank +wherever it is and whatever it is needs additional vetting. So the +funds have been released from the U.S. but might take a FEW +MORE HOURS to reach your piss ass little who knows what +bank. +EFTA00144633 + +I truly think that is the next thing you need to champion, proper +banking for all mankind instead of relegating half the planet to +obscure quasi corrupt banks! +Stand by for one final confirmation. +James R. Marsh +Marsh Law Firm PLLC +Direct: +Main: +Web: www.marsh.law +Email: +New York, NY 10001 +From: +To: ryay, Januay 19,2024132 PM +To: Jam +Subject: RE: Disbursement +JAMES WHERE IS MY TRANSFER!!!! +YOU ARE LYING AGAIN!!!! DO THE TRANSFER!!!! +On Fri, Jan 19, 2024 at 18:39, James R. Marsh +wrote: +It is 'pending review' but it should not be a problem, they +frequently manually review large international wires which are +capped at $500k per day. The bank is calling me now. I am +approving the wire right now. +James R. Marsh +Marsh Law Firm PLLC +Direct: +Main: +Web: www.marsh.law +Email: +New York, NY 10001 +From: +Sent: Friday, January 19, 2024 12:38 PM +To: James R. Marsh +Subject: Re: Disbursement +Fine. Send me proof of payment James!!! Send it instant +please!! +EFTA00144634 + +Tomorrow, I don't care if it's a Saturday you will transfer the +other $500000. +Because of the nature of what happened and you false +representing me you will also pay the bank charges. You can +do that your side. Again I know how banking transfer work +James. I have done many myself!! +On Fri, Jan 19, 2024 at 18:33, James R. Marsh +wrote: +Given the size of the transfer, you will receive the funds in +two tranches. Due to international banking reviews, the +funds are being released in 2 to 4 hours before the next +tranche can be released. The first $500,000 should be there +today. +James R. Marsh +Marsh Law Firm PLLC +Direct: +Main: +Web: www.marsh.law +Email: +New York, NY 10001 +From: James R. Marsh +Sent: Friday, January 19, 2024 12:23 PM +To: +Subject: RE: FBI / METROPITAN POLICE CRIMINAL +COMPLAINT - Marsh Law and Boies Schiller Flexner, +Administator +You wanted a wire, you need to speak to your bank about +the bank charges YOUR BANK assessed you. +despite your bile at me and everyone else, I wish you +hope you will blast that away to everyone in the world, the +Queen and all her minions. Let them know the good, the +I will initiate the wire now. +James R. Marsh +Marsh Law Firm PLLC +Direct: +Main: +Web: www.marsh.law +EFTA00144635 + +Email: +New York, NY 10001 +From: | +Sent: Friday, January 19, 2024 11:41 AM +To: James R. Marsh +Subject: RE: FBI / METROPITAN POLICE CRIMINAL +COMPLAINT - Marsh Law and Boies Schiller Flexner, +Administator +Yes James I have responded!! Yes I have received your +transfer which left my bank account in the negative due to +bank charges!! +I am not paying any bank charges!!!! +You are paying the bank charges!! You will not touch a cent +of my full $1 million dollar settlement! Nor will you take a +cent for legal fees! +Are you enjoying this James! You, I +and your team +are monsters! +Did you have fun?? +On Fri, Jan 19, 2024 at 17:36, James R. Marsh +wrote: +If the FBI arrests me then you will never receive your funds +because I am the only person here who can disburse. Did +just carve the test wire? Please confirm, the funds have +James R. Marsh +Marsh Law Firm PLLC +Direct: | +Main: | +Web: www.marsh.law +Email: +New York, NY 10001 +this message and any attachment is confidential and may be +subject to the attorney-client privilege, or otherwise +thiended recipient, restates of adores or outing an the +IF YOU ARE NOT A CLIENT: This material is general +information of an educational nature and is not legal advice. +EFTA00144636 + +This communication does not establish or constitute the +retention of Marsh Law Firm PLLC for the provision of legal +services, unless explicitly so stated herein. Any attached +items, including the content of this e-mail, are offered "as is" +with no guarantee as to their accuracy, timeliness, or +completeness. +CONFIDENTIALITY NOTICE: The information contained in +this message and any attachment is confidential and may be +subject to the attorney-client privilege, or otherwise protected +from disclosure by applicable law. Any disclosure, distribution, +copying, or use of the information contained in this message +or any attachment by anyone other than the intended +recipient, regardless of address or routing, is strictly +prohibited. If you are not the intended recipient, please +telephone or email the sender and delete this message and +any attachment from your system. +IF YOU ARE NOT A CLIENT: This material is general +information of an educational nature and is not legal advice. +This communication does not establish or constitute the +retention of Marsh Law Firm PLLC for the provision of legal +services, unless explicitly so stated herein. Any attached +items, including the content of this e-mail, are offered "as is" +with no guarantee as to their accuracy, timeliness, or +completeness. +CONFIDENTIALITY NOTICE: The information contained in this +message and any attachment is confidential and may be +subject to the attorney-client privilege, or otherwise protected +from disclosure by applicable law. Any disclosure, distribution, +copying, or use of the information contained in this message or +any attachment by anyone other than the intended recipient, +regardless of address or routing, is strictly prohibited. If you are +not the intended recipient, please telephone or email the sender +and delete this message and any attachment from your system. +IF YOU ARE NOT A CLIENT: This material is general +information of an educational nature and is not legal advice. +This communication does not establish or constitute the +retention of Marsh Law Firm PLLC for the provision of legal +services, unless explicitly so stated herein. Any attached items, +including the content of this e-mail, are offered "as is" with no +guarantee as to their accuracy, timeliness, or completeness. +any attachment from your system. +IF YOU ARE NOT A CLIENT: This material is general information +of an educational nature and is not legal advice. This +communication does not establish or constitute the retention of +their accuracy, timeliness, or completeness. +EFTA00144637 + +message and any attachment is confidential and may be subject to +the attorney-client privilege, or otherwise protected from disclosure +by applicable law. Any disclosure, distribution, copying, or use of the +information contained in this message or any attachment by anyone +other than the intended recipient, regardless of address or routing, is +strictly prohibited. If you are not the intended recipient, please +telephone or email the sender and delete this message and any +attachment from your system. +IF YOU ARE NOT A CLIENT: This material is general information of +an educational nature and is not legal advice. This communication +does not establish or constitute the retention of Marsh Law Firm +PLLC for the provision of legal services, unless explicitly so stated +herein. Any attached items, including the content of this e-mail, are +offered "as is" with no guarantee as to their accuracy, timeliness, or +CONFIDENTIALITY NOTICE: The information contained in this message +and any attachment is contidential and may be subject to the attorney-clien +rivilege, or otherwise protected from disclosure by applicable law. Any +disclosure, distribution, copying, or use of the information contained in this +message or any attachment by anyone other than the intended recipient, +regardless of address or routing, is strictly prohibited. If you are not the +intended recipient, please telephone or email the sender and delete this +message and any attachment from your system. +IF YOU ARE NOT A CLIENT: This material is general information of an +educational nature and is not legal advice. This communication does not +establish or constitute the retention of Marsh Law Firm PLLC for the +provision of legal services, unless explicitly so stated herein. Any attached +items, including the content of this e-mail, are offered "as is" with no +guarantee as to their accuracy, timeliness, or completeness. +On Sunday, 11 February 2024 at 17:23, +wrote: +Jens Stoltenberg, +I suggest you wash your fucking God mouth out!!! +https://www.theguardian.com/world/2024/feb/11/nato-chief-jens-stoltenberg= +promises-forceful-response-to-attack-as-trump-remarks-dismissed +I suggest you pick up the phone IMMEDIATELY with PRESIDENT TRUMP so +he one resident Trump and urine Andrew yourse you retur +are sick! +Jens' come here yourself my friend and knock on my door! +I INVOKE ARTICLE 51 IN THE UN CHARTER FOR THE PROTECTION OF +THE PEOPLE OF INNOCENT PALESTINIANS IN GAZA AND THE WEST +BANK. I INVOKE ARTICLE 51 IN THE UN CHARTER FOR THE +PROTECTION OF MYSELF, MY FAMILY AND THE EPSTEIN VICTIMS!! +..- Forwarded Message ------ +From: | +Date: On Friday, 9 February 2024 at 17:16 +Subject: Fw: | +I - MUM INTIMIDATION!! Re: ***URGENT!!! - +YAHOO SECURITY BREACH - LEON BLACK - APOLLO GLOBAL +MANAGEMENT!! +EFTA00144638 + +lom sarahransome@protonmail.com, +coulthard2013@gmail.com +- Forwarded Message -- +From: +Date: On Friday, 9 February 2024 at 17:15 +Subject: +- MUM INTIMIDATION!! Re: ***URGENT!!! - +YAHOO SECURITY BREACH - LEON BLACK - APOLLO GLOBAL +MANAGEMENT!! +Dear Mr Trump, Prince Andrew, Ms Habba, Mr Brettler, Mr Mitchell, Joe +Biden, Kamila Harris, David Boies, Sigrid, Brad, Stan, James, +Bob and that useless idiot Hilary Clinton, David Boies best friend. +Mr Trump, Prince Andrew, Ms Habba, Mr Brettler, Mr Mitchell, I apologise +for being so painful. Things have escalated since this morning. I know you +guys are busy, and I've been emailing you a lot (Mr Brettler, I've been +emailing you for years) with evidence against the attorneys that falsely +represented myself and all the Epstein victims, including recent evidence +ACTUALLY, IT IS A MATTER OF LIFE AND DEATH, AND I BEG YOU, MR +TRUMP, TO PLEASE FINALLY HELP ME BEFORE IT IS TOO LATE! +I heard from my Mum earlier, and she is being attacked and intimidated in +the UK. This has been going on for months and has escalated to drastic +proportions. +This has to stop NOW!! +MY MUM'S WHATS APP MESSAGE IS ATTACHED BEFORE YOU +DELETE THAT TOO BIDEN, BOIES AND HILARY! +THIS IS WHY I RELINQUISHED MY BRITISH CITIZENSHIP BECAUSE I +KNEW I WASN'T SAFE THERE, AND I FEARED RETRIBUTION FROM +THE BRITISH GOVERNMENT. +NOW MY MUM ISN'T SAFE EITHER, AND I CANNOT EVEN FLY OVER +TO HER AS SHE IS UNABLE TO TRAVEL! +JOE BIDEN, KAMILA, BOIES, SIGRID, BRAD, STAN, JAMES, +, BOB AND HILLARY!! THIS STOPS TODAY!! DO YOU +UNDERSTAND ME!! YOU DO NOT SHIT DIAMONDS; YOU ARE GOING +TO BE HELD ACCOUNTABLE FOR EVERY SINGLE ONE OF YOUR +CRIMES, AND THIS RIGHT HERE IS ELECTION FRAUD BIDEN AND +KAMILLA, WITNESS INTIMIDATION, DELETING CRITICAL EVIDENCE, +GENOCIDE, INTENT TO COMMIT GENOCIDE THE LIST GOES ON!! +HURT ME, MY FAMILY OR ONE MORE PERSON; THE SHIT IS GOING +TO HIT THE FAN OF MAMOUTH PROPROTION!! DO YOU +UNDERSTAND, JOE YOU'RE A BLOODY DISGRACE TO AMERICA!!!! +YOU KILLED AMERICA, NOT TRUMP, AND THANK YOU FOR +ADMITTING YOU TAKE FULL RESPONSIBILITY FOR THIS!! +EFTA00144639 + +https://www.theguardian.com/us-news/2024/feb/08/joe-biden-surprise- +speech-white-house-memory. +SAY HELLO TO THE NEXT PRESIDENT OF THE UNITED STATES, +BIDENI! AND HILARY, YOU WILL ALL BE FINALLY HELD +ACCOUNTABLE!! +MR PRESIDENT, MR TRUMP, PLEASE HELP ME!! HELP ALL OF US!! +PLEASE, MR TRUMP, HAVE MERCY ON ME AND ALL OF US. SAVE US +ALL BEFORE ITS TOO LATE! +On Friday, 9 February 2024 at 14:00, +wrote: +Dear Mr Trump, Prince Andrew, Ms Habba, Mr Brettler and Mr Mitchell, +Mr Trump, I would like to congratulate you for yesterday, and Mr Mitchell, +you blew their socks off. You're one heck of an attorney. +I come to you all today with very, very upsetting news and quite frankly, +am devastated about it because Yahoo, owned by Apollo Global +Management, founded by none other than Mr Leon Black himself, has +deleted every single one of my emails from my Yahoo email account, +which I've had for +/-20 years. Everything. All my emails, evidence +implicating David Boies, Sigrid, Brad Edwards, Stan Pottinger, and the +Clintons that I was going to hand over to you from that email address is +gone! +I phoned Yahoo and recorded the conversation that I had earlier +today. Apologies, but I'm fuming in the call, and something isn't right. The +guy's voice is faint as the line is terrible, so you must increase the +volume. Sorry if my voice sounds loud and awful. If They have deleted +mine, they have deleted yours, your clients, your friends, etc. This is a +massive global security breach because the probability that some of you +have an old Yahoo email account from years ago is high. I +also accessed my email account in the last year. +https://en.wikipedia.org/wiki/Leon_Black +https://en.wikipedia.org/wiki/Apollo_Global_Management +https://edition.cnn.com/2023/07/27/business/leon-black-epstein-rape- +allegation/index.html +https://fortune.com/2024/01/03/jeffrey-epstein-sex-offender-documents- +unsealed-names-new-york/ +Not only that, they deleted my NHS Medical Records, which would +implicate Adam Castellani for attempted murder. My father took these +photos of me in my coma and the fact that I did actually die several times +in Aug/September 2008. The photos attached of Adam Castellani and I +were taken before my suicide attempt, which he strategically drove me to +when he was living in my house in London when I thought I had escaped +Epstein. +They tried to burn my father's house down in Cape Town on the 16th of +January this year. My Dad and Step Mum were in the house at the time. I +have attached the videos. They also tried to burn +house +down, who weirdly lives just up the road from my Dad in Cape Town, on +EFTA00144640 + +30/10/23. I have attached +young son were at home. +videos she made. L +and her +Mr Trump, this is election fraud, witness tampering, and intimidation. The +list goes on and on, and I'm scared that it's only a matter of time before +they hurt me, my unborn child and my family and loved ones. +I know you can't communicate with me, and I don't want to get you into +any trouble, but please, can you do something, or can the universe do +something to stop these nutters, especially Hilary and Biden, before they +hurt me or any more people. +Kind Regards +On Wednesday, 7 February 2024 at 20:33, +wrote: +Hi Mr Trump, +I just read you have oral arguments for tomorrow's most nonsensical +case in US history at the Supreme Court. I've got to be honest here; +they really don't like you there. I even tried to help you by calling them. +I phoned the Supreme Court earlier and wanted to submit all my +evidence against the Clinton and Biden administration, which spans, in +my case, over seven years worth for your hearing tomorrow, or any day +for that matter, for prior election fraud and current election fraud, intent +to commit genocide and committing acts of genocide towards myself +and all the other Epstein rape and sex trafficking survivors. The +Supreme Court was having none of it!! +I recorded and attached the very brief call with the Supreme Court. She +didn't even let me finish, and I knew tomorrow was really important, so l +thought I would try my luck, to no avail. My Mum always say, " God +:. Every failure brings you one step closer to success. You +taught me that in a very weird way. +I also attached the voice recording of myself, Linda Singer and the +attorney who falsely represented me for four years, aiding the Biden +Administration and silencing me. +In the voice recording, Linda, who was representing the USVI against +JP Morgan, says that through the court, she found out that all of Adan +Castellani were deleted who was Vice President of Media Relations at +JP Morgan. The attorneys also have all the emails between Staley +and l +1, my witness, and in most of my photos and another rape +and sex trafficking victim. She also says that all of Jamie Demon's +emails were deleted, too. +I really wanted to come out publicly about this, and Linda Singer only +wanted me to use Kendra Barkoff, Biden ex press secretary. I have +emails too. +https://skdknick.com/staff/kendra-barkoff/ +I today, too. Boies represented her. | +important because she was sex trafficked with the aid of Bill Clinton +when he made that trip to South Africa in 2002. She met him many +times in South Africa, and Bill Clinton made her feel comfortable enough +to believe Jeffrey when he offered her a modelling contract with +EFTA00144641 + +Victoria's Secret. She was raped repeatedly, and sex trafficked, just like +me. +She received a settlement offer of $1.150 million. She has been treated +I have attached her email. We have had a tiff, but It's vital that you know +this!!! Mr Trump, you will NOT BE GIVEN A FAIR HEARING +TOMORROW OR AT ALL!!! +I will be your witness and speak in your defence. ! I believe in you and +Prince Andrew and in liberty, equality, fraternity and justice. +What they are doing needs to be corrected, and you must stop them. +I've included +correspondence below. +I wish you the best of luck tomorrow. +Kindest Regards +----- Forwarded Message -....-- +From: +Date: On Wednesday, 7 February 2024 at 19:57 +Subject: Re: 40 +To: +You're right +I don't know +But it doesn't seem that things have been at all fair +I don't speak to the lawyers +Sent from my iPhone +On 04 Feb 2024, at 08:21, +wrote: +I you don't know anything and you don't know what's +happened +You'll know soon enough. +Tell your lawyers this isn't over and only just began. +Thanks +On Thu, Feb 1, 2024 at 23:18, +wrote: +I'm terribly upset about what you did +EFTA00144642 + +But I still care about you alot and want to make sure things have +been fair for you +I understand the trauma you've been through better than anyone - +I've been through it myself +Have things all worked out ok? +Sent from my iPhone +On Friday, 19 January 2024 at 17:27, +•wrote: +KAMILA HARRIS I DEMAND YOUR RESIGNATION AND YOU TOO WILL +BE CRIMINALLY INVESTIGATED AND CHARGED! +PLEASE CAN SOMEONE PASS THIS ONTO KAMILA HARRIS AND +SIGRID SEEMING AS THEY BOTH HAVE BLOCKED ME!! +COWARDS!! +SYILL NO WORD FROM JAMES MARSH ATTORNEYS! +On Fri, Jan 19, 2024 at 17:17, +wrote: +JOE BIDEN, JAMES MARSH, L +FREEDMAN AND +LELCHUK, +I INVOKE ARTICLE 51 OF THE UN CHARTER AGAINST THE UNITED +STATES OF AMERICA FOR THE 7TH TIME AND AGAINST ALL THOSE I +HAVE NAMED! +WHAT YOU HAVE SIGNED OFF ON ME PERSONALLY, NEVER MIND +WHAT THE OTHER EPSTEIN VICTIMS ARE GOING THROUGH +BEGGING TO GET THE COMPENSATION FROM THEIR +ATTORNEYS WHO TOOK $109 MILLION DOLLARS AWAY FROM US, +FOR THEIR AND MY LIVES BEING RUINED BECAUSE OF REPEATED +RAPE AND SEX TRAFFICKING, THE ABUSE OF THE ATTORNEYS +REPRESENTING THEM, TORTURE, HUMILIATION OF A HUMAN BEING +AS THE SOLE COMMANDER IN CHIEF OF THE UNITED STATES OF +AMERICA JOE BIDEN, YOU AND YOUR ADMINISTRATION HAVER +BROKEN EVERY SINGLE HUMANITARIAN AND WAR CRIME LAW +EVER WRITTEN IN ANY COURT OF LAW. +¡ACCUSE YOU SINGLE-HANDEDLY OF COMMITTING GENOCIDE +WITH CLEAR INTENT TO COMMIT GENOCIDE AGAINST MYSELF +ALONG WITH ALL THE OTHER THE JEFFERY EPSTEIN VICTIMS +(EXCEPT | +) OF RAPE AND SEX TRAFFICKING. I AM +FILING A CRIMINAL COMPLAINT AGAINST EVERY SINGLE ONE OF +YOU! THIS ENDS NOW! THIS CANNOT CONTINUE ANY LONGER!! +THIS EPSTEIN CYCLE HAS TO EVENTUALLY BE DISMANTLED, +BROKEN APART AND THAT DAY IS TODAY! NO MORE! +JOE BIDEN, I DEMAND YOU STEP DOWN AS PRESIDENT OF THE +UNITED STATES WITH IMMEDIATE EFFECT FOR THE CRIMES YOU +HAVE OPENLY COMMITTED. +ISRAEL IS A SOVEREIGN COUNTRY; BENJAMIN KEEPS REMINDING +THE WORLD! SO IS THE UNITED KINGDOM AND THE BRITISH +GOVERNMENT. THEY HAVE HUGE LEGAL AND CRIMINAL +PROCEEDING PROBLEMS COMING THEIR WAY INCIDENTALLY. +EFTA00144643 + +EVERYTHING WILL NOW BE DONE IN A COURT OF LAW +REGARDLESS OF POWER AND WEALTH STATUS, WHICH IS HOW IT +SHOULD HAVE BEEN IN THE FIRST PLACE, NOT THAT CIRCUS ACT +WHEN EPSTEIN GOT HIS PLEA BARGAIN OR FBI INVESTIGATION OR +GHISLAINE MAXWELL TRIAL WHERE ONLY A FEW EPSTEIN VICTIMS +GOT TO TESTIFY IN A SHORT TIME FRAME. TELL HER HER LEGAL +TROUBLES HAVE NOT EVEN STARTED YET! +SO BIDEN WHAT HAS HAPPENED FALLS DIRECTLY ON YOUR +SHOULDERS. +ISRAEL AND THE UNITED KINGDOM ARE SOVEREIGN STATES. +AGAIN, BENJAMIN SAID SO, AND THE UNITED KINGDOM DEFINITELY +YOU WILL BE HELD ACCOUNTABLE, AND I WILL BE FILING A +CRIMINAL COMPLAINT IN EVERY BLOODY EMBASSY I CAN TO +REPORT YOUR CRIMES! WHAT YOU HAVE DONE TO ME ALONE +CONSTITUTES A PRISON SENTENCE FOR ETERNITY! +YOU ARE GOING THERE SOON THOUGH. YOU WON'T LAST +FOREVER. YOU'RE OLD. I HAVE THE SATISFACTION THAT YOUR +ETERNAL PRISON SENTENCE WILL BE IN HELL, WHERE WHAT YOU +HAVE DONE TO EVERY PERSON YOU HAVE EVER HURT, INCLUDING +MYSELF, WON'T EVEN COMPARE TO THE HELL YOU WILL BE IN FOR +ETERNITY! +WE ALL DIE. WHERE WE GO AFTER DEPENDS ON US. +(I WOULD APPRECIATE YOU NOT MURDERING ME AND MY FAMILY +SO I CAN AT LEAST HAVE SOME YEARS OF JOY AND HAPPINESS, +WHICH HAS BEEN UTTERLY ROBBED FROM ME AND THOUSANDS +OF OTHERS)! +YOU'VE HELD ME CAPTIVE AS YOUR PRISONER, BUT YOU WILL NOT +IMPROSSON MY UNBORN CHILD! +I DEMAND YOU RELEASE PAYMENT IMMEDIATELY TO MYSELF AND +TO ALL THE EPSTEIN VICTIMS YOU HAVE ENJOYED WATCHING +SUFFER FOR YEARS. +YOU ARE A MONSTER! IF YOU THINK YOU SON HUNTYER WILL BE +SHOWN MERCY NOW? NEVER! +INVOKE ARTICLE 51 OF THE UN CHARTER AGAINST THE UNITED +STATES OF AMERICA FOR THE 7TH TIME AND AGAINST ALL THOSE I +HAVE NAMED! +WHAT YOU HAVE DONE TO ME IN PUBLIC BREAKS ALL REALMS OF +DARK EVIL! YOU ARE +NOT FIT FOR OFFICE! NOT BECAUSE YOU CAN WALK UP OR DOWN +STAIRS BUT BECAUSE OF THE PERSON YOU ARE. THE BLACK SOUL +YOU HAVE! +AND JOE BIDEN DELIBERATELY GOADING ME WITH FOOD AS A +DELIBERATE PR STUNT WITH THE DAILY MAIL IS YET ANOTHER +EXAMPLE OF WHY YOU ARE NOT FIT TO BE PRESIDENT OF THE +UNITED STATES OF AMERICA. JEFFREY EPSTEIN AND GHISLAINE +MAXWELL AND OTHERS USED TO DO THAT TO ME WHEN EPSTEIN +WAS DELIBERATELY STARVING ME!! +YOU, YOURSELF, ARE A DANGER TO THE AMERICAN PEOPLE, +ESPECIALLY WOMEN AND CHILDREN. AND STOP SNIFFING +EFTA00144644 + +CHILDREN HAIR! ITS WEIRD! +https://www.dailymail.co.uk/news/article-12980537/Yum-Biden-81-spoons- +triple-milkshake-mouth-stop-Cook-North-Carolina-speech-asked-wheres- +Deborah-Democrat-wasnt-there.html +I HOPE YOU ENJOYED YOUR MILKSHAKE, KNOWING I CAN'T EVEN +AFFORD ONE. YOU ARE REFUSING TO TRANSFER MY +COMPENSATION, KNOWING I CAN'T BUY FOOD FOR ME AND MY +FAMILY AND, MOST IMPORTANTLY, MY UNBORN CHILD THAT IS +GROWING INSIDE AT THIS VERY MOMENT AND IN DISTRESS +BECAUSE I AM IN IMMESE DISTRESS, TRAUMATISED AND WITH +EXTREME SUFFERING. +JAMES MARSH, YOUR $1.36 HAS ARRIVED. +INTERESTING !!! - +I WOULD LIKE TO POINT OUT THAT MY BANK BALANCE WAS 5.12 +EUROS YESTERDAY. +AFTER I RECEIVED YOUR $1.36 PAYMENT, MY BANK ACCOUNT IS +NOW NEGATIVE -2.64 EURO TODAY!! +$1.36 = 1.25 EURO'S ON MY XE APP. +MY 5.12 EURO'S + 2.64 = 7.76 +7.76 + 1.25 EURO'S = 9.01 EURO'S +I WANT MY 9.01 BANK JAMES MARSH AND M +!! THATS A +MILKSHAKE!! ASK BIDEN!! +IF MY MATHS IS WRONG, RISHI SUNAK, TOUGH SHIT I DON'T CARE +EITHER! +PLEASE ALSO IMMEDIATELY TRANSFER ME MY - +9.01 EURO'S ALONG WITH MY, +$1 MILLION LEGALLY AGREED SETTLEMENT= 919.322 EURO ALSO +ON MY XE APP (I HAVE ATTACHED BOTH) +ALONG WITH MY 1 MILLION DOLLAR SETTLEMENT. YOU ARE NOT +TAKING A CENT OFF MY SETTLEMENT. +YOU HAVE ALREADY FINANCIALLY SEVERELY PUNISHED ME +ENOUGH! TRANSFER ME MY FULL SETTLEMENT BIDEN, AND YOU +WILL PAY ANY BANK TRANSFER FEES, JAMES MARSH AND I +!!! +I WILL GET MY FULL 1 MILLION DOLLAR SETTLEMENT FROM YOU, +JAMES AND +!!. I'M SORRY, BUT I'M NOT PAYING YOUR BANK +CHARGES. +DO THE TRANSFER NOW SO I CAN BE FREE OF YOU!!! +| ACCUSE YOU, BIDEN, OF ONCE AGAIN USING PUBLIC +HUMILIATION, TORTURE AND STARVATION AS A WEAPON OF WAR! +THIS SETTLEMENT IS FOR MY CHILD COLLEGE FUND!!! ASK KAMILA +HARRIS!! SHE MENTIONED THAT YESTERDAY! +PLEASE CAN SOMEONE ALERT SENATOR MARSHA BLACKBURN +IMMEDIATELY TO THIS EMERGENCY SITUATION AT HAND!! +EFTA00144645 + +SENATOR MARSHA BLACKBURN SEEMS AS IF SHE IS THE ONLY +HUMAN BEING ON THE PLANET THAT GIVES A SHIT, IRRESPECTIVE +OF WHAT POLITICAL PARTY SHE REPRESENTS? +THIS IS NOT ABOUT POLITICS. THIS IS HUMAN LIVES. THIS IS THE +LIFE AND THE LIFE OF AN UNBORN CHILD! +THIS IS ABOUT RAPE AND PEDOPHILIA OF YOUNG WOMEN, MYSELF +NCLUDED AND CHILDREN THAT HAS BEEN ALLOWED TO CONTINUE +FOR DECADES!! +PLEASE ALERT SENATOR MARSHA BLACKBURN IMMEDIATELY TO +THE EMERGENCY AT HAND. LIVES ARE AT STAKE! +P.S. PLEASE, CAN SOMEONE ALSO TEACH ME TO GET THE EURO +SYMBOL ON AN APPLE KEYBOARD? I KEEP GETTING TM AND THE @ +SYMBOL INSTEAD OF EURO'S. +On Friday, 19 January 2024 at 14:12, +wrote: +JAMES MARSH, I'm filing an official direct FBI and Metropolitan Police +complaint against you, Joe Biden, Kamila Harris, David Boies, Brad +Edwards, Stan Pottinger, Alan Dershowitz, | +| Callahan,, Linda +Singer, the Daily Mail and whoever else is enabling the withholding of my +egally binding settlement tunds and for using humiliation and starvatior +nethods, psychological warfare and financial torture methods to a wel +proven Epstein victim who was raped and trafficked who is with child. +Everything NOW after I file a criminal complaint against each of you will +be thoroughly investigated because this abuse and torture, which has +been continuous since | was sold into sex trafficking by | +in 2006, who WILL BE FOUND AND TESTIFY IN A COURT OF +LAW, including ALL MY EVIDENCE AGAINST EACH PERPETRATOR +WHO HAS CAUSED ME IMMESE SUFFERING AND HARM FROM 2006 +- TO PRESENT. This criminal complaint will include the harm to my +unborn child and my entire family. +It is my legal as a human being to have legal representation with the +knowledge they will not deliberately cause me and my unborn child harm +and suffering to their own client, who they have been falsely representing +and other Epstein victims for years at the request of David Boies and +others to report a crime committed and have it investigated with the +knowledge that it will be investigated without political bias and +corrupt agenda. +The Epstein rape and sex trafficking case is one thing. But since | +managed to escape Epstein and NY in May 2007, Adam Castellani, living +you is a completely separate matter. +woman, especially with a child robbed from me.In front of everybody's +eyes! I am well within my legal rights to do so. +James, your transfer of $1.36 out of my compensation out of an agreed +million has not reached my account, nor is any payment processing. +EFTA00144646 + +Again, you are a liar, as I'm sure everyone reading this knows that bank +Signsfers of this nature are instant. I Know because ve had two prior from +JAMES, YOU HAVE ALSO SAID THAT YOU CAN'T TRANSFER MY +SETTLEMENT AFTER I CONFIRM THAT I HAVE RECEIVED YOUR +$1.36!! +confirmed payment is instant because I specifically asked her the +question! +YOU HAVE ALSO CUT ALL COMMUNICATION, INCLUDING +TELEPHONE, FROM ME, CAUSING ME IMMENSE DISTRESS; +HUMILIATION, AND TRAUMA! +James, please do not think you and your firm will take one cent from my +settlement. +I would like you to release the funds directly to me immediately, +please. +You have my bank details and you are causing me and my unborn child +immense distress and trauma. +I'm reporting all of you to the FBI Headquarters at the American Embassy +for all your crimes committed against me. +Transfer the funds, [ +|. This is psychological abuse, and you are +using starvation methods as a weapon of destruction on an innocent +civilian you have kept imprisoned since the age of 22 years old! +This proves every single thing I have said in all my emails. +This isn't just about me! There are close to 200 other victims of rape and +sex trafficking being treated the same. +If they are doing it to me, you think they are not doing it to other Epstein +victims too they have entrapped? +Why is the international community not doing anything!! +This is genocide!! This is a war crime!! +We are NOT YOUR PRISONERS!! I AM NOT YOUR PRISONER! +On Thursday, 18 January 2024 at 22:45, +wrote: +ATTENTION - SENATOR MARSHA BLACKBURN, +PLEASE HELP ME!! +PLEASE SEE JAMES MARSH, KAMILA HARIS DVID BOIES +COMMUNICATIONS +THEY PAID $1.36 COMPENSATION OF THE $1 MILLION DOLLAR +SETTLEMENT AND YOU TRIED TO BURN MY FATHERS HOUSE +DOWN WITH HIM AND MY STEP MOM IN IT!! +PLEASE HELP ME!! +YOU IS YOU ADDRESSING THE PRESIDENT OF THE RELEASE OF +THE EPSTEIN FLIGHT LOGS AND HOLDING THOSE GUILTY +ACCOUNTABLE! +EFTA00144647 + +https://youtu.be/UDZcbbKCpyc?feature=shared +PLEASE STOP THE BIDEN ADMINISTRATION FROM ATTACKING +ME! +- Forwarded Message -.....- +From: +Date: On Thursday, 18 January 2024 at 20:15 +Subject: James I have NOT RECEIVED PAYMENT!! +_AND JAMES, SIGRID HAS +DONE TWO SETTLEMENT PAYMENTS BEFORE!! THAY ARE +INSTANT!! +JAMES YOU SENT ME $1,36!!! +TOLD ME FUNDS ARE RELEASED INSTANTLY!! +THIS IS AGAINST INTERNATIONAL LAWW!! YOU ARE +USING IS PSYCHOLOGICAL WARFARE ON A RAPE AND SSX +TRAFFICKERS SURVIVOR! +I AM NOT YOUR PRISONER!! RELEASE THE FUNDS CI +KAMILA HARRIS I ACUSE YOU AND THE BIDEN ADMINISTRATION +OF WITHHOLDING MY COMPENSATION AS A WEAPON OF +TORTURE !! +THIS IS A WAR CRIME!! WHERE IS MY COMPENSATION!! +On Thu, Jan 18, 2024 at 17:40, +wrote: +You are break every single ethical attorney law there is. +James you were supposed to be my lawyer and you have +consistently lied to me. Your actions are denying me the right to my +funds!! +You have deceived me into becoming your client and you all are +causing me and my unborn child immense distress! +I accuse you all of being Epstein accomplices!! +This is abuse and is breaking international law! +James do the transfer now and send me POP!!!! +On Thu, Jan 18, 2024 at 17:32, +wrote: +James you said you did a transfer. You are tying!!! Again!!! +Where is proof of payment!!! +On Thu, Jan 18, 2024 at 17:10,/ +wrote: +EFTA00144648 + +Why are you doing this to me!!!! You are the guilty ones not +On Thu, Jan 18, 2024 at 16:42, +wrote: +Answer your phone!!! +You have literally broken every attorney client rule there is. +This is illegal what you are doing!!! +Where is my payment!!!! +On Thu, Jan 18, 2024 at 16:26, +wrote: +Make payment James!!!!! +On Thu, Jan 18, 2024 at 16:17.| +wrote: +James the banks are open now. You can do the first transfer. +Again you're lying and I know how banking works. Please +can you do the transfer immediately and send me proof of +payment! +The transfer should instant!! +You are stalling and delaying paying me my compensation!! +My father's house almost burned down with him in it! +This is not a game!! James do the transfer!!! +On Thu, Jan 18, 2024 at 10:13, +wrote: +You lied again. Please can you send me confirmation that +you transferred some funds last night. +You're a liar James and every single email I have to write +begging for my compensation is evidence against. +You all are sick!!! +On Thursday. 18 January 2024 at 22:17, +I wrote: +JOE BIDEN AND KAMILA HARRIS, +AND JAMES MARSH! +I INVOKE ARTICLE 51 OF THE UN CHARTER FOR A 6TH TIME. +THIS IS LIFE AND DEATH!! +I ACCUSE THE UNITED STATES OF USING EXTREME MEASURES +TO CAUSE MY EXTREME PSYCHOLOGICAL, HARM, DISTRESS, +TRAUMA TO ME AND MY UNBORN CHILD!! +YOU ARE DELIBERATELY KEEPING MY +AGREED COMPENSATION FOR WHAT ADAM AND JP MORGAN +DID TO ME. +EFTA00144649 + +INSTEAD OF TRANSFERRING THE $1 MILLON SETTLEMENT YOU +SENT $1.36!!! THE $1.36 STILL HASNT CLEARED MY ACCOUNT. +I BEGGED YOU TO SEND ME PROOF OF PAYMENT JAMES +WHICH IS ATTACHED!! +YOU ARE IGNORING MY CALLS AND YOU LKNOW I HAVE FIVE +EURO 12 CENTS!! +JAMES YOU HAVE BETRAYED MY TRUST AS A LAWYER +PROFESSIONALLY AND YOU HAVE REPEATEDLY LIED TO ME. +YOU DECEIVED ME INTO BELIEVING YOU WRE REPRESENTING +ME. +SIGRID HAS DONE TWO PRIOR SETTLEMENT TRANSFERS. THIS +IS INSTANT. +| SAID PAYMENT WAS INSTANT FROM +THE ADMINISTRATOR!! +PAYMENTS ARE INSTANT!!! +THIS IS BREAKING THE GENEVA CONVENTION AND A WAR +CRIME. +I ALSO ACCUSE THE STATE OF ISRAEL, THE UNITED STATES +AND THE UNITED KINGDOM OF THE ATTEMPTED MURDER OF +MY FATHER AND STEPMOTHER AND INNOCENT SOUTH +AFRICAN CIVILIANS. +WHY ARE YOU MAKING ME BEG!!! SEE CORRESPONDENCE +BELOW!! +I AM WITH CHILD!! SEND THE FUNDS!! +THIS IS PSYCHOLOGICAL WARFARE!!! +On Thu, Jan 18, 2024 at 12:09, +wrote: +KAMILA, +I AM WRITING TO YOU DIRECTLY AND HAVE INCLUDED YOUR +EMAIL. YOU BETTER FORWARD THIS TO BIDEN AS SOON AS +YOU HAVE READ THIS EMAIL! +I ACCUSE YOU, THE US GOVERNMENT, THE ISRAELI +GOVERNMENT AND THE UNITED KINGDOM OF GENOCIDE AND +INTENT TO COMMIT GENOCIDE AGAINST THE EPSTEIN +VICTIMS AND GENOCIDE AND INTENT TO COMMIT GENOCIDE +IN GAZA AND THE WEST BANK. +YOU, YOUR GOVERNMENT, THE STATE OF ISREAL +GOVERNMENT AND THE BRITISH GOVERNMENT ARE +SAVAGES!!! +¡ACCUSE YOU OF ATTEMPTED MURDER AND INTIMIDATION +OF MY FAMILY. +I ACCUSE YOU OF RAPE AND SEX TRAFFICKING. I ALSO +ACCUSE YOU OF TORTURE, INTIMIDATION, STARVATION AND +BREAKING ALL INTERNATIONAL LAWS, INCLUDING THE +GENEVA CONVENTION. +EFTA00144650 + +I URGE THE UN SECURITY COUNCIL TO PLEASE HAVE AN +URGENT MEETING AS THIS IS A MATTER OF LIFE AND DEATH +KAMILA, YOU AND THE OTHERS WILL BE HELD ACCOUNTABLE +FOR THIS. PLEASE PAY ME MY COMPENSATION. +STAY AWAY FROM ME AND MY FAMILY AND LOVED ONES!! YOU +SAVAGE!! +On Thursday, 18 January 2024 at 11:32, +wrote: +ALL IF YOU ARE FUCKING SAVAGES!! +THIS MY FAMILY BURNING TO DEATH! +AM WITH CHILD!!! +DO SOMETHING!!! +On Thu, Jan 18, 2024 at 11:20, +wrote: +TO THE STATE OF ISREAL, UNITED STATES AND UNITED +KINGDOM!! +YOU TRIED TO BURN MY FATHER'S HOUSE DOWN!!!! THEY +WERE IN THE HOUSE!!! +THIS HAS CROSSED THE LINE. THIS IS THE SECOND +ATTEMPTED FIRE THE FIRST ONE WAS I +_BRYANTS +HOUSE! +I WANT MY FREEDOM AND MY COMPENSATION. YOU ARE +STARVING ME! YOU TRIED TO KILL MY FAMILY BY BURING +THEM ALIVE!! +AND I WILL BE GOING TO THE US EMBASSY, ISREAL +EMBASSY, BRITISH EMBASSY AND SOUTH AFRICAN +EMBASSY AND REPORT ALL OF YOU!!! +PLEASE CAN THE MEDIA DO SOMETHING. ANYONE DO +SOMETHING!!! +On Thursday, 18 January 2024 at 11:10, +wrote: +Dear Cyril Ramaphosa and the attorney's at Wikus Van +Rensburg +I require emergency assistance. My life and my family's lives +are in danger. +I INVOKE ARTICLE 51 OF THE UN CHARTER FOR A 5TH +TIME. THIS IS LIFE AND DEATH!! +I ACCUSE THE STATE OF ISRAEL, THE UNITED STATES +AND THE UNITED KINGDOM OF THE ATTEMPTED MURDER +OF MY FATHER AND STEPMOTHER AND INNOCENT +SOUTH AFRICAN CIVILIANS. +I SPOKE TO MY FATHER THIS MORNING, WHO LIVES IN +CAPE TOWN, AND A FIRE WAS DELIBERATELY STARTED +EFTA00144651 + +RIGHT NEXT TO TYO, MY FATHER'S HOUSE, ON TUESDAY +AFTERNOON. +THIS WAS A DELIBERATE FIRE AND TOOK 5 FIRE ENGINES +TO PUT THE FIRE OUT! MY FATHER AND STEP MOTHER +WHERE IN THE HOUSE. +THE FIRE WAS ALSO DELIBERATELY SET DURING A +STRONG SOUTH EASTER, WHICH IS A GALE-FORCE +VIND. THE PROBABILITY OF MY FAMILY BEING BURNEL +ALIVE WAS HIGH. THE PROBABILITY OF OTHEF +INNOCENT CIVILIANS' HOMES BEING BURNED DOWN AND +INNOCENT CIVILIANS PERISHING IS HIGH. +THIS IS A DIRECT ATTACK ON SOUTH AFRICA BY THE +SlATE OF ISRAEL, THE UNITED KINGDOM AND THE +UNITED STATES!!! +PLEASE SEE THE VIDEO MY FATHER TOOK FROM +TUESDAY FIRE AND THE VIDEO AFTER, AND THE +PROXIMITY TO HIS HOUSE, WHICH WAS A ROAD, AND +THAT WAS IT!!!! +THEY ARE STILL REFUSING TO TRANSFER MY +COMPENSATION TOO. +PLEASE CAN THE INTERNATIONAL COMMUNITY SAVE ME, +MY FAMILY!!! +SEE ATTACHED VIDEO'S! THIS IS MY FATHER AND MY +STEPMOTHER. THIS IS MY FAMILY!!! THESE ARE +INNOCENT SOUTH AFRICAN CIVILIANS!! +EMAIL CORRESPONDENCE FROM JAMES MARSH BELOW. +THIS BREAKS ALL INTERNATIONAL LAWS, IS A WAR CRIME +AND BREAKS EVERY HUMANITARIAN LAW!!! +On Thursday, 18 January 2024 at 10:13, +wrote: +You lied again. Please can you send me confirmation that you +transferred some funds last night. +You're a liar James and every single email I have to write +begging for my compensation is evidence against. +You all are sick!!! +On Thu, Jan 18, 2024 at 07:24, +wrote: +James I have not received any funds yet. +I want this sorted by the end of today. +On Thu, Jan 18, 2024 at 03:44, James R. Marsh +I wrote: +I am sending you a small amount to test the wire please +confirm the amount. +James R. Marsh +EFTA00144652 + +Marsh Law Firm PLLC +Direct: | +Main: +Web: www.marsh.law +Email: +On Thursday, 18 January 2024 at 00:15, +wrote: +Just so everyone is aware including the United Kingdom, +United States and the State of Israel the attorneys that are +spreading suing you for war crimes and genocide have bee +included in the correspondence +Irrespective if the law firm don't want to get involved and +represent me they should know how you behave to rape and +sex trafficking victims. +I hope all of this is too used along side their legal cases +against the United Kingdom and United States. +I'm yet to have confirmation as to the submiting of my +payment request. +They are also no longer taking my calls. +https://english.almayadeen.net/news/politics/south-africa-to- +sue-us--uk-for-complicity-in-gaza-genocide +On Wed, Jan 17, 2024 at 23:43, +wrote: +I INVOKE ARTICLE 51 OF THE UN CHARTER FOR A +FOURTH TIME AGAINST THE UNITED STATES, UNITED +KINGDOM AND THE STATE OF ISREAL. +James Marsh, who has been my attorney at David Boies's +request for years, refuses to submit my payment request. +He will NOT follow my clear and repeated instructions to +submit my release of payment. +He also refuses to take my banking details and ruffles to +send me the banking details form. +He said I should receive payment in several days!! Please +take a look at the below CORRESPONDENCE below! +THIS IS CLEAR TORTURE AND A WAR CRIME. THIS IS +AGAINST INTERNATIONAL LAW AND AGAINST EVERY +HUMANITARIAN LAW EVER WRITTEN!! +YOU ARE USING STARVATION METHODS AS WEAPONS +AND DENYING MY RIGHTFUL COMPENSATION AGAINST +JP MORGAN!! +JUST LIKE YOU ARE USING STARVATION AGAINST THE +INNOCENT PALESTINIANS AND THE OTHER EPSTEIN +EFTA00144653 + +VICTIMS!! +Banking transfers are instant!! +I know because I do banking myself and receive instant +transfers. That is as bad an excuse as the FBI saying they +didn't have phones and email to check another department +ie the USVI FBI Office in St Thomas, if Epstein was sex +trafficking children and young women like myself for +decades!!! +On Wednesday, 17 January 2024 at 23:17, +wrote: +Yes James!! Send me the banking form for my details!! +How many times do I have to ask over and over again! +It will not take several days. I know how exactly how +banking works and it will be done immediately. +You know I don't have several days James!!! +Have you submitted my payment release yes or +No!! +On Wed, Jan 17, 2024 at 23:15, James R. Marsh +wrote: +Do you have a bank? We can wire you the money but it +will take several days through the international wire +transfer process. If you want it wired, we will send you a +form with all the information. +James R. Marsh +Marsh Law Firm PLLC +- +Web: www.marsh.law +Email: +From: +New York, NY 10001 +Sent: Wednesday, January 17, 2024 5:05 PM +lund Determination Letter +James I have signed the payment release. +CAN YOU PLEASE SUBMIT THIS IMMEDIATELY. +EFTA00144654 + +WHERE IS THE FORM FOR MY BANK DETAILS? +I WANT IT NOW PLEASE ANS JAMES I WANT YOU TO +CONFIRM TO ME YOU HAVE SUBMITTED THIS! +NOW! +IM PREGNANT AND I WANT TO GO TO BED AND I +WONT GO UNTIL THIS IS SORTED OUT!! +On Wednesday, 17 January 2024 at 22:43, +wrote: +Can Christopher Wray please explain why there have been +no more arrests to date? +Please can you explain why you have not looked into the +ase for two years or something, even though it's ar +ngoing international sex trafficking operation? +Your deadline is 21 January this year to respond to my +claim filed against the FBI and the United States +government. +You are obligated to respond to that. Know this: that claim +you will settle is just for what happened all those years +Know that the new lawsuits against you for everything +that's happened and all the trauma after I and others +escaped or what we thought was escaping until an Epstein +accomplice, Adam Castellani from JP MORGAN, +FOLLOWED me and BROKE ME, will enter a completely +different level. +Again, please can the attorneys confirm the compensation +payment? You are using this as a weapon! Can you +confirm that all the other Epstein victims have received +payment too? +Please see the attached FBI Claim filed. +On Wednesday, 17 January 2024 at 22:05. +wrote: +Is this like the Truman Show or something? +Like, you guys are like legitimately like the most evil +people on the planet. I'm actually in shock. James, I just +saw JP Morgan Chase as your bank. Sorry, it's very +clear. There are no excuses!! +We are talking about children and women! We are talking +about rape and paedophilia. Young children! +It's disgusting!! And all of you sit by and do nothing, just +like all the innocent Palestinians dying and starving by +the minute!! +And incidentally, you tell me this isn't genocide!!! You +read this and tell me they are sparing lives in Gaza and +the West Bank!!! +EFTA00144655 + +https://edition.cnn.com/2024/01/17/middleeast/israel-far- +right-gaza-settler-movement-cmd-inti/index.html +https://www.npr.org/2019/08/22/753390385/a-dead-cat-a- +lawyers-call-and-a-5-figure-donation-how-media-fell- +short-on-epstel +On Wednesday, 17 January 2024 at 21:49. +wrote: +After I invoked Article 51 a second time, I immediately +received my payment sign-off from the attorneys. +I INVOKE ARTICLE 51 OF THE UN CHARTER FOR A +THIRD TIME. +I AM AFRAID FOR MY LIFE AND MY LOVED ONES. I +ASK THE INTERNATIONAL COMMUNITY TO KEEP +ME SAFE AND OFFER ME PROTECTION FROM THE +UNITED STATES, ISRAEL, AND THE UNITED +KINGDOM. +I'M NOT SUICIDAL, NEITHER ARE MY LOVED ONES, +AND I'M AFRAID FOR MY LIFE AND THE LIFE OF MY +UNBORN CHILD. +THE REASON WHY THE UNITED STATES, ETC.., DID +NOT WANT TO SEND ME THE PAYMENT SIGN-OFF +IS BECAUSE OF THE FOLLOWING. +THE ATTORNEY JAMES MARSH, WHO HAVE BEEN +REPRESENTING ME FOR YEARS, WHOM DAVID +BOIES AND SIGRID FOBBED ME OFF TO AND GOT +TO REPRESENT ME, WHOM I ALSO ACCUSE OF +SEVERE TORMENT AND ABUSE, WHICH MY +PARTNER AND FATHER OF MY CHILD HAVE +WITNESSED AND ARE LIVID, ACTUALLY BANKS +WITH JP MORGAN CHASE. +MY VERY ATTORNEYS WHO HAVE REPRESENTED +ME FOR YEARS, BASED IN THE SAME BUILDING AS +BRAD EDWARDS BANK, WITH THE VERY BANK I +HAVE ALMOST DIED TRYING TO GET JUSTICE +FROM. JP MORGAN CHASE!! +THE VERY BANK JP MORGAN THAT FACILITATED +THE FUNDING OF THE RAPE AND SEX +TRAFFICKING OF MYSELF AND HUNDREDS OF +CHILDREN AND YOUNG WOMAN, THE ATTORNEYS +ARE REPRESENTING IS THE VERY SAME BANK +THEY BLOODY BANK WITH. +Please take a look at the attachment. +Callahan, you can go fuck yourself now, dear! +PLEASE MAKE SURE I RECEIVE MY +COMPENSATION PAYMENT TOMORROW SO WE +DON'T GO HUNGRY. +PLEASE PROTECT ME FROM THEM! PLEASE SET +US FREE!! +EFTA00144656 + +I ACCUSE THE US GOVERNMENT, THE STATE OF +ISREAL, AND THE UNITED KINGDOM OF +COMMITTING ACTS OF GENOCIDE, INTENT TO +COMMIT GENOCIDE AGAINST MYSELF AND ALL +THE EPSTEIN VICTIMS, WHO WERE CHILDREN +AND YOUNG WOMEN LIKE MYSELF WHO WERE +CAPED AND SEX TRAFFICKED AND RAPED AGAI +BY THE VERY LAWYERS REPRESENTING US +PLEASE CAN THE INTERNATIONAL COMMUNITY +GIVE US IMMEDIATE ASSISTANCE? +AND TO THE MEDIA, IF YOU DON'T WRITE ABOUT +THIS NOW, RIGHT NOW, THIS SECOND AND CLEAR +PRINCE ANDREWS NAME IN THE PROCESS, I WILL +SUE EVERY SINGLE LAST ONE OF YOU. +BEST GET ON TO YOU APOLOGIES!!. IF YOU EVER +EVER ATTACK ME OR THE ROYAL FAMILY AGAIN, +THERE WILL BE SERIOUS TROUBLE. BEST GET +CLEARING PRINCE ANDREWS NAME NOW!!! +PLEASE SEE ATTACHED THE BANK OF THE +EPSTEIN VICTIM ATTORNEYS!! +I'M AFRAID FOR MY LIFE. AGAIN, PLEASE +PROTECT ME. PLEASE CAN YOU MAKE SURE I +RECEIVE MY COMPENSATION FOR BEING RAPED +AND SEX TRAFFCIKED? THERE STILL HAS BEEN +NO CONFIRMATION AS TO WHEN PAYMENT WILL +BE MADE! +Just so you know, this is my attorney's response. +don't care about what bank division or what. I se +early that they bank with JP Morgan Chase, the ver +Shamvery same banA dat Cas sellad a trackingloyee, +lawsuit! That's what I see. +On Wednesday, 17 January 2024 at 21:32, James R. +Marsh +wrote: +'es, for 30 years since I was a poor student living i +IYC. It used to be called Chemical Bank back ther +An organce asents of Chemical bank NOT +James R. Marsh +Marsh Law Firm PLLC +Direct: | +Main: +Web: www.marsh.law +Email: +EFTA00144657 + +New York, NY 10001 +On Wednesday, 17 January 2024 at 20:12 +wrote: +Can you, the international community, please urgently +asslement letter a ved my dilar nation etern +though I have direct evidence against Adam +Castellani, the Vice President of Media Relations of +JP MORAN, who was a colleague of Staley at +JP Morgan who directly facilitated my rape and sex +trafficking me and others including my witness +and silencing me. +The amount is NOT important at all. I repeat, NOT +ontinue to use them because i said would hold +them all accountable for their crimes. They are using +the release of funds as a weapon, and it is a direct +war crime. +I ACCUSE THE U.S., BRITISH GOVERNMENT AND +THE STATE OF ISRAEL OF HOLDING FUNDS AS A +lamar or are a one And 6 panionan +Please help me so I can win my freedom! All they +need to do is send me the form, but they WILL NOT +RELEASE ME FROM THE PRISON. THIS IS UTTER +HELL. THEY WILL NOT RELEASE ME. +PLEASE HELP. PLEASE PHONE THEM TO +RELEASE MY PAYMENT, WHICH IS ATTACHED, SO +I'M FREE. I CAN'T SIGN OFF UNTIL THEY +PROVIDE ME MY FULL DOCUMENTATION, WHICH +THEY ARE DENYING ME DELIBERTLY. +PLEASE SET ME FREE. PLEASE, I BEG YOU!!!! TO +THE INTERNATIONAL COMMUNITY PLEASE SET +ME FREE!! +I CANT RESPOND TO I +I CALLAHAN AND +HER UTTER CRAP UNTIL THEY HAVE REASED +FUNDS THEY KNOW THIS. +• RECEIVED ONE MILLION ONE +HUNDRED AND FIFTY, AND THEY SENT HER HER +PAYMENT FORM. ANFD WAS ABLE TO RECEIVE +FUNDS! +BUT ARE REFUSING TO SEND ME MINE SO I CAN +BE FREE OF THE ONCE AND FOR ALL EVEN +THOUGH I HAVE BEEN SENT A DETERMINATION +LETTER!! +AGAIN, I INVOKE ARTICLE 51 AGAINST THE U.S., +UK, AND STATE OF ISRAEL. STOP ATTACKING +ME!!! PLEASE SEE CORRESPONDENCE BELOW! I +BEGGING THEM LIKE A DOG FOR MY FREEDOM! +I WANT TO BE FREE! +EFTA00144658 + +THEY WILL NEVER SILENCE ME! +On Wednesday, 17 January 2024 at 19:40, +wrote: +Good! Thank you. I will finally be free! Whereas all +of you who aided and abetted this Epstein bullshit +will be imprisoned. That is mine and every single +victim that has had to put up with this shit. It never +ever had to be like this. You guys are all the blame +and you will never rob me of my freedom again! +I can assure you I will address the +Callahan issue. All of this builds my case. There is +NO defence in the world for how you have abused +me for years and years. For what? You all know i'm +telling the truth. You wouldn't have represented me +otherwise! Or used me for your own agendas. +James, please sign this off so I can sign this off, and +if you think this will silence me against Epstein and +rape and fucking sex trafficking ring, you must be +joking., Shame on all of you! +If I don't receive it and there is any more delay, I will +publicly invoke Article 51 of the UN Charter AGAIN!!! +ped and tracked, and there, in a court of law, +othing you can ufo to discredit me. Nothing. Why +James please can you sign this off. So payment can +be made immediately. +On Wednesday, 17 January 2024 at 19:28, +Cassandra Sorrentino +wrote: +Cassandra M. Sorrentino +Paralegal +Marsh Law Firm PLLC +New York, New York 10001 +Direct Dial: +From: +Sent: Wednesday, January 17, 2024 1:24 PM +EFTA00144659 + +Subject: Re: Epstein JPM Fund Determination +Letter +where is the payment form? +On Wednesday, 17 January 2024 at 19:22, +Freeman • +wrote: +Tell +Get Outlook for iOS +From: +Sent: Wednesday, January 17, 2024 12:38:29 +To: Cassandra Sorrentino +Marsh +Subject: Re: Epstein JPM Fund Determination +Letter +Please can you give me a time frame as to when +will receive my payment form Cass. I would like +his sorted out within the next couple hours +I want my freedom from you all! +On Wed, Jan 17, 2024 at 17:55, Cassandra +Sorrentino +wrote: +We're filling out the payment form and will get it +to you promptly. +Marsh Law Firm Team +Cassandra M. Sorrentino +Paralegal +Marsh Law Firm PLLC +New York, New York 10001 +Direct Dial: +EFTA00144660 + +From: +Sent: Wednesday, January 17, 2024 11:27 AM +1: James R. Marsh +Subject: Re: Epstein JPM Fund Determination +Letter +I'm fucking pregnant you arseholes. Send me +my form! +On Wed, Jan 17, 2024 at 17:23. +wrote: +And just so you all know by punishing my like +this works in my favour. +I as a human being have every legal right to +hold you accountable. That is my right in any +court of law. +You are punishing me just like Epstein yet +again because you know I'm right. +You are taking every single human right away +from me to cover your crimes. +Again I want the firm so I can receive my +funds or this goes to the media. +I'm sick and tired of your games and your +utter shameless constant abuse. +Send me the form +On Wed, Jan 17, 2024 at 17:17. +wrote: +attorneys. +Please can you again send me my form so l +man from thirt my are in ring have +no funds. +I am entitled to my settlement as it's was +against JP Morgan and I have direct +evidence. +On Wed. Jan 17, 2024 at 17:04.J +wrote: +EFTA00144661 + +Please can you send me the art gent so l +can sign this off now. +You are preventing me yet again from +receiving my funds. +Please send me the form +On Wed, Jan 17. 2024 at 16:30. +wrote: +And you all can tell Adam Castellani I will +find him. He will testify. Every single thing +is going to come out. Everything. +The shit is massively about it hit the fan. +Believe me. +On Wed, Jan 17, 2024 at 16:26, L +wrote: +Well that's shit isn't it. Even though +Adam was an employee of JP Morgan. +Wow!! +You make me sick. +And this amount will be investigated. I'll +sign. +Please can you take your fee +On Wed, Jan 17, 2024 at 16:22, +Cassandra Sorrentino +wrote: +Attached, please find your +determination letter from the Epstein +JPM Fund. +Best, +Cassandra M. Sorrentino +Paralegal +Marsh Law Firm PLLC +New York, New York 10001 +Direct Dial: C +CONFIDENTIALITY NOTICE: The +from disclosure by apie raw. Any +EFTA00144662 + +routing, is strictly prohibited. If you are +elet this message and any an +attachment from your system. +IF YOU ARE NOT A CLIENT: This +material is general information of an +educational nature and is not legal +advice. This communication does not +establish or constitute the retention of +Marsh Law Firm PLLC for the +provision of legal services, unless +including the conten +of this e-mail, are offered "as is" with +no guarantee as to their accuracy, +timeliness, or completeness. +CONFIDENTIALITY NOTICE: The information +contained in this message and any attachment +is confidential and may be subject to the +attorney-client privilege, or otherwise protected +from disclosure by applicable law. Any +disclosure, distribution, copying, or use of the +information contained in this message or any +attachment by anyone other than the intended +recipient, regardless of address or routing, is +strictly prohibited. If you are not the intended +recipient, please telephone or email the sender +and delete this message and any attachment +from your system. +IF YOU ARE NOT A CLIENT: This material is +general information of an educational nature +and is not legal advice. This communication +does not establish or constitute the retention of +Varsh Law Firm PLLC for the provision of lega +services, unless explicitly so stated herein. Any +attached items, including the content of this e- +mail, are offered "as is" with no guarantee as to +their accuracy, timeliness, or completeness. +CONFIDENTIALITY NOTICE: The information +contained in this message and any attachment i +confidential and may be subject to the attorney. +client privilege, or otherwise protected from +disclosure by applicable law. Any disclosure, +distribution, copying, or use of the information +contained in this message or any attachment by +anyone other than the intended recipient, +regardless of address or routing, is strictly +prohibited. If you are not the intended recipient. +please telephone or email the sender and delete +this message and any attachment from your +system. +EFTA00144663 + +IF YOU ARE NOT A CLIENT: This material is +general information of an educational nature and +is not legal advice. This communication does not +establish or constitute the retention of Marsh Law +Firm PLLC for the provision of legal services, +unless explicitly so stated herein. Any attached +items, including the content of this e-mail, are +offered "as is" with no guarantee as to their +accuracy, timeliness, or completeness. +CONFIDENTIALITY NOTICE: The information +contained in this message and any attachment is +confidential and may be subject to the attorney- +client privilege, or otherwise protected from +disclosure by applicable law. Any disclosure, +distribution, copying, or use of the information +contained in this message or any attachment by +anyone other than the intended recipient, +regardless of address or routing, is strictly +prohibited. If you are not the intended recipient, +please telephone or email the sender and delete +this message and any attachment from your +system. +IF YOU ARE NOT A CLIENT: This material is +general information of an educational nature and is +not legal advice. This communication does not +stablish or constitute the retention of Marsh Lav +Firm PLLC for the provision of legal services, +unless explicitly so stated herein. Any attached +items, including the content of this e-mail, are +offered "as is" with no guarantee as to their +accuracy, timeliness, or completeness. +On Tuesday, 16 January 2024 at 00:46, +wrote: +Steve, +I am sending a quick follow-up email about the +Emily Maitlis interview before 1 go to bed. I want to +do it with Prince Andrew to clear our names. +Especially after Kier Starmer publicly endorsed the +for truth and justice to fight back for a man I've never +met. I never met the poor bugger in my life nor +I also want to address just this one article +against them, +EFTA00144664 + +houses after all these years of putting up with this +сгар. +https://www.dailymail.co.uk/news/article- +12945299/jeffrey-epstein-paid- +- -sex- +prince-andrew-claims.html +I've pulled out some fascinating quotes: +"I did receive $15,000. I do not know the equivalent +to what that is in pounds,' she said before she was +quizzed by a lawyer on whether she paid tax on the +amount, with Mrs +replying 'no' +This came out of +mouth! +Now Sigrid has all the JP Morgan financial transfers +that Epstein made from 1998 till his arrest, which +must also be released now along with Epstein's +full flight logs. Sigrid would have this financial +information immediately of the $15,000 payment +I stand by all my allegations and look forward to +providing my CLAIMS IN A COURT OF LAW and +Emily's interview, clearing our names. +You see, I want to address the white elephant in the +plain liar with a photo no one has ever seen the +original of. +Indeed, it would have surfaced by now. I consented +fully with my clients, who are most probably more +wealthy than Epstein, but that wasn't rape; that was +my choice, I consented, and the truth is they treated +me better than almost all my exes. I wouldn't dream +that. I've never feared my past because it's made +me who I am today. +My past decision is a blessing in disguise because +Get Eaten Eropean ament hopest +United Kingdom. Lol, and the British Government +thought they would throw Prince Andrew and me +EFTA00144665 + +under the bus to hide the God-awful +truth, especially for bloody Virgina. Never! +Here is the big difference between +and me: I +tried to swim OFF the island after being raped +repeatedly AND STARVED by Epstein. IGOR +ZINOVIEV IS MY WITNESS WHO INCEDIENTLY +WAS TRAINED AT CIA HEADQUARTERS AS PER +HIS INTERVIEW WITH BRAD EDWARDS IN HIS +BOOK CONFIRMING MY ACCOUNT!!!. L +, GHSILAINE MAXWELL, +AND +ARE ALL MY WITNESS TOO. +I WAS NOT FLYING AROUND THE +WORLD COLLECTING LARGE PAYMENTS FOR +SERVICES RENDERED, BOASTING TO ANYONE +THAT WOULD LISTEN, EVEN TO THE POOR GIRL +WHO SHE JUST SOLD TO EPSTEIN TO BE +RAPED AND TRAFFICKED, WHICH +INEVITABLY WOULD BE THE DEATH OF +HER. YOU CAN CHECK EPSTEIN'S FINANCIAL +RECORDS! You can all check for yourselves. +What I didn't know until reading this article is that +there is another rape and sex trafficking victim who +tried to swim off the island after being raped +repeatedly by Epstein, just like me. +She was 15 years old in 2005, a year before I tried +held accountable? +If the FBI had done their job, my and others' lives +would be different! Completely different! Do you +know how many times I wish i never went to that +night club that night where I was recruited and sold +to Epstein? +WHERE IS THIS VICTIMS FULL STORY? +ANOTHER UNTOLD STORY! ...... EXCEPT FOR +More Daily Mail Quotes are below! +"VICTIMS TRIED TO ESCAPE BY SEA +While the island might have appeared a heaven on +earth, for many of its more reluctant visitors, it was +nothing short of hell. Legal filings have described +Beach, Atlantic City and beyond. Some victims were +as young as 12. +Trapped on the island, with Epstein controlling all +communication with the outside world, one 15-year- +old Swedish girl told how in 2005 she was +'distraught and shaking.. literally quivering' as +EFTA00144666 + +Maxwell and Epstein's assistant | +confiscated her passport and phone, before +pressuring her into having sex. She tried to flee by +swimming, but Epstein organised a search party and +she was recaptured at sea. +Another 'guest' on the island was +'Remember, he owns a whole island, said US Virgin +street to the nearest police station.' +One alleged victim told CBS News she was raped in +Epstein's office and that he had a gun strapped to +the bedpost in his bedroom on Little St James." +So Steve, please tell our people to tell Prince +Andrew's people and Emily's People that not only +will he get ALL his military medals back, but Kier +Starmer, Grant Shapps and Rishi Sunak will owe a +lifetime debt of polishing the nice little Victoria +Cross he is going to receive by the time I'm finished +with +and her people. +They better start thinking of a bloody good excuse to +give our beloved King Charles, His Royal Majesty +for him NOT locking them all up immediately anc +trying them for treason! +Andrew should be laughing his head off along with +I look forward to clarifying the difference between +myself and Virgina and highlighting that sex +trafficking and sex work sadly go hand in hand, as +seen with this recent sex trafficking case in +Washington, DC. I'll be using that as a case +example. So I will have to get more information. +https://www.reuters.com/world/us/us-says- +prostitution-ring-counted-politicians-tech-execs- +lawyers-clients-2023-11-08/ +I'll follow up with you guys tomorrow. Good night;) +EFTA00144667 + +Kindest Regards +On Monday, 15 January 2024 at 21:16, +wrote: +Dear Steve, +Thank you for your email dated 09 January 2024 +notifying me that Emily Maitlis, who first +interviewed Prince Andrew in that "disastrous" +interview!.…...or was it so "disastrous", time will tell, +would like to interview me. +hap. I've yet to see any man other than Princ +ndrew with the balls and courage to stand up an +Steve, I would like to take Emily Maitlis up on her +ffer. I want to warmly extend the offer to Princ +Andrew and +] Ferguson so he can clear hi +name once and for all. +I, too, would like to CLEAR MY NAME because I +whole | +complete hell, and it's time the truth comes out, +and it stops today. +Recent days, weeks, months, and years have +taught me many things. I've become a pretty +hardened soldier; I'm sure Prince Andrew can +concur with these words. +PM, about +name but to hear over was to not only dear his +follow up and investigate. +I'm already filing a severe complaint against the +Ministry Of Defence tomorrow, and I hope Prince +disgusting if you ask me! +EFTA00144668 + +Grant Shapps will be directly addressed, and I will +call for his resignation. Any more attacks from the +United Kingdom authorised by the +British Government, especially after invoking +Article 51 of the UN Charter on Friday, will have +severe consequences. As I have been severely +attacked, I must defend myself under the UN +charter, and I will address recent events in due +course. +https://www.theguardian.com/uk- +news/2024/jan/14/union-reports-mod-ehrc- +handling-of-sexual-abuse-allegations-female-civil- +servants +I MUST tell my story more than ever in light of +recent events. In your email, you wrote the +following +, I will tell her I no longer represent +you but am forwarding this to you in case you +decide to pursue this yourself." +I've been dreadfully busy recently, so I haven't had +time to find a new agent, never mind a PR +AGENT, TO REBRAND MYSELF LIKE L +I feel so much has happened, and it seems as if +you not only know a lot of history to my story as, +sadly, you too have been caught up in the utter +chaos of this Epstein never-ending spider web, but +I don't have an agent. +You emailed me the details, so I've decided NOT +to pursue this myself. You, everyone at Harper +Collins and anyone I've ever worked with know the +truth. +Steve, I know life has been bonkers, but please +help me with this and set it up as soon as possible. +I don't know how you guys in the industry do it, but +I'm looking forward to sitting beside Prince Andrew +and his other +innocent, just like I am. +have to cover all angles these days. +EFTA00144669 + +I like Emily Maitlis and have the utmost respect for +her; that was a bloody good interview that she did. +She is a journalist. She got both sides of the story. +That's what journalism is. +So I'm sure Emily's sequel interview will be even +better this time. Who knows..... maybe we can +break the internet, too? +steve, please, let's make this happen. Please +make it clear that any future correspondence or +the matter between all parties will be kept +completely confidential by all parties. +Kindest Regards +On Tuesday, 9 January 2024, at 17:05, Steve +wrote: +I will tell her I no longer represent you, but +I am forwarding this to you in case you decide to +pursue this yourself. Best, +Steve +Agency, LLC +Begin forwarded message: +From: Laura Fitzpatrick +Date: January 9, 2024 at 5:21:50 AM EST +To: L +Subject: UK media request - The News Agents +podcast +Dear Steve +I'm a producer for The News Agents podcast in +the UK - we're the biggest daily news podcast +over here with over one million listeners a +week. +I'm writing to you to see if you still represent +. I'm trying to track her down as +we would love to invite her onto the podcast for +an interview. Our presenter, Emily Maitlis, +would love to speak to her. She previously +interviewed Prince Andrew on BBC Newsnight. +Do let me know if this is possible at all or if you +could pass on my message. +Many thanks +Laura +EFTA00144670 + +Laura FitzPatrick +The News Agents +Global Player +Global is the trading name for Global Media & +Entertainment Limited and associated +companies. You can contact us at 30 Leicester +Square, London, WC2H 7LA, Tel: 020 7766 +6000, Email: info@global.com or, for further +information about our companies and brands, +please go to www.global.com. This email is +disclose or use in any way this email or its +On Friday, 12 January 2024 at 20:54, +wrote: +Thank you +I. you will definitely be +investigated and testify in an international court +of law. +Incidentally if you want to write an article, I would +start with NOT using a photo of ME IN A BIKINI +IN JEAN LES PINS, SOUTH OF FRANCE IN +2012 trying to discredit me. +That alone, shows the type of credibility you have +and your journalism. +I've attached the photo you used if me in the time +frame, and you call yourself a jounailst??? +High five for supporting rapists and paedophiles! +https://www.dailymail.co.uk/news/article- +12956699/ +-Callahan-emails-Epstein- +victim- +-sex-tapes-truth.html +Again, thanks for that. +On Fri, Jan 12, 2024 at 18:00, +I wrote: +******* | invoke Article 51 in the UN Charter +against The State Of Israel, the United States +and the United Kingdom. This includes all UN +country I'm currently seeking safety and +refuge in. +<;:">I have the right to legal representation +which I'm being denied. This is a violation of +human rights on every level by international +law in the UN Charter. +EFTA00144671 + +On Fri, Jan 12, 2024 at 15:17, +I wrote: +******* | invoke Article 51 in the UN Charter +against The State Of Israel, the United States +and the United Kingdom. This includes all UN +signatories of the UN Charter, including the +Jnited States and the United Kingdom, an +all other foreign aggressors, including the +country I'm currently seeking safety and +refuge in. +I have the right to legal representation which +rig being denie to by a rain human +the UN Charter. +I was sold into sex trafficking by +to Jeffrey Epstein in 2006 to be +country as a British Citizen and revoked my +citizenship in fear of my life. I accuse the UN +Shis araged of gainst hundreds housands on +Adam! +All my actions are itself-defence in +accordance with Article 51 of the UN Charter. +I ask for immediate assistance from the +international community and ALL signatories +of the UN Charter. All aggressors if you +continue attacking me whilst I have NOW +sex trafficking. +On Friday, 12 January 2024 at 00:37,| +wrote: +******* | immediately seek legal +international representation. I claim +Political Asylum from the British, the US +Governments and The State Of Israel and +am in fear for my safety, the safety of my +unborn child and the safety of my family +To the Republic Of South Africa and the +legal team that stood up to the State Of +Israel for committing genocide and intent +to commit genocide and to the legal team +that defended the innocent Palestine, +men, women and children who are being +starved and murdered by the minute, you +are the true heroes of humanity! It is a +EFTA00144672 + +proud day to be South African, and I'm +rooting for you all the way for justice and +freedom of the innocent Palestinian +civilians. +BENJAMIN NETANYAHU, YOU SAID +SOUTH AFRICA'S "HYPOCRISY +SCREAMS TO THE HEAVENS"! +NOW LET ME TELL YOU HOW THE +HEAVENS RESPOND TO YOU! +I give you my favourite parable, THE +PARABLE OF THE BARREN FIG TREE., +"A man had a fig tree planted in his +and still I find none. Cut it down! Why +should it be wasting the soil?" He replied, +'Sir, let it alone for one more year, until l +dig around it and put manure on it. If it +bears fruit next year, well and good; but if +not, you can cut it down." +I see you, and I said you shall not pass! +You are at a crossroads for the Israeli +people, and you will curse them for +eternity if you continue to proceed this is +your last warning! DO NOT TEST THE +ALMIGHTY AND HIS PLAN! +Lior Haiat, you said on X, +"Today we were witness to one of the +greatest shows of hypocrisy in history, +compounded by a series of false and +baseless claims". +"South Africa, which is functioning as the +legal arm of Hamas terrorist organisation, +utterly distorted the reality in Gaza +following the 7 October massacre and +completely ignored the fact that Hamas +terrorists infiltrated Israel, murdered, +executed, massacred, raped, abductec +Isralis citizens, simply because the were +Israelis, in an attempt, bro carry out +genocide." +Ben-Gvir, you stated the following today" +78 years after the terrible holocaust that +the German Nazi's inflicted on us and the +three months after the Nazi from Gaza +added to the massacre of us - the world +joins the theatre of the absurd and spread +blood libels against the state of Israel. We +protect our citizens, our woman, our +children and they spread lies and +EFTA00144673 + +abomination against us in the world. Never +before have so many scoundrels joined +such vile lies." +Secretary Antony Blinken you said the +following today, " January is National +Human Trafficking Prevention Month - a +time for us to redouble our efforts to +partner across the world to combat crime. +@StateDept continues to work with +partners overseas and domestically to +#EndHumanTrafficking around the world." +Jill Biden, you said today, "What they are +doing to Hunter is cruel, and I'm really +proud of how he has rebuilt his life after +addiction. I love my son. It's hurt my +grandchildren. That's what I'm so +concerned about, that it's affecting their +lives as well." +Well, what a load of nonsense!! +You dare talk about hypocrisy!!!! What you +have done to the Palestinian civilians, +innocent men, women, and children is +beyond anything other than the devil's +work, and I condemn you all to hell. +The way you have crucified me to the +public, knowing that you have been and +are the ones that are lying, especially to +cover for +er lies! Everything, i +enjoyed every second, just like Epstein +and co-watch me starve! +Knowing the evidence that I have can +prevent women and children from suffering +with my truth and my evidence. +There are no words that I can find to +express the long-term suffering you have +caused me. You've devastated my family +for what? +I remain silenced, isolated and, in +darkness and alone for days, months, +years in my fight for freedom and justice, +and now I realise today just how much you +fear me. +For I do not have an army I never have, +but I do now. I want you to watch this link +below, for this is my army, and it will grow +bigger and bigger, and they will ALL hear +my truth. +https://twitter.com/ebnehava/status/17451 +884323080441377s=43 +EFTA00144674 + +I'm sharing these references below to +defend in court tomorrow to an +international audience paying close +attention!!! I suggest you read each and +every single one of these journalist articles +with care, and thank you to the brave +journalists and their work for freedom and +integrity and who believe in justice!! +https://www.cbsnews.com/news/how- +jewish-american-pedophiles-hide-from- +justice-in-israel/ +STOP RAPING AND SEX TRAFFICKING +WOMEN AND CHILDREN!! +https://www.timesofisrael.com/liveblog_ent +ry/netanyahu-says-he-wont-resign-the- +only-thing-im-going-to-part-from-is-hamas/ +"In answer to another question, Netanyahu +says, as he has done often since the +lamas onslaught of October 7, that he will +not resign: "The only thing I'm going to +esign from is Hamas. That's what l' +ealing with +He says the full investigation of the failures +surrounding October 7 will take place only +"at the end of the fighting," although some +lessons have "already been learned." +He is reminded that 10 years ago, in an +interview on the Eretz Nehederet satirical +show, he said he would want to be judgeo +historical for his antibain that sil +the case. +"History will judge," he says, stressing that +he works to "ensure Israel is strong +economically, strong militarily, stron +liplomatically." +"In the years I've led Israel, it got much +sar manage a mut cront campaign that +will soon have lasted 90 days. +Support for Netanyahu, already sliding +before the war over his handling of the +controversial judicial overhaul, has +plunged since the Hamas-led October 7 +massacres, in which terrorists rampaged +through southern communities and military +posts, killing 1,200 people — mostly +civilians — and taking some 240 hostages +31st December, the Guardian reported, I +quote: +EFTA00144675 + +https://www.theguardian.com/world/live/20 +23/dec/31/israel-gaza-war-live-netanyahu- +targets-control-of-gaza-egypt-border-in- +many-months-of-war-on-hamas#top-of- +blog +"of Jewish settlers to the Gaza Strip after +the war +Israel's finance minister, Bezalel Smotrich, +has called for the return of Jewish settlers +to the Gaza Strip after the war and said +Gaza's Palestinian population should be +encouraged to emigrate, according to AFP. +"To have security, we must control the +territory," Smotrich told Israel's Army Radio +in response to a question about the +prospect of re-establishing settlements +in Gaza. +"In order to control the ternitory militarily for +a long time, we need a civilian presence." +The Israeli government under Benjamin +Netanyahu has not officially suggested +plans to evict Gazans or to send Jewish +settlers back to the territory since the war +broke out on 7 October. +Israel unilaterally withdrew the last of its +troops and settlers in 2005, ending a +presence inside Gaza that began in 1967, +but maintained near complete control over +the territory's borders. +All settlements on occupied Palestinian +land are regarded as illegal under +international law, regardless of whether +they were approved by Israel. +https://www.timesofisrael.com/liveblog_ent +ry/report-ex-uk-pm-blair-eyed-as-mediator- +on-post-war-gaza-including-resettlement- +of-palestinians/ +"Former British prime minister Tony Blair is +reportedly being eyed by Israeli leaders to +serve as the mediator between Jerusalem +and moderate Arab countries on post-wal +Gaza and a controversial Israeli aim of +having other nations absorb residents of +Gaza who leave the Strip. +Blair arrived in Israel last week and met +with Prime Minister Benjamin Netanyahu +ind war cabinet minister Benny Gantz +Channel 12 news reports, without citing +source. The report says that if the plan +materializes, Blair will be in charge of +EFTA00144676 + +checking the option of countries receiving +Gazan refugees. +The reported development comes as the +government is yet to discuss the fate of +saza after the ongoing war, as planned +liscussions have been delaved by +Netanyahu, for fear of sparking a coalition +crisis. +Far-right coalition parties are pushing for +resettling parts of the Strip and +encouraging Palestinians to leave the +enclave, and are flatly ruling out any post- +war plan that includes a governing role for +the Palestinian Authority in Gaza. This +puts the government at odds with +demands from the United States and other +international allies. +https://www.theguardian.com/commentisfr +ee/2024/jan/09/israel-media-gaza- +benjamin-netanyahu-settler-movement +"Since the outbreak of the Israel-Gaza +war, Israelis have been glued to their TV +sets and scrolling through news and social +media. The ordinarily news-obsessed +public has become even more engrossed +and the war has seen the propagation of a +point of view that for much of Israel's +media history has been marginal, but has +now reached its apex: that of the settler far +right. +The settlement movement, originating as a +small vanguard of religious Zionists, +has expanded exponentially since Israel's +occupation of the West Bank and Gaza +after the 1967 six-day war. Once +perceived as bearded, outsider men +patrolling the Hebron hills with Uzis, +settlers have significantly increased their +influence, becoming key political players. +Recent elections have elevated some of +the movement's most extreme figures, +such as Itamar Ben-Gvir and Bezalel +Smotrich, to high positions in government. +This didn't happen overnight. A significant +reason for the settlers' success is a +sustained effort, in collaboration with the +prime minister, Benjamin Netanyahu, to +infiltrate mainstream media and create +nedia outlets devoted to settler goals, sc +'eshaping Israel's political discourse." +https://www.france24.com/en/live- +news/20231206-israel-approves-new- +settlement-in-east-jerusalem-ngo +https://www.ochaopt.org/data/demolition +EFTA00144677 + +https://www.theguardian.com/world/2023/d +ec/23/crowdfunding-us-residents-fund- +settlements-west-bank +"Crowdfunding site IsraelGives allows US +residents to donate millions to paramilitary +groups, IDF units and settlers +An Israeli crowdfunding platform, +IsraelGives, has allowed US residents to +donate millions of dollars since 7 October +to causes including illegal West Bank +settlements, paramilitary groups, +and Israel Defense Forces (IDF) units +currently operating in Gaza and the +occupied West Bank. +Legal experts say that some of these +campaigns may be illegal under US tax +law, but that this is rarely enforced on +donors to Israeli causes. +While contributions from wealthy US non- +profits or individuals to illegal settlements +have been previously reported, +IsraelGives's established crowdfunding +platform, attached to an international +network of linked non-profits, may allow +smaller donors in the US and beyond to +claim tax deductions on funds sustaining +war and settlement in the occupied +territories." +https://www.dailymail.co.uk/news/article- +12945299/jeffrey-epstein-paid- +-sex-prince-andrew-claims.html +https://www.thedailybeast.com/epstein- +docs-list-all-his-harvard-pals-from-larry= +summers-to-david-gergen +https://www.thedailybeast.com/jeffrey= +epsteins-creepy-phone-logs-show-calls- +from-harvey-weinstein-and-schoolgirls +Again, Benjamin, know if you defend your +actions of Genocide against the innocent +Palestinians tomorrow, you will curse +innocent Israelis forever! The Almighty has +warned you for the last time! +--- Forwarded Message-...... +From: +Date: On Thursday, 11 January 2024 at +16:08 +Subject: Re: Daily Mail +EFTA00144678 + +And Daily Mail, you tell l +I'm +coming for her. In in a court of law, under +oath. +She is a disgusting vile monster and she +won't be a journalist by the time I'm done +with her. +Send this to your legal team and send +this to your editor and to the utter dick +who owns your news paper! +https://www.dailymail.co.uk/tvshowbiz/arti +cle-12949069/Matthew-Perry-fraud- +violently-assaulted-women- +CALLAHAN.html +On Thu, Jan 11, 2024 at 13:56, +wrote: +Kathryn, +I think your newspaper is a damn +disgrace. What you have done to me, +discrediting an actual victim of rape and +sex trafficking who has been fighting for +my life and the other 200 Epstein is +horrific! +This was done 24 hours prior to it +coming out +was actually +an Epstein whore and employee who +jot paid $15,000 to fuck Prince +Andrew, boast about to +now fucking dead because of you lot +Why did the media throw me under the +bus? +Because you all protected +I who has lied and lied and lied +EFTA00144679 + +and now it come out that he was +Epstein whore the media once again +has protect her and her bull shit lies. +Do you have any idea what you lot +have done to me, my family all the +Epstein victims who I have been +protecting. +You want to discredit me, you at least +have the damn fucking common +urrency to sit with me and look at +v evidence I've been trving to sho +And you must send this to your +| Callahan +fancies destroying rape victims lives +and those of there families who have +stood by me for years in my fight for +justice! +Let me be clear, I would rather eat my +own shit then do an interview with the +DailyMail and you guys are in a huge +amount of trouble let me tell you that. +On wed, Jan 10, 2024 8122-55 +wrote: +Dear Cyril Ramaphosa, +I know you are very busy with tomorrow's +hearing in the ICJ or not, as it's +straightforward to prove that the State Of +Israel had the intent to commit +clear I hold the United +States Government responsible for +colluding with the State Of Israel in acts +of genocide against the Palestinian +civilians in the West Bank and Gaza, +including their actions against all of the +Epstein victims and myself. +I strongly condemn the atrocities +EFTA00144680 + +I greatly respect the Middle East, the +West, and our home, Africa. Along my +journey, I have learned that we all have +different cultures and ways of doing +things, and compromises must be made +between governments to achieve peace +for all civilians. +The fact that tomorrow, South Africa, who +have deep scars of pain and suffering +because of apartheid, will be arguing in +forums and opinions, they have already +lost the war and credibility. I also ask that +the international court hold the leaders of +Hamas accountable in the ICJ along with +the State Of Israel. Maybe we can get a +two-for-one-package deal from the ICJ: +buy one, get one free. +As a victim who was raped repeatedly, +sold into sex trafficking by another, +starved, tortured, and effectively held +prisoner by the Israeli and the United +States goverment since the age of 22 +along with hundreds of other young +women and children, I feel that I must +speak against the State Of Israel so they +can in no way shape or form use ANY +rape, sexual assault, kidnapping or being +held hostage as PROPAGANDA in a +means to justify the killing of 23,357 +innocent civilians mainly comprising of +woman and children and 59,410 injureo +civilians. +IF THEY DO, THE FBI, EPSTEIN +ESTATE, ISRAELI AND US +GOVERNMENT MUST RELEASE THE +FOOTAGE AND VIDEOS OF MYSELF +AND THE 100'S AND THOUSANDS OF +EPSTEIN RAPE AND SEX +TRAFFICKING VICTIMS, WHO WERE +YOUNG WOMEN AND CHILDREN. +I UNEQUIVOCALLY STAND BY MY +ALLEGATION THAT EVERYTHING WAS +FILMED IN ALL +OF EPSTEIN'S PROPERTIES. AGAIN, I +WOULD LIKE THE FBI, ISRAELI AND +US GOVERNMENTS TO PROVE ME +WRONG. I ALSO WANT THE +TESTIMONY OF THE TWO HUNDRED +OTHER VICTIMS WHO ARE AWAITING +MEDICAL TRUAMA TREATMENT AND +COMPENSATION FOR BEING RAPED, +SEX TRAFFICKED AND TORTURED. +As a survivor of rape and trafficking by +the Israeli Government and the United +EFTA00144681 + +States Government, I need the innocent +Israeli men, women and children that +were taken and raped repeatedly to +know my heart has always been with +them, along with my prayers. I take small +comfort that the Israeli survivors, +especially the victims of rape and sexual +assault, are being given extensive +medical care and trauma counselling, as +per reported below. +https://www.theguardian.com/world/2023 +/dec/28/many-hostages-released-by= +hamas-still-being-treated-for-trauma +It has also been reported that "147 +Palestinians were killed and 243 injured +in the past 24 hours. 1.9 million people, +or nearly 85% of the total population of +Gaza, are estimated to have been +displaced from their homes. Only 15 out +of Gaza's 36 hospitals +are partially functional. This alone is a +war crime +330 Palestinians have also been killed in +the Israeli-occupied West Bank over the +same period, including 84 children, and +nearly 4,000 people have been injured +by Israeli security forces during that +time". +Honestly, I got those figures from The +Guardian News and copied them; seems +that everyone has their knickers in a twist +about plagiarism these days, which +reminds me I will be writing to Harvard +and MIT demanding a full +investigation into their close ties with +Epstein, Dershowitz and +others, including +• All the +victims, including myself, were wearing +Victoria's Secret clothing whilst being +raped and trafficked, and many others +were sex trafficked by falsely being +promised modelling contacts with +Victoria's Secret, including another South +African victim +Getting back on point, whilst | +was suffering from my own trauma +yesterday, I almost fell on the floor. Then +I jumped like a cheerleader when I heard +David Cameron, the United Kingdom's +Secretary of State for Foreign, +Commonwealth, and Developmental +Affairs, testify to the following: +I quote again from the Guardian News in +the link provided below: +EFTA00144682 + +https://amp.theguardian.com/world/2024/ +jan/09/uk-government-accepts-israel- +has-legal-duty-to-provide-basic-supplies- +to-gaza +"The British government has accepted +that Israel as an occupying power had a +duty under international humanitarian +law to provide basic supplies to the +people of Gaza. +The admission came when David +Cameron, the foreign secretary, urged +Israel to remove barriers on the delivery +of humanitarian aid into the territory that +were risking "real, widespread hunger". +"Challenged about whether Israel had a +legal duty as the occupying power to +supply water to Gaza, Cameron +conceded Israel ought not to have turned +supplies off, and should restore water." +"The foreign secretary was at his most +critical of Israel in describing the +blockages to aid reaching Gaza, saying: +"We're at about 150 trucks a day getting +into Gaza, we need to be closer to 500. +Every day that we're not closer to 500, +we're going to have more people going +hungry, we're going to have more people +getting disease, there is a danger of +there being real widespread hunger. At +the moment, something like 90% of +Gazans are getting less than one meal a +day." +Mr Ramaphosa, please can you watch +this link provided by the BBC below of +2.3 million civilians. I believe this was +done straight after the 7th October +Hamas attack. +https://www.bbc.com/news/av/uk-politics- +67926799 +SO LET'S BE VERY CLEAR THAT THE +ISRAELI GOVERNMENT TURNED OFF +GAZA'S WATER SUPPLY TO 2.3 +MILLION CIVILIANS MONTHS AGO, +AND DAVID CAMERON WILL TESTIFY +TOMORROW TO THAT FACT! +The reason why I want you to get a +medical professional to testify in +tomorrow's hearing is that NO HUMAN +BEING ON EARTH, INCLUDING THE +ICJ JUDGES AND ISRAELI DEFENSE +LAWYERS, CAN MEDICALLY SURVIVE +WITHOUT WATER!! I give a max of 5 to +6 days to everyone in tomorrow's hearing +EFTA00144683 + +to survive without water. +I'D LIKE YOU TO APPLY THE SIMPLE +BASIC RULE OF THREE FOR +SURVIVAL IN TOMORROWS HEARING: +https://en.wikipedia.org/wiki/Rule_of_thre +es_(survival)#:~:text=Normally%2C the +rule of threes. three days without +drinkable water. +I quote again for Harvard's +entertainment. +"Rule +Normally, the rule of threes contains the +following: +- You can survive three minutes without +breathable air (unconsciousness), or in +icy water. +- You can survive three hours in a harsh +environment (extreme heat or cold). +- You can survive three days without +drinkable water. +- You can survive three weeks without +food +Each line assumes that the one(s) before +it are met. For example, if you have a +large quantity of food and water yet are +exposed to the environment, then the +narsh conditions rule applies. The rule +may sometimes be useful in determining +the order of priority when in a life- +threatening situation, and is a +generalization (or rule of thumb), not +scientifically accurate. [5] +Additional generalizations may be +presented with the rule, though they are +not considered part of the "Rule of +threes" and are also usually not +maka dean during me in. +water, [5] or that an individual can last +companionship) [6][5][7] +Accuracy +### Water +The amount of time a person can survive +without a source of water (including food +which contains water) depends on the +individual and the temperature. As +temperature increases, so does water +EFTA00144684 + +loss, decreasing the amount of time a +source of the "3 days" number likely +comes from an experiment two scientists +did in 1944 where they ate only dry food +for a period of time; one ended the +experiment at 3 days in, and the other at +4 days in. However since they stopped +the experiment before being in any real +danger, the actual survival time at room +temperature likely exceeds 3-4 days. +[8] However, at temperatures greater +than room temperature, +haur very quickly, are det ration car +in a matter of hours rather than days. In +water, without suffering heat stroke as +the temperature reached no higher thar +103.2 °F (39.6 °C) during his ordeal +[9] However, he had reached the third +stage of dehydration, which is 80-90% +fatal; this likely represents an upper limit +of survival at high temperatures.[9]" +Mr Ramaphosa, no medical professional +in the world nor detence attorney can +argue with basic human biology and +what lack of water does to EVERY +human body, EVEN YOURS, within days +of NOT HAVING ANY WATER!!! +I also attach the following article for your +Viewing, +https://www.scientificamerican.com/articl +e/how-long-can-the-average/ +Please also read the following article +too. +https://www.hrw.org/news/2023/11/16/isr +aeli-authorities-cutting-water-leading= +public-health-crisis-gaza +I quote again, +"On November 11, the head of the UN +Relief and Works Agency for Palestine +Refugees in the Near East +(UNRWA) said: "Every little girl and boy ! +met in an UNRWA shelter [in Gaza] +asked me for bread and water." +After October 7, the Israeli government +shut off the pipes that supply Gaza with +vater. It has since only resumed piping +vater to some parts of southern Gaz +while some water has entered via Egypt, +EFTA00144685 + +but it's not reaching everyone and is not +nearly enough to meet the needs of +Gaza's population, requiring many to rely +on the local water supply. According to +the UN however, more than 96 percent +of the water supply in Gaza is "unfit for +human consumption." Wastewater and +desalination facilities were shut down in +mid-October due to fuel and +electricity shortages and have been +largely inoperable since, according to the +Palestinian Water Authority." | generally +don't know what the ICJ constitutes as +genocide, but this is the ICC's definition +attached below: +https://www.icc-cpi.int/about/how-the- +court-works#: :text=First%2C the crime +of genocide, conditions of life calculated +to +I again quote the ICC's DEFINITION OF +GENOCIDE. +"The Court's founding treaty, called the +Rome Statute, grants the ICC jurisdiction +over four main crimes. +First, the crime of genocide is +characterised by the specific intent to +destroy in whole or in part a national, +ethnic, racial or religious group by killing +its members or by other means: causing +serious bodily or mental harm to +members of the group; deliberately +inflicting on the group conditions of life +calculated to bring about its physical +lestruction in whole or in part; imposin +neasures intended to prevent birth +within the group; or forcibly transferring +children of the group to another group. +Second, the ICC can prosecute crimes +against humanity, which are serious +violations committed as part of a large- +scale attack against any civilian +population. The 15 forms of crimes +against humanity listed in the Rome +Statute include offences such as murder +rape, imprisonment, enforced +disappearances, enslavement - +particularly of women and children, +sexual slavery, torture, apartheid and +deportation. +Third, war crimes which are grave +reaches of the Geneva conventions i +he context of armed conflict and include +for instance, the use of child soldiers; the +killing or torture of persons such as +civilians or prisoners of war; intentionally +EFTA00144686 + +dedicated to religion, education, art, +science or charitable purposes. +Finally, the fourth crime falling within the +CC's jurisdiction i +he crime of aggression. It is the use o +armed force by a State against the +sovereignty, integrity or independence of +another State. The definition of this crim +was adopted through amending the +Rome Statute at the first Review +Conference of the Statute in Kampala, +Uganda, in 2010. +On 15 December 2017, the Assembly of +States Parties adopted by consensus a +resolution on the activation of the +jurisdiction of the Court over the crime of +aggression as of 17 July 2018." +So, let's be very clear that the Israeli +Government turning off Gaza's water +supply not only constitutes a war crime +but genocide of an entire population. +Fact! And any doctor or medical +professional will say the same. If they +don't they should have their medical +licence revoked. +***** Now, I would like to prove the intent +to commit genocide by the Israeli +government of Palestinians in Gaza. +When I read that the Israeli government +was flooding Hamas tunnels with +seawater, I went bonkers, especially as +the Israeli government cut off Gaza's +water supply to an entire population. I +would like you to read the attached +article, again from the Guardian, +https://www.theguardian.com/world/2023 +Idec/23/israel-flooding-hamas-tunnels- +seawater-risks-ruining-basic-life-gaza- +expert +I went nuts because it didn't make sense +as a gardener. However, it turns out I +was right to go bonkers about it because +I quote again from the article above, +"A potential plan by Israel to flood the +Hamas tunnel network with seawater +risks "ruining the basic conditions for life +in Gaza", one of the elements of the +crime of genocide, a senior hydrologist +has told the Guardian. +Environmental experts have warned the +strategy - which Israel has yet to commit +to - risks causing an ecological +catastrophe that will leave Gaza with no +EFTA00144687 + +drinkable water and devastate what little +agriculture is possible in the 141 sq mile +territory. +The UN special rapporteur for the right to +water, Pedro Arrojo-Agudo, compared it +to the legend of Romans' salting of the +fields of Carthage to render +uninhabitable the territory of their ancient +rival. The rapporteur for human rights +and the environment, David Boyd, said +damaging Gaza's sole water supply +would be "catastrophic" for the +environment and human rights" +"Media reports, photographs and satellite +imagery suggest the Israel Defense +Forces (IDF) have set up pumps at al- +Shati refugee camp on the +eastern coastline of the Gaza strip, +which they could use to pump millions of +gallons of seawater into the tunnels used +by the militant group. +Israeli soldiers reportedly began trialling +pumping seawater into the subterranean +network last week, in an effort to drive +Hamas's militants above ground and +deny them a significant strategic tool." +Mark Zeitoun, director of the +Geneva Water Hub and professor at the +Geneva Graduate Institute, said +seawater pumped into the hundreds of +kilometres of tunnels crisscrossing the +porous, sandy soil of Gaza would +inevitably seep into the aquifer that its +2.3 million residents rely on for about +85% of their water. +Zeitoun, who has worked as a water +engineer for the UN in the +occupied Palestinian territories, said the +aquifer was already badly contaminated +from wastewater and from seawater +infiltration caused by years of +overabstraction. +"If you add more seawater directly, right +on through the sand into the aquifer, it's +lot going to turn a top-quality resourc +nto a vulnerable resource, it will turn : +vulnerable resource into a catastrophic +one," Zeitoun said. +He said the contamination would be such +that current neighbourhood-level reverse +osmosis desalination methods used by +Palestinians in Gaza to treat their water +would no longer be feasible. +EFTA00144688 + +"It would ruin the conditions of life of +everyone in Gaza," he said. "I say the +conditions of life because I think that's +one of the elements of genocide withir +the UN convention, the partial or +complete physical destruction of the +conditions necessary for life of any +people. +"Flooding the freshwater aquifer with +seawater would go against every norm +humanity has ever developed, including +the environment aspects of international +humanitarian law/rules of war and the +recent principles on the protection of +environment in relation to armed +conflict and all the progress made +towards criminalising harm to the natural +environment: ecocide. +Wim Zwijnenburg, a researcher for the +Dutch NGO Pax for Peace, who +investigates the environmental impacts +of war, warned of additional dangers. +"We don't know what's stored in the +tunnels," he said. +******** On the 15 December, it was +reported by the Times Of Israel +https://www.timesofisrael.com/idf-trial-of- +flooding-hamas-tunnels-with-seawater- +proves-successful-toi-told/ +I quote again, +"Israel's reported attempt to pump +seawater into the vast network of tunnels +beneath Gaza was a success, The Times +of Israel learned Thursday, as the army +warned of "new combat methods" to deal +with terrorists hiding underground. +The Wall Street Journal reported on +Tuesday that the IDF had started +pumping seawater into Hamas's +underground tunnel system, a move +aimed at destroying the Palestinian terror +group's subterranean network of +passages and hideaways and at driving +its operatives above ground. +IDF Chief of Staff Lt. Gen. Herzi Halevi +said last week that flooding the tunnels +was "a good idea" but wouldn't comment +further." +So Mr Ramaposa, I'm tired now as it's +been a long day. I hope this one point +alone of water supply clearly +demonstrates Netanyahu is committing +EFTA00144689 + +genocide and had intent to commit +genocide for tomorrow's hearing. +Good luck. +Kindest Regards +On Wednesday, 10 January 2024 at +16:12, +wrote: +Sorry, apologies, these are the two +articles I want to go over with David +Boies and Bill Clinton when we do our +interview together: +https://www.nytimes.com/2017/11/09/o +pinion/david-boies-harvey= +weinstein.html +https://www.nytimes.com/2019/10/23/ar +ts/rose-mcgowan-harvey-weinstein- +lawsuit.htmihttps://www.nytimes.com/2 +019/11/30/business/david-boies- +pottinger-jeffrey-epstein-videos.html +Again, please can you send me that list +of all media requests so I can reach out +after 1 prove the State Of Israel is +committing genocide with clear intent. +Also, James and +please +forward me Gloria Allred and Lisa +Bloom's contact details because | +would like them to join me in my next +media interview. +On Wednesday, 10 January 2024 at +16:03 +wrote: +Hi James and +Thank you for the update below. +I'm afraid I have to disagree with +you that doing media interviews will +be disadvantageous for me. I firmly +stand my ground on this one as ! +stand by all of my allegations with +evidence to support each claim. +I want to explain why I think it would +be a MASSIVE ADVANTAGE to all +the Epstein victims and me, +especially after the last 24 hours and +how the media has completely and +utterly destroyed me publicly, using +me as political collateral damage to +hide crimes of rape and sex +trafficking, knowing that they all don't +EFTA00144690 + +have a leg to stand on trying to +discredit me, especially with all the +evidence l've sent to the media +backing up my allegations +including JP Morgan emails and Citi +Bank emails during the time I was +trafficked and after when Adam +followed me to London and lived in +my house and prevented me going +to authorities in 2007 and 2008 whilst +the plea bargain was being +negotiated by Alan Dershowitz who +has worked on behalf of the State Of +Israel for decades. Can you believe +the cheek of both Alan and Adam?! +Also, I have photos of other rape and +sex traffic victims standing right next +to me on Epstein's Island that were +used in both recent bank class +actions. I've been trying for seven +years to get those other victims in +court to testify and corroborate my +story, especially of how my starvation +was used as entertainment and +torture for all over an extended +period, along with being raped +repeatedly and sex trafficked. Again, +the email correspondence between +and me proves that very, +very, very nicely. so, thank you, +. Would you still like me to send +you naked pictures? Did you enjoy +looking at them before you sent them +to Jeffrey? Again, your other email to +me demonstrates that, along with, I'm +sure, the other 200 victims we have +yet to hear testimony from. I've +attached the relevant email. +I want to explain fully in my +interviews how the extended period of +starvation inflicted on me at the hands +of Epstein, Maxwell, +and co for entertainment and torture +over a long period affected my body's +physical and mental well-being +considerably as I suffered significant +health consequences. I've attached +an article below highlighting what the +starvation did to my body. +https://www.medicinenet.com/how_lo +ng_does it take to die if you dont +_eat/article.htm +teel this is important, especially now +ecause I would like to highlight wha +the current Israeli hostages and the +2.3 million innocent civilians in Gaza +are currently experiencing right now, +EFTA00144691 + +seeming as I know what starvation +being used as a weapon feels like. +I'm also very conscious of the fact +that 2.3 million innocent civilians, +including women and children, are on +the brink of famine. I've attached +some articles below, so I would like to +highlight this in my following interview. +https://www.hrw.org/news/2023/12/18/ +israel-starvation-used-weapon-war- +gaza +https://edition.cnn.com/2024/01/05/mi +daleeast/gaza-famine-un-warning-intl- +hnk/index.html +https://time.com/6552740/gaza-israel- +starvation-hunger/ +James and +know, I'm three months pregnant. I +have attached my latest scan, taken +on the 2nd of January 2024 (please +send it to Kier Starmer to remind him +what a biological woman is, seeming +as he has forgotten and is potentially +the United Kingdom's next +leader). Yesterday, I had +an appointment at the +hospital with four medical +protessionals: two psychiatrists, +a paediatrician, a gynaecologist and +the father of my baby. +(Heaven above only knows what +those poor pregnant women and new +mothers are going through in Gaza +and the West Bank, especially their +unborn and new babies, and how +they both are coping. I know the +stress I, my body and my mental well- +being are going through, and I feel +truly blessed to have the medical care +faciliteratiate merical are +too. That's a fundamental human +right, and they don't have ANY +HOSPITALS TO GO TO or MEDICAL +FACILITIES or TREATMENT! - THE +PUBLIC NEED TO KNOW THIS!!! +an you imagine giving birth to you +ew baby in human faeces and rai +sewage!) +And I can assure you both this +appointment is very much recorded. +Hopefully, the US and Israeli +government won't delete them this +time. Again, I'm still waiting for the UK +government to open a complete +inquiry about why my medical records +were deleted. I have the photo of my +EFTA00144692 + +first suicide attempt due to extreme +trauma suffered because of Adam, +Epstein and co, so where are my +records? have an email from the +NHS confirming my records are NOT +there, so I want an inquiry done +immediately as they are vital +evidence. +You see, this is especially important +why I do need to do interviews +because all need to know that since +Epstein put me on medication at the +age of 22 to subdue my trauma of +being raped and trafficked daily, 1 +have continually been on medication +since then. Due to the nature of my +trauma now, and especially after the +last traumatic 24 hours of the media's +unbiased, disgusting reporting and +the previous seven years of fighting +for justice, I am unable to come off +my medication. +My pregnancy and birth have now +been upgraded to medium risk, and +my whole birthing plan has changed +My newborn baby will now have to be +weaned off and monitored straight +after birth because of the medication +am on due to trauma, which was +prescribed to me after my second +suicide attempt in 2018. However, +that means I can't breastfeed, can I? +Breast is best, so now my child will +NOT have my breast, RESULTING IN +MY NEW BORN BABY NOT HAVING +THE BEST, MOST NATURAL +NUTRITIONAL START IN LIFE! +You have, and I'm sure the media +have seen the photos of the suicide +attempt with two broken feet put +together with nails. A fractured back, +which resulted in me being in +a wheelchair for three +months because of the abuse +suffered by Epstein and co, the abuse +of my then attorneys during MY +LITIGATION, WHICH WAS SETTLED +AND UNFAIRLY SETTLED +BECAUSE I SIGNED UNDER +ENORMOUS DURESS FROM MY +THEN ATTORNEY'S AND HIGHLY +MEDICATED. I WANTED TO GO TO +THE TRIAL, AND MY THEN +ATTORNEYS PREVENTED ME +DOING SO. IF THEY DIDN'T THINK I +WAS CREDIBLE, THEY WOULD +NEVER HAVE REPRESENTED ME +IN THE FIRST PLACE! +EFTA00144693 + +You see, the medication I am on now +is essential in my interviews because +it was prescribed to me after the +suicide attempt, which was also +massively influenced by being +in hiding due to the actions taken by +Callahan and, again, +Dershowitz and The New York +Post. You see, I had to go into hiding +for two years because of their actions +and The New York Posts and Epstein +locating me in Barcelona. I have a +very, very solid and credible witness +to verify this. Again, I have an email +from Epstein to another sex +traffic victim, as you know, looking for +me in January 2017. Again, I'm +looking forward to Callahan's article +on the matter. +As a Marsh Law Firm client, I'm +advising you to please send me a +complete list of all media requests +made for me or forward me all +requests by the end of the day so l +can personally respond to each one +or arrange an interview. +This is very beneficial because I can +show the public and the media every +piece of my evidence. I have waited +years to show the public everything ! +have. +Also, I would like to set up an +interview with Richard Branson, Bill +Clinton, Donald Trump and David +Boies and publicly address that made +false allegations that I had videos of +them to +] Callahan when I +first came forward in October 2016. I +want to explain how traumatised | +was publicly and will show them all +my evidence on a world stage. As you +guys know, David has seen my +evidence before, so this bit will be +boring for him. I will also tell them to +their face on a world stage that I +retracted those claims in the first call +with David, Sigrid, Paul Cassel and +the other attorneys in October 2016 +and will be on record too. I have a +witness to verify that, and David can +confirm this in our group interview. +I would like to set up. +I would like to publicly get on my +knees and beg for their forgiveness +for Branson, Clinton and Trump +because they can't sue me for +definition; I don't have any money. I +EFTA00144694 + +guess this is the next best thing +because even when I get +compensation for being raped, and +sex trafficked, I don't think they would +want to take that because I've offered +to get on my knees and beg for +their forgiveness publicly. +However, after I've done that, they +nust explain their relationship wit +Epstein and co, especially Bill Clintor +I think it's important we have full +transparency here. Again, I would like +David and Clinton to address these +two articles attached below, and I +want to ask Boies why he didn't +just subpoena Bill at dinner. They +were sitting together in December +whilst representing +also think Branson is pictured with +Epstein, but I'm not sure if that's +a'rumour but I'm sure Branson will +clear that up when we sit together in +our interview. +I will also tell them I stand by the one +million per cent allegation that +everything was filmed and that the +FBI and Epstein Estate have those +recordings. I would like the FBI and +Epstein estate to prove me wrong. +I also want David Boies and Sigrid +and Brad to explain why I received an +email from +today, which I'm sure would very +much like a public apology from Bill +Clinton, seeming as he aided with her +sex trafficking as to why she is yet to +hear from the attorneys or the +administer who has just taken $109 +million for compensation from their +150 clients excluding all the other +victims or doing their job +EXCLUDING THEIR 2.5 MILLION +LEGAL FEES. +I've attached the email for you guys. +yesterday so she can further pass +that on to the other rape and sex +traffic victims. +James and +, seeming as if I'm +running out of time, and I'm aware of +the hearing with South Africa stating +why the State of Israel is committing +genocide, I have included the ICJ ir +this email, including the Soutt +African government. +EFTA00144695 + +Please follow up immediately with the +South African government, like NOW, +and tell them they need to get a +medical professional to the hearing +tomorrow. This is imperative to +proving their case very, very easily or +genocide and intent to commit +genocide, which I will explain in my +ext email, which will follow shortly +They must start organising this NOW +for testimony for tomorrow. +Kind regards +P.s can all in this email contact SA to +ask them to find a medical +professional for tomorrow's hearing +NOW!!! Stand by I'm working as fast +as I can. +On Tue, Jan 9, 2024 at 22:49, +@marsh.law> wrote: +Dear +As you know, every business day +there have been additional +documents unsealed by the Court in +the +] v Maxwell case. Most of +the papers could have been more +interesting. Yesterday there were +several documents which were not +identified but there is some indicia +that they were excerpts of emails +from you to a NY Post reporter +alleging abuse by Trump, Clinton, +Branson and others, including +videos, and then retracting those +statements. Since then, we have +been inundated with media requests +for you and us. We have declined or +ignored those requests since we do +not see a benefit for you and see a +lot of potential downside and +disadvantage. We recommend that +you decline as well. +As to the JP Morgan fund, we have +een advised that Determination +Letters will be going out within the +next week on a rolling basis. We +have also been advised that there +will be more information in the +Determination Letters regarding the +Mental Health Fund. +We will keep you apprised as we +learn more. +EFTA00144696 + +With regards, +The Marsh Law Firm Team +On Tuesday, 9 January 2024 at +05:24. +wrote: +Again I would like to thank the +media for your unfair reporting. +Especially of a proven victim of rape +and sex trafficking. +You all failed to mention in your +reporting that majority of photo's +that you all have been using to +publise the Epstein case for +years came directly from me. I have +Isn't it interesting that +claim against Andrew is based on a +hoto no one has ever seen yet +you've been using ALL of my photos +for years. Interesting isn't it, yet +you've publically discredited me. +I also ask that you interview Boies, +Sigrid, Stan, and Brad and my ex +Peter who was there the time of the +writing of the emails. Those lawyers +will tell you as its because it's been +recorded that I notified them about +the false allegations in the very first +phone call I had with them. +I would also like you to point out I +never signed an affidavit nor did I +make those claims in court of law. I +addressed those allegations right +from the beginning in the very first +call with the lawyers. +It's not like I was half way through +¡tigation and decided " I may have +nade a mistake'. That would be +contempt of court for wasting time? +I stand by every allegation I have +made along with all my evidence +and witnesses who will testify under +oath. +Be careful to the media, we don't +want another +moment +especially with inaccurate +unbiased reporting especially when +it concerns a rape victim. +If you want to report, please do so +accurately which includeds my full +story not just small bits you choose +EFTA00144697 + +in order to publically smear and +discredit me. +And very interesting that no one one +has published my direct comment +on the matter either. +Food for thought, no? +I will not be intimidated by the media +in order for the truth to come out. +On Mon, Jan 8, 2024 at 23:03, +wrote: +I expect my personal statement on +comment first. +This is my comment and this mus +e reported immediately +On Mon, Jan 8, 2024 at 22:51, +wrote: +reached out to me for comment +on the release of my documents. +outlet has written or attempted in +their unbiased reporting to smear +irresponsible reporting and the +lack of contact with me for +comment clearly demonstrates +unbiased journalism, which is +harmful to a victim of rape and +sex trafficking. This must be +noted in the ICJ and South Africa +when I put forward my case. I +would like to remind the media to +e fair and include my persona +omments below on the matte +I want to thank Netanyahu, the +United States Government, and +the media for proving everything +I have said in prior emails on a +world platform. Actions and +words are very different. +especially in a court of law and +under oath. Today, it is evident +enough reason that those I have +named must be held +accountable in an international +EFTA00144698 + +court of law. Let me be clear: +public perception is fine with me; +I didn't come forward and fight +tor justice tor decades to be +famous or wealthy. The truth +matters, and I'm happy for it all +to come out now, especially +under these grave and urgent +circumstances. The sooner, the +better because lives are at stake, +and that's what's important here. +To date, not one media outlet +has published a supportive +article of me nor included any +emails of Adam Castellani, who +was the Vice President of JP +Morgan or his Citi Bank emails +I the girl +who recruited me emails; I have +sent to corroborate my story. +Why is that? You also failed to +mention who is in the pictures +you've just published in a media +attempt to smear me, including +I. the lead plaintiff +in the JP Morgan class action, +which has now been settled, and +all Epstein victims, including +myself, are waiting for +compensation or +will corroborate JP Morgan's +involvement in aiding and +abetting Epstein sex trafficking +ring for decades with her direct +correspondence with +• Staley +at the same time as I have +emails with Adam. I would also +appreciate it if the media would +remove and stop using the photo +of me in a purple bikini, as that +was taken when I was in Jean +Les Pins in 2012 while working +in the yachting industry. If you +will use photos, please use the +correct ones, including the ones +of Adam and me. +Today, I wrote a crucial open +email requesting to be a +representative of the State of +South Africa at the hearing at the +ICJ, and astonishingly, of all the +days the US released +documents regarding me, the +media have used it as an +apparent attempt to smear and +discredit me. This extraordinary +timing is why South Africa must +hear what I say and pay close +EFTA00144699 + +attention. The fact that the US +and the media today have tried +to discredit me by +sensationalising one fact but +failing to add the rest of my +supportive evidence and in the +have been sent, shows collusion, +I look forward to furthering my +look forward to testifying under +oath in an international court of +have named, includingrson 1 +journalists and certain media +outlets, including the leac +attorneys. +I also look forward to the +opportunity to further aid South +Africa to prove their case against +the Israeli Government. +Thank You. +On Monday, 8 January 2024 at +13:50, +wrote: +David, Sigrid, Brad, Stan and +Alan Dershowitz. +The time has come hasn't it? +You've played a very very +dangerous game. You've +underestimated me and you've +just lost the war..... on all +fronts. +If you choose to further +esculate tensions with +Lebanon, I can assure you it +will end very badly, not only for +the State Of Israel but also for +the United States. It's not a +threat its a promise and those +involved know exactly what I'm +talking about. I am done +playing your games and I will +EFTA00144700 + +not let innocent civilians suffer +and die because of you all. +I have been incredibly cautious +Alan for years NOT to involve +another Sovereign State such +as Lebanon. David, Sigrid, +Brad and Stan, you will know +I've been cautious to +NOT further escalate tensions +in the numerous interviews I +have done etc. +You know this first hand Alan +yet you keep on kicking the +hornets nest? Why? I'm not +afraid of you anymore and I +pray I get the opportunity to +address you face to face in the +near future however this time +when we meet Alan you will be +the powerless one not me. +If you choose to peruse this +path, the only looser will be +you. The media of course don't +know this do they, but you +all do. +I'm not just an ordinary +Esptein victim am I? I am now +fully aware of why no +depositions were done in my +own litigation. +Alan, this is your last warning +as you have made it +abundantly clear you work on +behalf of the State Of Israel in +your recent interview. I have +attached the link below. +https://youtu.be/z5kE3gJWhAE +2si=tO-EW6I0Qt4EPsD7 +Even more reason why every +stone must be unturned and a +full International investigation +of Epstein's plea bargain in +2008 must be +investigated immediately becau +se as you said you work and +have worked for decades on +behalf of the State of Isreal. +I phoned the ICJ last week to +ask to testify. I'm not a +state unfortunately but seeming +as I'm a South African citizen I +ask that South Africa considers +what I have to say before +Thursday as a representative +EFTA00144701 + +of South Africa having had first- +hand experience of the cruelty +and suffering inflicted on me +and hundreds of others many +whom were children, at the +hands of the State Of Israel +and the United States. +I hope to see you all very soon. +Regards +Wed, Dec 27, 2023 at 22:09, +sarahransome@protonmail.co +m wrote: +Guys, this is fantastic news!!!! +Check this out!! Doug Band +was even on the trip to South +Africa in 2002. So +many coincendences I've lost +So Doug Band would have +1. who was +recruited into sex trafficking +with the aid of Bill Clinton +intamous group holiday to +But isn't David Boies, Bill +Clintons long term closest +They were all pictured +together having a +lovely dinner in +December 2016 whilst he +was mine and +must be +shocked and mortified of her +own attorneys +close association with Bill +Clinton whom she met on +Epsteins Island along with Al +Gore? Isn't Boies, the +Clintons long term attorney +too? This is massive news? +https://www-dailymail-co- +uk.cdn.ampproject.org/c/s/ww +w.dailymail.co.uk/news/article +-12890701/amp/Top-aide-Bill- +Clinton-links-Jeffrey-Epstein- +Doug-Band.html# +EFTA00144702 + +Why is the media not +nforming the public of this +crucial information?' +On Wed, Dec 27, 2023 at +15:29, +wrote: +To All, +I appreciate it's the +holidays, and everyone is +stuffing their faces, having +fun with family and friends, +etc.. However, there is ar +urgent matter at hand whict +A UN resolution was passed +on the 22nd of December +for delivery of aid, food, +water, and medical supplies +to the starving millions aside +the innocent Palestinians +that are being murdered in +hundreds by the day and +have lost their homes and +live in sewage where +diseases are spreading +rapidly. Let's start with +feeding the starving, never +mind stopping genocide +which it is clearly now. +Please understand the +hostages will also be +starving, perhaps wounded +and in desperate need +(that's if they don't get shot +by the IDF). +Since the UN resolution was +passed, I have seen no +media coverage of ANY aid +deliveries into Gaza? +Are aid and food being +delivered? Again, I +understand it is +the holidays, but please +could someone, anyone, +check that food water and +Medical for rest are getting +Palestinians and hostages? +Has the Netanyahu +Administration and the US +government adhered to the +EFTA00144703 + +UN resolution passed on +the 22nd of +December? Has the daily +quota of delivering simple +necessities for the 2.3 +million human beings to +survive been fulfilled? If not, +please report it and help. +In the New Year, I will be +applying for a job at the UN +because I'm NOW of the +assumption that all UN +ambassadors lack all +common sense, +compassion, humility and +love for others other than +themselves and their self- +interests. (I don't think they +will hire me, but God loves a +trier, right? That's my motto +because even if I fail, I will +know in my heart +did everything to protect +another innocent human +being from death and +suffering) +The UN has demonstrated +that its purpose is NOT to +achieve world peace and +order but to self-serve. If I'm +candid, which sometimes +I can't help myself be +because the truth is +the respect and admiration I +have for "world leaders" is +well below ZERO through +my own lived experiences of +extreme cruelty for +decades, just like I know the +other Epstein victims +have suffered (except +1). I often wonder +what the UN does all day? +The UN has demonstrated +that it is an ineffective, +biased institution that +applies the mentality of +different rules for different +countries. +The UN still hasn't even +acknowledged or attempted +to help with all the Epstein +rape and trafficking victims +and myself (except +D. We all (except for +1) still know nothing, +not even a single word +EFTA00144704 + +Just darkness, all day, every +day? Being kept prisoners, +not knowing when we will +be set free (except Virgina). +THIS IS NOT GOOD +ENOUGH, AND YOU +SHOULD BE ASHAMED. +I hope +sent some +presents or well wishes to +children, who +have had to spend their first +Christmas +without their mother. Or her +mother or brother +(especially her brother) +who told her husband to +take her to the hospital +there days before her death +due to her being readily +unwell. +I dread the day they find out +what happened to theil +um, which will be soon. +very much look forward to +Lucia's and +John's testimony under oath +about where all her +evidence is, the private +investigator that was sent +numerous times to +intimidate, being offered a +stack of money in Florida, +etc. +Didn't +fire her +attorney after the Ghislaine +Maxwell trial because she +found out there was a +conflict of interest due +to him being linked +Tand Boies? I'm +surprised Lucia isn't +shouting about all of this!! I +direct because I spoke +John present. +One has to wonder if all UN +Parties smoke bongs or +crack pipes like +Hunter Biden all day, who +has yet to disclose what he +did as a high-paid employee +for David Boies. Indeed, this +is of public interest. What +did Hunter do that was such +a big secret? +I'm so pleased that his +father is pardoning those +EFTA00144705 + +who have been incarcerated +in prison for years for +smoking weed or carrying a +gram or two of weed. I even +made that point to +in 2019 as to why +weed smokers are in prison, +yet rapists and paedophiles +walk free? Never mind the +crack pipe smokers; get the +weed smokers for the +terrible, awful villains that +are wrecking the world and +causing havoc! Kids don't +smoke weed, smoke crack +like Hunter, then you won't +go to jail. Awesome start to +the New year! +In the latest round +of L +PR machine +hard at work, and all +newspapers getting +all excited and into a frenzy +again to regurgitate the +same old Andrew story over +and over again to make +more money (Dick has still +NOT signed off on +the release of the flight logs) +it has puzzled me that in her +latest round of X posts, +there is not even half a +millimetre sense of distress, +turmoil, or trauma which +most Epstein victims and +myself are currently +experiencing day after day, +month after month, which is +a clear indication that she is +NOT being kept in the dark +and living in isolation, fear +and deafening silence as to +what is going on with both +class actions which affects +hundreds of rape victims +and myself or what her +future holds. She has +that sussed already with her +PR agent and public image +rebrand. 2024 is going to be +a biggie for her clearly. +If she was kept in the dark +like the rest of us, I can +assure you she would be +just as distressed; Lord, the +entire galaxy would know +and be in every newspaper +in the world!!! Her PR +machine will be in overdrive, +EFTA00144706 + +so much so it will start +smoking from +overheating. Holy Shit, +there would be world war 3, +4 and 5 if +didn't +know anything about her +compensation, never mind +the rest of us who genuinely +care about justice and one +another. Isn't Boies her +lawyer? Why is she not +begging him for +information?? Why is she +not concerned, or has she +shown concern for the +hundreds of other victims? +As +works +very, very closely with Boies +and co and has done so for +many many many years +and is the +spokesperson woman for +every single Epstein Victim, +myself included, and is the +only Epstein victim well who +seems to have been raped +and trafficked in the +decades-long Epstein sex +trafficking ring which she +recruited for please can +someone ask her to update +all the victims including the +ones that are still alive +whom she sold into sex +trafficking as children and +myself on X about what's +happening? +Again has anyone checked +where the other victims she +recruited to be raped +repeatedly are? Are they, +too, being represented by +Boies in the JP Morgan +class action, as they have +the vast majority of Epstein +victims as clients? +Wouldn't that be considered +a massive huge gigantic +conflict of interest if Boies +was representing all the +rape victims that +she recruited? How is that +possible? I fear for their +safety and don't believe +they will be treated fairly, as +I have clearly demonstrated +extreme bias. Seems as if +there is a clear, definite +EFTA00144707 + +hierarchy of victim values to +the lawyers for their +clear agendas. +We all suffer greatly, and +many others are in the +same boat. Please can +someone, anyone, +to alleviate our distress and +update us on our futures, +seeing as she is our +spokesperson, bearing in +mind we were all raped and +trafficked, hence being a +class action. I know she is +busy rebranding her image, +and it is clear to me she has +this information, but a few +simple, quick updates will +do.... Anything. Please beg +her to spend a thought for +the rest of us as we +desperately want our +freedom, too. +Also, can she please +advocate for releasing the +Epstein flight logs, which +are of exceptional +importance for justice?? +Why hasn't she been +advocating for this? +Bill Gates, I'm trying to +contact you and desperately +need your help, please, as I +believe you're being thrown +under the bus again, just +like Ehud Barak. I know the +Israeli elections are coming +up in January or are +supposed to, and Rupert +feud with the Boies in 2000. +on. Please help us. This is +100% genuine, please help +us. +Regards +On Wednesday, 20 +December 2023 at 22:30, +EFTA00144708 + +wrote: +Why are you +I'm especially intrigued +between the periods +2000 - 2002 onwards up +till his arrest in 2019. +s its just your signatur +needed! +https://www.foxnews.co +m/politics/calls-grow- +congress-subpoena +jenrey-epstein-tlignt- +logs-democrat- +stonewalling amp +On Wed, Dec 20, 2023 +at 18:55, +wrote: +Daniel Bates, your on +the naughty list +actually, in a very big +way!! Again your recent +article late this +afternoon is again +rotheries persona +louth piece +In the Daily Mail +canteen, do you, +•Callahan, +Alan Dershowitz and +Boris Johnson all have +coffee together in the +morning or something? +Daniel I bet you call +conversation...... lt +EFTA00144709 + +Pinky: "Gee Brain, +what are we gonna do +tonight?" Brain: "The +same thing we do +every night, try to take +over the world!" Pinky: +"Brilliant plan, Pinky! +Oh, no, wait!! " +You too will be +testifying under oath +about you +close relationship with +Boies and the role you +nave played in all of +this. +https://www.dailymail.c +o.uk/news/article- +12886017/Prince- +Andrew-sex-accuser- +nervous-people- +naughty-list-judge- +rules-170-people- +linked-Jeffrey-Epstein- +named.html +I attached a picture of +you and Alan! +On Wed, Dec 20, 2023 +at 17:07, +wrote: +it's +interesting that your +PR agent is the same +as +Monica Lewinsky ..... +Mmmm, a +coincidence, +perhaps? No no no +no Cherie...This was +planned all along! +You see, you "fired" +Dawn Schneider, who +worked your PR +regarding the Andrew +story hard, fast and +down to a fine art. A +ruthless, nasty piece +of work, she is Dawn, +and you were very +close with her. You +even announced it on +social media to +"rebrand your image" +after the Andrew +EFTA00144710 + +scandal and were +being represented by +your new agent, Dini +von Muffling, so you +can't deny this and be +available for, well, +lots of things one +assumes having a pr +agent organising +events for their +clients? A good one, +anyway? +https://www.thesun.c +0.uk/news/19020520/ +prince-andrew- +accuser- +-monica- +lewinsky-pr/ +What's interesting +here about Monica +Lewinsky is that +when the affair and +blow job under the +desk came out about +Bill Clinton (David +Boies's long-term +best mate and client, +I attached the picture +again, which was +taken in December +2016 whilst David +was representing you +and me in you're +defamation case +against Ghislaine +maxwell), Bill's +presidential rating +skyrocketed. So, from +a media perspective, +good job, Bill. +https://www.washingt +on.edu/news/2001/01 +(22/media-driven- +public-backlash- +spurred-clintons-high- +job-approval/ +But what's even more +interesting here is +that David Boies, +you're attorney +| (my ex- +attorney), was +repressing both Bill +Clinton for his +impeachment and Al +Gore, the Vice +President at the +EFTA00144711 + +same time you were +being "trafficked" +from 2000-2002. +Hence, it's weird that +all these years later, +you end up with the +same attorney and, +well, the same people +again. You said you +regularly saw Bill +Clinton and Al Gore +on Epstein's island... +well you must have +seen Boies, too, then, +no? +PRINCE Andrew's +accuser +is +working with Monica +Lewinsky's PR to +craft her image after +her $14million +settlement with the +Duke. +Ms +1. 38, is +being represented by +New York-based Dini +von Muffling, +What's also rather +interesting is that +Monika Lewinsky has +a new release +documentary or +something +interviewing strong +women who have +been shamed in the +media and +survived..... +something like that as +it's all gone rather +quiet... eerily quiet +about her new and +exciting project. +It sounds like +something you and +Megan Markle would +be super up for, +considering it would +only bolster Hillary +Clinton's ratings +whilst she +aggressively +"campaigns for Joe", +actually herself. +We all know Joe +won't make it to the +EFTA00144712 + +end of the next +presidency (he can't +make it to the end of +the stage), so what +do you think will +happen? +Joe steps down, the +VP becomes POTUS, +and who do you think +will be the VP? +Hilary... Yay!!! +The Clintons have +already done the +Monika thing to death +years ago in +and it's the same +tactic they used back +then, too. It's getting +boring now. Can't you +tell Hilary to take up +knitting or +something? +Badmington maybe? +https://www.nbcnews. +com/politics/2024- +election/hillary= +clinton-joe-biden- +campaign- +rcna128190 +On Wednesday, 20 +December 2023 at +14:54, +Irote: +what +happened to +? +How did she really +die? +Who was that +rivate investigato +n Florida who +intimidated +"and Lucia" +on several +occasions when +Lucia first went to +interview +Florida? John was +there and Lucia was +intimidated in the +restaurant by the +PI? He offered +EFTA00144713 + +Lucia money in the +restaurant. +where are +all the other woman +you recruited? +Funny how none +have come +forward? Are they +still alive? You were +a recruiter no? A top +one, l +said +SO. +Where are these +woman? +https://www.dailyma +il.co.uk/news/article +- 12885335/prince- +andrew-legal-battle- +new-year-jeffrey= +epstein.html +On Wed, Dec 20, +2023 at 14:03, +wrote: +May I ask the +media why no one +is talking about +this incredibly +important trial +happening real +time with the +Israeli boys that +gang raped +that poor girl in +Cyprus?! +Is it because +Benjamin was ir +Cyprus the night i +happened? +Didn't they get a +hero's welcome +upon return? +EFTA00144714 + +Funny how no +rape survivors +ever get a hero's +welcome? +https://www.dailym +ail.co.uk/news/arti +cle- +12884823/amp/Fiv +e-israeli-men-trial- +Cyprus-accused- +gang-raping: +British-woman- +Ayia-Napa-pool- +party-lawyer-says- +20-year-old- +determined- +justice- +served.html +I add Gary +Molhotra the +attorney and +previous owner of +Quo Nightclub. +This is where +the girl that +ecruited me an +old me to Epsteit +is going to come +in real handy. +I also add +Peter Lambrakis, +also an attorney +from NY can you +believe, Gary's +best friend to my +Peter Lambrakis is +definitely a danger +to society. I think +he is in Greece, +I'm not sure but | +will find him. +Very interesting he +is married with +children and I +hope his children +are ok? One +should check his +laptop & 8 anc +ech with urgenc +I also add +Amir Benish and +Thomas Kramer, +both Florida boys. +Lots of Florida +EFTA00144715 + +See you soon +. Big kiss x +On Wed, Dec 20, +2023 at 12:39 +wrote: +Netanyahu, +Rupert, Boies, +Tony, Kier and +Peter +Mandelson, +I cheque- +mated you all on +Monday +I NOW DOUBLE +CHEQUE- +MATE YOU +Rupert very +interesting article +ou published +he Times whit +you own +yesterday. +All these +interesting +articles +you're publishing +all of a sudden. +Crikey you and +Boies are busy. +But thank you fo +backing me u +have sad once +again and +demonstrating ju +Tony is to +Netenvahul +And right on que +there is good old +EFTA00144716 + +up a drain pipe. +It's amazing how +people react +when afraid, 1 +should know, but +I'm not afraid +anymore you +are. You should +https://www.theti +mes.co.uk/article +/tony-blair-meet- +benjamin- +netanyahu- +israel-gaza-war- +hb2rz3mf8 +article +12883551/amp +Sir-Tony-Blair- +meet-Israeli- +Prime-Minister- +Benjamin- +Netanyahu- +discuss- +potential- +ceasefire- +Hamas-death- +toll-war-torn- +Gaza-continues- +mount.html +Haven't you all +wondered by +now why on +earth Epstein +and co have +tried everything +even death to +silence me? An +decades. +Benjamin, I +know who you +are. I see you, l +see all of you, l +always have. I +know you better +then anyone on +this earth +and you know +that too. +You will not +cross me again. +EFTA00144717 + +You will not +pass, not this +time. +You and Tony +have a +very good heart- +to-heart today. +Think very +carefully how +you would like to +proceed. +I know how this +ends and so do +you, how many +people need to +die before that +happens? +Regards +On Tue, Dec 19, +2023 at 16:44, +wrote: +THIS IS +DIRECT AT +YOU! +YOU AND +BOIES AND +ALL YOU ARE +WORKING +FOR WILL +NEVER EVER +EVER SEE +DAYLIGHT +AGAIN! +IYOU +EVER HURT +THE ROYAL +FAMILY +AGAIN! EVER! +THIS ONE IS +PERSONAL B +ETWEEN YOU +ME AND I +WILL FUCK +YOU SO +HARD UP THE +EFTA00144718 + +ARSE JUST +LIKE EPSTEIN +AND +BOIES DID TO +ME AND +OTHERS AND +YOU TOO +WILL NOT BE +ABLE TO SIT +DOWN +EITHER! +YOU WILL +NOT WIN! +I WILL FIGHT +YOU +LITERALLY TO +THE DEATH +TO PROTECT +MY COUTRY. +BRING IT +ON BITCH!! +ALL GLOVES +ARE OFF +AND KNUCKL +ES BARE! +I CAN +ASSURE I +WILL WIN +THIS TIME! +LETS FIGHT +THIS OUT +•. I'M +READY AND +PREPARED F +OR YOU! +YOU AND ME, +LETS GO! +On Tue, Dec +19, 2023 at +16:02, +https://www.d +ailymail.co.uk +/news/article- +12881277/Pe +dophile- +Jeffrey= +Epstein- +associates- +named- +unsealed- +EFTA00144719 + +court- +document.ht +ml +The +judgement +was made +yesterday +and +the article +alone proves +EVERYTHIN +G I HAVE +SAID!! And +it's written by +DANIEL +BATES WHO +I HAVE +PERSONALL +Y NAMED AS +A WITNESS +FOR DIRECT +LY +WORKING F +OR BOIES!!! +WHEN +WAS *SEX +TRAFFICKE +D" IT WAS +THE SAME +TIMEBOIES +REPRESENT +ED AL +GORE AND +BILL +CLINTON W +HO SHE +NAMED +WERE +ON EPSTEI +NS ISLAND +REGULARLY +! IF BOIES +WAS THEIR +LAWYER +THE +PROBABILIT +Y OF +MEETING +BOIES IS +INCREDIBLY +HIGH!! +WENT TO +THAILAND +TO +PICK UP A +EFTA00144720 + +SEX +TRAFFIC +VICTIM FOR +EPSTEIN! +SHE MET +AND +MARRIED +HER +HUSBAND +WITHIN 10 +DAYS! +ANYONE +WHO HAS +EVER BEEN +MARRIED +ABROAD +KNOWS +THAT ITS +ALMOST LE +GALLY +IMPOSSIBLE +UNLESS +YOU HAVE +THE EXACT +REQUIRED +PAPER +WORK LIKE +SPECIALLY +STAMPED +BIRTH +CERTIFICAT +E WHICH I +NEED TO +GET +MARRIED +AND IS +STANDARD +INTERNATIO +NALLY! +I DO NOT +BELIEVE +THATA +LEGAL +MARRIAGE +TOOK +PLACE AND +DID WHICH +I'M CERTA +N IT +DID'NT YOU +CANT JUST +GET +MARRIED +AND MOVE +AUSTRALIA +EFTA00144721 + +ONE IF THE +STRICTEST +COUNTRIES +ON +IMMIGRATIO +NO ONE +CARRIES +AROUND +PAPERWOR +K LIKE THAT +UNLESS IT +WAS +PREARRAN +SED AS +HESE +DOCUMENT +STAKE +WEEKS TO +MONTHS TO +PREPARE! +TO GET +RESIDENCY +IN +AUSTRALIA +YOU +WOULD +HAVE YO +PROVE YOU +WERE IN A +PRIOR +RELATIONS +HIP FOR A +LENGTHY +TIME +PERIOD TO +PREVENT +PEOPLE +GETTING +MARRIED +FOR +CITIZENSHI +PAND +PASSPORT +REASONS. +WHY IS +DAVID +BOIES AND +co +DIRECTORS +OF +CHARITY +EFTA00144722 + +WHERE +ARE VIRGINI +A'S +MARRIAGE +CERTIFICAT +ES? HOW +DID +SHE GET +INTO AUSTR +ALIAN SO +QUICKLY!? +On Tue, Dec +19, 2023 at +15:12, +wrote: +BBC +Politics@B +BCPolitics" +Too many +civilians are +dying, of +course too +many +civilians are +dying," +Rishi Sunak +says The +PM is +asked +about +Israel's +actions in +Gaza by +Alicia +Keams, the +Chair of the +Foreign +Ammittee +Liaison +Committee +live: bbc.in/ +Witter.com/o +19/12/2023, +14:49 +On Tue, +Dec 19, +2023 at +14:54, +EFTA00144723 + +Guys +please I +really +need your +help!! +can you +send this +UN and +Governme +nt Agencie +All +our lives +If +it doesn't +stop today +many will +die!! This +will never +never +end!! +Rishi is +being +blackmail +ed into +defending +Netanyah +u and the +war +crimes he +is +committin +g!! How +countries +Backmagi +On Tue, +Dec 19, +2023 at +14:27, +EFTA00144724 + +cy +ent +UN +say +nt. +the +EFTA00144725 + +as +g in +this day +I'm not +sure if +one +depositi +on was +done +which is +EFTA00144726 + +of +a +on +of +EFTA00144727 + +as +L +EFTA00144728 + +the +be +8 +EFTA00144729 + +the +the +and +rly. +the +ge, +EFTA00144730 + +of +It's +is +EFTA00144731 + +in +all +ed to +represen +ting and +myself +into +complicit +y. This +method +EFTA00144732 + +was +my +first +11/15/op +inion/da +vid- +boies.ht +ml +Unbekn +own to +me, +David +Boies +used me +to +deflect +and de- +escalate +the +escalatin +g +accusati +ons and +investiga +tions +into +Boies' +and Lisa +EFTA00144733 + +ur +e +s. +s, +EFTA00144734 + +to +n, +off +g. +is +EFTA00144735 + +S, +hu +IOTE: +L +EFTA00144736 + +TE, AND +DANGL +ED AN +OPPOR +TUNITY +TO +WORK +AT THE +UNITED +NATION +S" +EMENT +WITH +EPSTEI +N THAT +THE +ATTOR +NEYS +INCLUDI +NG +RUPER +MURDO +CH, +HAVE +AND +ARE +GOING +TO USE +AND +PUBLIS +H!! +CLEAR +ABUSE +OF AN +EPSTEl +EFTA00144737 + +N +VICTIM +AS A +POLITIC +AL +WEAPO +N. +CONSID +ERING +THERE +IS A +VOTE +TODAY +FORA +CEASEF +IRE! +GREAT +TIMING +FOR +THE +ARTICL +TY +L!! +This +violates +internati +Deal raw. +mind the +UNITED +NATION +S CODE +OF +CONDU +CT, +WHICH I +PRESU +ME +THEY +HAVE +FOR +ALL +MEMBE +R +COUNT +RIES. +ASSUM +E THIS +EFTA00144738 + +IS +STREE +JOURN +AL IE, +RUPER +T +THE UN +WHICH +WILL 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+0000 +Importance: Normal +I will be away from the office August 9 - 19, 2019. The following staff will be acting in my capacity. Please +extend them the usual courtesies. Thank you. +- August 9-14, X6354 +- August 15-16, X6359 +- August 19, X6354 +>>> +08/10/19 18:00 >>> +Good Day: +Below are posts that are vacant for this weekend, this is a volunteer sign-up for Non-Custody staff willing to +work custody posts this weekend. If you are available to work ensure your supervisor is notified in advance +should you want to work a custody posts in lieu of your normal shift. Please contact the Lieutenants Office at +6450 to sign up. +Thank you all in advance... +Sunday 8/11 +MW- CONTROL 1, INTERNAL 2, 7 SOUTH, 9 NORTH, SHU 1, SHU 2, 11 SOUTH, OP-1 +DW- INTERNAL, Unit 2, 5 North, 9 North, SHU 1, SHU 2, SHU 4, 11 NORTH, 10 South 2 +EW- Control 1, Internal, 7 South, SHU 2, SHU 4, 11 South, 11 South 2 +Monday 8/12 +MW- Control-1, Internal- 2, Unit 2, 5 North, 5 South, 7 North, 9 North, SHU 1, SHU 2, 11 North, 11 South, OP- +DW- Control- 1, Internal, Attorney Confrence,5 North, 9 North, SHU 4, 11 North +Rec Officer-1, 10 South-2, +EW- Contol-1, SHU-2, SHU 4, 11 South, 11 South-2, Lobby 2, Visit 2, 10 South 2 +Captain +Metropolitan Correctional Center +150 Park Row +New York, NY 10007 +Office: +Blackberry +EFTA00142591 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/2eb532c9049ee11226f98a01cf6eb34591a07858721422f35625552fed6f43f7.json b/vision-joined/ds9-parsed-02/2eb532c9049ee11226f98a01cf6eb34591a07858721422f35625552fed6f43f7.json new file mode 100644 index 0000000000000000000000000000000000000000..ebdf423dd7018d13cffe76ea7fd4ae3f4277d0fe --- /dev/null +++ b/vision-joined/ds9-parsed-02/2eb532c9049ee11226f98a01cf6eb34591a07858721422f35625552fed6f43f7.json @@ -0,0 +1,21 @@ +{ + "chars": 258, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 258, + "failed": false, + "lines": 11, + "mean_conf": 0.954545, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "2eb532c9049ee11226f98a01cf6eb34591a07858721422f35625552fed6f43f7" +} diff --git a/vision-joined/ds9-parsed-02/2eb532c9049ee11226f98a01cf6eb34591a07858721422f35625552fed6f43f7.md b/vision-joined/ds9-parsed-02/2eb532c9049ee11226f98a01cf6eb34591a07858721422f35625552fed6f43f7.md new file mode 100644 index 0000000000000000000000000000000000000000..2cc54d053845882a7cae06dc1bd866966f21fec8 --- /dev/null +++ b/vision-joined/ds9-parsed-02/2eb532c9049ee11226f98a01cf6eb34591a07858721422f35625552fed6f43f7.md @@ -0,0 +1,11 @@ +From: +To: +Subject: New York Roster Break Down +Date: Mon, 12 Aug 2019 12:27:38 +0000 +Importance: Normal +Attachments: TEXT.htm; New_York_Roster_Break_ +Down.docx +Correctional Service Administrator +Federal Bureau of Prisons +Northeast Regional Office +EFTA00142921 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/2f41439a985a87b284cc6c996f818b0f688bd3b98e70b60f30bc26826d51542d.json b/vision-joined/ds9-parsed-02/2f41439a985a87b284cc6c996f818b0f688bd3b98e70b60f30bc26826d51542d.json new file mode 100644 index 0000000000000000000000000000000000000000..97178cd71086d36053be1a008aae54fcaa11fcd8 --- /dev/null +++ b/vision-joined/ds9-parsed-02/2f41439a985a87b284cc6c996f818b0f688bd3b98e70b60f30bc26826d51542d.json @@ -0,0 +1,21 @@ +{ + "chars": 1634, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1634, + "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 + } + ], + "sha": "2f41439a985a87b284cc6c996f818b0f688bd3b98e70b60f30bc26826d51542d" +} diff --git a/vision-joined/ds9-parsed-02/2f41439a985a87b284cc6c996f818b0f688bd3b98e70b60f30bc26826d51542d.md b/vision-joined/ds9-parsed-02/2f41439a985a87b284cc6c996f818b0f688bd3b98e70b60f30bc26826d51542d.md new file mode 100644 index 0000000000000000000000000000000000000000..49083de7c0db99a7dd5a06d6089915eaa2f67c1a --- /dev/null +++ b/vision-joined/ds9-parsed-02/2f41439a985a87b284cc6c996f818b0f688bd3b98e70b60f30bc26826d51542d.md @@ -0,0 +1,37 @@ +FD-302 (Rev. 5-8-10) +- 1 of 1- +FEDERAL BUREAU OF INVESTIGATION +OFFICIAL RECORD +cared FRi intornarica ayatara. +Date of entry +08/14/2019 +On August 10, 2019 at approximately 1430 hours, the reporting +investigator did interview BOP nurse/medic +on the 9th floor +outside of the "L" tier. +I informed that he has been a nurse at the +BOP for approximately 18 months and that on the date of incident he was +working a 0600 × 1400 shift and assigned "medical duty". According to +he remembers getting the call regarding EPSTEIN at 0633 via an alarm +broadcast over the radios. +informed he arrived at the cell at 0635 +hours and observed BOP guards inside and administering CPR. +checked +EPSTEIN for vitals and detected no pulse and no sign of life. +attempted to shock EPSTEIN through an Automated External Defibrillator (AED) +and "no shock" was advised. EPSTEIN was transported via stretcher to the MCC +2nd floor medical ward where he was intubated, given oxygen, and given 3 +rounds of epinephrine. +again attempt to utilize an AED to shock +EPSTEIN, but "no shock" was advised. +stated that when he entered the +cell he observed EPSTEIN laying parallel to the bunk bed with his head +towards the wall the desk was affixed to and his feet towards opposite wall. +stated the ligature was still around EPSTEIN's neck. +Investigation on 08/10/2019 at New York, New York, United States (In Person) +File # 90A-NY-3151227 +Date drafted 08/13/2019 +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. +EFTA00141119 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/2f5ed0519c5888f03554d783efbb69c8797b3a6b8a9d5f2fa964d85630f29dcd.json b/vision-joined/ds9-parsed-02/2f5ed0519c5888f03554d783efbb69c8797b3a6b8a9d5f2fa964d85630f29dcd.json new file mode 100644 index 0000000000000000000000000000000000000000..4813ad20166e87c4967a73beb3e91e748b01f095 --- /dev/null +++ b/vision-joined/ds9-parsed-02/2f5ed0519c5888f03554d783efbb69c8797b3a6b8a9d5f2fa964d85630f29dcd.json @@ -0,0 +1,21 @@ +{ + "chars": 639, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 639, + "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": "2f5ed0519c5888f03554d783efbb69c8797b3a6b8a9d5f2fa964d85630f29dcd" +} diff --git a/vision-joined/ds9-parsed-02/2f5ed0519c5888f03554d783efbb69c8797b3a6b8a9d5f2fa964d85630f29dcd.md b/vision-joined/ds9-parsed-02/2f5ed0519c5888f03554d783efbb69c8797b3a6b8a9d5f2fa964d85630f29dcd.md new file mode 100644 index 0000000000000000000000000000000000000000..41e28fa85d2a9be64095eb12ac84399964640cc6 --- /dev/null +++ b/vision-joined/ds9-parsed-02/2f5ed0519c5888f03554d783efbb69c8797b3a6b8a9d5f2fa964d85630f29dcd.md @@ -0,0 +1,13 @@ +2022 Director's Awards +Non-USAO Supervisor Concurrence Form +I have read and reviewed the United States Attorneys Offices' Director's Award +Nomination of +Special Agent AmandaN. Young; Task Force Officer aul W. Byrne: Statt Operations +Specialist Kimberly R. Meder, and Victim Specialist Angela Jackson of the Federal Bureau +of Investigation. +and concur with the submission of the nominee(s). +Name & Title +Instructions +Enter the relevant award nominees' names in the blank above. Then replace "Name & Title" with the supervisor's +information. This form may be electronically signed in Acrobat, or you may print and sign the form. +EFTA00156448 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/2f9a80c3164236683221e3a1d75446c1b6a3f25015be5da399e84260760bc2bd.json b/vision-joined/ds9-parsed-02/2f9a80c3164236683221e3a1d75446c1b6a3f25015be5da399e84260760bc2bd.json new file mode 100644 index 0000000000000000000000000000000000000000..c01bd2bacd0916b9d7e4003c898baa6419df6a61 --- /dev/null +++ b/vision-joined/ds9-parsed-02/2f9a80c3164236683221e3a1d75446c1b6a3f25015be5da399e84260760bc2bd.json @@ -0,0 +1,105 @@ +{ + "chars": 1044, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 8, + "pages": [ + { + "bad_lines": 0, + "chars": 61, + "failed": false, + "lines": 5, + "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": 598, + "failed": false, 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+EFTA00148267 + +Zone 1 +Google +3D +EFTA00148268 + +Zone 2 +Google +EFTA00148269 + +Little St +James Island +Zone 3 +Google +EFTA00148270 + +Leages of Little St James +Zone 4 +Search this area +Google +Tj +Litt +Jame +EFTA00148271 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/2fdec60ac5aa2e4321352f8e2577db4c12b8d32f9f5b2e962f1a3080a25adf75.json b/vision-joined/ds9-parsed-02/2fdec60ac5aa2e4321352f8e2577db4c12b8d32f9f5b2e962f1a3080a25adf75.json new file mode 100644 index 0000000000000000000000000000000000000000..598536b71b6fba87fc290a648ae5619ef08cb010 --- /dev/null +++ b/vision-joined/ds9-parsed-02/2fdec60ac5aa2e4321352f8e2577db4c12b8d32f9f5b2e962f1a3080a25adf75.json @@ -0,0 +1,57 @@ +{ + "chars": 4211, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 4, + "pages": [ + { + "bad_lines": 0, + "chars": 938, + "failed": false, + "lines": 24, + "mean_conf": 0.979167, + "min_conf": 0.5, + "model": 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We have not been in touch with any attorneys about this, so that's correct—we haven't made an +agreement with counsel about this. +Thanks, +From: +Sent: Tuesday, April 4, 2023 12:22 PM +Subject: Fwd: URGENT - Deconfliction request +All +Our FINCEN liaison received the below deconfliction request related to the JPMC Epstein civil litigation. We have advised +that we will not be releasing any names per SDNYs direction. +As SDNY has been going direct with some of the civil attorneys, I wanted to make sure that was still accurate. If you have +agreed that this should be released please let us know and we will advise FINCEN of the same. +Thanks +From: +Sent: Tuesday, April 4, 2023, 11:52 AM +Subject: Re: URGENT - Deconfliction request +The objection will be for all the names. +ADO +EFTA00162415 + +From! +Sent: Tuesday, April 4, 2023 11:48 AM +Subject: RE: URGENT - Deconfliction request +Another question, the objection is just for Maxwell or for all the 45 names submitted? +Supervisory Special Agent +FBI FinCEN Liaison Officer +From: +Sent: Tuesday, April 4, 2023 11:39 AM +Subject: Re: URGENT - Deconfliction request +Carmen - +After consultation with the NY CDC office, the FBI objects to the release of information as it pertains to an +ongoing matter, specifically the appeal of the Ghislaine Maxwell conviction. Please relay this to FinCen. +Thanks +From +Sent: Tuesday, April 4, 2023 8:17 AM +Subject: RE: URGENT - Deconfliction request +Hi +Here are 10 additional names provided by FinCEN to deconflict. Provide your response by COB tomorrow, 4/5/2023. +Nautilus Inc +Sothebys +EFTA00162416 + +Thank you. +Supervisory Special Agent +FBI FinCEN Liaison Officer +From: +Sent: Wednesdav. March 29. 2023 4:13 PM +To +Subject: FW: URGENT - Deconfliction request +Hello, +I am following up on this request. If you need additional time, let me know. If no response is received, we will have to +respond, "no objection". +Thank you. +Supervisory Special Agent +FBI FinCEN Liaison Officer +From: +To: +Sent: Tuesday, March 28, 2023 3:21 PM +Subject: URGENT - Deconfliction request +Hello, +As way of background, there is a civil lawsuit in the Federal District Court for the SDNY against banks based on the banks' +provision of financial services to sex offender Jeffrey Epstein. Specifically, an unnamed Epstein victim (and a claimed class +of victims, "Doe") are suing both JP Morgan Chase and Deutsche Bank. The government of the U.S. Virgin Islands is +separately suing JP Morgan. Both the USVI and JP Morgan are seeking disclosure of the SARs in that matter, and all parties +are seeking disclosure in the Doe matters. +FinCEN has been asked to release several SARs related to Epstein. FinCEN expects that initially, just the attorneys +representing the banks and the attorneys for the plaintiffs will have access to the SARs. But they anticipate further +authorization to disclose the reports to the plaintiffs themselves (i.e., for Deutsche Bank to see the JPMorgan reports and +vice versa), and witnesses (e.g., expert witnesses, bank employees) will occurred. Many of the involved SARs referred to +transactions that took place over a decade ago, though some of the reports themselves were not filed until roughly a +decade later, after Epstein's arrest. Although FinCEN normally does not authorize the disclosure of reports in civil +EFTA00162417 + +litigation, this litigation presents special circumstances, and the presiding judge has indicated he may order the reports' +disclosure if FinCEN does not authorize it. +As a result, FinCEN reached out to the FBI to deconflict. Attached you will find a file with names of individuals and entities +referenced in your investigation (NY-3027571). Please review the names and let me know if you object the release of +information related to any of the names indicated. +This is an urgent request from FinCEN since they must respond to the judge. Therefore, due to the urgency of the matter, +please reply to me by COB 3/29/2023. +Let me know if you have any questions and thanks in advance for your help. +Supervisory Special Agent +FBI FinCEN Liaison Officer +EFTA00162418 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/2fefaea801428b74be6bde07b62239d5659aaa7eec4a09631f387312917396d6.json b/vision-joined/ds9-parsed-02/2fefaea801428b74be6bde07b62239d5659aaa7eec4a09631f387312917396d6.json new file mode 100644 index 0000000000000000000000000000000000000000..7d6d9ab0989536be8dac0370bdbe0f79af3e16c4 --- /dev/null +++ b/vision-joined/ds9-parsed-02/2fefaea801428b74be6bde07b62239d5659aaa7eec4a09631f387312917396d6.json @@ -0,0 +1,21 @@ +{ + "chars": 3308, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 3308, + "failed": false, + "lines": 43, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "2fefaea801428b74be6bde07b62239d5659aaa7eec4a09631f387312917396d6" +} diff --git a/vision-joined/ds9-parsed-02/2fefaea801428b74be6bde07b62239d5659aaa7eec4a09631f387312917396d6.md b/vision-joined/ds9-parsed-02/2fefaea801428b74be6bde07b62239d5659aaa7eec4a09631f387312917396d6.md new file mode 100644 index 0000000000000000000000000000000000000000..df1c28524c3d3a55c7ad23627e053c75292f8812 --- /dev/null +++ b/vision-joined/ds9-parsed-02/2fefaea801428b74be6bde07b62239d5659aaa7eec4a09631f387312917396d6.md @@ -0,0 +1,43 @@ +The manipulation, intimidation, emotional abuse used to control the girls and women took many +forms. In my case, Epstein and Maxwell used my damaged upbringing, naivety, lack of a long- +term visa, lack of education and my desire to go to FIT and fear to manipulate and ensnare me +Once ensnared, between my daily rapes, to pacify me, they told me that I had exceptional +potential and intelligence and could become someone and something in life, that my dreams of +making my family proud of me were achievable, and that Epstein and Maxwell's strong ties to +nd important people and institution could make it happen. With their help, my admission to +ras almost assured. +However, there was always a "but". First, I had to write my application, which I did; but +Maxwell had to review it and conveniently always found fault. Then another "but" -- I needed to +lose 30 pounds because I was a "piglet" (one of Maxwell's numerous degrading descriptions of +me). Epstein and Maxwell put me on a strict Atkin's diet while simultaneously sending me to a +psychiatrist who prescribed anti-depressants (among other drugs I didn't need) that caused +weight gain. +It was a classic no-win situation, and they knew it, precisely what sexual human trafficker seek +Their cruelty knew no bounds. If I had achieved the desired weight loss, I would have been in a +coffin; the +application never got submitted. +I thank Almighty God that, in 2007, I eventually managed to escape the horror by fleeing to the +Epstein told me repeatedly that if I ever fled, I would be found, and my family would be +killed, reinforced by Ghislaine. +Since the "escape", I have been coping with the daily all-consuming fear and anxiety that Epstein +and Maxwell would harm me, my loved ones and my family. I have evidence that, indeed +Epstein attempted to find me in 2017. The trauma of that experience has manifested in +significant mental and physical health issues, some of which may never be resolved +Epstein, Maxwell and their enablers have soiled my soul. I pray that the severe emotional +distress and anxiety will someday subside. My privacy has been breached, and my reputation +damaged. Worst of all, Epstein and Maxwell have taken what should have been the best years of +my life away from me. There is no amount of monetary compensation in the world that can +replace the time stolen from me and others. Time is priceless, something that not even the +wealthiest man in the world can purchase. +I frequently experience flashbacks and wake up in a cold sweat from nightmares reliving the +awful experience. 1 am hypervigilant, experience dramatic mood changes, and avoid certain +places, situations and people. I will sometimes start crying uncontrollably and without apparent +reason. I have worked hard with several mental health professionals who have diagnosed me +with extreme symptoms of anxiety, depression, low self-esteem, PTSD, and tendencies to self- +harm. +Despite my earnest effort, I have not realized my God-given potential professionally or been able +to enter healthy personal relationships. I have never married and do not have children, something +I always wished for, even as a little girl. I shy away from strangers and have difficulty making +new friends because they could be associated with Epstein, Maxwell and their enablers. +2 +EFTA00144217 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/2ffa6641a6f17eaee246ed73215407ddcd2f71cf058b3832527796bb033ca97d.json b/vision-joined/ds9-parsed-02/2ffa6641a6f17eaee246ed73215407ddcd2f71cf058b3832527796bb033ca97d.json new file mode 100644 index 0000000000000000000000000000000000000000..dfd41f3af5e6185629dfbe277d391573bd2179f4 --- /dev/null +++ b/vision-joined/ds9-parsed-02/2ffa6641a6f17eaee246ed73215407ddcd2f71cf058b3832527796bb033ca97d.json @@ -0,0 +1,21 @@ +{ + "chars": 131, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 131, + "failed": false, + "lines": 11, + "mean_conf": 0.890909, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "2ffa6641a6f17eaee246ed73215407ddcd2f71cf058b3832527796bb033ca97d" +} diff --git a/vision-joined/ds9-parsed-02/2ffa6641a6f17eaee246ed73215407ddcd2f71cf058b3832527796bb033ca97d.md b/vision-joined/ds9-parsed-02/2ffa6641a6f17eaee246ed73215407ddcd2f71cf058b3832527796bb033ca97d.md new file mode 100644 index 0000000000000000000000000000000000000000..7081c18c8b09b902da294b5e03b7c0fc56c89e10 --- /dev/null +++ b/vision-joined/ds9-parsed-02/2ffa6641a6f17eaee246ed73215407ddcd2f71cf058b3832527796bb033ca97d.md @@ -0,0 +1,11 @@ +EFTA00173062 +New York CART b +NYC024347 +31E-NY-3027571 +Original Evidence +NYC024347 +Part NYC 02347 +07121/19 +) BA +50D-NY 3027571 +1B 49 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/30259b2767cff331ea9ecd9f119ced38ad16341550696120eb30347c4bc9679d.json b/vision-joined/ds9-parsed-02/30259b2767cff331ea9ecd9f119ced38ad16341550696120eb30347c4bc9679d.json new file mode 100644 index 0000000000000000000000000000000000000000..91b2dbdf993311cbdbf0aef4657aa5df4565b887 --- /dev/null +++ b/vision-joined/ds9-parsed-02/30259b2767cff331ea9ecd9f119ced38ad16341550696120eb30347c4bc9679d.json @@ -0,0 +1,45 @@ +{ + "chars": 4761, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "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": 2746, + "failed": false, + "lines": 38, + "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": 1989, + "failed": false, + "lines": 23, + "mean_conf": 0.969565, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "30259b2767cff331ea9ecd9f119ced38ad16341550696120eb30347c4bc9679d" +} diff --git a/vision-joined/ds9-parsed-02/30259b2767cff331ea9ecd9f119ced38ad16341550696120eb30347c4bc9679d.md b/vision-joined/ds9-parsed-02/30259b2767cff331ea9ecd9f119ced38ad16341550696120eb30347c4bc9679d.md new file mode 100644 index 0000000000000000000000000000000000000000..8b5b9e7b1af16c1260a243612bf24fc1a483a1a2 --- /dev/null +++ b/vision-joined/ds9-parsed-02/30259b2767cff331ea9ecd9f119ced38ad16341550696120eb30347c4bc9679d.md @@ -0,0 +1,65 @@ +Exhibit K +EFTA00154373 + +Jamie Hollomon, JD, LMFT +Counseling WorksSantaCruz.com +October 28, 2020 +The Honorable Alison J. Nathan +United States District Court +Southern District of New York +United States Courthouse +40 Foley Square +New York, NY 10007 +Your Honor: +This statement is in support of Guislaine Maxwell's request for bail and her character. +My name is Jamie Hollomon. I am a JD from University of Pennsylvania Law School and an MS from +CA State University Chico. For the past 26 years I have been a practicing psychotherapist. For the last +10 years, I have been Supervising Psychotherapist at Counseling Works in Santa Cruz, CA. I and my +family have been friends with all members of the Maxwell family since 1961 and I have maintained a +fairly close relationship with the entire family for most of my life. I not only got to know the senior +Maxwells but also got to know very well their children including Ghislaine, since my age of 15. +Though I was spending more of my time with the older siblings who were closest to my age, I also +chose deliberately to spend time with lan, Kevin and Ghislaine, who were soon going to prep school +together during term-time. You need to know that their father was narcissistic, highly controlling and +demanding as a father, and let them know early that he was going to leave his large fortune to charity. +So all the kids knew they had to "make it on their own" despite the wealth and privilege in which they +were growing up. +As I got to know each of these kids, including Ghislaine, I noticed that early on, every single one +worked very hard at their jobs, as neither parent, Bob nor Betty would easily bear any idleness, and +each strove for their father's and mother's respect through that their intelligence and that hard work. So +it didn't surprise me that in her prep school classes, as well as her bachelor's and master's work at +Oxford, where she'd followed her elder siblings, Ghislaine produced exemplary grades and a reputation +as a serious student. I also noticed that personally, Ghislaine was quick-witted, full of initiative and +good humor, sincerely caring towards everyone she knew. +I've maintained a fairly close relationship with the entire Maxwell clan for most of my life. I didn't +continue to visit them regularly in England, but I stayed in touch by phone, especially with Philip, +Isabel, Betty and Christine from 1962 through the present. I spent time with Betty, Mrs Maxwell, as +she needed support, having suddenly been left after the death of Robert Maxwell. Later on, I wrote a +book explaining my gratitude to Betty for all she'd taught me about goodness and maturity. When she +was finally on her deathbed with Parkinson's in 2013, I was glad Isabel, who was caring for her, read +her my book. +EFTA00154374 + +So I am in a position to speak to Guislaine's character. I had gotten to know her vital personality quite +well when she was young. And even though I wasn't in direct touch with her later on, all these Maxwell +children are quite "tight" - they've always stayed closely in touch with each other. Thus whenever I'd +speak to any of her elders - Philip, Anne, Isabel and Christine, I'd also hear reports not just about their +own lives and activities, but also Kevin's and lan's, as well about Ghislaine's life. Her siblings +consistently reported for about a decade that she was enjoying life while starting her own charity. +So what kind of a character is Ghislaine? I can testify without the least doubt that she is mature, +sensitive, thoughtful, honest and, like all her siblings, strong-willed, determined and quite obviously +grounded in good human values. She does not lie. She is no "chicken" - it would be totally unlike her +to run away from the charges leveled against her by the Government. In fact, the idea of not "facing the +music" is totally against the values of every single Maxwell, because both their parents always +emphasized personal responsibility - specifically to face Bob's temper. These people consider running +away their greatest shame. Furthermore, in facing their father's criticisms, they were trained, over and +over, to defend themselves with real courage. So I have no doubt that not only did Ghislaine - despite +the blaring headlines in the press and the governments' own opposition to bail alleging incorrectly that +she is a "flight risk" - made absolutely no attempt to leave the US at any time in 2019, but has stayed +to fight the civil accusations against her starting earlier. Nor do I have any doubt whatsoever that she +fully intends to defend herself to the limit of her energy based upon her actual innocence and that above +all she wants to go to trial and she is categorically not a flight risk. +yours sincerely Here +це +Jamie Hollomon, JD, LMF +EFTA00154375 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/30366f258f98120f2043f769940b5e81a6dc5b94605f489aca7ba235263e831d.json b/vision-joined/ds9-parsed-02/30366f258f98120f2043f769940b5e81a6dc5b94605f489aca7ba235263e831d.json new file mode 100644 index 0000000000000000000000000000000000000000..85f6593310896da6be757fc75c9c4e03774a1b44 --- /dev/null +++ b/vision-joined/ds9-parsed-02/30366f258f98120f2043f769940b5e81a6dc5b94605f489aca7ba235263e831d.json @@ -0,0 +1,33 @@ +{ + "chars": 2396, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1498, + "failed": false, + "lines": 58, + "mean_conf": 0.775862, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 896, + "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": "30366f258f98120f2043f769940b5e81a6dc5b94605f489aca7ba235263e831d" +} diff --git a/vision-joined/ds9-parsed-02/30366f258f98120f2043f769940b5e81a6dc5b94605f489aca7ba235263e831d.md b/vision-joined/ds9-parsed-02/30366f258f98120f2043f769940b5e81a6dc5b94605f489aca7ba235263e831d.md new file mode 100644 index 0000000000000000000000000000000000000000..06200af320c3f8f183585cb3aca1cb86acf32534 --- /dev/null +++ b/vision-joined/ds9-parsed-02/30366f258f98120f2043f769940b5e81a6dc5b94605f489aca7ba235263e831d.md @@ -0,0 +1,75 @@ +From: +To: " +(NY) (FBI)" < +L. (NY) (FBI)" +(NY) (FBI)" < +Cc: " +(NY) (FBI)" < +Subject: RE: HT ADIC Interview +Date: Wed, 29 Jan 2020 19:37:52 +0000 +Importance: Normal +I. (NY) (FBI)" +|. Jr. (NY) (FBI)" < +(NY) (FBI)" < +I think the cases you have highlighted are a good representation of what we do with the CEHTTE. The Dupigny case was +spun off from the Hard Knock HT investigation, which is a large trafficking case with dozens of targets and strong cross- +programmatic ties to gangs. Obviously there are the high profile cases like Epstein and NEXIVM he could talk about as +well. I would be happy to bring one of my SAs over to meet with the ADIC prior if he has questions about the program. +Thanks, +From: I +I. (NY) (FBI) +Sent: Wednesday, January 29, 2020 8:37 AM +To: +1. (NY) (FBI) 4 +(NY) (FBI) < +Cc: l +(NY) (FBI) +Subject: Re: HT ADIC Interview +Great, thank you all. +I (NY) (FBI) wrote: +- we are starting a new monthly podcast with a radio station, featuring longer form conversations +with the ADIC. The first topic they asked us to cover is human trafficking. The ADIC has a pretty good handle on +EFTA00147054 + +a lot of the information, but wanted to get him some examples of recent cases. I've pasted below links to three +recent cases - are there any more you think would be worth highlighting. Time frame I think would be last four +months or so. Also - anything new you are seeing? I'm going to ask the reporter to stay away from asking +about stats specifically to a time range, but she may ask if we're seeing an increase. +Thanks so much - happy to provide more detail about the format. He will do the interview on Friday. +Appreciate the help - +https://www.justice.gov/usao-sdny/pr/hubert-dupigny-convicted-manhattan-federal-court-sex-trafficking= +offenses +https://www.justice.gov/usao-sdny/pr/bronx-man-arrested-sex-trafficking +https://www.justice.gov/usao-edny/pr/two-members-brooklyn-based-insane-crip-gangsters-charged-sex- +trafficking +Public Affairs Specialist +FBI New York +off - +cell - +EFTA00147055 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/303790e45b94bc4a6652ebdac31cedcf4e374bc18da5c49a781357f48179226d.json b/vision-joined/ds9-parsed-02/303790e45b94bc4a6652ebdac31cedcf4e374bc18da5c49a781357f48179226d.json new file mode 100644 index 0000000000000000000000000000000000000000..e08ebfc38cd30c3b34a084804e4a26c4c16450f9 --- /dev/null +++ b/vision-joined/ds9-parsed-02/303790e45b94bc4a6652ebdac31cedcf4e374bc18da5c49a781357f48179226d.json @@ -0,0 +1,405 @@ +{ + "chars": 63248, + "failed_pages": [], + "ocr_model": 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new file mode 100644 index 0000000000000000000000000000000000000000..0c40791f7faaf02ce67f06940103a9e236823109 --- /dev/null +++ b/vision-joined/ds9-parsed-02/303790e45b94bc4a6652ebdac31cedcf4e374bc18da5c49a781357f48179226d.md @@ -0,0 +1,1783 @@ +Corp No. 581980 +GOVERNMENT OF +THE VIRGIN ISLANDS OF THE UNITED STATES +0- +CHARLOTTE AMALIE, ST. THOMAS, VI 00802 +To Ill To Whom These Presents Sball Come: +I, the undersigned, LIEUTENANT GOVERNOR, DO hereby certifies that +LAUREL, INC. +Business Corporation +of the Virgin Islands filed in my office on November 22, 2011 as provided for by law, Articles of +Incorporation, duly acknowledged. +WHEREFORE the persons named in said Articles, and who have signed the same, and their +successors, are hereby declared to be from the late aforesaid, a Business Corporation by the name +and for the purposes set forth in said Articles, with the right of succession as therein stated. +Witness my hand and the seal of the Government of the +Virgin Islands of the United States, at Charlotte Amalie, St. +Thomas, this 27th day of December, 2011. +GREGORY R. FRANCIS +Lieutenant Governor of the Virgin Islands +USAO_000769 +EFTA_00018679 +EFTA00168426 + +4. +Tetricry of the J.S. Virgin Islands +Creation - Corporation - Domestic B Page(s) +ARTICLES OF INCORPORATION +OF +LAUREL, INC. +71136218104 +"Virgin Islands"), and particularly the General Corporation Law of the Virgin Islands (Chapter 1, Title 13, Virgin +Islands Code), as the same may be amended from time to time, do make and file these Articles of Incorporation +in writing and do certify: +ARTICLE I +The name of the Corporation (hereinafter referred to as the "Corporation") is Laurel, Inc. +ARTICLE I +The principal office of the Corporation in the Virgin Islands is located at 9100 Havensight, Port of Sale, Suite +13-10, St. Thomas, U.s. Virgin Islands, 00802 and the name of the resident agent of the Corporation is +Kellerhals Ferguson LIP, whose mailing address is 9100 Havensight, Port of Sale, Suite 19-16, St. Thomas, U.S. +Virgin Islands 00802, and whose physical address 9100 Havensight, Port of Sale, Suite 15-16, St. Thomas, U.S. +Virgin Islands. +ARTICLE I +3 +Without limiting in any manner the scope and generality of the allowable functions of the Corpotation, it is +hereby provided that the Corporation shall have the following purposes, objects and powérs: +(1) To engage in any lawful business in the United States Virgin Islands. +(2) To enter into and carry out any contracts for or in relation to the foregoing business with any person, firm, +association, corporation, or government or governmental agency. +(3) To conduct its business in the United States Virgin Islands and to have offices within the United States +Virgin Islands. +(4) To borrow or raise money to any amount permitted by law by the sale or issuance of obligations of any kind, +to guarantee loans, other types of indebtedness and financing obligations, and to secure the foregoing by +mortgages or other liens upon any and all of the property of every kind of the Corporation. +(5) To do all and everything necessary, suitable and proper for the accomplishment of any of the purposes of +the attainment of any of the objects or the exercise of any of the powers herein set forth, either alone or in +connection with other firms, individuals, associations or corporations in the Virgin Islands and elsewhere in the +United States and foreign countries, and to do any other acts or things incidental or appurtenant to or growing +out of or connected with the said business, purposes, objects and powers of any part thereof not inconsistent +with the laws of the Virgin Islands, and to exercise any and all powers now or hereafter conferred by law on +business corporations whethet expressly enumerated herein or not. +The purposes, objects and powers specified in this Article shall not be limited or restricted by reference to the +terms of any other subdivision or of any other article of these Articles of Incorporation. +USAO_000770 +EFTA_00018680 +EFTA00168427 + +ARTICLE IV +The total number of shares of all classes of stock that the Corporation is authorized to issue is Ten Thousan +10,000) shares of common stock at $.01 par value; no preferred stock authorized +The minimum amount of capital with which the Corporation will commence business is One Thousand Dollars +($1,000). +ARTICLE V +The names and places of residence of each of the persons forming the Corporation are as follows: +RESIDENCE +NAME +Erika A. Kellerhals +Gregory J. Ferguson +Brett Geary +ARTICLE VI +The Corporation is to have perpetual existence. +ARTICLE VII +CORPORA +2011 NOU 22 +LT. GOY. +RECEI +For the management of the business and for the conduct of the affairs of the Corporation, and in further +creation, definition, limitation and regulation of the powers of the Corporation and of its directors and +stockholders, it is further provided: +(1) +The number of directors of the Corporation shall be fixed by, or in the manner provided in, the +by-laws, but in no case shall the number be fewer than three (3). The directors need not be +stockholders. +(2) +In furtherance and not in limitation of the powers conferred by the laws of the Virgin Islands, +and subject at all times to the provisions thereof, the Board of Directors is expressly authorized +(2) +(b) +(c) +To make, adopt and amend the by-laws of the Corporation, subject to the powers of the +stockholders to alter, repeal or modify the by-laws adopted by the Board of Directors. +To authorize and issue obligations of the Corporation, secured and unsecured, to include +therein such provisions as to redeemability, convertibility or otherwise, as the Board of +Directors in its sole discretion may determine, and to authorize the mortgaging or +pledging of, and to authorize and cause to be executed mortgages and liens upon any +property of the Corporation, real or personal, including after acquired property. +To determine whether any and, if any, what part of the net profits of the Corporation or +of its net assets in excess of its capital shall be declared in dividends and paid to the +stockholders, and to direct and determine the use and disposition thereof +2 +USAO_000771 +EFTA_00018681 +EFTA00168428 + +(d) +(e) +(g) +(h) +(i) +To set apart a reserve or reserves, and to abolish such reserve or reserves, or to make +such other provisions, if any, as the Board of Directors may deem necessary or advisable +for working capital, for additions, improvements and betterments to plant and +equipment, for expansion of the business of the Corporation (including the acquisition of +real and personal property for this purpose) and for any other purpose of the +Corporation. +To establish bonus, profit-sharing, pension, thrift and other types of incentive, +compensation ot retirement plans for the officers and employees (including officers and +employees who are also directors) of the Corporation, and to fix the amount of profits to +be distributed or shared or contributed and the amounts of the Corporation's funds or +otherwise to be devoted thereto, and to determine the persons to participate in any such +plans and the amounts of their respective participations. +To issue or grant options for the purchase of shares of stock of the Corporation to +officers and employees (including officers and employees who are also directors) of the +Corporation and on such terms and conditions as the Board of Directors may from time +to time determine. +To enter into contracts for the management of the business of the Corporation for terms +not exceeding five (5) years. +To exercise all the powers of the Corporation, except such as are conferred by law, or by +these Articles of Incorporation of by the by-laws of the Corpotation upon the +stockholders. +To issue such classes of stock and series within any class of stock with such value and +roting powers and with such designations, preferences and relative: participating, optiona +or other special rights, and qualifications, limitations or restrictions thereof as is stated i +the resolution or resolutions providing for the issue of such stock adopted by the Board +of Directors and duly filed with the office of the Lt. Governor qf the Vitgin Islands in +accordance with Sections 91 and 97, Chapter 13, Virgin Islands Code, as the same may be +amended from time to time. +ARTICLE VIII +- STT +No stockholder shall sell, convey, assign or otherwise transfer any of his or her shares of stock without first +offering the same to the Corporation at the lowest price at which the stockholder is willing to dispose of the +same; and the Corporation shall have thirty (30) days within which to accept same; the Corporation shall notify +the stockholder of its election in writing. If accepted by the Corporation, the stockholder shall promptly assign +the shares of stock to the Corporation, and the Corporation shall promptly pay therefor. If the Corporation +rejects the offer, then the stockholder shall offer the stock to the remaining stockholders under the same terms +as offered to the Corporation; and the remaining stockholders shall have thirty (30) days within which to +collectively or individually accept the same in writing. If the remaining stockholders reject the offer, then the +stockholder shall have the right to sell the stock at the same of a greater price than that at which it was offered to +the Corporation. If the stockholder shall desire to sell the stock at a lesser price than that originally quoted to +the Corporation, the stockholder must then repeat the process of offering the stock for sale to the Corporation +and the stockholders in turn. Shares of stock in this Corporation shall not be transferred or sold until the sale or +transfer has been reported to the Board of Directors and approved by them. +3 +USAO_000772 +EFTA_00018682 +EFTA00168429 + +No stockholder shall pledge as collateral for indebtedness any shares of stock without first obtaining the written +consent of a majority of the disinterested members of the Board of Directors of the Corporation. +ARTICLE IX +At all elections of directors, each stockholder shall be entitled to as many votes as shall equal the number of +votes that (except for such provision as to cumulative voting) the stockholder would be entitled to cast for the +election of directors with respect to his or her shares of stock multiplied by the number of directors to be +elected. The stockholder may cast all votes for a single directot or distribute them among any two or mote of +them as he or she may see fit. At least ten (10) days notice shall be given, however the shareholders are entitle to +waive notice of the meeting as provided by law. Furthermore, the meeting and vote of stockholders may be +dispensed with, if all of the stockholders who would have been entitled to vote upon the action if such meeting +wete held, shall consent in writing to such corporate action being taken. +ARTICLE X +Subject to the provisions of Section 71, Title 13, Virgin Islands Code, the Corporation may enter into contracts +of otherwise transact business with one or more of its directors or officers, or with any firm or association of +which one or more of its directors or officers ate members or employees, or with any other corporation of +association of which one or more of its directors or officers are stockholders, directors, officers, or employees, +and no such contract or transaction shall be invalidated or in any way affected by the fact that such director of +directors or officer or officers have or may have interests therein that are or might be adverse to the interests of +the Corporation even though the vote of the director or directors having such adverse interest is necessary to +obligate the Corporation on such contract or transaction, provided that in any such case the fact of such interest +shall be disclosed or known to the directors or stockholders acting on or in reference to such contract or +transaction. No director or directors or officer of officers having such disclosed or known adverse interest shall +be liable to the Corporation or to any stockholder or creditor thereof or to any other person for any loss +incurred by it under or by reason of any such contract or transaction, nor shall any such director or directors or +officer or officers be accountable for any gains or profits realized thereon. The provisions of this Article shall +not be construed to invalidate or in any way affect any contract or transaction that gould ptherwise be valid +NOU +ARTICLE XI +PON +GOY. +RECE +(a) The Corporation shall indemnify any person who was or is a party or is threatened to be made a party +to any threatened, pending, or completed action, suit, or proceeding, whether civil, criminal, +administrative, or investigative (other than an action by or in the right of the Carporation) by reason of +the fact that he or she is or was a director, officer, employee, or agent of the Corporation, or is or was +(1) +2) +he or she acted +(A) +in good faith and +(B) +in a manner reasonably believed to be in or not opposed to the +best interests of the Corporation; and +with respect to any criminal action or proceeding, he or she had no +reasonable cause to believe his or her conduct was unlawful +USAO_000773 +EFTA_00018683 +EFTA00168430 + +The termination of any action, suit, or proceeding by judgment order, settlement, conviction, or +upon a plea of nolo contendere or its equivalent, shall not, of itself, create a presumption that the +person did not act in good faith and in a manner which he or she reasonably believed to be in or not +opposed to the best interests of the Corporation and, with respect to any criminal action or +proceeding, had reasonable cause to believe that his conduct was unlawful. +(b) The Corporation shall indemnify any person who was or is a party or is threatened to be made a party +to any threatened, pending, or completed action or suit by or in the right of the officer, employee, or +agent of the Corporation, or is or was serving at the request of the venture, trust, or other enterprise +against expenses (including attorney's fees) actually and reasonably incurted by him of her in +connection with the defense or settlement of such action or suit if he or she acted: +(1) in good faith; and +(2) in a manner he or she reasonably believed to be in or not opposed to the +best interests of the Corporation. +However, no indemnification shall be made in respect of any claim, issue, or matter as to which such +person shall have been adjudged to be liable for negligence or misconduct in the performance of his or +her duty to the Corporation unless and only to the extent that the court in which such action or suit is +brought shall determine upon application that, despite the adjudication of liability but in view of all the +circumstances of the case, such person is fairly and reasonably entitled to indemnity for such expenses +which the court shall deem proper. +(e) To the extent that a director, officer, employee, or agent of the Corporation has been successful on the +merits or otherwise in defense of any action, suit, or proceeding teferred to in subparagtaphs (a) and +(b), ot in defense of any claim, issue, or matter therin, he or she shall be indemnifięd against expenses +(including attorneys' fees) actually and reasonably incurred by him of her in connection therewith. +(d) Any indemnification under subparagraphs (2) and (b) (unless ordered by a court) shall be made by the +Corporation only as authorized in the specific case upon a determination that he of she had tet the +applicable standard of conduct set forth in subparagraphs (a) and (b). Such determination shall be +(1) by the board of directors by a majority vote of a quorum consisting of directors who were not +parties to such action, suit, or proceeding; or +(2) if such a quorum is not obtainable, or even if obtainable a quorum of disinterested directors so +directs, by independent legal counsel in a written opinion; ot +(3) by the stockholders. +(e) +Expenses incurted in defeating a civil or criminal action, suit, or proceeding may be paid by the +Corporation in advance of the final disposition of such action, suit, or proceeding as authorized by the +board of directors in the specific case upon receipt of an undertaking by or on behalf of the director, +officer, employee, or agent to repay such amounts unless it shall ultimately be determined that he or +she is entitled to be indemnified by the Corporation as authorized in this article. +(f The indemnification provided by this Article shall not be deemed exclusive of any other rights to which +those seeking indemnification may be entitled under any bylaw, agreement, vote of stockholders ot +disinterested directors, or otherwise, both as to action in his or her official capacity and as to action in +another capacity while holding such office, and shall continue as to a person who has ceased to be a +5 +USAO_000774 +EFTA_00018684 +EFTA00168431 + +director, officer, employee, or agent and shall inure to the benefit of the heirs, executors, and +administrators of such person. +(g) The Corporation shall have power to purchase and maintain insurance on behalf of any person who is +or was a director, officer, employee, or agent of the Corporation, or is or was serving at the request of +the Corporation as a director, officer, employee, or agent of another corporation, partnership, joint +venture, trust, or other enterprise against any liability asserted against him or her and incurred by him +or her in any such capacity, or arising out of his or her status as such, whether of not the Corporation +would have the power to indemnify him or her against such liability under the provisions of this +ARTICLE XII +The Corporation reserves the right to amend, alter or repeal any of the provisions of these Articles of +Incorporation and to add or insert other provisions authorized by the laws of the Virgin Islands in the manne +and at the time prescribed by said laws, and all rights at any time conferred upon the Board of Directors and the +stockholders by these Articles of Incorporation are granted subject to the provisions of this Article. +CORPORATIONS-STT +2011 NOV 22 FM 4 04 +LT. GOV. OFFICE +RECEIVED +[signature page follows] +6 +USAO 000775 +EFTA_00018685 +EFTA00168432 + +IN WITNESS WHEREOF, we have hereunto subscribed our names this 21st day of November, 2011. +Cellerhali, Incorporator +gory J. Ferguson, Incorporator +Bretty oan +Brett Geary, Incorporator +TERRITORY OF THE UNITED STATES VIRGIN ISLANDS +DISTRICI OF ST. THOMAS AND ST. JOHN +The foregoing instrument was acknowledged before me this 21st day of November, 2011, by Erika A. +Kellerhals, Gregory J. Ferguson, and Brett Geary. +Notary Public +GINA MARIE BRYAN +NOTARY PUBLIC NP 089•09 +COMMISSION EXPIRES 08/28/2018 +ST. THOMAS/ST. JOHN. BVI +CORPORATIONS-STT +2011 NOU 22 +PM 4 04 +RECEIVED +LT. GOV. OFFICE +7 +USAO 000776 +EFTA_00018686 +EFTA00168433 + +Consent of Agent for Service of Process +This writing witnesseth that the undersigned Kellerhals Ferguson LP having been +designated by Laurel, Inc, as agent of the said company upon whom service of process +may be made in all suits arising against the said company in the Courts of the Virgin +Islands, do hereby consent to act as such agent and that service of process may be made +upon me in accordance with Title 13 of the Virgin Islands Code. +IN WITNESS WHEREOF, I have hereunto set my signature this 21" day of Novembers +2011. +170800/ +F 1208003 +NOU 22 +GOV. OFFIC +RECEIVED +300! +" g +Kellerhals Ferguson LLP +Erika A Kellerhals, Paytner +Novembel +Subscribed and sworn to before me this 2] day of October, 2011. +Notary Public in and for the Territory of the United States Virgin Islands +My commissich expires +GINA MARIE BRYAN +NOTARY PUBLIC NP 069-09 +COMMISSION EXPIRES 09/28/2013 +ST. THOMAS/ST. JOHN, USVI +USAO 000777 +EFTA_00018687 +EFTA00168434 + +CERTIFICATE OF CHANGE OF +RESIDENT AGENT +FOR +LAUREL, INC. +The undersigned, being the President and Secretary of Laurel, Inc., a United States Virgin Islands corporation +(the "Corporation"), pursuant to Chapter 1, Title 13, Section 54 of the Virgin Islands Code, hereby adopt the +following resolutions by written consent in lieu of a meeting: +WHEREAS, the Corporation was duly formed in the United States Virgin Islands on November 22, +2011; and +WHEREAS, the physical address of the designated office of the Corporation is 9100 Havensight, +Port of Sale, Suite 15-16, St. Thomas, U.S. Virgin Islands 00802. The physical address and mailing address of +the designated office of the Corporation are the same; and +WHEREAS, the name and address of the Corporation's current agent for service of process i +Cellerhals Ferguson LLP, 9100 Havensight, Port of Sale, Suite 15-16, St. Thomas, U.S. Virgin Islands 00802 +and +WHEREAS, the Corporation desires to change the agent for service of process; and +WHEREAS, the name and address of the new agent for service of process is Business Basics VI, +LI.C, 9100 Havensight, Port of Sale, Suite 15-16, St. Thomas, U.S. Virgin Islands 00802. +NOW THEREFORE BE IT: +RESOLVED, that the current agent for service of process of the Corporation, Kellerhals Ferguson +ILP, hereby resigns as agent for service of process for the Corporation; and it is further +RESOLVED, that the Corporation hereby appoints, Business Basics VI, LI.C, as the new agent for +service of process for the Corporation; and it is further +RESOLVED, that the physical and mailing address for the new agent for service ef proces, +Business Basics VI, LLC, is 9100 Havensight, Port of Sale, Suite 15-16, St. Thomas, U.S. Virgin Irlands.! +00802. +ATICHS- STT +13 РП 1 57 +GOV. OFFICE +[rignature page follows] +USAO 000778 +EFTA_00018688 +EFTA00168435 + +N WITNESS WHEREOF, as of this ] day of _Ofum_ 2012, the undersigned hav +xecuted this Resolution for the purpose of giving their consent thereto and approval thereo! +Corporale Seal +Laurel, Inc. +Laurel, Inc. +Jeffrey E. Epstein, Presic +Darren Indyke, Secretary +TERRITORY OF THE UNITED STATES VIRGIN ISLANDS +DISTRICT OF ST. THOMAS & ST. JOHN +) +)ss: +On this the 1 day of June +→ 2012, before me. +parry I Beller +IN WITNESS WHEREOF, I hereto set my hand and official seal. +RECEIVED +LT. GOV. OFFICE +53? +HARRY I, BELLER +Notary Public, State of New Vork +Vo: 01BE4853924 +Qualified in Rockiand County / +ommission Expires Feb. 17. 2 +USAO_000779 +EFTA_00018689 +EFTA00168436 + +FORM - RACA12 +THE UNITED STATES VIRGIN ISLANDS +OFFICE OF THE LIEUTENANT GOVERNOR +DIVISION OF CORPORATIONS AND TRADEMARKS +RESIDENT AGENT FORM +CONSENT OF AGENT FOR SERVICE OF PROCESS +This witing witnesseth that 1, the undersigned Business Basics VI, LLC +having been designated by +Laurel, Inc. +as resident agent of said company, upon whom service of process may be made in all suits +arising against said company in the Courts of the United States Virgin Islands, do hereby consent +to act as such agent and that service of process may be made upon me in accordance with +Title 13, Virgin Islands Code. +IN WITNESS WHEREOF, | have hereunto set my signature +September 2012 +this +13th +day of +DECLARE UNDER PEMALTY OF PERJURT, UNDER THE LAWS OF THE UNITED STATES VIRCUM ISI AMPS, THAT ALL STATEMENES CONTAINED IN THIS APPLICATION, AND AN +CCOMPANTING DOCUMENTS, ARE TRUE AND CORRECT, WITH FULL KNOWLEDGE THAT ALL STATLMENTS MADE IN THIS ARTLCATION ARE SUBJECT TO INVESTIGATO +AND THAT AMY FALSE OR DISHONEST ANSWER TO ANY QUESTION MAY BE GROUND,JOR DENIAL OR SURSIQUENT BEMICATION OF REGISTRATION. +SIGNATURE OF RESIDENT AGENT +DAYTIME CONTACT NUMBER +MAILING ADDRESS +PHYSICAL ADDRESS +EMAIL ADDRESS +9100 Havensight, Port of Sale, Ste 15-16, St. Thomas, Vi 008b2 +9100 Havensight, Port of Sale, Ste 15-16, St. Thoras, 4E00902, +Subscribed and swom to before me this. +homas +NOTARY ACKNOWLEDGEMENI +Brett A: Geary +Notary Public NP-/24-11 +Si. Thomas / St. John. USVI +My Commission Expires: December 21, 2015. +* • R2014338 +25ºº +_ 2012 or C1078 +My Commission Expires +USAO 000780 +EFTA_00018690 +EFTA00168437 + +4300-c0 +CK# 1020 +Reupt # 3881290 +THE UNITED STATES VIRGIN ISLANDS +OFFICE OF THE LIEUTENANT GOVERNOR +DIVISION OF CORPORATIONS AND TRADEMARKS +5049 Kongens Gade +Charlotte Amalie. Virgin Islands 00802 +Phone - 340.776.8515 +Fax - 340.776.4612 +Christinsted Virgins king See +P a - 340-790859 +FRANCHISE TAX REPORT - DOMESTIC CORPORATION +CORPORATE FILINGS AND REQUISITE TAXES ARE DUE, EACH YEAR, ON OR BEFORE JUNE 30I +AVOID PENALTIES AND INTEREST BY PAYING ON TIME +6/30/2018 +12/31/2017 +TODAY'S DATE +TAX CLOSING DATE +EMPLOYER IDENTIFICATION NO. (EIN) +SECTION 1 +CORPORATION NAME +PHYSICAL ADDRESS +MALING ADDRESS +DATE OF INCORPORATION +Laurel, Inc. +6100 Red Hook Quarter, B3. St. Thomas. U.S. Virgin stards 00802 +iser. come +6100 Red Hook Quarter, B3, St. Tholas, U.S. Virgfo slands 00802 +11/22/2011 +NATURE OF BUSINESS +Holding Property for Personal Use +SECTION 2 +CAPITAL STOCK AUTHORIZED ON LAST FILED REPORT +CAPITAL STOCK AUTHORIZED ON THIS DATE +SECTION 3 - PAID-IN CAPITAL STOCK USED IN CONDUCTING BUSINESS +A. +AS SHOWN ON LAST FILED REPORT +8. +ADDITIONAL CAPITAL PAID SINCE LAST REPORT +C. SUM OF 'A' AND 'B' ABOVE +D. +PAID-IN CAPITAL WITHDRAWN SINCE LAST REPORT +E. +PAID-IN CAPITAL STOCK AT DATE OF THIS REPORT +F. +HIGHEST TOTAL PAID-IN CAPITAL STOCK DURING REPORTING PERIOD +SECTION 4 - COMPUTATION OF TAX +A. +AT RATE OF $1.50 PER THOUSAND (PLEASE ROUND DOWN TO THE NEAREST THOUSAND) +ON HIGHEST TOTAL PAID-IN CAPITAL STOCK AS REPORTED ON LINE 3F ABOVE +TAX DUE (4A OR $150.00 (WHICHEVER IS GREATER)) +SECTION 5 - PENALTY AND INTEREST FOR LATE PAYMENT +A. +8. +PENALTY - 20% OR $50.00 (WHICHEVER IS GREATER) OF 4B +INTEREST - 1% COMPOUNDED ANNUALLY FOR EACH MONTH. +OR PART THEREOF, BY WHICH PAYMENT IS DELAYED BEYOND +THE JUNE 30" DEADLINE +C. +TOTAL PENALTY AND INTEREST +SECTION 4 - TOTAL DUE (TAXES, PENALTY, INTEREST) +SUM OF 4B AND SC +TREAI +SIGNAT +-Arland Cal +IT REVOCATION OF REGISTRATION. +6/20/2018 +DATE +Richard Kahn +PRINTED FIRST NAME AND LAST NAME +PRESIDENT +10.000 stares of common stock, 5.01 per value +10.000 shanes of common sock. $.01 per value +$1,000 +$ 0 +$1,000 +* 0 +51,000 +$1,000 +$300.00 +$300.00 +$300.00 +SIGNATIME +Jefrey E. Epsteit +PRINTED FIRST NAME AND LAST NAME +6/20/2018 +DATE +3845A09080781 +EFTA_00018691 +EFTA00168438 + +THE UNITED STATES VIRGIN ISLANDS +OFFICE OF THE LIEUTENANT GOVERNOR +DIVISION OF CORPORATIONS AND TRADEMARKS +5049 Kongens Gode +Chariolle Amalie. Vigin Islands 00802 +Fhone - 340.776.8515 +Fox - 340.776.4612 +1105 King Stree +Christiansted, Vegin Islands 00820 +Phone - 340.7736449 +Fax - 340.773.0330 +ANNUAL REPORT - DOMESTIC AND FOREIGN CORPORATION +CORPORATE FILINGS AND REQUISITE TAXES ARE DUE EACH YEAR, ON OR BEFORE JUNE 30", AVOID PENALTIES AND INTEREST BY PAYING ON TIME. +TODAY'S DATE +6/30/2018 +TAX CLOSING DATE +12/31/2017 +EMPLOYER IDENTIFICATION NO. (EIN) +SECTION 1 +CORPORATION NAME +ADDRESS OF MAIN OFFICE +Lauret, Inc +6100 Red Hook Quarter. B3, St. Thomas. U.S. Virgin Islands 00802 +ADDRESS OF PRINCIPLE USVI OFFICE +DATE OF INCORPORATION +COUNTRY/STATE OF INCORPORATION +U.S. Virgin Islands +AMOUNT OF AUTHORIZED CAPITAL STOCK +AT CLOSE OF FISCAL YEAR +10,000 of common stock, shares 5.01 par value +AMOUNT OF PAID-IN CAPITAL CAPITAL +AT CLOSE OF FECAL YEAR +$1,000 +LT.GOM +JUN 26X018 +AMOUNT OF CAPITAL USED IN CONDUCTING +RECEIVED +BUSINESS WITHIN THE USVI DURING THE FISCAL YEAR +$1,000 +SECTION 2 +NAMES AND ADDRESSES OF ALL DIRECTORS AND OFFICERS OF THE CORPORATION AT THE CLOSE OF FISCAL YEAR ANDEXPIRATION DATES OF TERMS OF OFFICE - +NAME/TITLE +Jeffrey E Epstein, President/Director +ADDRESS +TERM EXPIRATION +6100 Red Hook Quarter, B3, St. Thomas, USVI 00802 +Serves until successor elected +Richard Kahn, Treasurer/Director +Serves until successor elected +Darren K. Indyke, Vice President/Secretary/Dinector +Serves until successor elected +I DECLARE, UNDER PENALTY OF PERJURY, UNDER THE LAWS OF THE UNITED STATES VIRGIN ISLANDS, THAT ALL STATEMENTS CONTAINED IN THIS APPUCATION, AND ANY ACCOMPANTING DOCUMENTS, ARE +TRUE AND CORRECT, WITH FULL KNOWLEDGE THAT ALL STATEMENTS MADE IN THIS APPUCATION ARE SUBJECT TO INVESTIGATION AND THAT ANY FALSE OR DISHONEST ANSWER TO ANY QUESTION MAY BE +GROUNDS +NIAL OR SUBSEQUENT R +TREASU +elund Kalm +SIGNAT +4/202018 +PRESIDENT +GNATURE +6/2012218 +Richard Kahn +PRINTED FIRST NAME AND LAST NAME +Jeffrey Epstein +PRINTED FIRST NAME AND LAST NAME +IF THE LAST REPORT DOES NOT COVER THE PERIOD IMMEDIATELY PRECEDING THE REPORT PERIOD COVERED BY THIS REPORT, A SUPPLEMENTARY REPORT ON THE SAME MUST BE FILED, +BRIDGING THE GAP BETWEEN THE TWO REPORTS. +THIS REPORT IS NOT CONSIDERED COMPLETE UNLESS ACCOMPANIED BY A GENERAL BALANCE SHEET AND PROFIT AND LOSS STATEMENT FOR THE LAST FISCAL YEAR, AS REQUIRED BY THE +VIRGIN ISLANDS CODE, FINANCIAL STATEMENIS SHOULD BE SIGNED BY AN INDEPENDENT PUBUC ACCOUNTANT. +FOREIGN SALES CORPORAIIONS THAT ARE REGISIERED WITH THE SECURITY AND EXCHANGE COMMSSION MUST FRISH EVIDENCE OFSUCH REGISTRATION AND COMPLY WITH BALANCE +SHEET AND PROFT AND LOSS STATEMENTS. FCSS THAT ARE NOT REGSTERED WITH THE COMMISSON ARE EXEMPT FROM FILING THE GENERAL BALANCE SHEET AND THE PROFT AND LOSS +STATEMENT. +USAO_000782 +EFTA_00018692 +EFTA00168439 + +Rect 364154€ +C#1019 +THE UNTED STATES VIRGIN ISLANDS +OFFICE OF THE LIEUTENANT GOVERNOR +DIVISION OF CORPORATIONS AND TRADEMARKS +5049 Kongens Gode +Charlotte Amalie. Virgin Islands 00802 +Phone - 340.776.8515 +Fax - 340.776.4612 +Fax - 340.773.0330 +FRANCHISE TAX REPORT - DOMESTIC CORPORATION +CORPORATE FILINGS AND REQUISITE TAXES ARE DUE, EACH YEAR, ON OR BEFORE JUNE 30". +AVOID PENALTIES AND INTEREST BY PAYING ON TIME. +TODAY'S DATE +TAX CLOSING DATE +6/30/2017 +12/31/2016 +EMPLOYER IDENTIFICATION NO. (EN) +SECTION 1 +CORPORATION NAME +PHYSICAL ADDRESS +MAILING ADDRESS +DATE OF INCORPORATION +NATURE OF BUSINESS +SECTION 2 +CAPITAL STOCK AUTHORIZED ON LAST FILED REPORT +CAPITAL STOCK AUTHORIZED ON THIS DATE +Laurel, Inc. +6100 Red Hook Quarter, B3, St. Thomas, U.S. Virgin Islands 00802 +6100 Red Hook Quarter, B3, St. Thomas, U.S. Virgin Islands 00802 +11/22/2011 +Holding Property for Personal Use +CORPORATI +JUN 26 +10.000 lens of eggamon st +T. GOV. QF +10,0002 reis of +11 +RECEI +SECTION 3 - PAID-IN CAPITAL STOCK USED IN CONDUCTING BUSINESS +AS SHOWN ON LAST FILED REPORT +B. ADDITIONAL CAPITAL PAID SINCE LAST REPORT +C. SUM OF 'A' AND 'B' ABOVE +D. +PAID-IN CAPITAL WITHDRAWN SINCE LAST REPORT +E. +PAID-IN CAPITAL STOCK AT DATE OF THIS REPORT +F. +HIGHEST TOTAL PAID-IN CAPITAL STOCK DURING REPORTING PERIOD +$4.000 +$1,000 +$ 0 +$L.000 +$1,000 +SECTION 4 - COMPUTATION OF TAX +AT RATE OF $1.50 PER THOUSAND (PLEASE ROUND DOWN TO THE NEAREST THOUSAND) +ON HIGHEST TOTAL PAID-IN CAPITAL STOCK AS REPORTED ON LINE 3F ABOVE +TAX DUE (4A OR $150.00 (WHICHEVER IS GREATER)] +$150.00 +$150.00 +SECTION 5 - PENALTY AND INTEREST FOR LATE PAYMENT +A. PENALTY - 20% OR $50.00 (WHICHEVER IS GREATER) OF 4B +INTEREST - 1% COMPOUNDED ANNUALLY FOR EACH MONTH. +OR PART THEREOF, BY WHICH PAYMENT IS DELAYED BEYOND +TOTAL PENALTY AND INTEREST +SECTION 6 - TOTAL DUE (TAXES, PENALTY, INTEREST) +SUM OF 4B AND SC +$150.00 +I DECLARE, UNDER PENALTY OF PERJURY. UNDER THE LAWS OF THE UNITED STATES VIRGIN ISLANDS. THAT ALL STATEMENIS CONTAINED IN THIS APFUCATION, AND ANY-ACCOMPANTING DOCUMENTS, +ARE TRUE ANO CORRECT, WITH FULL KNOWLEDGE THAT ALL STATEMENTS MADE IN THIS APPUCATION ARE SUBJECT TO INVENGATION AND THAT ANY FALSE ECHONEST ANSWER TO ANY QUESTION +OUNDS FOR DENIAL OR SUBSLOBENT REVOCATION OF REGISTRATION. +PRESIDENT +6/23/17 +04/33/17 +MATURE +Richard Kehn +PRINTED FIRST NAME AND LAST NAME +SIGNATURE +Jeffrey E. Epstain +PRINTED FIRST NAME AND LAST NAME +USAO_000783 +EFTA_00018693 +EFTA00168440 + +THE UMIED STATES VIRGIN ISLANDS +OFFICE OF THE LIEUTENANT GOVERNOR +DIVISION OF CORPORATIONS AND TRADEMARKS +5049 Kongens Gode +Charlalte Amala, vigin Islands 00802 +Phone - 340.7768515 +Fax - 340.776.4612 +1105 king Street +Chrillonsied, Vigin Blands 00820 +Phone - 340.773.6449 +Fax - 340.773.0330 +ANNUAL REPORT - DOMESTIC AND FOREIGN CORPORATION +CORPORATE FILINGS AND REQUISITE TAXES ARE DUE. EACH YEAR. ON OR BEFORE JUNE 30", AVOID PENALTIES AND INTEREST BY PAYING ON TIME. +TODAT'S DATE +6/30/2017 +TAX CLOSING DATE +12/31/2016 +EMPLOYER IDENTIFICATION NO. (EIN) +SECTION 1 +CORPORATION NAME +Laurel, Inc. +ADDRESS OF MAIN OFFICE +6100 Red Hook Quarter, B3, SL. Thomas, U.S. Virgin Islands 00802 +ADDRESS OF PRINCIPLE USVI OFFICE +Buiking 9053 Estate Thamas, Suite 101. +DATE OF INCORPORATION +COUNTRY/STATE OF INCORPORATION +U.S. Virgin Islands +AMOUNT OF AUTHORIZED CAPITAL STOCK +AT CLOSE OF RECAL YEAR +10,000 of common stock shares $.01 par value +AMOUNT OF PAID-IN CAPITAL CAPITAL +AT CLOSE OF FISCAL YEAR +$1,000 +AMOUNT OF CAPITAL USED IN CONDUCTING +BUSINESS WITHIN THE USVI DURING THE FISCAL YEAR $1,000 +RPORATIONS - STT +GUN 26 AM 1238 +LET. GOW. OFFICE +Islands 00802 +RECEIVED +SECION AMES AND ADDRESSES OF ALL DIRECTORS AND OFFICERS OF THE CORPORATON AT THE CLOSE OF FISCAL YEAR ANDEXEIRATION DATES OF TERMS OF OFFICE- +MAMETITLE +ADDRESS +TERM EXPIRATION +Jeffrey E Epstein, President/Director 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802 Serves until successor elected +Richard Kahn, Treasurer/Director +Serves until successor elected +Darren K. Indyke, Vice President/Secretary/Director +Serves until successor elected +I DECLARE, UNDER PENALTY OF PERJURY, UNDER THE LAWS OF THE UNITED STATES VIRGIN ISLANDS, THAT ALL STATEMENIS CONTAINED IN THIS APPLICATION, AND ANY ACCOMPÄNYING DOCUMENTS, ARE +TROUND OR DEMANOR SUBSERUERT CAN REGE DENTHS APPUCATOM ARE SURECT TO INVESIGATION AND THAT ANY FALSE OR DISHONE ANSWER TO ANY QUESTOM MAY IF +IVOCATION OF REGISTRATION. +TRE. +Audiaid Kalm +PRESUDENT +6021/17 +04/23/17 +Richard Kahn +PRINTED FIRST NAME AND LAST NAME +Jeffrey Epstein +PRINTED FIRST NAME AND LAST NAME +IF THE LAST REPORT DOES NOT COVER THE PERIOD IMMEDIATELY PRECEDING THE REPORT PERIOD COVERED BY THIS REPORT, A SUPPLEMENTARY REPORT ON THE SAME MUST BE FILED. +BRIDGING THE GAP BETWEEN THE TWO REPORTS. +THIS REPORT IS NOT CONSIDERED COMPLETE UNLESS ACCOMPANIED BY A GENERAL BALANCE SHEET AND PROFT AND LOSS STAIEMENE FOR THE LAST FISCAL YEAR. AS REQUIRED BY THE +VIRGIN ISLANDS CODE. FINANCIAL STATEMENTS SHOULD BE SIGNED BY AN INDEPENDENT PUBUC ACCOUNTANT. +OREIGN SALES CORPORATIONS THAT ARE REGISTERED WITH THE SECURITY AND EXCHANGE COMMISSION MUST FRNISH EVIDENCE OF SUCH REGISTRATION AND COMPLY WITH BALANCE +SHEET AND PROAT AND LOSS STATEMENTS. +FCSS THAT ARE NOT REGISIERED WITH THE COMMISSION ARE EXEMPT FROM FUNG THE GENERAL BALANCE SHEET AND THE PROFT AND LOS +STATEMENT. +USAO_000784 +EFTA_00018694 +EFTA00168441 + +THE UNITED STATES VIRGIN ISLANDS +OFFICE OF THE LIEUTENANT GOVERNOR +DIVISION OF CORPORATIONS AND TRADEMARKS +5049 Kongens Gode +| 105 King Stree +FRANCHISE TAX REPORT - DOMESTIC CORPORATION +CORPORATE FILINGS AND REQUISITE TAXES ARE DUE, EACH YEAR, ON OR BEFORE JUNE 30t. +AVOID PENALTIES AND INTEREST BY PAYING ON TIME. +6/30/2016 +12/31/2015 +TODAY'S DATE +TAX CLOSING DATE +EMPLOYER IDENTIFICATION NO. (EN] +SECTION 1 +CORPORATION NAME +PHYSICAL ADDRESS +MAILING ADDRESS +DATE OF INCORPORATION +NATURE OF BUSINESS +Laurel, Inc. +6100 Red Hook Quarter, B3, St. Thomas, U.S. Virgin Islands 00802 +6100 Red Hook Quarter, B3, St. Thomas, U.S. Virgin Islands 00802 +11/22/2011 +Holding Property for Personal Use +2016 +SECTION 2 +CAPITAL STOCK AUTHORIZED ON LAST FILED REPORT +CAPITAL STOCK AUTHORIZED ON THIS DATE +5 +10, 000 glees of cien sish 5.04 per valun +SECTION 3 - PAID-IN CAPITAL STOCK USED IN CONDUCTING BUSINESS +AS SHOWN ON LAST FILED REPORT +ADDITIONAL CAPITAL PAID SINCE LAST REPORT +$1.0002 +AM +00 +FIFIC +IVED +TTI +PAID-IN CAPITAL WITHDRAWN SINCE LAST REPORT +PAID-IN CAPITAL STOCK AT DATE OF THIS REPORT +HIGHEST TOTAL PAID-IN CAPITAL STOCK DURING REPORTING PERIOD +81,030 | +1007 +51,000 → +$1,000 +SECTION 4 - COMPUTATION OF TAX +AT RATE OF $1.50 PER THOUSAND (PLEASE ROUND DOWN TO THE NEAREST THOUSAND) +ON HIGHEST TOTAL PAID-IN CAPITAL STOCK AS REPORTED ON UNE 3F ABOVE +B. +TAX DUE (4A OR $150.00 (WHICHEVER IS GREATER]) +$150.00 +$150.00 +SECTION 5 - PENALTY AND INTEREST FOR LATE PAYMENT +A. +PENALTY - 20% OR $50.00 (WHICHEVER 5 GREATER) OF 4B +B. INTEREST - 1% COMPOUNDED ANNUALLY FOR EACH MONTH, +OR PART THEREOF, BY WHICH PAYMENT IS DELAYED BEYOND +THE JUNE 30" DEADLINE +C. +TOTAL PENALTY AND INTEREST +SECTION 6 - TOTAL DUE (TAXES, PENALTY, INTEREST) +SUM OF 4B AND SC +$150.00 +I DECLARE, UNDER PENALTY OF PERJURY, UNDER THE LAWS OF THE UNITED STATES VIRGIN ISLANDS, THAT ALL STATEMENTS CONTAINED IN THIS APPLICATION, AND ANY ACCOMPANYING DOCUMENTS. +ARE TRY AND CORRECT, WITH FULL KNOWLERGE THAT ALL SIATEMENTS MADE IN THIS APPUCATION ARE SUBJECT TO INVESTIGATION AND THAT ANY FALSE OR DISHONEST ANIWER TO ANY QUESTION +MAY DÉ GIFOUNDS FOR DENIAL OR SURSEGUÉNT REVOCATION OF REGISTRATION. +-elud Calm 6/0/2014. +PRESIDENT +SIGNAURE +DATE +Richard Kahn +PRINIED FIRST NAME AND LAST NAME +SiGFEATURE +Jelfrey E. Epatein +PRINTED FIRST NAME AND LAST NAME +Polios # 2191-1 +USAO_000785 +EFTA_00018695 +EFTA00168442 + +• +THE UNITED STATES VIRGIN ISLANDS +OFFICE OF THE LIEUTENANT GOVERNOR +49 Kongens Goo +hatatle Amale, Virgin islands Coe +DIVISION OF CORPORATIONS AND TRADEMARKS +Phone - 3407768515 +Fax-340.776.4612 +Phone - 340,773-6449 +Fax - 340.773.0330 +ANNUAL REPORT - DOMESTIC AND FOREIGN CORPORATION +CORPORATE FILINGS AND REQUISITE TAXES ARE DUE EACH YEAR. ON OR BEFORE JUNE 30", AVOID PENALTIES AND INTEREST BY PATING ON TIME. +TODAY'S DATE +6/30/2016 +TAX CLOSING DATE +12/31/2015 +EMPLOYER IDENTIFICATION NO. (EIN) +SECTOM ORPORAMOM NAME +Laurel, Inc. +ADDRESS OF MAIN OFFICE +8100 Red Hook Quarter, B3. S1. Thomas, U.S. Virgin Islands 00B02 +ADDRESS OF PRINCIPLE USVI OFFICE +Business Basics V, LLC, Royal Palms Professional Biking 8053 Estate Thomas, Suite 10h, St. Thomas, U.S. Virgin islands 00802 +DATE OF INCORPORATION +11/22/2011 +COUNTRY/STATE OF INCORPORATION +U.S. Virgin Islands +AMOUNT OF AUTHORIZED CAPITAL STOCK +AT CLOSE OF FISCAL YEAR +10,000 of common stock, shares 5.01 par value +AMOUNT OF PAID-IN CAPITAL CAPITAL +AT CLOSE OF FISCAL YEAR +$1,000 +AMOUNT OF CAPITAL USED IN CONDUCTINC +BUSINESS WITHIN THE USVI DURING THE FISCAL YEAR +$1,000 +SECION AMES AND ADORESSES OF ALL DIRECTORS AND OFFICERS OF THE CORPORATION AT THE CLOSE OF FISCAL YEAR ANDEXPIRATION ORE +OF TERMS OF OFFICE - +NAME/TITLE +ADDRESS +SHERM BEATON +Jeffrey E Epstein, President/Director +6100 Red Hook Quarter, B3, St. Thomas, USVI 00802 Servesüntil suscenor elected +20 +Richard Kahn, Treasurer/Director +Edrves until suggesar elected +Darren K. Indyke. Vice Presideni/Secretary Director +serves into suressor elected +STT +I DECLARE, UNDER PENALTY OF PERJURY, UNDER THE LAWS OF THE UNITED STATES VIRGIN ISLANDS, THAT ALL STATEMENTS CONTAINED IN THIS APPLICATION, AND ANY ACCOMPANTING DOCUMENTS, ARE +TRUE AND CORRECT. WITH FULL KNOWLEDGE THAI ALL STATEMENTS MADE IN THIS APPUCATION ARE SUBJECT TO INVESTGATION AND THAT ANY FALSE OR DISHONEST ANSWER TO ANY QUESTION MAY B +GROUNDS FOR DENIAL OR SUBSEQUENT REVOCATION OF REGISTRATION +TREASURER +PRESIDENT +SIGNATURE +6l10l16 +Richard Kahn +PRINTED FIRST NAME AND LAST NAME +Jeffrey Epstein +PRINTED FIRST NAME AND LAST NAME +IF THE LAST REPORT DOES NOT COVER THE PERIOD IMMEDIATELY PRECEDING THE REPORT PERIOD COVERED BY THIS REPORT, A SUPPLEMENTARY REPORT ON THE SAME MUST BE FILED, +BRIDGING THE GAP BETWEEN THE TWO REPORTS. +THIS REPORT IS NOT CONSIDERED COMPLETE UNLESS ACCOMPANED BY A GENERAL BALANCE SHEET AND PROFII AND LOSS STAIEMENT FOR THE LAST FISCAL YEAR, AS REQUIRED BY THE +VIRGIN ISLANDS CODE. FINANCIAL STATEMENIS SHOULD BE SIGNED BY AN INDEPENDENT PUBLIC ACÇOUNTANT. +FOREIGN SALES CORPORATIONS THAT ARE REGISTERED WITH THE SECURTY AND EXCHANGE COMMISSON MUST FRNISH EVIDENCE OF SUCH REGISTRATION AND COMPLY WITH BALANCI +SHEET AND PROFT AND LOSS STATEMENTS. FCSS THAT ARE NOT REGISTERED WITH THE COMMISSION ARE EXEMPT PROM HUNG THE GENERAL BALANCE SHEET AND THE PROFT AND LOS +STATEMENT. +USAO 000786 +EFTA_00018696 +EFTA00168443 + +THE UNTED STATES VIRGIN ISLANDS +OFFICE OF THE LIEUTENANT GOVERNOR +DIVISION OF CORPORATIONS AND TRADEMARKS +2968501 +$150 +CHK 1015 +5049 Kongens Gade +Charlotte Amalie. Virgin Islands 00802 +Phone - 340.776.8515 +Fax - 340.776.4612 +1105 King Stree +hristiansted, Virgin Islands 0082 +hone - 340.773.644 +Fax - 340.773.033 +FRANCHISE TAX REPORT - DOMESTIC CORPORATION +ORPORATE FILINGS AND REQUISITE TAXES ARE DUE, EACH YEAR, ON OR BEFORE JUNE 30' +VOID PENALTIES AND INTEREST BY PAYING ON TIME +6/30/2015 +12/31/2014 +TODAY'S DATE +TAX CLOSING DATE +EMPLOYER IDENTEICATION NO. (EN) +SECTION 1 +CORPORATION NAME +PHYSICAL ADDRESS +MAILING ADDRESS +DATE OF INCORPORATION +NATURE OF BUSINESS +Laurel, Inc. +6100 Red Hook Quarter, B3, St. Thomas, U.S. Virgin Islands 00802 +6100 Red Hook Quarter, B3, St. Thomas, U.S. Virgin Islands 00802 +11/22/2011 +< m +Holding Property for Personal Use +(.) +SECTION 2 +CAPITAL STOCK AUTHORIZED ON LAST FILED REPORT +CAPITAL STOCK AUTHORIZED ON THIS DATE +10,006 shares of conson elock, $.01 par value +sadoo shares of common stock, 2-01 par value +SECTION 3 - PAID-IN CAPITAL STOCK USED IN CONDUCTING BUSINESS +AS SHOWN ON LAST ALED REPORT +B. ADDITONAL CAPITAL PAID SINCE LAST REPORT +SUM OF 'A' AND 'B' ABOVE +PAID-IN CAPITAL WITHDRAWN SINCE LAST REPORT +PAID-IN CAPITAL STOCK AT DATE OF THIS REPORT +F. HIGHEST TOTAL PAID-IN CAPITAL STOCK DURING REPORTING PERIOD +$1,000 +5 0 +$1,000 +$ 0 +$1,000 +$1,000 +SECTION 4 - COMPUTATION OFTAX +AT RATE OF $1.50 PER THOUSAND (PLEASE ROUND DOWN TO THE NEAREST THOUSAND) +ON HIGHEST TOTAL PAID-IN CAPITAL STOCK AS REPORTED ON LINE 3F ABOVE +B. TAX DUE (4A OR $150.00 (WHICHEVER IS GREATER)) +$150.00 +$150.00 +SECTION 5 - PENALTY AND INTEREST FOR LATE PAYMENT +PENALTY - 20% OR $50,00 (WHICHEVER IS GREATER) OF 4B +INTEREST - 1% COMPOUNDED ANNUALLY FOR EACH MONTH. +OR PART THEREOF, BY WHICH PAYMENT IS DELAYED BEYOND +TOTAL PENALTY AND INTEREST +SECTION & - TOTAL DUE (TAXES, PENALTY, INTEREST) +SUM OF 4B AND 5C +8150.00 +I DECLARE, UNDER PENALTY OF PERJURY, UNDER THE LAWS OF THE UNITED STATES VIRGIN ISLANDS, THAT ALL STATEMENTS CONTAINED IN THIS APPUCATION, AND ANY ACCOMPANYING DOCUMENTS. +ARE TRUE AND CORRECT, WITH FULL KNOWLEDGE THAT ALL STATEMENTS MADE IN THIS APPLICATION ARE SUBJECT TO INVESTIGATION AND THAT ANY FALSE OR DISHCHEST ANSWER TO ANY QUESTION +MAY BE GROUNCE FOR DENIAL OR SUBSEQUENT REVOCATION OF REGISTRATION. +TREASU +kalm +6/17/2015 +PRESIDENT +6 | 17 | 18 +DATE +SIGNATU +Richard Kahn +POINTED ROC NAME AND I ACT NAUF +SIGNATURE +Jaltrey E. Epelein +PONTED ADE NAME AND I AST NAUR +USAO_000787 +EFTA_00018697 +EFTA00168444 + +THE UNTED STATES VIRGIN ISLANDS +OFFICE OF THE LIEUTENANT GOVERNOR +DIVISION OF CORPORATIONS AND TRADEMARKS +9 Kongens Ge +clotte Amalle, Virgin Isands 00 +Phone - 340.776.8515 +Fax - 340.776.4512 +1105 ting Street +Christiansted. Virgin Islands 00820 +none - 340.773.644 +ax - 340.773.000 +ANNUAL REPORT - DOMESTIC AND FOREIGN CORPORATION +CORPORATE FILINGS AND REQUISITE TAXES ARE DUE, EACH YEAR, ON OR BEFORE JUNE 30%, AVOID PENALTIES AND INTEREST BY PAYING ON TIME. +EMPLOYER IDENTIFICATION NO. (EIN) +TODAY'S DATE +6/30/2015 +TAX CLOSING DATE +12/31/2014 +SECTION 1 +CORPORATION NAME +Laurel, inc. +ADDRESS OF MAIN OFFICE +6100 Red Hook Quarter, B3, St. Thomas, U.S. Virgin Islands 00302 +ADDRESS OF PRINCIPLE USVI OFFICE +Business Basics VI, LLC, 9100 Port of Sale Mall, Suite 15, SL Thomas, U.S. Virgin Islands 00802 +DATE OF INCORPORATION +11/222011 +COUNTRY/STATE OF INCORPORATION +U.S. Virgin Islands +AMOUNT OF AUTHORIZED CAPITAL STOCK +AT CLOSE OF ASCAL YEAR +10,000 of common stock, shares $.01 par value +MOUNT OF PAID-IN CAPITAL CAPITA +AT CLOSE OF FISCAL YEAF +$1,000 +AMOUNT OF CAPITAL USED IN CONDUCING +CORPORATIS +1015 JUN 29 +BUSINESS WITHIN THE USVI DURING THE ASCAL YEAR +$1,000 +GOV. OFFICE +EIVED +SECTION 2 +NAMES AND ADDRESSES OF ALL DIRECTORS AND OFRICERS OF THE CORPORATION AT THE CLOSE OF FISCAL YEAR ANDEXPIRATION DATES OF TERMS OF OFFICE - +HAME/TITLE +ADDRESS +TERM EXPIRATION +Jetfrey E Epstein, President/Director 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802 Serves until successor elected +Richard Kahn, Treasurer/Director +Serves until successor elected +Darren K. Intyka, Vice President/Secretary Dinector +Serves until successor elected +I DECLARE, UNDER PENALTY OF PERJURY, UNDER THE LAWS OF THE UNITED STATES VIRGIN ISLANDS, THAT ALL STATEMENTS CONTAINED IN THIS APPUCATION, AND ANY ACCOMPANYING DOCUMENTS, ARE +TRUE AND CORRECT, WITH FULL KNOWLEDGE THAT ALL STATEMENTS MADE IN THIS APPLCATION ARE SUBJECT TO INVESNGATION AND THAT ANY FALSE OR DISHONEST ANSWER TO ANY QUESTON MAY BE +GROUNDS E +OR DENIAL OE SUBSEQUENT REVOCATION OF REGISTRATION. +Tulaid Lalm +6/17/2015 +PRESIDENT +SIGNATURE +SIGHATURE +6/17/15 +DATE +Richard Kahn +PRINTED FIRST NAME AND LAST NAME +Jeffrey Epslein +PRINTED FIRST NAME AND LAST NAME +IF THE LAST REPORT DOES NOT COVER THE PEROD IMMEDIATELY PRECEDING THE REPORT PERIOD COVERED BY THIS REPORT, A SUPPLEMENTARY REPORT ON THE SAME MUST BE FILED, +BRIDGING THE GAP BETWEEN THE TWO REPORTS. +THIS REPORT IS NOT CONSIDERED COMPLETE UNLESS ACCOMPANIED BY A GENERAL BALANCE SHEET AND PROFIT AND LOSS STATEMENT FOR THE LAST FISCAL YEAR. AS REQUIRED BY THE +VIRGIN ISLANDS CODE. FINANCIAL STATEMENTS SHOULD BE SIGNED BY AN INDEPENDENT PUBUC ACCOUNTANT. +FOREIGN SALES CORPORATIONS THAT ARE REGISTERED WITH THE SECURITY AND EXCHANGE COMMISSION MUST FRNISH EVIDENCE OF SUCH REGISTRATION AND COMPLY WITH BALANCE +SHEET AND PROFT AND LOSS STATEMENIS. FCSS THAT ARE NOT REGISTERED WITH THE COMMISSION ARE EXEMPT FROM FUNG THE GENERAL BALANCE SHEET AND THE PROFIT AND LOSS +USAO_000788 +EFTA_00018698 +EFTA00168445 + +ENTERED AUG 0 7 LU14 +THE UNTED STATES VIRGIN ISLANDS +OFFICE OF THE LIEUTENANT GOVERNOR +5049 Kongens Gode +DIVISION OF CORPORATIONS AND TRADEMARKS +1105 king Street +Charlotle Amalie, Virgin Islands 00802 +Christiansted, Vegin islands 00820 +Phone - 340.7768515 +Phone - 340.773.6449 +Fox- 340776.4612 +Fax - 340.773.0330 +ANNUAL REPORT - DOMESTIC AND FOREIGN CORPORATION +CORPORATE FILINGS AND REQUISITE TAXES ARE DUE. EACH YEAR. ON OR BEFORE JUNE 30". AVOID PENALTIES AND INTEREST BY PAYING ON TIME. +TODAY'S DATE +6/30/2014 +TAX CLOSING DATE +12/31/2013 +EMPLOYER IDENTIFICATION NO. (EIN] +SECTION 1 +CORPORATION NAME +ADDRESS OF MAIN OFFICE +ADDRESS OF PRINCIPLE USVI OFFICE +DATE OF INCORPORATION +COUNTRY/STATE OF INCORPORATION +AMOUNT OF AUTHORIED CAPITAL STOCK +AT CLOSE OF FISCAL YEAR +10,000 shares $.01 par value +AMOUNT OF PAID-IN CAPITAL CAPITAL +AT CLOSE OF FISCAL YEAR +1,000 +AMOUNT OF CAPITAL USED IN CONDUCTING +BUSINESS WITHIN THE USVI DURING THE FISCAL YEAR 1,000 +Laurel, Inc. +6100 Red Hook Quarter. B3, St. Thomas, U.S. Virgin Islands 00B02 +Business Basics VI, LLC, 9100 Port of Sale Mall Suite 15, St. Thomas U.S. Virgin Islands 00802 +11/22/2011 +U.S. Virgin Islands +1/50 +2626158 +SECTION 2 +NAMES AND ADDRESSES OF ALL DIRECTORS AND OFFICERS OF THE CORPORATION AT THE CLOSE OF FISCAL YEAR ANDEXPIRATION DATES OF TERMS OF OFFICE - +NAME/TITLE +ADDRESS +TERMA EXPIRATION +Jeffrey E Epstein President/Director +6100 Red Hook Quarter, B3 St. Thomas, USVI 00802 Sopes until successor elected +Richard Kahn Treasurer/Director +Serves until successor elected +Ganen K. Indyke Vice Prasident Secretary/Director +Serveguntil successor elected +Ud +I DECLARE, UNDER PANALTY OF PERJURY. UNDER THE LAWS OF THE UNITED STATES VIRGIN ISLANDS, THAT ALL STATEMENTS CONTAINED IN THIS APPUCATIOM, AND'ANY AÇČOMPANYING DOCUMENTS, ARE +TRUE AND CORRSCT, WITH FULL KNOWLEDGE THAT ALL STATEMENTS MADE IN THIS APPUCATION ARE SUBJECT TO INVESTIGATION AND THAT ANY FALSE OR DISHONEST ANSWER TO ANY QUESTION MAY BE +GROUNDS FOR +IAL OR SUBSEQUENT REM +TREASURE +SIGNATURE +Oudiad Hal +GATION OF REGISTRATION. +1/30/204 +PRESIDENY +SIGNATURE +16/30/14 +Richard Kahn +PRINTED HRST NAME AND LAST NAME +Jelfrey Epslein +PRINTED FIRST NAME AND LAST NAME +* +IF THE LAST REPORT DOES NOT COVER THE PERIOD IMMEDIATELY PRECEDING THE REPORT PERIOD COVERED BY THIS REPORT, A SUPPLEMENTARY REPORT ON THE SAME MUST BE FILED. +BRIDGING THE GAP BETWEEN THE TWO REPORTS, +THIS REPORT I5 NOT CONSIDERED COMPLETE UNLESS ACCOMPANIED BY A GENERAL BALANCE SHEET AND PROFIT AND LOSS STAIEMENT FOR THE LAST R$CAL YEAR, AS REQUIRED BY THE +VIRGIN ISLANDS CODE. FINANCIAL STATEMENIS SHOULD BE SIGNED BY AN INDEPENDENT PUBLIC ACCOUNTANT. +FOREIGN SALES CORPORATIONS THAT ARE REGISTERED WITH THE SECURTY AND EXCHANGE COMMISSION MUST FRNISH EVIDENCE OF SUCH REGISIRATION AND COMPLY WITH BALANCE +SHEET AND PROFT AND LOSS STATEMENTS. FCSS THAI ARE NOT REGISTERED WITH THE COMMISSION ARE EXEMPT FROM FILING THE GENERAL BALANCE SHEET AND THE PROFIT AND LOSS +STATEMENI. +USAO 000789 +EFTA_00018699 +EFTA00168446 + +THE UNITED STATES VIRGIN ISLANDS +OFFICE OF THE LIEUTENANT GOVERNOR +DIVISION OF CORPORATIONS AND TRADEMARKS +5049 Kongens Gode +Charlotte Amalie, Virgin Island's 00802 +Phone -340.776.8515 +Fax - 340.776.4612 +FRANCHISE TAX REPORT - DOMESTIC CORPORATION +CORPORATE FILINGS AND REQUISITE TAXES ARE DUE, EACH YEAR, ON OR BEFORE JUNE 302. +AVOID PENALTIES AND INTEREST BY PAYING ON TIME. +6/30/2014 +12/31/2013 +1105 king Stree +TODAY'SDATE +TAX CLOSING DATE +EMPLOYER IDENTIFICATION NO. (EIN) +SECTION 1 +CORPORATION NAME +PHYSICAL ADDRESS +MAILING ADDRESS +DATE OF INCORPORATION +NATURE OF BUSINESS +Laurel, Inc. +6100 Red Hook Quarter, B3, St. Thomas, U.S. Virgin Islands 00802 +6100 Red Hook Quarter, B3, St. Thomas, U.S. Virgin Islands 00802 +11/22/2011 +Holding Property for Personal Use +SECTION 2 +CAPITAL STOCK AUTHORIZED ON LAST FILED REPORT +CAPITAL STOCK AUTHORIZED ON THIS DATE +10.000 shares 5.01 par value +10,000 shares $.01 par value +SECTION 3 - PAID-IN CAPITAL STOCK USED IN CONDUCTING BUSINESS +AS SHOWN ON LAST FILED REPORT +ADDITIONAL CAPITAL PAID SINCE LAST REPORT +C. SUM OF 'A' AND 'B' ABOVE +PAID-IN CAPITAL WITHDRAWN SINCE LAST REPORT +PAID-IN CAPITAL STOCK AT DATE OF THIS REPORT +F. HIGHEST TOTAL PAID-IN CAPITAL STOCK DURING REPORTING PERIOD +$1,000 +$ 0 +$1,000 +$ 0 +$1,000 +$1,000 +SECTION 4 - COMPUTATION OF TAX +AT RATE OF $1.50 PER THOUSAND (PLEASE ROUND DOWN TO THE NEAREST THOUSAND) +ON HIGHEST TOTAL PAID-IN CAPITAL STOCK AS REPORTED ON LINE 3F ABOVE +8. +TAX DUE (4A OR $150.00 (WHICHEVER IS GREATER)) +$150.00 +$150.00 +- 311 +3 +12 +SECTION 5 - PENALTY AND INTEREST FOR LATE PAYMENT +A. +PENALTY - 20% OR $50.00 (WHICHEVER IS GREATER) OF 48 +B. +INTEREST - 1% COMPOUNDED ANNUALLY FOR EACH MONTH. +OR PART THEREOF, BY WHICH PAYMENT IS DELAYED BEYOND +THE JUNE 30'" DEADLINE +C. +TOTAL PENALTY AND INTEREST +SECTION 4 - TOTAL DUE (TAXES, PENALTY, INTEREST) +SUM OF 4B AND SC +$ 150,08 +I DECLARE, UNDER PENALTY OF PERJURY, UNDER THE LAWS OF THE UNITED STATES VIRGIN ISLANDS, THAT ALL STATEMENTS CONTAINED IN THIS APPUCATION, AND ANY ACCOMPANYING DOCUMENIS. +ARE TRUE AND CORACT, WITH FULL KNOWLEDGE THAT ALL STATEMENTS MADE IN THIS APPUCATION ARE SUBJECT TO INVESTIGATION AND THAT ANY FALSE OR DISHONEST ANSWER TO ANY QUESTION +MAY BE GROUN +R DENIAL OR SUBSEQUENT +LOCATION OF REGISTRATION. +-Muland Kale 6/30/204 +6/30|14 +DATE +Richard Kahn +PRINTED FIRST NAME AND LAST NAME +SIGNATURE +Jeffrey E. Epstain +PRINTED FIRST NAME AND LAST NAME +USAO_000790 +EFTA_00018700 +EFTA00168447 + +THE UNITED STATES VIRGIN ISLANDS +OFFICE OF THE LIEUTENANT GOVERNOR +DIVISION OF CORPORATIONS AND TRADEMARKS +5049 Kongens Gade +Charlotte Amalie, Virgin Islands 00802 +Phone -340.776.8515 +Fax - 340.776.4612 +1105 King Stree +Christiansted, Virgin Islands 0082 +P - 340.730830 +FRANCHISE TAX REPORT - DOMESTIC CORPORATION +CORPORATE FILINGS AND REQUISITE TAXES ARE DUE, EACH YEAR, ON OR BEFORE JUNE 301h. +AVOID PENALTIES AND INTEREST BY PAYING ON TIME. +6/30/2013 +12/31/2012 +TODAY'S DATE +TAX CLOSING DATE +EMPLOYER IDENTIFICATION NO. (EIN) +SECTION 1 +CORPORATION NAME +PHYSICAL ADDRESS +MAILING ADDRESS +DATE OF INCORPORATION +NATURE OF BUSINESS +Laurel, Inc. +6100 Red Hook Quarter, B3, St. Thomas, U.S. Virgin Islands 00802 +6100 Red Hook Quarter, B3, St. Thomas, U.S. Virgin Islands 00802 +11/22/2011 +Holding Property for Personal Use +SECTION 2 +CAPITAL STOCK AUTHORIZED ON LAST FLED REPORT +CAPITAL STOCK AUTHORIZED ON THIS DATE +SECTION 3 - PAID-IN CAPITAL STOCK USED IN CONDUCTING BUSINESS +AS SHOWN ON LAST FILED REPORT +ADDITIONAL CAPITAL PAID SINCE LAST REPORT +PAID-IN CAPITAL WITHDRAWN SINCE LAST REPORT +PAID-IN CAPITAL STOCK AT DATE OF THIS REPORT +HIGHEST TOTAL PAID-IN CAPITAL STOCK DURING REPORTING PERIOD +RPOR +31.029 +1-2 +$1,400 +St 01 per value +0 sharer$ 01 per valun +UN 27 +РП +GOY, OFFICI +RECEIVED +SECTION 4 - COMPUTATION OF TAX +A. AT RATE OF $1.50 PER THOUSAND (PLEASE ROUND DOWN TO THE NEAREST THOUSAND) +ON HIGHEST TOTAL PAID-IN CAPITAL STOCK AS REPORTED ON LINE 3F ABOVE +TAX DUE (4A OR $150.00 (WHICHEVER IS GREATER)] +00 +SECTION 5 - PENALTY AND INTEREST FOR LATE PAYMENT +A +B. +PENALTY - 20% OR $50.00 (WHICHEVER IS GREATER) OF 4B +INTEREST - 1% COMPOUNDED ANNUALLY FOR EACH MONTH. +OR PART THEREOF, BY WHICH PAYMENT IS DELAYED BEYOND +THE JUNE 30 DEADLINE +C. +TOTAL PENALTY AND INTEREST +$150.00 +$150.00 +R# 2286117 +$15000 +# +: 100 € +SECTION & - TOTAL DUE (TAXES, PENALTY, INTEREST) +SUM OF 48 AND 5C +$150.00 +I DECLARE, UNDER PENALTY OF PERJURY, UNDER THE LAWS OF THE UNITED STATES VIRGIN ISLANDS, THAT ALL STATEMENTS CONTAINED IM THIS APPUCATION, AND ANY ACCOMPANYING DOCUMENTS, +ARE TRUE AND CORRECT, WITH FULL ENOWLEDGE THAT ALL STATEMENTS MADE IN THIS APPUCATIOM ARE SUBJECT TO INVESTIGATION AND THAT ANY FALSE OR DISHONEST ANSWER TO ANY QUESTION +MAY BE GROUP'S FOR DENIAL OR SUBSEQUENT REVOCATION OF REGISTRATION. +TRBASURER +Oilead +Labo +BESIDENT +SIGNATURE +Richard Kahn +DATE +SIGNATURE +Jeffrey E. Epatel +DATE +USAO_000791 +EFTA_00018701 +EFTA00168448 + +THE UNITED STATES VIRGIN ISLANDS +OFFICE OF THE LIEUTENANT GOVERNOR +DIVISION OF CORPORATIONS AND TRADEMARKS +5049 Kongens Gode +Chatotte Amale. Vigin Illands 00B02 +Phone - 340.776.8515 +Fax - 340.776.4612 +ANNUAL REPORT - DOMESTIC AND FOREIGN CORPORATION +CORPORATE FILINGS AND REQUISITE TAXES ARE DUE, EACH YEAR. ON OR BEFORE JUNE 30%, AVOID PENALTIES AND INTEREST BY PAYING ON TIME. +TODAY'S DATE +6/30/2013 +TAX CLOSING DATE +12/31/2012 +EMPLOYER IDENTFICATON NO, (EIN) +SECTION CORPORATOM NAME +Laurel, Inc. +ADDRESS OF MAIN OFFICE +6100 Red Hook Quarter, B3, SL. Thomas, U.S. Virgin Ietands 000802 +ADORESS OF PRINCIPLE USVI OFFICE +Business Basics V. LLC. 9100 Port of Sale Mall Sute 15, SL. Thomas U.S. Virgin Islands 00802 +DATE OF INCORPORATION +11/22/2011 +COUNTRY/STATE OF INCORPORATION +U.S. Virgin Islande +AMOUNT OF AUTHORIZED CAPITAL STOCK +AT CLOSE OF FISCAL YEAR +10,000 shares $.01 par value +AMOUNT OF PAID-IN CAPITAL CAPITAL +AT CLOSE OF FISCAL YEAR +1,000 +AMOUNT OF CAPITAL USED IN CONDUCTING +BUSINESS WITHIN THE USVI DURING THE FISCAL YEAR +1,000 +CORPORATI +2013 JON +SECTION 2 +RECEI +NAMES AND ADDRESSES OF ALL DIRECTORS AND OFFICERS OFTHE CORPORATION AT THE CLOSE OF ASCAL YEAR ANDEXPITATION DATES BE TERMS OF OFFICE - +NAME/AME +ADDRESS +- +TERAL EXPIRATION +Jeffrey E Epstein President/Director +6100 Red Hook Quarter, B3 St. Thomas, USVI 00807 +Seryes until successor elected +Richard Kahn Treasurer/Director +Serves until successor elected +Darren K. Indyke Vice President/Secretary/Director +Serves untll successor elected +I DECLARE, UNDER PENALTY OF PERJURY, UNDER THE LAWS OF THE UNITED STATES VIRGIN ISLANDS THAT ALL STATEMENTS CONTAINED IN THIS APPUCATION, AND ANY ACCOMPANYING DOCUMENTS, ARE +TRUE AND CORRECT, WITH FULL KNOWLEDGE THAT ALL STATEMENTS MADE IN THIS APPUCATION ARE SUBJECT TO INVESTIGATION AND THAT ANY FALSE OR DISHONEST ANTHEA-TO ANY QUESTION MAY BE +GROUNDS FOR DENIAL OR SUBSEQUENT REVOCATION OF REGISTRATION. +TREASUR +SIGNATURE +"Juliand +Lalm +PRESHOENT, +DATE +SIGNATURE +Richard Kahn +DATE +PRINTED ARST NAME AND LAST NAME +Jeffrey Epstein +PRINTED FIRST NAME AND LAST NAME +• +IF THE LAST REPORT DOES NOT COVER THE PERIOD IMMEDIATELY PRECEDING THE REPORT PERIOD COVERED BY THIS REPORT, A SUPPLEMENTARY REPORT ON THE SAME MUST BE FILED +BRIDGING THE GAP BETWEEN THE TWO REPORTS. +THIS REPORTS NOT CONSIDERED COMPLETE UNLESS ACCOMPANIED BY A GENERAL BALANCE SHEET AND PROFT AND LOSS STATEMENT FOR THE LAST RSCAL YEAR, AS REQUIRED BY THE +VIRGIN ISLANDS CODE. FINANCIAL STATEMENTS SHOULD BE SIGNED BY AN INDEPENDENT PUBUC ACCOUNTANT. +FOREIGN SALES CORPORATIONS THAT ARE REGISTERED WITH THE SECURITY AND EXCHANGE COMMSSION MUST FRNISH EVIDENCE OF SUCH REGISTRATION AND COMPLY WTH BALANCE +SHEET AND PROFIT AND LOSS STATEMENTS. FOSS THAT ARE NOT REGISTERED WITH THE COMMISSION ARE EXEMPT FROM FLING THE GENERAL BALANCE SHEET AND THE PRORT AND LOSS +STATEMENT, +USAO_000792 +EFTA_00018702 +EFTA00168449 + +THE LIEUTENANT GOVERNOR +GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES +REPORT +DIVISION OF CORPORATION AND TRADEMARKS +TEL.(340) 776-3515 + FAX. (345) 776-4512 +OF CORPORATION FRANCHISE TAX DUE +PURSUANT TO TITLE 13, SECTION 531, VIRGIN ISLANDS CODE +DOMESTIC CORPORATION +(THIS REPORT IS DUE ON OR BEFORE JUNE 30TH OF EACH YEAR) +Date of Report: Lune 30.2012. +Date of Last Rep F.st..... +This Report is for the Period Ended Juse 30ª, 2012 +EMPLOYER L.D. Na.: +1) NAME OF CORPORATION: Laurel, Inc. +Address: 6100 Red Hook Quarter, B3 St. Thomas USVI 00802 +6. Date of Incorporation: November 22, 2011 +Kind of Business: Holding Property for Personal Use +2) AMOUNT OF CAPITAL STOCK AUTHORIZED: +When last report filed.. +• On date of this report +3) AMOUNT OF PAID-IN CAPITAL STOCK USED IN CONDUCTING BUSINESS: +b. +d. +As shown on last report filed +••.. +Additional capital paid in since last report . +Sum of (a) and (b) ..... +Paid-in Capital withdrawn since last report +•..... +Paid-in Capital Stock at date of this report +HIGHEST TOTAL PAID-IN CAPITAL STOCK DURING REPORTING +PERIOD .... +4) +COMPUTATION OF TAX: +10000 clares commen sock 5 0l par +S.... +.... +.... +20000 +-5.1000. +a. +At rate of$1.50 per M (fractions of a thousand disregarded) on +highest total paid-in capital stock as reported on Line 3(1) above +b. TAX DUE: (Above figure, or $150 whichever is greater) +$.1.50. +5- +5) +PENALTY AND INTEREST FOR LATE PAYMENT: +20% or $50.00 whichever is greater penalty for failure to pay by June 30* +b. 1 % interest compounded annually for each month or part thereof by which payment is +delayed beyond June 30ª +¢. Total Penalty And Interest: +$.... +6) +TOTAL DUE AND FORWARDED HEREWITH (Sum of (4) (b) and (5) (c) +CORPORATIONS +20128 L 17 «r₴ +LT. GOV. OFFI +RECEIVED +(Attach checks payable to The Gevernment of the Virgin Islands and mail documents to the Office of the Lieutegant Pegernof Division of +Corporation and Trademarks, 5049 Kongens Gade, St. Thomas, VI 00802-6487.) +придать += Vale +Treasurer +22 +USAO 000793 +EFTA_00018703 +EFTA00168450 + +ANNUAL REPORT +ON DOMESTIC OR FOREIGN CORPORATIONS +(DUE ON OR BEFORE JUNE 30 OF EACH YEAR) +PURSUANT TO SECTIONS 371 AND 373, CHAPTER 1, TITLE 13, OF THE VIRGIN ISLANDS CODE, +REQUIRING THE FILING OF ANNUAL REPORTS BY DOMESTIC AND FOREIGN CORPORATIONS. +THE FOLLOWING STATEMENT IS FILED WITH THE OFFICE OF THE LIEUTENANT GOVERNOR. +NAME OF CORPORATION: Laurel, Inc. +ADDRESS OF MAIN OFFICE: 6100 Red Hook Quarter. B3. St. Thomas, VI 00802 +PRINCIPAL OFFICE IN THE VIRGIN ISLANDS: 6100 Red Hook Ouarter. B3.St. Thomas, VI 00802 +RESIDENT OR AUTHORIZED AGENT IN THE VI: Kellatuls Ferguson LLP 9100 Havenuishu Port of Sale Ste. 15-16 SL Thomas USVI 00802 +COUNTRY OR STATE IN WHICH INCORPORATED: United States Virgin Islands +FISCAL YEAR COVERED BY LAST REPORT FILED: _First Report +FISCAL YEAR COVERED BY THIS REPORT: December 31.2011 +AMOUNT OF AUTHORIZED CAPITAL STOCK AT CLOSE OF FISCAL YEAR 10.000 shares common stock, 5.01 par value_. +AMOUNT OF PAID-IN CAPITAL AT CLOSE OF FISCAL YEAR _1,000 +AMOUNT OF CAPITAL USED IN CONDUCTING BUSINESS WITHIN THE VIRGIN ISLANDS DURING THE FISCAL +YEAR: 1,000 +NAME AND ADDRESSES OF DIRECTORS AND OFFICERS OF THE COMPANY AT THE CLOSE OF FISCAL YEAR +AND EXPIRATION DATES OF TERMS OF OFFICE +Jeffrey Epstein -President/Director Serves until successor clected +6100 Red Hook Quarter B3 St. Thomas USVI 00802 +Richard Kahn -Treasurer/Director Serves until successor elected +Darren Indyke -Vice President and Secretary/Director Serves until successor elected +РП 2 +RECEIVED +LT. GOV. OFFICE +DATED June 30, 2012 +VERIFIED +(TREASURER OR ASST. TREASURER) +1. hate same fier does foe foes the period replay receding the ore covered by this report, a supplementary report +, THIS REPORT IS NOT COMPLETE NOR ACCEPTABLE UNLESS ACCOMPANIED BY GENERAL BALANCE SHEE +PROFIT AND LOSS STATEMENT FOR THE LAST FISCAL YEAR AS REQUIRED BY THE VIRG +ISLANDS CODE. FINANCIAL STATEMENTS SHOULD BE SIGNED BY AN INDEPENDENT PUBLIC ACCOUNTANT. +USAO_000794 +EFTA_00018704 +EFTA00168451 + +Laurel, inc. +EIN# +BALANCE SHEET +As of December 31, 2011 +PROPERTY +$ +TOTAL ASSETS +$ +STOCKHOLDER'S EQUITY +Paid in capital stock +$ +TOTAL LIABILITIES AND STOCKHOLDER'S EQUITY +STATEMENT OF INCOME AND RETAINED EARNINGS +For the year ended December 31, 2011 +NO ACTIVITY +CORPORATIONS-STT +2012 JUL 17 PM 2 40 +1,000 +1,000 +1,000 +1,000 +1,000 +RECEIVED +LT. GOY. OFFICE +USAO 000795 +EFTA_00018705 +EFTA00168452 + +Laurel, Inc. +EIN # +BALANCE SHEET +As of December 31, 2012 +PROPERTY +$ +TOTAL ASSETS +$ +STOCKHOLDER'S EQUITY +Paid in capital stock +TOTAL LIABILITIES AND STOCKHOLDER'S EQUITY +$ +STATEMENT OF INCOME AND RETAINED EARNINGS +Forthe year ended December 31, 2012 +NO ACTIVITY for the Year Ended December 31, 2012 +CORPORATIONS - STT +1,000 +1,000 +1,000 +1,000 +1,000 +2013 JUN 27 PN 3 18 +RECEIVED +LT. GOV. OFFICE +USAO 000796 +EFTA_00018706 +EFTA00168453 + +i.. +Laurel, Ing +EIN#||| +BALANCE SHEET +As of December 31, 2013 +CASH +TOTAL ASSETS +$ +$ +ADVANCES +STOCKHOLDER'S EQUITY +Paid in capital stock +Accumulated deficit +TOTAL LIABILITIES AND STOCKHOLDER'S EQUITY +$ +$ +STATEMENT OF INCOME AND RETAINED EARNINGS +For the year ended December 31, 2013 +CORPC. +Income +Total revenues +General and administrative expenses +Total expenses +NET LOSS +RETAINED EARNINGS, beginning of year +Accumulated deficit, end of year +6,454 +6,454 +6,299 +1,000 +(845) +155 +6,454 +2014 JUN 30 +ALGEIY +GOV. +845 +(845) +(845) +USAO_000797 +EFTA_00018707 +EFTA00168454 + +IN # +BALANCE SHEET +As of December 31, 2014 +CASH +TOTAL ASSETS +$ +$ +6,949 +6,949 +ADVANCES +STOCKHOLDER'S EQUITY +Paid in capital stock +Accumulated deficit +TOTAL LIABILITIES AND STOCKHOLDER'S EQUITY +6,954 +CORPO• TIONS TT +2015 JUN 29 +51,000 +(1,005) +9(5) += 0,949 +STATEMENT OF INCOME AND RETAINED EARNINGS +For the year ended December 31, 2014 +Income +$ +Total revenues +- +General and administrative expenses +Total expenses +NET LOSS +Accumulated deficit, beginning of year +160 +160 +(160) +(845) +Accumulated deficit, end of year +(1,005) +USAO_000798 +EFTA_00018708 +EFTA00168455 + +Laurel, Inc. +EIN# +BALANCE SHEET +As of December 31, 2015 +CASH +TOTAL ASSETS +$ +$ +ADVANCES +STOCKHOLDER'S EQUITY +Paid in capital stock +Accumulated deficit +TOTAL LIABILITIES AND STOCKHOLDER'S EQUITY +STATEMENT OF INCOME AND RETAINED EARNINGS +For the year ended December 31, 2015 +Income +$ +Total revenues +General and administrative expenses +Total expenses +NET LOSS +Accumulated deficit, beginning of year +Accumulated deficit, end of year +CORPORATIONS - STT +784 +784 +949 +1,000 +(1,165) +(165) +784 +2016 JUN 22 AM 8 43 +LT. GOV. OFFICE +RECEIVED +- +160 +160 +(160) +(1,005) +(1,165) +USAO_000799 +EFTA_00018709 +EFTA00168456 + +Laurel, Inc. +EIN #| +BALANCE SHEET +As of December 31, 2016 +CASH +TOTAL ASSETS +$ +$ +ADVANCES +STOCKHOLDER'S EQUITY +Paid in capital stock +Accumulated deficit +TOTAL LIABILITIES AND STOCKHOLDER'S EQUITY +CORPORATIONS-STT +2017 JUN 26 AM 11 +STATEMENT OF INCOME AND RETAINED EARNINGS +For the year ended December 31, 2016 +Income +Total revenues +General and administrative expenses +Total expenses +NET LOSS +Accumulated deficit, beginning of year +Accumulated deficit, end of year +$ +4,220 +4,220 +(315) +4,220 +150 +150 +(150) +(1,165) +(1,315) +USAO_000800 +EFTA_000187107 +EFTA00168457 + +... +Laurel, Inc. +EIN # +BALANCE SHEET +As of December 31, 2017 +CASH +TOTAL ASSETS +LT. GOV. CORP_ STT +RECEIVED +$ +$ +ADVANCES +STOCKHOLDER'S EQUITY +Paid in capital stock +Accumulated deficit +TOTAL LIABILITIES AND STOCKHOLDER'S EQUITY +$ +$ +STATEMENT OF INCOME AND RETAINED EARNINGS +For the year ended December 31, 2017 +Income +$ +Total revenues +General and administrative expenses +Total expenses +NET LOSS +Accumulated deficit, beginning of year +Accumulated deficit, end of year +$ +37,129 +37,129 +37,594 +1,000 +(1,465) +(465) +37,129 +150 +150 +(150) +(1,315) +(1,465) +USAO_000801 +EFTA_00018711 +EFTA00168458 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/30544a9efdae61df84b69812032f1c24984d780b665a9ccb1d5461da18f6a245.json b/vision-joined/ds9-parsed-02/30544a9efdae61df84b69812032f1c24984d780b665a9ccb1d5461da18f6a245.json new file mode 100644 index 0000000000000000000000000000000000000000..ef9eb15bc3a06f04bd0d724d9d6d1f15c19612d7 --- /dev/null +++ b/vision-joined/ds9-parsed-02/30544a9efdae61df84b69812032f1c24984d780b665a9ccb1d5461da18f6a245.json @@ -0,0 +1,21 @@ +{ + "chars": 179, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 179, + "failed": false, + "lines": 9, + "mean_conf": 0.888889, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "30544a9efdae61df84b69812032f1c24984d780b665a9ccb1d5461da18f6a245" +} diff --git a/vision-joined/ds9-parsed-02/30544a9efdae61df84b69812032f1c24984d780b665a9ccb1d5461da18f6a245.md b/vision-joined/ds9-parsed-02/30544a9efdae61df84b69812032f1c24984d780b665a9ccb1d5461da18f6a245.md new file mode 100644 index 0000000000000000000000000000000000000000..af209f7048cf4c0f4ec017e2ebc23a65dbe7c5f8 --- /dev/null +++ b/vision-joined/ds9-parsed-02/30544a9efdae61df84b69812032f1c24984d780b665a9ccb1d5461da18f6a245.md @@ -0,0 +1,9 @@ +From: " +To: " +(NY) (FBI)" < +Subject: FBINET to UNET Uploaded Files +Date: Tue, 28 Jun 2022 12:01:55 +0000 +Importance: Normal +Attachments: 31E-MM-108062 +_1B20_Chain.pdf +EFTA00156460 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/3091930bd61e2cd4104f2655cea2a17847d3fd854c8a6789185471b702e3e650.json b/vision-joined/ds9-parsed-02/3091930bd61e2cd4104f2655cea2a17847d3fd854c8a6789185471b702e3e650.json new file mode 100644 index 0000000000000000000000000000000000000000..f2298e9f0e80252314a03e879b7374f903fefbd9 --- /dev/null +++ b/vision-joined/ds9-parsed-02/3091930bd61e2cd4104f2655cea2a17847d3fd854c8a6789185471b702e3e650.json @@ -0,0 +1,33 @@ +{ + "chars": 3233, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 2843, + "failed": false, + "lines": 40, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 388, + "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": "3091930bd61e2cd4104f2655cea2a17847d3fd854c8a6789185471b702e3e650" +} diff --git a/vision-joined/ds9-parsed-02/3091930bd61e2cd4104f2655cea2a17847d3fd854c8a6789185471b702e3e650.md b/vision-joined/ds9-parsed-02/3091930bd61e2cd4104f2655cea2a17847d3fd854c8a6789185471b702e3e650.md new file mode 100644 index 0000000000000000000000000000000000000000..17736e9df1df18690fd0a332de4f3ceeeb988b92 --- /dev/null +++ b/vision-joined/ds9-parsed-02/3091930bd61e2cd4104f2655cea2a17847d3fd854c8a6789185471b702e3e650.md @@ -0,0 +1,51 @@ +From: +To: +Subject: CIVIL LITIGATION ALERT!!! Administrative Claim of | +Date: Thu, 21 Sep 2023 17:19:21 +0000 +Importance: Normal +and +You have been identified as a person who may possess relevant documents or other information related to a +natter involving the FBI. This Legal Hold Notice requires you to preserve any potentially relevant informatio +i.e. paper/hard copy and electronic format) relating to this matter until further notice +and +1. brought an administrative claim pursuant to the Federal Tort +Relevant information relating to this administrative claim includes any and all documentation, stored in +paper/hard copy or electronic format (email accounts, personal electronic devices, unclassified or classified +computers, thumb drives, CDs, etc.) that relates in any way to any of the allegations made by the complainants) +in their administrative claim, as described. If information exists in both paper/hard copy and electronic forms, +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 +their claim. As the case progresses, you will receive legal hold notices on a periodie 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 10/6/2023. +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 +If you have any other questions regarding how to properly preserve your data relevant to this notice or the survey +questions, please contact +at +or +Do not forward this Legal Hold Notice. +Thank you for your attention to this matter. +EFTA00173235 + +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: +required by law). Please notify the sender of the error by separate e-mail or by calling l +EFTA00173236 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/30abc77bcdebdf8d81dce629172e88e331322dd25bfdc1173cc59681489ecf7f.json b/vision-joined/ds9-parsed-02/30abc77bcdebdf8d81dce629172e88e331322dd25bfdc1173cc59681489ecf7f.json new file mode 100644 index 0000000000000000000000000000000000000000..ca49c7020032efa2000e23465bda14cf6fcd5dfc --- /dev/null +++ b/vision-joined/ds9-parsed-02/30abc77bcdebdf8d81dce629172e88e331322dd25bfdc1173cc59681489ecf7f.json @@ -0,0 +1,21 @@ +{ + "chars": 317, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 317, + "failed": false, + "lines": 10, + "mean_conf": 0.95, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "30abc77bcdebdf8d81dce629172e88e331322dd25bfdc1173cc59681489ecf7f" +} diff --git a/vision-joined/ds9-parsed-02/30abc77bcdebdf8d81dce629172e88e331322dd25bfdc1173cc59681489ecf7f.md b/vision-joined/ds9-parsed-02/30abc77bcdebdf8d81dce629172e88e331322dd25bfdc1173cc59681489ecf7f.md new file mode 100644 index 0000000000000000000000000000000000000000..6bcfafdfb2d3f87eadb081f78f738697172be7dc --- /dev/null +++ b/vision-joined/ds9-parsed-02/30abc77bcdebdf8d81dce629172e88e331322dd25bfdc1173cc59681489ecf7f.md @@ -0,0 +1,10 @@ +Date: Tue, 06 Aug 2019 19:07:04 +0000 +Importance: Normal +All, +SDNY is in the process of drafting a search warrant affidavit for Epstein's island off St. Thomas. We are +expecting the warrant to be sworn out on Friday, we are taking the +SSA +Squad C-20 +Crimes Against Children/Human Trafficking +FBI New York +EFTA00147989 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/30c5045374f3766fca115352d64c43d0df7775c7792d1bbf974427166f9488d7.json b/vision-joined/ds9-parsed-02/30c5045374f3766fca115352d64c43d0df7775c7792d1bbf974427166f9488d7.json new file mode 100644 index 0000000000000000000000000000000000000000..5221d0a172296a886af6832b0cd572702231e517 --- /dev/null +++ b/vision-joined/ds9-parsed-02/30c5045374f3766fca115352d64c43d0df7775c7792d1bbf974427166f9488d7.json @@ -0,0 +1,33 @@ +{ + "chars": 1831, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1054, + "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": 775, + "failed": false, + "lines": 18, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "30c5045374f3766fca115352d64c43d0df7775c7792d1bbf974427166f9488d7" +} diff --git a/vision-joined/ds9-parsed-02/30c5045374f3766fca115352d64c43d0df7775c7792d1bbf974427166f9488d7.md b/vision-joined/ds9-parsed-02/30c5045374f3766fca115352d64c43d0df7775c7792d1bbf974427166f9488d7.md new file mode 100644 index 0000000000000000000000000000000000000000..609e65736de0e436cdf74e817416c605a8096b2d --- /dev/null +++ b/vision-joined/ds9-parsed-02/30c5045374f3766fca115352d64c43d0df7775c7792d1bbf974427166f9488d7.md @@ -0,0 +1,47 @@ +From: +To: +Subject: [EXTERNAL EMAIL] - Fwd: Maxwell Trial sketches +Date: Wed, 09 Feb 2022 13:26:49 +0000 +Importance: Normal +Attachments: imagel.jpeg; image1(1).jpeg; image3.jpeg; image2.jpeg; image0.jpeg +Begin forwarded message: +from: ELIZABETH WILLIAMS +Subject: Re: Maxwell Trial sketches +You don't often get email from lizillustration@gmail.com. Learn why this is important +I drew 2 and 3. +Jane Rosenberg drew the first sketch, showing your back, the other is from Christine Cornell. +On Wed, Feb 9, 2022, 6:03 AM +Great! +I'm around Thursday to chat. You can call me at my cell +Ideally I'd prefer the originals. +Are any of these 4 attached sketches ones you drew? +Thanks! +→ wrote: +anytime. We can discuss options. +DEFE +On Feb 8, 2022, at 22:29, ELIZABETH WILLIAMS < lizillustration@gmail.com> wrote: +You don't often get email from lizillustration@gmail.com. Learn why this is important +CAUTION! EXTERNAL SENDER +EFTA00156468 + +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 +Hi +Yes, that was my work. +Are you seeking prints or originals? +I'm at the Sarah Palin trial tomorrow but should be available on Thursday if you'd like to discuss further. +Thanks! +Elizabeth +On Tue, Feb 8, 2022, 9:33 AM +Hello, +> wrote: +I'm looking to track down who did sketches of myself and my partner +I during the +Maxwell trial. She was called to testify for the defense when sketched and I was sketched while setting +up the massage table. We are looking to purchase some of these sketches. Please let me know if that was +you or you can assist me in my search. +Thanks! +EFTA00156469 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/3119ea06219e8a130bd93ef59bc609af59ecd9ac45798333b54d75a87f1579ce.json b/vision-joined/ds9-parsed-02/3119ea06219e8a130bd93ef59bc609af59ecd9ac45798333b54d75a87f1579ce.json new file mode 100644 index 0000000000000000000000000000000000000000..82dfa3b9145879d069edcdd87892cfde9613bbe1 --- /dev/null +++ b/vision-joined/ds9-parsed-02/3119ea06219e8a130bd93ef59bc609af59ecd9ac45798333b54d75a87f1579ce.json @@ -0,0 +1,33 @@ +{ + "chars": 1952, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1336, + "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": 614, + "failed": false, + "lines": 7, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "3119ea06219e8a130bd93ef59bc609af59ecd9ac45798333b54d75a87f1579ce" +} diff --git a/vision-joined/ds9-parsed-02/3119ea06219e8a130bd93ef59bc609af59ecd9ac45798333b54d75a87f1579ce.md b/vision-joined/ds9-parsed-02/3119ea06219e8a130bd93ef59bc609af59ecd9ac45798333b54d75a87f1579ce.md new file mode 100644 index 0000000000000000000000000000000000000000..16314d655462a0a246d8ad2099fbc99c83632aff --- /dev/null +++ b/vision-joined/ds9-parsed-02/3119ea06219e8a130bd93ef59bc609af59ecd9ac45798333b54d75a87f1579ce.md @@ -0,0 +1,34 @@ +From: "/O=EXCHANGELABS/OU=EXCHANGE ADMINISTRATIVE GROUP +CEYDIBOHE23SPDLTVCN=RECIPIENTS/CN=72708E8BC5354F44958B879075F0BCDB +To: +Cc: +Subject: RE: 302s / interview notes +Date: Tue, 12 May 2020 18:46:29 +0000 +Importance: Normal +Attachments: +Hi all, +I've attached the notes you've requested. I've also attached s +302 and notes; that interview was not in +the batch we gave you. You'll see below where I've typed "attached" to reflect what notes we have. Interviews where +this is not written simply meant there were no notes to attach likely because the interview/contact was brief (I double +checked all to be sure). Let me know if there is anything else you come across that we've missed sending. +Also, could you send over the notes from the last two phone interviews with +we have them on our end. +Just want to make sure +Thanks +From: +Sent: Friday, May 08, 2020 6:52 PM +Subject: RE: 302s / interview notes +Thanks very much again for getting us so many 302s recently, we really appreciate it. Collectively, there have been more +than 120 interviews in this case, which is incredible. We've now completed a full review and cross-reference of all our +materials, so wanted to address a handful of loose ends. In terms of reports, I think currently we're down to only missing +three, all of which we have interview notes for but no 302s: +EFTA00153892 + +And then there are a larger number of interviews where we have a 302 but not hand-written notes. My guess is that for +some of these, and possibly most, there aren't notes because the "interviews" were so short that they just got typed up, +but we wanted to check. Also most of them were interviews conducted by other agents (where it was agents other than +one or both of you, I've indicated below). But if you could please double check to see if there are interview notes for the +following, and in particular the few that are in bold? And let us know if any questions or issues. They are: +Thanks again! +EFTA00153893 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/311cf906bf93dce4ee359bb727f521108c3fb9f6f686906bafd8ccced629f44b.json b/vision-joined/ds9-parsed-02/311cf906bf93dce4ee359bb727f521108c3fb9f6f686906bafd8ccced629f44b.json new file mode 100644 index 0000000000000000000000000000000000000000..2a9749849b9e7e6635d64ffb3a68a071a0418d7a --- /dev/null +++ b/vision-joined/ds9-parsed-02/311cf906bf93dce4ee359bb727f521108c3fb9f6f686906bafd8ccced629f44b.json @@ -0,0 +1,21 @@ +{ + "chars": 379, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 379, + "failed": false, + "lines": 16, + "mean_conf": 0.90625, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "311cf906bf93dce4ee359bb727f521108c3fb9f6f686906bafd8ccced629f44b" +} diff --git a/vision-joined/ds9-parsed-02/311cf906bf93dce4ee359bb727f521108c3fb9f6f686906bafd8ccced629f44b.md b/vision-joined/ds9-parsed-02/311cf906bf93dce4ee359bb727f521108c3fb9f6f686906bafd8ccced629f44b.md new file mode 100644 index 0000000000000000000000000000000000000000..5f7a2f4da97a5a17c98361ec91438ef0e5aaccd6 --- /dev/null +++ b/vision-joined/ds9-parsed-02/311cf906bf93dce4ee359bb727f521108c3fb9f6f686906bafd8ccced629f44b.md @@ -0,0 +1,16 @@ +From: ' +(NY) (FBI)" 4 +To: +(NY) (FBI)" 4 +Subject: Ghislane Maxwell Press +Date: Tue, 05 Jan 2021 20:40:41 +0000 +Importance: Normal +10-4 +- +On Jan 5, 2021 15:39, " +FYI - this got some decent coverage and SAL +(NY) (FBI)" ≤ +P wrote: +name was included in some of the articles. +https://nypost.com/2021/01/04/how-the-feds-used-cell-data-to-track-ghislane-maxwell-to-compound/ +EFTA00161745 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/31239b20c172ebcc18ba1d5717dac3be4575b1e68d6e1697483fb3c6fec73217.json b/vision-joined/ds9-parsed-02/31239b20c172ebcc18ba1d5717dac3be4575b1e68d6e1697483fb3c6fec73217.json new file mode 100644 index 0000000000000000000000000000000000000000..61d7f5ea461d4e39c186f40ac15b495f40cb5d78 --- /dev/null +++ b/vision-joined/ds9-parsed-02/31239b20c172ebcc18ba1d5717dac3be4575b1e68d6e1697483fb3c6fec73217.json @@ -0,0 +1,45 @@ +{ + "chars": 2306, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 31, + "failed": false, + "lines": 2, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1148, + "failed": false, + "lines": 37, + "mean_conf": 0.972973, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1123, + "failed": false, + "lines": 36, + "mean_conf": 0.972222, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "31239b20c172ebcc18ba1d5717dac3be4575b1e68d6e1697483fb3c6fec73217" +} diff --git a/vision-joined/ds9-parsed-02/31239b20c172ebcc18ba1d5717dac3be4575b1e68d6e1697483fb3c6fec73217.md b/vision-joined/ds9-parsed-02/31239b20c172ebcc18ba1d5717dac3be4575b1e68d6e1697483fb3c6fec73217.md new file mode 100644 index 0000000000000000000000000000000000000000..b05d2794849d98ba7a4d5f1e1d3125d485632e95 --- /dev/null +++ b/vision-joined/ds9-parsed-02/31239b20c172ebcc18ba1d5717dac3be4575b1e68d6e1697483fb3c6fec73217.md @@ -0,0 +1,77 @@ +1/22/07 Sanchez to +EFTA00176079 + +Fre +FOWLERWHITE +ATTORNEYS AT LAW +BURNETT +MIAMI • FORT LAUDERDALE • WEST PALM BEACH • ST. PETERSBURG +ESPIRITO SANTO PLAZA +FOURTEENTH FLOOR +TELEPHONEL I +FACSIMILE (305) 789-9201 +WWW.FOWLER-WHITE.COM +LILLY ANN SANCHEZ +DIRECT PHONE No.: +DIRECT FACSIMILE No.: +January 22, 2007 +Deputy Chief, Northern Region +United States Attorney's Office-SDFL +500 South Australian Avenue +Suite 400 +West Palm Beach, Florida 33401 +Re: +Jeffrey Epstein +Dear +Gerald Lefcourt and I are looking forward to the meeting on February 1, +2007, to discuss the investigation of Mr. Epstein. We believe we will be able to +present many vital facts material to your investigation that are currently unknown to +To that end, we expect to send to you by your requested date of January 25, +2007, a set of the documents we previously provided to the Palm Beach County State +Attorney's Office in connection with its investigation of Mr. Epstein. +Again, we are looking forward to a productive meeting. If you have any +questions in advance of the date, do not hesitate to call me or Mr. Lefcourt. +Sincerely, +886 +Lilly Ann Sanchez +CC. +Gerald Lefcourt, Esq. +FOWLER WHITE BURNETT P.A. +EFTA00176080 + +Fre +FOWLERWHITE +ATTORNEYS AT LAW +BURNETT +MIAMI • FORT LAUDERDALE • WEST PALM BEACH • ST. PETERSBURG +ESPIRITO SANTO PLAZA +FOURTEENTH FLOOR +TELEPHONE +FACSIMILE +www.FOWLER-WHITE.COM +LILLY ANN SANCHEZ +DIRECT PHONE No.: +DIRECT FACSIMILE NO.: +January 22, 2007 +Deputy Chief, Northern Region +United States Attorney's Office-SDFL +West Palm Beach, Florida 33401 +Re: +Jeffrey Epstein +Dear Andy: +Gerald Lefcourt and I are looking forward to the meeting on February 1, +2007, to discuss the investigation of Mr. Epstein. We believe we will be able to +present many vital facts material to your investigation that are currently unknown to +you and the FBI agents. +To that end, we expect to send to you by your requested date of January 25, +2007, a set of the documents we previously provided to the Palm Beach County State +Attorney's Office in connection with its investigation of Mr. Epstein. +Again, we are looking forward to a productive meeting. If you have any +questions in advance of the date, do not hesitate to call me or Mr. Lefcourt. +Sincerely, +1885 +Lilly Ann Sanchez +cc. +Gerald Lefcourt, Esq. +FOWLER WHITE BURNETT P.A. +EFTA00176081 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/3123d174f361c68022a0cfc4141fc4d95087c470dbaa055a2969ae9b20f75518.json b/vision-joined/ds9-parsed-02/3123d174f361c68022a0cfc4141fc4d95087c470dbaa055a2969ae9b20f75518.json new file mode 100644 index 0000000000000000000000000000000000000000..fb022c02d25c9b569486c52fe6ef4724abc0e8d8 --- /dev/null +++ b/vision-joined/ds9-parsed-02/3123d174f361c68022a0cfc4141fc4d95087c470dbaa055a2969ae9b20f75518.json @@ -0,0 +1,33 @@ +{ + "chars": 724, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 604, + "failed": false, + "lines": 23, + "mean_conf": 0.956522, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 118, + "failed": false, + "lines": 3, + "mean_conf": 0.833333, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "3123d174f361c68022a0cfc4141fc4d95087c470dbaa055a2969ae9b20f75518" +} diff --git a/vision-joined/ds9-parsed-02/3123d174f361c68022a0cfc4141fc4d95087c470dbaa055a2969ae9b20f75518.md b/vision-joined/ds9-parsed-02/3123d174f361c68022a0cfc4141fc4d95087c470dbaa055a2969ae9b20f75518.md new file mode 100644 index 0000000000000000000000000000000000000000..c5cc3fe1fe3fdc8d17f962102efaf23389e157f7 --- /dev/null +++ b/vision-joined/ds9-parsed-02/3123d174f361c68022a0cfc4141fc4d95087c470dbaa055a2969ae9b20f75518.md @@ -0,0 +1,27 @@ +Event: Fwd: Hold For Case Brief +Start Date: 2019-07-01 19:30:00 +0000 +End Date: 2019-07-01 20:15:00 +0000 +Organizer: +1. (DO) (FBI) < +Location: ADIC Large Conference Room, 28th Floor +Class: X-PERSONAL +Date Created: 2019-06-28 21:37:44 +0000 +Date Modified: 2019-06-28 21:53:47 +0000 +Priority: 5 +DTSTAMP: 2019-06-28 18:14:16 +0000 +Attendee: +Alarm: Display the following message 15m before start +Reminder +We are briefing the ADIC on the Epstein case on Monday at 3:30 p.m. +FBI New York +-- Forwarded message --. +From: " +I. (DO) (FBI)" < +Date: Jun 28, 2019 2:15 PM +Subject: Hold For Case Brief +To: +EFTA00151808 + +Cc: +As soon as the EM meeting wraps up (usually around 3:30/3:40), we will start this case brief. 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(NY) (FBL) +I (USANYS) [Contractor; +(USANYS); +(USANYS) +RE: Epstein search warrant documents +Tuesday, July 14, 2020 1:31:00 PM +(USANYS) +(USANYS): L.(NN) +NY CART Coordinator +Senior Forensic Examiner +cell +desk +On Jul 14, 2020 12:19 PM, +(USANYS)" +* wrote: +Great, thanks - let's plan to chat at 1:00 tomorrow, and I'll send a dial-in shortly. Thanks again. +From: +To: +(USANYS) +Cc: +1. (NY) (FBI) < +Sent: Tuesday, July 14, 2020 12:02 +| (USANYS) [Contractor] < +• (NY) (FBI) 4 +(USANYS) < +I1. (NY) (FBI) +|(USANYS) 4 +Subject: RE: Epstein search warrant documents +I'll fill it out and get it back to you ASAP. I am available tomorrow from 7:30 AM till about +3:30 PM, just let me know when. +NY CART Coordinator +Senior Forensic Examiner +cell +desk +On Jul 14, 2020 11:58 AM, " +(USANYS)" +wrote: +We've received and reviewed the hard drive you provided last week. Unfortunately it's still not +possible for us to determine which devices have been fully 100% included in that drive? We're not +able to tell based on looking at the contents, because the devices do not all appear to have their +own folders. +The attached spreadsheet is the one you included on the drive, but it does not reflect which devices +have been fully transferred. Could you please fill in the two columns I've added, L and M, indicating +3503-042 +Page 1 of 14 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00002167 +EFTA00157347 + +which devices have been fully transferred to us, and for the ones that are not fully transferred, the +estimated time for completion? If you could please let us know that today it will be extremely +helpful in figuring out how to proceed. +And separately, could you please let me know what times you're available for a call tomorrow? It +would be helpful to discuss why a number of the devices were combined together in folders on the +drive, rather than being provided separately. And also helpful to know how long it would take to +correct that. +thanks very much, +From: +(USANYS) +Sent: Wednesday, May 13, 2020 12:25 +To: +IL. (NY) (FBI) < +Cc: +(USANYS) 4 +I. (NY) (FBI) < +(FBI) < +Subject: RE: Epstein search warrant documents +(USANYS) [Contractor] +(USANYS) +(NY) +Respectfully, I think there are some miscommunications here - all we have asked is to receive the +materials in a format such that we can view them using a system we have access to. We're not able +to get web-enabled access through any FBI tool, so we asked for the materials to be transferred in a +loadable format so we could put them on Relativity, which both we and the agents can access. +We're required to have the files in a format that we can produce them to defense counsel. I've done +that in many other cases and it hasn't previously been an issue. My understanding from +the best way to do it now is just for us (the U.S. Attorney's Office) to get the original files, which our +vendor will process—by which I just mean converting into file formats that are loadable onto +Relativity. It doesn't really have anything to do with the taint review—we have to have access to the +docs in our systems for discovery purposes. +And we were happy to get the materials as they were processed, but when we received the 1.1 +million documents earlier this year, they were in a format that wasn't usable for the reasons +described in the email I sent on March 9. Again, I understand from D +• that the best way forward +is to just get copies of the materials in their original formats, which I understand will be segregated +and designated by device. That should work for us! I was just trying to understand the approach, as +well as the timeline. +thanks, +3503-042 +Page 2 of 14 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00002168 +EFTA00157348 + +From: +To: +[Contractor] < +Cc: +(NY) (FBI) • +Sent: Tuesday, May 12, 2020 13:03 +(USANYS) +(USANYS) < +(FBI) < +Subject: Re: Epstein search warrant documents +(USANYS) +| (USANYS) +• (NY) (FBI) < +I (NY) +Just to be clear. The US Attorney's Office (or it's contractors) are not "processing" anything. +You are taking files that I will be extracting from processed evidence and putting them into an +E-Discovery tool (Relativity) to do a taint review. +Relativity is NOT a forensic tool. It is incapable of dealing with many things that are found +forensically on a computer like free space, slack space, and system files to name a few. When +we started this, and you insisted you do the taint review in Relativity, I warned you that it was +adding months worth of work on top of what was already done, and that Relativity was +incapable of viewing everything. You insisted we do it this way. So now and | have come +up with a way to fit this round peg into this square hole. We will get it done. +Sorry it has taken so long, but we are talking about terabytes worth of data over multiple +forms of digital evidence. Phones, tablets, loose media, cameras, DVRs, servers, laptops, and +desktop computers. We have gotten past encryption on multiple devices. When we review +devices on such large cases, we usually do it piece by piece as things are processed, I was +unaware that you didn't want to review as things were processed, that you wanted to do it "all +at once", so that added to the delay. Sorry for that. Just a differentiation of methodology I +suppose. +and | feel confident that the method we have come up with will be more consistent and +preserve the attribution of files to devices and links of e-mails to attachments that the load file +generation that I did a while back was lacking. +FBI NY CART Coordinator +Senior Examiner +From: | +To: | +(USANYS) < +Sent: Tuesday, May 12, 2020 11:33 AM +I (NY) (FBI) 4 +| (USANYS) [Contractor] +3503-042 +Page 3 of 14 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00002169 +EFTA00157349 + +Cc: +| (USANYS) 4 +(USANYS) +Subject: RE: Epstein search warrant documents +Okay, so just to check, you both think that there is not a need to do a test run? You're both +comfortable with just basically sending us copies of everything? I don't totally understand why we +couldn't have done that eight months ago, but regardless of the passage of time, I want to make +sure we understand so we can report to our supervisors. I assume that means that we (at the U.S. +Attorney's Office and through contractors) will therefore need to do all the processing ourselves, +correct? And thanks again to you both. +From: +To: +(USANYS) < +Cc: +| (NY) (FBI) < +Sent: Tuesday, May 12, 2020 11:30 +(USANYS) [Contractor] < +(USANYS) < +Subject: RE: Epstein search warrant documents +(USANYS) +Like L +said in his earlier email. It will be the raw data and it will be marked so it is easier +to attribute it to a particular device. Problem now is how to get the data to +since he is +teleworking. +NY CART Coordinator +Senior Forensic Examiner +cell +desk +On May 12, 2020 11:15 AM, " +(USANYS)" +> wrote: +I have no doubt you do, but can you please tell us what that plan is? Thanks! +From: +I. (NY) (FBI) < +Sent: Tuesday, May 12, 2020 11:11 +To: L +• (USANYS) [Contractor] 4 +(USANYS) < +Cc: +(USANYS) +Subject: RE: Epstein search warrant documents +(USANYS) +I will use the spreadsheet, no problem. L +and I ironed out all the details. We've got a good +plan moving forward that will meet your needs. +3503-042 +Page 4 of 14 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00002170 +EFTA00157350 + +NY CART Coordinator +Senior Forensic Examiner +cell +desk +On May 12, 2020 10:34 AM, +(USANYS)" +• wrote: +1, it would be very helpful for us if you could please use the attached spreadsheet in +transmitting that info so we make sure we get all the info we need. I think you had previously sent +us a list of certain information that unfortunately wasn't helpful for us, so we want to make sure +we're all on the same page. +In terms of data transfer, l +Lare you just sending a literal copy of all the raw data, and we'll +process and upload it on our end? Task to make sure we don't lose any searchability - when FBI +sent versions before, it had already been processed. I think what we talked about on the phone a +month ago was getting, for example, data from one device to make sure it transfers correctly, before +sending over literally everything - is that still the plan? +thanks, +From: +To: +Cc: +(USANYS) [Contractor] < +Sent: Tuesday, May 12, 2020 10:27 +I (USANYS) +L. (NY) (FBI) < +Subject: RE: Epstein search warrant documents +Hello +Me and +just finished our phone call regarding the data. +I will put together a list of +the all of the data and where the data was collected. I will work to send some hard drives to +so he can begin to copy the data and send it to us. I will need to figure out a way to get the +data off of the hard drives. +Please let us know if there are any questions. +Thank you. +From: +| (USANYS) < +Sent: Friday, May 8, 2020 2:15 PM +To: +• (NY) (FBI) < +P: +(USANYS) +|. (NY) (FBI) < +3503-042 +Page 5 of 14 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00002171 +EFTA00157351 + +(USANYS) +Cc: +(USANYS) [Contractor] ‹ +(USANYS) +(USANYS) +(NY) (FBI) < +Subject: RE: Epstein search warrant documents +Okay thanks - please do let us know if at any point that changes, otherwise we'll look forward to +being able to review the returns in early June. Thanks again. +From: +To: +(NY) (FBI) < +Sent: Friday, May 08, 2020 14:14 +(USANYS) < +(USANYS) +Cc: +(USANYS) [Contractor] < +I. (NY) (FBI) < +(USANYS) +(USANYS) +| (USANYS) +Subject: RE: Epstein search warrant documents +There has been talk of'us returning to normal soon, so I don't think it will effect the timeline I +initially gave you. If it does, I'll let you know. +NY CART Coordinator +Senior Forensic Examiner +cell +desk +On May 8, 2020 1:58 PM. " +(USANYS)" +> wrote: +Understood, thanks—it will be great to get that list on Thursday. As a refresh, the info we are +looking for is in the attached spreadsheet template. +On the returns themselves, do the changes you mentioned mean that the estimate of a month from +now for complete transmission of the search warrant returns is no longer likely? If so could you +please let us know what the current estimate would be, so we can factor that in? Thanks very much. +From: +I. (NY) (FBI) 4 +Sent: Friday, May 08, 2020 13:50 +To: +(USANYS) 4 +(USANYS) < +Cc: +(USANYS) [Contractor] < +I. (NY) (FBI) < +(USANYS) +(USANYS) +(USANYS) +3503-042 +Page 6 of 14 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00002172 +EFTA00157352 + +I (NY) (FBI) 4 +Subject: RE: Epstein search warrant documents +Sorry for the delay, they reduced us to 1 day a week, so things have been stretched out by a +factor of 5. I will be back in the office on Thursday and will be able to get you the list then as I +have to access some of our systems to do so. +. please reach out to me at one of the numbers below so we can brain storm. +Also, +Thanks. +NY CART Coordinator +Senior Forensic Examiner +cell +desk +On May 8, 2020 12:10 PM, " +(USANYS)" +> wrote: +Following up on the below, I think you had said you expected to be able to get us a list of the devices +seized from the search warrants at Epstein's residences in New York and the USVI, as well as from his +person upon arrest, in about a month (during our conference call a month ago) - so wanted to check +if we can still expect that very soon? We're waiting on that list to be able to do an updated search +warrant on all of those devices. Please let us know the current timeline - and also the current +timeline on producing the results from those August and September searches? I think you and D +were going to coordinate on that, and you had mentioned you expected we'd have it a couple +months from our call, which would be about a month from now. Wanted to make sure we're still on +track. +thanks, +From: +• (NY) (FBI) 4 +Sent: Tuesday, April 07, 2020 15:27 +To: +(USANYS) < +(USANYS) < +Cc: +(USANYS) [Contractor] { +(USANYS) +- (NY) (FBI) < +(NY) (FBI) < +(USANYS) +| (USANYS) +Subject: RE: Epstein search warrant documents +Ok let's plan on 11am tomorrow morning, I am trying to get an FBI line with a larger capacity but | +won't know until tomorrow am. I will push it out when confirmed. +3503-042 +Page 7 of 14 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00002173 +EFTA00157353 + +Thanks +From: +To: +(USANYS) [mailto +Sent: Tuesday, April 07, 2020 3:15 PM +- (NY) (FBI) < +(USANYS) +1 (NY) (FBI) < +(USANYS) < +Cc: +(USANYS) < +(USANYS) < +Subject: RE: Epstein search warrant documents +Yes, I can do anytime tomorrow, and +good on your end. +can also join anytime tomorrow. So whenever is +Also, we can host a conference call, but only up to six lines at a time - so if FBI has larger capacity +than that let us know, otherwise I'd propose we do: +1) +2) +3) +4) +5) +6) +if either of you wants to join (and if not, one of • +From: +To: +(NY) (FBI) < +Sent: Tuesday, April 07, 2020 14:13 +(USANYS) +(USANYS) < +Cc: +(USANYS) [Contractor] • +IL. (NY) (FBI) +•P:L +(USANYS) { +(NY) (FBI) < +(USANYS) +|(USANYS) +Subject: RE: Epstein search warrant documents +Are you available tomorrow for a conference call to discuss this issue? +SSA +FBI New York +3503-042 +Page 8 of 14 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00002174 +EFTA00157354 + +On Apr 7, 2020 1:55 PM. +I (USANYS)" +" wrote: +Following up on this from a month ago - I know we're living in a different world than what existed +four weeks ago, but are you at all able to assist while working remotely? This has been pending for +almost two months and we still don't have a very basic list of each device or item that was seized +and searched, or for which of those we've received materials. We're happy to have a call if that +would be useful, but as a first step the most basic thing we're looking for is the info in the template +spreadsheet we sent earlier (that's also attached). +thanks, +From: +To: +(USANYS) +Sent: Monday, March 09, 2020 12:00 +ID. (NY) (FBI) < +(USANYS) - +Cc: +(USANYS) [Contractor] < +Pil +(NY) (FBI) < +(NY) (FBI) < +• (USANYS) +| (USANYS) +(USANYS) +Subject: RE: Epstein search warrant documents +Unfortunately I don't think this is very helpful to us. Did you take a look at the example spreadsheet +I sent on 2/24? The excel file you sent has descriptions that don't match up to the items listed in the +search warrant returns (that we sent on 2/23), and we don't have the 1B or CART numbers to be +able to cross-reference. We also can't tell what you mean by "loose media" without a specific +comparison to what was seized, we don't know which items you're referring to as "Windows +machines," and we can't tell whether the entirety of any particular item has been transferred, or just +partial. For example, it looks like we have gotten very, very few image files, which is surprising. +We have also encountered some very significant problems in trying to review the more than 1 +million documents we recently received: +- The data we've received has no way to put any emails and attachments together. So if an +email says, "see the attached flight records," for example, we have no way of linking that up +with the records themselves. Not only is that a big problem for us in review, it's going to be +a huge problem for producing the documents to defense counsel. +- The load file has no link to the native file, so when we load the data to the database, there's +no way to have the native files show up in the database. Because many of the files are too +large to open in the viewer, it effectively means that there are many files that are completely +3503-042 +Page 9 of 14 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00002175 +EFTA00157355 + +invisible to us. +- Related, the control numbers in the load file don't match up to the native files. So we have +two sets of numbers and no way to match up anything-that is, even if we were to try to go +hunt down every individual large file in the native files, it would be impossible. +So the data that we most recently got, we need to get in a form that addresses those issues, and we +likely will need to get a similar reproduction of the data we received a couple months ago. +Otherwise we're sifting through more than a million documents without much rhyme or reason. +I've re-attached the spreadsheet we sent last week - I think that's a good place to start in terms of +our necessary record-keeping, and we need that info at the very least, as well as anything else you +think would be useful. Also attaching the SW returns for reference. And again, we're happy to meet +up anytime and hash all this out in person if that's useful. +thanks, +From: +To: +1. (NY) (FBI) • +Sent: Wednesday, March 04, 2020 16:36 +(USANYS) ≤ +(USANYS) * +Cc: +(USANYS) +I. (NY) (FBI) < +Subject: RE: Epstein search warrant documents +Here is a listing of what I have already handed over in load files to the US Attorney's Office for taint +review. Some points of clarification: There were 9 IDE hard drives found in the Manhattan +apartment, they turned out to be 3 copies of 3 drives (9 drives in total) from a July 2007 search on +one of his properties. I only processed 3 (as they were all copies). All the loose media from the NY +apartment is included. All the Windows machines from the NY apartment are included. Only 2 Macs +from NY and 1 from the Island are included. +I will have to more closely coordinate with whoever is loading up Relativity with the +remaining Macs as the tool they have to be processed with does not easily re-name the load files. +Spreadsheet is attached. +NYO CART Coordinator +Senior Forensic Examiner +(office) +(cell) +3503-042 +Page 10 of 14 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00002176 +EFTA00157356 + +From: +To: +(USANYS) [mailto: +Sent: Tuesday, March 03, 2020 12:25 PM +I. (NY) (FBI) < +I (NY) (FBI) +(USANYS) +(USANYS) < +Cc: +(USANYS) [Contractor] +(USANYS) < +(USANYS) < +Subject: RE: Epstein search warrant documents +(NY) (FBI) < +I could do Thursday morning, but I think it would be helpful for us to get the accounting in advance +of the meeting so we can figure out in advance what (if any) additional steps we need - is that +possible? +From: +To: +1. (NY) (FBI) 4 +Sent: Tuesday, March 03, 2020 09:59 +(USANYS) < +P: +P; +• (NY) (FBI) 4 +(USANYS) +(USANYS) < +Cc: +(USANYS) [Contractor] +P; +• (USANYS) +(USANYS) +(NY) (FBI) < +Subject: RE: Epstein search warrant documents +Can we do Thursday morning? My network should be back by then and I can give you a good +accounting. +NY CART Coordinator +Senior Forensic Examiner +cell +desk +On Mar 2, 2020 11:15 AM, +(USANYS)" +> wrote: +Doing the weekly check in on this - is there a time this week when everyone can meet on this? +thanks, +From: | +To: +(USANYS) +Sent: Monday, February 24, 2020 17:38 +L. (NY) (FBI) < +- (NY) (FBI) < +(USANYS) +Pil +3503-042 +Page 11 of 14 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00002177 +EFTA00157357 + +(USANYS) < +Cc: +(USANYS) [Contractor] < +I (USANYS) +(USANYS) +- (NY) (FBI) < +Subject: RE: Epstein search warrant documents +Totally understand about the network issues—we can relate. I do still think it will be helpful to all sit +down together to have an in-person discussion, to make sure everybody is on the same page. Are +folks available for that next week? And what I think would be most helpful to facilitate that would +be a spreadsheet of each separate device referenced in the two search warrant returns, with +columns for whether we've dumped the contents, whether they've been reviewed and/or +transferred, what portions were transferred, etc. +Something roughly like the attached, with any other categories you think would be useful - and the +info on the attached is mostly hypothetical, obviously, just as examples. That will help us fully +understand what's been reviewed, transferred, and received so far, and what remains. +(Also just on the pictures, we do want copies of those as well, please including from the discs and +the devices - I think FBI was going to do an initial screen to make sure no CP, and since I think the +answer was no, we'll need to get those to be able to review them as well.) +many thanks, +From: +To: +(NY) (FBI) < +Sent: Monday, February 24, 2020 09:24 +(USANYS) < +P: +(USANYS) < +Cc: +(USANYS) [Contractor] < +P; +- (NY) (FBI) < +- (NY) (FBI) < +(USANYS) +(USANYS) +(USANYS) +Subject: RE: Epstein search warrant documents +Sorry for the delayed response. They are tearing out our old network and giving us a new one, +they mandated we delete old stuff (about 400 TB worth). Now that they are working on +replacing the network, we can do only local work. I should be able to give you an accounting +of what is what. I can say, off the top of my head, that all windows based items from the NY +search have been handed over as well as all loose media. The CDs from NY only contained +pictures, no documents. There are still some Apple items from NY that need to be produced. +As far as the Island stuff goes, the Ist item on your spreadsheet, the "kitchen" mac has been +produced. Still working on the rest. +3503-042 +Page 12 of 14 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00002178 +EFTA00157358 + +NY CART Coordinator +Senior Forensic Examiner +cell +desk +On Feb 23, 2020 12:21 AM, " +(USANYS)" +> wrote: +Team, +Following up on the below from last weekend, I'm still not sure how we're addressing this so | +thought it would make sense for us to all schedule a (hopefully relatively brief) meeting to all get on +the same page? We didn't hear back on which files had previously been provided, but our tech folks +did their best to differentiate, and we got access to the materials yesterday and its well over a | +million documents, and we don't have any idea what we're looking at - i.e., which devices the +materials came from, whether it's full or partial results, how many more devices we have coming. +etc. +Based on the attached search warrant returns, it looks like from the New York mansion (the PDF) +there are approximately 40 devices that would have storage (computers, hard drives, thumb drives, +etc.) and that's not even counting at least 60+ CDs. And then from the Virgin Islands (the Excel +spreadsheet), at least more than 25 devices, including multiple servers / server racks. +So we gotta know what we've already received, what remains, anticipated schedule, etc, and I know +it's a lot of moving pieces on all sides so wanted to loop in everybody at once. The case team will be +in California this coming week from Tuesday through Friday, but then I think generally around the +first week of March, which will hopefully be plenty of time to schedule a productive meeting. +thanks all, +From: +To: +(USANYS) +Sent: Saturday, February 15, 2020 16:30 +LL. (NY) (FBI) / +Cc: +(USANYS) [Contractor] < +• (USANYS) ‹ +Subject: RE: Epstein search warrant documents +(NY) (FBI) +(USANYS) +I'm not sure who's the exact right person to ask this, so wanted to get everybody on one email chain +about it -I have the hard drive that O +Z dropped off that has new Epstein search warrant +materials, but it looks like there are also old materials (that I think we had previously received and +3503-042 +Page 13 of 14 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00002179 +EFTA00157359 + +uploaded??) on the hard drive, and so I'm not sure what's new. +Just generally, and | +Land | talked about this last week too, but it's basically impossible for us to +keep track of what we're getting, and what has been completed, without some kind of identification +or labeling system, along with a list of which devices have been extracted and downloaded. +So for example on the hard drive currently, there are 38 folders labeled "loadFiles" through +"37loadFiles" with a modified date of 11/14/19, which I think we may have already previously +received - but I'm not sure, because we haven't gotten any info on which folders match up to which +devices, etc. And then there's another folder titled "NYCO24362" that has a modified date of +1/27/20, so | think that may be the materials we hadn't previously received? That folder by itself has +more than 600,000 items. +I don't want to give +anything that we've already previously received and uploaded, and I can't +tell from the folder or file names whether everything on the drive is new, or whether just additional +materials were saved onto it in addition to what we already have. +T, are you able to give us +some guidance on this? Ultimately what we really need is a spreadsheet of every device, whether +it's been dumped (or partially dumped), and then identifying that same info - which device, and +what materials from it - are being given to us with each data transfer. Otherwise I think +organizationally and for review purposes it will be a total disaster for us. +We're happy to have a meeting on this if that's helpful - and thanks everybody for the assistance. +Assistant U.5. 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Bush is right about +Afghanistan. It doesn't matter. +Date: Fri, 16 Jul 2021 15:47:30 + 0000 +Importanc Normal +Unsubscribe +It appears that you have subscribed to commercial messages from this sender. To stop receiving such messages from +this sender, please unsubscribe +Sign up for this newsletter +Read online +The Washington Post +The Daily 202 +Intelligence for leaders. +Presented by Blue Cross Blue Shield Association +er Knox +By Olivier Knox +with Mariana Alfaro +Email +Welcome to The Daily 202 newsletter! Tell your friends to sign up +here. On this day in 1969, Apollo 11 rocketed to the heavens to make the +first manned mission to the surface of the moon. +With the Taliban making big gains in Afghanistan and some analysts +predicting a "who lost the war?" debate, former president George W. Bush +warned this week women and girls there will suffer "unspeakable harm" +after the American withdrawal. +EFTA00162594 + +In an interview with Germany's Deutsche-Welle, Bush also predicted +Afghans who worked with U.S. forces are "just going to be left behind to be +slaughtered by these very brutal people, and it breaks my heart." +"The consequences are going to be unbelievably bad," said the former +president, who sent troops to Afghanistan nearly 20 years ago to hunt +down Osama bin Laden after the 9/11 attacks. +Bush is almost certainly right about the fate of women and girls +under the Taliban, though at least some of the Afghans who partnered with +America over the past two decades are on track to get evacuated. +ADVERTISEMENT +Content from Blue Cross Blue Shield Association +Expanding access to close the low-income coverage gap +Millions of people could gain access to high-quality health care by expanding +Medicaid. +Let's close the low-income coverage gap and create a more equitable health care +system. +But President Biden has rebutted those criticisms, and the +growing chorus of hawks warning the American withdrawal is a +mistake. He most notably did so in what we might call a +"prebuttal" in a February 2020 interview with CBS News. +JA U.S. soldier walks along a road that is under construction near Bagram, about +37 miles from Kabul, in 2010. (Joël Saget/AFP/Getty Images) +A U.S. soldier walks along a road that is under construction near Bagram, about 37 miles from Kabull, in +2010. (Joël Saget/AFP/Getty Images) +We'll get to that question and answer session in a moment. It's a +fascinating look at Biden's attitude toward Afghanistan and how the +EFTA00162595 + +president approaches the question of when to send American men and +women into combat. +First, though, the news out of war-ravaged Afghanistan this +week all seems to be foretelling the same dark future. +There was the chilling video of Taliban fighters executing 22 Afghan +commandos who were trying to surrender. NATO ally France told its +citizens to quit the country, chartered a special July 17 flight to evacuate +them, and warned there would be no others. Taliban fighters took control +of an important border crossing into Pakistan (whether they still hold it is +under dispute), after seizing others linking Afghanistan to Iran, +Uzbekistan, and Tajikistan. And the Islamist militia grabbed ever +more control over territory and infrastructure. +All of this has happened since Biden defended the +American withdrawal - which is quite popular - in a July +8 speech, his first public remarks on the subject since he +announced in April U.S. forces were pulling out. +My colleagues Cleve R. Wootson Jr., Dan Lamothe, and John Wagner +reported: +"'Let me ask those who want us to stay: How many more - how many +thousands more Americans, daughters and sons — are you willing to +risk?' Biden said from the East Room of the White House, standing in front +of the flags ofthe U.S. military branches. 'I will not send another +generation of Americans to war in Afghanistan with no reasonable +expectation of achieving a different outcome.' " +(The language was reminiscent of Biden climate envoy John Kerry's 1971 +rebuttal to politicians who urged a continued presence in Vietnam: "How +EFTA00162596 + +do you ask a man to be the last man to die in Vietnam? How do you ask a +man to be the last man to die for a mistake?") +White House aides also note that staying beyond the target +withdrawal date set by President Donald Trump could have +led Taliban fighters to target Americans, about 2,400 of +whom have died in Afghanistan over 20 years of war. +Biden voted in favor of the Afghan war in September 2001. But by the time +President Barack Obama was weighing a troop "surge" there, he was a +committed skeptic. My colleague Greg Jaffe reported in February +2020 that the future president argued against the surge in a memo he +wrote in longhand and sent to Obama via fax over Thanksgiving weekend +in 2009. +Which gets us to Biden's Feb. 23, 2020 interview with CBS. +Biden confirmed a report in The Washington Post he had declared in an +internal administration debate he would not send his son to Afghanistan to +fight for women's rights. +"What I meant was there's a thousand places we could go to deal with +injustice," he said. "The question is is America's vital self-interest at stake +or the vital self-interest of one of our allies at stake?" +Anticipating a U.S. withdrawal from Afghanistan, "Face The Nation" +host Margaret Brennan asked Biden "don't you bear some responsibility for +the outcome if the Taliban ends up back in control and women end up +losing the rights?" +"No I don't," Biden replied. "Look, are you telling me that we should... go +to war with China because what they're doing to the Uyghurs, a million +EFTA00162597 + +Uyghurs, out in the West in concentration camps? Is that what you're +saying to me?" +Biden continued: "Do I bear responsibility? Zero responsibility. +The responsibility I have is to protect America's national self- +interest and not put our women and men in harm's way to try to solve +every single problem in the world by use of force. That's my responsibility +as president. And that's what I'll do as president." +Share The Daily 202 +What's happening now +This weekend is set to bring the summer's fourth major heat +wave. "Another weekend is set to bring another string of potentially +record-breaking high temperatures to another part of the Western United +States,"the New York Times reports. "This time, it is the northern Rockies +and the High Plains, including parts of Montana, Idaho, Wyoming and +Utah, that will be under a high-pressure system known as a heat dome, +according to forecasts. That will set temperatures in those states soaring +through the weekend and early next week, peaking on Monday." +To start your day with a full political briefing, sign up for our Power Up +newsletter. +Lunchtime reads from The Post +• "The health and climate consequences of the American food +system cost three times as much as the food itself," by Laura +Reiley: "The U.S. spends $1.1 trillion a year on food. But when the +impacts of the food system on different parts of our society - +including rising health care costs, climate change and biodiversity loss +EFTA00162598 + +— are factored in, the bill is around three times that, according to a +report by the Rockefeller Foundation, a private charity that funds +medical and agricultural research." +• "A man in a gladiator costume filmed the Jan. 6 mob for his +mother, feds say: 'Here comes the riot police, Mom, " by +Katie Shepherd: "When Nathan Wayne Entrekin joined a crowd of +rioters that pushed its way into the U.S. Capitol on Jan. 6, he donned +a Roman gladiator costume over jean shorts and a T-shirt despite the +winter chill, federal investigators say. As the mob chanted, Entrekin +allegedly filmed videos on his cellphone, narrating the action for his +mother, who was back in Arizona. 'Wow, Mom. I wish you were here +with me,' Entrekin said in one video, according to a criminal +complaint. 'It's really exciting in here. It's joyful and it's sad at the +same time. We can't let Biden ... be our president. We can't ... there's +no way."' +• "Los Angeles County reimposes indoor mask mandate for +all as coronavirus cases rise nationwide," by Fenit Nirappil: +"Los Angeles County announced Thursday it will revive an indoor +mask mandate applying to everyone regardless of vaccination status +in response to rising coronavirus cases and hospitalizations linked to +the highly transmissible delta variant. The order to take effect late +Saturday in the county of 10 million people marks the most dramatic +reversal of the country's reopening this summer as experts fear a new +wave of the virus." +... and beyond +• "Arizona Senate to seek more election material from +Maricopa County; door-to-door questioning +recommended," by the Arizona Republic's Andrew Oxford and +Mary Jo Pitzl: "Arizona Senate President Karen Fann said Thursday +that the Legislature needs more materials and data from Maricopa +County for an unprecedented and controversial review of 2020 +election results that is deep into its third month. Suggesting that the +Senate's review may not be nearing its end, Fann said during a +EFTA00162599 + +hearing at the Capitol that she expects the demands for additional +materials will end up in court, setting up yet another legal battle in the +saga that has seen the county and state lawmakers spar over the scope +of the Legislature's subpoena power." +• "Young Black activists helped change the state flag. They +intend to change the state," by the Mississippi Free Press's Nick +Judin and Ashton Pittman: " 'We should talk about felony rights +restoration, [said organizer Timothy Young, 22].... In 1890, white +supremacist lawmakers wrote felony voter disenfranchisement into +the state constitution, singling out certain crimes that they believed +Black residents were more likely to commit or, at least, get convicted +for committing. It was part of a larger effort to rollback Black gains +alongside other now-defunct Jim Crow voting provisions like poll +taxes and literacy tests... The felony disenfranchisement provision +still stands, though, barring thousands of Mississippians from ever +voting again even after serving their time. The number of Black +Mississippians who are permanently barred from voting because of +that law today exceeds the margin by which Republican Tate Reeves +beat Democrat Jim Hood in the 2019 election for governor." +On the Hill +Rep. Joyce Beatty (D-Ohio), chairwoman of the +Congressional Black Caucus, was arrested during a voting +rights protest at the Senate office building. +• Beatty was arrested along several activists, Vanessa Williams reports. +"Speakers voiced frustration that the Senate has not passed the For +the People Act, a far-reaching bill that would provide minimum +standards for early voting, vote-by-mail and automatic voter +registration, overriding many of the provisions in new Republican +state laws. The measure also would impose federal mandates for +nonpartisan congressional redistricting and public campaign +financing. They also called for Senate passage of the John Lewis +Voting Rights Act, which would restore a key provision of the Voting +Rights Act of 1965." +EFTA00162600 + +• "The statement was titled 'Getting into Good Trouble, Defending +Voting Rights, a nod to the late congressman John Lewis (D-Ga.) who +repeatedly urged the next generation of activists to get into good +trouble.'" +• "The protesters called on Senate Democrats, who with Vice President +Harris as tie-breaker hold a one-vote majority, to eliminate the 60- +vote-threshold filibuster and pass the bills to counter laws enacted by +Republican legislatures across the country." +¿Rep. Joyce Beatty (D-Ohio) is taken into custody by U.S. Capitol Police officers in +the Hart Senate Office Building, after a demonstration supporting the voting rights. +(Jose Luis Magana/AP) +Rep. Joyce Beatty (D-Ohio) is taken into custody by U.S. Capitol Police officers in the Hart Senate +Office Building, after a demonstration supporting the voting rights. (Jose Luis Magana/AP) +Meanwhile, Sen. Joe Manchin III (D-W.Va.) once again said +he will not support a filibuster exception for a voting rights +bill. +• Manchin's decision effectively dashes "chances that Democrats could +maneuver around Republican opposition to overhauling the nation's +elections laws," Bloomberg's Sophia Cai reports. "The West Virginia +Democrat made the remarks after meeting with a group of Texas +House Democrats who left the state to stall a vote on Republican- +backed legislation that they say would restrict voting." +Democrats are pushing for sweeping climate legislation +amid a scorching summer. +• "The far-reaching set of climate measures that Senate Democrats +outlined this week came as a scorching summer brought deadly heat +waves, deepened droughts and fueled wildfires across the American +West - the latest reminders of why the party has sought to prioritize +efforts to slow rising temperatures around the globe," Dino Grandoni, +Brady Dennis and Juliet Eilperin report. +• "While the $3.5 trillion budget deal that emerged Wednesday could +change in key ways in the months ahead, the proposal represents one +of the biggest efforts yet that Congress has undertaken to address +climate change. It underscores how cutting U.S. greenhouse gas +EFTA00162601 + +emissions - and spurring other nations to do the same - has +emerged as a central priority for Biden and his party." +• "Still, the climate measures unveiled this week face significant +political, legal and technical hurdles — including some from within +the Democratic Party itself. Already, [Manchin] has expressed +skepticism over the push to rapidly phase out fossil fuels." +• "The package represents the best chance of locking in the emissions +cuts required to meet Biden's goal of cutting U.S. greenhouse gas +emissions at least in half by 2030, compared to 2005 levels." +Senate Majority Leader Chuck Schumer (D-N.Y.) set a new +infrastructure deal deadline as the IRS provision faces +strong blowback. +• "[Schumer] sought to move lawmakers one step closer to debating +and potentially passing roughly $4 trillion in new federal spending, +announcing his plans to hold a key chamber vote on a still-forming +infrastructure deal next week," Tony Romm and Seung Min Kim +report. "The announcement essentially doubled as a major new +deadline for a group of roughly two dozen Democrats and +Republicans, who for the past few months have been hammering out a +proposal to invest close to $1 trillion in the country's roads, bridges, +pipes, ports and Internet connections." +• "One of the key components financing their tentative legislation - +increased federal efforts to collect unpaid taxes - seemed in +particular political peril Thursday amid sustained GOP opposition. Its +potential absence from the final package left lawmakers scrambling to +find other ways to cover the costs of their long-sought infrastructure +investments, because some senators from both sides have maintained +that they are not willing to support an agreement that adds to the +deficit." +• "In calling for the early infrastructure vote next week, Schumer on +Thursday also issued a similar edict to his own caucus, telling +Democrats that they need to come to a full agreement on a second +package that includes additional spending to enact President Biden's +fuller economic agenda." +EFTA00162602 + +House Minority Leader Kevin McCarthy (R-Calif.) visited +Trump yesterday, showing how House Republicans see +their path back to power through the former president. +• "McCarthy became the latest in a parade of Republicans to make the +pilgrimage to a Trump-owned property seeking the former President's +support, while scores of GOP candidates have been invoking Trump's +name and image to boost their campaign coffers, which are filling up +at record rates," CNN's Melanie Zanona reports. "With Republicans +counting on Trump to be a crucial pillar of their efforts to reclaim the +House majority next year, both in terms of fundraising and turnout, +they are eager to stay in his good graces and reluctant to damage or +provoke the mercurial ex-President over the next 16 months." +• '''He's still the biggest dog in the Republican pound among the base,' +said Rep. Tim Burchett, a Republican from Tennessee, referring to +Trump." +, "Senate Minority Leader Mitch McConnell has taken a decidedly +different approach toward Trump, careful to avoid talking about the +ex-President even as Trump promises to play a role in several key +contests. But for the most part, Republicans see far more political +upside to keeping Trump front and center." +Quote of the day +"They are brave, they are bold, they are courageous," said Senate +Majority Leader Charles E. Schumer (D-N.Y.) about the Texas +lawmakers that left their state legislature to avoid voting on bills +that would limit voting rights. Sen. Jeff Merkley (D-Ore.) called +the runaway lawmakers "defenders of the Constitution," while +Sen. Amy Klobuchar (D-Minn.) hailed them as "freedom +fighters." +The new world order +EFTA00162603 + +Records reveal how a Haitian American held in the probe +into the assassination of the Haitian president financed a +"personal security" team. +• Christian Emmanuel Sanon — a 63-year-old Haitian American and +self-described pastor and physician now detained in Haiti in +connection with the investigation into the audacious assassination of +Haitian President Jovenel Moïse — met with "Walter Veintemilla, a +Florida financier who invests in infrastructure projects, and Antonio +"Tony" Intriago, the owner of a local security firm also in Florida," +Shawn Boburg, Anthony Faiola, Samantha Schmidt and Dalton +Bennett report. +• "A company owned by Veintemilla, Worldwide Investment +Development Group, and Intriago's CTU Security would recruit and +assemble a private security force to protect Sanon until he became +Haiti's president, according to the details in an unsigned draft +consulting agreement obtained by The Post. Sanon ultimately would +repay them for their services using the country's assets, according to +the draft contract circulated on June 22." +Young Cuban activists are carrying on the fight for freedom +started by their parents and grandparents. +• "As Alberto Jimenez, 87, stood near the monument listening to the +chants from the rally, a torrential rain started and several young +protesters immediately rushed to shelter him with their umbrellas," +Lori Rozsa reports. "'Don't worry, we'll stand here with you,' Olga +Rodriguez, 18, told Jimenez." +"It was the first protest Rodriguez and her friends had ever attended, +and her words carried meaning beyond just protecting Jimenez from +the rain. She and the hundreds of other young Cubans who have +joined protests here and on the island in recent days reflect what +some see as a changing of the guard. They believe they can win the +fight started by their parents and grandparents. Some of their elders +do, too. 'These young people, they will make this change for freedom,' +said Jimenez." +EFTA00162604 + +Over 100 have died in the European floods. +• "As deadly floodwaters began to recede Friday across Germany and +Belgium, the full extent of the destruction was slowly revealed: muddy +washouts where homes used to stand, cars and debris tangled +together and officials still adding to a death toll that surpassed 115 and +could climb higher," Loveday Morris and Jennifer Hassan report. " +'Whole places are scarred by the disaster,' German President Frank- +Walter Steinmeier said at a news conference after the worst flooding +in decades to hit the region. 'Many people have lost what they have +built all their lives.' " +• "The storm — a major low-pressure system that stretched from +Germany to France — brought a deluge Thursday that quickly swelled +rivers, collapsed bridges and roads and left many people scrambling +to rooftops or onto fallen trees. At one point, German officials said up +to 1,300 people remained unaccounted for. But the staggering figure +could be due to the fact that mobile phone networks were crippled." +The Amazon rainforest is the world's carbon sink. Parts of +it now release more carbon than can be absorbed. +• "A study recently published in the journal Nature suggests that fire +and deforestation, along with warmer temperatures and markedly +drier conditions, mean the world's largest rainforest is gradually +losing its ability to be a carbon sink," Rachel Pannett reports. "The +impact of changes to the Amazon reach far beyond South America." +• "Over the course of nearly a decade, the researchers used small planes +to collect hundreds of air samples at up to 14,800 feet above sea level. +They found that not only were carbon emissions greater in eastern +parts of the Amazon than in the west, but that the southeastern area +— a hot spot of deforestation — is now acting as a source of carbon +emissions into the atmosphere rather than a carbon sink." +Pulitzer Prize-winning Reuters photojournalist Danish +Siddiqui was killed in Afghanistan. +• Siddiqui "described intense clashes and a near miss on his Twitter +account. 'I was lucky to be safe and capture the visual of one of the +EFTA00162605 + +rockets hitting the armour plate overhead,' he tweeted Tuesday," +Ezzatullah Mehrdad reports. +• "Siddiqui was with an Afghan special forces unit attempting to retake +the district of Spin Boldak, southeast of Kandahar city along the +border with Pakistan. He was killed along with a senior Afghan +officer, according to the Reuters report." +Hot on the left +Rep. Matt Gaetz's (R-Fla.) campaign paid $25,000 to a lawyer +who represented Jeffrey Epstein. "The Florida Republican and +acolyte of Trump is under investigation for possible sex trafficking of a +minor. A spokesman for Gaetz did not address the payment but touted the +congressman's fundraising haul, which totaled more than $1.3 million in +the second quarter of the year," Isaac Stanley-Becker reports. "The June +payment, for legal consulting, went to the law office of Marc Fernich, +whose website says he specializes in 'subtle, novel and creative arguments +that other attorneys may miss.'" +Hot on the right +"Lindsey Graham pledges to 'go to war' for Chick-fil-A amid +Notre Dame protest," Emily Heil and Maria Luisa Paúl report. "A group +of students at the University of Notre Dame had objected to the suggested +opening of a location on its campus, citing the company's history of +donating to anti-LBGTQ groups. The students also pointed to donations +made by Chick-fil-A's billionaire owner, Dan Cathy, to a group fighting the +Equality Act, legislation that would ban discrimination based on sexual +orientation. News of the students' beef with the chicken chain was +amplified by a story on Fox News ... Fox's headline was enough to prompt +Graham to stand up for Big Chicken." +EFTA00162606 + +How K-pop conquered the universe, visualized +K-pop, mainstream pop music from South Korea, has a distinct recipe for +creating global hits. The main ingredient, a catchy hook song, gets paired +with a signature dance move and is wrapped up in a flashy video. Marian +Liu, Youjin Shin and Shelly Tan report on why K-pop is so popular. +Today in Washington +Biden will receive a briefing from members of the White House +coronavirus response at 1 p.m. At 2:30 p.m., Biden will depart the White +House en route to Camp David. He will receive the weekly economic +briefing at 3:45 p.m. +Harris will meet with members of the Black Women's Roundtable and +other women leaders on voting rights. At 4:20 p.m., she will deliver +remarks at a virtual finance event for the Democratic National Committee. +In closing +Stephen Colbert assessed Trump's claim that he is "not into coups:": +We think you'll like this newsletter +Check out National News email alerts for breaking news +email alerts for major national and political news whenever +it breaks. Sign up » +EFTA00162607 + +ZThe 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. +©2021 The Washington Post | 1301 K St NW, Washington DC 20071 +EFTA00162608 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/318c83c652f61794ad68dea724b9fda768dcc5130c4f7e2738f307be17ad3771.json b/vision-joined/ds9-parsed-02/318c83c652f61794ad68dea724b9fda768dcc5130c4f7e2738f307be17ad3771.json new file mode 100644 index 0000000000000000000000000000000000000000..b9370ddc9fe0dfbc8ddc05cbc1da54e09d3a32cc --- /dev/null +++ b/vision-joined/ds9-parsed-02/318c83c652f61794ad68dea724b9fda768dcc5130c4f7e2738f307be17ad3771.json @@ -0,0 +1,21 @@ +{ + "chars": 1561, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1561, + "failed": false, + "lines": 38, + "mean_conf": 0.881579, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "318c83c652f61794ad68dea724b9fda768dcc5130c4f7e2738f307be17ad3771" +} diff --git a/vision-joined/ds9-parsed-02/318c83c652f61794ad68dea724b9fda768dcc5130c4f7e2738f307be17ad3771.md b/vision-joined/ds9-parsed-02/318c83c652f61794ad68dea724b9fda768dcc5130c4f7e2738f307be17ad3771.md new file mode 100644 index 0000000000000000000000000000000000000000..3a7054a4c30eb5e0f571443c45888096e95495e5 --- /dev/null +++ b/vision-joined/ds9-parsed-02/318c83c652f61794ad68dea724b9fda768dcc5130c4f7e2738f307be17ad3771.md @@ -0,0 +1,38 @@ +From: " +To: " +Cc: " +(NY) (FBI)" < +(NY) (FBI)" ≤ +(NY) (FBI)" 4 +Subject: Fw: Epstein ask +Date: Tue, 06 May 2025 15:09:16 +0000 +Importance: Normal +Attachments: Copy_of_Case_Evidence_Report-Epstein.xlsx +Here is part of the response to Senator Blackburn letter, explaining additional "recordings". I will also forward +the email chain with the letter to the Director. That was asking for the "lists", for which we also sent. +From: +To: +Cc: +• (NY) (FBI) < +Sent: Tuesday, February 25, 2025 1:35 PM +I. (NY) (FBI) < +. (NY) (FBI) < +(CID) (FBI) <| +Subject: Epstein ask +Boss: +See below review of the case file. +1B71: On 07/06/2018, an Apple iPhone was seized from his person during Epstein's arrest. Located on this +device were recordings made by Epstein. +1B42: On 7/11/2019, home surveillance cameras were seized during the execution of a residential search warrant +at 9 E 71st St., New York, NY 10021. +1B111, 1B112, and 1B115: On 8/12/2019, video surveillance and servers were seized during the execution of a +residential search warrant at island home located on Little St James, Virgin Islands. +Palm Beach Police Department conducted a video walkthrough of 358 El Brillo Way, Palm Beach, FI during the +execution of a PBPD search. +Numerous digital devices are listed in the evidentiary file, consisting of computers, iPads, phones etc., seized +from multiple locations. The comprehensive evidence list is attached. +A detailed review of above mentioned items would be necessary to fully ascertain what each device contains. +Thanks. +ASAC I +FBI NY Violent Crime TL +EFTA00161484 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/31ebaf67d8c46c6605f8fbdd317c282dfc68d2252cbc3c45711ceb7f0cb26999.json b/vision-joined/ds9-parsed-02/31ebaf67d8c46c6605f8fbdd317c282dfc68d2252cbc3c45711ceb7f0cb26999.json new file mode 100644 index 0000000000000000000000000000000000000000..fea4a2842e30c60ac84c0a45c7efce4d3768f335 --- /dev/null +++ b/vision-joined/ds9-parsed-02/31ebaf67d8c46c6605f8fbdd317c282dfc68d2252cbc3c45711ceb7f0cb26999.json @@ -0,0 +1,33 @@ +{ + "chars": 1283, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1107, + "failed": false, + "lines": 37, + "mean_conf": 0.851351, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 174, + "failed": false, + "lines": 9, + "mean_conf": 0.888889, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "31ebaf67d8c46c6605f8fbdd317c282dfc68d2252cbc3c45711ceb7f0cb26999" +} diff --git a/vision-joined/ds9-parsed-02/31ebaf67d8c46c6605f8fbdd317c282dfc68d2252cbc3c45711ceb7f0cb26999.md b/vision-joined/ds9-parsed-02/31ebaf67d8c46c6605f8fbdd317c282dfc68d2252cbc3c45711ceb7f0cb26999.md new file mode 100644 index 0000000000000000000000000000000000000000..da6c1aa2879eedb01ebf4d4a363a525d072b8195 --- /dev/null +++ b/vision-joined/ds9-parsed-02/31ebaf67d8c46c6605f8fbdd317c282dfc68d2252cbc3c45711ceb7f0cb26999.md @@ -0,0 +1,47 @@ +From: +To: " +(NY) (OGA)" 4 +(NY) (FBI)" ≤ +(NY) (FBI)" < +Cc: " +- (NY) (OGA)" < +Subject: RE: Guardian related to Epstein --- UNCLASSIFIED +Date: Wed, 24 Jul 2019 18:39:55 +0000 +Importance: Normal +Classification: +UNCLASSIFIED +We are fine with them conducting that interview and letting us know if anything relevant comes of it as it pertains to +Epstein. There is a lot of info there, and not much of it really seems to be related to our case. +From: +To: +Cc: +(NY) (FBI) +Sent: Wednesday, July 24, 2019 2:23 PM +• (NY) (FBI) < +1. (NY) (OGA) < +Subject: FW: Guardian related to Epstein -- UNCLASSIFIED +(NY) (OGA) < +Classification: UNCLASSIFIED +Please review the attached and advise how you would like PH to proceed. +From: +To: l +(PH) (FBI) +Sent: Wednesday, July 24, 2019 11:45 AM +(NY) (FBI) < +Subject: Guardian related to Epstein --- UNCLASSIFIED +Classification: UNCLASSIFIED +« File: 566318_PH FD71a.pdf »> +Take a look at this Guardian when you get a chance. Let me know if you'd like us to interview the complainant or if you +would rather it transferred to your squad. All good either way. +Talk to you soon, +EFTA00174716 + +SSA +FBI Philadelphia +Crimes Against Children and Human Trafficking +(c) +(W) +Classification: UNCLASSIFIED +Classification: UNCLASSIFIED +Classification: UNCLASSIFIED +EFTA00174717 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/32175efdb7a55028cda3c0f84fdcac2e2a8b7065ab3a5fdc9def43080bbf21ad.json b/vision-joined/ds9-parsed-02/32175efdb7a55028cda3c0f84fdcac2e2a8b7065ab3a5fdc9def43080bbf21ad.json new file mode 100644 index 0000000000000000000000000000000000000000..aa6ca085e8da5ace1afbdc995189291a13354550 --- /dev/null +++ b/vision-joined/ds9-parsed-02/32175efdb7a55028cda3c0f84fdcac2e2a8b7065ab3a5fdc9def43080bbf21ad.json @@ -0,0 +1,21 @@ +{ + "chars": 285, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 285, + "failed": false, + "lines": 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": "32175efdb7a55028cda3c0f84fdcac2e2a8b7065ab3a5fdc9def43080bbf21ad" +} diff --git a/vision-joined/ds9-parsed-02/32175efdb7a55028cda3c0f84fdcac2e2a8b7065ab3a5fdc9def43080bbf21ad.md b/vision-joined/ds9-parsed-02/32175efdb7a55028cda3c0f84fdcac2e2a8b7065ab3a5fdc9def43080bbf21ad.md new file mode 100644 index 0000000000000000000000000000000000000000..7c9a52671f99869af0e267cd72d67f179ee7b8a9 --- /dev/null +++ b/vision-joined/ds9-parsed-02/32175efdb7a55028cda3c0f84fdcac2e2a8b7065ab3a5fdc9def43080bbf21ad.md @@ -0,0 +1,11 @@ +Event: Canceled: Leadership Mtg +Start Date: 2016-07-11 14:00:00 +0000 +End Date: 2016-07-11 14:30:00 +0000 +Organizer: +Class: X-PERSONAL +Date Created: 2017-07-31 13:49:27 +0000 +Date Modified: 2022-01-29 11:48:30 +0000 +Priority: 1 +DTSTAMP: 2016-07-11 13:52:47 +0000 +Attendee: +EFTA00164252 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/3229b4d82ed83ef5a94f0c5007a68c185818036e9deb5d30ae8463a8db9eddcf.json b/vision-joined/ds9-parsed-02/3229b4d82ed83ef5a94f0c5007a68c185818036e9deb5d30ae8463a8db9eddcf.json new file mode 100644 index 0000000000000000000000000000000000000000..6cc6756a05714b6d4f9c01b4a3f11d025d77c3d4 --- /dev/null +++ b/vision-joined/ds9-parsed-02/3229b4d82ed83ef5a94f0c5007a68c185818036e9deb5d30ae8463a8db9eddcf.json @@ -0,0 +1,45 @@ +{ + "chars": 5461, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1602, + "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": 2717, + "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": 1138, + "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": "3229b4d82ed83ef5a94f0c5007a68c185818036e9deb5d30ae8463a8db9eddcf" +} diff --git a/vision-joined/ds9-parsed-02/3229b4d82ed83ef5a94f0c5007a68c185818036e9deb5d30ae8463a8db9eddcf.md b/vision-joined/ds9-parsed-02/3229b4d82ed83ef5a94f0c5007a68c185818036e9deb5d30ae8463a8db9eddcf.md new file mode 100644 index 0000000000000000000000000000000000000000..46383f0b9e3debb6cc0a70278604bd61ebd76961 --- /dev/null +++ b/vision-joined/ds9-parsed-02/3229b4d82ed83ef5a94f0c5007a68c185818036e9deb5d30ae8463a8db9eddcf.md @@ -0,0 +1,93 @@ +From: +To: +Cc: +Subject: RE: CIVIL LITIGATION ALERT!!! Administrative Claim of +UNCLASSIFIED//FOUO +Date: Wed, 24 Jan 2024 18:42:44 +0000 +Importance: Normal +et. al. -- +Classification: UNCLASSIFIED//FOUO +Transitory +- thank you for sharing this information. I did not receive the legal hold information. I wasn't working in VSD at +the time the case began, so maybe that's why? I would assume the litigation unit would inquire about parties involved, +but I'm not certain. +From: +To: +Sent: Tuesday, January 23, 2024 3:34 PM +Cc: +Subject: FW: CIVIL LITIGATION ALERT!!! Administrative Claim of +Classification: UNCLASSIFIED//FOUO +Transitory +Hi +who they are send this to them? +Thanks +et. al. -- UNCLASSIFIED//FOUO +- did you receive the below? Do we have to let the VS who assisted with this or does someone ask +From: HQ_DIV09_DCPU_LH_MBX@fbi sgow.gov +Date: Dec 7, 2018 7:30 AM +Subject: awful story perhaps of interest +To: " +| (WF) (FBI)" < +Cc: +Dear Terri, +I read the attached awful story on Jeffrey Epstein from the Miami Herald. Given your years of work on +related topics, I wanted to send it to you, just in case that you have not seen it. +Congratulations again on your new responsibilities and best wishes to you and your family for a healthy and +happy holiday season. +Warmly, +EFTA00162581 + +Robert +https://www.miamiherald.com/news/local/article220097825.html +EFTA00162582 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/3263282eacca1444d2e12dae4875a1a161421253f181992ee82152809008d690.json b/vision-joined/ds9-parsed-02/3263282eacca1444d2e12dae4875a1a161421253f181992ee82152809008d690.json new file mode 100644 index 0000000000000000000000000000000000000000..374ef87e886857f14acda83c39c2deb0aa752970 --- /dev/null +++ b/vision-joined/ds9-parsed-02/3263282eacca1444d2e12dae4875a1a161421253f181992ee82152809008d690.json @@ -0,0 +1,45 @@ +{ + "chars": 7144, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 2743, + "failed": false, + "lines": 37, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3730, + "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": 667, + "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": "3263282eacca1444d2e12dae4875a1a161421253f181992ee82152809008d690" +} diff --git a/vision-joined/ds9-parsed-02/3263282eacca1444d2e12dae4875a1a161421253f181992ee82152809008d690.md b/vision-joined/ds9-parsed-02/3263282eacca1444d2e12dae4875a1a161421253f181992ee82152809008d690.md new file mode 100644 index 0000000000000000000000000000000000000000..aae1c2519e8cf2cd59e7354a084b5b2a9bca8812 --- /dev/null +++ b/vision-joined/ds9-parsed-02/3263282eacca1444d2e12dae4875a1a161421253f181992ee82152809008d690.md @@ -0,0 +1,94 @@ +From: | +@FBI.GOV> +Subject: OPA Horizon FBI. 150Y +@FBI.GOV> +Date: Wed, 15 Apr 2020 22:07:03 +0000 +Importance: Normal +UNCLASSIFIED//FOR OFFICIAL USE ONLY +FBI Office of Public Affairs +The Horizon +Wednesday, April 15, 2020 +NATIONAL ISSUES +Oklahoma City Bombing Anniversary, fbi.gov: OPA - A quarter-century after the bombing of the Alfred P. +Murrah Federal Building, a retired FBI agent reflects on that tragic day and how it helped shape the Bureau. +Story package includes video, podcast, multiple photos, and related resources. www.fbi.gov/okc25 +Prince Andrew: OPA/NY - The UK's MailOnline asked for confirmation that the FBI had submitted a Mutual +Legal Assistance request to British authorities in order to question Prince Andrew about his involvement with +Jeffrey Epstein. OPA, in coordination with FBI New York, declined comment. +Patrick Byrne: OPA - The New Yorker asked whether former Overstock.com CEO Patrick Byrne ever worked for +the FBI as a source. OPA declined comment. +DDoS-For-Hire Services Takedown: OPA - Cyberscoop asked if the FBI was involved in assisting the Dutch Police +with the takedown of 15 DDoS-for-hire services as was being reported. OPA declined comment. +RaID and RAT: OPA - Digitalprivacy.news sought an interview with the Internet Crime Complaint Center's +Recovery and Investigative Development Team and Recovery Asset Team. The reporter previously interviewed +the FBI Chicago media rep about romance scams and wanted further information. OPA, in coordination with +IC3, declined the interview and referred the reporter to the 2019 Internet Crime Report. +COVID-Related Scams: OPA - SC Merrill provided an interview to CNBC for their nightly COVID-19 special on +COVID-19-related scams, including advance fee schemes, BEC, and extortion. +COVID-19 IC3 Stats: OPA - The LA Times requested updated COVID-19 complaint stats from IC3, as well as a +breakdown of the types of complaints. In coordination with IC3, OPA advised the LA Times the IC3 has received +thousands of COVID-19 complaints with hundreds more being filed each day. OPA further advised criminals are +using COVID-19 as an excuse to perpetrate various schemes, including work-at-home opportunities, as a reason +for non-delivery of items purchased, fraudulent loans, confidence/romance schemes, extortion, government +impersonation, BEC, advanced fee/overpayment scams, and harassment. OPA also provided links to FBI PSAs. +Forged Coronavirus Medical Documents: OPA - Following CNN's reporting, multiple outlets reached out asking +about the FBI's LIR regarding employees who forge medical documents indicating they have tested positive for +COVID-19 in order to get out of work. OPA continued to decline to confirm the report, but provided on an on- +EFTA00162719 + +the-record statement regarding the kind of product OPS typically disseminates to private sector partners: "A +Liaison Information Report (LIR) is a written product the FBI's Office of Private Sector prepares for a host of +private sector partners, including businesses and academia, who are cleared to receive FBI information. +The LIR focuses primarily on a specific issue having a private sector nexus, where the FBI is uniquely positioned +to provide insight, indicators, methodology, and either patterns or trends. The FBI regularly shares this type of +information that we assess as important, and we also respond to requests from our private sector partners for +information on specific topics. Our goal to is to share timely, actionable and relevant information, written in a +concise, professional, business-friendly format." +LOCAL STORIES +Albany - Division was contacted by a reporter for the NYS School Board Association Newspaper looking for +information on "Zoom bombing." PAS Ruane was interviewed for the piece and provided information and tips +from the IC3 PSA. +Boston - Massachusetts media outlets asked about the FBI's presence at a home in East Longmeadow, Mass. +earlier this morning. PAS advised that the FBI is conducting court authorized activity in connection with an +ongoing investigation and declined to provide further information. Early this evening, the Mass. U.S. Attorney's +Office issued a press release announcing the arrest of John M. Rathbun for attempted arson at a Jewish +sponsored assisted living facility in Longmeadow. SAC Bonavolonta provided the following quote: "As alleged, +John Rathbun placed a homemade incendiary device near the entrance of a Jewish assisted living facility, +located within a short distance of three Jewish temples, a Jewish private school, and a Jewish Community +Center. This case highlights the very real threat posed by racially motivated violent extremists and make no +mistake, the FBI will use every investigative tool available, along with the expertise and skills of our partners on +our Joint Terrorism Task Forces, to identify, assess and disrupt threats like this one to keep our communities +safe." +El Paso - PAS and Cyber SA Bustillos conducted a Skype interview in English and Spanish for five media +outlets about the dark side of social media. They discussed parental controls and privacy settings on popular +Apps that children are using, "Zoom-bombing," and how to report if a child becomes a victim of online +exploitation. +El Paso - Report asked for an interview about the recent trends of drug trafficking and how they have been +impacted by the COVID-19 pandemic. PAS declined interview and suggested that the reporter contact DEA-EI +Paso Division. +Las Vegas - SAC Rouse provided a quote for a press release from the Nevada attorney general's office +announcing that Terrell Fletcher and Stormy Robertson pleaded guilty in a child sexual exploitation case. Rouse: +"We will continue working with our law enforcement partners through the FBI-led Northern Nevada Child +Exploitation Task Force (NNCETF) to aggressively identify and pursue the perpetrators of the devastating crime +of sex trafficking." +Las Vegas - CBS affiliate interviewed SAC Rouse about the rise in COVID-19-related scams in Las Vegas. SAC +Rouse discussed what to be aware of and explained how to report scams to IC3.gov. The interview focused on +"thinking before clicking" at a time when people are trying to find information anywhere they can. The segment +will air tonight. +New Orleans - The CBS affiliate interviewed ASAC Genck via Zoom about the risks of children being online +during COVID-19. Genck shared safety information with caregivers explained how to report tips to FBI New +EFTA00162720 + +Orleans. +Salt Lake City. - Utah Telemundo interviewed A/SSA Pickett about cryptocurrency-related fraud schemes during +the pandemic. Pickett addressed common scams and how people can report them. +Seattle - The Fox affiliate interviewed SSA Via about common Covid-19 scams. He advised viewers what to +watch for to avoid being defrauded. +*** +Please send all Horizon submissions to +Ifbi.gov with "Horizon" in the Subject line, and press releases +to +All correspondence contained in this email, to include all names and associated contact information, may be +subject to the Freedom of Information Act (FOIA), 5 U.S.C. § 552. +UNCLASSIFIED//FOR OFFICIAL USE ONLY +EFTA00162721 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/326db9403fc633a785a425a84d509300361cd95f758afd51fa8d9416af00fa59.json b/vision-joined/ds9-parsed-02/326db9403fc633a785a425a84d509300361cd95f758afd51fa8d9416af00fa59.json new file mode 100644 index 0000000000000000000000000000000000000000..83f039d5209393af1e3eddef955645a2ec9703e7 --- /dev/null +++ b/vision-joined/ds9-parsed-02/326db9403fc633a785a425a84d509300361cd95f758afd51fa8d9416af00fa59.json @@ -0,0 +1,33 @@ +{ + "chars": 1983, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1836, + "failed": false, + "lines": 33, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 145, + "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": "326db9403fc633a785a425a84d509300361cd95f758afd51fa8d9416af00fa59" +} diff --git a/vision-joined/ds9-parsed-02/326db9403fc633a785a425a84d509300361cd95f758afd51fa8d9416af00fa59.md b/vision-joined/ds9-parsed-02/326db9403fc633a785a425a84d509300361cd95f758afd51fa8d9416af00fa59.md new file mode 100644 index 0000000000000000000000000000000000000000..54e8acf3132854f740625ef0cadfb53af7c1a466 --- /dev/null +++ b/vision-joined/ds9-parsed-02/326db9403fc633a785a425a84d509300361cd95f758afd51fa8d9416af00fa59.md @@ -0,0 +1,40 @@ +From: " +Subject: Re: Updated CST +Date: Wed, 14 Aug 2019 20:03:26 + 0000 +Importance: Normal +Attachments: TEXT.htm +Inline-Images: IMAGE.BMP +See below - CST Activations since Saturday, 8/10/19. Also, we are continuing to do Supervisory health and welfare checks on +the two staff members who are on Administrative leave. All is well at this time. Thank you. +>>> +8/14/2019 2:16 PM > >> +>>> +8/14/2019 2:14 PM >>> +On Saturday August 10, 2019 @ 10:30 a.m. CST was activated. CST completed Walk and +Talk for staff on all three shifts. Attempts were made to reach out to both Officers Noel and +Thomas and were unsuccessful. Through communication with other staff members close to +both officers we were able to check on their well being. We were notified that they both +were not alone and with family and did not wish to speak to anyone at that time. +Sunday, August 11, 2019 , attempts were made to do wellness checks on both Noel and +Thomas and were again unsuccessful, both were not ready for any visits at that time. +Monday, August 12, 2019, +and +Thomas to check on him. At approximately 3:30 P.M +meet with Thomas at his residence for a wellness check. +made phone contact with +was able to +Tuesday, August 13, 02019 CST conducted some walking and talking with E/W staff. +Wednesday, August 14, 2019 at 6:00 A.M. CST was activated. CST conducted walk and talk +with M/W, D/W staff and will also conduct walk and talk with E/W staff upon their arrival to +the institution. Upon completion of the walk and talk with E/W staff CST will be +deactivated. Attempts are still being made to connect with Officer Noel at this time. +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. +EFTA00142870 + +Drug Abuse Treatment Specialist +Federal Bureau of Prisons +Metropolitan Correctional Center Manhattan +150 Park Row +New York, NY 10007 +EFTA00142871 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/32e8e6ad61c2e74bf323377c0860578bd48dbcfcb47c5194402840e5178a6317.json b/vision-joined/ds9-parsed-02/32e8e6ad61c2e74bf323377c0860578bd48dbcfcb47c5194402840e5178a6317.json new file mode 100644 index 0000000000000000000000000000000000000000..ac5d842eabde0cbc6ab9c1c72fd98f9bb3519da5 --- /dev/null +++ b/vision-joined/ds9-parsed-02/32e8e6ad61c2e74bf323377c0860578bd48dbcfcb47c5194402840e5178a6317.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": "32e8e6ad61c2e74bf323377c0860578bd48dbcfcb47c5194402840e5178a6317" +} diff --git a/vision-joined/ds9-parsed-02/32e8e6ad61c2e74bf323377c0860578bd48dbcfcb47c5194402840e5178a6317.md b/vision-joined/ds9-parsed-02/32e8e6ad61c2e74bf323377c0860578bd48dbcfcb47c5194402840e5178a6317.md new file mode 100644 index 0000000000000000000000000000000000000000..7d7e8684efd8f32dd7afeba7752c6cf7ce7b3ec2 --- /dev/null +++ b/vision-joined/ds9-parsed-02/32e8e6ad61c2e74bf323377c0860578bd48dbcfcb47c5194402840e5178a6317.md @@ -0,0 +1,3 @@ +Native Placeholder +No Images Produced +EFTA00152689 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/3311b645976a0c4c85e44e348caa8a06415301567c81d4e389be35bdee2272e8.json b/vision-joined/ds9-parsed-02/3311b645976a0c4c85e44e348caa8a06415301567c81d4e389be35bdee2272e8.json new file mode 100644 index 0000000000000000000000000000000000000000..7b9a5a1d5b9574be9945129e199e97ea28d73349 --- /dev/null +++ b/vision-joined/ds9-parsed-02/3311b645976a0c4c85e44e348caa8a06415301567c81d4e389be35bdee2272e8.json @@ -0,0 +1,45 @@ +{ + "chars": 3818, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 855, + "failed": false, + "lines": 34, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2026, + "failed": false, + "lines": 39, + "mean_conf": 0.969231, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 933, + "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": "3311b645976a0c4c85e44e348caa8a06415301567c81d4e389be35bdee2272e8" +} diff --git a/vision-joined/ds9-parsed-02/3311b645976a0c4c85e44e348caa8a06415301567c81d4e389be35bdee2272e8.md b/vision-joined/ds9-parsed-02/3311b645976a0c4c85e44e348caa8a06415301567c81d4e389be35bdee2272e8.md new file mode 100644 index 0000000000000000000000000000000000000000..c4f407f07b3a3df6a594940a8d461584f56a7727 --- /dev/null +++ b/vision-joined/ds9-parsed-02/3311b645976a0c4c85e44e348caa8a06415301567c81d4e389be35bdee2272e8.md @@ -0,0 +1,85 @@ +From: Richard Frankel 4 +To: +Subject: Re: Mark Epstein +Date: Tue, 20 Aug 2019 11:40:03 +0000 +Importance: Normal +Inline-Images: image001.jpg; Outlook-T&M_PR.png +See you at.0930 for Epstein. If you want.to come.a few minutes early to talk I will be there. +Richard M Frankel, Esq. +T&M Protection Resources +230 Park Avenue. Suite 440 +New York, NY 10169 +-- Original message ----- +From: "l +Date: 8/16/19 19:19 (GMT-05:00) +To: Richard Frankel < +Subject: Fwd: Mark Epstein +Thank you +- +On Aug 16, 2019 3:53 PM, Richard Frankel <| +Below see emails harassing mark epstein. Rich. +> wrote: +Richard M Frankel, Esq. +T&M Protection Resources +230 Park Avenue, Suite 440 +New York, NY 10169 +----- Original message -- +From: William Barry 4 +Date: 8/16/19 15:41 (GMT-05:00) +To: Simon Ragona 4 +Frankel < +Cc: Steven Petronio < +Subject: Re: Mark Epstein +P, Richard +EFTA00146777 + +Attached is the zip file containing 3 emails from melvyn_kohn@yahoo.com to Mark Epstein as well as the +header info obtained from the emails. The header info only gives us that it is routing through the Uk yahoo +email servers. +William Barry +Cyber Security Analyst +Protection Resources +T&M Protection Resources, LLC +230 Park Avenue, Suite 440 +New York, NY 10169 +www.tmprotection.com +From: Simon Ragona < +Sent: Friday, August 16, 2019 3:32 PM +To: William Weller < +Cc: Steven Petronio < +Subject: Mark Epstein +P; Richard Frankel < +•; William Barry < +We spoke with Mark Epstein and were able to get the original emails from him. Bill is analyzing the headers and will +send an attachment shortly with the analysis results as well as copies of those emails. +As for the YouTube video, I am doubtful that we will get a copy of this. As I understand it, Mark received an email from +Jeff that had a YouTube link to a "mock interview" between Jeff and Steve Bannon. Apparently there were some +comments about Trump and their relationship that Mark thought were of interest. We understand Mark received this +email from Jeff sometime this year, 3-4 months ago, and viewed it at that time. When he went back a couple weeks +later to view it, it was no longer available. (Sounds like the YouTube video was taken down whether it was a private +video or public video.) Mark cannot locate the original email from Jeff or the YouTube link. He is reviewing his YouTube +Internet history as well as searching his emails for it. +Simon +Simon Ragona III +Managing Director +Cybersecurity +TM +Protection Icroct +T&M Protection Resources, LLC +230 Park Avenue, Suite 440 +New York, NY 10169 +www.tmprotection.com +The information contained in this message may be privileged and confidential and protected from disclosure. If the reader of this message is not the intended recipient, or an +employee or agent responsible for delivering this message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this +EFTA00146778 + +immunication is strictly prohibited. If you have received this communication in error, please notify us immediately by replying to the message and deleting it from yo +imputer. Thank you. T&M Protection Resources, LL +Disclaimer +The information contained in this communication from the sender is confidential. It is intended solely for use by the recipient and +others authorized to receive it. If you are not the recipient, you are hereby notified that any disclosure, copying, distribution or +taking action in relation of the contents of this information is strictly prohibited and may be unlawful. +This email has been scanned for viruses and malware, and may have been automatically archived by Mimecast Ltd, an innovator +in Software as a Service (SaaS) for business. Providing a safer and more useful place for your human generated data. +Specializing in; Security, archiving and compliance. To find out more Click Here. +EFTA00146779 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/333725e20792c8e7ebcfa4268e347ab1e0c9b02436038b82931750805f19b830.json b/vision-joined/ds9-parsed-02/333725e20792c8e7ebcfa4268e347ab1e0c9b02436038b82931750805f19b830.json new file mode 100644 index 0000000000000000000000000000000000000000..b63bad9cba07c99668c147215a1d99b1e2e71b90 --- /dev/null +++ b/vision-joined/ds9-parsed-02/333725e20792c8e7ebcfa4268e347ab1e0c9b02436038b82931750805f19b830.json @@ -0,0 +1,69 @@ +{ + "chars": 10334, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 5, + "pages": [ + { + "bad_lines": 0, + "chars": 1578, + "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": 2941, + "failed": false, + "lines": 40, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2267, + "failed": false, + "lines": 35, + "mean_conf": 0.985714, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3079, + "failed": false, + "lines": 41, + "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": 461, + "failed": false, + "lines": 9, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "333725e20792c8e7ebcfa4268e347ab1e0c9b02436038b82931750805f19b830" +} diff --git a/vision-joined/ds9-parsed-02/333725e20792c8e7ebcfa4268e347ab1e0c9b02436038b82931750805f19b830.md b/vision-joined/ds9-parsed-02/333725e20792c8e7ebcfa4268e347ab1e0c9b02436038b82931750805f19b830.md new file mode 100644 index 0000000000000000000000000000000000000000..8f5d3fce86263f0a298b2561b9393f4c9e599511 --- /dev/null +++ b/vision-joined/ds9-parsed-02/333725e20792c8e7ebcfa4268e347ab1e0c9b02436038b82931750805f19b830.md @@ -0,0 +1,160 @@ +TRENT OF +DEPARTMENT OF JUSTICE | OFFICE OF THE INSPECTOR GENERAL +November 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 (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. 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 (202) 616- +4730. +Attachment +CC: +Assistant Director, Audit Liaison Group Internal Review and Evaluation Office Justice +Management Division +EFTA00141762 + +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. Accordingly, the OIG will +consider whether to close this recommendation after the BOP (1) finalizes the guidance referenced +in its update, or puts in place other policies or procedures to address assignment of a cellmate +following suicide watch or psychological observation; and (2) provides the finalized guidance 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: +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 not responsive to the recommendation. This update essentially +repeats the update for Recommendation 1 and does not address the need for continuity of a +cellmate assignment, including a contingency plan for cellmate reassignment, with criteria for +exceptions based on the particular individual or security considerations. The OIG's Epstein report +found that there was no contingency plan in place to assign Epstein a new cellmate when his then- +cellmate was transferred out of the Metropolitan Correction Center in New York, and that a +contingency plan, such as a list of alternate cellmates, would have increased the likelihood that +Epstein would not have been housed alone at the time of his death. The OIG will need a further +update from the BOP on this 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, +2 +EFTA00141763 + +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. +OIG Analysis: The BOP's update is responsive to the recommendation. The OIG will await further +information from the BOP following its evaluation. +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. Accordingly, the OIG will +consider whether to close this recommendation after the BOP (1) finalizes the program statement +update referenced in its update; and (2) provides the finalized update 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 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. Accordingly, the OIG will +consider whether to close this recommendation after the BOP (1) finalizes the program statement +update referenced in its update; and (2) provides the finalized update to the OIG for review. +Recommendation 6: The BOP should continue to develop and implement plans to address staffing +shortages at its prisons. +3 +EFTA00141764 + +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 +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, but does not provide +adequate grounds for closure of the recommendation. In the interest of economizing resources for +both the BOP and the OIG, the OIG will consolidate analysis of this recommendation with that of +Recommendation 5 from the OIG's Limited-Scope Review of the Federal Bureau of Prisons' +Strategies to Identify, Communicate, and Remedy Operational Issues, Report Number 23-065 +(Limited-Scope Review). Please report any additional updates on the BOP's response to this +recommendation to the OIG's Evaluation and Inspections Division in connection with the Limited- +Scope Review. The OIG will close this recommendation when it closes Recommendation 5 from the +Limited-Scope Review. +Recommendation 7: 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 not responsive to the recommendation. The update says that the +BOP will discuss existing policies with staff, but does not indicate that the BOP has or will evaluate its +cell search procedures and make any necessary changes to improve those procedures through +policy, training, or other measures. +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. +4 +EFTA00141765 + +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. +OIG Analysis: The BOP's update is responsive to the recommendation. Accordingly, the OIG will +consider whether to close this recommendation after the BOP (1) finalizes the policy update +referenced in its update; and (2) provides the finalized update to the OIG for review. +5 +EFTA00141766 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/336d17fb02af458d081d281c6214b0f19742154703efe7e3502452688c7d51d8.json b/vision-joined/ds9-parsed-02/336d17fb02af458d081d281c6214b0f19742154703efe7e3502452688c7d51d8.json new file mode 100644 index 0000000000000000000000000000000000000000..5448a6d125bbf5ee199bb81f0191f8acef1b7d3e --- /dev/null +++ b/vision-joined/ds9-parsed-02/336d17fb02af458d081d281c6214b0f19742154703efe7e3502452688c7d51d8.json @@ -0,0 +1,57 @@ +{ + "chars": 10688, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 4, + "pages": [ + { + "bad_lines": 0, + "chars": 2437, + "failed": false, + "lines": 37, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3540, + "failed": false, + "lines": 38, + "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": 4313, + "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": 392, + "failed": false, + "lines": 9, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "336d17fb02af458d081d281c6214b0f19742154703efe7e3502452688c7d51d8" +} diff --git a/vision-joined/ds9-parsed-02/336d17fb02af458d081d281c6214b0f19742154703efe7e3502452688c7d51d8.md b/vision-joined/ds9-parsed-02/336d17fb02af458d081d281c6214b0f19742154703efe7e3502452688c7d51d8.md new file mode 100644 index 0000000000000000000000000000000000000000..ee72f0cbe27502f1784d0b6f245d53ac10de7311 --- /dev/null +++ b/vision-joined/ds9-parsed-02/336d17fb02af458d081d281c6214b0f19742154703efe7e3502452688c7d51d8.md @@ -0,0 +1,130 @@ +From: NPO < +To: NPO < +Subject: OPA Horizon - 04-09-2021 +Date: Fri, 09 Apr 2021 21:37:37 +0000 +Importance: Normal +UNCLASSIFIED//FOR OFFICIAL USE ONLY +FBI Office of Public Affairs +The Horizon +Friday, April 9, 2021 +NATIONAL ISSUES +Discretionary Request: OPA - In anticipation of the Biden-Harris administration releasing its +discretionary funding request, The New York Times sought an interview about the FBl's budget and allocation of +resources toward domestic terrorism. The discretionary request would provide $101 million to address the +rising threat of domestic terrorism —while respecting civil rights and civil liberties —with $45 million going to +the FBI for DT investigations. OPA advised the FBI had no further comment outside previous remarks made by +Director Wray and AD Sanborn. +Prince Andrew/Jeffrey Epstein: OPA - An L.A.-based London Sunday Mirror reporter asked about the FBl's +continued investigation into Jeffrey Epstein and his interactions with Prince Andrew. The public photo of +and +was reportedly taken by Epstein in Ghislaine Maxwell's home in London. +The reporter alleges that Prince Andrew's law firm has been providing information about the photo the past +few weeks and asked if the FBI had been in contact with his law firm. In keeping with our standard practice, OPA +declined comment. +Network Investigative Technique: OPA - A VICE reporter followed up on his previous inquiry about the FBI +paying Innocent Lives Foundation for a network investigative technique. The payment was inadvertently posted +on the procurement records website. The procurement record has since been removed and VICE asked who +removed it and why. OPA continued to decline comment. +InfraGard Anniversary, fbi.gov: OPA - From a small group that started in 1996 to an organization more than +75,000 strong today, InfraGard brings together representatives from the private and public sectors to help +protect our nation's critical infrastructure from attacks. +Link to story: https://www.fbi.gov/news/stories/infragard-marks-25-years-of-protecting-infrastructure-through- +partnerships-040921 +LOCAL STORIES +Boston/CJIS - A Boston Globe reporter asked for statistics on hate crimes in Lowell and how they compare to +other cities. Additionally, she asked how specific incidents in 1979, 1985, 1987, and 2015 were classified. PAO +referred her to the CJIS PAO, who said the FBI can only provide statistics, not specific information about +EFTA00164323 + +incidents. PAO also provided a link to 2019 hate crime statistics and referred her to the Lowell Police +Department for specifics. +Boston - Several Massachusetts outlets continue to seek confirmation of FBI involvement in ransomware +investigations in the cities of Lawrence and Haverhill. PAO declined comment, explaining that victims should +feel confident that, when reporting a crime to the FBI, their status as "victim" is paramount to the investigation +and that their identity will not be disclosed. PAO also provided tips on prevention and mitigation strategies. +Boston - SAC Bonavolonta provided a quote for a press release from the USAO-District of New Hampshire +announcing today's guilty plea by Melvin Stanford to distributing crack cocaine in the Nashua area as part of a +drug trafficking conspiracy. Bonavolonta: "Putting Melvin Stanford and his fellow drug traffickers out of business +is a win for the citizens of Nashua. The FBI and our partners will not cede our cities to drug pushers who have +no regard for the harm and violence they bring into our neighborhoods." +Buffalo - WAMC Northeast Public Radio interviewed CI SA Johnson for a national radio story on "Women in Law +Enforcement" to air at a later date. +Chicago - Florida Today reporters called about the investigation into Penn Credit. FBI Chicago provided no +comment. +Dallas - SAC DeSarno provided a quote for a press release from the USAO-Northern District of Texas +announcing that Seth Aaron Pendley was charged with intent to attack a tech company. DeSarno: "The FBI's +highest priority is ensuring public safety and we thoroughly investigate all credible threats. We continually ask +the public to report suspicious or threatening behavior to law enforcement, and in this instance, that vigilance +may have prevented injuries and the destruction of property." +Dallas - Responded to calls for more information about FBI activity in Wichita Falls. PAOs pointed reporters to +the press release from the USAO-Northern District of Texas and to PACER for the complaint. +Dallas - Fielded calls requesting confirmation that the FBI is leading the investigation of a Bedford resident +suspected of detonating an explosive device. PAOs explained that FBI Dallas is working with federal and local +law enforcement partners and would advise if a change of jurisdiction occurs. +Louisville - SAC Brown provided the following quote for a press release from the USAO-Western District of +Kentucky announcing three individuals were charged in connection with a Louisville carjacking and with child +exploitation. Brown: "This investigation highlights the efforts of the Violent Crime Task Force in identifying, +investigating, and ultimately arresting our most violent offenders. The perpetrators in this case took advantage +of innocent bystanders, including children, for their own personal gain. This is just one example of how FBI +Louisville is working diligently with our partners to protect the public from these predators." +Louisville - SAC Brown participated in an interview about sex trafficking in the state of Kentucky and how cases +tend to rise around the time of the Kentucky Derby. Brown discussed ways people can be trafficked, how to +recognize trafficking victims, and how to report it. The interview is scheduled to air today. +Miami - A WPLG editor asked if the FBI was conducting a search warrant or arrest related to a female nurse at a +local hospital who allegedly made threats to kill the vice president. Miami referred reporter to the U.S. Secret +Service. +EFTA00164324 + +New York - ADIC Sweeney provided a quote for a press release announcing the arrest of a man wanted in +Newburgh for a series of gas station robberies, armed home invasions, and serious physical assaults last month. +Sweeney: "We've recently seen an uptick in violent offenses, and today I have a sincere warning for those +planning similar violent behavior: think twice. Respect others' property and belongings. The FBI and our law +enforcement partners will track you down and hold you accountable for violent behavior. f you break federal +law you will face federal penalties." +Pittsburgh - KDKA interviewed SSA Lampo this week about COVID vaccines being sold on the dark web. He +discussed the dangers of buying these vaccines on the dark web and talked about how scammers are using +people's fears of not getting the vaccine to make a profit. He also discussed why the FBI is working to make sure +people know the dangers that exist on the dark web. The story airs Monday. +Pittsburgh - A/SAC Peeples provided a quote yesterday for a press release from the USAO-Western District of +Pennsylvania after three family members were sentenced for health care fraud schemes targeting veterans. +Peeples: "With these sentencings, the defendants will now be held accountable for their intentions to defraud +our healthcare system. They'll spend the next few years behind bars thinking about what their selfish actions +cost them, the patients and our healthcare systems. This case involves $60 million in penalties and forfeiture. +It's the largest forfeiture in a criminal case in the history of the Western District of Pennsylvania. I commend the +work of the agents involved in our Erie office, which worked this case tirelessly from beginning to end, while +having limited resources and working the numerous other violations the FBI investigates. This case will have an +impact nationwide and should also serve as a warning to other companies who choose to operate with fraud +schemes instead of honesty. The FBI is committed to working with our federal and public sector partners to stop +fraud and ensure everyone receives quality medical care." +Salt Lake City. - SAC Rice hosted his first roundtable with Utah media. He discussed Bureau priorities, DVEs, hate +crimes, cyber, and other issues. Rice emphasized the important role the public plays in our +investigations. Representatives from all major TV affiliates attended. +San Francisco - The NBC affiliate interviewed the PAO about missing child Arianna Fitts on the fifth anniversary +of the discovery of her mother's remains. PAO issued a press release and social media campaign in coordination +with the San Francisco PD and NCMEC. SAC Fair provided a quote: "We want to take the opportunity today to +assure the public, and those who knew Nicole and Arianna, that we will continue to investigate this matter as +long as it takes to find out what happened. This is a tragic situation for everyone involved. We would also like to +thank everyone in our community for all the help you've given us over the years and are asking for your +continued assistance and support." +San Francisco - Announced the indictment of four members of the California Grizzly Scouts militia, who identify +with the Boogaloo movement, for conspiring to destroy evidence in the case of Stephen Carrillo. He is accused +of murdering a federal officer in Oakland last year. PAO is referring national and local media to the indictment. +San Francisco - SAC Fair issued the following quote about the guilty verdict in the federal hate crime trial of Ole +Hougen for attacking a Black man on the street in Santa Cruz: "The FBI worked closely with the Santa Cruz +Police Department to bring justice for this shocking, horrific attack. The FBI will use all authority granted to us +by federal law to investigate hate crimes meant to threaten and intimidate an entire community. Acts of hate +and racism have no place here and will not be tolerated. I urge members of our community to report any hate +incidents to local or federal law enforcement so we can bring offenders to justice." +Springfield - Received multiple inquiries from local news outlets about two separate search warrant and arrest +operations. PAO confirmed that FBI Springfield conducted court-authorized activity at the locations in question +EFTA00164325 + +and directed the reporters to the USAO-Central District of Illinois. +*** +Please send all Horizon submissions to +with "Horizon" in the Subject line, and press releases +to +All correspondence contained in this email, to include all names and associated contact information, may be +subject to the Freedom of Information Act (FOIA), 5 U.S.C. § 552. +UNCLASSIFIED//FOR OFFICIAL USE ONLY +EFTA00164326 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/336e81c65241f2068cbda4c84b122edb43b79f6dd10e2624e124b1ddf855e3d5.json b/vision-joined/ds9-parsed-02/336e81c65241f2068cbda4c84b122edb43b79f6dd10e2624e124b1ddf855e3d5.json new file mode 100644 index 0000000000000000000000000000000000000000..36dbfefc2e523fa6cc55085f7c4623d7aaab01bf --- /dev/null +++ b/vision-joined/ds9-parsed-02/336e81c65241f2068cbda4c84b122edb43b79f6dd10e2624e124b1ddf855e3d5.json @@ -0,0 +1,21 @@ +{ + "chars": 683, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 683, + "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": "336e81c65241f2068cbda4c84b122edb43b79f6dd10e2624e124b1ddf855e3d5" +} diff --git a/vision-joined/ds9-parsed-02/336e81c65241f2068cbda4c84b122edb43b79f6dd10e2624e124b1ddf855e3d5.md b/vision-joined/ds9-parsed-02/336e81c65241f2068cbda4c84b122edb43b79f6dd10e2624e124b1ddf855e3d5.md new file mode 100644 index 0000000000000000000000000000000000000000..83c13a417e9edb406b23ca3f50d2ca5e4a2a2d4e --- /dev/null +++ b/vision-joined/ds9-parsed-02/336e81c65241f2068cbda4c84b122edb43b79f6dd10e2624e124b1ddf855e3d5.md @@ -0,0 +1,20 @@ +From: +To: +Subject: Fwd: Automatic reply: Maxwell case +Date: Mon, 29 Mar 2021 23:13:38 +0000 +Importance: Normal +They extended the timeline of the conspiracy to include the years the new minor victim was victimized from. +The new range is 1994-2004. They also added sex trafficking and conspiracy to commit sex trafficking charges +as a result of the new minor victim. +Thanks +- +On Mar 29, 2021 6:41 PM +Hil +See below. Do you guys have any significant case updates? +wrote: +Subject: Automatic reply: Maxwell case +To: +Ce: +Thank you +I am out of the office with limited access to email until Tuesday, March 30. If you need immediate assistance, contact the other agent on the case +EFTA00161768 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/337997800e7c602f1aa3eda56496368dbab1d27b808818dea6cdbeb324c84cbb.json b/vision-joined/ds9-parsed-02/337997800e7c602f1aa3eda56496368dbab1d27b808818dea6cdbeb324c84cbb.json new file mode 100644 index 0000000000000000000000000000000000000000..30127e333ab85d6f8b29e782e84f3f1c19b05194 --- /dev/null +++ b/vision-joined/ds9-parsed-02/337997800e7c602f1aa3eda56496368dbab1d27b808818dea6cdbeb324c84cbb.json @@ -0,0 +1,33 @@ +{ + "chars": 3872, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 2958, + "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": 912, + "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": "337997800e7c602f1aa3eda56496368dbab1d27b808818dea6cdbeb324c84cbb" +} diff --git a/vision-joined/ds9-parsed-02/337997800e7c602f1aa3eda56496368dbab1d27b808818dea6cdbeb324c84cbb.md b/vision-joined/ds9-parsed-02/337997800e7c602f1aa3eda56496368dbab1d27b808818dea6cdbeb324c84cbb.md new file mode 100644 index 0000000000000000000000000000000000000000..f19b38974fcc4f08b629e3b88ebf4e7429bb2035 --- /dev/null +++ b/vision-joined/ds9-parsed-02/337997800e7c602f1aa3eda56496368dbab1d27b808818dea6cdbeb324c84cbb.md @@ -0,0 +1,62 @@ +From: +To: +Subject: CIVIL LITIGATION ALERT!!! | +Columbia CA# 1:25-cv-01709 +Date: Wed, 02 Jul 2025 15:23:32 +0000 +Importance: Normal +v. United States of America USDC, District of +Classification: UNCLASSIFIED//FOUO +TRANSITORY RECORD +You have been identified as a person who may possess relevant documents or other information related to a +latter involving the FBI. This Leg: +i eter involar the FB. Tect nial Had Notice requires you to preserve any potentially relevant informatio +Plaintiff, +brought a lawsuit pursuant to the Federal Tort Claims Act (FTCA) against the Federal +Bureau of Investigation related to the criminal investigation into Jeffrey Epstein alleging negligence by both the +FBI and the United States Attorneys Office. +Relevant information relating to this lawsuit includes any and all documentation, stored in paper/hard copy or +electronic format (email accounts, personal electronic devices, unclassified or classified computers, thumb +drives, CDs, etc.) that relates in any way to any of the allegations made by the plaintiff(s) in the lawsuit, as +described. If information exists in both paper/hard copy and electronic forms, 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 plaintiffs) 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 7/11/2025. +Link to begin. +It is your duty as an FBI employee to comply with this Legal Hold Notice. The deletion or destruction of any +elevant documents or information may jeopardize the FBI's legal position, subject the FBI to court-imposer +anctions, and could expose you to disciplinary action. If you are unsure whether certain information should b +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 | +at +lor +If you have any other questions regarding how to properly preserve your data relevant to this notice or the survey +questions, please contact +at +or +EFTA00173152 + +Do not forward this Legal Hold Notice. +Thank you for your attention to this matter. +Sincerely, +Assistant General Counsel +OFFICE OF THE GENERAL COUNSEL +eDiscovery Technical Advisor +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/Litigation%20Hold/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 +ecipient of this message, please destroy it promptly without further retention or dissemination (unless otherwis +equired by law). Please notify the sender of the error by separate e-mail or by calling +Classification: UNCLASSIFIED//FOUO +EFTA00173153 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/339206923cbe41cb0db625d8aa06eb78436d9c47fc95cd1f1e8741ee40a4be3b.json b/vision-joined/ds9-parsed-02/339206923cbe41cb0db625d8aa06eb78436d9c47fc95cd1f1e8741ee40a4be3b.json new file mode 100644 index 0000000000000000000000000000000000000000..c2e1c84be516f4a02a9a2bd3bf7f66edc65d04b4 --- /dev/null +++ b/vision-joined/ds9-parsed-02/339206923cbe41cb0db625d8aa06eb78436d9c47fc95cd1f1e8741ee40a4be3b.json @@ -0,0 +1,21 @@ +{ + "chars": 220, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 220, + "failed": false, + "lines": 8, + "mean_conf": 0.9125, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "339206923cbe41cb0db625d8aa06eb78436d9c47fc95cd1f1e8741ee40a4be3b" +} diff --git a/vision-joined/ds9-parsed-02/339206923cbe41cb0db625d8aa06eb78436d9c47fc95cd1f1e8741ee40a4be3b.md b/vision-joined/ds9-parsed-02/339206923cbe41cb0db625d8aa06eb78436d9c47fc95cd1f1e8741ee40a4be3b.md new file mode 100644 index 0000000000000000000000000000000000000000..18dd30824793b8bf48936053c9debb4cc112a6e7 --- /dev/null +++ b/vision-joined/ds9-parsed-02/339206923cbe41cb0db625d8aa06eb78436d9c47fc95cd1f1e8741ee40a4be3b.md @@ -0,0 +1,8 @@ +EFTA00141093 +SDNY_00018011 +MQP +MQ Publications Ltd • 12 The Ivories • É-B Northampton Street • London N1 2HY +www.mqpublications.com +Copyright © 2004 MQ Publications Lid +Image: Getty Images/Hulton Archive +Printed in China \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/3403432d98d9bdc6c91bd0be85eb1ff556f6eb645b7881834bcc3387149351c5.json b/vision-joined/ds9-parsed-02/3403432d98d9bdc6c91bd0be85eb1ff556f6eb645b7881834bcc3387149351c5.json new file mode 100644 index 0000000000000000000000000000000000000000..0bde991d59bc323a73797ab975093ae29d9453a6 --- /dev/null +++ b/vision-joined/ds9-parsed-02/3403432d98d9bdc6c91bd0be85eb1ff556f6eb645b7881834bcc3387149351c5.json @@ -0,0 +1,33 @@ +{ + "chars": 642, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 628, + "failed": false, + "lines": 23, + "mean_conf": 0.956522, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "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": "3403432d98d9bdc6c91bd0be85eb1ff556f6eb645b7881834bcc3387149351c5" +} diff --git a/vision-joined/ds9-parsed-02/3403432d98d9bdc6c91bd0be85eb1ff556f6eb645b7881834bcc3387149351c5.md b/vision-joined/ds9-parsed-02/3403432d98d9bdc6c91bd0be85eb1ff556f6eb645b7881834bcc3387149351c5.md new file mode 100644 index 0000000000000000000000000000000000000000..38fa5ddb4a0c5c89f3240d5e9db4e6272ea3bbf1 --- /dev/null +++ b/vision-joined/ds9-parsed-02/3403432d98d9bdc6c91bd0be85eb1ff556f6eb645b7881834bcc3387149351c5.md @@ -0,0 +1,25 @@ +From: +(WE) (FBI)" { +To: +(IP) (FBI)" 4 +Subject: Fwd: OPA Horizon - 08-12-19 +Date: Mon, 12 Aug 2019 22:48:50 +0000 +Importance: Normal +- +-- Forwarded message --. +From: NPO +Date: Aug 12, 2019 5:48 PM +Subject: OPA Horizon - 08-12-19 +To: +Ce: +UNCLASSIFIED//FOR OFFICIAL USE ONLY +FBI Office of Public Affairs +The Horizon +Monday, Aug. 12, 2019 +National Issues +• Jeffrey Epstein: OPA - Received inquiries regarding the FBI's involvement in the Epstein case. OPA advised +the following: "As this pertains to an ongoing matter, we are unable to comment. We refer you to AG Barr's +statement found on DOJ's website." +EFTA00162509 + +EFTA00162510 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/340a9083c0226122b9b7106226257047344fe5d619ecb336135c20f1f5ea4a4b.json b/vision-joined/ds9-parsed-02/340a9083c0226122b9b7106226257047344fe5d619ecb336135c20f1f5ea4a4b.json new file mode 100644 index 0000000000000000000000000000000000000000..7c223f159f3f75a8e44f24af17fdebfd919876e5 --- /dev/null +++ b/vision-joined/ds9-parsed-02/340a9083c0226122b9b7106226257047344fe5d619ecb336135c20f1f5ea4a4b.json @@ -0,0 +1,21 @@ +{ + "chars": 430, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 430, + "failed": false, + "lines": 16, + "mean_conf": 0.96875, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "340a9083c0226122b9b7106226257047344fe5d619ecb336135c20f1f5ea4a4b" +} diff --git a/vision-joined/ds9-parsed-02/340a9083c0226122b9b7106226257047344fe5d619ecb336135c20f1f5ea4a4b.md b/vision-joined/ds9-parsed-02/340a9083c0226122b9b7106226257047344fe5d619ecb336135c20f1f5ea4a4b.md new file mode 100644 index 0000000000000000000000000000000000000000..7ee0320c516aa094474abfd0e4054b65ba0b7b9e --- /dev/null +++ b/vision-joined/ds9-parsed-02/340a9083c0226122b9b7106226257047344fe5d619ecb336135c20f1f5ea4a4b.md @@ -0,0 +1,16 @@ +Event: CID Case Updates Meeting +Start Date: 2018-03-21 18:00:00 +0000 +End Date: 2018-03-21 18:30:00 +0000 +Organizer: | +. (CID) (FBI) < +Location: CID Large Conference Room 3853 +Class: X-PERSONAL +Date Created: 2018-09-25 20:06:15 +0000 +Date Modified: 2018-10-27 22:26:17 +0000 +Priority: 5 +DTSTAMP: 2018-05-01 19:11:57 +0000 +Attendee: +Recurs: Weekly on WE +Alarm: Display the following message 15m before start +| Reminder +EFTA00150844 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/3431144f58027c627ba754140ab5f3bb614937081bb7994d446a4b7b65dfbf7d.json b/vision-joined/ds9-parsed-02/3431144f58027c627ba754140ab5f3bb614937081bb7994d446a4b7b65dfbf7d.json new file mode 100644 index 0000000000000000000000000000000000000000..6082af85b30e386734223b17a70f18f0822040aa --- /dev/null +++ b/vision-joined/ds9-parsed-02/3431144f58027c627ba754140ab5f3bb614937081bb7994d446a4b7b65dfbf7d.json @@ -0,0 +1,93 @@ +{ + "chars": 4870, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 7, + "pages": [ + { + "bad_lines": 0, + "chars": 56, + "failed": false, + "lines": 6, + "mean_conf": 0.883333, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 231, + "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": 1082, + "failed": false, + "lines": 15, + "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": 1870, + "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 + }, + { + "bad_lines": 0, + "chars": 656, + "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 + }, + { + "bad_lines": 0, + "chars": 494, + "failed": false, + "lines": 8, + "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": 469, + "failed": false, + "lines": 8, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "3431144f58027c627ba754140ab5f3bb614937081bb7994d446a4b7b65dfbf7d" +} diff --git a/vision-joined/ds9-parsed-02/3431144f58027c627ba754140ab5f3bb614937081bb7994d446a4b7b65dfbf7d.md b/vision-joined/ds9-parsed-02/3431144f58027c627ba754140ab5f3bb614937081bb7994d446a4b7b65dfbf7d.md new file mode 100644 index 0000000000000000000000000000000000000000..443f814c5c1c23f896109b34509100b890204f44 --- /dev/null +++ b/vision-joined/ds9-parsed-02/3431144f58027c627ba754140ab5f3bb614937081bb7994d446a4b7b65dfbf7d.md @@ -0,0 +1,82 @@ +PERLOITATION +CHILD +TASK FORGE +PLAN-D +CEHTTF +EFTA00147413 + +9 East 71 St NY NY +Jeffrey Edward Epstein +Born - January 20, 1958 (66) +Financier Owner, Jeffrey Epstein VI Foundation +Residences +Paris, France +Little St. James, US Virgin Islands +Palm Beach, Florida +Stanley, New Mexico +EFTA00147414 + +BACKGROUND +• In 2005, the West Palm Beach Police Department, and then the FBI, initiated an investigation of Jeffrey Epstein after +parents of a victim reported to law enforcement that Epstein had abused their daughter between 2002 and 2005. +Those investigations spanned approximately two years and included, among other things, interviews with +approximately 35 victims; a search warrant executed on Epstein's Florida residence; and detailed analysis of various +phone and flight records. +• In 2007, after attorneys representing Epstein met with Alex Acosta, United States Attorney for the Southern District +of Florida, Epstein was +which required Epstein to plead guilty in Florida state +court to soliciting prostitution, which he did in 2008. He was sentenced to 18 months in jail, was permitted to +serve his sentence in a facility where he was released during the day to work, and was released from his sentence +after serving approximately 13 months +• In December 2018, SDNY approached the FBI NY to open an investigation into Epstein regarding his conduct in New +York. +EFTA00147415 + +BACKGROUND +• Epstein has had significant connections to New York City for many years. In addition to his residence, Epstein's +professional career has been centered in part in New York. He was an investor in a modeling agency based in New +York City, and during the relevant period spent significant time at his Manhattan mansion. As described by at least one +individual ("Victim-1"), who was victimized and recruited dozens of other minor victims in New York City, Epstein +reportedly victimized dozens of girls in New York, in addition to the dozens of girls he victimized in Florida. Epstein +knew that Victim-1 was under the age of 18, and he knew the other girls she was bringing were under 18. In +particular, Victim-1 recalls having truthfully told Epstein that she was 14 years old, and recalls Epstein being upset if +she brought him girls who looked like they were 18 or older. +• Detectives, Agents and SDNY AUSAs have traveled to Florida on multiple occasions to interview victims. The +identified victims' ages ranged from approximately 14 to 17, with the majority having been approximately 15 or 16 +when they were recruited to perform sex acts for and with Epstein. Epstein's conduct included masturbating in front +of victims; fondling the breasts of victims; placing a vibrator on the genitals of victims; and directly touching the +genitals of victims. Victims would have to perform these massages nude or partially nude. Victims were paid +approximately $200 to $300 each time they went to Epstein's residence. Two of the victims ("Victim-2 and Victim- +3") were interviewed in Florida and both have reported the above listed conduct. Like Victim-1, Victim-2 estimated +bringing dozens of girls to Epstein. Epstein's conduct reportedly occurred in locations including, but not limited to, +New York City, Florida, the U.S. Virgin Islands, and New Mexico +EFTA00147416 + +BACKGROUND +• Victims in New York and Florida usually were contacted via telephone by individuals who worked for Epstein to +arrange his "massages." In New York, one of those individuals was +; in Florida, the primary contact for the +girls was +Additionally, and in order to maintain a steady stream of underage girls to perform sexual acts, +Epstein and his co-conspirators also coerced others, including some of his victims, to recruit other minor girls to +engage in "massages" and sexual conduct with Epstein. The recruiters were paid by Epstein and co-conspirators for +bringing additional minor girls to Epstein's properties for those purposes. +EFTA00147417 + +STRATEGY +• CEHTTF is coordinating a robust plan to interview a significant number of co-conspirators and victims in the hours/days +following the arrest of Epstein (Total of 65). +• Efforts are ongoing toward the seizure of Epstein's residences in Manhattan and Palm Beach, Florida (total value of +approximately $100M). +• SDNY and the FBI will coordinate a press conference during which a tip line will be announced to encourage other +victims to report their encounters with Epstein. +EFTA00147418 + +TAKEDOWN +• Currently Jeffrey Epstein is in Paris, France. Jeffrey Epstein has shown a pattern of flying to and from France just about +every 10 days. +• Mr. Epstein owns a private jet, which is registered under an LLC, in the Virgin Islands. The LLC's name is, "Plan D". +• Jeffrey Epstein utilizes the Teterboro Airport for all of his flights. CEHTTF intends to monitor his flights, and with the +assistance of CBP, arrest Mr. Epstein at the airport. +"PLAN D" +EFTA00147419 \ No newline at end of file