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MEMY-1805 harvest: vision-fixhub (part 35)

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1
+ To: "
2
+ Cc:
3
+ Subject: Ghislane Maxwell Press
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+ Date: Tue, 05 Jan 2021 18:33:02 +0000
5
+ Importance: Normal
6
+ FYI - this got some decent coverage and SA
7
+ name was included in some of the articles.
8
+ https://nypost.com/2021/01/04/how-the-feds-used-cell-data-to-track-ghislane-maxwell-to-compound/
9
+ -
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+ {
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+ "byte_delta": -12,
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+ "dataset": "marble-joined",
4
+ "doc_id": "032d9287a6b442c6db6201a357874e0c5632f6b6683c90bac1aff580e20fc97c",
5
+ "engine": "marble-apple-vision",
6
+ "event_count": 1,
7
+ "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]",
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+ "idempotent": true,
9
+ "input_sha256": "347ed5e900f0a1d2e3fc58fc47a48d272e97cd51ce475265e3e73278b6161338",
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+ "output_sha256": "9a16757fe0f862a9afd12a74670693e3930393fae0146d280df91b664fbba98b",
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+ "page_markers": false,
12
+ "source_id": "epstein-external",
13
+ "text_format": "markdown"
14
+ }
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@@ -0,0 +1,46 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ From: "Sweeney, William F. Jr. (NY) (FBI)" ‹
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+ To: "Bowdich, David L. (DO) (FBI)" •
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+ (CID) (FBD)" 4
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+ Cc: "
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+ Subject: Fwd: Autopsy
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+ Date: Sun, 11 Aug 2019 19:40:14 +0000
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+ Importance: Normal
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+ , "Driscoll, Michael J. (NY) (FBI)"
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+ Rgr, thanks.
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+ On Aug 11, 2019 15:38, "Driscoll, Michael J. (NY) (FBI)"
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+ > wrote:
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+ Bill, Dave,
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+ As requested, the preliminary autopsy results are below. Findings are consistent with suicide.
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+ Mike.
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+ Forwarded message
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+ From:
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+ I. (NY) (FBI)".
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+ Date: Aug 11, 2019 3:26 PM
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+ Subject: Fwd: Autopsy
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+ To: "Driscoll, Michael J. (NY) (FBI)" <
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+ Cc:
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+ FYSAR
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+ - Forwarded message
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+ From:
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+ Date: Aug 11, 2019 2:55 PM
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+ Subject: Autopsy
27
+ To: "
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+ (NY) (FBI)" <
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+ (NY) (FBI)"
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+ (NY) (FBI)"
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+ Cc:
32
+ Gents,
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+ The following is a brief update as it relates to the Epstein Autopsy.
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+ • Ligature marks around the neck, petechia hemorrhage in the eyes, fractured hyoid bone-All the
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+ njuries noted are consistent with the circumstances surrounding the death
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+ , Deep tissue bleeding to left shoulder/scapula area, which is believed to be caused from the positio
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+ he hung himself.
38
+ • Dr. Roman would not provide a Cause & Manner of Death at this time and will be pending this case
39
+ for additional studies (histology, neuropathology, toxicology)
40
+
41
+
42
+ In addition, the family hired private pathologist, Dr. Baden Michael, who was present for the autopsy. We
43
+ will continue to track this case and advise of any new or significant developments.
44
+ Commanding Officer
45
+ NYPD/FBI JointBank Robbery
46
+ Violent Crimes Task Force
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+ {
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+ "engine": "marble-apple-vision",
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+ "event_count": 2,
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+ "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]",
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+ "idempotent": true,
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+ "input_sha256": "dd07827d012608ce42238915162ab806ff8c0e5a89dc236bd9d108ba7d0b6b62",
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+ "output_sha256": "7da147e97606f9d9d43c64a56cb64f36e3c1caf8fdedf683249c9f95f0cac50e",
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+ "page_markers": false,
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+ "source_id": "epstein-external",
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+ "text_format": "markdown"
14
+ }
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+ "engine": "marble-apple-vision",
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+ "event_count": 1,
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+ "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]",
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+ "idempotent": true,
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+ "page_markers": false,
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+ "source_id": "epstein-external",
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+ "text_format": "markdown"
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+ }
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1
+ August 16, 2021 Larry Visoski prep
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+ AUSA
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+ Det.
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+ Attorneys MeGorty & Gifffuni
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+ • LV shown photobook containing 20 photographs. Asked to see if recognize anyone in
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+ the book. Instructed that just because someone is in the book, does not mean LV knows
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+ them or that they have anything to do with this case. Instructed just to look and see if LV
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+ recognizes anyone.
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+ 1 - DNR (do not recognize)
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+ 2 - DNR
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+ 3 - DNR
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+ 4 - DNR
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+ 5-
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+ (bad picture of her)
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+ 6 - DNR
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+ 7 - Jeffrey Epstein
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+ 8 - DNR
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+ • 9 - DNR
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+ 10 - DNR
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+ 11 - DNR
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+ 12 - DNR
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+ 13 - DNR
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+ 14 - DNR
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+ 15 - DNR
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+ 16 - Ghislaine Maxwell (bad picture of her; LV recalls her having longer hair)
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+ 17 - DNR
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+ 18 - DNR
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+ 19 - DNR
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+ • 20 - DNR
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+ • LV shown additional photographs and asked if he recognized them:
31
+ • 1 - Little St. James
32
+ • 2 - Big House at Zorro Ranch
33
+ • 3 - 9E 71" Street
34
+ • 4 - Building in Paris where JE's apartment was
35
+ • 5 - DNR (looks somewhat like GM's townhouse, but can't be sure)
36
+ • LV did not know how old
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+ was when he met her. He believes she looked
38
+ like she was in her 20s, but he had no idea of her actual age.
39
+ • LV did not know how old
40
+ I was when he met her. He believes she looked
41
+ like she was in her 20s, but he had no idea of her actual age.
42
+ 1
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+
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+ SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
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+
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+
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+
48
+ • LV confirmed that he does not have any flight records for JE's planes from before 1999.
49
+ All were turned over to JE's attorney in or about 2006.
50
+ • [At this point, AUSAs
51
+ joined] Prepared for trial testimony. LV's
52
+ previously undisclosed, clarifying, or different recollections below.
53
+ • JE had the G2B from approximately 1994 through approximately 2012 or 2013.
54
+ G2B was silver with burgundy strip at first, then painted black. Inside had
55
+ burgundy carpet.
56
+ • JE had the Boeing form approximately 2000 through approximately 2017
57
+ • JE bought the G4 in approximately 2012 or 2013
58
+ • JE bought firs helicopter in approximately 1999 or 2000. Between approximately
59
+ 1999 and the mid-2000s, GM flew JE's helicopter at least 30 times. LV would be
60
+ in the helicopter with GM. To LV's knowledge, JE owned all the helicopters,
61
+ GM never owned any of the helicopters. David Rodgers also flew JE's
62
+ helicopters.
63
+ • LV does not recall being told any rules for him or other pilots regarding how to
64
+ interact with passengers on JE's planes. LV does remember having to sign
65
+ confidentiality forms, which LV understood meant he could not write a book
66
+ about his employment.
67
+ GM seemed to like LV and was nice to LV. LV remembers GM as a nice person.
68
+ LV reported to GM, and GM was second in charge under JE above JE's other
69
+ employees. In JE's office, JE had his own separate office; GM had a desk in the
70
+ office but not her own separate office room.
71
+ During initial meeting with SDNY, LV may have had trouble remembering
72
+ LV has remembered that he only
73
+ saw
74
+ on the G2 (not the Boeing) and he only saw
75
+ on the
76
+ Boeing (not the G2). That recollection helped LV confirm in his own mind that
77
+ he met
78
+ first and
79
+ second.
80
+ • Over time LV knew GM, her hair length varied from about shoulder length to
81
+ shorter cuts.
82
+ • JE primarily took the Concord to go to Paris in the 1990s.
83
+ • LV visited JE's home in Columbus, OH
84
+ LV recalls that JE purchased the 71" Street NY residence in approximately the
85
+ had approximately 11,000 acres); Little St. James in approximately the 2000s; and
86
+ the Apartment in Paris in approximately the 2000s.
87
+ • LV recalls meeting L
88
+ in approximately the late 1990s/early 2000s
89
+ • LV recalls meeting in approximately the late 1990s
90
+ 2
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+
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+ SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
93
+
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+
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+
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+
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+ SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
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+
99
+
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+
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+
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+ SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
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+
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+
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+
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+
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+ SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
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+
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+
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+
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+ SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
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+
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+
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+
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+
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+ 5
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+ SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
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+
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+ "event_count": 22,
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+ "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\", \"epstein_legal.stamp-stripping.page-footer\", \"swarm.running-headers\"]",
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+ "idempotent": true,
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+ "input_sha256": "68a241acd9a24a63e3db216a1a6e89e627541df4de9e824d32f1e67cfc48cc07",
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+ "output_sha256": "34d0991ca1ffd48708d1d4c9ec33502dc9d467786c8f43061b92779782d1c27b",
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+ "page_markers": false,
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+ "source_id": "epstein-external",
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+ "text_format": "markdown"
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+ }
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@@ -0,0 +1,652 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ L (NY (FBD)
2
+ LIL. (NO (FBL)
3
+ -: RE: Epstein search warrant documen
4
+ vursday, June 18, 2020 6:04:46 P
5
+ OK
6
+ On Jun 18, 2020 6:03 PM, "1
7
+ I1 (NY) (FBI)" <
8
+ Most of the stuff has been imaged and processed. I'll discuss when I see you next.
9
+ NY CART Coordinator
10
+ Senior Forensic Examiner
11
+ cell
12
+ desk
13
+ On Jun 18, 2020 6:01 PM, "I
14
+ IL. (NY) (FBI)" <
15
+ Let me know if we need to pull in other FEs to help you out.
16
+ On Jun 18, 2020 5:35 PM, "I
17
+ I (NY) (FBI)" 4
18
+ No problem.
19
+ → wrote:
20
+ > wrote:
21
+ P wrote:
22
+ NY CART Coordinator
23
+ Senior Forensic Examiner
24
+ cell
25
+ desk
26
+ On Jun 18, 2020 5:33 PM, "
27
+ II. (NY) (FBI)" <
28
+ I'm thinking early next week, we'll circle back. Thanks
29
+ SSA |
30
+ FBI New York
31
+ • wrote:
32
+ On Jun 18, 2020 5:31 PM, "
33
+ • (NY) (FBI)" 4
34
+ • wrote:
35
+ Sure thing, I
36
+ •. I'm always available via phone, I'm in the office Monday, Wednesday, and
37
+ Friday next week. Let me know when you want to do the call.
38
+ NY CART Coordinator
39
+ Senior Forensic Examiner
40
+ cell
41
+ desk
42
+ On Jun 18, 2020 5:28 PM, "
43
+ (NY) (FBI)" <
44
+ " wrote:
45
+
46
+ SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
47
+
48
+
49
+
50
+ Cc:
51
+ (NY) (FBI)
52
+ Sent: Wednesday, June 17, 2020 2:39 PM
53
+ L- (NY) (FBI) 4
54
+ I (NY) (FBI) <
55
+ Subject: Fwd: RE: Epstein search warrant documents
56
+ (NY) (FBI)
57
+ I know you already got this, just wanted to confer with you as to what is going on with all this.
58
+ Feel like you, me,
59
+ and
60
+ need to chat and see what is what. I'm thinking that this
61
+ started before the case took a turn yet
62
+ s still moving in the same direction. In othe
63
+ words, do we really need to be doing this? Seems to me that I should be taking all my
64
+ marching orders from
65
+ and
66
+ NY CART Coordinator
67
+ Senior Forensic Examiner
68
+ cell
69
+ desk
70
+ Forwarded message -
71
+ Date: Jun 17, 2020 2:28 PM
72
+ To: "
73
+ • (NY) (FBI)" <
74
+ [Contractor]".
75
+ Cc: "
76
+ (NY) (FBI)" <
77
+ ] (USANYS)"
78
+ ]I (NY) (FBD)"
79
+ (USANYS)" <
80
+
81
+ SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
82
+
83
+
84
+
85
+ Cc:
86
+ (NY) (FBI) <
87
+ Sent: Monday, June 01, 2020 16:28
88
+ | (USANYS) [Contractor] •
89
+ I. (NY) (FBI) 4
90
+ Will do.
91
+ IL. (NY) (FBI)
92
+ NY CART Coordinator
93
+ Senior Forensic Examiner
94
+ cell
95
+ desk
96
+ On Jun 1, 2020 4:26 PM,
97
+ > wrote:
98
+ Understood, and thanks for letting us know. Let's keep in touch both on timing and also on whether
99
+ there's a way to identify and categorize what's already been produced, or if we'll need to just get all
100
+ the raw data at this stage and go from there.
101
+ (USANYS) •
102
+ Cc:
103
+ L. (NY) (FBI) <
104
+ Sent: Monday, June 01, 2020 16:23
105
+ (USANYS) [Contractor] <
106
+ (NY) (FBI) <
107
+ I1. (NY) (FBI)
108
+ but I'm going to have to push back my estimate by a week or 2. Sorry about that. My next day
109
+ in the office is Thursday, so I'l be able to see if I can easily identify what I already gave you
110
+ and marry it to a reliable identifier.
111
+ NY CART Coordinator
112
+ Senior Forensic Examiner
113
+ cell
114
+ desk
115
+
116
+ SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
117
+
118
+
119
+
120
+ On Jun 1, 2020 4:13 PM, "
121
+ » wrote:
122
+ Thanks for this update - we'll take a look and circle back if any questions.
123
+ Separately, to follow up on a question from the May 15 email below, the list has just five devices as
124
+ still pending to be transferred to us, and I think it's right that the plan is to reproduce all the
125
+ materials so that we can get them in searchable format, but just wanted to confirm? Currently, we
126
+ aren't able to match any of the prior productions to specific devices - so if we're able to match them
127
+ up by Bates number now, that might work, but otherwise I think it makes sense for us to get
128
+ everything. But let us know if any issue with that.
129
+ And related to that question, are we still on track to get the full range of data in the next week or
130
+ so? I don't think we've gotten any updates on that status in the past few weeks, and we're eager to
131
+ be able to start reviewing.
132
+ thanks again,
133
+ From: |
134
+ Sent: Friday, May 29, 2020 12:53
135
+ L. (NY) (FBI) <
136
+ I (USANYS)
137
+ [Contractor] <
138
+ Cc:
139
+ I. (NY) (FBI) <
140
+ (FBI) <
141
+ Subject: Re: Epstein search warrant documents
142
+ - (NY)
143
+ Updated item descriptions. Just a side note, many thumb drives and SD cards will not have a
144
+ serial number visible externally, but will report one through our tools. I included those
145
+ electronically reported serial numbers. Any questions, let me know.
146
+ FBI NY CART Coordinator
147
+ Senior Examiner
148
+ Sent: Friday, May 15, 2020 4:11 PM
149
+
150
+ SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
151
+
152
+
153
+
154
+ Sent: Thursday, May 14, 2020 15:54
155
+ SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
156
+
157
+
158
+
159
+
160
+ [Contractor] <
161
+ Cc:
162
+ (FBI) <
163
+ | (USANYS) <
164
+ PiL
165
+ IL. (NY) (FBI) <
166
+ Subject: Re: Epstein search warrant documents
167
+ Pil
168
+ - (NY)
169
+ Here is The listing of all the evidence gathered in NY that I have. I added some columns to
170
+ guide you to the unique numbers CART NY uses fro their evidence. The template wasn't a slam
171
+ dunk over, so I did what I could to convey the information. If you are confused by anything.
172
+ please let me know. In the column for approximate size, it is in GB, totaled at the bottom and
173
+ converted to TB. In the materials contained column, I put what load file group the data was
174
+ transferred over in (Mac, Windows, Loose Media, IDE, or Blacklight) If there is no entry in that
175
+ column, that data has yet to be transferred. There are 2 Macs and a DVR you don't have as
176
+ well as an iPhone and an iPad. IF the descriptions are a bit light, let me know and I'll do what I
177
+ can to beef them up. I will get you the Island stuff tomorrow.
178
+ FBI NY CART Coordinator
179
+ Senior Examiner
180
+ From: |
181
+ Sent: Wednesday, May 13, 2020 12:25 PM
182
+ LL: (NY) (FBI) <
183
+ Cc:
184
+ (USANYS) 4
185
+ I. (NY) (FBI) <
186
+ (USANYS) [Contractor]
187
+ • (NY) (FBI) <
188
+ Respectfully, I think there are some miscommunications here - all we have asked is to receive the
189
+ materials in a format such that we can view them using a system we have access to. We're not able
190
+ to get web-enabled access through any FBI tool, so we asked for the materials to be transferred in a
191
+ loadable format so we could put them on Relativity, which both we and the agents can access.
192
+ We're required to have the files in a format that we can produce them to defense counsel. I've done
193
+ that in many other cases and it hasn't previously been an issue. My understanding from D
194
+ is that
195
+ the best way to do it now is just for us (the U.S. Attorney's Office) to get the original files, which our
196
+ vendor will process —by which I just mean converting into file formats that are loadable onto
197
+ Relativity. It doesn't really have anything to do with the taint review—we have to have access to the
198
+ docs in our systems for discovery purposes.
199
+
200
+ SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
201
+
202
+
203
+
204
+ And we were happy to get the materials as they were processed, but when we received the 1.1
205
+ million documents earlier this year, they were in a format that wasn't usable for the reasons
206
+ described in the email I sent on March 9. Again, I understand from that the best way forward
207
+ is to just get copies of the materials in their original formats, which I understand will be segregated
208
+ and designated by device. That should work for us! I was just trying to understand the approach, as
209
+ well as the timeline.
210
+ thanks,
211
+ Contractor <
212
+ Cc:
213
+ L (NY) (FBI) <
214
+ Sent: Tuesday, May 12, 2020 13:03
215
+ (USANYS) •
216
+ (USANYS) =
217
+ I. (NY) (FBI) <
218
+ (FBI) <
219
+ Subject: Re: Epstein search warrant documents
220
+ P:
221
+ I (NY)
222
+ Just to be clear. The US Attorney's Office (or it's contractors) are not "processing" anything.
223
+ You are taking files that I will be extracting from processed evidence and putting them into an
224
+ E-Discovery tool (Relativity) to do a taint review.
225
+ Relativity is NOT a forensic tool. It is incapable of dealing with many things that are found
226
+ forensically on a computer like free space, slack space, and system files to name a few. When
227
+ we started this, and you insisted you do the taint review in Relativity, I warned you that it was
228
+ adding months worth of work on top of what was already done, and that Relativity was
229
+ incapable of viewing everything. You insisted we do it this way. So now I
230
+ and I have come
231
+ up with a way to fit this round peg into this square hole. We will get it done.
232
+ Sorry it has taken so long, but we are talking about terabytes worth of data over multiple
233
+ forms of digital evidence. Phones, tablets, loose media, cameras, DVRs, servers, laptops, and
234
+ desktop computers. We have gotten past encryption on multiple devices. When we review
235
+ devices on such large cases, we usually do it piece by piece as things are processed, I was
236
+ unaware that you didn't want to review as things were processed, that you wanted to do it "all
237
+ at once", so that added to the delay. Sorry for that. Just a differentiation of methodology I
238
+ suppose.
239
+ and I feel confident that the method we have come up with will be more consistent and
240
+ preserve the attribution of files to devices and links of e-mails to attachments that the load file
241
+ generation that I did a while back was lacking.
242
+
243
+ SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
244
+
245
+
246
+
247
+ FBI NY CART Coordinator
248
+ Senior Examiner
249
+ Sent: Tuesday, May 12, 2020 11:33 AM
250
+ LL: (NY) (FBI) /
251
+ _Pil
252
+ (USANYS) [Contractor]
253
+ Cc:
254
+ Okay, so just to check, you both think that there is not a need to do a test run? You're both
255
+ comfortable with just basically sending us copies of everything? I don't totally understand why we
256
+ couldn't have done that eight months ago, but regardless of the passage of time, I want to make
257
+ sure we understand so we can report to our supervisors. I assume that means that we (at the U.S.
258
+ Attorney's Office and through contractors) will therefore need to do all the processing ourselves,
259
+ correct? And thanks again to you both.
260
+ Cc:
261
+ (NY) (FBI) <
262
+ Sent: Tuesday, May 12, 2020 11:30
263
+ | (USANYS) [Contractor] <
264
+ (USANYS) -
265
+ Pil
266
+ Like
267
+ said in his earlier email. It will be the raw data and it will be marked so it is easier
268
+ to attribute it to a particular device. Problem now is how to get the data to C
269
+ since he is
270
+ teleworking.
271
+ NY CART Coordinator
272
+ Senior Forensic Examiner
273
+ cell
274
+ desk
275
+ On May 12, 2020 11:15 AM, "
276
+ > wrote:
277
+ I have no doubt you do, but can you please tell us what that plan is? Thanks!
278
+ From: T
279
+ (NY) (FBI) <
280
+
281
+ SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
282
+
283
+
284
+
285
+ Sent: Tuesday, May 12, 2020 11:11
286
+ | (USANYS) [Contractor]
287
+ Cc:
288
+ (USANYS) ≤
289
+ I will use the spreadsheet, no problem.
290
+ and I ironed out all the details. We've got a good
291
+ plan moving forward that will meet your needs.
292
+ NY CART Coordinator
293
+ Senior Forensic Examiner
294
+ cell
295
+ desk
296
+ On May 12, 2020 10:34 AM, "
297
+ > wrote:
298
+ , it would be very helpful for us if you could please use the attached spreadsheet in
299
+ transmitting that info so we make sure we get all the info we need. I think you had previously sent
300
+ us a list of certain information that unfortunately wasn't helpful for us, so we want to make sure
301
+ we're all on the same page.
302
+ In terms of data transfer,
303
+ Jare you just sending a literal copy of all the raw data, and we'll
304
+ process and upload it on our end? Task to make sure we don't lose any searchability - when FBI
305
+ sent versions before, it had already been processed. I think what we talked about on the phone a
306
+ month ago was getting, for example, data from one device to make sure it transfers correctly, before
307
+ sending over literally everything - is that still the plan?
308
+ thanks,
309
+ Cc:
310
+ (USANYS) [Contractor] ‹
311
+ Sent: Tuesday, May 12, 2020 10:27
312
+ 1. (NY) (FBI) <
313
+ Hello
314
+ just finished our phone call regarding the data. I
315
+ will put together a list of
316
+ the all of the data and where the data was collected. I will work to send some hard drives to
317
+ so he can begin to copy the data and send it to us. I will need to figure out a way to get the
318
+ data off of the hard drives.
319
+
320
+ SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
321
+
322
+
323
+
324
+ Please let us know if there are any questions.
325
+ Thank you.
326
+ (USANYS) 4
327
+ Sent: Friday, May 8, 2020 2:15 PM
328
+ I. (NY) (FBI) <
329
+ P:
330
+ • (USANYS)
331
+ (NY) (FBI) 4
332
+ (USANYS) [Contractor] ‹
333
+ (NY) (FBI) <
334
+ Okay thanks - please do let us know if at any point that changes, otherwise we'll look forward to
335
+ being able to review the returns in early June. Thanks again.
336
+ I. (NY) (FBI) 4
337
+ Sent: Friday, May 08, 2020 14:14
338
+ L. (NY) (FBI) <
339
+ (USANYS) *
340
+ Cc:
341
+ (USANYS) [Contractor] •
342
+ (NY) (FBI) <
343
+ | (USANYS)
344
+ There has been talk of us returning to normal soon, so I don't think it will effect the timeline I
345
+ initially gave you. If it does, I'll let you know.
346
+ NY CART Coordinator
347
+ Senior Forensic Examiner
348
+ cell
349
+ desk
350
+ On May 8, 2020 1:58 PM, "
351
+ > wrote:
352
+ Understood, thanks—it will be great to get that list on Thursday. As a refresh, the info we are
353
+ looking for is in the attached spreadsheet template.
354
+ On the returns themselves, do the changes you mentioned mean that the estimate of a month from
355
+ now for complete transmission of the search warrant returns is no longer likely? If so could you
356
+
357
+ SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
358
+
359
+
360
+
361
+ please let us know what the current estimate would be, so we can factor that in? Thanks very much.
362
+ I. (NY) (FBI) <
363
+ Sent: Friday, May 08, 2020 13:50
364
+ P;
365
+ Cc:
366
+ P;
367
+ I (NY) (FBI)
368
+ Sorry for the delay, they reduced us to 1 day a week, so things have been stretched out by a
369
+ factor of 5. I will be back in the office on Thursday and will be able to get you the list then as I
370
+ have to access some of our systems to do so.
371
+ Also,
372
+ Thanks.
373
+ I. please reach out to me at one of the numbers below so we can brain storm.
374
+ NY CART Coordinator
375
+ Senior Forensic Examiner
376
+ cell
377
+ desk
378
+ On May 8, 2020 12:10 PM.
379
+ • wrote:
380
+ Following up on the below, I think you had said you expected to be able to get us a list of the devices
381
+ seized from the search warrants at
382
+ ]residences in New York and the USVI, as well as from his
383
+ person upon arrest, in about a month (during our conference call a month ago) - so wanted to check
384
+ if we can still expect that very soon? We're waiting on that list to be able to do an updated search
385
+ warrant on all of those devices. Please let us know the current timeline — and also the current
386
+ timeline on producing the results from those August and September searches? I think you and
387
+ were going to coordinate on that, and you had mentioned you expected we'd have it a couple
388
+ months from our call, which would be about a month from now. Wanted to make sure we're still on
389
+ thanks,
390
+ I (NY) (FBI) <
391
+ Sent: Tuesday, April 07, 2020 15:27
392
+
393
+ SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
394
+
395
+
396
+
397
+ (NY) (FBI) <
398
+ Cc:
399
+ (USANYS) [Contractor] ‹
400
+ (NY) (FBI) <
401
+ Ok let's plan on 11am tomorrow morning, I am trying to get an FBI line with a larger capacity but |
402
+ won't know until tomorrow am. I will push it out when confirmed.
403
+ Thanks
404
+ (USANYS) [mailto:
405
+ Sent: Tuesday, April 07, 2020 3:15 PM
406
+ | (USANYS)
407
+ • (NY) (FBI) <
408
+ (USANYS) 4
409
+ Cc:
410
+ (USANYS) [Contractor] <
411
+ (NY) (FBI) 1
412
+ Yes, I can do anytime tomorrow, and
413
+ good on your end.
414
+ can also join anytime tomorrow. So whenever is
415
+ Also, we can host a conference call, but only up to six lines at a time - so if FBI has larger capacity
416
+ than that let us know, otherwise l'd propose we do:
417
+ 1)
418
+ 2)
419
+ 3)
420
+ 4)
421
+ 5)
422
+ 6)
423
+ if either of you wants to join (and if not, one of /
424
+ From: [
425
+ II. (NY) (FBI) -
426
+ Sent: Tuesday, April 07, 2020 14:13
427
+ To: [
428
+ I (USANYS) <
429
+ (USANYS) 4
430
+ Cc:
431
+ (NY) (FBI)
432
+ (USANYS) ���
433
+ (USANYS) [Contractor] <
434
+ | (USANYS)
435
+
436
+ SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
437
+
438
+
439
+
440
+ - (NY) (FBI) <
441
+ Are you available tomorrow for a conference call to discuss this issue?
442
+ SSA
443
+ FBI New York
444
+ On Apr 7, 2020 1:55 PM.
445
+ » wrote:
446
+ Following up on this from a month ago - I know we're living in a different world than what existed
447
+ four weeks ago, but are you at all able to assist while working remotely? This has been pending for
448
+ almost two months and we still don't have a very basic list of each device or item that was seized
449
+ and searched, or for which of those we've received materials. We're happy to have a call if that
450
+ would be useful, but as a first step the most basic thing we're looking for is the info in the template
451
+ spreadsheet we sent earlier (that's also attached).
452
+ thanks,
453
+ Sent: Monday, March 09, 2020 12:00
454
+ .. (NY) (FBI) <
455
+ (USANYS) •
456
+ Cc:
457
+ (USANYS) Contractor «
458
+ • (USANYS)
459
+ P:
460
+ (NY) (FBI) <
461
+ - (NY) (FBI) <
462
+ Unfortunately I don't think this is very helpful to us. Did you take a look at the example spreadsheet
463
+ I sent on 2/24? The excel file you sent has descriptions that don't match up to the items listed in the
464
+ search warrant returns (that we sent on 2/23), and we don't have the 1B or CART numbers to be
465
+ able to cross-reference. We also can't tell what you mean by "loose media" without a specific
466
+ comparison to what was seized, we don't know which items you're referring to as "Windows
467
+ machines," and we can't tell whether the entirety of any particular item has been transferred, or just
468
+ partial. For example, it looks like we have gotten very, very few image files, which is surprising.
469
+ We have also encountered some very significant problems in trying to review the more than 1
470
+ million documents we recently received:
471
+
472
+ SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
473
+
474
+
475
+
476
+ - The data we've received has no way to put any emails and attachments together. So if an
477
+ email says, "see the attached flight records," for example, we have no way of linking that up
478
+ with the records themselves. Not only is that a big problem for us in review, it's going to be
479
+ a huge problem for producing the documents to defense counsel.
480
+ - The load file has no link to the native file, so when we load the data to the database, there's
481
+ no way to have the native files show up in the database. Because many of the files are too
482
+ large to open in the viewer, it effectively means that there are many files that are completely
483
+ invisible to us.
484
+ - Related, the control numbers in the load file don't match up to the native files. So we have
485
+ two sets of numbers and no way to match up anything—that is, even if we were to try to go
486
+ hunt down every individual large file in the native files, it would be impossible.
487
+ So the data that we most recently got, we need to get in a form that addresses those issues, and we
488
+ likely will need to get a similar reproduction of the data we received a couple months ago.
489
+ Otherwise we're sifting through more than a million documents without much rhyme or reason.
490
+ I've re-attached the spreadsheet we sent last week - I think that's a good place to start in terms of
491
+ our necessary record-keeping, and we need that info at the very least, as well as anything else you
492
+ think would be useful. Also attaching the SW returns for reference. And again, we're happy to meet
493
+ up anytime and hash all this out in person if that's useful.
494
+ thanks,
495
+ 1. (NY) (FBI) <
496
+ Sent: Wednesday, March 04, 2020 16:36
497
+ Cc:
498
+ I (NY) (FBI) <
499
+ Here is a listing of what I have already handed over in load files to the US Attorney's Office for taint
500
+ review. Some points of clarification: There were 9 IDE hard drives found in the Manhattan
501
+ apartment, they turned out to be 3 copies of 3 drives (9 drives in total) from a July 2007 search on
502
+ one of his properties. I only processed 3 (as they were all copies). All the loose media from the NY
503
+ apartment is included. All the Windows machines from the NY apartment are included. Only 2 Macs
504
+ from NY and 1 from the Island are included.
505
+ I will have to more closely coordinate with whoever is loading up Relativity with the
506
+
507
+ SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
508
+
509
+
510
+
511
+ remaining Macs as the tool they have to be processed with does not easily re-name the load files.
512
+ Spreadsheet is attached.
513
+ NYO CART Coordinator
514
+ Senior Forensic Examiner
515
+ (office)
516
+ (cell)
517
+ (USANYS) [mailto
518
+ Sent: Tuesday, March 03, 2020 12:25 PM
519
+ Cc:
520
+ (USANYS) -
521
+ I could do Thursday morning, but I think it would be helpful for us to get the accounting in advance
522
+ of the meeting so we can figure out in advance what (if any) additional steps we need - is that
523
+ possible?
524
+ (NY) (FBI) 4
525
+ Sent: Tuesday, March 03, 2020 09:59
526
+ I (NY) (FBI) <
527
+ Cc:
528
+ (USANYS) [Contractor]
529
+ (NY) (FBI) <
530
+ Can we do Thursday morning? My network should be back by then and I can give you a good
531
+ accounting.
532
+ NY CART Coordinator
533
+ Senior Forensic Examiner
534
+ cell
535
+ desk
536
+ On Mar 2, 2020 11:15 AM,
537
+ > wrote:
538
+
539
+ SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
540
+
541
+
542
+
543
+ Doing the weekly check in on this - is there a time this week when everyone can meet on this?
544
+ thanks,
545
+ Sent: Monday, February 24, 2020 17:38
546
+ • (NY) (FBI) <
547
+ (USANYS) •
548
+ Cc:
549
+ (USANYS) [Contractor] <
550
+ PiL
551
+ I. (NY) (FBI) 4
552
+ (NY) (FBI) <
553
+ Totally understand about the network issues—we can relate. I do still think it will be helpful to all sit
554
+ down together to have an in-person discussion, to make sure everybody is on the same page. Are
555
+ folks available for that next week? And what I think would be most helpful to facilitate that would
556
+ be a spreadsheet of each separate device referenced in the two search warrant returns, with
557
+ columns for whether we've dumped the contents, whether they've been reviewed and/or
558
+ transferred, what portions were transferred, etc.
559
+ Something roughly like the attached, with any other categories you think would be useful - and the
560
+ info on the attached is mostly hypothetical, obviously, just as examples. That will help us fully
561
+ understand what's been reviewed, transferred, and received so far, and what remains.
562
+ (Also just on the pictures, we do want copies of those as well, please including from the discs and
563
+ the devices - I think FBI was going to do an initial screen to make sure no CP, and since I think the
564
+ answer was no, we'll need to get those to be able to review them as well.)
565
+ many thanks,
566
+ 11. (NY) (FBI) <
567
+ Sent: Monday, February 24, 2020 09:24
568
+ (USANYS) 4
569
+ Cc:
570
+ (USANYS) [Contractor] <
571
+ | (USANYS)
572
+ | (NY) (FBI) <
573
+ • (NY) (FBI) <
574
+
575
+ SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
576
+
577
+
578
+
579
+ Sorry for the delayed response. They are tearing out our old network and giving us a new one,
580
+ they mandated we delete old stuff (about 400 TB worth). Now that they are working on
581
+ replacing the network, we can do only local work. I should be able to give you an accounting
582
+ of what is what. I can say, off the top of my head, that all windows based items from the NY
583
+ search have been handed over as well as all loose media. The CDs from NY only contained
584
+ pictures, no documents. There are still some Apple items from NY that need to be produced.
585
+ As far as the Island stuff goes, the 1st item on your spreadsheet, the "kitchen" mac has been
586
+ produced. Still working on the rest.
587
+ NY CART Coordinator
588
+ Senior Forensic Examiner
589
+ cell
590
+ desk
591
+ On Feb 23, 2020 12:21 AM, "
592
+ • wrote:
593
+ Team,
594
+ Following up on the below from last weekend, I'm still not sure how we're addressing this so l
595
+ thought it would make sense for us to all schedule a (hopefully relatively brief) meeting to all get on
596
+ the same page? We didn't hear back on which files had previously been provided, but our tech folks
597
+ did their best to differentiate, and we got access to the materials yesterday and its well over a
598
+ million documents, and we don't have any idea what we're looking at - i.e., which devices the
599
+ materials came from, whether it's full or partial results, how many more devices we have coming,
600
+ etc.
601
+ Based on the attached search warrant returns, it looks like from the New York mansion (the PDF)
602
+ there are approximately 40 devices that would have storage (computers, hard drives, thumb drives,
603
+ etc.) and that's not even counting at least 60+ CDs. And then from the Virgin Islands (the Excel
604
+ spreadsheet), at least more than 25 devices, including multiple servers / server racks.
605
+ So we gotta know what we've already received, what remains, anticipated schedule, etc, and I know
606
+ it's a lot of moving pieces on all sides so wanted to loop in everybody at once. The case team will be
607
+ in California this coming week from Tuesday through Friday, but then I think generally around the
608
+ first week of March, which will hopefully be plenty of time to schedule a productive meeting.
609
+ thanks all,
610
+ To: |
611
+ Sent: Saturday, February 15, 2020 16:30
612
+ L. (NY) (FBI) <
613
+ Cc:
614
+ (USANYS) [Contractor] 4
615
+ •:•
616
+ (NY) (FBI)
617
+
618
+ SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
619
+
620
+
621
+
622
+ _ (USANYS) <
623
+ • (USANYS)
624
+ I'm not sure who's the exact right person to ask this, so wanted to get everybody on one email chain
625
+ about it - I have the hard drive that
626
+ I dropped off that has new Epstein search warrant
627
+ materials, but it looks like there are also old materials (that I think we had previously received and
628
+ uploaded??) on the hard drive, and so I'm not sure what's new.
629
+ Just generally, and
630
+ ] and | talked about this last week too, but it's basically impossible for us to
631
+ keep track of what we're getting, and what has been completed, without some kind of identification
632
+ or labeling system, along with a list of which devices have been extracted and downloaded.
633
+ So for example on the hard drive currently, there are 38 folders labeled "loadFiles" through
634
+ "37loadFiles" with a modified date of 11/14/19, which I think we may have already previously
635
+ received - but I'm not sure, because we haven't gotten any info on which folders match up to which
636
+ devices, etc. And then there's another folder titled "NYC024362" that has a modified date of
637
+ 1/27/20, so I think that may be the materials we hadn't previously received? That folder by itself has
638
+ more than 600,000 items.
639
+ I don't want to give
640
+ anything that we've already previously received and uploaded, and I can't
641
+ tell from the folder or file names whether everything on the drive is new, or whether just additional
642
+ materials were saved onto it in addition to what we already have. L
643
+ L, are you able to give us
644
+ some guidance on this? Ultimately what we really need is a spreadsheet of every device, whether
645
+ it's been dumped (or partially dumped), and then identifying that same info - which device, and
646
+ what materials from it - are being given to us with each data transfer. Otherwise I think
647
+ organizationally and for review purposes it will be a total disaster for us.
648
+ We're happy to have a meeting on this if that's helpful - and thanks everybody for the assistance.
649
+ Assistant U.S. Attorney
650
+ Southern District of New York
651
+
652
+ SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
vision-fixhub/ds9-parsed-02/03f80c4e803115b27ffdfcbb4b4751f39aa8cf623ec8316dbee1448c811afdc6.receipt.json ADDED
@@ -0,0 +1,14 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ {
2
+ "byte_delta": -2754,
3
+ "dataset": "marble-joined",
4
+ "doc_id": "03f80c4e803115b27ffdfcbb4b4751f39aa8cf623ec8316dbee1448c811afdc6",
5
+ "engine": "marble-apple-vision",
6
+ "event_count": 55,
7
+ "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\", \"epstein_legal.stamp-stripping.page-footer\", \"swarm.running-headers\"]",
8
+ "idempotent": false,
9
+ "input_sha256": "c2551714f5c5cb0f481d5a2b7997b1f7aee2d177873b9bde158e88924996440c",
10
+ "output_sha256": "9275263b12d4eabd1af182dc322154cf4a032762c3e9920d8833aedd075fb7ff",
11
+ "page_markers": false,
12
+ "source_id": "epstein-external",
13
+ "text_format": "markdown"
14
+ }
vision-fixhub/ds9-parsed-02/03ff8c54fade29efee37c876bd436d8f09a6fac8bf58a2fac1722aad9f38ab22.md ADDED
@@ -0,0 +1,37 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ From: '
2
+ To:
3
+ Cc: "l
4
+ Subject: Re: Epstein try two
5
+ Date: Thu, 02 Jul 2020 01:32:52 +0000
6
+ Importance: Normal
7
+ Copy. Thanks.
8
+ Program Manager
9
+ FBI Victim Services Division
10
+ From:
11
+ Sent: Wednesday, July 1, 2020 9:32 PM
12
+ P
13
+ Cci
14
+ Subject: Fw: Epstein try two
15
+ This list looks good. Im ok with this one going out. Thank you.
16
+ -
17
+ On Jul 1, 2020 8:50 PM, "
18
+ > wrote:
19
+ I asked I
20
+ I to add the second tab with attorney information and representation. I'd like to send this one if
21
+ you're okay with it,
22
+ Program Manager
23
+ FBI Victim Services Division
24
+ From:
25
+ Sent: Wednesday, July 1, 2020 8:48 PM
26
+ To:/
27
+ Subject: Epstein try two
28
+ •
29
+ P
30
+ Check this out! its another tab
31
+ Thank you,
32
+
33
+
34
+ Victim Outreach Strategist
35
+ Case Support Unit
36
+ FBI - Victim Services Division
37
+ Desk:
vision-fixhub/ds9-parsed-02/03ff8c54fade29efee37c876bd436d8f09a6fac8bf58a2fac1722aad9f38ab22.receipt.json ADDED
@@ -0,0 +1,14 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ {
2
+ "byte_delta": -24,
3
+ "dataset": "marble-joined",
4
+ "doc_id": "03ff8c54fade29efee37c876bd436d8f09a6fac8bf58a2fac1722aad9f38ab22",
5
+ "engine": "marble-apple-vision",
6
+ "event_count": 2,
7
+ "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]",
8
+ "idempotent": true,
9
+ "input_sha256": "c8db61ade174c1c1762a5a804a0375c95b2ad107ad595307caa3f81ec7821d0b",
10
+ "output_sha256": "45b344527946db08a27b1ab71f889e0bfd95d2677e9ee9086eb2a0d8a4843879",
11
+ "page_markers": false,
12
+ "source_id": "epstein-external",
13
+ "text_format": "markdown"
14
+ }
vision-fixhub/ds9-parsed-02/0444610992c528984645f102bde583886f09caed93f2e040a35aeb20e1e90be4.md ADDED
@@ -0,0 +1,46 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ From: "
2
+ Subject: [EXTERNAL EMAIL] - Fw: Epstein Victims' Compensation Program - Request
3
+ Date: Thu, 14 Jan 2021 21:55:22 +0000
4
+ Importance: Normal
5
+ Inline-Images: Outlook-1510171437.png; Outlook-1510171974.jpg; Outlook-1510171437(1).png; Outlook-
6
+ 1510171974(1) jpg
7
+ Detective
8
+ NYPD Detective Bureau Child Exploitation/ Human Trafficking Task Force
9
+ N.Y. FBI Squad C20
10
+ Office
11
+ From:
12
+ Sent: Thursday, January 14, 2021 4:51 PM
13
+ To: Jordy Feldman <
14
+ Subject: Re: Epstein Victims' Compensation Program - Request
15
+ Good afternoon, Jordy, I am not authorized to speak on behalf of the NY FBI and I would refer your request at
16
+ this time to Special Agent
17
+ . SA Young can be reached via her email:
18
+ Thank
19
+ you.
20
+ Detective
21
+ NYPD Detective Bureau Child Exploitation/ Human Trafficking Task Force
22
+ N.Y. FBI Squad C20
23
+ Office
24
+
25
+
26
+ From: Jordy Feldman <
27
+ Sent: Thursday, January 14, 2021 4:25 PM
28
+ To:
29
+ E. (NY) (TFO) <
30
+ Cc: Elena Vournas <
31
+ Subject: [EXTERNAL EMAIL] - Epstein Victims' Compensation Program - Request
32
+ Detective
33
+ I serve as the Administrator of the Epstein Victims' Compensation Program, the litigation-alternative
34
+ compensation program set up to resolve the claims of victims of Jeffrey Epstein. In that capacity, I have come
35
+ across your name several times and was hoping we could set up a time to talk. Are you available tomorrow or
36
+ any time next week? I recognize the sensitivity of the matter and limitations about what we can discuss, but
37
+ would appreciate having an opportunity to connect.
38
+ Here is the link to the Program website, for your awareness - https://epsteinvcp.com/
39
+ Many thanks,
40
+ Jordy Feldman
41
+ CONFIDENTIALITY NOTICE - This message and all attachments are a private communication, and may contain information that is confidential
42
+ 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
43
+ hereby notified that any dissemination, distribution, disclosure, copying, or any use of the information contained in or attached to this message is
44
+ strictly prohibited, If you have received this message in error please notify the sender immediately and delete any and all copies of this message,
45
+ 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
46
+ privilege attached to this communication.
vision-fixhub/ds9-parsed-02/0444610992c528984645f102bde583886f09caed93f2e040a35aeb20e1e90be4.receipt.json ADDED
@@ -0,0 +1,14 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ {
2
+ "byte_delta": -24,
3
+ "dataset": "marble-joined",
4
+ "doc_id": "0444610992c528984645f102bde583886f09caed93f2e040a35aeb20e1e90be4",
5
+ "engine": "marble-apple-vision",
6
+ "event_count": 2,
7
+ "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]",
8
+ "idempotent": true,
9
+ "input_sha256": "90613f36df180164b839a4cb1daf82b625f1c7fdaf8b6f585138b13e0fd396e8",
10
+ "output_sha256": "d38aaaf52149876911a81c0bf7d0d6b3e28e5ae6a8c21897c8b5bd0b9fad854a",
11
+ "page_markers": false,
12
+ "source_id": "epstein-external",
13
+ "text_format": "markdown"
14
+ }
vision-fixhub/ds9-parsed-02/0466f4c8181d5a943ac2d4a5f821dc2fd294fb87fd8a624d369ee4b0f038a678.md ADDED
@@ -0,0 +1,16 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ From:
2
+ To:
3
+ Subject:
4
+ 302
5
+ Date: Sun, 29 Mar 2020 17:05:00 +0000
6
+ Importance: Normal
7
+ Attachments:
8
+ nypd.org?
9
+ 302.docx; ATT00001.htm
10
+ I'm gonna start sending you the word files for the 302's as I complete them. This way you can proofread them
11
+ while at home and don't have to spend as much time in the office. They are a few highlighted sections in this
12
+ one that need special attention. Please send the word file back to me when you think it's good
13
+ Also can you please do the same to me for your 302s? As you finish them up just send them over and highlight
14
+ sections you have questions on. Not sure how long I'll be working from home for but this is stuff I'd rather get
15
+ done here.
16
+ Thanks!
vision-fixhub/ds9-parsed-02/0466f4c8181d5a943ac2d4a5f821dc2fd294fb87fd8a624d369ee4b0f038a678.receipt.json ADDED
@@ -0,0 +1,14 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ {
2
+ "byte_delta": -12,
3
+ "dataset": "marble-joined",
4
+ "doc_id": "0466f4c8181d5a943ac2d4a5f821dc2fd294fb87fd8a624d369ee4b0f038a678",
5
+ "engine": "marble-apple-vision",
6
+ "event_count": 1,
7
+ "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]",
8
+ "idempotent": true,
9
+ "input_sha256": "c30f1ff5558e612a13a264567bed573df6e006146a83a0a0eb499ad51c3c711e",
10
+ "output_sha256": "40820b46dd824832255446fdcb18994445900a25b74052ebc2ab8e0007daf007",
11
+ "page_markers": false,
12
+ "source_id": "epstein-external",
13
+ "text_format": "markdown"
14
+ }
vision-fixhub/ds9-parsed-02/04a8fba116243a9c478a20982a6fea0f83802c6e9c959ad7ee9143ce0df246f2.md ADDED
@@ -0,0 +1,107 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ From: "
2
+ To:
3
+ Cc: "
4
+ Subject: Re: Maxwell Trial
5
+ Date: Tue, 23 Nov 2021 19:01:03 +0000
6
+ Importance: Normal
7
+ Inline-Images: image001 png
8
+ SA
9
+ Special Agent I
10
+ FBI New York Field Office
11
+ Child Exploitation/Human Trafficking
12
+ From: |
13
+ Sent: Tuesday, November 23, 2021 12:55:00 PM
14
+ To: 1
15
+ Cc:|
16
+ Subject: [EXTERNAL EMAIL] - Re: Maxwell Trial
17
+ Thank you.
18
+ Deputy United States Marshal
19
+ Protective Intelligence Unit
20
+ Southern District of New York
21
+ Cell:
22
+ On Nov 23, 2021, at 12:50,
23
+ • wrote:
24
+ I'm not sure which agent left this information but I will look into it and get back to you.
25
+ Special Agent
26
+ FBI New York Field Office
27
+ Child Exploitation/Human Trafficking
28
+ Desk:
29
+ From:
30
+ Sent: Tuesday, November 23, 2021 12:29 PM
31
+ To: l
32
+
33
+
34
+ Cc:
35
+ Subject: [EXTERNAL EMAIL] - Re: Maxwell Trial
36
+ Our operations office told us an FBI agent dropped off information about an individual making threats in the courtroom.
37
+ The Agent did not leave any contact information.
38
+ The alleged threat sender is |
39
+ that off?
40
+ Can you find me the direct point of contact for who may have dropped
41
+ We have previously conducted an assessment on this individual but want to make sure there is no new conduct we need
42
+ to incorporate.
43
+ Thank you.
44
+ Deputy United States Marshal
45
+ Protective Intelligence Unit
46
+ Southern District of New York
47
+ Cell:
48
+ On Nov 1, 2021, at 15:46,
49
+ Received
50
+ > wrote:
51
+ Deputy United States Marshal
52
+ Protective Intelligence Unit
53
+ Southern District of New York
54
+ Cell: |
55
+ On Nov 1, 2021, at 15:43,
56
+ > wrote:
57
+ Thank you. I appreciate it. Also just saw a typo on my cell. Last four digits are
58
+ Special Agent
59
+ FBI New York Field Office
60
+ Child Exploitation/Human Trafficking
61
+ From:
62
+ Sent: Monday, November 1, 2021 3:37:38 PM
63
+ To: _
64
+ Subject: [EXTERNAL EMAIL] - Re: Maxwell Trial
65
+ Thank you. If y'all need anything as we get closer to trial let me know and I can help facilitate.
66
+
67
+
68
+ Deputy United States Marshal
69
+ Protective Intelligence Unit
70
+ Southern District of New York
71
+ Cell:
72
+ On Nov 1, 2021, at 15:30,
73
+ > wrote:
74
+ Hi
75
+ I am one of the case agents, along with Detective
76
+ for the Maxwell trial. Below is our contact
77
+ info.
78
+ SAI
79
+ Det.
80
+ The FBI is not in possession of her passports. I am not aware of pre-trial having them.
81
+ Let me know if there is anything else you'll need.
82
+ Special Agent
83
+ FBI New York Field Office
84
+ Child Exploitation/Human Trafficking
85
+ From: |
86
+ Sent: Thursday, October 28, 2021 2:16:53 PM
87
+ To:1
88
+ Subject: [EXTERNAL EMAIL] - Maxwell Trial
89
+ I was provided your information from
90
+ We are in the process of prepping for the upcoming trial for Maxwell and I am wondering if you can provide me a
91
+ bit of information for our intelligence briefing.
92
+ I can assure you that none of this information will leave the USMS hands, as it is only being used to brief our
93
+ security posture here at the courthouse and for transports.
94
+ Can you please provide me the list of the case agents from the FBI for Maxwell and their email/phone numbers?
95
+ We will use these in the event there are any issues that need to be relayed during the course of the trial.
96
+ Also I spent some time digging through the docket, however as you can imagine it is quite extensive, and could not
97
+ find the answer specifically: is the FBI or pre-trial in possession of Maxwell's passports?
98
+ Thank you.
99
+
100
+
101
+ Deputy United States Marshal
102
+ Protective Intelligence Unit
103
+ Southern District of New York
104
+ Cell: |
105
+ Email:
106
+ SATED, STATEN
107
+ MARSHAL
vision-fixhub/ds9-parsed-02/04a8fba116243a9c478a20982a6fea0f83802c6e9c959ad7ee9143ce0df246f2.receipt.json ADDED
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1
+ {
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+ "byte_delta": -48,
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+ "dataset": "marble-joined",
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+ "doc_id": "04a8fba116243a9c478a20982a6fea0f83802c6e9c959ad7ee9143ce0df246f2",
5
+ "engine": "marble-apple-vision",
6
+ "event_count": 4,
7
+ "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]",
8
+ "idempotent": true,
9
+ "input_sha256": "159730bfc22f2dfc4de98a843d4db33bbe36f8071ef93d064839e0c15d3f26ed",
10
+ "output_sha256": "2ec36869e72e375b43d80c3fb5632ea7a9da1d3cb12c26fa2917f94f23cb35c7",
11
+ "page_markers": false,
12
+ "source_id": "epstein-external",
13
+ "text_format": "markdown"
14
+ }
vision-fixhub/ds9-parsed-02/04c112a51dc9f71fd9aa7f36b2d60f262f734e636e2a7a273a3e995ffb879019.md ADDED
@@ -0,0 +1,418 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ 18-1 (Rev. 08-15-2017)
2
+ Federal Bureau of Investigation
3
+ Digital Evidence Laboratory
4
+ ERF Building 27958A
5
+ Quantico, VA 22135
6
+ REPORT OF EXAMINATION
7
+ To:
8
+ New York
9
+ SA
10
+ Date:
11
+ June 16, 2021
12
+ Case ID:
13
+ Request No.: HQQ190816001
14
+ Request Date:
15
+ Ref. No:
16
+ Title:
17
+ August 16, 2019
18
+ Serial 58
19
+ UNSUB(S);
20
+ JEFFREY EPSTEIN - VICTIM;
21
+ DEATH INVESTIGATION
22
+ Date items) received: August 16, 2019
23
+ Item(s) submitted:
24
+ HQQ019594:
25
+ HQQ019333:
26
+ HQQ019334:
27
+ HQQ019595:
28
+ HQQ019596:
29
+ HQQ019331:
30
+
31
+ DVR, Dell, PowerEdge R420, 5BMQZ12, 1B20, One (1) DVR System
32
+ Controller (Examined)
33
+ Hard Drive, Dell, WD5003ABYX-18WERA0, WMAYPODFPY4F, 1B20, One
34
+ (1) hard disk drive from Bay 1 of DVR System Controller. (Examined)
35
+ Hard Drive, Dell, WD5003ABYX-18WERA0, WMAYPODNCDAV, 1B20,
36
+ One (1) hard disk drive from Bay 2 of DVR System Controller. (Examined)
37
+ DVR, NICE Systems, SA-6640S, F96168201-004, 1B19, One (1) DVR Disk
38
+ Array (DVR 2) (Examined)
39
+ DVR, NICE Systems, Nicevision PRO (NP-2000), 43144902, 1B19, One (1)
40
+ DVR Disk Array Controller (DVR 2) (Examined)
41
+ Hard Drive, Seagate, ST3320620AV, 9QFCN325, 1B19, One (1) hard disk
42
+ An Accredited Laboratory
43
+ Since January 16, 2007
44
+ ANAE
45
+
46
+
47
+ HQQ019597:
48
+ HQQ018772:
49
+ HQQ018773:
50
+ HQQ018774:
51
+ HQQ018775:
52
+ HQQ018776:
53
+ HQQ018777:
54
+ HQQ018778:
55
+ HQQ018779:
56
+ HQQ018780:
57
+ HQQ018781:
58
+ HQQ018782:
59
+ HQQ018783:
60
+ HQQ018784:
61
+ HQQ018785:
62
+ HQQ018786:
63
+ HQQ018787:
64
+ HQQ019598:
65
+ Page 2 of9
66
+ drive from top bay of DVR 2 Disk Array Controller. (Examined)
67
+ DVR, NICE Systems, Premium 8600, 232476, 1B21, One (1) DVR Disk Array
68
+ (DVR 1) (Examined)
69
+ Hard Drive, Western Digital, WD3200AAJB, WCAV21723809, From Bay 1 of
70
+ HQQ019597 (Examined)
71
+ Hard Drive, Seagate, ST3320620AV, 9QF7PFHZ, From Bay 2 of HQQ019597
72
+ (Examined)
73
+ Hard Drive, Seagate, ST3320620AV, 9QF7P84L, Drive from Bay 3 of
74
+ HQQ019597 (Examined)
75
+ Hard Drive, Seagate, ST3320620AV, 9QFCM8PR, From Bay 4 of
76
+ HQQ019597 (Examined)
77
+ Hard Drive, Seagate, ST3320620AV, 9QF649J4, From Bay 5 of HQQ019597
78
+ (Examined)
79
+ Hard Drive, Seagate, ST3320620AV, 9QF7NJTG, From Bay 6 of HQQ019597
80
+ (Examined)
81
+ Hard Drive, Seagate, ST3320620AV, 9QFB0S6N, From Bay 7 of HQQ019597
82
+ (Examined)
83
+ Hard Drive, Seagate, ST3320620AV, 9QFBOP1Q, From Bay 8 of HQQ019597
84
+ (Examined)
85
+ Hard Drive, Seagate, ST3320620AV, 9QF7P8W1, From Bay 9 of HQQ019597
86
+ (Examined)
87
+ Hard Drive, Seagate, ST3320620AV, 9QF7PFPY, Bay 10 of HQQ019597
88
+ (Examined)
89
+ Hard Drive, Seagate, ST3320620AV, 9QFCM7CS, From Bay 11 of
90
+ HQQ019597 (Examined)
91
+ Hard Drive, Seagate, ST3320620AV, 9QF9Q0F5, From Bay 12 of
92
+ HQQ019597 (Examined)
93
+ Hard Drive, Maxtor, MaXLine II, A830R YBE, Drive from Bay 13 (Examined)
94
+ Hard Drive, Western Digital, WD3200AAJB-00J3A0, WCAV21023754, From
95
+ Bay 14 of HQQ019597 (Examined)
96
+ Hard Drive, Seagate, ST3320620AV, 9QFCJV3P, Bay 15 of HQQ019597
97
+ (Examined)
98
+ Hard Drive, Seagate, ST3320620AV, 9QF7NOSX, From Bay 16 of
99
+ HQQ019597 (Examined)
100
+ DVR, NICE Systems, Nicevision PRO (NP-2000), 43144901, 1B21, One (1)
101
+
102
+
103
+ HQQ018525:
104
+ HQQ018526:
105
+ HQQ019599:
106
+ HQQ019600:
107
+ HQQ019601:
108
+ HQQ019602:
109
+ HQQ019603:
110
+ HQQ019604:
111
+ HQQ019605:
112
+ HQQ019606:
113
+ HQQ019607:
114
+ HQQ019608:
115
+ HQQ019609:
116
+ HQQ019610:
117
+ HQQ019611:
118
+ HQQ019612:
119
+ HQQ019613:
120
+ DVR Disk Array Controller (DVR 1) (Examined)
121
+ Hard Drive, Maxtor, DiamondMax 10 (6L080PO), L.25C8D3G, 1B21, One (1)
122
+ hard disk drive from top bay of DVR 1 Disk Array Controller. (Examined)
123
+ Hard Drive, Maxtor, DiamondMax 10 (6L.080PO), L25CF5QG, 1B21, One (1)
124
+ hard disk drive from bottom bay of DVR 1 Disk Array Controller. (Examined)
125
+ Hard Drive, Seagate, ST500DM002, Z3T6CJJA, 1B1, One (1) hard drive
126
+ (E6516194) (Examined)
127
+ Hard Drive, Hitachi, HDS721050CLA662, JP1572JE36A13K, 1B2, One (l)
128
+ hard drive (E6516195) (Examined)
129
+ Hard Drive, Seagate, ST500DM002, Z3T6CF5X, 1B3, One (1) hard drive
130
+ (E6516196) (Examined)
131
+ Hard Drive, Seagate, ST3500320NS, 9QM8MT9P, 1B4, One (1) hard drive
132
+ (E6516197) (Examined)
133
+ Hard Drive, Hitachi, HDS721050CLA662, JP1572JE36MWNK, 1B5, One (1)
134
+ hard drive (E6516198) (Examined)
135
+ Hard Drive, Seagate, ST3500320NS, 9QM8EC75, 1B6, One (1) hard drive
136
+ (E6516199) (Examined)
137
+ Hard Drive, Seagate, STSOONM0011, ZIMIPZPE, 1B7, One (1) hard drive
138
+ (E6516200) (Examined)
139
+ Hard Drive, Western Digital, WD5000AVDS, WCAV9Z911026, 1B8, One (1)
140
+ hard drive (E6516201) (Examined)
141
+ Hard Drive, Western Digital, WD5000AAKX, WCC2EJUC34CJ, 1B9, One (1)
142
+ hard drive (E6516202) (Examined)
143
+ Hard Drive, Seagate, ST3500320NS, 9QM8MSEZ, 1B10, One (1) hard drive
144
+ (E6516203) (Examined)
145
+ Hard Drive, Seagate, ST3500641A, 3PG00Q5E, Partial image of DVR 2
146
+ system drive (Examined)
147
+ CD-R, Photos of bad drives. (Examined).
148
+ Hard Drive, Seagate, ST500NM0011, ZIM1PX26, 1B11, One (1) hard drive
149
+ (E6516204) (Examined)
150
+ Hard Drive, Seagate, ST500NM0011, ZIMIQIFX, 1B12, One (1) hard drive
151
+ (E6516205) (Examined)
152
+ Hard Drive, Western Digital, WD5000AVDS, WCAV9T870016, 1B13, One (1)
153
+ hard drive (E6516206) (Examined)
154
+
155
+
156
+
157
+ HQQ019614:
158
+ HQQ019615:
159
+ HQQ019616:
160
+ HQQ019617:
161
+ HQQ019618:
162
+ HQQ019619:
163
+ HQQ019620:
164
+ HQQ019621:
165
+ HQQ019622:
166
+ HQQ019623:
167
+ HQQ019624:
168
+ HQQ019625:
169
+ HQQ019626:
170
+ HQQ019627:
171
+ HQQ019628:
172
+ HQQ019629:
173
+ HQQ019630:
174
+ HQQ019631:
175
+
176
+ Hard Drive, Western Digital, WD5000AAKX, WCC2E0DE83YK, 1B14, One
177
+ (1) hard drive (E6516207) (Examined)
178
+ Hard Drive, Seagate, ST3500320NS, 9QM8MT6D, 1B15, One (1) hard drive
179
+ (E6516208) (Examined)
180
+ Hard Drive, Seagate, ST500NM0011, ZIMIPZ07, 1B16, One (1) hard drive
181
+ (E6516209) (Examined)
182
+ Hard Drive, Seagate, ST500NM0011, ZIMILOYG, 1B17, One (1) hard drive
183
+ (E6516210) (Examined)
184
+ Hard Drive, Seagate, ST3500320NS, 9QM8MSRR, 1B18, One (1) hard drive
185
+ (E6516211) (Examined)
186
+ Hard Drive, Seagate, ST1000DM003, S1D85PLA, 1B22, Clone of 1B1
187
+ (E6515200) (Examined)
188
+ Hard Drive, Hitachi, HUA722010CLA330, NO39EZLL, 1B23, Clone of 1B2
189
+ (E6515201) (Examined)
190
+ Hard Drive, Seagate, ST1000DM003, ZID3ZSSO, 1B24, Clone of 1B3
191
+ (E6515202) (Examined)
192
+ Hard Drive, Seagate, ST1000DM003, Z4YDJLIT, 1B25, Clone of 1B4
193
+ (E6515203) (Examined)
194
+ Hard Drive, Seagate, ST1000DM003, Z4YDHX5M, 1B26, Clone of 1B6
195
+ (E6515204) (Examined)
196
+ Hard Drive, Seagate, ST1000DM003, W1D48YH6, 1B27, Clone of 1B7
197
+ (E6515205) (Examined)
198
+ Hard Drive, Western Digital, WD10EADS, WCAU45803950, 1B28, Clone of
199
+ 1B8 (E6515206) (Examined)
200
+ Hard Drive, Seagate, ST1000DM003, Z4Y00Q48, 1B29, Clone of 1B9
201
+ (E6515207) (Examined)
202
+ Hard Drive, Seagate, ST1000DM003, WID496N0, 1B30, Clone of 1B10
203
+ (E6516228) (Examined)
204
+ Hard Drive, Seagate, ST1000DM003, ZIDB25CT, 1B31, Clone of 1B11
205
+ (E6516229) (Examined)
206
+ Hard Drive, Seagate, ST1000DM003, WID48Z6E, 1B32, Clone of 1B12
207
+ (E6516230) (Examined)
208
+ Hard Drive, Western Digital, WD1003FZEX, WCC3F2783519, 1B33, Clone of
209
+ 1B15 (E6516231) (Examined)
210
+ Hard Drive, Seagate, ST1000DM003, S1D9GK9P, 1B34, Clone of 1B16
211
+
212
+
213
+ HQQ019632:
214
+ HQQ019633:
215
+ (E6516232) (Examined)
216
+ Hard Drive, Seagate, ST1000DM003, S1D9DETC, 1B35, Clone of 1B17
217
+ (E6516233) (Examined)
218
+ Hard Drive, Seagate, ST1000DM003, WID06TSL, 1B36, Clone of 1B18
219
+ (E6516234) (Examined)
220
+ Summary:
221
+ Per Electronic Communication (EC) dated 8/26/2019, Special Agent (SA) |
222
+ lal transferred the submitted specimens from thé New York field office to the Operational
223
+ Technology Division/Digital Forensics Analysis Unit (OTD/DFAU) in Quantico for examination. The
224
+ specimens were received by the Computer Analysis Response Team (CART) for analysis.
225
+ Per discussion with CART Laboratory Supervisor
226
+ %; on 8/19/2019, the Digital Video
227
+ Recorder (DVR) system is to be assembled to allow export of videos contained on the system.
228
+ The DVR system consisted of a main controller and 2 disk arrays, labeled as DVR 1 and DVR 2.
229
+ DVR 1 was assembled successfully and made available for export of videos. Video Specialist
230
+ P performed exports based on requests made by the NY investigative team. On 12/19/2019,
231
+ DVR 1 failed due to hardware issues. Contact with the vendor and attempts to use replacement parts
232
+ were unsuccessful in restoring the disk array to a usable state.
233
+ DVR 2 contained 3 hard disk drives that were repaired by Advanced Data Recovery Specialist
234
+ p. However, DVR 2 was never able to be assembled successfully. A review of the logs on the
235
+ DVR 2 controller indicated catastrophic disk failures before receipt by the FBI.
236
+ A master copy of the images of the hard disk drives contained in the DVR system were placed on to 3
237
+ hard drives for storage (labeled as HQQ026637-HQQ026639).
238
+ Details of Examination:
239
+ The dates of this examination were August 20, 2019 through May 24, 2021.
240
+
241
+
242
+
243
+ The submitted items were parts of a DVR system, overview as follows:
244
+ 1B#
245
+ 1B20
246
+ HOO#
247
+ HQQ019594
248
+ Item
249
+ Main Controller
250
+ Contents
251
+ Contained 2 drives
252
+ 1B21 (2 of 2)
253
+ 1B21 (1 of 2)
254
+ HQQ019598
255
+ HQQ019597
256
+ DVR 1 Controller
257
+ DVR 1 Disk Array
258
+ Contained 2 drives
259
+ Contained 16 drives
260
+ 1B19 (2 of 2)
261
+ 1B19 (1 of 2)
262
+ HQQ019596
263
+ HQQ019595
264
+ DVR 2 Controller
265
+ DVR 2 Disk Array
266
+ Contained 1 drive
267
+ Array is empty
268
+ The hard disk drives contained in the units were write blocked and forensic images created as follows:
269
+ Main Controller - Forensic images of the 2 drives were created to a forensically clean network share
270
+ in Quantico for archive. Forensic copies of the drives (clones) were also created on additional
271
+ physical drives to be used in the unit for assembly. These actions were performed by FE
272
+ DVR 1 Controller - The top bay drive was repaired by Recovery Specialist |
273
+ h. Forensic
274
+ images of the 2 drives were created to a forensically clean network share in Quantico for archive.
275
+ Forensic copies of the drives (clones) were also created on additional physical drives to be used in the
276
+ unit for assembly. These actions were performed by FE I
277
+ DVR 1 Disk Array - Forensic images of the 16 drives were created to a forensically clean network
278
+ share in Quantico for archive. Forensic copies of the drives (clones) were also created on additional
279
+ physical drives to be used in the unit for assembly. These actions were performed by FE
280
+ DVR 2 Controller - Forensic image of the 1 drive was created to a forensically clean network share in
281
+ Quantico for archive. A forensic copy of the drive (clone) was also created on an additional physical
282
+ drive to be used in the unit for assembly. These actions were performed by FE
283
+ DVR 2 Disk Array - The 16 drives originally contained in the unit were provided to the NY FO.
284
+ Forensic images of the 16 drives were created to a forensically clean network share in New York for
285
+ archive. Forensic copies of the drives (clones) were also created on additional physical drives to be
286
+ used in the unit for assembly. These actions were performed by NY FE's and provided to the CART
287
+ team in Quantico.
288
+ The DVR system was assembled using the clones and powered on.
289
+ The Main Controller started up successfully and was accessed using Administrator password
290
+ "Nicelog" as provided by the vendor. The NICE suite of software, which provides visibility into the
291
+
292
+
293
+
294
+ setup and recordings on DVR 1 and DVR 2 was accessed using password "NICE" to gain access to
295
+ the administrator functions. A review indicated that roughly half of the camera assignments were
296
+ allotted to each DVR.
297
+ DVR 1 started up successfully and recordings were available for export through the Main Controller
298
+ software interface. DVR 2 did not start successfully.
299
+ On 9/18/2019, a meeting was conducted with DVR vendor Technical Support Representative
300
+ in of SigNet Technologies. Houston provided an overview of the operation of the system. A
301
+ review of the DVR 2 controller logs by Houston and Senior Advisor
302
+ |I indicated that
303
+ there had been catastrophic disk failures in the array and no recordings would have been available after
304
+ 7/29/2019. Loveall and Computer Scientist Mike Beaudin were provided access to the beginning
305
+ sectors of the 16 drives to see if the structure would indicate clues of a possible rebuild. None were
306
+ apparent.
307
+ Video Specialist
308
+ p was provided access to the DVR software and performed exports of the
309
+ available recordings on DVR 1 based on investigative team requests.
310
+ On 12/19/2019, Video Specialist |
311
+ p reported beeping from the disk array and inability to use the
312
+ software to continue to perform exports. A review of the unit indicated memory errors. Attempts at
313
+ reseating memory board and RAM were unsuccessful. The vendor was contacted for replacement
314
+ parts, but none were available due to the age of the unit. Lab Supervisor |
315
+ purchased and
316
+ provided exemplar memory board and RAM. Several attempts to restore the unit to working order
317
+ with replacement parts were unsuccessful and eventually exhausted.
318
+ The DVR system original items and clones were returned to NY FO. Master copies of the Main
319
+ Controller, DVR 1 images, DVR 2 repaired drive images, and video exports were placed on to hard
320
+ disk drives (HQQ026637-HQQ026639) for storage. NY CART Examiners will perform archive of the
321
+ DVR 2 images located on the NY FO network share.
322
+ Derivative Evidence/Copies:
323
+ HQQ018788:
324
+ Hard Drive, Western Digital, WD3200AAJB, WCARW3862711, Clone of
325
+ HQQ018772 Bay 1
326
+ HQQ018789:
327
+ Hard Drive, Western Digital, WD3200AAJB, WCARW4061457, Clone of
328
+ HQQ018773 Bay 2
329
+ HQQ018790:
330
+ Hard Drive, Western Digital, WD3200AAJB, WCARW4061578, Clone of
331
+ HQQ018774 Bay 3
332
+ HQQ018791:
333
+ Hard Drive, Western Digital, WD3200AAJB, WCARW3816411, Clone of
334
+ HQQ018775 Bay 4
335
+ HQQ018792:
336
+ Hard Drive, Western Digital, WD3200AAJB, WCARW3886572, Clone of
337
+
338
+
339
+
340
+ HQQ018793:
341
+ HQQ018794:
342
+ HQQ018795:
343
+ HQQ018796:
344
+ HQQ018797:
345
+ HQQ018798:
346
+ HQQ018799:
347
+ HQQ018800:
348
+ HQQ018801:
349
+ HQQ018802:
350
+ HQQ018803:
351
+ HQQ019332:
352
+ HQQ019335:
353
+ HQQ019336:
354
+ HQQ019337:
355
+ HQQ019353:
356
+ HQQ019354:
357
+ HQQ019355:
358
+
359
+ HQQ018776 Bay 5
360
+ Hard Drive, Western Digital, WD3200AAJB, WCARW3914931, Clone of
361
+ HQQ018777 Bay 6
362
+ Hard Drive, Western Digital, WD3200AAJB, WCARW3809038, Clone of
363
+ HQQ018778 Bay 7
364
+ Hard Drive, Western Digital, WD3200AAJB, WCARW4064417, Clone of
365
+ HQQ018779 Bay 8
366
+ Hard Drive, Western Digital, WD3200AAJB, WCARW3816301, Clone of
367
+ HQQ018780 Bay 9
368
+ Hard Drive, Western Digital, WD3200AAJB, WCARW3915042, Clone of
369
+ HQQ018781 Bay 10
370
+ Hard Drive, Western Digital, WD3200AAJB, WCARW3809320, Clone of
371
+ HQQ018782 Bay 11
372
+ Hard Drive, Western Digital, WD3200AAJB, WCARW3816426, Clone of
373
+ HQQ018783 Bay 12
374
+ Hard Drive, Western Digital, WD3200AAJB, WCARW3809296, Clone of
375
+ HQQ018784 from Bay 13 of HQQ019597
376
+ Hard Drive, Western Digital, WD3200AAJB, WCARW3809224, Clone of
377
+ HQQ018785 Bay 14
378
+ [ard Drive, Western Digital, WD3200AAJB, WCARW3755653, Clone (
379
+ 1QQ018786 Bay 1
380
+ Hard Drive, Western Digital, WD3200AAJB, WCARW3816498, Clone of
381
+ HQQ018787 Bay 16
382
+ Tard Drive, Seagate, ST3500630A, 9QG23RDP, Clone of HQQ019331
383
+ top bay of DVR2 Disk Array Controller
384
+ Hard Drive, Western Digital, WD1001FALS-41Y6A1, WCATR7962678,
385
+ Clone of HQQ019333 (Bay 1 of Main Controller)
386
+ Hard Drive, Western Digital, WD1SEVDS-73V9B1, WMAVU4005952,
387
+ Clone of HQQ019334 (Bay 2 of Main Controller)
388
+ Hard Drive, Maxtor, DiamondMax 6L300R0, L6OYGFBG, Clone of
389
+ HQQ018526
390
+ Hard Drive, Maxtor, 6L200PD, L41RWHTH, Clone of repaired
391
+ HQQ018525
392
+ Hard Drive, Seagate, ST3500630AS, 9QG4FNAD, Clone of repaired 1B17
393
+ Hard Drive, Toshiba, dt0 1aca050, 74J2Z3GAS, Clone of repaired 1B18
394
+
395
+
396
+ HQQ019356:
397
+ HQQ019361:
398
+ HQQ019363:
399
+ HQQ026637:
400
+ HQQ026638:
401
+ HQQ026639:
402
+ Hard Drive, Seagate, ST3500410SV, 6VM5VRFN, Clone of repaired 1B14
403
+ Hard Drive, Seagate, ST500NM0011, ZIM16CCO, Clone of repaired 1B13
404
+ Hard Drive, Seagate, ST500NM0011, ZIM16CMQ, Clone of repaired 1B5
405
+ Hard Drive, Western Digital, WD20EARS-22MVWB0, WCAZA6894206,
406
+ Contains Master Copy of DVR Main Controller images.
407
+ Hard Drive, Seagate, ST100000VN0008, ZPWOKER, Contains Master
408
+ Copy of DVR 1 images.
409
+ Hard Drive, Western Digital, WD4003FZEX-00Z4SAO,
410
+ WMCSDOD9K9RO, Contains Master Copy of DVR 2 controller, DVR 2
411
+ repaired drive images, and Video Exports.
412
+ Disposition of Items:
413
+ All original evidence items and derivative evidence items including Master Copies (HQQ026637-
414
+ HQQ026639) were submitted to OTD Evidence Control for delivery to the contributing office. No
415
+ place in Digital is beince toloradar (EL Fi jacket and Thing res of this hain or are eing
416
+ Examiner:
417
+ Operational Technology Division
418
+ Computer Analysis Response Team Program
vision-fixhub/ds9-parsed-02/04c112a51dc9f71fd9aa7f36b2d60f262f734e636e2a7a273a3e995ffb879019.receipt.json ADDED
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+ {
2
+ "byte_delta": -679,
3
+ "dataset": "marble-joined",
4
+ "doc_id": "04c112a51dc9f71fd9aa7f36b2d60f262f734e636e2a7a273a3e995ffb879019",
5
+ "engine": "marble-apple-vision",
6
+ "event_count": 18,
7
+ "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\", \"epstein_legal.stamp-stripping.page-footer\", \"swarm.running-headers\"]",
8
+ "idempotent": true,
9
+ "input_sha256": "db499b75c1bf476013233a3f8a635e69045fdc563847cbfd9299309639d9cb18",
10
+ "output_sha256": "e49ffbaddb1694adbaf5ecda1380dafba5b9bf75f6916c37e2de358fd3b6d805",
11
+ "page_markers": false,
12
+ "source_id": "epstein-external",
13
+ "text_format": "markdown"
14
+ }
vision-fixhub/ds9-parsed-02/04e7aa0aa595efc9bb02c62ec2d5afa31ac72f8b4335b73600caaad50f2a4de5.md ADDED
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1
+ From:
2
+ To:
3
+ Cc:
4
+ Subject:
5
+ Date:
6
+ Attachments:
7
+ (USANYS)
8
+ (NYPD)
9
+ [EXTERNAL EMAIL] - RE: Discovery-CART
10
+ Thursday, October 1, 2020 8:04:38 PM
11
+ JE Evidence seized xiss
12
+ evidenceStatus20200729 xiss
13
+ Thanks very much, l
14
+ I'll give you a call tomorrow.
15
+ In the meantime, I've been going through the attached spreadsheets trying to line up the CART
16
+ evidence numbers that
17
+ used to identify each device (contained in the spreadsheet entitled
18
+ "evidenceStatuts20200729") with the 1B numbers and FBI barcode numbers that N
19
+ and
20
+ used to identify those same devices (contained in the spreadsheet entitled "JE Evidence seized").
21
+ I've been able to match up most of the devices, but I'm still lost on the below:
22
+ NYCO24323
23
+ NYCO24324
24
+ NYCO24328
25
+ NYCO24340
26
+ NYC024341
27
+ NYCO24342
28
+ NYCO24343
29
+ NYCO24344
30
+ NYCO24345
31
+ NYCO24346
32
+ NYCO24347
33
+ NYCO24348
34
+ NYCO24349
35
+ NYCO24350
36
+ NYCO24354
37
+ NYCO24355
38
+ NYCO24366
39
+ NYC024369
40
+ NYCO24371
41
+ NYC024377
42
+ NYCO24378
43
+ NYCO24379
44
+ NYCO24380
45
+ NYC024383
46
+ NYCO27913
47
+ Dell power edge T310 hard drive (from NY search)
48
+ Dell power edge T310 hard drive (from NY search)
49
+ Space Grey iMac (from NY search)
50
+ Flash Drive (from NY search)
51
+ Thumbdrive (from NY search)
52
+ hard drive (loose) (from NY search)
53
+ verbatim thumbdrive (from NY search)
54
+ San Disk cruzer-thumbdrive (from NY search)
55
+ San Disk cruzer-thumbdrive (from NY search)
56
+ San Disk cruzer-thumbdrive (from NY search)
57
+ San Disk cruzer-thumbdrive (from NY search)
58
+ Seagate IDE hard drive (from NY search)
59
+ Seagate IDE hard drive (from NY search)
60
+ Seagate IDE hard drive (from NY search)
61
+ lomega external drive (from NY search)
62
+ lomega external drive (from NY search)
63
+ Mac (from VI search)
64
+ 2 drives from iMac w/broken glass (from VI search)
65
+ silver iMac (from VI search)
66
+ server drive (from VI search)
67
+ server drive (from VI search)
68
+ server drive (from VI search)
69
+ server drive (from VI search)
70
+ Silver iMac (from VI search)
71
+ 32 GB thumb drive (from VI search)
72
+ Could you please tell me which FBI barcode and/or 1B numbers line up with all of the devices listed
73
+ above?
74
+ 3503-070
75
+
76
+ SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
77
+
78
+
79
+
80
+ Thanks very much,
81
+ Assistant United States Attorney
82
+ Southern District of New York
83
+ From:
84
+ To:
85
+ (NY) (FBI) <anyoung2@fbi.gov>
86
+ Sent: Monday, September 28, 2020 3:43 PM
87
+ (USANYS) <
88
+ I. (NY) (FBI)
89
+ Subject: Discovery-CART
90
+ Heyl
91
+ land I
92
+ Thought it might be easier for the two of you to connect over discovery questions/paperwork
93
+ related questions.
94
+ office line is
95
+ Thanks,
96
+ Special Agent |
97
+ FBI New York Field Office
98
+ Child Exploitation/Human Trafficking
99
+ C:
100
+ 3503-070
101
+
102
+ SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
103
+
vision-fixhub/ds9-parsed-02/04e7aa0aa595efc9bb02c62ec2d5afa31ac72f8b4335b73600caaad50f2a4de5.receipt.json ADDED
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+ {
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+ "byte_delta": -72,
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+ "doc_id": "04e7aa0aa595efc9bb02c62ec2d5afa31ac72f8b4335b73600caaad50f2a4de5",
5
+ "engine": "marble-apple-vision",
6
+ "event_count": 6,
7
+ "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\", \"epstein_legal.stamp-stripping.page-footer\"]",
8
+ "idempotent": true,
9
+ "input_sha256": "cd3e7af45914184c39ee0b957ffe8de81334c574eb958c570c57a3d41b979073",
10
+ "output_sha256": "b6afbe4d0b905d1c3cb84e65b55ac3e0ad04c62ff7edad1def554e0adf666dd6",
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+ "page_markers": false,
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+ "source_id": "epstein-external",
13
+ "text_format": "markdown"
14
+ }
vision-fixhub/ds9-parsed-02/051826fc92f34cc9b907c46ca69cca13812b28e918585f5cd853b5e5d4657e0e.md ADDED
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1
+ Date
2
+ 8/3/19
3
+ 8/4/19
4
+ 8/5/19
5
+ 8/6/19
6
+ 8/7/19
7
+ 8/8/19
8
+ 8/9/19
9
+ 8/10/19
10
+ Total
11
+ 17
12
+ 11
13
+ 25
14
+ 30
15
+ 29
16
+ 26
17
+ 28
18
+ 11
19
+ Leave
20
+ Hours
21
+ 136 hrs.
22
+ 88 hrs.
23
+ 200 hrs.
24
+ 240 hrs.
25
+ 232 hrs.
26
+ 208 hrs.
27
+ 224 hrs.
28
+ 88 hrs.
29
+ Overtime
30
+ Occurrences
31
+ 30 overtimes
32
+ 22 overtimes
33
+ 26 overtimes
34
+ 1 comp time
35
+ 28 overtime
36
+ 1 comp time
37
+ 24 overtime
38
+ 3 comp time
39
+ 24 overtime
40
+ 1 comp time
41
+ 23 overtime
42
+ 35 overtime
43
+ 2 comp time
44
+ Overtime
45
+ Hours
46
+ 240 hrs.
47
+ 176 hrs.
48
+ 199.5 hrs overtime
49
+ 8 hrs. comp time
50
+ 216.5 hrs. overtime
51
+ 8 hrs. comp time
52
+ 184.2 hrs. overtime
53
+ 24 hrs. comp time
54
+ 182 hrs. overtime
55
+ 8 hrs. comp time
56
+ 184 hrs. overtime
57
+ 273 hrs. overtime
58
+ 16 hrs. comp time
vision-fixhub/ds9-parsed-02/051826fc92f34cc9b907c46ca69cca13812b28e918585f5cd853b5e5d4657e0e.receipt.json ADDED
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+ {
2
+ "byte_delta": -12,
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+ "dataset": "marble-joined",
4
+ "doc_id": "051826fc92f34cc9b907c46ca69cca13812b28e918585f5cd853b5e5d4657e0e",
5
+ "engine": "marble-apple-vision",
6
+ "event_count": 1,
7
+ "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]",
8
+ "idempotent": true,
9
+ "input_sha256": "d2d4f3310c0afb68c79fd572815f487987a4331dd9cad907dc8cceaf92b81024",
10
+ "output_sha256": "0d4b734929e57d3bcfd5ffa0a83928ab6b835380ff63dd14b22f09efadce9995",
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+ "page_markers": false,
12
+ "source_id": "epstein-external",
13
+ "text_format": "markdown"
14
+ }
vision-fixhub/ds9-parsed-02/05376465fc37ffb9114c95a3a0951d77be3136ed357f44bb8bce6fe9973cf6b5.md ADDED
@@ -0,0 +1,29 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ https://twitter.com/iansmadrig/status/1068605537246425088
2
+ Home
3
+ About
4
+ Search Twitter
5
+ Ian Madrigal - The Monopoly Man
6
+ @iansmadrig
7
+ Follow
8
+ Now that billionaire child sex trafficker
9
+ Jeffrey Epstein is back in the news, it
10
+ seems like a good time to take a closer
11
+ look at allegations that Donald Trump
12
+ raped a 13-year-old girl at Epstein's
13
+ Manhattan home in 1994.
14
+ V
15
+ OR Prople
16
+ Trump is more than overdue for his
17
+ #MeToo
18
+ reckoning...
19
+ Air Force Jets
20
+ @DougScott357
21
+ Former USAF Tactical Aircraft Maintenance
22
+ Specialist #Resistance #VetsResistSquadron
23
+ #NeverTrump
24
+ @ Connecticut, USA
25
+ *
26
+ • Search
27
+ Have an account? Loq in -
28
+ © 2019 Twitter About Help Center
29
+ Privacy policy Cookies Ads info
vision-fixhub/ds9-parsed-02/05376465fc37ffb9114c95a3a0951d77be3136ed357f44bb8bce6fe9973cf6b5.receipt.json ADDED
@@ -0,0 +1,14 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ {
2
+ "byte_delta": -12,
3
+ "dataset": "marble-joined",
4
+ "doc_id": "05376465fc37ffb9114c95a3a0951d77be3136ed357f44bb8bce6fe9973cf6b5",
5
+ "engine": "marble-apple-vision",
6
+ "event_count": 1,
7
+ "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]",
8
+ "idempotent": true,
9
+ "input_sha256": "5b625f9f3741e4f9f6ffb8544a3dba99eace9d8b588e9d0299426daae9e10961",
10
+ "output_sha256": "86427f41f3d7d55dd2b60c7362f4ac1922953640971ea2336f6b103f02d08b3c",
11
+ "page_markers": false,
12
+ "source_id": "epstein-external",
13
+ "text_format": "markdown"
14
+ }
vision-fixhub/ds9-parsed-02/054240ca8e95986259fad1780d33bbe93ce815d9409063cc4e8d99acfbcf8449.md ADDED
@@ -0,0 +1,20 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ From:
2
+ To:
3
+ Subject: Roderic_Alexander_In_Hamilton TIR 1.14.22 (002) (003) --- UNCLASSIFIED//LES
4
+ Date: Thu, 10 Feb 2022 18:45:54 +0000
5
+ Importance: Normal
6
+ Priority: normal
7
+ Attachments: Roderic_Alexander _In _Hamilton_TIR_1.14.22_(002)_(003).docx
8
+ Classification: UNCLASSIFIED//LES
9
+ (U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is
10
+ the property of FBI and may be distributed within the Federal Government (and its contractors),
11
+ US intelligence, law enforcement, public safety or protection officials and individuals with a
12
+ need to know. Distribution beyond these entities without FBI authorization is prohibited.
13
+ Precautions should be taken to ensure this information is stored and/or destroyed in a manner
14
+ that precludes unauthorized access. Information bearing the LES caveat may not be used in legal
15
+ proceedings without first receiving authorization from the originating agency. Recipients are
16
+ prohibited from subsequently posting the information marked LES on a website or an
17
+ unclassified network.
18
+ Here is an updated version with the black book bullets for both the connection to Maxwell and
19
+ the inconsistencies statements of travel key findings.
20
+ Classification: UNCLASSIFIED//LES
vision-fixhub/ds9-parsed-02/054240ca8e95986259fad1780d33bbe93ce815d9409063cc4e8d99acfbcf8449.receipt.json ADDED
@@ -0,0 +1,14 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ {
2
+ "byte_delta": -12,
3
+ "dataset": "marble-joined",
4
+ "doc_id": "054240ca8e95986259fad1780d33bbe93ce815d9409063cc4e8d99acfbcf8449",
5
+ "engine": "marble-apple-vision",
6
+ "event_count": 1,
7
+ "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]",
8
+ "idempotent": true,
9
+ "input_sha256": "aafb1d8a69af79fe3ca9a110a28d940ca8ce71be55ee23ac690233416a757dbe",
10
+ "output_sha256": "4a1bc116e3d0770e7a9bc248bd605bc94aad6445d972b4b0dc91b8a22191dff8",
11
+ "page_markers": false,
12
+ "source_id": "epstein-external",
13
+ "text_format": "markdown"
14
+ }
vision-fixhub/ds9-parsed-02/055a0c7e22623ad2885b4f77271bfc3ad12cd0401f681b7372db9f4559f074d0.md ADDED
@@ -0,0 +1,49 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ From: "
2
+ To:
3
+ >, "Jeff Cranor" «
4
+ Subject: MCC New York Rack Install
5
+ Date: Sun, 11 Aug 2019 21:02:37 + 0000
6
+ Importance: Normal
7
+ Attachments: TEXT.htm; DSCF1312.JPG; DSCF1314JPG; DSCF1311.JPG
8
+ Pictures Of Rack Install
9
+ US Department of Justice
10
+ MCC-New York
11
+ 150 Park Row
12
+ New York, NY 10007-1704
13
+ Phone_
14
+ Fax
15
+ >>>
16
+ > 8/11/2019 2:42 PM > > >
17
+ Sent from my Verizon, Samsung Galaxy smartphone
18
+ -- Original message -..
19
+ From: Steve Smith <
20
+ Date: 8/11/19 2:00 PM (GMT-05:00)
21
+ To:
22
+ Cc: Jeff Cranor <
23
+ Subject: MCC New York
24
+ › > > "Steve Smith" 08/11/2019 14:00 » » >
25
+ >, Jeffrey McKenzie <
26
+ >, Justin Houston
27
+ Here is the game plan:
28
+ The Com Tech's are currently unboxing the new hardware and getting the equipment in the new racks. Need power and network drops and IP Addresses to t
29
+ he new racks. Need to make sure the existing coax jumpers from the old recorders will reach the new racks for cutover betwe
30
+ en old equipment and new.
31
+ Jeff McKenzie from SigNet will be on site Monday. He will be sending NCIC forms.
32
+ The old system will run continuing to record the existing remaining channels until the new system is ready for cutover. First
33
+ priority is to restore recording to all channels. Redundancy/PTZ control etc. will be converted once recording is restored.
34
+ The existing analog matrix switch will remain for PTZ control and PLC camera call up.
35
+
36
+
37
+ I will provide an update once we are on-site and assess current site conditions.
38
+ Steve Smith | Federal Sales Representative
39
+ SigNet Technologies | Convergint Federal Solutions
40
+ 12300 Kiln Ct Suite E, Beltsville, MD 20705
41
+ Office:
42
+ | Mobile:
43
+ I Direct:
44
+ ‹mailto:
45
+ This e-
46
+ mail and any attachments to it are intended only for the identified recipients. It may contain proprietary or otherwise legally
47
+ protected information of SigNet Technologies, Inc. Any unauthorized use or disclosure of this communication is strictly prohi
48
+ bited. If you have received this communication in error, please notify the sender and delete or otherwise destroy the e-
49
+ mail and all attachments immediately.
vision-fixhub/ds9-parsed-02/055a0c7e22623ad2885b4f77271bfc3ad12cd0401f681b7372db9f4559f074d0.receipt.json ADDED
@@ -0,0 +1,14 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ {
2
+ "byte_delta": -26,
3
+ "dataset": "marble-joined",
4
+ "doc_id": "055a0c7e22623ad2885b4f77271bfc3ad12cd0401f681b7372db9f4559f074d0",
5
+ "engine": "marble-apple-vision",
6
+ "event_count": 3,
7
+ "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\", \"swarm.dehyphenation.join-soft-wraps\"]",
8
+ "idempotent": true,
9
+ "input_sha256": "7f8cc54e2d56c1191b48043090eb02a4671d26b615e2e64abda4772a3926c4c1",
10
+ "output_sha256": "9bf47d1c921892bfa0d93b2b293e1569a5765041f7e3b2a0af4e8f0fefc3bbee",
11
+ "page_markers": false,
12
+ "source_id": "epstein-external",
13
+ "text_format": "markdown"
14
+ }
vision-fixhub/ds9-parsed-02/059861247b988eb2232cb0d4f183683d8dc96bca2536b03a7279b4308c653f63.md ADDED
@@ -0,0 +1,8 @@
 
 
 
 
 
 
 
 
 
1
+ From: "I
2
+ • (NY) (FBI)" <
3
+ To: "l
4
+ (USANYS)" <
5
+ Subject: Accepted: Maxwell Team Call
6
+ Date: Fri, 04 Dec 2020 22:25:52 +0000
7
+ Importance: Normal
8
+ Attachments: unnamed
vision-fixhub/ds9-parsed-02/059861247b988eb2232cb0d4f183683d8dc96bca2536b03a7279b4308c653f63.receipt.json ADDED
@@ -0,0 +1,14 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ {
2
+ "byte_delta": -12,
3
+ "dataset": "marble-joined",
4
+ "doc_id": "059861247b988eb2232cb0d4f183683d8dc96bca2536b03a7279b4308c653f63",
5
+ "engine": "marble-apple-vision",
6
+ "event_count": 1,
7
+ "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]",
8
+ "idempotent": true,
9
+ "input_sha256": "c56a5fe0d544a71a210a03c86f8de9e23026db10e859a6b312ffa753ad0f0fc7",
10
+ "output_sha256": "a38f906a1ba9d41efa13911186a8c850aa44b4fafaec504486c9f4c338a14c26",
11
+ "page_markers": false,
12
+ "source_id": "epstein-external",
13
+ "text_format": "markdown"
14
+ }
vision-fixhub/ds9-parsed-02/05b3a1b9995670a104d52111367ccb6124f8f889659be60255aa3f8f87e03a60.md ADDED
@@ -0,0 +1,84 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ From:
2
+ To:
3
+ 1. (NY) (FBI)" 4
4
+ (USANYS) [Contractor]"
5
+ Subject: RE: Epstein
6
+ Date: Wed, 06 Mar 2019 20:42:41 +0000
7
+ Importance: Normal
8
+ No worries. Sorry may be closer to 4:15/4:30 by the time I may it that way.
9
+ From:
10
+ Sent:
11
+ To:
12
+ Cc:
13
+ (USANYS) [Contractor] [mailto:
14
+ March 06, 2019 3:39 PM
15
+ _. (NY) (FBI) <
16
+ (USANYS) <
17
+ Subject: RE: Epstein
18
+ (USANYS) <
19
+ I'm dropping something downstairs real quick, but will return to my desk in 5 should you stop by when I'm away.
20
+ From:
21
+ Sent:
22
+ To:
23
+ Cc:
24
+ (NY) (FBI) <
25
+ March 6, 2019 1:55 PM
26
+ (USANYS) [Contractor] <
27
+ (USANYS) <
28
+ Subject: RE: Epstein
29
+ Great! Thanks. See you then.
30
+ From:
31
+ Sent:
32
+ To:
33
+ Cc:
34
+ (USANYS) [Contractor] [mailto:
35
+ March 06, 2019 1:49 PM
36
+ 1. (NY) (FBI) <
37
+ (USANYS) <
38
+ Subject: RE: Epstein
39
+ Works for me! See you then. I'm in room 870 on the gth floor.
40
+ From:
41
+ Sent: |
42
+ To:
43
+ Cc:|
44
+ Subject: RE: Epstein
45
+ I. (NY) (FBI) <
46
+ March 6, 2019 1:46 PM
47
+ (USANYS) [Contractor] <
48
+ (USANYS) <
49
+ Is around 3:30/4pm today ok?
50
+ From:
51
+ Sent:
52
+ To:
53
+ Cc:
54
+ (USANYS) [Contractor] [mailto:
55
+ March 06, 2019 1:30 PM
56
+ (USANYS) <
57
+ 1. (NY) (FBI) <
58
+ Subject: RE: Epstein
59
+ Sure thing.
60
+ let me know what works best for you.
61
+ | (USANYS) <
62
+ (USANYS) <
63
+ (USANYS) <
64
+ ] (USANYS) <|
65
+
66
+
67
+ From:
68
+ Sent:
69
+ (USANYS) <
70
+ March 6, 2019 1:28 PM
71
+ |(USANYS) [Contractor] ‹
72
+ 1. (NY) (FBI) <
73
+ CC:
74
+ Subject: Epstein
75
+ (USANYS) <
76
+ Hi
77
+ The FBI has a large amount of data for us on the Epstein case-can the case agent,
78
+ the data for uploading to the shared? If you guys could coordinate on the logistics, that would be great.
79
+ Thanks!
80
+ ] (copied here) give you
81
+ Assistant United States Attorney
82
+ Southern District of New York
83
+ One Saint Andrew's Plaza
84
+ New York, NY 10007
vision-fixhub/ds9-parsed-02/05b3a1b9995670a104d52111367ccb6124f8f889659be60255aa3f8f87e03a60.receipt.json ADDED
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1
+ {
2
+ "byte_delta": -24,
3
+ "dataset": "marble-joined",
4
+ "doc_id": "05b3a1b9995670a104d52111367ccb6124f8f889659be60255aa3f8f87e03a60",
5
+ "engine": "marble-apple-vision",
6
+ "event_count": 2,
7
+ "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]",
8
+ "idempotent": true,
9
+ "input_sha256": "7b4961845973c29623378fb3f2b28007309cf36a4db829cecefd4a4a69092554",
10
+ "output_sha256": "6bd4a64a2277f2dd95951673f71cd157ffac09ecd0dd1c810a387d5eca4f23a9",
11
+ "page_markers": false,
12
+ "source_id": "epstein-external",
13
+ "text_format": "markdown"
14
+ }
vision-fixhub/ds9-parsed-02/05ba8126f5a9d957f11eddd03cdbd6f8baaceec652a3527d05ea4aa06d02d0fe.md ADDED
@@ -0,0 +1,39 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ From:
2
+ (NY) (FBI)" .
3
+ To:
4
+ nypd.org)|
5
+ Subject: Ew: Amazon Ref. No. CRIM1048721 2020 DS Ghislaine Maxwell (External Case No.
6
+ 2018R01618)
7
+ Date: Wed, 27 May 2020 21:51:20 +0000
8
+ Importance: Normal
9
+ Attachments: CRIM1048721_response.xlsx
10
+ From
11
+ NY) (FBI)
12
+ Sent: Fridav. February 7, 2020 4:35 PM
13
+ To:
14
+ (USANYS) -
15
+ <Maurene.Comey@usdoj.gov>;
16
+ Cc:
17
+ pypd.org
18
+ (USANYS)
19
+ (USANYS) L
20
+ Subject: FW: Amazon Ref. No. CRIM1048721 2020 DS Ghislaine Maxwell (External Case No. 2018R01618)
21
+ Amazon records.
22
+ From:
23
+ To:
24
+ Sent: Friday, January 31, 2020 7:22 PM
25
+ (NY) (FBI)
26
+ h [mailto:
27
+ Subject: Amazon Ref. No. CRIM1048721 2020 DS Ghislaine Maxwell (External Case No. 2018R01618)
28
+ Attached please find Amazon's response to the above-referenced request. For privacy and other legal reasons, we
29
+ have redacted the titles of expressive materials. Amazon reserves any and all objections that Amazon may have
30
+ with respect to this law enforcement request, including that the information and/or records requested are
31
+ unusually voluminous in nature and that compliance with such order otherwise would cause an undue burden on
32
+ Amazon.
33
+ Sincerely,
34
+ Law Enforcement Response Specialist
35
+ Amazon.com, Inc.
36
+ NOTICE: This communication might contain privileged and/or confidential information. If you are not the
37
+ intended recipient or you believe that you have received this communication in error, please delete this message
38
+ and do not print, share, or otherwise use this message or its contents in any way. Please also indicate by reply
39
+ email that you have received this communication in error and that you have deleted it.
vision-fixhub/ds9-parsed-02/05ba8126f5a9d957f11eddd03cdbd6f8baaceec652a3527d05ea4aa06d02d0fe.receipt.json ADDED
@@ -0,0 +1,14 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ {
2
+ "byte_delta": -12,
3
+ "dataset": "marble-joined",
4
+ "doc_id": "05ba8126f5a9d957f11eddd03cdbd6f8baaceec652a3527d05ea4aa06d02d0fe",
5
+ "engine": "marble-apple-vision",
6
+ "event_count": 1,
7
+ "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]",
8
+ "idempotent": true,
9
+ "input_sha256": "101045a9967c8f256a9db1a159e3189c17482266aad134952036b1f4e9efe0bd",
10
+ "output_sha256": "df1e975c413ea7edf3cd7035ab395b3901cacc213977f1e29dbcf9af074e1977",
11
+ "page_markers": false,
12
+ "source_id": "epstein-external",
13
+ "text_format": "markdown"
14
+ }
vision-fixhub/ds9-parsed-02/05f7de90f140ca72a48823ee42cee744454ad496441a4e2e042e8d791ffe6033.md ADDED
@@ -0,0 +1,73 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ Date:
2
+ Sent:
3
+ Fri, 16 Oct 2020 5:45:11 PM (UTC)
4
+ Fri, 16 Oct 2020 5:45:10 PM (UTC)
5
+ Subject: RE: [EXTERNAL EMAIL] - Epstein image & video files
6
+ From:
7
+ To:
8
+ Would you mind calling me when you are done with
9
+ Cell.
10
+ ? I had a question for you. Thanks
11
+ On Oct 16, 2020 1:18 PM, "
12
+ Sure. Give me a call at my desk.
13
+ • wrote:
14
+ NY CART Coordinator
15
+ Senior Forensic Examiner
16
+ On Oct 16, 2020 1:17 PM,
17
+ Great, thank you so much. How about 1:30?
18
+ • wrote:
19
+ Assistant United States Attorney
20
+ Southern District of New York
21
+ From:
22
+ To:
23
+ Cc:
24
+ Sent: Friday, October 16, 2020 1:04 PM
25
+ Subject: RE:[EXTERNAL EMAIL] - Epstein image & video files
26
+ Sure. I'm available. What time works for you?
27
+ NY CART Coordinator
28
+ Senior Forensic Examiner
29
+ On Oct 16, 2020 12:09 PM, "
30
+ > wrote:
31
+ Thanks very much,
32
+ 7. Do you have time for a call this afternoon? We are trying to figure out the most efficient way to
33
+ review all of these files, and it would be helpful to discuss.
34
+ SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
35
+ 3503-084
36
+
37
+
38
+
39
+
40
+ From:
41
+ To:
42
+ Cc:
43
+ Sent: Friday, October 16, 2020 9:04 AM
44
+ Subject: [EXTERNAL EMAIL] - Epstein image & video files
45
+ o, NYC024329 is on a disk I still have here, it was grouped with NYC024353 which is still processing. All th
46
+ ther Macs were processed with the same machine, so we are stacked up here. Will see if I can come up with
47
+ solution to that.
48
+ As for NYC024342, that was a wiped drive. There is no data on it. Once you are done using the drives I gave
49
+ you yesterday, please return them so I can load up the next batch. Thanks.
50
+ NY CART Coordinator
51
+ Senior Forensic Examiner
52
+ On Oct 15, 2020 9:48 PM,
53
+ Hi
54
+ wrote:
55
+ Thank you so much for dropping off the image and video files from the Epstein devices earlier today. I've looked through all
56
+ e drives, and it appears that the folders for device number NYC024342 are empty. Is it right that there were no images
57
+ deos extracted from that devic
58
+ And I believe we are still waiting on images and videos from the below devices (but please let me know if I'm wrong):
59
+ NYC024328
60
+ NYC024329
61
+ NYC024329
62
+ NYC024353
63
+ NYC024365
64
+ NYC024366
65
+ NYC024371
66
+ NYCO24383
67
+ Thanks very much,
68
+ Assistant United States Attorney
69
+ Southern District of New York
70
+ SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
71
+ 3503-084
72
+
73
+
vision-fixhub/ds9-parsed-02/05f7de90f140ca72a48823ee42cee744454ad496441a4e2e042e8d791ffe6033.receipt.json ADDED
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1
+ {
2
+ "byte_delta": -72,
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+ "doc_id": "05f7de90f140ca72a48823ee42cee744454ad496441a4e2e042e8d791ffe6033",
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+ "engine": "marble-apple-vision",
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+ "event_count": 6,
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+ "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\", \"epstein_legal.stamp-stripping.page-footer\"]",
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+ "idempotent": true,
9
+ "input_sha256": "89144df879535a6046690abc7cef6a23e4982ff57961cb5e8bb1f3fe621c6000",
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+ "output_sha256": "1b6d3706aa3d56035490835d79ce00109df8248c2fe9913189fb9caa82eb2ef4",
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+ "page_markers": false,
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+ "source_id": "epstein-external",
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+ "text_format": "markdown"
14
+ }
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1
+ U.S. DEPARTMENT OF JUSTICE
2
+ Federal Bureau of Prisons
3
+ Office Memorandum
4
+ 150 Park Row
5
+ New York NY 10007
6
+ DATE:
7
+ FROM:
8
+ SUBJECT:
9
+ August 10, 2019
10
+ TO:
11
+ Electronics Technician
12
+ Medical Emergency
13
+ Inmate Epstein, Registration #:76318-054
14
+ Operations Lieutenant
15
+ On Saturday, August 10 2019 at approximately 0633 a.m., I responded to a medical emergency 9
16
+ South upon arrival Inmate (Epstein, J Registration # 76138-054) was on floor the of his cell
17
+ unresponsive with CPR in progress by Correctional Lieutenant
18
+ I and PA
19
+ I
20
+ assisted transporting (Epstein, J Registration # 76138-054) to Health Services.
21
+ C:
22
+ file
vision-fixhub/ds9-parsed-02/06067d8a0f92d07c660fc91d8519712cb437c5987b630812af2157dd6832b1c1.receipt.json ADDED
@@ -0,0 +1,14 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ {
2
+ "byte_delta": -12,
3
+ "dataset": "marble-joined",
4
+ "doc_id": "06067d8a0f92d07c660fc91d8519712cb437c5987b630812af2157dd6832b1c1",
5
+ "engine": "marble-apple-vision",
6
+ "event_count": 1,
7
+ "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]",
8
+ "idempotent": true,
9
+ "input_sha256": "d4f9b7389a1afddd225a4eabdc477bb6412d6e46c9711d3b29f5e0b60b61bb01",
10
+ "output_sha256": "3561e7ce264a75ce2941abc8d18caf9701aa7d573572a305e2070aadc084245f",
11
+ "page_markers": false,
12
+ "source_id": "epstein-external",
13
+ "text_format": "markdown"
14
+ }
vision-fixhub/ds9-parsed-02/065ef62d7ffea8a7696b68018474ce4c6db178196f11574d07c0077e8e89b31b.md ADDED
@@ -0,0 +1,14 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ From:
2
+ To:
3
+ Subject: Update 8/23/19
4
+ Date: Fri, 23 Aug 2019 16:09:13 +0000
5
+ Importance: Normal
6
+ Attachments: 266H-CI-3147950_Evidence_082319_1133.xIsx; 300A-EP-3147939_Evidence.xIsx
7
+ El Paso:
8
+ Dayton:
9
+
10
+
11
+ New York (Epstein):
12
+ DFAU is providing updates.
13
+ Houston:
14
+ DEFO
vision-fixhub/ds9-parsed-02/065ef62d7ffea8a7696b68018474ce4c6db178196f11574d07c0077e8e89b31b.receipt.json ADDED
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1
+ {
2
+ "byte_delta": -24,
3
+ "dataset": "marble-joined",
4
+ "doc_id": "065ef62d7ffea8a7696b68018474ce4c6db178196f11574d07c0077e8e89b31b",
5
+ "engine": "marble-apple-vision",
6
+ "event_count": 2,
7
+ "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]",
8
+ "idempotent": true,
9
+ "input_sha256": "d39f052c6664981619950a0615499f64c63885eb7c29649e13b87e1fd664f566",
10
+ "output_sha256": "8c36a6f893e268b246ed70a544d285cf4f85f51efd6f7a8c27ac21e7169cd6d4",
11
+ "page_markers": false,
12
+ "source_id": "epstein-external",
13
+ "text_format": "markdown"
14
+ }
vision-fixhub/ds9-parsed-02/066085351bfa6363872ff614781722364cb7f3835086a5e1c8a854786bbc1a79.md ADDED
@@ -0,0 +1,29 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ U.S. Department of Justice
2
+ Federal Bureau of Prisons
3
+ Metropolitan Detention Center
4
+ 8029# Street
5
+ Brooklyn, New York 11232
6
+ MEMORANDUM
7
+ DATE:
8
+ FROM:
9
+ Friday. May 14, 2021
10
+ Staff Attorney
11
+ Legal Department
12
+ SUBJECT:
13
+ Inmate Ghislaine Maxwell (Reg. No. 02879-509)
14
+ On April 26, 2021,
15
+ ) attempted to schedule a legal visit on
16
+ the MDC Brooklyn Legal Visiting portal - https://legalvisitmdc.skedda.com/booking.
17
+ As per the procedures indicated on the website, I
18
+ I followed up by emailing
19
+ the Legal Department at BRO-LegalVisit-S@bop.gov. Upon receiving the email from
20
+ the legal assistant immediately contacted me. I
21
+ sent multiple
22
+ emails indicating he is a public notary and would like to meet with inmate Maxwell
23
+ for a legal visit. Such visits are not approved. I have attached the thread of emails
24
+ hereto.
25
+ Routinely, the Legal Department must verify that the individuals attempting to
26
+ schedule legal visits with an inmate are in fact an attorney and in good standing with
27
+ the state they are registered in. Other visitors include, mitigation specialists,
28
+ interpreters, and psychiatrist. They will be approved only after they have submitted
29
+ an application and cleared a background check.
vision-fixhub/ds9-parsed-02/066085351bfa6363872ff614781722364cb7f3835086a5e1c8a854786bbc1a79.receipt.json ADDED
@@ -0,0 +1,14 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ {
2
+ "byte_delta": -12,
3
+ "dataset": "marble-joined",
4
+ "doc_id": "066085351bfa6363872ff614781722364cb7f3835086a5e1c8a854786bbc1a79",
5
+ "engine": "marble-apple-vision",
6
+ "event_count": 1,
7
+ "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]",
8
+ "idempotent": true,
9
+ "input_sha256": "f2b6d763e696a27d25f103b823c0498ea8d14a8f78e94ecaf51b56b39c23a3e8",
10
+ "output_sha256": "3f9a3f49f5d69c300bca95d276e7a20718ae1ae40cf5894b2f4c641402843c49",
11
+ "page_markers": false,
12
+ "source_id": "epstein-external",
13
+ "text_format": "markdown"
14
+ }
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1
+ From:
2
+ To: Steve Ross <
3
+ Frida Torresblanco <
4
+ Sigrid M <
5
+ "Margaret E. Mabie" <
6
+ Linda"
7
+ "Balderama, Jen"
8
+ "Mudallal, Zainab" <
9
+ "Curr, Judith"
10
+ ≥. "Olsewski, Paul" <
11
+ "James . Marsh"
12
+ ≥. "Bob Lewis Y. Lewis" <
13
+ >, Erin O'Loughlin <
14
+ ›, "Fu, Abigail" <
15
+ P.
16
+ P.
17
+ ≥, Lucia Osborne-Crowley
18
+ 2, Kate Briquelet <
19
+ , "Depenbrock, Julie"
20
+ ; "Larabee, Michael"
21
+ "Lockwood, Beatrix"
22
+ "May, Ethan" <
23
+ "Woodsome, Kate"
24
+ "Bannon, Lisa".
25
+ P, Stan Pottinger
26
+ 2, Jennifer Freeman
27
+ "Singer,
28
+ 2, Justice Abroad
29
+ "Bannerman, Lucy"
30
+ Catherine Whelan
31
+ 2, Florence Nash <
32
+ , Siobhann
33
+ Tighe <
34
+ >, Brian Kindle <
35
+ , Kathy Lombard
36
+ "King, Gayle"
37
+ Graham <
38
+ ≥, dawn schneider 4
39
+ ≥, Amy Brooker
40
+ >, Lucy
41
+ "Hoenemeyer, Lauren" <
42
+ "Harvey, Taylor"
43
+ "Lyall, Erin" <
44
+ "King, Frank"
45
+ Subject: [EXTERNAL EMAIL] - Re:
46
+ ≥, "Kulok, Samantha"
47
+ , "Puskas, Jackie"
48
+ / Literary Option/Purchase Agreement
49
+
50
+
51
+ Date: Fri, 08 Dec 2023 19:54:34 +0000
52
+ Importance: Normal
53
+ Attachments: Silenced_No_More_Literary_Option_Agreement_v2.docx; Screenshot_2023-12-
54
+ 08_at_19.24.10.png; Screenshot_2023-12-08_at_19.28.09.png; Sereenshot_2023-12-
55
+ 08
56
+ _at_19.47.01.png; Screenshot_2023-12-08_at_19.42.49.png; Screenshot_2023-12-
57
+ 08_at_19.43.13.png; Screenshot_2023-12-08_at_19.47.31.png; Screenshot_2023-12-
58
+ 08_at_19.45.50.png; Screenshot_2023-12-08_at_19.46.04.png; Screenshot_2023-12-
59
+ 08_at_19.47.34.png; Screenshot_2023-12-08_at_19.45.55.png; Screenshot_2023-12-
60
+ 08
61
+ _at_19.49.05.png; Screenshot_2023-12-08_at_19.43.48.png; Screenshot_2023-12-
62
+ 08_at_19.19.39.png; Screenshot_2023-12-08_at_19.24.36.png; Screenshot_2023-12-
63
+ 08_at_19.43.19.png; Screenshot_2023-12-08_at_19.43.38.png; Screenshot_2023-12-
64
+ 08
65
+ _at_19.50.43.png; Screenshot_2023-12-08_
66
+ _at_19.19.50.png; Screenshot_2023-12-
67
+ 08_at_19.24.15.png; Screenshot_2023-12-08_at_19.21.08.png; Screenshot_2023-12-
68
+ 08_at_19.24.26.png; Screenshot_2023-12-08_at_19.19.50(1).png; Screenshot_2023-12-
69
+ 08.
70
+ at_20.01.34.png; Screenshot_2023-12-08
71
+ _at_20.01.37.png
72
+ Laccuse the Netanyahu Administration, the US Government, and the people mentioned below of the
73
+ following: YOU SHOULD BE ASHAMED FBI!!!
74
+ TREASON, FRAUD, CORRUPTION, BREACH OF TRUST, ACCEPTING BRIBES AND AIDING AND ABETTING
75
+ EPSTEIN AND CO, A SEX TRAFFICKING RING, ENDORSING GENOCIDE AND war CRIMES AND MUST BE
76
+ INVESTIGATED IMMEDIATELY.
77
+ Benjamin Netanyahu, Joe Biden, Donald Trump, David Boies, Sigrid, Brad, Stan, Rupert
78
+ Murdoch, Lachlan Murdoch, Harper Collins, Judith Curr, Brain Murray, Paul Olsewski Frida,
79
+ Steve Ross, Viacom International, The President of Viacom J.C ACOSTA who was personally
80
+ worked to destroy me too as per correspondence, Gayle King, Melinda Gates,
81
+ Having worked personally with most mentioned and having completed every step of publishing a memoir
82
+ with Harper Collins, I know that there is no question the names are responsible for consistent attacks on the
83
+ Royal Family and abuse of myself and the Epstein Victims. Melinda Gates's SILENCE makes her complicit,
84
+ and I would like to know who tried to Silence Melinda in her CBS interview with Gayle King on CBS about her
85
+ divorce from Bill due to his relationship with Epstein and having fucking nightmares because he was so
86
+ horrible.
87
+ Please take a look at the attached correspondence from Gayle King to me regarding CBS silencing Melinda
88
+ Gates about talking about Epstein.
89
+ I would also like to highlight that the only media outlet that has told me to shut up is CBS
90
+ several times, and I have an email by evidence to by one employer emailing me asking me to
91
+ "STOP"!
92
+ SO no, they do not support free speech at all! PLEASE TELL ELON MUSK!!!
93
+ And fuck you, Melinda, and your bullshit nightmares about Epstein try being raped and trafficked, and you've
94
+ sat there and have done nothing. You are guilty by association, so you better start talking, lady!!
95
+ https://www.thedailybeast.com/melinda-french-gates-says-jeffrey-epstein-helped-breakup-marriage-to-bill-gate
96
+ Please see Frida's correspondence with Steve, Kathy, my attorney, and myself about Viacom below.
97
+ Judith, I know every step is carefully thought out and executed at Harper Collins. I was continually told to
98
+ write about the Royal Family, which made me incredibly uncomfortable. I was told the more in the book, the
99
+
100
+
101
+ more it would sell, sell, sell.
102
+ I constantly contested this to the point I shouted continually about not wanting to make stuff up. I can't help
103
+ what my grandfather did, and that was the only thing I could come up with, which I regret dreadfully putting
104
+ in the book.
105
+ I had to be dragged, kicking and screaming, to put anything supportive of
106
+ and her claims. But I was
107
+ told it would sell more books. The primary focus was talking as much about the Roya family as possible.
108
+ Why because it would sell. Well fuck you guys because I know exactly what a well-oiled machine Haper
109
+ Collins and co actually are because I've been there every step of their publishing process.
110
+ Also, Harper Collins makes every interview to market the newly published memoir down to a tee. Paul
111
+ personally organised all my well-scheduled press appearances when my book was published. I even met
112
+ Brian Murry in his office with Judith Curr when my book was published.
113
+ Judith Curr personally told me about Frida and pressured me to sign with her due to her close friendship.
114
+ Other Epstein victims have been locked into the HBO agreement, which Disney owns by Bob Igor, who is
115
+ CEO. Adam Mackay, Adam Davidson and Julie Brown must immediately comment as to why the Epstein
116
+ victims are still locked into contacts, silencing them!
117
+ https://variety.com/2019/tv/news/jeffrey-epstein-series-hbo-adam-mckay-1203388518/
118
+ WHERE IS THE EPSTEIN DOCUMENTARY DISNEY, HBO AND ADAM MACKAY!!!
119
+ https://eu.usatoday.com/story/life/people/2018/11/13/harvey-weinstein-sued-paz-de-la-huertarape-retaliation/1992722002/
120
+ https://www.vanityfair.com/hollywood/2017/11/paz-de-la-huerta-harvey-weinstein-allegations
121
+ Please send this immediately to the UN Secretary-General, Antonio Guterres, to invoke article 99 of the UN Charter
122
+ with immediate effect to grant a ceasefire to prevent more loss of life and displacement.
123
+ The information I provide must immediately be investigated. Those named are held accountable for their role in
124
+ aiding and abetting Jeffrey Epstein and Co., a sex trafficking pedophilia ring where children and young women,
125
+ perhaps young men, are trafficked internationally to be sold into sex slavery just like 1 and all the Epstein victims who
126
+ are currently being held in this prison by the same incestuous, sexual deviant bunch of money and power hungry
127
+ predators. Same names over and over again, never stops!
128
+ Well, it stops today.
129
+ I would also like to encourage all the journalists and editors passionate about the truth and justice out there to stand
130
+ up and fight. Fight for what you believe in truth and justice. Isn't that why you dreamed of going into journalism? To
131
+ make the world a better place or to stand alongside the very people, you should be exposed because of a
132
+ little SLAAP. Slap them back, and the time is now. If you know something is wrong, for example, a fucking
133
+ paedophile ring which saw 100's thousands of young women and children raped and trafficked for decades, myself
134
+ included and then collectively punished, which amounts to genocide, your silence now shows complicity. Fuck the
135
+ lawsuits. These are human lives we are talking about. How can one put a price on a human life?
136
+ https://www.theguardian.com/commentisfree/2023/dec/07/britain-sex-attackers-oligarchs-accusers-silence-lawsuitsslapps-tree-speech
137
+ I know I'm not perfect and definitely, not a perfect sex trafficking rape victim what, ever that is; if someone can
138
+ tell me, that would be great because I've never seen one personally. I've never claimed to be perfect or far from it,
139
+ and I've made mistakes and will continue to make mistakes because I'm a human being just like you. You
140
+ learn and grow from making failed decisions, and if you don't, your failures will only be repeated, and I talk for
141
+
142
+
143
+ experience. But let me say this, my mistakes do not justify Epstein and co raping me, sodomising me, starving
144
+ me, torturing me or sex trafficking me, nor does it justify the other 200 hundred Epstein victims, some of
145
+ whom were children currently being held in Israeli administration because that is what it is.
146
+ What the Israeli Government and US Governments, which include both the Biden and Trump administrations,
147
+ have done to the Epstein victims and myself breaks all humanitarian laws, constitutes genocide, and must
148
+ be tried for war crimes under the Geneva Convention immediately and all investigated.
149
+ Never mind all the innocent Palestinians or the innocent Israeli hostages who have been murdered, raped,
150
+ displaced in the millions, starved and tortured. I have not seen recent figures, but last time I looked at it, 17,000
151
+ innocent civilians, primarily women and children, had been murdered, and that is not including the innocent
152
+ Israelis on the 7th of October, which both governments were aware of.
153
+ Water, where the hostages are being kept, is being flushed down tunnels, which says to me from an architectural
154
+ perspective that the water would drain out. The magnitude of water needed would be detrimental to Gaza's fresh
155
+ water for generations, which is reported in the article below,
156
+ https://www.timesofisrael.com/flooding-hamas-tunnels-could-harm-gazas-freshwater-for-generations-warns-academic/
157
+ This would result in the remaining displaced millions of Palestinians in Southern Gaza being starved due to
158
+ not having enough water to farm and lack of water due to insufficient water supplies.
159
+ Most of the buildings in Northern Gaza have strategically been built and built, including hospitals, schools,
160
+ universities, places of worship, and structures of priceless historical value. This alone constitutes a war crime.
161
+ So, to say the Netanyahu administration and the US Government care about the Israeli hostages would be
162
+ incredibly naive because they are more than likely going to starve, die, or drown or be killed by the decimation of
163
+ Palestinian buildings and infrastructure, lack of food and medical aid for all for Netenyhu's administrations
164
+ plan to build illegal Israeli settlements and occupy Gaza, which, according to newspaper, has just been
165
+ approved by the Israeli courts according to reports on the 6th December.
166
+ https://www.france24.com/en/live-news/20231206-israel-approves-new-settlement-in-east-jerusalem-ngo
167
+ Smotrich said aiming to allocate $180m to settlements, including illegal outposts
168
+ Finance minister and his party colleague reportedly intend to bring scheme for cabinet decision; some cash to be scalped from other
169
+ ministries
170
+ https://www.timesofisrael.com/smotrich-said-aiming-to-allocate-180m-to-settlements-including-illegal-outposts/
171
+ Police demolish illegal settler structures, prompting outrage from coalition members
172
+ Far-right Finance Minister Bezalel Smotrich, also responsible for much of West Bank settlement activity, comes under fire as memorial to
173
+ teenager slain in terror attack is removed
174
+ https://www.timesofisrael.com/police-demolish-illegal-settler-structures-prompting-outrage-from-coalition-members/
175
+ THIS IS NOT SELF DEFENCE! BUT DEMOCIDE!
176
+ Please take a look at the link below.
177
+
178
+
179
+ https://www.theguardian.com/world/2023/dec/07/widespread-destruction-in-gaza-puts-concept-ofdomicide-in-focus
180
+ The displacement of millions of Palestinians and the decimation of buildings also BREAKS THE OSLO ACCORDS.
181
+ GENEVA CONVENTION AND UNIVERSAL DECLARATION OF HUMAN RIGHTS. The mere fact that Biden has
182
+ already indicated an end period of end of January for the end of this war is a clear indicator that the US and Israeli
183
+ Government have premeditated agenda's and that is definitely not one of peace.
184
+ Between now and the end of January allows enough time for the rest of Gaza etc, to be structurally flattened by
185
+ he Israeli and US governments, which would result in the displaced Palestinians having no option other tha
186
+ o be taken in as refugees by neighbouring countries DUE TO THE INHUMANITARIAN CONDITIONS becaus
187
+ they will have nowhere structurally to go to, unable to farm crops or have access to water.
188
+ Once neighbouring countries take in the remaining displaced Palestinians, the Israeli government and the
189
+ US can build their illegal infrastructure and build settlements in whatever is left of Gaza after approximately
190
+ three weeks of bombing. which Biden has already confirmed end of January.
191
+ https://en.wikipedia.org/wiki/Oslo_Accords
192
+ Again, I have attached the Universal Declaration of Human Rights for viewing.
193
+ https://www.un.org/sites/un2.un.org/files/2021/03/udhr.pdf
194
+ https://sdg.humanrights.dk/en/instrument/signees/24
195
+ https://www.france24.com/en/middle-east/20231204-netanyahu-corruption-trial-resumes-in-spite-of-israel-s-ongoing=
196
+ war-in-gaza
197
+ https://apnews.com/article/israel-netanyahu-corruption-trial-courts-4e18ed8f34e65707bd47e37696da4705
198
+ Perhaps failure is the true victory here because of the wisdom one hopefully learns from past and current events, so
199
+ please don't distort a ceasefire but a victory for peace where all countries can learn and grow and make sure the
200
+ same mistakes aren't repeated elsewhere. No one is a winner here, and people must be held accountable now.
201
+ Ceasefire Now!
202
+ Regards
203
+ On Thursday, 10 February 2022 at 13:42, Steve Ross 4
204
+ > wrote:
205
+ Hi
206
+ I'm checking in with you to see if you communicated with Frida yesterday after I sent you the quote you wrote
207
+ on my personalized copy of your book.
208
+ All best,
209
+
210
+
211
+ On Feb 9, 2022, at 10:31 AM,
212
+ > wrote:
213
+ Hi Steve,
214
+ I wrote a quote to you personally when I signed my book for you.
215
+ I will not engage with you or anybody until you send me that specific quote I wrote in your book.
216
+ Then I will talk to Frida.
217
+ On Wed, Feb 9, 2022 at 04:18, Steve Ross 4
218
+ > wrote:
219
+ As you see Frida has requested that to speak with you directly, as I think she fears too much
220
+ miscommunication is taking place. How do you feel about that prospect?
221
+ Best,
222
+ Sent from my iPhone
223
+ "A mind needs books as a sword needs a whetstone, if it is to keep its edge."
224
+ --George L
225
+ Martin, A Game of Thrones
226
+ Begin forwarded message:
227
+ From: Frida Torresblanco <
228
+ Date: February 8, 2022 at 6:50:01 PM EST
229
+ To: Steve Ross <
230
+ Subject:
231
+ : Literary Option/Purchase Agreement
232
+ Steve,
233
+ I think Kathy misunderstood everything.
234
+ Before she talks to
235
+ and blows any possibility please call her and try to clarify that I don't have one
236
+ place to pitch, she just needs to see my bio and see how many projects I have in development with
237
+ different streamers.
238
+ It is the material that is complicated and I'm assume that we are all aware.
239
+ We all have an amazing opportunity with Paramount + and we need to rush this in order to set up the
240
+ project a soon as possible.
241
+ The most important thing is that she needs to be aware that we had a deal in place and she tries to
242
+ renegotiate the deal a posteriori.
243
+ I think I should talk to
244
+ directly. Can you put us in touch tomorrow early as possible ?
245
+ Please let me know.
246
+ Thank you
247
+ Frida
248
+
249
+
250
+ On Feb 8, 2022, at 6:27 PM, Steve Ross <
251
+ Frida,
252
+ Here is my summary of our conversation, and her response. FYI.
253
+ Best,
254
+ > wrote:
255
+ www.steverossagency.com
256
+ -- Forwarded message
257
+ From: Kathy Lombard 4
258
+ Date: Tue, Feb 8, 2022 at 6:11 PM
259
+ : Literary Option/Purchase Agreement
260
+ To: Steve Ross <
261
+ Cc:
262
+ Steve: For the most part, her comments are ridiculous and incorrect. I've been doing this 25 years and
263
+ see deals for o months and way more money. To be clear, 18 months is not standard, 12 months is more
264
+ common and it depends on how much is being paid for the option. If purchasers offer more, they get
265
+ more time.
266
+ About the only thing I agree with is the shopping agt. I proposed that as a show of good faith in case she
267
+ wanted to be able to shop soon. She may be right about the content being risky but if she only has 1 place
268
+ to pitch, it certainly doesn't make sense to tie this property up for 18 months.
269
+ I will discuss this with and let you know, but in the interest of transparency, I am not encouraged.
270
+ It is late for
271
+ so most likely tomorrow.
272
+ Best,
273
+ From: Steve Ross <
274
+ Date: Tuesday, February 8, 2022 at 2:57 PM
275
+ To: Kathy Lombard 4
276
+
277
+
278
+ Cc:
279
+ 1: Literary Option/Purchase Agreement
280
+ Kathy,
281
+ I just spent about twenty minutes on the phone with Frida, who wanted to reinforce or press
282
+ several points to pass along because otherwise it is not worthwhile to try to arrange a call to go through
283
+ this agreement.
284
+ She said that, contrary to what you said about all options being 12 months, she has never seen one for
285
+ twelve months--that all her options are are for renewable 18 months periods and nobody has pushed back
286
+ because 18 months is "customary", and I will add here that most of the options I've been involved with,
287
+ for film and for TV were for 18 months, so I have no basis for arguing against that point.
288
+ She had told us before she made the offer that it was the best offer she can possibly make before getting
289
+ this set-up someplace, so we should really think about it and not accept it if we're not okay with it. We'd
290
+ discussed it and accepted it. She said that despite your (Kathy's) suggestion of $25K as a reasonable
291
+ offer, she has never seen that much offered as an option, for any deal, many of them involving very
292
+ visible projects that went on to be highly successful, and although my experience is admittedly more
293
+ limited than hers, I must agree with her there as well--I had an option with Smokehouse that George
294
+ Clooney pre-empted saying "this is going to be the next project I direct" and that offer was for $1OK,
295
+ with 18-month renewable options. Same with Focus Features, for another clients' book with AppleTV for
296
+ a multi-episode adaptation of another clents' book--and all three of these previously referenced deals had
297
+ attorneys and co-agents in the Film/TV sphere closely involved. She said Warner Brothers and Universal
298
+ have never offered $25K for a licensed book option.
299
+ She said the mainstream studios view this specific content as too dangerous for their platforms--she has
300
+ already been told this by AppleTV and by Amazon, whose CEO is a friend of hers, and the only platform
301
+ that might well take a risk on developing this is a newish start-up looking to make a splash, like Viacom,
302
+ where her development deal is.
303
+ She said she does not do shopping agreements, because they're of no value when she approaches a
304
+ studio, as they always want to see the contract.
305
+ She is generally flummoxed by your response because she said this is the contract that she gives to all of
306
+ her clients and it has never raised this many questions or issues.
307
+ She says that you have asked for
308
+ to have approval, as opposed to consultation, over the finished
309
+ product, and felt definitively that nobody will ever give the book author approval. This has been my
310
+ experience as well.
311
+ So where are we now? Frida Torresblanco is an enormously successful and connected producer who
312
+ wants to try to take a chance on developing L
313
+ book into the six-episode stand-alone series she
314
+ outlined to us, but so much time has passed and says she has little or no flexibility on the terms she has
315
+ offered. The book was not a commercial success, although it received a good deal of coverage, and the
316
+ fact that Harper UK's lawyers said they could not publish it there reinforces what Frida is saying about
317
+ how the mainstream platforms will all consider it too dangerous. Do we let her go with it to Viacom or
318
+ do we keep banging our heads against the wall with me as the intermediary, taking in everyone's ire and
319
+ suspicions when I'm just trying to go with Frida's enthusiastic vision? Frankly, I am not certain that
320
+ another producer will come along asking to develop this. I'm sorry I've been cast as the bad guy
321
+ somewhere along the way but I personally think it's better to have a less than ideal option than no option
322
+
323
+
324
+ 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
325
+ months or increase the dollar amount or give
326
+ approval rather than consultation, all three of which
327
+ are simply no-starters for her.
328
+ So the question is, are you prepared to walk away?
329
+ Best,
330
+ 70 Hillcrest Avenue
331
+ Park Hill, NY 10705-1508
332
+ www.steverossagency.com
333
+ On Tue, Feb 8, 2022 at 3:28 PM Steve Ross
334
+ P wrote:
335
+ Hi Kathy,
336
+ Actually, what I wrote is that "I have reviewed it and the financial split does include any licenses that
337
+ might derive from the book content", not that it does not include any licenses.
338
+ I can scan the paper document and send it to you if
339
+ agrees, but I will reiterate that this agreement
340
+ between them was negotiated and executed prior to my being approached about representing
341
+ and
342
+ the book
343
+ Frida just responded with a request that I call her but I am about to go into a big Zoom meeting that is
344
+ going to last at least an hour, maybe 90 minutes.
345
+ Best,
346
+
347
+
348
+ www.steverossagency._com
349
+ On Tue, Feb 8, 2022 at 3:14 PM Kathy Lombard <
350
+ P wrote:
351
+ Thanks Steve, but for someone who claimed she was losing valuable pitching/development time, we
352
+ should have heard back by now.
353
+ Not sure why I can't see the entire agreement with the writer, as it certainly relates to his/her
354
+ participation in any option purchase, but I will ask _
355
+ 7. What do you mean when you say "the
356
+ financial split does not include any licenses that might derive from the book content. Is the writer in
357
+ this deal or not?
358
+ K
359
+ From: Steve Ross <
360
+ Date: Tuesday, February 8, 2022 at 12:02 PM
361
+ o: Kathy Lombard <
362
+ Ce:
363
+ Kathy,
364
+ : Literary Option/Purchase Agreement
365
+
366
+
367
+ signed a collaboration agreement with her ghostwriter prior to my involvement, and althoug!
368
+ I have a copy it is a scanned PDF that I cannot cut and paste from.
369
+ I should have a copy she
370
+ can share with you, but I have reviewed it and the financial split does include any licenses that
371
+ might derive from the book content. And for what it's worth, she (Michelle) was fully on-board witl
372
+ accepting the offer that
373
+ and I had discussed accepting. If
374
+ can copy and send you whatever section you need to see.
375
+ Best,
376
+ www.steverossagency.com
377
+ On Mon, Feb 7, 2022 at 6:25 PM Kathy Lombard 4
378
+ > wrote:
379
+ Steve: Following up on my last email and the status of my markup. Do you expect to have a
380
+ response soon?
381
+ Best,
382
+ Kathy Lombard
383
+ Error! Filename not specified.
384
+ From: Kathy Lombard 4
385
+ Date: Thursday, February 3, 2022 at 2:36 PM
386
+ To: Steve Ross <
387
+
388
+
389
+ 1 Literary Option/Purchase Agreement
390
+ Steve: We can set up a shopping agreement as we work out the terms for the option purchase. But
391
+ Lusing timl, a markup like the one sent is responded to with a writen reply, not just "ve are
392
+ I also realized that we are not in receipt of any language regarding how the ghost writer
393
+ participates in this option purchase. We would appreciate your providing those details.
394
+ Let's set up a call certainly, but only after Frida provides a formal response so our conversation
395
+ can be more productive.
396
+ Best,
397
+ Kathy
398
+ From: Steve Ross <
399
+ Date: Thursday, February 3, 2022 at 2:19 PM
400
+ To: Kathy Lombard <
401
+ P
402
+ Subject: Fwd:
403
+ 1: Literary Option/Purchase Agreement
404
+ Kathy,
405
+ Please see the response from Frida. Can we look to set-up a Zoom or conference call to try to
406
+ work through this?
407
+ Best,
408
+
409
+
410
+ www.steverossagency.com
411
+ - Forwarded message --
412
+ From: Frida Torresblanco <
413
+ Date: Thu, Feb 3, 2022 at 4:49 PM
414
+ Subject: Re:|
415
+ To: Steve Ross <
416
+ : Literary Option/Purchase Agreement
417
+ Dear Steve,
418
+ I'll send a response to the comments.
419
+ I feel that we are losing critical timing in order to set up this project with proper financing.
420
+ Please let me know if we can coordinate a meeting to discuss further with her lawyer.
421
+ Many thanks.
422
+ With kind regards,
423
+ Frida
424
+ On Thu, Feb 3, 2022 at 12:55 PM Steve Ross <
425
+ Hi Frida,
426
+ > wrote:
427
+ I wanted to check to see if we might find a way to move forward, perhaps accepting her
428
+ attorney's changes but consider keeping the main terms of the original option? Or perhaps
429
+ arranging a Zoom or conference call with you and her and me and
430
+ ? I would still so
431
+ very much like to place this with you, and to find a way to make that happen.
432
+ All best,
433
+
434
+
435
+ 70 Hillcrest Avenue
436
+ Park Hill, NY 10705-1508
437
+ www.steverossagency.com
438
+ On Mon, Jan 31, 2022 at 4:30 PM Steve Ross <
439
+ Dear Frida,
440
+ > wrote:
441
+ Here is the email and mark-up from
442
+ attorney. I will look forward to hearing back
443
+ from you how you'd like to proceed.
444
+ All best,
445
+ 70 Hillcrest Avenue
446
+ Park Hill, NY 10705-1508
447
+ www.steverossagency.com
448
+ -- Forwarded message --
449
+ From: Kathy Lombard <
450
+ Date: Mon, Jan 31, 2022 at 2:59 PM
451
+ Subject:
452
+ i Literary Option/Purchase Agreement
453
+ To:
454
+ Ce:
455
+ Steve: Thanks for your time on the phone today. Attached is my markup with revised terms
456
+ that are fairly standard.
457
+
458
+
459
+ As I mentioned, the document as presented had a lot of defects (in addition to it being a
460
+ rather lackluster offer). I know you all chatted about moving forward quickly, but we all need
461
+ to collectively address the terms in more detail. The provision regarding back end is so off'
462
+ base, I suggest we address the other issues like price and term first.
463
+ Also please note that I
464
+ needs to reserve quite a few rights so she can proceed with her
465
+ intended business goals of a podeast, Ted Talk, speaking engagements, and unscripted
466
+ projects.
467
+ Most importantly, if a creative work based on her book (only) is to be made, she needs
468
+ creative input and approval so her life and those of her family are not distorted for the sake of
469
+ the project..
470
+ Since you do not seem to be well versed in this area, you may want to consider engaging an
471
+ attorney to assist on your end. This agreement should not have been fast tracked in this way,
472
+ it is not fair to
473
+ Las I'm sure you understand now.
474
+ Reserving all rights.
475
+ Kathy M. Lombard, Esq.
476
+ <image001.png?
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1
+ From:
2
+ To:
3
+ Subject: FW: Epstein/Maxwell Discovery; L
4
+ Date: Mon, 13 Sep 2021 21:56:43 +0000
5
+ Importance: Normal
6
+ Email Comms 4 of 5
7
+ 4 of 5 emails.
8
+ rogram Manager
9
+ - Bl Victim Service Division Unit
10
+ ----Original Message-----
11
+ Sent: Monday, September 13, 2021 4:33 PM
12
+ Subject: Epstein/Maxwell Discovery;
13
+ Email Comms 4 of 5
14
+ Seattle FBI - Bellingham RA
15
+ ---Original Message-....
16
+ From: |
17
+ Sent: Monday, September 13, 20211:20 PM
18
+ Subject: Oct 25 2020 FW: Glamour
19
+ Seattle FBI - Bellingham RA
20
+ ---Original Message-..--
21
+ From: /
22
+ Sent: Friday, October 25, 2019 5:07 PM
23
+ To:
24
+ Subject: Glamour
25
+ I also believe that questions were asked about the victims meeting by Glamour. I don't recall any specific details.
26
+
27
+
28
+ Sent from my iPhone
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+ Subject: Maxwell
2
+ Date: Mon, 29 Jun 2020 18:27:22 +0000
3
+ Importance: Normal
4
+ Awesome, thanks
5
+ -
6
+ On Jun 29, 2020 2:13 PM,
7
+ FY!, we got the true bill and now in the process of getting the GPS warrant. T'Il keep you posted.
8
+ Crimes Against Children/Human Trafficking
9
+ FBI New York
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