MEMY-1805 harvest: vision-joined (part 36)

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+Event: Call w/NY re: Maxwell
+Start Date: 2021-06-17 17:00:00 +0000
+End Date: 2021-06-17 17:30:00 +0000
+Organizer:
+(VSD) (FBI) L
+Class: X-PERSONAL
+Date Created: 2021-06-17 14:25:35 +0000
+Date Modified: 2021-06-17 14:37:29 +0000
+Priority: 5
+DTSTAMP: 2021-06-17 14:25:34 +0000
+Attendee:
+(NY) (FBI)
+I (NYPD) |
+Alarm: Display the following message 15m before start
+Reminder
+(NY) (FBI)
+EFTA00155193

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vision-joined/ds9-parsed-02/34a1ca496619e70c2cbdbadeee938393e8c3ca3b41d63e9f7dfcc22d36aad1bd.md

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+From:
+To:
+(NY) (FBI)" <
+(NY) (FBI)" 4
+Subject: Update
+Date: Mon, 26 Jul 2021 11:43:19 +0000
+Importance: Normal
+None. They ran some names by us, and we provided them with general information (with our trial pending we
+were limited as to what we could tell them) '
+-
+-
+On Jul 26, 2021 7:38 AM, "1
+10-4, any issues on Epstein?
+(NY) (FBI)" <
+• wrote:
+On Jul 26, 2021 07:37, "
+(NY) (FBI)" <
+→ wrote:
+The Epstein team had a conference call with SAC Maguire last week and Legat London and some UK officials
+to de conflict our separate investigations and generally discuss the status of our case.
+I'm available via cell if you need me.
+EFTA00161775

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+Deutsche Asset
+& Wealth Management
+TEGE LLC
+DBTCA Deposit Account Opening Application
+Private Wealth Premium ™M
+Elite Personal Accounts
+Checking Acct. #
+Private Wealth Premium™
+Elite Business Accounts
+Checking Acct. #
+Elite Checking with Interest
+Acct. #
+APY
+Elite Money Market Deposit
+Acci. #
+APY
+• Certificate of Deposit
+Acct. #..
+APY
+Term
+DB AG NY Preferred
+Certificate of Deposit
+Acct. #.
+APY.
+Term
+Promo term
+(DBTCA deposit account required,
+along with a DB AG Preferred Terms
+and Conditions)
+Private Wealth Premium™
+Internet Banking Services
+DB Private Wealth Online Plus
+Link to Existing Online Relationship
+1030850
+(User/Co. ID Number)
+Elite Checking with Interest
+Acct. # ....
+APY
+E Elite Money Market Deposit
+Acct. #_
+APY
+• Certificate of Deposit
+Acct. #_.
+Term
+DB AG NY Preterred
+Certificate of Deposi
+Acct. #_
+APY
+Term..
+Promo term
+DBTCA deposit account required
+long with a DBAG Preferred Term
+and Conditions)
+Cash Master Sweep Account
+Checking Acct. #
+Elite Money Market Deposit
+Acct. *_
+AP..
+Target Amount
+Trigger Amount
+Private Wealth Premium ™
+Banking Services
+• Consumer Debia Card #
+Joint Applicant Debit Card #
+Business Debit Card #
+Deluxe Checkbook Style 1
+Name Only DIT103-3-3Parts/
+• Name and Address
+Triplicat
+Duplicate Statement
+COLOR CHEENT
+Addr
+City
+State
+Zip Code
+Mailing address (if different)
+Name
+Addr
+City.
+State
+Zip Code
+Client Relationship
+• Individual Account
+• Joint Tenants with Right
+of Survivorship
+• Joint Tenants in Common
+• In Trust For/Payable on
+Death/As Trustee for
+• Trust
+• Estate
+• Custody under NY UTMA
+Foundation
+Non-Profit Organization
+• Attorney Trust Escrow
+• Landlord Master Escrow
+• Corporation
+ED Limited Liability Company
+• Partnership
+• Limited Liability Partnership
+13-AWM-0101
+NAOSOD00015602-000104611
+013959.032613
+CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
+DB-SDNY-0001343
+EFTA_00014817
+EFTA00165601
+
+AccountE 6 f2 Join Application Information
+Namo of cour Ele Le
+(last namerliest nania middl
+Joint Applicant
+(last name, first name, middie initial)
+Social Security Number or Taxpayer ID Numbe
+6100 RED Hook Quarter, B3
+ST Thenas,'
+usul odfor
+_Not applicable.
+City. State and Zip Code
+Social Security Number or Taxpayer ID Number
+Address
+City. State and Zip Code
+Home Telephone rms 2
+Home Telephone Number
+Business Telephone Number
+Business Telephone Number
+Date of Birth
+Date of Birth
+Name of Employer
+Name of Employer
+Address
+Address
+Not applicable
+City, State and Zip Code
+City, State and Zip Code
+Notice of Customer Identification Policy
+Important information
+To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial
+institutions to obtain, verify, and record information that identifies each person who establishes an account, investment or
+other business relationship with a financial institution. This means that we will ask for your name, address, and other
+information that will allow us to identify you. We may also ask to see identifying documents such as a certificate of
+formation or good standing (legal entities) or a passport or other photo identification (individuals).
+3rd EU Notice
+Governmental rules have also broadened the scope of the Bank's obligations to aid in the fight against money laundering
+and terrorist financing; these rules call for an active involvement of both asset management firms and their clients. For
+new and existing clients we currently have a legal obligation to ask our customers questions regarding their identities,
+addresses, source of funds and, if necessery, legal representatives, authorized signatories, beneficial owners or control
+structures and to collect requisite documentation to substantiate the information. Also, enhanced anti-money laundering
+requirements require that should any of the above personal or institutional information change, our clients would be
+obliged to immediately notify us of the change(s) and provide us with relevant documentation to verity these changes.
+Telephone, Facsimile or Email Instructions
+By signing below, you agree that from time to time you may give instructions by telephone, facsimile or email regarding
+the above captioned account(s) (defined herein as "Verbal Instructions"). It is understood that the risk of Verbal
+Instructions being given by person or persons purported to be you is your own. Absent the gross negligence or willful
+misconduct of Deusche Bank Trust Company Americas (DBTCA), you agree to indemnity and hold harmless DBTCA for
+any claims, losses, expenses, costs or attorneys' fees resulting from DBTA's acting upon such misunderstood and
+unauthorized Verbal Instructions. You understand that DBTCA may, but shall not be required to, seek verification of your
+verbal, facsimile or email insunctions by call back. In case of doubt, DBTCA may in its sole discretion refuse to execute
+your Verbal Instructions or any part thereof, without incurring any liability. DBTCA is under no obligation to execute your
+Verbal Instructions to transfer funds or securities to any eccounts) without written instructions bearing your original
+signature.
+Joint Account Disclosure
+You have opened a joint account with DBTCA and acknowledge receipt of the following information: This deposit and any
+additions to the account shall become the property of each owner as joint tenants, and DBTCA may release the entire
+account to any owner during the Iifetime of all owners. DBTCA may honor checks, orders or withdrawal requests from
+any owner during the lifetime of all owners. The Bank may be required by service of legal process to remit funds held in
+the joint account to satisfy a judgment entered against, or other valid debt incurred by, any owner of the account. DBTCA
+may honor checks, orders or withdrawal requests from the survivors) after the death of any owners) and may treat the
+account as the sole property of the survivors) after the death of any owner(s). Umess DBTCA receivas written notice
+signed by any owner not to pay or deliver any joint deposit or addition or accrual, DBTCA shall not be liable to any owner
+for continuing to honor checks, orders or withdrawal requests from any owner. After the receipt of the notice referred to
+in the previous sentence, DETCA may require the written authorization of any or all joint owners for any further payments
+2
+13-AWM-0101
+013959.032613
+CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
+DB-SDNY-0001344
+EFТA_00014818
+EFTA00165602
+
+ATM/Debit Service
+You agree that the retention or use of the ATM/Debit card constitutes acceptance of the terms and conditions of the
+Cardholder Agreement contained in the Terms and Conditions of Deposit Accounts.
+Internet Banking Service
+If you have selected to receive Internet Banking Services, you understand that you will be required to enter into a
+separate Internet Banking Services Agreement with DBTCA before you can access the Internet Banking Service.
+Acknowledgement of Receipt of Privacy Notice
+By signing below, you acknowledge receipt of TA's Privacy Notice included in the Application Package.
+Non-US Individuals: Confirmation of Tax and Compliance Responsibilities.
+and your business relationship with DBTCA.
+Non-US Organizations: Confirmation of Tax and Compliance Responsibilities.
+You confirm that it is your responsibility to fulfill any tax obligations and any other regulatory reporting duties applicable
+to it in any relevant jurisdictions that may arise in connection with assets, income or transactions in your accounts) and
+your business relationship with DBTCA. Furthermore, you confirm that the necessary information (to the best of your
+knowledge and capabilities) is made available no less than annually to the relevant beneficial owners), settlors).
+beneficiary(ies), partner(s). etc. to enable him/her/ them to fulfill any respective tax obligations that may arise for him/her/
+them in connection with your business relationship with DETCA
+Please complete and attach separate W-8 or W-9 documentation as applicable.
+Terms and Conditions and Representations
+By signing below, you acknowledge receipt of the Terms and Conditions for Deposit Accounts attached to this
+Application and agree to be bound by them. In addition, you agree to notify us immediately of any material change to
+the information provided by you on this Application.
+You represant ond warrapt that all of the information proviced by you on this Application is accurate.
+The Terms and Conditions for Deposit Accounts are subject to change.
+Acceptance
+You understand that this peptication is subject to acceptance by DATCA.
+9/18/13
+Abcount Holder's Signature
+Date
+Joint Account Holder's Signature
+Date
+13-AWM-0101
+013959.032613
+CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
+DB-SDNY-0001345
+EPTA_00014819
+EFTA00165603
+
+IN WITNESS WHEREOF, the undersigned, by and through its authorized officer, has caused this instrument to be
+executed on the date listed below.
+IFOR BUSINESS USERSI
+Business
+LeGE, UL
+Narfle/Title
+Jeffrey Efitein.
+Siggature
+Ju min
+DEUTSCHE BANK TRUST COMPANY AMERICAS
+9/13/13
+Date
+Print Name/Title
+10|17/3.
+[FOR ALL OTHER USERS]
+Account Name
+Name/Title
+Signature
+Date
+21
+WM134667
+010198.080613
+CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
+DB-SDNY-0001346
+EFTA_00014820
+EFTA00165604

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+No Images Produced
+EFTA00141271

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+OFFICIAL RECORD
+Crisis Intake (Rev. 5-23-17)
+UNCLASSIFIED//FOUO
+FEDERAL BUREAU OF INVESTIGATION
+Crisis Intake
+Date:
+07/08/2019
+Case ID #: 31E-NY-3027571
+(U) EPSTEIN, JEFFREY; CHILD SEX
+TRAFFICKING
+Drafted By:
+Date/Time Received: 07/08/2019 02:10 PM EDT
+Enclosure (s) : Enclosed are the following items:
+1. (U//FOUO) Twitter Username@DougScott357
+2. (U//FOUO) Twitter Username @DougScott357 #2
+3. (U//FOUO) Iwitter Username @DougScott357 #3
+4. (U//FOUO) Iwitter Username @DougScott357 #4
+Details:
+On 07/08/2019, at 1:10 P.M. Eastern Standard Time, the Office of
+Public Affairs forwarded to the FBI National Threat Operations Center
+(NTOC) via tips.fbi.gov a tweet by Twitter Username @DougScott357.
+Tweet was
+a rhetorical comment referencing
+Twitter Username
+SarahkSilverman's thread involving Jeffrey Epstein. Thread within
+Twitter Username @SarahKSilverman's tweet by Twitter Username
+@iansmadrig revealed thread referencing
+allegations made by
+then
+13
+year old girl in 1994 of a repeated
+assault by then
+Donald Trump
+at
+Epstein's house.
+(U) Date Submitted: 07/08/2019 01:10:58
+PM EST
+Transaction Number:
+51C196BE-2534-4D03-A2CO-1B09F09AA7E0
+UNCLASSIFIED//FOUO
+EFTA00155382
+
+Re:
+UNCLASSIFIED//FOUO
+31E-NY-3027571, 07/08/2019
+(U) Threat To Life: False
+Submitted Text:
+The FBI's Office of Public Affairs (OPA) electronically monitors
+comments directed to the
+FBI's 60 plus social media accounts (Twitter,
+Facebook, YouTube etc.)
+which are managed by
+FBIHQ and Field Offices. If keywords are discovered within a message
+sent to one of these
+social media sites that may indicate a threat, a tip is automatically
+generated and sent to
+the Public Access Line Unit for a credibility assessment.
+(U) Text:
+Could this be the crimes that the complicit @GOP finally turn on
+@realDonaldTrump for? I am not holding my breath, but hopefully the
+@FBI will be the deciding force behind this sick and perverted attack
+on young women and girls.
+(U) Posting Language:
+en
+(U) Keywords Identified:
+Attack
+(U) Posting Details:
+username: DougScott357
+id: 1148275152918065162
+date_created: July 8, 2019, 5:10 p.m.
+Media Source: Twitter
+Related Managed Account: fbi
+URL: https://twitter.com/statuses/1148275152918065162
+UNCLASSIFIED//FOUO
+2
+EFTA00155383
+
+Re:
+UNCLASSIFIED//FOUO
+31E-NY-3027571, 07/08/2019
+(U) Complainant Information
+First Name: DougScott357
+Middle Name:
+Last Name:
+Age:
+DOB:
+Additional Info:
+Account: DougScott357 (Twitter)
+Type: Other
+Address:
+City:
+Zip:
+(U) Remote IP: fbisn
+Remote Host: fbismm
+Http Referrer: fbism
+User Browser: fbism
+(U//FOUO) THE INFORMATION CONTAINED HEREIN HAS BEEN DETERMINED BY THE
+FBI TO BE PERTINENT TO
+& WITHIN THE SCOPE OF AN AUTHORIZED LAW
+ENFORCEMENT ACTIVITY & SHOULD BE CONSIDERED IN THE CONTEXT OF THE
+ASSESSMENT OR PREDICATED INVESTIGATION TO WHICH THE INFORMATION
+RELATES. PARTICULAR ATTENTION SHOULD BE GIVEN TO THE AUTHORIZED
+PURPOSE FOR COLLECTING & RECORDING THIS INFORMATION PURSUANT TO THE
+ATTORNEY GENERAL'S GUIDELINES FOR DOMESTIC FBI OPERATIONS & THE
+DOMESTIC INVESTIGATION & OPERATIONS GUIDE. THAT PURPOSE MAY BE SET
+FORTH IN THE FILE'S OPENING ELECTRONIC COMMUNICATION OR OTHER RELATED
+DOCUMENTS.
+UNCLASSIFIED//FOUO
+3
+EFTA00155384
+
+Re:
+UNCLASSIFIED//FOUO
+31E-NY-3027571, 07/08/2019
+UNCLASSIFIED//FOUO
+4
+EFTA00155385

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+From:
+To:
+Subject: Re: Epstein, Trump, Clinton, Biden....
+Date: Sun, 01 Mar 2020 17:05:13 +0000
+Importance: Normal
+I've attempted to contact Nancy Pelosi also. Maybe you could forward this to her. Or do with it what you need.
+Hello Nancy.
+I'm reaching out to you in frustration. I've been sex
+trafficked much of my life. Daily my PTSD unfolds
+more nightmarish memories. I was introduced to
+Jeffrey Epstein when I was 15. My sister in law
+was my connect to him and another girl my age.
+This sister in law confronted me in 2015 asking
+who he is. Back then, I had no memory of him.......
+do now. I have memories returning of being in
+North Korea at a hotel with Otto Wambier. I was
+being prostituted and starved then I had eaten
+some baked potatoes which I believe had been left
+in the oven for days. I kept burping and passing
+out. I was at the hotel where his tour group was
+the night before he was arrested. I have
+memories returning of Epstein, Trump and Stormy
+Daniels in Vail, Colorado. This stuff is sickening. I
+have memories of having sex with Prince Andrew.
+2006-2010, I was being sex trafficked by Robert
+Allen Pullen from St. Louis Principia
+private school. I met him in 1991 at Richard and
+Jana Trump's wedding.
+Locally, it seems no one will help me pursue a sex
+trafficking case against my ex Patt Allen South,
+EFTA00153585
+
+who was the one who got me to those situations. It
+seems like everyone is dragging their feet so l
+can't be a part of this case.
+I have such horrible PTSD. I need therapy and
+counseling but, I don't trust many.
+On Fri, Feb 7, 2020, 10:50 AM
+> wrote:
+You really need to speak with me about this matter. You need to look into all of their finances. I was introduced
+to "Tucker" aka Hunter Biden by Anthony Michaud in 2004. When if I remember right I was also being told
+about some petroleum company in Europe or Ukraine that somehow I owned was going to pay Hunter to be on
+an advisory board. Mmmmm. So, cartels, crime, and politicians all wash their money together?!?!
+I said how can this be true? When I only make $10.50 per hour?
+EFTA00153586

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vision-joined/ds9-parsed-02/36083556a7eb3a3f4d2da6ec5c5b6b688be22bca4497b0b5eb95abea532962c1.md

@@ -0,0 +1,352 @@
+UNITED STATES DISTRICT COURT
+SOUTHERN DISTRICT OF NEW YORK
+Jane Doe 1, individually and on behalf of all
+others similarly situated.
+Plaintiff,
+Case No.: 1:22-CV-10019 (JSR)
+V.
+JPMorgan Chase Bank, N.A.,
+Defendant.
+QUESTIONNAIRE AND RELEASE
+I. GENERAL INSTRUCTIONS
+To participate in the class action settlement (the "Settlement") based on your claims in the action
+entitled Jane Doe 1 v. JPMorgan Chase Bank, N.A., Case No. 1:22-CV-10019 (JSR) (the "Litigation"), you
+(or your counsel, on your behalf) must complete the Questionnaire and Release' included in this document and
+submit it pursuant to the instructions below. You (or your counsel, on your behalf) must mail or upload online
+your completed and signed Questionnaire and Release by no later than 11:59 PM EDT on September 5, 2023.
+If you fail to timely submit the Questionnaire and Release, your claim will be rejected, and you will not receive
+any recovery from the Net Settlement Fund created in connection with the Settlement.
+You may submit your Questionnaire and Release in your preferred language. The Claims
+Administrator has English and Russian language versions of this form that can be found by visiting
+www.epsteinSSFJPM.com.
+If you need or want any assistance in filling out the Questionnaire and Release. Class Counsel is
+available to you. Call Brittany Henderson at
+or email her at
+Brittany
+Henderson has been trained at assisting survivors of sexual trauma and she is well versed in the general nature
+of this matter. Ms. Henderson can help you fill out the Questionnaire and Release or answer general questions
+about this ongoing process. Ms. Henderson will keep your conversation(s) with her, and all information
+provided to her confidential.
+The information you include on the Questionnaire and Release will be kept confidential from the public.
+The only information that will be shared with the Claims Administrator is the information that you choose to
+include on the Questionnaire and Release and any additional information included along with the Questionnaire
+and Release. Anyone who submits a Questionnaire and Release will not be publicly identified. If you wish to
+be excluded from the Settlement and preserve your claims related to the Litigation, you must complete the
+"Opt-Out Form". You must mail or upload online your completed and signed Opt-Out Form by no later than
+11:59 PM EDT on August 7, 2023 to opt-out, or be excluded, from the Settlement.
+'All capitalized terms not otherwise defined herein have the meanings set forth in the Stipulation of Settlement dated June 22, 2023.
+To the extent there is any conflict between the definitions of capitalized terms in these Settlement Forms and the Stipulation, the
+definition in the Stipulation controls. A copy of the Stipulation is available by contacting the Claims Administrator or by visiting
+the website (www.epsteinSSFJPM.com), as more fully set forth in the Notice.
+QUESTIONS? CALL
+OR VISIT www.epsteinSSFJPM.com
+EFTA00146735
+
+If you fail to timely submit the Opt-Out Form and do not submit a Questionnaire and Release, you will
+receive no compensation related to the Settlement and will release any claims related to the Litigation.
+YOU MUST TIMELY MAIL OR UPLOAD ONLINE YOUR COMPLETED QUESTIONNAIRE AND
+RELEASE, ALONG WITH ANY OTHER DOCUMENTS REQUESTED HEREIN, OR OPT-OUT
+FORM TO ONE OF THE FOLLOWING ADDRESSES:
+If Mailed:
+Simone K. Lelchuk
+c/o Freika PLLC
+New York, New York 10022
+Telephone:
+If Submitted Online:
+www.epsteinSSPJPM.com
+You will be bound by the terms of any judgment entered in the Litigation, including the releases
+provided therein, WHETHER OR NOT YOU SUBMIT A QUESTIONNAIRE AND RELEASE,
+UNLESS YOU SUBMIT A VALID AND TIMELY OPT-OUT FORM.
+As part of this claims process you may request (but are not required to) a phone, video, or in-person (in
+New York City) meeting with Simone Lelchuk, the Claims Administrator. During this meeting you may share
+additional information with Ms. Lelchuk that you think will help her in making her determination.
+Additionally, Ms. Lelchuk may request a phone or video meeting with some, but not all, of the Participating
+Claimants if she feels speaking with a Participating Claimant will help her obtain additional, helpful
+information. While Ms. Lelchuk may make this request of certain Participating Claimant it is not a mandatory
+part of this process and if you decline Ms. Lelchuk's request for a meeting, then your claim will be considered
+based on the information you submitted and you will not be penalized in any way. Any Participating Claimant
+who meets with Ms. Lelchuk is welcome to have her attorney attend the meeting as well. You can read about
+Ms. Lelchuk's background on this website - www.simonelelchuk.com. Ms. Lelchuk will schedule meetings
+at mutually convenient times, taking into account a Participating Claimant's location and time zone.
+Please see the Claims Administrator's website at www.epsteinSSFJPM.com for additional
+information.
+II. CLAIMANT IDENTIFICATION
+Executors, administrators, guardians, conservators, and trustees or others acting in a representative
+capacity on behalf of a Participating Claimant must complete and sign the Questionnaire and Release on behalf
+of persons represented by them and submit evidence of their current authority to act on behalf of that
+Participating Claimant, including stating their titles or capacities.
+II. SETTLEMENT DETERMINATION
+The Claims Administrator, Simone Lelchuk, shall determine a Participating Claimant's assigned
+settlement amount (the "Allocated Amount") from the Net Settlement Fund.
+In determining a Participating Claimant's Allocated Amount, the Claims Administrator shall consider
+the following information: the circumstances, severity, type, and extent of the alleged abuse or trafficking, the
+nature and duration of the relationship with Jeffrey Epstein, and the impact of the alleged conduct on the
+Participating Claimant. Participating Claimants shall submit under penalty of perjury such other supporting
+documents or material, if any, to the Claims Administrator as the Claims Administrator may request within an
+agreed upon timeframe.
+QUESTIONS? CALL
+OR VISIT www.epsteinSSFJPM.com
+EFTA00146736
+
+If you wish to submit your Settlement Forms electronically, you may do so at
+www.epsteinSSFJPM.com and follow the instructions contained within. No electronic files will be considered
+to have been properly submitted unless the Claims Administrator issues to the claimant a written
+acknowledgment of receipt and acceptance of electronically submitted data.
+QUESTIONS? CALL
+OR VISIT www.epsteinSSFJPM.com
+EFTA00146737
+
+MUST BE
+POSTMARKED ฿
+(IF MAILED) OR
+RECEIVED
+(IF SUBMITTED
+ONLINE)
+NO LATER THAN
+SEPTEMBER 5, 2023
+UNITED STATES DISTRICT COURT
+SOUTHERN DISTRICT OF NEW YORK
+ane Doe 1 v. JPMorgan Chase Bank, NA
+ase No. 1:22-CV-10019 (JSA
+QUESTIONNAIRE AND RELEASE
+Please Type or Print - Use Blue or Black Ink Only
+For Office Use Only
+**This Questionnaire and Release MUST be timely submitted in order to qualify for any compensation
+pursuant to this Settlement.**
+Participating Claimant Name (Enter name exactly as you would like it to appear on a payment)
+Date of Birth:
+Social Security Number, Taxpayer ID or Foreign ID Number (if not a U.S. citizen):
+Street Address:
+City:
+Foreign Province:
+Foreign Country:
+State:
+Zip Code:
+Foreign Postal Code:
+Area Code Telephone No. (day)
+Area Code Telephone No. (evening)
+Email Address (Email address is not required, but if you provide it, you authorize the Claims
+Administrator to email you information relevant to this claim.):
+QUESTIONS? CALL 212-641-0800 OR VISIT www.epsteinSSFJPM.com
+EFTA00146738
+
+QUESTIONNAIRE AND RELEASE
+If you need or want any assistance in filling out this Questionnaire and Release. Class Counsel is
+available to you. Call Brittany Henderson at
+Henderson has been trained at assisting survivors of sexual trauma and she is well versed in the general
+nature of this matter. Ms. Henderson can help you fill out the Questionnaire and Release or answer
+general questions about this ongoing process. Ms. Henderson will keep your conversation(s) with her,
+and all information provided to her confidential.
+How would you prefer we communicate with you? (check all that apply)
+Mail
+E-mail
+Phone
+In addition to filling out this form, do you wish to have the opportunity to speak directly with the
+Claims Administrator? This is not mandatory, and any information shared with the Claims
+Administrator during such a meeting will be kept confidential. (check your response)
+Yes
+No
+INFORMATION RELATED TO ELIGIBILITY AND COMPENSATION
+Please complete the questions below to the best of your ability. You may use additional space to
+describe your experiences.
+1. Do you consider yourself a Victim-Survivor of sexual abuse and/or trafficking by Jeffrey Epstein?
+To the best of yoyrabiliy, please describe the circumstances undin which you fin merineffrey Epstein.
+(including
+2. Provide the approximate time period during which you interacted with Jeffrey Epstein and/or anyone
+associated with him.
+3. List the location(s) where you were sexually abused and/or trafficked by Jeffrey Epstein and/or
+anyone associated with him.
+4. When did the sexual abuse and/or trafficking occur? (Please identify the approximate date(s) that
+the sexual abuse and/or trafficking happened, to the best of your knowledge)
+QUESTIONS? CALL
+OR VISIT www.epsteinSSFJPM.com
+EFTA00146739
+
+5. On approximately how many separate occasions were you sexually abused and/or trafficked by
+Jeffrey Epstein and/or anyone associated with him?
+6. To the best of your ability, describe the nature and circumstances of the sexual abuse and/or
+trafficking.
+7. Did anyone witness the sexual abuse and/or trafficking or circumstances surrounding the abuse
+and/or trafficking? If yes, please provide the name(s) of each witness and date(s) of the incidents)
+the person witnessed. Anyone's name who you provide will be kept confidential. The Claims
+Administrator will not reach out to this person / these people.
+8. To the best of your ability, please describe the impact (emotional, psychological, physical, financial,
+etc.) you believe the sexual abuse and/or trafficking by Jeffrey Epstein and/or anyone associated with
+him had on you.
+9. Have you received any treatment or services (medical, counseling, addiction, etc.) related to the
+sexual abuse and/or trafficking by Jeffrey Epstein and/or anyone associated with him? If yes, please
+describe and provide the name of the service provider, the date(s) of the services provided, and a
+description of the services.
+QUESTIONS? CALL
+OR VISIT www.epsteinSSFJPM.com
+EFTA00146740
+
+11. Please provide any additional information that you wish to share with the Claims Administrator.
+You may also schedule a meeting with the Claims Administrator to share more information directly
+with her. Please provide any additional information you which to share with the Claims
+Administrator including any additional information about the harm you suffered as a result of
+Epstein's conduct if not already described in your prior answers.
+12. Everything that you submit to the Claims Administrator will be kept completely confidential unless
+you provide the Claims Administrator with express permission to share your information. Do you
+authorize the release of information related to your claim to anyone if deemed appropriate by the
+Claims Administrator? (check your response)
+Yes
+No
+IV. SUBMISSION TO JURISDICTION OF COURT AND ACKNOWLEDGMENTS
+On behalf of myself and each of my heirs, agents, executors, trustees, administrators,
+predecessors, successors and assigns, I submit this Questionnaire and Release under the terms of
+the Stipulation of Settlement (the "Stipulation") described in the Notice. I further acknowledge that
+I am bound by and subject to the terms of any judgment that may be entered in the Litigation in the
+Southern District of New York.
+V. RELEASE
+1.
+Upon the Effective Date of the Settlement, I acknowledge full and complete
+satisfaction of, and fully, finally, and forever settle, release, and discharge from the "Released Plaintiff
+Claims" all "Released Defendant Parties" as set forth fully in 99l 1.25, 1.27, 4.1, and Section 4 of
+the Stipulation.
+"Released Defendant Party" or "Released Defendant Parties" means (i) any and all
+of Defendants and Defendants' Counsel and each of their successors, predecessors, and past,
+present, and future: parent corporations, sister corporations, subsidiaries, and affiliated Persons
+and (i) any and all of the foregoing's respective past, present, or future: principals, assigns,
+assignors, legatees, devisees, executors, administrators, estates, heirs, spouses, receivers and
+trustees, settlors, beneficiaries, members, equity holders, officers, directors, partners, managers,
+employees, servants, agents, insurers, reinsurers, representatives, attorneys, legal representatives,
+and successors-in-interest.
+3.
+"Released Plaintiff Party" or "Released Plaintiff Parties" means (i) any and all
+Class Members, Eligible Class Members, Participating Claimants, Settlement Class
+Representatives, Class Counsel, and their successors, predecessors, and each of their past, present,
+and future: parent corporations, sister corporations, subsidiaries, and affiliated Persons and (il) any
+and all of the foregoing's respective past, present, or future: principals, assigns, assignors, legatees,
+devisees, executors, administrators, estates, heirs, spouses, receivers and trustees, settlors,
+beneficiaries, members, equity holders, officers, directors, partners, managers, employees,
+servants, agents, insurers, reinsurers, representatives, attorneys, legal representatives, and
+QUESTIONS? CALL
+OR VISIT www.epsteinSSFJPM.com
+EFTA00146741
+
+successors-in-interest. Released Plaintiff Parties does not include any Person who would
+otherwise be a Class Member but who properly exclude(s) themselves by filing a valid and timely
+Opt-Out Form.
+"Released Plaintiffs' Claims" means any and all claims, rights and causes of action
+against Released Defendant Parties of every nature and description, duties, obligations, demands,
+actions, matters, debts, sums of money, suits, contracts, agreements, promises, issues, judgments,
+losses, damages and liabilities, including both known and Unknown Claims, whether fixed or
+contingent, mature or not mature, accrued or unaccrued, liquidated or unliquidated, concealed or
+hidden, suspected or unsuspected, direct or indirect, regardless of legal or equitable theory and
+whether arising under federal law, state law, statutory law, common law, foreign law, or any other
+law, rule, or regulation, whether class, representative, and/or individual in nature, against Released
+Defendant Parties that the Released Plaintiff Parties (a) asserted in the Litigation against the
+Released Defendant Parties, (b) could have asserted in the Litigation against the Released
+Defendant Parties, (c) could in the future assert in any other action or forum assert against the
+Released Defendant Parties, or (d) have with respect to Epstein. "Released Plaintiffs' Claims" does
+not include: (i) any claims of any Person who submits an Opt-Out Form that is accepted by the
+Court, or (ii) claims relating to the enforcement of the Settlement. For the avoidance of doubt, this
+release is only intended to release the Released Defendant Parties and is not intended to release
+any claims against any Person in the case of Jane Doe v. Deutsche Bank Aktiengesellschaft, et al.,
+Case No. 1:22-CV-10018 (JSR), or to preclude class member lawsuits against any other individual
+or entity not specifically named in the Litigation or who is not one of the Released Defendant
+Parties.
+5.
+"Unknown Claims" means (a) any and all Released Plaintiffs' Claims against
+Released Defendant Parties that any of the Released Plaintiff Parties do not know or suspect to
+exist in his, her, or its favor at the time of the release of the Released Defendant Parties, which, if
+known by him, her, or it, might have affected his, her, or its settlement with and release of the
+Released Defendant Parties, or might have affected his, her, or its decision(s) with respect to the
+Settlement, including, but not limited to, whether or not to object to this Settlement; and (b) any
+and all Released Defendants' Claims that any of the Released Defendant Parties do not know or
+suspect to exist in his, her, or its favor at the time of the release of Released Plaintiff Parties, which,
+if known by him, her, or it, might have affected his, her, or its settlement with and release of the
+Released Plaintiff Parties. With respect to (a) any and all Released Plaintiffs' Claims, and (b) any
+and all Released Defendants' Claims, the Settling Parties stipulate and agree that, upon the
+Effective Date, the Settling Parties shall expressly waive, and each Released Plaintiff Party and
+Released Defendant Party shall be deemed to have, and by operation of the Judgment shall have,
+expressly waived the provisions, rights, and benefits of California Civil Code § 1542, which
+provides:
+A general release does not extend to claims that the creditor or releasing party
+does not know or suspect to exist in his or her favor at the time of executing
+the release and that, if known by him or her, would have materially affected his
+or her settlement with the debtor or released party.
+The Settling Parties shall expressly waive, and each Released Plaintiff Party and Released
+Defendant Party shall be deemed to have, and by operation of the Judgment shall have, expressly
+waived any and all provisions, rights, and benefits conferred by any law of any state or territory of
+the United States, or principle of common law, which is similar, comparable, or equivalent to
+California Civil Code § 1542. The Released Plaintiff Parties and Released Defendant Parties
+QUESTIONS? CALL
+OR VISIT www.epsteinSSFJPM.com
+EFTA00146742
+
+acknowledge that they may hereafter discover facts, legal theories, or authorities in addition to or
+different from those which he, she, it or they now know or believe to be true with respect to the
+subject matter of the Released Claims, but (a) the Released Plaintiff Parties shall expressly fully,
+finally, and forever waive, compromise, settle, discharge, extinguish, and release, and each
+Released Plaintiff Party shall be deemed to have waived, compromised, settled, discharged,
+extinguished, and released, and, upon the Effective Date, and by operation of the Judgment, shall be
+deemed to have waived, compromised, settled, discharged, extinguished, and released, fully, finally,
+and forever, any and all Released Plaintiffs' Claims, known or unknown, suspected or unsuspected,
+contingent or non-contingent, accrued or unaccrued, whether or not concealed or hidden, which now
+exist, or heretofore have existed, or may hereafter exist, upon any theory of law or equity now existing
+or coming into existence in the future, including, but not limited to, conduct which is negligent,
+intentional, with or without malice, or a breach of any duty, law, or rule, without regard to the
+subsequent discovery or existence of such different or additional facts, legal theories, or
+authorities, and (b) the Released Defendant Parties shall expressly fully, finally, and forever waive,
+compromise, settle, discharge, extinguish and release, and, upon the Effective Date, and by
+operation of the Judgment, shall have waived, compromised, settled, discharged, extinguished, and
+released, fully, finally, and forever, any and all Released Defendants' Claims against Released
+Plaintiff Parties, known or unknown, suspected or unsuspected, contingent or non-contingent,
+whether or not concealed or hidden, which now exist, or heretofore have existed, upon any theory
+of law or equity now existing or coming into existence in the future, including, but not limited to,
+conduct which is negligent, intentional, with or without malice, or a breach of any duty, law or
+rule, without regard to the subsequent discovery or existence of such different or additional facts,
+legal theories, or authorities. The Settling Parties acknowledge, and the Released Plaintiff Parties and
+Released Defendant Parties shall be deemed by operation of the Judgment to have acknowledged,
+that the foregoing waiver was separately bargained for and is an essential element of the Settlement
+of which this release is a part.
+6.
+I hereby warrant and represent that I have not assigned or transferred or purported
+to assign or transfer, voluntarily or involuntarily, any matter released pursuant to this release or
+any other part or portion thereof.
+I hereby warrant and represent that I have included the information requested about
+my experiences interacting with the Jeffrey Epstein sex trafficking venture, which occurred during the
+Class Period.
+I declare under penalty of perjury under the laws of the United States of America that
+all of the foregoing information supplied on this Questionnaire and Release by the undersigned is true
+and correct.
+I authorize the Claims Administrator to contact my healthcare insurance providers,
+and I do not object to any resulting disclosures for the purpose of resolving any legally enforceable
+medical liens that may be paid out of any Allocated Amount I receive.
+Executed this _
+_ day of
+_ 2023, in
+(City)
+(State/Country)
+(Sign Your Name Here)
+(Type or Print Your Name Here)
+QUESTIONS? CALL
+OR VISIT www.epsteinSSFJPM.com
+EFTA00146743
+
+ACCURATE CLAIMS PROCESSING TAKES A SIGNIFICANT AMOUNT OF TIME. THANK YOU FOR
+YOUR PATIENCE.
+Reminder Checklist
+1. Type or print only using blue or black ink on the Settlement Forms. Do not use red pen or highlighter.
+2. Submit the Questionnaire and Release and attach copies of supporting documentation, if available. You can
+submit hardcopies via mail, or you can upload online at www.epsteinSSFJPM.com.
+3. Do not send original documents.
+4. Keep a copy of your Questionnaire and Release and all supporting documentation for your records.
+5. The Claims Administrator will acknowledge receipt of your Questionnaire and Release by mail within 15
+business days. Your claim is not deemed submitted until you receive an acknowledgement notice. If you do
+not receive an acknowledgement notice within 15 business days of submitting your Questionnaire and Release,
+please email the Claims Administrator at
+or call her at
+6. If you move, please send your new address to:
+Simone K. Lelchuk
+clo Freika PLLC
+New York, New York 10022
+Telephone:
+Email:
+Deadlines Reminder
+Year conned, er au behalED oil optephoed online your completed and signed Questionnaire and
+You must mail or upload online your completed and signed Opt-Out Form by no later than 11:59 PM EDT
+on August 7, 2023.
+EFTA00146744

vision-joined/ds9-parsed-02/3614e51fb554bf8deefdfcd7986fb2288802153b8f51957fa3fcd68d14196c44.json

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vision-joined/ds9-parsed-02/3614e51fb554bf8deefdfcd7986fb2288802153b8f51957fa3fcd68d14196c44.md

@@ -0,0 +1,218 @@
+Case Initiation Summary
+On 12/06/2018, FBI NY initiated a case after Southern District of New York (SDNY)
+contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epstein
+in the mid 2000's. Beginning in at least 2002, Epstein enticed and recruited dozens of minor
+girls to engage in sex acts with him, for which he paid the victims hundreds of dollars in
+cash. He undertook this activity in at least two different locations, including his mansion in
+Manhattan, New York and his estate in Palm Beach, Florida. Victims were initially recruited
+to provide "massages" to Epstein, which would be performed nude or partially nude, would
+become increasingly sexual in nature, and would typically include one or more sex acts,
+including groping and direct or indirect contact with victims" genitals. Epstein paid his
+victims hundreds of dollars in cash for each separate encounter. Moreover, Epstein actively
+encouraged certain of his victims to recruit additional girls to be similarly sexually abused
+He incentivized his victims to become recruiters by paying these victim-recruiters hundreds
+of dollars for each additional girl they brought to him. In this fashion, Epstein created a vast
+network of underage vietims — as young as 14 - in locations including New York and Palm
+Beach. In creating and maintaining a network of minor victims whom he abused, Epstein
+worked with others, including employees and associates who facilitated his exploitation of
+minors by, among other things, contacting victims and scheduling their sexual encounters
+with Epstein, both in New York and in Florida.
+By way of background, in 2005, the West Palm Beach Police Department, and then FBI
+Miami, initiated an investigation of Epstein after parents of a victim reported to law
+enforcement that Epstein had sexually abused their daughter from 2002-2005. Those
+investigations spanned approximately two years and included, among other things, interviews
+with approximately 35 victims, a search warrant executed on Epstein's Florida (FL)
+residence, and detailed analysis of various phone and flight records.
+Pre-indictment of Epstein
+• In January 2019, FBI NY and SDNY AUSAs traveled to West Palm Beach to meet with
+the FBI case agents from the investigation into Epstein in 2006.
+• From January 2019 through June 2019 multiple victim witness interviews were
+conducted in New York and Florida
+• Agents and SDNY AUSAs have traveled to FL on multiple occasions to
+interview victims. The identified victims" ages ranged from
+approximately 14 to 17, with the majority having been approximately 15
+or 16 when they were recruited to perform sex acts for and with Epstein.
+In addition to the sex acts, victims would have to perform massages on
+Epstein nude or partially nude. Victims were paid approximately $200 to
+$300 each time they went to Epstein's residence.
+• Victims in NY and FL usually were contacted via telephone by individuals
+who worked for Epstein to arrange his "massages." In NY, one of those
+EFTA00154692
+
+individuals was
+I; in FL, the primary contact for the girls was
+Additionally, and in order to maintain a steady stream of
+underage girls to perform sexual acts, Epstein and his co-conspirators also
+coerced others, including some of his victims, to recruit other minor girls
+to engage in "massages" and sexual conduct with Epstein. The recruiters
+were paid by Epstein and co-conspirators for bringing additional minor
+girls to Epstein's properties for those purposes.
+• On July 2, 2019, a federal grand jury in the Southern District of New York returned a
+sealed indietment Jeffrey Epstein with one count of sex trafficking of minors, in
+violation of 18 U.S.C. § 1591, and one count of conspiracy to commit sex trafficking
+of minors, in violation of 18 U.S.C. § 371.
+• On 07/05/2019, FBI NY was notified by CBP that Epstein is scheduled to arrive at
+Teterboro Airport in Bergen County, New Jersey, on 07/06/2019.
+• On 07/06/2019, Epstein was arrested in NJ at Teterboro Airport and transported to
+NY without incident.
+• On 07/06/2019, a search warrant was executed at Epstein's residence in Manhattan,
+NY upon which several items were seized.
+Post-indictment of Epstein
+• In July 2019, multiple individuals associated to Epstein were served GJ subpoenas.
+Among those served included Ghislaine Maxwell,
+Lex Wexner,
+Jean Luc Brunel,
+William Hammond (pilot), David Rodgers (pilot), Richard Barnett (JE/GM chief
+engineer)
+• On 07/08/2019, Epstein pled not guilty during his initial appearance in federal court.
+• On 07/11/2019, an additional search warrant for digital items was executed at
+Epstein's residence in Manhattan.
+• On 07/12/2019,
+was interviewed pursuant to a proffer agreement
+in West Palm Beach Florida.
+• On 07/13/2019, a certified appraisal was completed for the NY residence with the value
+determined to be $86,250,000.
+• A Notice of Pendency was filed for the NY residence.
+• Multiple subpoenas were served on EPSTEIN's LLC companies, which are based
+in the VI.
+• On 07/15/2019, Epstein was denied bail during his detention hearing.
+EFTA00154693
+
+• On 07/18/2019, FBI and SDNY met with
+jand her attorneys for a reverse
+proffer. L
+was an assistant to Epstein in New York and is one of the employees
+identified in the indictment. The meeting was generally positive, and another meeting
+with her counsel will be scheduled to discuss the next steps.
+• On 07/22/2019, FBI and SDNY met with counsel for |
+to discuss her
+cooperation with the investigation.
+I recruited minor victims for Epstein in Florida
+for several years, starting when she was approximately 16.
+• On 07/22/2019, FBI and SDNY interviewed Dr. Gregory Bledsoe by telephone. Bledsoe
+is a doctor who was hired by the Secret Service to provide backup medical services for
+Bill Clinton during a trip to Africa in 2002 on Epstein's plane. Bledsoe said that there
+were no minors on the flight, and he did not observe any sexual misconduct.
+• On 07/22/2019, FBI and SDNY spoke to counsel for Deutsche Bank to follow up on
+continuing rolling productions in connection with subpoenas for "any and all Epstein
+materials", and requested to meet with personnel who could explain the Epstein
+relationship.
+• On 07/23/2019, SDNY advised Epstein was found unconscious in his cell with red marks
+on his neck. When staff was able to revive Epstein, he couldn't recall what happened.
+Epstein's cellmate, Nick Tartaglione (not public knowledge), denied knowing anything
+and said he was just sitting on his bunk with earphones on. Tartaglione, is a former
+police officer and subject of NY HVRA quadruple homicide who has been approved for
+the death penalty. Epstein was removed from his cell and has been medically evaluated.
+MDC has initiated an investigation per their SOPs. Per SDNY, the Washington Post has
+made an inquiry of the incident.
+• On 07/24/2019, FBI and SDNY spoke with a representative of the New Mexico
+Attorney General's Office, who agreed to refer any individuals who could be
+included in the Epstein SDNY investigation; SDNY advised if there was any New
+Mexico-based conduct SDNY could not investigate those matters would be referred
+to them.
+• On 07/25/2019, FBI and SDNY met with attorneys from Debevoise who represent Leslie
+Wexner and his wife, Abigail. During an attorney proffer they advised the Wexners were
+not close with Epstein and had no knowledge of his sexual misconduct. They further
+advised that they severed ties with Epstein in 2007 after discovering that Epstein had
+stolen hundreds of thousands of dollars from them while managing their finances.
+• On 07/29/2019, FBI and SDNY met with Epstein's attorneys, who, in very general terms,
+discussed the possibility of a resolution of the case, and the possibility of the defendant's
+cooperation. Defense counsel did not make a specific proposal, and they did not indicate
+what the nature of Epstein's cooperation might be, if any. SDNY advised defense
+counsel that they were free to contact us if they came to a point where Epstein was
+EFTA00154694
+
+prepared to accept responsibility for his conduct, and if they had a specific proposal for a
+resolution of this case.
+• On 07/31/2019, FBI And SDNY met with counsel for
+, who was Epstein's
+personal assistant during the period of the charged conduct.
+lawyers provided
+an attorney proffer, which largely touched on
+I background, as well as the
+relationship between Epstein and
+, which they described as sexually abusive. The
+attorneys also provided an overview of her role in scheduling massages in Florida, as
+well as actions
+took to destroy evidence, at Epstein's direction.
+was interviewed pursuant to a proffer agreement on multiple occasions to
+include 11/26/2019 and 12/04/2019.
+Post Epstein's suicide
+• On 08/10/2019, at approximately 7:30am, FBI NY was notified that Epstein committed
+suicide in his jail cell at the Metropolitan Correctional Center (MCC) in Manhattan, NY.
+NY VCT squad C-19 launched an investigation into the possible assault of a federal
+inmate. C-19 began coordinating with BOP, as well as the NY State Office of the
+Medical Examiner (OCME).
+• On 08/10/2019, a Search Warrant for Epstein's Virgin Island Property was sworn out in
+St. Thomas. Agents and TFOs from C-20, along with support from other squads on
+Branch C, traveled to St. Thomas on Sunday (8/11) to participate in the execution of the
+warrant. The search will be led by NY ERT, with the participation of approximately 60
+individuals from the NYO and San Juan, St. Thomas RA. The warrant was executed on
+Monday (8/12) morning at approximately 9am.
+• Since Epstein's death, FBI and SNDY continued the investigation that remained ongoing
+following the return of the Indictment against Epstein into potential coconspirators. In
+particular, that investigation focused on Ghislaine Maxwell,
+, and
+•
+In September 2019, FBI and SDNY met with victim
+FBI and SDNY
+were able to verify that Maxwell recruited her, and that she was being sexually abused by
+Epstein and Maxwell, and that she recruited other minors. FBI and SDNY were not able
+to corroborate or verify her reports of being lent out to other men. Her statements
+regarding being directed to have sex with other men was inconsistent with statements
+made by other victims/witnesses, in particular her statements regarding being lent out to
+men with another victim - the other victim denied this occurring.
+• No other victim described being directed by either Epstein or Maxwell to engage
+in sexual activity with any other men.
+EFTA00154695
+
+• The closest account was when one victim (
+) described Epstein asking
+her to massage Harvey Weinstein and during the massage Weinstein asked her to
+remove her shirt. She refused and left, and Epstein apologized and did not ask her
+to massage any other men.
+• In August and September 2019, Jean Luc Brunel's attorneys advised that he would not be
+meeting with the FBI and SDNY and would invoke his 5'h amendment rights.
+• In October 2019, an adult victim was interviewed and provided information related to
+Epstein directing her to massage two other individuals, Leon Black and Jes Staley. The
+victim attempted to provide Black with a normal massage, but Black began initiating
+sexual contact, and the victim ran out of the room. When the victim complained to
+Epstein, he laughed it off. When the victim attempted to provide a normal massage to
+Staley in Epstein's NY residence, Staley forced her to touch his genitals and raped her.
+When the victim complained to Epstein, he said he left it to her and Staley to decide
+whether to engage in sex. The victim was not paid for either instance.
+• The Manhattan District Attorney's office began looking into allegations against
+Leon Black.
+In October 2019, attorneys for Ghislaine Maxwell provided an attorney proffer. Maxwell
+was not present for this meeting.
+was interviewed pursuant to a proffer agreement approximately three
+times.
+• On June 29, 2020, a federal grand jury in the Southern District of New York returned
+a sealed indictment Ghislaine Maxwell with one count of enticement of a minor in
+violation of 18 U.S.C. § 2422, one count of conspiracy to entice minors in violation
+of 18 U.S.C. § 371, one count of transportation of a minor in violation of 18 U.S.C §
+2423, one count of conspiracy to transport a minor in violation of 18 U.S.C. § 371,
+and two counts of perjury in violation of 18 U.S.C. §1623.
+• A GPS warrant was sworn out for two of Maxwell's phones. Pings resulted in her
+being located in New Hampshire. Agents from FBI NY traveled to New Hampshire to
+coordinate the arrest of Maxwell. In coordination with CAST and WITT to confirm
+her location resulted in an additional search warrant being sworn out for her person.
+Maxwell was arrested on 7/2/2024, without incident, at her home in New Hampshire.
+• On March 29, 2021, a federal grand jury in the Southern District of New York returned a
+sealed superseding indictment Ghislaine Maxwell with one count of sex trafficking of
+minors, in violation of 18 U.S.C. § 1591, one count of conspiracy to commit sex
+trafficking of minors, in violation of 18 U.S.C. § 371.
+• On November 29, 2021, the trial United States v. Ghislaine Maxwell began. On
+December 30, 2021, Maxwell was convicted on 5 counts.
+EFTA00154696
+
+On June 28, 2022, Maxwell was sentenced to 20 years.
+Evidence Review
+• Through a review of evidence, the FBI identified some victims who appear in
+photographs maintained in Epstein's residences. Of particular note, the FBI identified
+photographs of
+at Epstein's residences. It bears noting
+that, contrary to some news reports, these searches did not reveal any cameras in any of
+the bedrooms or massage rooms.
+• There was a small number of CSAM images found on one of Epstein's devices.
+EFTA00154697

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vision-joined/ds9-parsed-02/3656bd6ef2deb6dc9378b9e9c822eb63e832c720509496d2995b7b4f5d2a401a.md

@@ -0,0 +1,101 @@
+U.S. Department of Justice
+United States Attorney
+Southern District of New York
+The Silvo J. Mollo Building
+One Saint Andrew's Plaza
+New York, New York 10007
+November 25, 2021
+BY ELECTRONIC MAIL
+Christian Everdell, Esq.
+Cohen & Gresser LLP
+800 Third Avenue
+New York, NY 10022
+Laura Menninger, Esq.
+Jeffrey Pagliuca, Esq.
+Haddon, Morgan and Foreman, P.C.
+150 East Tenth Avenue
+Denver, CO 80203
+Bobbi Sternheim, Esq.
+Law Offices of Bobbi C. Sternheim
+33 West 19th Street-4th Fl.
+New York, NY 10007
+Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
+Dear Counsel:
+The Government expects to offer testimony from
+of the Federal Bureau of Investigation's ("FBI) Computer Analysis Response Team
+("CART"). As noted in the Government's September 15, 2021 letter, although the Government
+believes that
+testimony will not require admission through Rule 702 of the
+Federal Rules of Evidence, the Government provided expert notice. In an abundance of caution,
+the Government is providing additional description of
+anticipated testimony.
+The Government anticipates that
+will testify regarding the forensic
+examination of the devices marked for identification as Government Exhibits 54 and 55, and his
+determination that those exhibits are clones. He is expected to testify that a clone is an exact copy
+of one piece of media to another.
+is expected to explain that he connected
+Government Exhibits 54 and 55 to a write blocker and subsequently imaged, or made an exact
+copy, of the exhibits. The Government anticipates that
+will explain that the
+images of Government Exhibits 54 and 55 are exact copies of the original devices because he ran
+a hash, or mathematical algorithm that uniquely identifies data, on the original devices and the
+images, which are identical.
+EFTA00156626
+
+Page 2
+The Government further anticipates that
+will testify that Government
+Exhibits 405 and 419 reflect registry software information for Government Exhibits 55 and 54,
+respectively.
+will explain that such registry software information includes
+several fields, including registered organization and registered owner, which are user input data
+He is expected to explain that Government Exhibits 405 and 419 were generated by Access Data
+AD Lab.
+The Government further anticipates that
+will testify that he examined
+certain exhibits contained on the devices marked for identification as Government Exhibits 54 and
+55. In particular, he is expected to testify that Government Exhibits 412, 415, 424 are emails on
+Government Exhibit 54; Government Exhibits 418, 420, 421, and 422 are Word documents on
+Government Exhibit 54; and Government Exhibits 418B. 420B. 421B. and 422B contain the
+properties, or metadata, for the corresponding exhibits.
+is expected to testify
+ine is air expect to 418, 20420 xen 22 Eribi 417 is a red documend Gred on
+Government Exhibit 55.
+is expected to testify that that the metadata fields listed
+on Government Exhibits 417, 418, 420, 421, and 422 are true and accurate reflections of the
+metadata properties for those files, such as the fields listing the author, content created date, date
+last saved, last saved by, and last printed.
+will explain that he confirmed the
+accuracy of metadata fields by running by Access Data AD Lab. In the course of doing so,
+will explain that metadata is information about a file, such as the file name and
+when the file was created. He will also explain that metadata can be stored in a computer's file
+system or embedded inside certain files, like Word documents.
+The Government also notes that
+discussed similar topics in testimony
+referenced in the September 15, 2021 letter. See Trial Tr. at 935-36, United States v. Hirst, 15 Cr.
+643 (PKC) (describing metadata); Trial Tr. at 292-93, United States v. DiTomasso, 14 Cr. 160
+(SAS) (describing hash values). He has also testified about similar topics in United States v.
+Healey, 11 Cr. 132 (SAS).
+As noted, the Government does not believe that the foregoing testimony encompasses the
+sort of "opinion" that requires expert testimony. Rather,
+testimony is based on
+his first-hand knowledge and observation during his examination of the devices in question. To
+can care the are phone ren in an opinion po is the product of reasoning processes
+familiar to the average person. While
+of his training and experience, his testimony reflects his investigatory findings and conclusions,
+and is not rooted exclusively in his expertise. To the extent
+testimony is
+characterized as expert "opinion" testimony under Rule 702, we note that his experience and
+training are described in his curriculum vitae, which was produced to you on September 15, 2021
+bearing Bates number 3503-001.
+EFTA00156627
+
+Page 3
+Very truly yours,
+DAMIAN WILLIAMS
+United States Attorney
+by:
+S/
+Assistant United States Attorneys
+EFTA00156628

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vision-joined/ds9-parsed-02/366a6a0623003eaf3572b9d6ec0fe3c9fd1571956c29a495247aecde42fa13a4.md

@@ -0,0 +1,30 @@
+From:
+To: "l
+(USANYS)" <
+I. (NY) (FBI)" {
+(USANYS)"
+(USANYS)"
+Cc: "l
+Subject: RE: AT&T results
+Date: Thu, 18 Jun 2020 00:42:01 +0000
+Importance: Normal
+That's the same email address she's using for her Amazon account, right?
+From:
+• (NY) (FBI) <
+Sent: Wednesday, June 17, 2020 8:39 PM
+To:
+(USANYS) <
+(USANYS) <MComey@usa.doj.gov>
+(USANYS) <
+Cc:
+Subject: AT&T results
+Hey all,
+See attached. We received the AT&T return for number
+Subscriber information returned to "G
+Max', user address 301 Summer Street, Manchester, MA, email "
+". The financial liable
+party returned to Scott Borgerson. We believe this could be a phone Maxwell is presently using. Could we go
+up on a pen on this phone?
+Feel free to call to chat to discuss if you'd like.
+Thanks,
+EFTA00152191

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+}

vision-joined/ds9-parsed-02/366aceb4c2f9d24be7c1a7af7c94b3661b743d9f91410fd8790e6a45d488054e.md

@@ -0,0 +1,11 @@
+From: "
+To: "
+Cc: "
+(MM)(FBI)" <
+I (MM) (FBI)"
+(MM)(FBI)" <
+Subject: country clearance EC
+Date: Sun, 13 Mar 2011 01:34:54 +0000
+Importance: Normal
+Attachments: 071cjp.04.ec
+EFTA00173943

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vision-joined/ds9-parsed-02/367708b74568e9e64dc06dbc4b1da4a4cf5ec3a7607af40f6394d6d1579369a3.md

@@ -0,0 +1,392 @@
+FD-302 (Rev. 5-8-10)
+- 1 of 6-
+FEDERAL BUREAU OF INVESTIGATION
+OFFICIAL RECORD
+Date of entry
+03/04/2021
+, date of birth
+person was
+attorneys
+in person was Assistant United States Attorney
+phone was Detective
+and Special Agent
+was interviewed at
+Present in
+Also present
+Present via
+After being
+notified of the identities of the above listed individuals and the nature of
+the interview, I
+provided the following information:
+In the first few months of |
+• going to JEFFREY EPSTEIN's home,
+GHISLAINE MAXWELL called her to schedule the massages. When
+about 14.5/15 years old it switched to
+calling
+to
+schedule the massages. Every once in a while, MAXWELL would still call
+gained more of a friendship with
+when
+was
+took
+pictures of her.
+brought people to EPSTEIN prior to being pregnant.
+became
+pregnant
+was born in
+went to EPSTEIN's home a couple times while she was pregnant
+and went after she had
+Before
+became pregnant, EPSTEIN
+asked her if she anyone her age or younger.
+thought it was weird.
+did not hang out with people younger than her.
+had been
+going a couple years and when she was starting to show, there was more and
+more asking for her to bring people. EPSTEIN was the first person to ask
+her to bring friends. When
+was pregnant and about to give birth,
+MAXWELL also asked her, calling her saying something like, "Hi this is
+Maxwell, I'm calling for Mr. Epstein...wondering if you had found any
+friends that would interested in coming." EPSTEIN did not want to see
+anymore. MAXWELL also asked
+to bring friends in person.
+When
+knew other girls.
+girls including
+she asked
+if she had any friends or
+Before
+I became pregnant, she recalled bringing
+• and
+is now deceased.
+Investigation on
+01/21/2021
+at
+File #
+50D-NY-3027571
+United States (In Person)
+Date drafted 01/21/2021
+by
+This document contains beitber recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency, it and its contents are not
+to be distributed oulside your agency-
+SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
+3505-081
+Page 1 of 6
+EFTA_00005925
+EFTA00157991
+
+FD-302a (Rev. 5-8-10)
+50D-NY-3027571
+Continuation of FD.302 of (U) Interview of |
+- Day 3
+_. On 01/21/2021
+, Page
+2 of 6
+While
+was pregnant,
+was going to EPSTEIN' s with her.
+had gone to
+see EPSTEIN when she was pregnant before she was really
+showing.
+At around 5 or 6 months, she had a "basketball belly".
+did not tell EPSTEIN she was pregnant. During the end of the massage when
+EPSTEIN was masturbating, he saw
+I stomach move and asked her if
+she was pregnant.
+went maybe once or twice after having her baby
+because she needed money for the baby.
+MAXWELL kind of made
+feel uncomfortable.
+described
+MAXWELL as "older".
+MAXWELL asked
+I if she had ever been in a strip
+club. MAXWELL asked
+if she had ever been to a club. When
+asked what kind of club, MAXWELL told her strip club.
+was 17 years
+old at this time and had worked in a club -
+was running an all
+girls club.
+MAXWELL asked
+about her
+family.
+told MAXWELL her parents
+would drink and fight a lot;
+she also told MAXWELL they used drugs.
+told MAXWELL she had been raped.
+did not think MAXWELL
+cared about it but she told
+she was sorry to hear about it. At the
+time of this conversation,
+was younger.
+MAXWELL asked
+if she had every used a sex toy or massager. This is
+what led up to EPSTEIN trying to use one on her.
+EPSTEIN was out on his run
+and MAXWELL came out of the office; the chef was not in the room with
+and MAXWELL. MAXWELL asked
+if she had ever used sex toys
+on herself. MAXWELL randomly asked if
+• touched herself "down
+there". MAXWELL was nonchalant; it was not stern nor was it an easy-going
+conversation. During this same conversation, MAXWELL asked |
+if she
+was sexually active. It was all a part of the same conversation.
+told MAXWELL that she had a boyfriend and was sexually active with him but
+had never used
+a type of object on herself. MAXWELL laughed it off. The
+conversation stopped when the chef or butler came in the room, saying that
+EPSTEIN just called and would be back in five minutes. The conversation
+ended because
+EPSTEIN.
+had to go upstairs to set up the ream to massage
+went upstairs and EPSTEIN was there.
+was using
+the bathroom and noticed the "thing with round end" on the counter.
+did
+not know what it was.
+At the end of the massage when EPSTEIN
+started masturbating, he started using it on her.
+told him she was
+SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
+3505-081
+Page 2 of 6
+EFTA_00005926
+EFTA00157992
+
+FD-302a (Rev. 5-8-10)
+50D-NY-3027571
+Continuation of FD-302 of (0) Interview of |/
+- Day 3
+, On
+01/21/2021
+, Page
+3 of 6
+not comfortable with that.
+It seemed connected to
+since the
+conversation with MAXWELL and EPSTEIN trying to use a massager on her
+happened on the same day, but
+I did not think about that at the
+time.
+knew sex toys/massagers existed but she had never used one.
+This was one of the last times
+had talked with MAXWELL.
+recalled seeing a lot of naked photographs of MAXWELL in the closet
+of the massage room.
+was not sure if any of the girls she brought interacted or had
+conversations with MAXWELL. Whoever was in the kitchen would let
+in the door and she would go upstairs to set everything up.
+would
+sometimes be doing something and stop to say hi to her.
+and
+started going by themselves. EPSTEIN did not like s
+as she was too
+heavy. The girls did not mention to
+any conversations they had.
+When
+was bringing friends,
+was the one who was calling to
+schedule.
+recalled the chef was a "tall, white guy" and very nice.
+recalled EPSTEIN's staff changing and the chef changed from him to a chef
+with a darker complexion.
+recalled the chef being with a woman and
+they stayed in a little apartment that was the maid's quarters. They never
+asked
+any questions.
+recalled having four or five different numbers to call for
+EPSTEIN.
+When she would call,
+would say something like, "Hi, this
+is
+, I was wondering if I could meet with Mr. Epstein if he was
+available." Sometimes
+would be told that someone would call her
+back and other times she would be told EPSTEIN was available. Numbers that
+they had for
+included her cell phone, her mother's cell phone, her
+house number, and
+house number.
+did not have a cell
+phone number; he used
+cell phone sometimes.
+was always
+around when
+used her cell phone.
+advised
+did not
+answer her cell phone.
+would answer his phone and tell
+"It's Jeffrey, tell them you're available."
+told
+that
+to say she
+was available because they needed money to buy weed.
+_. and
+would hang out with
+couple times
+after they went to see EPSTEIN because they would all
+smoke
+SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
+3505-081
+Page 3 of 6
+EFTA_00005927
+EFTA00157993
+
+FD-302a (Rev. 5-8-10)
+50D-NY-3027571
+Continuation of FD.302 of (U) Interview of
+- Day 3
+. On
+01/21/2021
+, Page
+4 of 6
+weed together.
+thought
+was with her the first two times
+she went and that was it.
+The second time
+took
+to see
+EPSTEIN,
+told her that they were asking for her phone number.
+told
+to give it to them so they could call her to come
+over.
+said something like, "Oh I don't have to come with you".
+and
+left.
+were older than
+was not sure when
+She could not get a hold of
+and was worried about
+her.
+asked EPSTEIN if he had heard from
+EPSTEIN told
+was worried and thought something bad had happened.
+traveled with
+EPSTEIN.
+EPSTEIN told
+that he took
+on a couple trips with
+him. EPSTEIN asked
+she wanted to go on any trips and she told
+him she could not go.
+did not know if
+knew what was going
+on.
+has recently been in contact with
+_; she saw
+the
+weekend prior to this interview.
+tried to talk with
+about
+EPSTEIN, saying something like, "Oh your mom is trying to be our best friend
+because of the EPSTEIN thing".
+mentioned getting money.
+told
+she did not know
+what was going on.
+described
+-
+as a "full-blown alcoholic".
+Prior to this contact it had been years since
+had seen her.
+had spoken with
+and that is how she
+reconnected with
+brought
+around 12 years ago.
+recalled
+twice. The last time
+Presently
+talked with her was
+running a club with an all-girl
+staff.
+recalled having a Myspace account with the name "[
+had no idea what the password would have been.
+started the account when she was around 13/14 years old and stopped
+using the account around 21/22 years old. [Agent note:
+attorney
+looked up the account online and |
+identified herself in the
+account.]
+identified a photo of herself with
+they
+were in his trailer and
+was around 21 years old.
+recognized in some photographs she would have been 17/18 years old.
+identified a photograph of herself when she would have been around
+16 years old. [Agent note: The photograph where
+identified herself
+SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
+3505-081
+Page 4 of 6
+EFTA_00005928
+EFTA00157994
+
+FD-302a (Rev. 5-8-10)
+50D-NY-3027571
+Continuation of FD-302 of (0) Interview of |
+- Day 3/
+, On 01/21/2021
+, Page
+5 of 6
+as 16 is attached in a 1A.]
+recalled the time where EPSTEIN tried to penetrate her twice during
+a threesome.
+EPSTEIN did penetrate
+twice and she told him to stop
+and he stopped. Then EPSTEIN moved on to having sex with the other girl.
+When
+was asked how come she did not mention this in prior
+interviews or her deposition,
+advised that she was asked if she had
+intercourse with EPSTEIN and did not consider that intercourse.
+In prior interviews [
+was not asked about MAXWELL; she was not
+brought up important at the time. Everything was about EPSTEIN.
+advised that she had a very good picture memory.
+refuses
+to watch anything about EPSTEIN; if it has
+to do with EPSTEIN, she turns it
+off.
+does not want to know about anyone else as she feels she has
+her own emotional damage.
+does i
+not want to watch documentaries on
+EPSTEIN.
+referenced that on Netflix, the documentary about EPSTEIN
+is one of the 10 top things to watch and it sickens her. EPSTEIN hurt
+very badly.
+is not comfortable. EPSTEIN is dead while
+she is alive.
+is terrified something like what happened to her
+will happen to her own girls.
+worries about a man or a woman like
+MAXWELL coming along and harming her girls.
+SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
+3505-081
+Page 5 of 6
+EFTA_00005929
+EFTA00157995
+
+FD-302a (Rev. 5-8-10)
+50D-NY-3027571
+Continuation of FD.302 of (U) Interview of l
+- Day 3
+. On 01/21/2021
+, Page
+6 of 6
+[Agent note:
+AUSA
+finalized.]
+reviewed a draft of this 302 before it was
+3505-081
+Page 6 of 6
+SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
+EFTA_00005930
+EFTA00157996

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vision-joined/ds9-parsed-02/36ebdd60078027272bc9a0e20746113d21bcf0ff197f2fc156ec93e580f4ae8c.md

@@ -0,0 +1,31 @@
+From:
+To:
+Subject: Fwd: Re: PLEASE RESPOND ASAP
+Date: Tue, 02 Jul 2019 23:28:13 +0000
+Importance: Normal
+SSAI
+FBI New York
+-- Forwarded message --
+From:
+Date: Jul 2, 2019 7:15 PN
+ubject: Re: PLEASE RESPOND ASAI
+To: "
+Ce:
+I am available to assist with whatever is needed.
+On Jul 2, 2019 7:11 PM, "
+> wrote:
+All,
+This afternoon Epstein was indicted in SDNY and a warrant for his arrest has been sworn out. Effectively
+immediately, when Epstein returns to the U.S. he will be placed in custody, right now he is believed to be in France.
+We will need to be in stand-by mode for the next several days with a plan in place to effect the arrest, execute a search
+warrant at his residence in NYC, and interview co-conspirators. In addition, we will need 2 agents to immediately
+deploy to Florida to serve subpoenas and attempt to interview 1 - 3 individuals in Florida. All of this will happen
+without much notice as we have no idea when he plans on returning to the U.S., it could be 2 weeks from now or it
+could be tonight.
+These investigative efforts will likely require the entire squad, some A4 assistance, and some help from the branch.
+Please provide me your availability starting now through the holiday weekend, and your availability next week.
+SSA|
+Squad C-20
+VCAC/Human Trafficking
+FBI New York
+EFTA00147722

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@@ -0,0 +1,25 @@
+From:
+To: "l
+Cc: "
+Subject: [EXTERNAL EMAIL] - RE: Maxwell
+Date: Mon, 08 Nov 2021 20:07:48 +0000
+Importance: Normal
+HiL
+The files have been shared with you on USAfx at the following location:
+Thank you!
+From: |
+Sent: Monday, November 8, 2021 3:02 PM
+To:|
+Cc:|
+Subject: Maxwell
+I'm copying I
+who is going to share some documents with you via USAfx. Can you please let me know when
+you have a few minutes to discuss by phone?
+Thanks,
+Assistant United States Attorney
+United States Attorney's Office
+Southern District of New York
+One St. Andrew's Plaza
+New York, New York 10007
+Tel: L
+EFTA00155521

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+EFTA00172927

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vision-joined/ds9-parsed-02/3770dd77a70c21a7bd05d9e67a0e35a52d4b3e14838a252198bd6f9ca17e8a47.md

@@ -0,0 +1,18 @@
+From: "
+To: "
+Cc:
+Subject: Re: Inmate Epstein #68127-054
+Date: Tue, 30 Jul 2019 16:45:38 + 0000
+Importance: Normal
+Attachments: TEXT.htm
+Thanks.
+Unit Manager |
+Associate Warden
+MCC New York
+150 Park Row
+New York, New York 10007
+please call me.
+7/30/2019 12:37 PM >>>
+Please find the Institution Disciplinary Process Report for inmate Epstein #68127-054.
+Thank you,
+EFTA00140841

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vision-joined/ds9-parsed-02/37722ca39ae8be652e38c88d83ab238b565608c4b12fc7437ff20601bca0d181.md

@@ -0,0 +1,925 @@
+Journal of Child Sexual Abuse, 23:957-976, 2014
+Copyright © Taylor & Francis Group, LLC
+ISSN: 1053-8712 print/1547-0679 online
+DOI: 10.1080/10538712.2014.960632
+Taylor & Francis Group
+The Construct of Grooming in Child Sexual
+Abuse: Conceptual and Measurement Issues
+NATALIE BENNETT and WILLIAM O'DONOHUE
+University of Nevada, Reno, Reno, Nevada, USA
+There bave been claims that some child molesters engage in a
+pliant with abuse. However, there is a lack of consensus regarding
+exactly what this process entails and how it is clearly distinguished
+from normal adult-child interactions. It is important to devise an
+accurate definition of grooming for scientific, clinical, and forensic
+purposes. We critically evaluate the various definitions and reveal
+problematic beterogeneity. Furtbermore, there are no metbods of
+known psychometrics to validly assess grooming. We review the
+empirical literature regarding the occurrence of grooming and
+propose future directions for research.
+KEYWORDS grooming, child sexual abuse, measurement
+Understanding the process of child sexual abuse (CSA) is important for both
+its prevention and treatment. Some clinicians and researchers (e.g., Budin &
+Johnson, 1989; Burgess & Holmstrom, 1980; Conte, Wolf, & Smith, 1989;
+Elliott, Browne, & Kilcoyne, 1995) agree that a type of seduction stage,
+commonly called "grooming" but also variously known as "entrapment,"
+"engagement," or "subjection" often precedes the actual sexual abuse.
+Offenders have admitted that they use techniques such as identifying a par-
+ticularly vulnerable child, gift giving, and sexual desensitization to prepare
+the child for the abuse (Seto, 2008).
+Understanding grooming has both important clinical and legal implica-
+tions. First, it is possible that if professionals were able to identify grooming
+Received 23 May 2013; revised 28 January 2014; accepted 10 April 2014.
+Address correspondence to William O'Donohue, Department of Psychology, University
+of Nevada, Reno, Mail Stop 298, Reno, NV 89557. E-mail: wto@unredu
+957
+3502-013
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+N. Bennett and W. O'Donobue
+before abuse has actually taken place the abuse may be prevented. Second,
+in a forensic context, sexual abuse allegations might be partially substantiated
+when it is established that grooming did indeed occur. However, without
+a clear grooming definition and a valid way of measuring grooming, this
+judgment that a behavior constitutes grooming becomes problematic. For
+example, a recently convicted sex offender in Las Vegas, Nevada, is seeking
+to appeal his conviction on the grounds that the testimony provided by a
+psychologist regarding his grooming behavior is unreliable (Mower, 2012).
+His defense attorney claimed that "[Groomingl is not a proven science. It's
+a behavioral thing. ... How can you tell that this was in the mind of this
+guy?"
+There have been attempts to criminalize grooming in several countries.
+In the United States, a federal law (18 USC S 2252A(a)(6)) has made it illegal
+and thus adds years onto a sentence for people who knowingly offer child
+pornography to a minor to persuade the minor to participate in an illegal
+activity such as adult-child sexual contact (18 USC § 2252A, certain activities
+relating to material constituting or containing child pornography). In the
+United Kingdom, Section 15 of the Sexual Offences Act 2003 has covered
+"the behavior of an offender who meets, or seeks to meet, a child with the
+intention of committing a sexual assault, if he has met or communicated
+with that child on at least two earlier occasions" (McAlinden, 2006, p. 342).
+However, as Gillespie (2004) noted, definitional problems with the construct
+of grooming limit the use of this law, as grooming is "a transient feature that
+is difficult to capture and virtually impossible to decide when it begins and
+ends" (p. 586). McAlinden also described another law designed to criminalize
+grooming in the UK:
+Sections
+preventative order which can be used to prohibit specified behaviours.
+including the 'grooming' of children. ... This order effectively criminal-
+children. (p. 342)
+O'Callaghan (2011) described that in Wales a man pled guilty and was
+sentenced to a year in prison for one count of meeting a child following sex-
+ual grooming that consisted of inappropriate communication via Facebook.
+In addition, Vance (2012) described a proposed law in New Zealand that
+provides a sentence of three years in prison for anyone who participates in
+aline "indecent communication with anyone under 16." This law is aimed
+xual offenders who use Internet chatrooms or other social media websit
+: is evident that these legal definitions of grooming are both varie
+id limited. The sorts of activities that these laws target do not actua
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+Grooming in Child Sexual Abuse
+959
+capture the notion of grooming because these already involve illegal and
+abusive contract with a child. Grooming is generally regarded as prior activ-
+ities intended to prepare the child for abuse, not actual illegal or abusive
+activities themselves. Thus, legitimate questions can be raised about whether
+showing a child pornography ought not to be regarded as grooming because
+it constitutes abuse itself. Clarifying a definition of grooming can thus make
+these laws applicable to many more behaviors that are used by offenders
+intending to sexually abuse children.
+is important to note that clarifying kev constructs is a difficult v
+portant process. The prominent philosopher of science Larry Laud:
+(1977) suggested that science has both empirical and conceptual prob-
+lems and that scientific progress is made when either type of problem is
+addressed. Conceptual analysis is particularly difficult as it is traditionally
+not included as a part of the research method in the social sciences and
+also because it involves the inherent complexity of language (O'Donohue,
+2013). Here, conceptual analysis of the grooming construct is necessary in the
+research process, as it is a salient example where the complexity of language
+contributes to definitional confusion and leads to problematic implications
+in clinical and forensic fields.
+The aim of this paper is to highlight the need for a clearer definition
+of the grooming construct that may be applied to both clinical and foren-
+sic work. The courts are currently unable to take much legal action against
+grooming as it is not well understood and clearly demarcated. Furthermore,
+psychologists are currently using clinical judgment to determine whether an
+alleged perpetrator's behaviors are considered grooming. The reliability and
+validity of these judgments are largely unknown, leaving concerns of unac-
+ceptable rates of false positives and false negatives. An additional aim is to
+review the empirical literature regarding what is known about the occurrence
+of grooming so that a clear definition can be constructed. With a clearer def-
+inition of grooming, a more scientific assessment of such behavior can be
+established. This article proposes future directions for research, including
+validation of the proposed definition and development of an assessment
+device.
+CURRENT DEFINITIONS
+The three tables presented here list various definitions of the construct of
+"grooming" currently found in the literature. Table 1 provides various general
+definis have the peed, and a pre pes sudestageries of groomin as everal
+authors have suggested.
+hus there is a wide variability that exists in defining sexual groomin
+Is well as possible subtypes or stages of grooming. Although many of th
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+960
+N. Bessnett and W. O'Donobue
+TABLE 1 General Definitions of Grooming
+Author(s)
+Definition of Grooming (taken directly from reference)
+Sgroi (1982)
+"How does the perpetrator! get the child to participate in some type o
+sexual behavior? Usually in a low-key, nonforcible fashion, possibly by
+presenting the activity as a game or something that is 'special and fun.
+This always entails misrepresentation of moral standards, either verbally
+or implicitly.... Perhaps rewards or bribes will be offered."
+Salter (1995)
+The establishment (and eventual betrayal) of affection and trust occupie
+1 central role in the child molester's interactions with children. The
+grooming process itself often seems similar from offender to offender,
+largely because it takes little to discover that emotional seduction is the
+most effective way to manipulate children."
+Howitt (1995)
+"The steps taken by paedophiles to 'entrap' their victims and is in some
+ways analogous to adult courtship."
+Leberg (1997)
+"The offender plans to make the victim less likely to resist, to make others
+unaware of what he is doing, or even to make them likely to help him,
+without their knowledge, to molest a child."
+Gallagher (1999) "Entrapment involves the use of an array of material, illicit and emotional
+"inducements' to draw children into abusive situations and increases
+their difficulty in disclosing."
+"The process by which a perpetrator isolates and prepares an intended
+Gillespie (2002)
+O'Connell
+(2003)
+Spiegel (2003)
+"The process by which a child is befriended by a woukd-be abuser in an
+attempt to gain the child's confidence and trust, enabling them to get
+the child to acquiesce to abusive activity. It is frequently a pre-requisite
+for an abuser to gain access to a child."
+"Grooming involves a clever process of manipulation, typically initiated
+through a nonsexual approach, which is designed to entice a victim into
+a sexual encounter (Brown, 2001). The inhibitions of a child are
+lowered through active engagement, desensitization, power and control.
+It is often characterized as a seduction, involving a slow and gradual
+process of learning about a child and building trust. This also
+contributes to the difficulty in detecting the activity. Grooming is also a
+deceptive process in which a child is unprepared to interpret cues
+which signal danger of risk. Predators are skilled at gaining the trust of a
+child before luring them into interactions. The process of grooming
+through the formation of a close bond creates a victim who is more
+likely to comply with sexual advances."
+"A course of conduct enacted by a suspected paedophile, which would
+give a reasonable person cause for concern that any meeting with a
+child arising from the conduct would be for unlawful purposes."
+"Subjection is the process of predisposing a boy to sexual abuse by means
+of subtle or blatant interactions that lead to boundary diffusion and role
+Craven, Brown,
+and Gilchrist
+(2006)
+Knoll (2010)
+"A process by which a person prepares a child, significant adults and the
+environment for the abuse of this child. Specific goals include gaining
+access to the child, gaining the child's compliance and maintaining the
+child's secrecy to avoid disclosure. This process serves to strengthen the
+offender's abusive pattern, as it may be used as a means of justifying or
+denying their actions."
+2222
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+Grooming in Child Sexual Abuse
+961
+TABLE 2 Proposed Subtypes of Grooming
+Author
+Leberg (1997)
+Craven, Brown, and Gilchrist (2006)
+McAlinden (2006)
+Wyre (1987) as discussed in Howitt
+(1995)
+Types of Grooming
+5. Grooming the chil
+. Persona
+2. Familial
+3. Institutional
+1. Extrafamilial
+2. Intrafamilial
+definitions share some key similarities, many behaviors may be classified as
+grooming under some definitions but not under others. Some of these sim-
+ilarities in definition include the criterion of preparing a child for abuse
+(Brackenridge, 2001; Craven, Brown, & Gilchrist, 2006; Gallagher, 1999),
+gaining a child's trust (Berson, 2003; Craven et al., 2006; Gillespie, 2002;
+Salter, 1995), making it more difficult to the child to resist or disclose the
+abuse (Berson, 2003; Craven et al., 2006; Gallagher, 1999; Gillespie, 2002;
+Knoll, 2010; Leberg, 1997), and the enumeration of specific tactics used to
+groom the child (Berson, 2003; Gallagher, 1999; Sgroi, 1982).
+Furthermore, a variety of different kinds of definitional features are pro-
+posed. For example, one definition mentions "betrayal" (Salter, 1995) while
+another references "courtship" (Howitt, 1995). Some proposed definitions
+give concrete examples of grooming (Gallagher, 1999; Sgroi, 1982), while
+others try to give abstract properties to capture what the authors take to be
+the essential properties of grooming (O'Connell, 2003; Spiegel, 2003). Some
+definitions are fairly brief and more vague (Brackenridge, 2001; Howitt, 1995;
+Spiegel, 2003), whereas others are much longer and more detailed about
+what grooming looks like (Berson, 2003; Craven et al., 2006; Sgroi, 1982).
+Obviously this heterogeneity presents serious challenges for forensic and
+clinical work.
+Some of these definitions involve additional difficulties in that the terms
+used to define grooming present additional serious definitional problems
+themselves. For example, Salter (1995) used the phrase "emotional seduc-
+tion" in her grooming definition. This requires further delineation of what
+exactly emotional seduction entails as well as a measurement strategy to
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+TABLE 3 Proposed Stages of Grooming
+Author
+van Dam (2001)
+N. Bessnett and W. O'Donobue
+Brackenridge (2001)
+Applies to grooming in sport.
+Wyre (1987) as discussed in
+Howitt (1995)
+Christiansen and Blake (1990)
+Applies to fatber-daugbter
+O'Connell (2003)
+Applies to online grooming.
+Stages of Grooming
+1. Identify vulnerable child
+2. Engage that child in peerlike environment
+3. Desensitize the child to touch
+4. Isolate the child
+5. Make the child feel responsible
+1. Targeting a potential victim
+2. Builling trust and friendship
+3. Developing isolation and control, building loyalty
+4. Initiation of sexual abuse and securing secrecy
+Ippiles to extrafamiltal grooming
+.. The offender masturbates and fantasizes about futur
+contacts, a boy is befriended while an effort is made to
+carn his parents' trust, outings are common to achieve
+2. The offender finds out about the boy's home/school
+problems—a "counseling" role is created
+3. Physical contact of a nonsexual sort begins, offender's
+masturbation and fantasy continue, sexual touches begin
+and gradually increase in severity
+Apples so intrafamilial grooming:
+1. Tickling the child
+2. Bathing
+3. The offender's sexual arousal and fantasy
+i. The child going to the offender's bec
+i. The offender knows the child likes being tickled
+6. "Sex education"
+Tickling reaches child's sexual pan
+Offender masturbates the child's genita
+9. The child is trapped into silence
+10. Sexual contact is increased
+11. Offenders cognitive distortions increase
+12. Becomes difficult to end sexual contact
+13. Offending behavior reinforced through masturbation to
+fantasies
+1. Trust
+2. Favoritism
+3. Alienation
+4. Secrecy
+5. Boundary violations
+1. Friendship-forming
+2. Relationship-forming
+3. Risk assessment
+4. Exclusivity
+5. Sexual
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+Grooming in Child Sexual Abuse
+963
+which makes the definitional and measurement process even more complex
+as each of these stages must be delineated and validly measured, and this
+must be done with the proposed sequencing as well. For example, Wyre's
+(1987) proposed stages for intrafamilial abuse involved 13 separate steps,
+the first 10 of which according to the author can be identified as groom-
+ing behaviors. As Howitt (1995) pointed out, this account of the abuse cycle
+makes it "appear a relatively short-term and repetitive process" (p. 85), which
+GROOMING AS A DEVIANT PROCESS
+Part of the difficulty in identifying and clarifying a useful definition of groom-
+ing is the fact that many behaviors used by perpetrators appear quite similar
+to behaviors seen in normal adult-child relationships. Buying gifts for chil-
+dren or taking them on private outings obviously are not always precursors
+to sexual abuse. Using the male sports world as an example, Hartill (2009)
+wrote that "in preparing for the abuse, the perpetrator is able to use such
+'disinhibiting' techniques through drawing on practices and discourses that
+are, to varying degrees, a normative feature within many, if not all, male
+sports contexts" (p. 239). Obviously part of the reason for this similarity to
+normative behavior is that the potential abuser does not want to be detected
+and thus wants to disguise what he is setting out to accomplish. In addition,
+it must be recognized that not all sexual offenders use grooming techniques.
+Groth, Hobson, and Gary (1982) differentiated between "child molesters"
+and "child rapists." Part of this distinction for these authors stems from their
+rapists. Alternatively, some authors seem to construe grooming behaviors
+as mirroring behaviors seen in dating relationships between two consenting
+adults. For example, Herman (1981) wrote that sexually abusive fathers make
+an attempt to "court" their daughters by giving them flowers or presents (e.g.,
+expensive jewelry or lingerie).
+THE PREVALENCE OF GROOMING
+emical heles conducted wah child moles to determine hate, che
+keep their victims from disclosing. Other researchers have chosen to focus
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+964
+N. Bennett and W. O'Donobue
+on the victims and ask them what techniques their abusers used prior to
+the abuse. It is important to note that in this article, examples of grooming
+with different genders of perpetrator and genders of victim are not readily
+distinguished. This is primarily due to the fact that the grooming literature
+reviewed did not always provide statistics about which grooming behaviors
+were used on boys versus girls. In addition, most of the grooming literature
+reviewed discussed male offenders.
+Identifying Potential Victims
+Elliott and colleagues (1995) interviewed 91 child sex offenders about the
+strategies they used when committing their offenses. They found that 33%
+of the offenders explicitly worked on becoming welcome in the child's
+home and 18% offered incentives or threatened their victims to recruit other
+children and then gave bribes to the recruits.
+Conte, Wolf, and Smith (1989) interviewed 26 offenders about their
+crimes. They found that offenders often admitted to being able to iden-
+tify what they considered a vulnerable child—often one who was "needy"
+and seemed "quiet." For example, one offender stated that his tactic was to
+"look for a kid who is easy to manipulate. They will go along with anything
+you say. I would approach them by being friendly, letting them think I was
+someone they could confide in and talk to" (Conte et al., 1989, p. 298).
+In her review of literature about sexual abuse involving teachers,
+Shakeshaft (2004) noted that selection of a victim is influenced by the
+compliance of the student and the likelihood of secrecy" (p. 32). Teachers
+such as problems at home with parents, lack of confidence, and partici-
+pation in other risky behavior. However, it also must be remembered that
+nonoffending adults could see the same needs in these vulnerable children
+and want to help them in legitimate ways. Thus the child's vulnerability and
+needs cannot be a sufficient condition for defining grooming.
+The Use of Attention, Bribery, and Coercion
+Elliott and colleagues (1995) found that 53% of the offenders in their sample
+offered to play games, teach a sport, or teach how to play a musical instru-
+the child's trust. Forty-six percent of the offenders used gifts as bribes in
+exchange for sexual favors.
+le offenders interviewed by Conte and colleagues (1989) also claimi
+ev used bribery and coercive strategies prior to sexual contact. F
+they pres meier tendered ear epit me oct in lad pay.
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+Grooming in Child Sexual Abuse
+965
+talking, giving special attention, trying to get the child to initiate contact with
+me. Get the child to feel safe to talk with me" (p. 297).
+In his literature review on teacher sexual misconduct, Knoll (2010)
+found that educator sexual offenders tend to use bribery by giving their
+students special attention or rewards. According to Knoll, "the power of
+such rewards to affect the student should not be underestimated. Rewards
+from a teacher may have a crucial impact on the student's motivation and
+cognitions" (p. 376).
+Budin and Johnson (1989) interviewed 72 sex offenders about methods
+they used to gain access to and abuse their victims. When asked what they
+did to gain their victims' trust, the majority of offenders admitted to acting
+like the child's friend and playing games with them. Other strategies included
+giving money, toys, candy, cigarettes, beer, or drugs to the child.
+In his study of institutional sexual abuse, Gallagher (2000) looked at
+a sample of 65 substantiated cases of abuse. He found that grooming, or
+"entrapment," which he defined as "the process by which perpetrators draw
+children into abusive situations and make it difficult for them to disclose"
+(p. 810) was reported in 35% of cases. In these cases, he found that 39%
+of perpetrators took the child away from the institution (thus isolating the
+child), 22% gave the child extra attention, 22% gave money to the child, 9%
+provided the child with illicit goods, and 4% provided the child with games
+or toys.
+In their interviews with 23 CSA victims, Berliner and Conte (1990) found
+that many children shared similar experiences with bribery and coercion
+made excuses to spend time alone with them; 61% indicated that they were
+told that they were special, different, or the only one who understood the
+abuser; 61% said that their abuser treated them as an adult or he acted
+as a child toward them; 57% reported that their abusers gave them special
+privileges that made them feel obligated to be compliant in the abuse; 39%
+indicated that their abuser shared private information about spouses with
+them; 39% reported that their abuser prevented them from having friends or
+doing activities that other children do; and 30% reported that their abuser
+treated them "meaner" than other children.
+Shakeshaft (2004) wrote that in educator sexual abuse, teachers usually
+"coerce" their student victims by providing additional help (e.g., advisement
+on a project or taking on an outing) that not only allows for time alone with
+the victim but are also activities for which the victim's parents tend to be
+grateful to the teacher. Furthermore, she pointed out that because these acts
+daries yet congium rectinies, second abuse abolbehese they share sino.
+lead to much disciplinary action.
+aristiansen and Blake (1990) discussed that in father-daughter ince
+ost fathers purposely build a trusting relationship with their daughte
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+N. Bennett and W. O'Donobue
+prior to beginning any sexual abuse. However, this is a somewhat flawed
+analysis, as there ought to be a trusting relationship in all father-daughter
+relationships, at least prior to any abuse. Seventy-three percent of perpetrat-
+ing fathers viewed this trust as crucial to the sexual relationship to reduce the
+risk of the daughter disclosing the abuse (Warner-Kearney, 1987, as cited in
+Christiansen & Blake, 1990). Many fathers also show clear signs of favoritism
+toward their victimized daughter relative to their other children. Burgess and
+Holmstrom (1980) wrote that molesters tend to use three types of pressure
+to make their victims compliant: material goods, misrepresentation of moral
+standards, and the need for human contact. They noted that material goods
+are the most frequent tool that offenders use.
+One difference has been found between genders of the victim in this
+emotional coercion type of grooming. Spiegel (2003) noted that in male
+victims, emotional coercion can take on a negative tone. For example, per-
+petrators may use name-calling words such as "fag" or "whore" to put the
+male child down and make him feel ashamed and thus less likely to disclose
+Sexual Desensitization
+Elliott and colleagues (1995) found that of those offenders who used babysit-
+ting as a strategy to gain access to their victims, 27% started talking to the
+child about sex, 21% misrepresented the abuse as educational or loving
+(which again may not be part of grooming because some of this would
+be postabuse), and 20% offered to bathe or clothe the child. Furthermore,
+the offenders used coercion and persuasion, 49% talked about sex with the
+child, and 47% used "accidental" touch. Sixty-one percent of the offenders
+would stop the abuse if the child became resistant and then persuaded the
+hild to let them begin again. Many offenders committed the abusive acts it
+heir own homes, where 33% used pornographic videos and magazines t
+Conte and colleagues (1989) found that sexual desensitization was com-
+monly used among the offenders in their sample. For example, one offender
+stated,
+isolation, closeness, contact are more important than verbal seduction
+3502-013
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+Knoll (2010) found that while a teacher is using bribery to gain the
+Furthermore, Gallagher (2000) found that in cases where "entrapment"
+behaviors were reported, 43% of perpetrators initiated physical contact with
+the child and 17% behaved in a sexual manner with the child.
+Furthermore, differences between genders of the victim have also been
+noted in the sexual desensitization type of grooming. Spiegel (2003) noted
+that the use of pornography to sexually desensitize children is more common
+with male victims than with female victims.
+Boundary Violations
+Berliner and Conte (1990) found that 70% of children reported that their
+vate parts; 61% said that their abusers did not respect their privacy or let
+them close doors; 61% reported that their abusers "accidentally" showed
+their naked body to them; 57% indicated that their abusers would purposely
+do things with the child that involved physical contact; 48% said that their
+abusers made sexual comments about the child's body or clothing; 44%
+reported that their abusers asked them to do things that involved physical
+contact; 30% said that their abusers would inspect the child's body "to see
+how it was developing"; 30% indicated that their abusers "taught sex educa-
+tion" by showing pornographic pictures and touching the child's body; 26%
+reported that their abusers told the child about sexual things he had previ-
+ously done; and 22% indicated that their abusers put lotion or ointment on
+the child when they were alone but said he was doing nothing wrong.
+According to Christiansen and Blake's (1990) stages of grooming in
+father-daughter incest, the last step involves the father violating his daugh-
+ter's boundaries. In particular, fathers may insist on bathing their daughters
+and do not allow other family members to do this. These baths frequently
+involve inappropriate sexual behavior. Fathers also insist on dressing their
+daughters or on watching them get dressed. In addition, fathers will tend
+to watch the child use the bathroom. Finally, perpetrating fathers will have
+sexually explicit conversations with the daughter to further desensitize them.
+Grooming the Child's Environment
+3502-013
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+N. Bennett and W. O'Donobue
+relationship with her victim's parents to gain their approval of spending time
+with their child.
+Van Dam (2001) pointed out that many child molesters spend years gain-
+ing the trust of members in the community before actually sexually abusing
+any children. She hypothesized that these offenders use several social psy-
+chological techniques to groom the community effectively. As an example,
+they may use "foot-in-the-door technique" by showing up uninvited to a
+child's birthday party and spending time playing games with the children.
+The parents would feel uncomfortable asking this person to leave and have
+thus subtly cooperated with the offender. From then on it would be easier
+for the offender to gain cooperation from the parents on spending time with
+the children. Offenders can also use conformity against these parents—it
+would go against social norms and be rude to ask a person to leave a party
+when the children are enjoying spending time with an offender. In addition,
+cognitive dissonance can play a role as the parents will try to make their
+beliefs about the offender consistent with their actions of letting their chil-
+dren around him or her (they will believe that they think he or she is a good
+person). Finally, confirmation bias can also play a role as the parents will
+tend to only accept information that is confirming their existing beliefs about
+the offender.
+Commonalities
+The two major commonalities in the definitions reviewed as well as the
+empirical studies of grooming are (a) some sort of inappropriate behav-
+ior on the part of the prospective abuser (whether it is a bribe, boundary
+violation, invasion of privacy, misstatement of morality, mischaracterizing
+an interaction as a "game," isolation, emotional manipulation, etc.) and (b)
+the function of this inappropriate behavior is to increase the likelihood that
+the adult can sexually abuse the child (by, for example, gaining access to
+them, gaining their trust, silencing them, isolating them, desensitizing them
+to nudity or sex, etc.). Each component of the definition may have different
+topographies in individual cases (e.g., sometimes the inappropriate behavior
+is removing a door to the child's bedroom, or sometimes it may be buy-
+ing the child a bikini), but the function of the behavior is to increase the
+likelihood of future abusive contact.
+A PROPOSED DEFINITION
+definitional meta-criteria:
+3502-013
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+Grooming in Child Sexual Abuse
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+1. Minimize false negatives. Thus, we wanted the definition to be sensitive
+to all occurrences of grooming.
+2. Minimize false positives. Thus we also wanted the definition at the same
+time to be specific and not overinclusive (including perfectly appropriate
+behaviors as invalid examples of grooming).
+3. Be capable of providing the basis for a valid assessment procedure.
+4. Not include constructs that in themselves bring about further definitional
+problems.
+5. Minimize judgment, although not completely avoid it as we believe that
+determining a behavior to be grooming essentially requires some complex
+judgments regarding appropriateness.
+6. Show interrater reliability (have a high degree of agreement across raters).
+7. Allow the rater to have multiple choices regarding final decisions given
+the complexity of individual cases, such as clearly grooming, probably
+grooming, uncertain, or not grooming.
+8. Allow a third party to understand the logic of these judgments and
+conclusions by explicating the decision pathway for these final judgments.
+We propose that grooming be defined as "antecedent inappropriate behavior
+that functions to increase the likelihood of future sexual abuse." There are
+no stages of grooming as there are in some definitions as proposing stages
+necessitates additional definitions and demarcations of each stage. Therefore,
+there are two individual criteria that must be met to consider a behavior to
+be "grooming:" (a) the behavior being evaluated must in and of itself be
+inappropriate and a case for this inappropriateness must be made, and (b) a
+sound argument must be presented that the behavior or behaviors increases
+the likelihood of future sexual abuse. The definition is further elucidated by
+providing a number of exemplars of grooming:
+1. Any sexualization of the relationship such as talking about sex in a way
+that is not permissible given the adult's relationship with the child (e.g.,
+it is permissible for parents to provide sex education to their children) or
+exposing the child to sexually explicit materials such as R rated movies
+(showing the child pornography would be abusive in and of itself and
+therefore not grooming).
+2. Inappropriate gift giving (developmentally or socially inappropriate, such
+as bikinis or bras purchased by a neighbor or teacher).
+3. Inappropriate nonsexual communication with the child (e.g., telling the
+other touch each other").
+3502-013
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+N. Bennett and W. O'Donobue
+4. Inappropriate touching of the child (e.g., excessive tickling, hugging.
+wrestling, sitting on lap).
+5. Bribes for inappropriate contact (e.g., bribes for nonsexual or sexual
+touching or bribes to meet the adult secretly).
+6. Threats related to not participating in inappropriate contact.
+7. Inappropriate isolation of the child (e.g., trips where the offender and
+victim are alone that are not part of the normal adult-child relationship.
+It is permissible for a father to drive a child to school), or inappropriately
+discouraging the child to play with friends or be with family. For parents
+or other caretakers, the threshold for what is considered inappropriate
+behavior is higher than for other adults.
+8. Favoritism directed toward the child (e.g., the child is treated much better
+than siblings or classmates, particularly when this is intimate or isolating)
+9. Boundary violations such as inappropriately bathing the child, clothing the
+child, sleeping with the child, the adult being in underwear around the
+child, the adult acting like a child, or the adult sharing private information
+with the child, particularly sexual or relationship information (e.g., "my
+wife and I are not having sex"). Again, for parents, family members or
+caregivers the threshold is much higher for defining a boundary violation
+than for others.
+10. Asking the child to keep secrets, particularly about their contact (e.g.,
+the mother's Christmas present would not be regarded as a problematic
+secret, whereas asking the child to not tell that she was with the offender
+would be).
+11. Providing the child drugs or alcohol (note: although this behavior is
+ready abusive, it is not sexually abusive; thus, it can be consid
+red a grooming behavior as it is inappropriate and serves to facilitate
+compliance with the intended sexual abuse).
+12. Misstating moral standards regarding touching, contact, or sex, particularly
+when these relate to adult-child sexual contact or sexualizing a situation.
+13. Repeated violations of the child's privacy (e.g., walking into bathroom
+when child is in there, watching her get dressed, etc.).
+The more of these features present, the more likelihood the individual's
+behavior represents grooming. To further clarify the grooming definition, it
+may he helpful to also look at a few specific exemplars of nongrooming
+behaviors that may be misinterpreted:
+1. Purchasing appropriate gifts for the child (e.g., for birthdays).
+2. Engaging in appropriate hand-holding (e.g., to cross the street).
+3. Bathing a young child by a legitimate caregiver without any inappropriate
+3502-013
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+Grooming in Child Sexual Abuse
+971
+4. Having age-appropriate and relationship-appropriate discussions of body
+parts.
+5. A care-giving figure saying "I love you" without the goal of manipulation
+(not using the phrase to get the child to do something inappropriate).
+THE ASSESSMENT OF GROOMING
+Because grooming is a set of common behaviors seen in child sexual offend-
+ers (as the previous reviewed literature seems to support this conclusion),
+it should be possible to assess behaviors to determine whether they are
+indicative that sexual abuse is likely to occur. We have reviewed the pub-
+lished literature and have not been able to find any measures that validly
+assess grooming behaviors (by any definition of grooming). This greatly
+reduces the value of any definition as the practical usefulness of a definition
+is seen in its ability to be operationalized in valid measurement processes.
+It is important to develop valid measures as it is not ideal for the detection
+of grooming to be an entirely post hoc process that is, only after the abuse
+occurs are the gifts seen as inappropriate and thus as part of a grooming
+process. The grooming acts should seem at least somewhat inappropriate
+at the time they are occurring and thus ideally adults can intervene to stop
+future abuse. To resolve this problem, grooming requires a valid definition
+and a psychometrically adequate assessment procedure to reduce both the
+number of false positives and false negatives.
+We are currently developing an assessment device that would aid a clin-
+ician in coming to a valid conclusion as to whether an individual's behaviors
+can be considered grooming. As mentioned, an assessment of grooming in
+our proposed definition would involve a two-step process: (a) determining
+that the adult's behavior is inappropriate in and of itself, such as if the tickling
+is excessive or the bikini gift is not justified by the nature of the relationship;
+and (b) reasonably arguing that the function of this inappropriate behavior
+is to increase the likelihood of future abusive contact.
+What is "inappropriate" admittedly is somewhat of a vague term that
+requires judgment because we need to clearly differentiate the behavior
+from normal adult-child relationships. However, this judgment requirement
+currently exists for other psychological constructs as well. For example,
+the diagnosis of a major depressive episode might require that a clinician
+judges the client's guilt as "excessive." In addition, under our criteria these
+judgments of inappropriateness should be explicit (there must be a clear
+are explicated, obey she bed be a is ino erate, sin dethe aume misa
+nonproblematic judgment of the behavior.
+To illustrate, a male coach buying an eight-year-old girl a bikini woul
+generally be considered inappropriate, but the act of buying her a pair o
+3502-013
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+972
+N. Bennett and W. O'Donobue
+gym shoes with her mother's consent generally would not. A criticism of this
+definition is that "appropriate" behaviors may be used by some perpetrators
+to groom (e.g., buying a poor child gym shoes may still be performed to
+gain the child's trust to eventually abuse her). However, because this behav-
+ior can be entirely unrelated to abuse and because the assessment ought to
+strive to minimize false positives, we have chosen to require that all groom-
+ing behaviors be inappropriate in and of themselves. Second, we recognize
+that not all inappropriate behaviors ought to be considered grooming—an
+adult offering cigarettes to a child may be inappropriate but in addition we
+narrow the class of these inappropriate behaviors to those that are related to
+increasing the probability of sexual contact.
+It is important to note that there may be instances in which the question-
+able behavior falls in some gray area between grooming and nongrooming.
+For example, a father buying his daughter a bikini may or may not be con-
+sidered inappropriate. Unless more details are known about the context of
+this purchase (perhaps it was just impossible for the mother or some other
+female to do this and the need for a bathing suit was urgent), one could
+explicate reasonable arguments that the behavior is and is not representa-
+tive of grooming. The most logical judgment to come to, then, is that this
+behavior is an indeterminate case and that it is unclear whether it should be
+considered grooming.
+Arguments also need to be made regarding the second criterion of
+the definition: whether the function of the inappropriate behavior was to
+increase the likelihood of abuse in the future. Interpreting behavior and the
+intentions of a person performing a behavior is admittedly complex. The
+rational appraisal of behavior involves setting up a universe of plausible
+interpretations and gathering evidence in the individual case to rule in or
+rule out each. As an example, if a male neighbor has a pool and buys a
+bikini for a five-year-old girl to come over to swim and has her change into
+the bikini at his house while they are alone (the purchase of the bikini and
+having her change in his house without her guardian present would be con-
+sidered inappropriate and thus meet the first criterion of the definition), the
+set of major plausible interpretations regarding the function of the behavior
+1. Buying a bikini for the girl was the only way to allow the child to engage
+in the appropriate activity of swimming. Changing at his house was the
+only way to have the child dressed appropriately for swimming. These
+3502-013
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+Grooming in Child Sexual Abuse
+973
+appropriate (perhaps a one piece) is a better way to allow the child
+to engage in the healthy activity of swimming. In addition, the child's
+guardian should always be present when the child is swimming in the
+pool or changing into her bathing suit. This pathway does not increase
+the probability that abuse will occur in the future.
+In this case, clearly the second alternative explanation is superior due to the
+fact that it respects the guardian's control, enhances the guardian's ability to
+supervise the child, does not isolate the child, might involve a less revealing
+swimsuit, and allows the guardian to exercise his or her discretion regarding
+what is appropriate swimwear. In addition, because the first alternative con-
+tains false assertions and can set the occasion for abuse, while the second
+alternative contains true assertions and is consistent with decreasing the like-
+lihood of abuse, it is concluded that the behavior under question meets the
+second criterion of our definition of grooming as it is functioning to increase
+the likelihood of future abuse.
+Again, the advantage of this approach is that it explicates the arguments
+for a person's behavior as meeting or not meeting the definitional criteria.
+The situation is complex because often grooming is meant to be disguised
+or ambiguous by the would-be abuser. However, this approach does allow
+the generation of alternatives that would be more prudent and reasonable
+and thus both the inappropriateness and function of the behavior can be
+rationally identified.
+Finally, before this assessment method is accepted it must be evaluated
+with respect to its interrater reliability, predictive validity, sensitivity, and
+specificity. Currently, it is unfortunate that the field has no assessment meth-
+ods to properly identify grooming and thus understanding the psychometrics
+of this definitional approach (as well as others) ought to be a priority.
+Obviously the proposal of this definition is just a first step, and it gen-
+erates a large research agenda. Validity studies need to be run on a sample
+of what experts clearly identify as instances of grooming and instances of
+normal behavior to see the extent to which professionals trained in this
+definition can correctly identify these two kinds of behaviors. The rates of
+false positives and false negatives need to be identified in these sorts of
+studies and modifications in the definition, assessment, or training need to
+occur in attempts to minimize these. Randomly controlled studies can be
+used to compare the accuracy of this method as compared to other pro-
+posed methods and definitions. Studies need to be conducted investigating
+different types of abuse (e.g., familial versus nonfamilial, boys versus girls,
+3502-013
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+N. Bennett and W. O'Donobue
+grooming and the prevention of future abuse (by perhaps a comparison with
+a no treatment control). Another important issue is to investigate what sort
+of training programs or materials need to be developed so that a wide vari-
+ety of professionals can faithfully implement the definition and proposed
+assessment methods.
+CONCLUSIONS
+Currently there is no consensus regarding how to define grooming. In addi-
+tion, there is no valid method to assess whether grooming has occurred or
+is occurring. The field possesses an insufficient amount of knowledge about
+key issues such as the interrater reliability of these judgments or the error
+rates of these judgments including the frequency of false negatives or false
+positives. Thus currently it appears that grooming is not a construct that
+ought to be used in forensic settings as it does not meet some of the cri-
+teria in the Daubert standard. The Daubert standard indicates that in court
+an expert witness may only testify if (a) "the expert's scientific, technical,
+or other specialized knowledge will help the trier of fact to understand the
+evidence or to determine a fact in issue; (b) the testimony is based on suffi-
+cient facts or data; (c) the testimony is the product of reliable principles and
+methods; and (d) the expert has reliably applied the principles and meth-
+ods to the facts of the case" (Rule 702: Testimony by expert witness). Right
+now it does not appear to be the case that there are "reliable principles and
+methods" to define and detect grooming.
+We propose a definition of grooming that involves two parts: (a) inap-
+propriate behavior on the part of the adult and (b) sound arguments that this
+inappropriate behavior functions to increase the probability of future sexual
+abuse. We then provide exemplars of this kind of inappropriate behavior.
+Future research on grooming would be more useful to the field if data were
+collected using a single, clear definition such as the one we have proposed.
+This would provide a basis for data to be easily aggregated and better under-
+stood, which could lead to the admissibility of grooming evidence in forensic
+settings. Furthermore, we are currently working to develop valid psycho-
+metric instruments with known reliability and validity to assess grooming
+according to this standard.
+REFERENCES
+http://www.law.comell.edu/uscode/text/18/2252A
+3502-013
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+Grooming in Child Sexual Abuse
+975
+Berliner, L., & Conte, J. R. (1990). The process of victimization: The victims'
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+Brackenridge, C. H. (2001). Spoilsports: Understanding and preventing sexual
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+Herman, J. L. (1981). Fatber-daugbter incest. Cambridge, MA: Harvard University
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+ing practices. Retrieved September 2012 from http://www.jisc.ac.uk/uploaded_
+documents/lis_PaperJPrice.pdlf
+O'Donohue, W. (2013). Clinical psycbology and the philosophy of science. New York,
+NY: Springer.
+Rule 702. Testimony by expert witness. (n.d.). In Legal Information Institute online.
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+Salter, A. (1995). Transforming trauma: A guide to understanding and treating adult
+survitors of child sexual abuse. Newbury Park, CA: Sage.
+Seto, M. (2008). Pedophilia. In D.R. Laws & W. O'Donohue (Eds.), Sexual deviance:
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+(U.S. Department of Education Document No. 2004-09). Washington, DC: U.S
+Spiegel, J. (2003). Sexual abuse of males: The SAM model of theory and practice. New
+York, NY: Brunner-Routledge.
+Van Dam, C. (2001). Identifying child molesters: Preventing child sexual abuse by
+recognizing the patterns of the offenders. Binghamton, NY: The Haworth Press.
+Vance, A. (2012, August 29). Prison for online grooming proposed. The Dominion
+Post (Wellington, New Zealand). Retrieved from www.lexisnexis.com/hottopics/
+Wyre, R. (1987). Working with sex offenders. Oxford, England: Perry Publications.
+AUTHOR NOTES
+Natalie Bennett, BS, is a graduate student in the Clinical Psychology Doctoral
+Program at the University of Nevada, Reno. Her current research interests
+focus on child sexual abuse and assessment of psychological constructs.
+William O'Donohue, PhD, is a professor of psychology at the University
+of Nevada, Reno. He is also the clinical director of the Victims of Crime
+3502-013
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+
+Copyright of Journal of Child Sexual Abuse is the property of Taylor & Francis Ltd and its
+content may not be copied or emailed to multiple sites or posted to a listserv without the
+copyright holder's express written permission. However, users may print, download, or email
+articles for individual use.
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+Court Subpoena
+TO:
+United States District Court
+SOUTHERN DISTRICT OF NEW YORK
+Registry of Vital Records and Statistics
+150 Mt. Vernon Street
+1" Floor
+Dorchester, MA 02125
+GREETINGS:
+WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend
+before the United States District Court for the Southern District of New York, 40 Foley Square, in the
+Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the
+following date, time and place:
+Appearance Date:
+November 29, 2021
+Appearance Time: 9:00 a.m.
+Appearance Place:
+40 Foley Square, Courtroom 906
+to testify and give evidence in the following matter:
+United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
+and not to depart the Court without leave thereof, or of the United States Attorney, and that you bring
+with you and produce at the above time and place the following:
+Birth certificate for the following individual:
+•
+Failure to attend and produce any items hereby demanded will constitute contempt of court and will
+subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law.
+DATED: New York, New York
+July 19, 2021
+AUDREY STRAUSS
+United States Attorney for the
+Rev. 02.01.12
+EFTA00155191

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vision-joined/ds9-parsed-02/37d36932b035d9f4aa5f29481ce146df2e95baaa3f2452ebd2cfc403f2c327a0.md

@@ -0,0 +1,66 @@
+From:
+To:
+Subject: RE: FW:
+Date: Tue, 13 Aug 2019 21:59:31 +0000
+Importance: Normal
+TECS search:
+Flight Delta 676
+- 06/05/2019 Inbound from St Thomas to JFK
+- Passport:
+- Confirmed
+2 separate Outbound flights: not on board
+- 6/12/2019 to Paris
+- 6/14/2019 no location designated
+- Passport:
+SSA
+FBI New York
+On Aug 13, 2019 5:04 PM,
+Multiple. When she registered for different things we see her using his addresses.
+vrote:
+-
+On Aug 13. 2019 4:42 PM,
+Thanks
+Which address was she using?
+wrote:
+From
+| (NY) (FBI)
+Sent: Tuesday, August 13, 2019 4:20 PM
+To:
+Cc:
+Subject: Re: FW:
+EFTA00147533
+
+On Aug 13, 2019 2:33 PM,
+wrote:
+Standby.
+was not known to C19 prior to Epstein's death. I've spoken with
+he will be able to add the background on the extent she was known to C20.
+As far as the interview, its tentatively scheduled for Friday.
+and I believe
+Supervisory Special Agent
+FBI/NYPD
+Violent Crimes Task Force
+Office
+Cell
+On Aug 13, 2019 2:12 PM,
+wrote:
+Can you send me something on Epstein's girlfriend to address the DD's questions below? Thanks
+Best Regards,
+Special Agent in Charge
+Criminal Division
+FBI New York Office
+10
+(C)
+From
+To:
+Subject:
+Sent: Tuesday, August 13, 2019 2:07 PM
+DD looking for short summary on girlfriend. Where from, what do we know about her, hoped for
+timeline on future interview plan...
+EFTA00147534
+
+Assistant Director in Charge
+FBI New York Field Office
+(office)
+(cell)
+EFTA00147535

vision-joined/ds9-parsed-02/37d5da287c3efed7795bcde3b81e7c3ece31d1452cb4ec3e9b59979a6459a26c.json

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vision-joined/ds9-parsed-02/37d5da287c3efed7795bcde3b81e7c3ece31d1452cb4ec3e9b59979a6459a26c.md

@@ -0,0 +1,22 @@
+From: Besselsen, Daniel|
+Sent: Friday, November 26, 2021 11:29 AM
+To: I
+Ccl
+I; Daniel Besselsen/
+Subject: Re: [EXTERNAL] Re: travel
+Hi D
+Attached is the revised GX 744 as we discussed this morning. Let me know if there is anything you would like
+changed. Thanks.
+Dan Besselsen, CPA
+Assistant Vice President of Finance
+Interlochen Center for the Arts
+E:
+P:
+W: interlochen.org
+Arts Camp | Arts Academy | College of Creative Arts | Presents | Public Radio
+1
+SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
+3528-006
+Page 1 of 1
+EFTA_00010119
+EFTA00159771

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vision-joined/ds9-parsed-02/381507b224eee712b392ef4b0375035de69f26fa7fd1c687547fb2abcdefe07c.md

@@ -0,0 +1,54 @@
+From:
+To:
+Cc:
+(NY) (FBI)" 4
+(NY) (FBI)" <
+Subject: RE: Hello
+Date: Fri, 12 Jul 2019 18:01:26 +0000
+Importance: Normal
+P.
+(NY) (FBI)" <
+I (NY) (FBD)"
+Thanks for reaching out. I've ce'd ASAC|
+who are leading this. For future
+the contact information of your fried, he can have someone on his team go from there.
+Thanks for the info and have a quiet summer.
+Gents,
+is a former agent originally in Newark. She references potential victims below. L
+1S:
+contact info
+Thanks,
+----Original Message-..--
+From: /
+[mailto:
+So: Friday July 122019(30
+(NY) (FBI) <
+Subject: Hello
+Hello! So proud of you! You've done such a phenomenal job everywhere you have been stationed!
+I have an investigative journalist friend I trust with my life, who was working with a female retired cop on
+human trafficking. They came across a male victim who appears to be very credible and his story closely aligns
+and is very possibly part of the stuff with Epstein. He was young when the abuse happened but he has
+information about the entire process and specifies on high level government people; one former president. My
+friend is hoping to get him to the NYO ASAP to give a statement and be interviewed. My friend, I
+J), used to be in the USIC and feels not only is the guy credible, his story should be
+vetted by better equipped entities aka FBI. I haven't been involved in this case as I'm at Discover Financial
+Services and busy as heck. But
+reached out to me and I watched portions of a videotaped interview of the
+guy and I feel he sounds truthful but needs to speak with you guys. Is there a direct POC I can have contact
+to set this up. Someone who knows the story of trafficking and sexual exploitation of children? I will email that
+person |
+contact information or give
+his/her information. Btw, the female retired cop is now deceased
+and I have had a few alleged victims reach out to me. I will refer any of them to the FBI in their area. There are a
+lot.
+I also was in contact with now murdered Arkansas Senator Linda Collins Smith. Briefly but about a CPS
+EFTA00147715
+
+corruption case. I believe the FBI is working her murder. I only knew her for a few months but it was a shock.
+She had a lot of information on child trafficking. Hopefully the FBI got it. ABC wants to interview me on my
+friendship with her but I'm hesitant to do it
+Thank you
+. I do believe this guy has valuable information.
+Sincerely,
+Sent via magic!
+EFTA00147716

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vision-joined/ds9-parsed-02/381c5896857090f14556b2da1fe11129633518575e3a09db388bf70dcd19efcf.md

@@ -0,0 +1,1512 @@
+UNITED STATES OF AMERICA - DEPARTMENT OF TRANSPORTATION
+FEDERAL AVIATION ADMINISTRATION - MIKE MONRONEY AERONAUTICAL CENTER
+AIRCRAFT REGISTRATION APPLICATION
+UNITED STATES
+REGISTRATIOM
+NUMBER
+N 722JE
+AIRCRAFT
+AMUFACTURER Sikorsky S-76C
+AND MODEL
+ARRA 760750
+SERIAL
+NUMBER
+TYPE OF
+REGISTRATION
+(Check one box)
+O 1. Individual
+• 2 Partnership
+• 3. Corporation
+• 4. Co-Owner
+• 5. Goverment
+• 7. Limited Liablity Company (LLC)
+• a Non-Citizen Corporation
+& Non-Citzen Corporation CoDerer
+NAME(S) OF APPLICANTS) [Person(s) shown on evidence of omership. If individual, give last rume, first name and middle Initind.]
+Hyperion Air LC
+TELEPHONE NUMBER: (-917) ARRATa
+MAILING ADDRESS (Permanent malling address for frst applicant on list.)
+RURAL ROUTE:
+CITY:
+P.O. BOX
+STATE:
+- ZP: варе0
+PHYSICAL ADDRESS/LOCATION (E P.D, BOX OR RURAL, ROUTE BOX USED FOR MAILING ADDRESS
+NUMBER AND STREET:
+DESCRIPTION OF
+LOCATION:
+CITY:
+Accepted JD Jul/17/2019
+(1)
+(2)
+(3)
+(4)
+STATE:
+ZIP:
+• CHECK HERE IF YOU ARE ONLY REPORTING A CHANGE OF ADDRESS
+CERTIFICATION
+WE CERTIFY:
+That the above arcraft is owned by the undersigned appicant who is: 045T CHECK AMIR COMPLETE..A. 5.850
+E a A dian of the United States as defined by 48 USC 40102115):
+• b. A resident allen with allen registration (Form 1-551) No.
+• A non-citizen corporation organized and doing business under the laws of (state)
+and sad aroraf
+a based and primarty used in the United States. Records of figta hours are avaladle for inspection ai (provide complete physical address
+• d A corporation using a voling trust to quatity: Enter name of truston
+base of d above is checked, 1, the below signed, certify that i am authorized, by the appicant shown above, to sign corporde documents and t
+ock adronaft registration on behalf of the ortity and that i will provide the same authorization if requested
+That the aircraft is not registered under the laws of any forsign country, and
+That laged endlence of ownenship is attached or has been filed with the Federal Aviation Administration.
+ANY AND ALL SIGNATORIES OF THIS APPLICATIOM MUST READ THE FOLLOWING AND UNDERSTAND THAT, BY APPLYING
+A SIGNATURE TO THIS DOCUMENT, THEY ARE SUBJECT TO THE REFERENCED STATUTES AND ASSOCIATED PENALTIES.
+I hereby certly that the information provided herein and in any attachments to the application for aircraft registration is true, accurate and correct to the
+tatements or representations or entry, may be fined up to $250,000 or imprisoned not more than five (5) years or both (18 U.S.C. Sections 1001 an
+571). I understand that, should l intentionally provide any inaccurate or false information, registration of the subject aircraft may be revoke
+NOTE: If executed for co-g
+rship, all applicants must sign. Use next page and add page(s) it necessary.
+SIGNATURE:
+DATE: 10-13-19
+1
+TYPED/PRINTED
+NAME:
+Lawrence P. Visoski, Jr.
+TITLE: Manager
+SIGNATURE
+DATE:
+2
+TYPED/PRINTED
+NAME:
+TITLE:
+NOTE: Except when the most racent roglstration of the subject arcreft la expined or cancelled, 14 CFR 47.31(s) provides for an aineorthy US.
+aircraft to be operated for up to 80 days within the United States when a copy of the signed application for its registration is carrled in the atrenef.
+while awalting issuance and receipt of the new registration certificats.
+AC Form 8050-1 (TO/18)
+EFTA00150965
+
+996090k
+FILED. WITH FAA
+AIRCRAFT
+REGISTRATION BR
+2019 JUN 13 AM IO: 12
+OKLAHOMA CITY
+..: OKLAHOMA
+
+DocuSign Envelope ID: 7C21386F-7DCC-4A6B-9CC1-7C830CC9F594
+FORM APPROVED
+OMB NO. 2120-0042
+UNITED STATES OF AMERICA
+U.S. DEPARTMENT OF TRANSPORTATION FEDERAL AVIATION ADMINISTRATION
+AIRCRAFT BILL OF SALE
+FOR AND IN CONSIDERATION OF $
+THE
+UNDERSIGNED OWNER(S) OF THE FULL LEGAL
+AND BENEFICIAL TITLE OF THE AIRCRAFT DES-
+CRIBED AS FOLLOWS:
+UNITED STATES
+REGISTRATION NUMBER:
+N722JE
+AIRCRAFT MANUFACTURER & MODEL
+Keystone (Sikorsky) model S-76C
+AIRCRAFT SERIAL NO. 760750
+DOES THIS.
+13
+DAY OF June, 2019,
+HEREBY SELL, GRANT, TRANSFER AND
+DELIVER ALL RIGHTS, TITLE, AND INTERESTS
+IN AND TO SUCH AIRCRAFT * UNTO:
+NAME AND ADDRESS
+Do Not Write In This Bloc
+FOR FAA USE ONLY
+| Hyperion Air. LLC
+PU
+DEALER CERTIFICATE NUMBER
+ND TO ITS SUCCESSORS, EXECUTORS, ADMINISTRATORS, AND ASSIGNS TO HAVE AND TO HOLI
+INGULARLY THE SAID AIRCRAFT FOREVER, AND WARRANTS THE TITLE THEREOF
+IN TESTIMONY WHEREOF, THE UNDERSIGNED HAS SET ITS HAND THIS 13 DAYOF June 2019.
+NAME(S) OF SELLER
+SIGNATURE(S)
+TITLE
+(TYPED OR PRINTED)
+(TYPED OR PRINTED)
+Senior Vice President,
+controller & Chief
+Accounting Officer
+-Docusigned by:
+James (lart
+-TICTABDOTZEMB1..
+James D. Clark
+ACKNOWLEDGEMENT (NOT REQUIRED FOR PURPOSES OF FAA RECORDING: HOWEVER, MAY BE REQUIRED
+BY LOCAL LAW FOR VALIDITY OF THE INSTRUMENT.)
+ORIGINAL: TO FAA
+AC Form 8050-2 (9/92) (NSN 0052-00-629-0003) Supersedes Previous Edition
+* and the following described engines: TURBOMECA model ARRIEL 252 bearing manufacturer's serial numbers 42285
+and 42286.
+ADMIN 35381002V1
+191641014476
+55.00 06/13/2019
+EFTA00150967
+
+89609|3
+FILED WITH FAA
+AIRCRAFT
+REGISTRATION BR
+2019 JUN 13 AM 1O: 12
+OKLAHOMA CITY
+OKLAHOMA
+
+OMB Control Number 2120-0729
+Expires 04/30/17
+Paperwork Reduction Act Statement: The information collected on this form is necessary to maintain aircraft registration. We estimate that it will take approximately 30
+minutes to complete the form. Please note that an agency may not conduct or sponsor, and a person is not required to respond to, a collection of information unless it displays a
+DEPARTMENT OF TRANSPORTATION - FEDERAL AVIATION ADMINISTRATION
+AIRCRAFT REGISTRATION RENEWAL APPLICATION
+AIRCRAFT REGISTRATION NUMBER
+SERIAL NUMBER
+N 722JE
+760750
+MANUFACTURER
+MODEL
+KEYSTONE HELICOPTER
+S-76C
+DATE OF ISSUANCE
+DATE OF EXPIRATION
+08/16/2011
+0B/31/2020
+ENTER REGISTERED OWNER(S) & ADDRESS FROM FAA FILE
+(Owner 1)
+ASI WINGS LLC
+(Owner 2)
+Note: Enter any additional owner names on page two.
+(Address)
+(Address)
+City
+Country
+State
+Zip
+UNITED STATES
+Physical Address: Required when mailing address is a P.O. Box or mail drop.
+(Address)
+(Address)
+City
+Country
+State
+_ Zip
+TO RENEW REGISTRATION: REVIEW aircraft registration information,
+SELECI the appropriate statement, ENTER any change in address in the
+spaces below, SIGN. DATE, & SEND form with the $5 renewal fee to the:
+FAA Aircraft Registry, PO Box 25504, Oklahoma City OK 73125-0504, or
+by courier to: 6425 S Denning Rm 118, Oklahoma City OK 73169-6937
+I (WE) CERTIFY, THE NAME(S) AND ADDRESSES FROM THE FAA FILES
+FOR THE OWNER(S) OF THIS AIRCRAFT ARE CORRECT, OWNERSHIP
+MEETS CITIZENSHIP REQUIREMENTS OF 14 CFR §47.3, AIRCRAFT IS
+NOT REGISTERED UNDER THE LAWS OF ANY FOREIGN COUNTRY.
+UPDATE THE MAILING / PHYSICAL ADDRESS AS SHOWN BELOW.
+I (WE) CERTIFY THE: NAME(S) SHOWN ABOVE FOR THE OWNER(S) OF
+THIS AIRCRAFT IS CORRECT, OWNERSHIP MEETS THE CITIZENSHIP
+REQUIREMENTS OF 14 CFR §47.3, AIRCRAFT IS NOT REGISTERED
+UNDER THE LAWS OF ANY FOREIGN COUNTRY.
+NEW MAILING ADDRESS
+AND REGISTRATION NUMBER ASSIGNMENT
+(See 14 C.F.R. 95 47.15(i), 47.40 and 47.41)
+TYPE OF REGISTRATION
+CORPORATION
+HELPFUL INFORMATION
+Review Aircraft Registration File Information for this aircraft
+at: http://registry.faa.gov/aircraftinquiry.
+ssistance may be obtaine
+it our web page: http://registry.faa.gov/renewregistratio
+by e-mail at
+by telephone at::
+ta. 62 ra sire, or (406 954-3116
+When mailing fees, please use a check or money order made
+payable to the Federal Aviation Administration.
+Signature and Title Requirements for Common Registration Types:
+owner must sign, title would be "owner".
+- Partnership
+general partner signs showing "general partner" as
+corporate officer or manager signs, showing full title
+authorized member, manager, or officer identified in
+the LLC organization document signs, showing full tille
+each co-owner must sign; showing "co-owner" as title.
+authorized person must sign and show their full title.
+Note: All signatures must be in ink, or other permanent media.
+To correct entries: Draw a single line through error. Make correct entry in
+remaining space, or complete the form on-line. An application form will be
+rejected if any entry is covered by correction tape or similarly obscured
+TO CANCEL THE REGISTRATION FOR THIS AIRCRAFT:
+CHECK All applicable block(s) below, COMPLETE. SIGN. DATE & MAIL
+this form with any fees to the: FAA Aircraft Registry.
+PO Box 25504, Oklahoma City, OK, 73125-0504, or by courier to:
+6425 S Denning Rm. 118, Oklahoma City OK 73169-6937
+CANCELLATION OF REGISTRATION IS REQUESTED.
+THE AIRCRAFT WAS SOLD TO:
+(Show purchaser's name and address.)
+NEW PHYSICAL ADDRESS: complete if physical address has changed, or
+the new mailing address is a PO Box or Mail Drop.
+SIGNATURE OF OWNER 1
+Electronically Certified by Registered Owners
+SIGNATURE OF OWNER 2
+(required field)
+| PRINTED NAME OF SIGNER
+PRINTED NAME OF SIGNER
+Use page 2 for additional signatures.
+AC Form 8050-1B (04/12)
+THE AIRCRAFT IS DESTROYED OR SCRAPPED.
+THE AIRCRAFT WAS EXPORTED TO:
+OTHER, Specify
+PLEASE RESERVE N-NUMBER IN THE OWNER'S NAME
+AND ADDRESS. The $10 reservation fee is enclosed.
+(required field)
+TTITLE
+(required fied)
+DATE
+3/28/2017
+TITLE
+DATE
+Fee paid: $5 (201703281152554432NB)
+EFTA00150969
+
+EFTA00150970
+
+NAME OF OWNER
+SIGNATURE
+NAME OF OWNER
+SIGNATURE
+NAME OF OWNER
+SIGNATURE
+NAME OF OWNER
+SIGNATURE
+NAME OF OWNER
+SIGNATURE
+NAME OF OWNER
+SIGNATURE
+NAME OF OWNER
+SIGNATURE
+NAME OF OWNER
+SIGNATURE
+NAME OF OWNER
+SIGNATURE
+NAME OF OWNER
+SIGNATURE
+NAME OF OWNER
+SIGNATURE
+NAME OF OWNER
+SIGNATURE
+PRINTED NAME OF SIGNER
+PRINTED NAME OF SIGNER
+PRINTED NAME OF SIGNER
+PRINTED NAME OF SIGNER
+PRINTED NAME OF SIGNER
+PRINTED NAME OF SIGNER
+PRINTED NAME OF SIGNER
+PRINTED NAME OF SIGNER
+PRINTED NAME OF SIGNER
+PRINTED NAME OF SIGNER
+PRINTED NAME OF SIGNER
+PRINTED NAME OF SIGNER
+AC Form 8050-1B (04/12)
+MB Control Number 2120-072
+ixpires 04/30/1
+DATE
+TITLE
+DATE
+TITLE
+DATE
+TITLE
+DATE
+TITLE
+DATE
+TITLE
+DATE
+TITLE
+DATE
+TITLE
+DATE
+TITLE
+DATE
+TITLE
+DATE
+TITLE
+DATE
+TITLE
+DATE
+TITLE
+REF N-NUM: 722JE
+EFTA00150971
+
+EFTA00150972
+
+D PROBE COCHRIST
+ATTORNEYS & COUNSELORS
+August 4, 2014
+Manager
+Aircraft Registration Branch
+Federal Aviation Administration
+Accepted SD Aug/05/2014
+RE: Executive Jet Management;
+Serial Rester Helier S-0.S:
+Serial Number 760750;
+Registration Number N722JE;
+Our File Number: 5502.0015
+Dear
+On behalf of ASI Wings LLC, as registered owner (or co-owner) of the above described
+aircraft, we hereby request that a duplicate Certificate of Registration be issued for the above
+referenced aircraft.
+The original was inadvertently returned to the FAA for mailing, but the
+address listed is not the address where the helicopter is located.
+Please deliver the duplicate Certificate of Registration to the attention of the undersigned
+in the Public Documents Room.
+We are enclosing $2.00, in payment for the duplicate certificate fee.
+Very truly yours,
+Brandt. Starting
+Brandt S. Sterling
+Legal Assistant
+142161527019
+$2.00 08/04/2014
+www.aebeegiicnnst.com
+EFTA00150973
+
+FILED WITH FAA
+AIRCRAFT REGISTRATION BR
+2014 AUG 4 PM 3 26 1
+UKLAHOMA CITY
+OKLAHOMA
+
+or ansportion
+Federal Aviation
+Administration
+Date of Issue: August 4, 2014
+ASI WINGS LLC
+light Standards Servic
+Aircraft Registration Branch
+AFS-750
+WEB Address: http://registry.faa.gov
+HAND DELIVERED TO JGIL IN THE PD ROOM
+T146046
+This facsimile must be carried in the Aircraft as a Temporary Certificate of
+Registration for
+N722JE KEYSTONE HELICOPTER S-76C Serial 760750 and is valid until Sep 03, 2014.
+This is not an airworthiness certificate. For airworthiness information, contact the nearest
+Federal Aviation Administration Flight Standards District Office.
+Manager, FAA Aircraft Registry, AFS-750
+Federal Áviation Administration
+AFS-750-FAX-4 (01/14)
+EFTA00150975
+
+EFTA00150976
+
+PRINT PAGE 1
+PRIVACY ACT STATEMENT
+OMB Control Number 2120-0729
+Expires 05/31/2014
+VB control number. Form Approved, OMB No. 2120-0729 Comments concerning the accuracy of this burden and suggestions for reducing the burden should be directed
+FAA at: 800 Independence Avenue SW, Washington, DC 20591. ATTN: Information Collection Clearance Officer, AES-200
+DEPARTMENT OF TRANSPORTATION - FEDERAL AVIATION ADMINISTRATION
+AIRCRAFT REGISTRATION RENEWAL APPLICATION
+FAILURE TO RENEW REGISTRATION WILL
+RESULT IN CANCELLATION OF REGISTRATION
+AIRCRAFT REGISTRATION NUMBER
+SERIAL NUMBER
+N 722JE
+760750
+MANUFACTURER
+Kevstone Helicopter
+MODEL
+S-76C
+DATE OF ISSUANCE
+DATE OF EXPIRATION
+August 16. 2011
+August 31, 2014
+ENTER REGISTERED OWNERS) & ADDRESS FROM FAA FILE
+(Owner 1) ASI Wings LLC
+(Owner 2)
+Note: Enter any additional owner names on page two.
+(Address)
+(Address)
+City
+State
+Zip
+Country
+Physical Address: Required when mailing address is a P.O. Box or mail drop.
+Signature and Title Requirements for Common Registration Types:
+(Address)
+(Address)
+City
+Country
+owner must sign, title would be owner
+general partner signs showing "general partner" as title.
+corporate officer or manager signs, showing full title.
+State
+- Zip -
+- Limited Liability Co
+authorized member, manager, or officer identified in the
+LLC organization document signs, showing full title.
+each co-owner must sign; showing "co-owner" as title.
+TO RENEW REGISTRATION: REVIEW aircraft registration information,
+authorized person must sign and show their full title.
+Note: All signatures must be in ink, or other permanent media.
+SELECT the appropriate statement, ENTER any change in address in the
+spaces below, SIGN. DATE, & SEND form with the 55 renewal fee to the:
+To correct entries: Draw a single line through error. Make correct entry in
+FAA Aircraft Registry, PO Box 25504, Oklahoma City OK 73125-0504, or
+remaining space, or complete the form on-line. An application form will be
+by courier to: 6425 S Denning Room 118, Oklahoma City OK 73169-6937
+rejected if any entry is covered by correction tape or similarly obscured
+I (WE) CERTIFY, THE NAME(S) AND ADDRESSES FROM THE FAA FILES
+FOR THE OWNER(S) OF THIS AIRCRAFT ARE CORRECT, OWNERSHIP
+MEETS CITIZENSHIP REQUIREMENTS OF 14 CFR §47.3, AIRCRAFT IS
+NOT REGISTERED UNDER THE LAWS OF ANY FOREIGN COUNTRY.
+UPDATE THE MAILING / PHYSICAL ADDRESS AS SHOWN BELOW.
+I (WE) CERTIFY THE: NAME(S) SHOWN ABOVE FOR THE OWNER(S) OF
+THIS AIRCRAFT IS CORRECT, OWNERSHIP MEETS THE CITIZENSHIP
+REQUIREMENTS OF 14 CFR §47.3, AIRCRAFT IS NOT REGISTERED
+UNDER THE LAWS OF ANY FOREIGN COUNTRY.
+TO CANCEL THE REGISTRATION FOR THIS AIRCRAFT:
+CHECK all applicable blocks below, COMPLETE, SIGN, DATE & MAIL this
+form with any fees to the: FAA Aircraft Registry,
+PO Box 25504, Oklahoma City, OK, 73125-0504, or by courier to:
+6425 S Denning Rm. 118, Oklahoma City OK 73169-6937
+CANCELLATION OF REGISTRATION IS REQUESTED.
+THE AIRCRAFT WAS SOLD TO:
+(Show purchaser's name and address.)
+NEW MAILING ADDRESS
+TYPE OF REGISTRATION
+Corporation
+HELPFUL INFORMATION
+Review Aircraft Registration File Information for this aircraft
+at: http://registry.faa.gov/aircraftinquiry.
+Assistance may be obtained
+at our web page: http://registry.faa.gov/renewregistration
+by e-mail at:
+faa aircraft racistolina nox or
+by telephone at:
+When mailing fees, please use a check or money order made
+payable to the Federal Aviation Administration.
+NEW PHYSICAL ADDRESS: complete if physical address has changed, or
+the new mailing address is a PO Box or Mail Drop
+THE AIRCRAFT IS DESTROYED OR SCRAPPED.
+THE AIRCRAFT WAS EXPORTED TO:
+OTHER, Specify
+(required field) | TITLE
+(required field)
+Assistant Corporate Secretary of Astra inc.,
+MAnTLE Of ASI WINGS, LIE
+Melinda Westerol mana we rose
+PRINTED NAME OF SIGNER
+SIGNATURE OF OWNER 2
+PRINTED NAME OF SIGNER
+Use page 2 for additional signatures.
+AC Form 8050-IB (04/12)
+| DATE
+7/9/2014
+DATE
+EFTA00150977
+
+8660900v1
+FILED WITH FAA
+MIRCEAFT PEGISTRATION BR
+2014 JUL 14 AM 11 16 1
+OKLAHOMA CITY
+OKLAHOMA
+
+DOCUMENT LEVEL ANNOTATIONS FOR DOCUMENT ARE006014974
+FFR -1B DOC ID 8018 5/1/14
+141211307096 $5 5/1/14
+EFTA00150979
+
+EFTA00150980
+
+U.S. Department
+of Transportation
+Federal Aviation
+Administration
+Flight Standards Servic
+ircraft Registration Branch, AFS-75
+WEB Address: http://registry.faa.gov
+December 11, 2012
+ASI WINGS LLC
+mInA
+Dear Sirs:
+An AC Form 8050-64, Assignment of Special Registration Numbers, was issued on September
+16, 2011, as authorization to the change the registration number on a KEYSTONE
+HELICOPTER S-76C aircraft, serial number 760750, from N722JE to special number N162AE.
+This sighed andore turned of this one earthin the days a darte special registrom as reger was
+permanently affixed to the aircraft. As of the date of this letter, no completed authorization has
+been received by this office.
+This authorization expired on September 16, 2012. Accordingly, the assignment of special
+registration number N162AE to this aircraft was cancelled on December 11, 2012, and returned
+to the pool of available N-numbers.
+You may apply to reserve any available N-number as a special number in your name, or request
+an available N-number be assigned to an aircraft to change that aircraft's registration number.
+Information about requesting the reservation or assignment of a special registration number may
+be viewed on our web site, http://registry.faa.gov.
+If you have any questions, our toll free telephone number is 1
+Manager, Aircralt Registration Branch, AFS-750
+AFS-750-REREG-14 (09/10)
+EFTA00150981
+
+EFTA00150982
+
+U.S. Department
+of Transportation
+Federal Aviation
+Administration
+Flight Standards Servic
+ircraft Registration Branch, AFS-75
+WEB Address: http://registry.faa.gov
+October 12, 2012
+ASI WINGS LLO
+Dear Sirs:
+The FAA Aircraft Registration Branch (Registry) issued an Assignment of Special Registration
+Numbers, AC Form 8050-64, on September 16, 2011. This form authorized a change of
+registration number from N722JE to N162AE to be completed within one year of its issue date
+for the KEYSTONE HELICOPTER S-76C aircraft with serial number 760750. Within five days
+of placing N162AE on the aircraft a signed copy of this form showing the date of the change was
+required to be returned to the Registry. The authorization to change registration numbers
+expired on September 15, 2012, without a completed copy of the form being received by the
+Registry. We ask that you confirm the status of this registration number change so that the
+matter may be closed appropriately. If no response is received within 30 days from the date of
+this letter, the number change will be cancelled and N162AE returned to the pool of available N-
+numbers.
+The attached form may be used to confirm the status of this registration number change. If
+special registration number N162AE has been placed on this aircraft, then upon receipt of your
+notification, the Registry will update our records and issue a revised registration certificate
+showing the special registration number.
+If we may be of any assistance, our toll free telephone number is 1
+Manager, Aircraft Registration Branch, AFS-750
+AFS-750-REREG-13 (03/11)
+EFTA00150983
+
+EFTA00150984
+
+2
+Directions:
+Select and complete the appropriate section below then send, with the indicated fee (if appropriate), to the FAA
+Aircraft Registration Branch.
+U.S. Postal Service, Regular and Priority Mail
+FAA Aircraft Registration Branch
+Commercial Delivery Services:
+FAA Aircraft Registration Branch
+Make fee payment by check or money order payable 1o the Federal Aviation Administration.
+For additional information call toll free
+or visit http://registry.faa.gov
+FAX No:
+Dear Aircraft Registry:
+• Special registration number N162AE, was not painted on KEYSTONE HELICOPTER S-76C, serial
+number 760750
+I/We do not wish to reserve this number at this time.
+Please reserve this N162AE in our name. The $10.00 special N-number reservation fee is
+enclosed.
+Plcase assign N162AE to
+KEYSTONE
+S-76C
+HELICOPTER
+Maker
+Market
+760750
+(Serial Number)
+for an N-number change. $20.00 is enclosed to cover both the special number request and
+assignment fees.
+Or:
+• Special registration number N162AE, was placed on KEYSTONE HELICOPTER S-76C, serial number
+760750 on
+(emer dato). Please issuc a revised registration certificate.
+• The coupleted and signed Assignment of Special Registration Numbers, AC Form 8050-64, is
+The Assignment of Special Registration Numbers, AC Form 8050-64, is lost or destroyed. Please
+accept this as notice that the authorized N-number change has been completed.
+Name of Owner:
+Signature/Title
+Date
+AFS-750-REREG-13 (03/11)
+EFTA00150985
+
+EFTA00150986
+
+5. Departme
+Transportati
+ederal Aviatio
+dministratio
+ASI WINGS LLC
+ASSIGNMENT OF SPECIAL
+REGISTRATION NUMBERS
+Aircrafi Make and Model
+KEYSTONE HELICOPTER S-76C
+Serial Number
+760750
+ICAO AIRCRAFT ADDRESS CODE FOR N162AE - 50174441
+Special Registration Number
+N162AE
+Present Registration Number
+N722JE
+Issue Date:
+Scp 16, 2011
+Carry duplicate of this form in th
+ircraft together with the
+d registration certificate
+terim authority to operate t
+aircraft pending receipt of revised
+Obtain rer set ericate or
+irworthiness from your near
+st Flight Standards Distric
+The latest FAA Form 8130-6,
+Application For Airworthiness
+on file is dated:
+Dec 08, 2008
+The airworthiness classification
+and cafe iD TRANSP
+INSTRUCTIONS:
+SIGN AND RETURN THE ORIGINAL of this form to the Civil Aviation Registry, AFS-750, within 5 days after the special
+registration number is placed on the aircraft. A revised certificate will then be issued.
+The authority to use the special number expires: Sep 16, 2012
+CERTIFICATION: I certify that the special registration number was placed
+on the aircraft described above.
+RETURN FORM TO:
+Civil Aviation Registry, AFS-750
+Signature of Owner:
+Title of Owner:
+Date Placed on Aircraft:
+AC FORM 8050-64 (5/2005) Supersedes Previous Edition
+EFTA00150987
+
+EFTA00150988
+
+Insured Aircraft Title Service, Inc.
+Accepted JP Dec/11/2012
+T
+S
+FEDERAL AVIATION ADMINISTRATION
+CENTRAL RECORDS DIVISION
+OKLAHOMA CITY, OKLAHOMA
+Date:
+August 26, 2011
+Dear Sir/Madam:
+Please Reserve N
+in NAME ONLY for:
+ACTION
+Please Reserve N 162AE*
+N 722JE
+Make
+Which is (1) being purchased by
+ASI Wings LLC
+N# Change Request
+and assign for the following aircraft:
+Keystone Helicopter Model
+S-76C
+_(2) registered to
+Serial#
+760750
+XX
+112381430476
+$20.00 08/26/2011
+Payment of the required $10.00 fee per number to reserve/assign is attached. If the preferred N number is not
+available, please contact the undersigned for a selection of a new number. Please send the confirmation of
+reservation/8050-64 form to Insured Aircraft title Service, Inc. in the Public Documents room of the FAA
+Additional Information: * please see attached relinquishment
+Requested by:
+lundree me
+Aundrea Jones
+Fee:
+$10.00
+EFTA00150989
+
+FILED WITH FAA
+AIRCRAFT REGISTRATION BR
+2011 AUG 26 PM 1 56
+OKLAHOMA CITY
+OKLAHOMA
+
+FORM APPROVED
+OMB No. 2120-0042
+JNITED STATES OF AMERICA DEPARTMENT OF TRANSPORTATION
+EDERAL AVIATIONGRATEGRATIONAPPLIANTAL CENTED
+REGISTRATIONNEMBER N 722JE
+AIRCRAFT MANUFACTURER & MODEL
+Keystone
+(Sikorsky) S-76C
+AIRCRAFT SERIAL No.
+760750
+CERT: ISSUE DATE
+FOR FAA USE ONLY
+TYPE OF REGISTRATION (Check One box)
+• 1. Individual
+•2. Partnership
+E4 3. Corporation
+D4. Co-Owner
+• 5. Government
+• 8. Non-Citizen Corporation
+• 9. Non-Citizen Corporation Co-Owner
+NAME OR APPLICANT (Person(s) shown on evidence of ownership. if individual, give last name, first name, and middle initial.)
+ASI Wings, LLC
+TELEPHONE NUMBER:
+ADDRESS (Permanent mailing address for first applicant on list) (If PO. Box is used, physical address must also be shown.)
+Number and street:
+Rural Route:
+CITY
+P.O. Box:
+STATE
+ZIP CODE
+CHECK HERE IF YOU ARE ONLY REPORTING A CHANGE OF ADDRESS
+ATTENTION! Read the following statement before signing this application.
+This portion MUST be completed.
+false or dishonest answer to any question in this application may be grounds for punishment by fine and/or imprisonmen
+U.S. Code, Title 18, Sec. 1001)
+CERTIFICATION
+V/WE CERTIFY:
+(1) That the above aircraft is owned by the undersigned applicant, who is a citizen (Including corporationa)
+of the United States.
+(For voting trust, give name of trustee:
+CHECK ONE AS APPROPRIATE:
+a.
+A resident alien, with alien registration (Form 1-151 or Form 1-551) No. _
+b.
+And said aircrat is bassed and pried ly dad in busined State it hours are avallable or
+inspection at
+(2) That the aircraft is not registered under the laws of any foreign country: and
+(3) That legal evidence of ownership is attached or has been filed with the Federal Avlation Administration
+-1. or:
+NOTE: If executed for co-ownership all applicants must sign. Use reverse side if necessary.
+TYPE OR PRINT NAME BELOW SIGNATURE
+I Melinda Nestbrook retary co porat
+AsSistant Corporate
+| DATE
+Inc.,
+7-26-11
+EACH PART OF
+APPLICATION
+SIGNED IN
+Managing Member of
+DATE
+Melinda Westbrook
+SIGNATURE
+ASI Wings, LLC
+TITLE
+DATE
+BE
+NOTE Pays. during who tim the PiNk ey cat is appliation mudi be arled in one ritera tor a period not in excess of 90
+AC Form 8050-1 (1/09) (NSN 0052-00-628-9007) Supersedes Previous Edition
+EFTA00150991
+
+Ż6609
+2011 JUL 26 AM 1158.
+KLAHOMA CITY
+KLAHOML
+1151
+
+WARRANTY BILL OF SALE
+The undersigned, FREEDOM AIR INTERNATIONAL, INC. ("Seller"), is the
+owner of the full legal and beneficial title in and to that certain used Keystone (Sikorsky) S-76C
+helicopter (sometimes referred to as a S-76C++) bearing Manufacturer's Serial No. 760750 and
+U.S. Registration No. N722JE, with two (2) Turbomeca Arriel 2S2 engines bearing
+Manufacturer's Serial Nos. 42285 and 42286, together with all avionics, equipment (including
+loose equipment), systems, furnishings and accessories installed on, contained in or attached to
+said helicopter and engines, all as is more particularly described in that certain Aircraft Purchase
+Agreement dated as of July 18, 2011, between Seller and Purchaser,
+and also including all
+airframe, engine and accessory logbooks, flight and operation manuals, maintenance and
+overhaul records, checklists, drawings, any issued FAA Form 337's, warranty documents, and all
+other records and paperwork relating to the above-described helicopter and engines in Seller's
+possession (collectively, the "Aircraff"); provided, that the term Aircraft as used herein does not
+include airframe maintenance manuals and airframe illustrated parts catalogs as the same are being
+retained by Seller.
+For and in consideration of the sum of Ten Dollars ($10.00) and other good and
+aluable consideration, the receipt and sufficiency of which are hereby acknowledged, Sell
+loes hereby grant, bargain, sell, convey, transfer and deliver unto ASI WINGS. LL
+("Purchaser"), all of Seller's right, title and interest in and to the Aircraft.
+DTO07148 Conveyance Recorded Aug/16/2011 02:47
+Seller will warrant and defend such title forever, at the sole expense of Seller, against all claims
+and demands whatsoever. EXCEPT FOR THE WARRANTIES OF SELLER SET FORTH IN
+THE PRECEDING SENTENCE, THE AIRCRAFT IS HEREBY SOLD TO PURCHASER IN
+ITS "AS IS, WHERE IS" CONDITION AND "WITH ALL FAULTS."
+IN WITNESS WHEREOF, Seller has caused this Warranty Bill of Sale to br
+executed by its duly authorized officer, as of this de day of July, 2011
+FREEDOM AIR INTERNATIONAL, INC.
+By:
+Name: _
+Darenk late
+Title:
+112071217388
+$5.00 07/26/2011
+EFTA00150993
+
+V6609
+FILED WITH FAA
+AIRCRAFT REGISTRATION BR
+2011 JUL 26 AM 11 58
+OKLAHOMA CITY
+OKLAHOMA
+
+FORM APPROVEL
+OMB No. 2120-0042
+NITED STATES OF AMERICA DEPARTMENT OF TRANSPORTATIO
+EDERAL AVIATION ADMINISTRATION-MIKE MONRONEY AERONAUTICAL CENTE
+AIRCRAFT REGISTRATION APPLICATION
+REGISNTATIONNEMBER N722JE
+AIRCRAFT MANUFACTUREE & MODEL f
+Sikorsky)
+IF Helicopter
+AIRCRAFT SERIAL No
+76075€
+CERT: ISSUE DATE
+FOR FAA USE ONLY
+TYPE OF REGISTRATION Check One box)
+Ot. Individual
+• 2. Partnership
+E5. Corporation
+•4. Co-Owner • • 5. Government
+• 8. Non-Citizen Corporation
+• 9. Non-Citizen Corporation Co-Owner
+NAME OR APPLICANT (Person(s) shown on evidence of ownership. If individual, give last name, first name, and middle initial.)
+Freedom Air International, Inc.
+TELEPHONE NUMBER: (
+ADDRESS (Permanent mailing address for first applicant on list) (If P.O. Box is used, physical address must also be shown.)
+Number and street:
+Rural Route:
+CITY
+I STATE
+PO. Box:
+I ZIP CODE
+•
+CHECK HERE IF YOU ARE ONLY REPORTING A CHANGE OF ADDRESS
+ATTENTION! Read the following statement before signing this application.
+This portion MUST be completed.
+false or dishonest answer to any question in this application may be grounds for punishment by fine and/or imprisonmen
+U.S. Code, Title 18, Sec. 1001;
+CERTIFICATION
+L/WE CERTIFY:
+(1) That the above aircraft is owned by the undersigned applicant, who is a citizen (including corporations)
+of the United States.
+(For voting trust, give name of trustee:
+CHECK ONE AS APPROPRIATE;
+a.
+A resident alien, with alien registration (Form 1-151 or Form 1-551) No.
+b.
+And act azeral orated and pied i do in be united States cords oafight hours are avallable for
+) That the aircraft is not registered under the laws of any foreign country; ar
+) That legal evidence of ownership is attached or has been filed with the Federal Aviation Administratio
+_). or:
+NOTE: If executed for co-ownership all applicants must sign. Use reverse side if necessary.
+TYPE OR PRINT NAME BELOW SIGNATURE
+SIGNATURE
+Daven
+K.Wu
+SIGNATURE
+Darrenkiin
+EACH PART OF THIS
+PLICATION MUST
+E SIGNED IN INK.
+Vice President
+8 2 | 10
+SIGNATURE
+102280834295
+TITLE$5.00 08/16/2010
+DATE
+NOTE Pending receipt of the Certificate of Aircraft Registration, the aircraft may be operated for a period not in excess of 90
+days, during which time the PINK copy of this application must be carried in the aircraft.
+AC Form 8050-1 (1/09) (NSN 0052-00-628-9007) Supersedes Previous Edition
+EFTA00150995
+
+EFTA00150996
+
+DOCUMENT LEVEL ANNOTATIONS FOR DOCUMENT ARE001916668
+name change
+rev/doi
+022709
+EFTA00150997
+
+EFTA00150998
+
+U.S. DEPARTMENT OF TRANSPORTATION
+FEDERAL AVIATION ADMINISTRATION
+CROSS-REFERENCE-RECORDATION
+This form is to be used in cases where a conveyance covers several aircraft and engines, propellers, or locations. File original of this form
+ith the recorded conveyance and a copy in each aircraft folder involve
+/PE OF CONVEY ANC
+DATE EXECUTED
+NAME CHANGE
+FEBRUARY 11, 2010
+DOCUMENT NO.
+FROM
+AIR GHISLAINE INC
+TO OR ASSIGNED TO
+SHMITKA AIR INC
+THE FOLLOWING COLLATERAL IS COVERED BY THE CONVEYANCE:
+Total Aircraft:
+Total Engines:
+Total Props:
+DATE RECORDED
+MARCH 17, 2010
+Total Spare Parts:
+AFS-750-23R (02/08)
+EFTA00150999
+
+EFTA00151000
+
+5. Departme
+Transportati
+ASSIGNMENT OF SPECIAL
+REGISTRATION NUMBERS
+Aircraft Make and Model
+KEYSTONE HELICOPTER S-76C
+Serial Number
+CAO AIRCRAFT ADDRESS CODE FOR FOR - 52325707
+AIR GHISLAINE INC
+Special Registration Number
+N722JE
+Present Registratien Number
+N7S0A
+Issue Date:
+Mar 10, 2010
+This is your authori y to change
+the United States registration
+number on the above described
+aircraft to the special
+registration number shown.
+Carry duplicate of tris form in the
+aircraft together wi h the
+interim authority to operate the
+aircraft pending receipt of revised
+Coin are red certicate of
+irworthiness from your nea
++ Flight Standard: Distri
+Office.
+The latest FAA Fcrm 8130-6,
+Application For Airworthiness
+on file is dated:
+Jan 14, 2010
+The airworthiness classification
+and category:
+EXPERIMENT
+INSTRUCTIONS:
+SIGN AND RETU IS place on tiran. i fried real wiltin be isy, Ar:750, wtin 3 days aner she special
+The authority to use the special number expires: Mar 10, 2011
+CERTIFICATION: I certify that the special registration number was placed
+on the aircraft described abo
+RETURN FORM TO:
+Civil Aviation Registry, AFS-750
+for Shmitka Air,
+Inde
+›Irector of Operations ol
+Title of Owner: Shmitka Air, Inc. f/k/a'
+Alt Ghislaine, Inc.
+Date Placed on Airman: March 15, 2010
+AC FORM 8050-64 (5/2005) Supersedes Previors Edition
+EFTA00151001
+
+FILED WITH FAA
+AIRCRAFT RECISTRATIC: BR
+2010 MAR 16 PM 1 15
+OKLAHOMA CITY
+OKLAHOMA
+
+AIRCRAFT TITLE SEARCHES
+-
+Aero Records & Title Co.
+RECORDING SERVICES
+AIRMEN RECORD INFORMATION
+February 11, 2010
+ARICO
+Hand Delivered
+To:
+FAA
+Oklahoma City, Oklahoma
+Attention:
+Contral Hocorda
+FORM 8050-64 URGENTLY
+NEEDED !
+PLEASE ISSUE AS
+QUICKLY AS POSSIBLE. THANK YOU!!!
+Gentlemen:
+On behalf of our client:
+AIR GHISLAINE INC.
+Accepted TM Mar/17/2010
+Please initiate the following action:
+special registration
+reserved for our
+Is registered in their name, the following descried aircraft which
+KEYSTONE HELICOPTER S-76C
+SERIAL NUMBER 760750
+CURRENTLY N750A
+PLEASE HAND THE ORIGINAL FORM 8050-64 TO ARIC - P.D. ROOM.
+Thank you.
+810.00 0212/2310
+O PLEASE HAND CONFIRMATION OF RESERVATION LETTER TO ARTC - PUBLIC DOCUMENTS ROOM.
+YALEASE HAND ORIAMAL FONIM GOEO SA TO ARTO. RURL DOCUMENTA ROOM
+AERO RECORDS & TITLE CO.
+LISA THOMA
+usa
+Saster
+GASKIN/Senior
+Administrator,
+Special Services
+Fee Attached: $10.00
+CC :
+Christopher
+Shurkus
+Sikorsky
+Aircraft
+EFTA00151003
+
+ILED WITH FAI
+IRCRAFT REGISTRATION 2F
+2010 FEB 12 PM 1 20
+OKLAHOMA CITY
+OKLAHOMA
+
+FORM APPROVED
+OMB No. 2120-0042
+UNITED STATES OF AMERICA DEPARTMENT OF TRANSPORTATION
+FEDERAL AVIATION ADMINISTRATIOM-MIKE MONRONEY AERONAUTICAL CENTER
+AIRCRAFT REGISTRATION APPLICATION
+UNITED STATES
+REGISTRATION NUMBER N 750A
+AIRCRAFT MANUFACTURER & MODEL
+Keystone Helcopter
+Sikorsky Aireraft S-76C-2
+AIRCRAFT SERIAL No.
+CERT. ISSUE DATE
+760750
+FOR FAA USE ONLY
+TYPE OF REGISTRATION (Check one bax)
+• 1. Individual • 2. Partnership X 3. Corporation
+• 4. Co-owner • 5. Govt. [8. Norportion
+NAME OF APPLICANT (Person(e) shown on evidence of ownership. If individual, give last name, first name, and middle initial.)
+Air Ghislaine, Inc.
+Accepted TM
+Feb/27/2009
+TELEPHONE NUMBER:
+ADDRESS (Permanent mailing address for first applicant listed.) (if P.O. BOX is used. physical address must also be shown.)
+Number and street:,
+Rural Route:
+CITY
+P.O. Box:
+STATE
+ZIP CODE
+CHECK HERE IF YOU ARE ONLY REPORTING A CHANGE OF ADDRESS
+ATTENTION!
+Read the following statement before signing this application.
+This portion MUST be completed.
+A false or dishonest answer to any question in this application may be grounds for punishment by fine and / or imprisonment
+(U.S. Code, Tille 18, Sec. 1001).
+CERTIFICATION
+VWE CERTIFY:
+(1) That the above aircraft is owned by the undersigned applicant, who is a citizen (including corporations)
+of the United States.
+(For voting trust, give name of trustoo: ..
+CHECK ONE AS APPROPRIATE:
+a. O A resident alien, with alien registration (Form 1-151 or Form 1-551) No.
+- J. or:
+the United States. Records or flight hours are available fo
+inspection at
+(2) That the aircraft is not registered under the laws of any foreign country: anc
+(3) That legal evidence of ownership is attached or has been filed with the Federal Aviation Administration
+NOTE: If executed for co-ownership all applicants must sign. Use reverse side if necessary.
+SIGNATURE
+EACH PART OF THIS
+APPLICATION MUST
+BE SIGNED IN
+SIGNATI
+DirectoR of Aviatial
+DATE
+12/29/08
+DATE
+VISOSKI
+SIGNATURE
+TITLE
+000481439131
+DATE
+$5.00 02/17/2009
+NOTE
+Pending receipt of the Certificate of Aircraft Registration, the aircraft may be operated for a period not in excess of 9
+lays, during which time the PiNK copy of this application must be carried in the aircraf
+AC Form 8050-1 (5/03) (0052-00-628-9007)
+EFTA00151005
+
+AIRCRAFT RESTRACH S.
+2009 FEB 17 PM 2.08
+OKLA:
+• CITY •
+OKI. OMA
+
+UNITED STATES OF AMERICA
+U.S. DEPARTMENT OF TRANSPORTATION FEDERAL AVIATION ADMINISTRATION
+AIRCRAFT BILL OF SALE
+FOR AND IN CONSIDERATION OF $ 1 torc THE
+UNDERSIGNED OWNER(S) OF THE FULL LEGAL AND
+BENEFICIAL TITLE OF THE AIRCRAFT DESCRIBED AS
+FOLLOWS:
+UNITED STATES
+REGISTRATION NUMBER
+N750A
+AIRCRAFT MANUFACTURER & MODEL
+Sikorsky Aircraft S-76C-2
+AIRCRAFT SERIAL No.
+760750
+DOES THIS
+30t
+DAY OF
+December
+. 2008
+HEREBY SELL, GRANT, TRANSFER AND
+DELIVER ALL RIGHTS, TITLE, AND INTERESTS
+IN AND TO SUCH AIRCRAFT UNTO:
+NAME AND ADDRESS
+(IF INDIVIDUAL(S), GIVE LAST NAME, FIRST NAME, AND MIDDLE INITIAL.)
+Air Ghislaine, Inc...
+MB NO. 21200022
+08/31/2008
+o Not Write In This Blo
+OR FAA USE ONL
+PURCHASER
+083651547221
+$5.00 12/30/2008
+DEALER CERTIFICATE NUMBER
+AND TO is successors
+ExBUm? seMIS TEReRS, AND ASSIGNS TO HAVE AND TO HOLD
+SINGULARLY THE SAID AIRCRAFT FOREVER AND WARRANTS THE TITLE THEREOF:
+IN TESTIMONY WHEREOF
+HAVE SET
+My
+HAND AND SEAL THIS
+3ot
+DAY OF December, 2008
+NAME(S) OF SELLER
+SIGNATURE(S)
+TITLE
+(TYPED OR PRINTED)
+(IN INK) (IF EXECUTED FOR
+(TYPED OR PRINTED)
+CO-OWNERSHIP, ALL MUST SIGN.)
+Sikorsky Aircraft Corporation
+S-76 Program Manager
+PH001657 Conveyance Recorded Jan/07/2009 11:43 AM FAA
+Chris Shurkus
+ACKNOWLEDGMENT (NOT REQUIRED FOR PURPOSES OF FAA RECORDING: HOWEVER, MAY BE REQUIRED BY LOCAL LAW FOR
+VALIDITY OF THE INSTRUMENT.)
+ORIGINAL: TO FAA:
+AC Form 8050-2 (9/92) (NSN 0052-00-629-0003) Supersedes Previous Edition
+CAR)
+¡CERT/B
+EFTA00151007
+
+CERTIFICATE
+Thereby certify that! have compared this
+Instrument with the original instrument and it is
+'. =
+AIRCRAFT REGISTRATION BR
+2008 DEC 30 FM 3 40
+EFTA00151008
+
+DOCUMENT LEVEL ANNOTATIONS FOR DOCUMENT ARE000740071
+ORIG DOC ID #0070 FFR 12-30-08 RET TO C&D
+EFTA00151009
+
+EFTA00151010
+
+UNITED STATES OF AMERICA
+U.S. DEPARTMENT OF TRANSPORTATION FEDERAL AVIATION ADMINISTRATION
+AIRCRAFT BILL OF SALE
+FOR AND IN CONSIDERATION OF $ LandEre THE
+UNDERSIGNED OWNERS) OF THE FULL LEGAL AND
+BENEFICIAL TITLE OF THE AIRCRAFT DESCRIBED AS
+FOLLOWS:
+UNITED STATES
+REGISTRATION NUMBER
+N750A
+AIRCRAFT MANUFACTURER & MODEL
+Keystone Helicopter Corporation S-76C
+AIRCRAFT SERIAL NO.
+760750
+DOES THIS
+30 K
+DAY OF
+Der.,
+- 2008,
+HEREBY SELL, GRANT, TRANSFER AND
+DELIVER ALL RIGHTS, TITLE, AND INTERESTS
+IN AND TO SUCH AIRCRAFT UNTO:
+NAME AND ADDRESS
+(IF INDIVIDUALS), GIVE LAST NAME, FIRST NAME, AND MIDDLE INITIAL.)
+Sikorsky Aircraft Corporation
+PURCHASER
+FORM APPROVED
+OMB NO. 2120-0042
+08/31/2008
+Do Not Write In This Block
+FOR FAA USE ONLY
+AND TO
+EXECUTORS, ADMINISTRATORS, AND ASSIGNS TO HAVE AND TO HOLD
+SINGULARLY THE SAID AIRCRAFT FOREVER AND WARRANTS THE TITLE THEREOF:
+IN TESTIMONY WHEREOF
+NAME(S) OF SELLER
+(TYPED OR PRINTED)
+Keystone Helicopter Corporation
+HAVE SET my
+HAND AND SEAL THIS
+DAYOF Dec., 2008.
+SIGNATURE(S)
+TITLE
+(IN INK) (IF EXECUTED FOR
+(TYPED OR PRINTED)
+CO-OWNERSHIP, ALL MUST SIGN.)
+President
+David A. Ford
+VALOT OF THEN RUMENT RED FOR PURPOSES OF FA RECORDING: HOWEVER, MAY BE REQUIRED BY LOCAL LAW FOR
+ORIGINAL: TO FAA:
+AC Form 8050-2 (9/92) (NSN 0052-00-629-0003) Supersedes Previous Edition
+(CAR
+¡CERT A
+EFTA00151011
+
+CERTIFICATE
+I hereby certity
+that I have compared this
+Instrument with the
+: original instrument and it is
+a true and comert roov of said original.
+Diara Mipiz
+AIRCRAFT REGISTRATION BR
+2008 DEC 30 PM 3 40
+EFTA00151012
+
+DOCUMENT LEVEL ANNOTATIONS FOR DOCUMENT ARE000740069
+ORIG DOC ID #0068 |
+FFR 12-30-08 RET TO C&D
+EFTA00151013
+
+EFTA00151014
+
+Dec 22 2008 3: 24PM
+HP LASERJET FAX
+P. 2
+ACTION
+Imss
+Keystone Helicopter
+A Sikorsky Company
+Accepted NV Dec/30/2008
+December 22, 2008
+Flight Standards Service
+Aircraft Registration Branch, AFS-150
+CAR FAX
+Keystone Helicopter Corporation is requesting the correction of aircraft that where incorrectly
+registered. Some of the aircraft that have been registered from our facility where registered as MODEL: S-76C-2,
+this is not in accordance with our type certificate data sheet (HINE); the aircraft should have been registered as S-
+76C. As the Aircraft manufacturer we are requesting that these please be corrected. We apologize for any
+inconvenience this may cause. The following A/C Serial Numbers with the corresponding N Number are affected
+by this error, they include:
+Aircraft Serial Number
+L 760686
+2760690
+60704
+60708
+760711
+760714
+760717
+760720
+4760723
+40760726
+760729
+42760731
+c3760741
+C-760743
+2760745
+6760746
+00760747
+8760748
+61760750
+# 760751
+ĐI760753
+Aircraft N Number
+• 7180
+759P
+231Y
+415Y
+7S7Y
+714E
+767J
+720G
+723Y
+753P
+799V
+781X
+ZIA
+743N
+745G
+746K
+747Y
+748A
+750A
+751E
+753V
+Regards,
+Shaun M. Gebhard
+S76 Quality Assurance Production Supervisor
+Kevstone Heliconter Comoration
+EFTA00151015
+
+2008 DEC 22 PA 3 00
+OKLAHOHA CITY
+OKLAHOMA
+
+MEMORANDUM TO THE FILE
+JINNY ROSALES
+ID
+09/9/2008
+DATE
+A Prior Record search was performed for KEYSTONE HELICOPTER CORP S-76C-2. 760750 on 9/9/2008. Search
+results:
+No Prior Record
+Assigned NZ50A
+EFTA00151017
+
+EFTA00151018
+
+U.S. Department
+of Transportation
+Federal Aviation
+Administration
+Flight Standards Servic
+ircraft Registration Branch, AFS-75|
+WEB Address: http://registry.faa.gov
+September 9, 2008
+KEYSTONE HELICOPTER CORP
+Dear Sirs:
+United States identification mark N750A has been assigned to KEYSTONE HELICOPTER
+CORP S-76C-2, serial number 760750, Mode S Transponder Code 52415011 as requested by
+you. This manufacturer's assignment of special registration number cannot be used as an
+authorization for a number change.
+If we may be of further assistance, please contact the Aircraft Registration Branch at
+Sincerely,
+Legal Instruments Examiner
+Aircraft Registration Branch
+AFS-750-SUPPORT-5 (9/04)
+EFTA00151019
+
+EFTA00151020
+
+9/4/08
+Accepted JR Sep/09/2008
+Federal Aviation Administration
+Civil Aviation Registry
+Aircraft Registration Branch
+Attention: Central Records
+Reference: Request for Manufacturer' s
+Registration Number Assignments
+Gentlemen/Ladies:
+This is written to request reservation &
+assignment of the following special registratio
+umbers to the aircraft described below which are
+presently under manufacture:
+ALL ARE KEYSTONE HELICOPTER CORP.,
+MODEL S-76C-2
+REGISTRATION NO.
+N741A
+N743N
+N745G
+N746K
+N747·
+N748A
+N750A
+N751E
+1753V
+SERIAL NO.
+760741
+760743
+760745
+760746
+760747
+760748
+760750 г
+760751
+760753
+Thank you.
+Sincerely,
+KEYSTONE HELICOPTER CORPORATION
+By:
+S76 Program Manager
+CAR
+COPY
+EFTA00151021
+
+".
+FILE: : TH FAA
+AIRCRAFT "•
+ISTRATION BR
+2008 SEP 5 AM 11 51
+OKLAH. AA CITY
+OKLATOMA
+
+AIRCRAFT TITLE SEARCHES
+RECORDING SERVICES
+AIRMEN RECORD INFORMATION
+September 5, 2008
+Hand Delivered
+To:
+FAA
+Oklahoma City, Oklahoma
+Attention:
+Central Records
+Gentlemen:
+On behalf of our client:
+KEYSTONE HELICOPTER CORPORATION
+ARICO
+Accepted JR Sep/D9/2008
+Aero Records & Title Co
+ACTION
+7 ASG
+Please initiate the following action:
+Please
+passentay under manufact
+registration
+2s31gn.
+OD A 5-76-TONE HELICOPTER CORP.,
+REGISTRATION NO.
+SERIAL NO.
+I N741A
+760741
+2 N743N
+760743
+3 N745G
+760745
+4 N746K
+760746
+5 N7477
+760747
+N748A
+$N730A
+760748
+760750
+8 N751E
+760751
+9 N753V
+760753
+following
+NINE
+special
+listed
+below
+which
+are
+Note: Enclosed is a "fax" letter by the manufacturer,
+confirming
+their
+these assignments.
+Thank you.
+082491212072
+590.00 09/05/200:
+A PLEASE HAND CONFIRMATION OF RESERVATION LETTER TO ARTC - PUBLIC DOCUMENTS ROOM.
+i PLEASE HAND CANAL FOAMESS TOLL - PUBLIC DOCUMENTS ROOM.
+Thank you,
+AERO RECORDS A TITLE CO. GJaalee..
+By: LISA
+THOMAS GASKIN/Senior Administrator, Special Services
+Fee Attached: 590.0%
+CC:
+Carl Kress
+Keystone Helicopter Corp.
+EFTA00151023
+
+FILE! 3 TH FAA
+AIRCRAFT 5:: STRATION BR
+2008 SEP 5 AM 11 51
+OKLAH. «A CITY
+OKLATOMA

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+Subject: Epstein Victim Briefings
+Date: Thu, 26 Sep 2019 15:49:54 +0000
+Importance: Normal
+Attachments: unnamed
+EFTA00146968

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+      "status": "done",
+      "stderr_bytes": 0
+    }
+  ],
+  "sha": "38c276eaa7d3723be13df73cd2d77862d58fbfe449a7104b0a156cd8a4ae1dcb"
+}

vision-joined/ds9-parsed-02/38c276eaa7d3723be13df73cd2d77862d58fbfe449a7104b0a156cd8a4ae1dcb.md

@@ -0,0 +1,9 @@
+From: "
+To:
+Subject: Facebook IPs
+Date: Mon, 30 Dec 2019 19:41:49 +0000
+Importance: Normal
+Attachments: Copy_of_Copy_of_847e258d-b32d-4435-8e0d-8f2641969bc2.xIsx
+Heyl
+Attached are the IP's associated with Maxwell's Facebook logins.
+EFTA00153617

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vision-joined/ds9-parsed-02/392a4e3153ef2347fc31e5cbf235d24cfae63d4da2ea327f63f1f028c7d62faf.md

@@ -0,0 +1,127 @@
+From:
+To: "l
+(NY) (FBI)" 4
+(NY) (FBI)" ≤
+P.
+Cc: "
+(NYPD)" ≤
+Subject: RE: Maxwell trial tomorrow
+Date: Mon, 29 Nov 2021 12:34:27 +0000
+Importance: Normal
+(NY) (FBI)"
+(NY) (FBD)" <
+P
+Hey ladies,
+Feel free to come up when you guys are here. We are upstairs on 9.
+From:
+To:
+(NY) (FBI) <
+Sent: Sunday, November 28, 2021 8:49 PM
+(NY) (FBI) <
+(NY) (FBI) <
+Cc:
+(NYPD) <
+Subject: Re: Maxwell trial tomorrow
+Sounds good! See you in the AM!
+From: |
+To:
+| (NY) (FBI) <
+Sent: Sunday, November 28, 2021 8:45:06 PM
+(NY) (FBI) <
+(NY) (FBI) <
+Cc:
+(NYPD) <
+Subject: Re: Maxwell trial tomorrow
+Sounds great, thanks for the info
+From:
+(NY) (FBI) <
+Sent: Sunday, November 28, 2021 8:42:57 PM
+To:
+(NY) (FBI) /
+(NY) (FBI) /
+Cc:
+(NYPD) <
+Subject: Re: Maxwell trial tomorrow
+Received. Thank you
+I See you all then!
+V/R,
+Special Agent
+FBI-NYO
+(NY) (FBI) <
+(NY) (FBI) <
+See you all tomorrow!
+(NY) (FBI) <
+From:
+(NY) (FBI) <|
+Sent: Sunday, November 28, 2021 8:37:40 PM
+To: l
+(NY) (FB1) 4
+(NY) (FBI) <
+EFTA00155667
+
+(NY) (FBI) /
+Cc:
+|(NYPD) <
+Subject: Fwd: Maxwell trial tomorrow
+FYI see below...
+Let's plan to meet at the office at 745 to finalize logistics for tomorrow.
+will be witness #1.
+and , his attorney may contact one of you in the morning to escort him to the
+2nd floor witness room from the courthouse side entrance. Depending on timing it may make sense to split and have
+go with one of you to pick up
+• will be witness #2. She will need to be at the US Attorneys Office by 10am. You will go through 2 checkpoints to get
+to the office. We can chat more about this in the am. She is staying at the
+midtown.
+Have a good night and see you in the morning.
+Thanks for your help!
+Special Agent |
+FBI New York Field Office
+Child Exploitation/Human Trafficking
+From: |
+Sent: Sunday, November 28, 2021 8:05:16 PM
+To:
+(NY) (FBI) <
+Cc:|
+(NYPD) <
+(USANYS) [Contractor] ‹
+P:
+(USMS) <
+Subject: [EXTERNAL EMAIL] - Re: Maxwell trial tomorrow
+| (USANYS) [Contractor]
+The transport agents should call our security staff at
+• when they arrive at the first checkpoint as
+they will need our security staff to escort them and the witnesses into our building.
+Our CSOs will be outside when your agents arrive to expedite the entry. The transport agents will have a
+reserved spot each day at our building. They can use your the loading dock entrance or enter through the double
+doors under the bridge with the witnesses. All witnesses will be screened before they can proceed to the third
+floor holding rooms. The witnesses should not have any electronic devices including cell phones.
+***Agents are prohibited from carrying weapons into the courthouse. ***All weapons must be secured at the
+U.S. Attorney's Office or the FBI NYO.
+Our CSOs will grant the transport agents and witnesses access to the 3rd floor bridge, however the transport
+agents must contact the Marshals Service CSOs Foley Operations desk at
+Ito take the witnesses
+to the courtroom. This protocol is being implemented to avoid the witnesses encountering
+jurors. Please make sure that the transport agents leave enough time to make it from our building to
+the courtroom.
+EFTA00155668
+
+The day tour CSO United States Marshal supervisor is
+Supervisor with overall supervisory responsibility for the Maxwell trial is
+The Deputy United States Marshal
+They can also reach me at
+in the event of any issues.
+All my best, and good luck
+On Nov 28, 2021, at 16:13,
+• wrote:
+Hi
+I wanted to connect with you regarding transporting witnesses over the bridge. Agents will be driving a few witnesses
+and parking under the building. Are there key cards agents need to receive to have access or will someone be present at
+all times to transport them back and forth over the bridge? Just want to get this squared away before tomorrow
+morning. Our first transport over the bridge will likely be around 10am.
+Feel free to give me a call if that's easier as well.
+Thanks,
+Special Agent
+FBI New York Field Office
+Child Exploitation/Human Trafficking
+Cell: |
+EFTA00155669