MEMY-1805 harvest: vision-fixhub (part 62)

vision-fixhub/ds9-unparsed-04/f30443629865cf052faa4da66ae8bf02d9f5e30929dab1ecd3c9199f151df28f.md

@@ -0,0 +1,17 @@
+From:
+To:
+Subject: Re: [Update] Jeffrey Epstein Pleads Not Guilty To Sex Trafficking Charges - Gothamist
+Date: Tue, 09 Jul 2019 11:42:16 +0000
+Importance: Normal
+It looks like media has an updated mug of him as well.
+-
+On Jul 8, 2019 10:35 PM, "
+P wrote:
+We opened an Obstruction case and I left a message on their machine letting them know we're keen to their
+games.
+-
+On Jul 8, 2019 10:12 PM, "
+P wrote:
+See the Twitter shot down deep into the story with the phone number to call. Someone gave the daily beast
+that number.
+https://gothamist.com/2019/07/08/jeffrey_epstein_indicted_sex_trafficking.php

vision-fixhub/ds9-unparsed-04/f30443629865cf052faa4da66ae8bf02d9f5e30929dab1ecd3c9199f151df28f.receipt.json

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vision-fixhub/ds9-unparsed-04/f313aa11185c07334c677e98d7fdcb5ef669989d8b139f7184529b3d64c6f09e.md

@@ -0,0 +1,1126 @@
+• Deutsche Asset
+& Wealth Management
+Account Agreement
+Souther Trust Company, Inc
+Clientisi
+Address
+6100 Red Hood Quarter B3
+St Thomas
+City
+State
+00802
+-Zip Code
+Account Title (Complete if different from the Client above)
+Account Numbers)
+IMPORTANT PLEASE SIGN AND RETURN THIS ACCOUNT AGREEMENT
+This is the account agreement (Account Agreement) between Client and Deutsche Bank Securities Inc. (referred to herein
+as "DBSI"). It includes the terms and conditions and is the contract that controls each brokerage account in which Client
+has an interest (each an "Account"). Client agrees to read this Account Agreement and the Appendix to this Account
+Agreement: Disclosures and Definitions ("Appendix") carefully. If Client is not willing to be bound by these terms and
+conditions, Client shoule not sign this Account Agreement. Client's signature confirms that Client has read and agrees to
+the terms of this Account Agreement and the Appendix annexed hereto.
+1.
+CLIENT REPRESENTATIONS
+Client certifies that all of the information provided by Client in this Account Agreement is accurate and complete and
+that each of the following statements is accurate as to Client and Client's Account:
+a. Where Client is a natural person, Client is of legal age;
+b. For all accounts: (a) no one except the person(s) named on the Accounts), or, if signed in a representative
+capacity, then no one except the beneficial owners), has any interest in the Accounts), (b) Client is and will
+remain compliant with all Applicable Laws, (c) Client is financially capable of satisfying any obligations
+undertaken through Client's Accounts), (d) Client acknowledges that the purchase and sale of securities entails
+substantial economic risk, and represents knowingly and willingly that Client can assume such risk and (e) Client
+has read and understands the terms set forth in this Account Agreement and those agreements or supplements
+incorporated by reference and understands that Client is bound by such terms;
+c. Client agrees to notify us in writing if: (a) Client is or becomes an employee, member or immediate famly
+member of any securities exchange (or corporation of which any exchange owns a majority of the capital stock),
+Financial Industry Regulatory Authority, Inc. (FINRA) or of any broker-dealer, (b) Client is or becomes a senior
+officer or immediate family member of such a person of ar/ bank, savings and loan institution, insurance
+company, investment company, investment advisory firm or institution that purchases securities, or other
+employer whose consent is required to open and maintain this Account by regulation or otherwise, unless such
+consent has been provided to DBSI.
+Client will promptly notify DBSI in writing if any of the above circumstances change.
+Il. TERMS AND CONDITIONS THAT APPLY TO CLIENT'S ACCOUNTS)
+The following terme and conditions grivern Client's Accounts):
+Rights of DBSI. All rights granted to DBSI under this Account Agreement are granted with the understanding that
+hall be within the sole discretion of DBS| whether, and in what manner. to exercise such richts. The failure of DB
+. Cash Account. DBSI will classify each Accountias a cash brokerage eccount. DBS must separately approve th
+opening of a margin account (Margin Account) and Client must separately sign the Margin Agreemen
+3. Order Execution. Orders for the purchase or sale of assets may be routed to or executed through any exchange, market
+or broker that DESI setects.
+4. Rules and Regulations. Allitrensations in Accountis) shall be conducted in aecordance with and subject to
+Applicable Law.
+#11111188
+D5
+13-AWM-019
+12145.03281
+Y8ASBN16079018
+
+
+
+5. Purchase of Securities, DBSI requires that cash accounts contain sufficient funds to settle a transaction, but has the
+right to accept an order without sufficient funds with the understanding that Client will submit payment on or before
+settlement date for each security purchased. DBSI retains the right to cancel or liquidate any order accepted and/or
+executed withoot prior notice to Chient, if DBSI does not receive payment by settlement ate. Alternetively, upon
+Client's failure to pay for purchased and settled securities, DBSI has the right to sell Securities and Other Property
+held in any of Client's Accounts), and charge to Client any loss resulting therefrom.
+6.
+Sale of Secanties. Client agrees that in a cash account: (a) Client will not sell any Security befere it is paid for, (b)
+Client will own each security sold at the time of sale, (c) unless such security is already held in the Account, Client
+will promptly deliver such security thereto on or before settlement date, (d) Client will promptly make full cash
+payment of any arbunt which may bacome due i order to meet neessary reqeers far additional depesits and (e)
+with respect to any Securities and Other Property sold, Client will satisfy any mark to the market deficiencies. Client
+must affect all Short Sales in a margin account and designate these sales as "short." All other sales will be
+designated es "ling" and will be deetned to be ovaned by Client. In the event that DBSenters an order to sdil
+Securities and Other Property that Client represents Client owns, but which are not held in the Account at the time of
+sale, and Client fails to make delivery by settlement date, DBSI has the right to purchase or borrow any Securities
+and Other Property necessary to make the reguired celivery. Client agtees to cornpensate DBS for any loss or cost,
+including interest, commission or fees sustained as a result of the foregoing. DBSI charges interest on unpaid
+balances in cash accounts from the close of business on settlement date. See the Annual Disclosure Statement, at
+http://www.pwm.db.eorn/americas/eo/aenualoisclosurestatement.html for additienel information on interest charges.
+7.
+Restrictions on Trading. DBSI has the right to prohibit of restrict Client's ability to trade Securities and Other
+Property, or to substitute securities in Client's Account.
+8.
+Restricted Securities. Clieot will not buy, sell or pladge ny Restricted Securities without DBSI's prior written
+approval. Prior to placing any order for Restricted Securities subject to Rule 144 or 145 of the Securities Act of 1933.
+Client must identify the status of the securities and furnish DBSI with the necessary documents (including opinions
+of legal councel, if requasted) to obtain approval to transfer and register these securities. DBSI will not be liable for
+any delays in the processing of these securities or for any losses caused by these delays. DBSI has the right to
+decline to accept an order for thase securities until the transfer and registration of such securities has been approved.
+9.
+Order Placetnent and Cancellation/Modification Reqdests. When Cliont verbally places a trace witn o Client
+Advisor, Client will be bound to the oral confirmation repeated back to Client, unless Client objects at the time of the
+order. Client understands that requests to cancel/modify an order that DBSI accepts are on a best efforts basis only.
+10. Aggregation of Orders and Average Prices. Client autherizes DBSI to aggregate arders for Citerit Accounts) with
+other orders. Client recognizes that in so doing, Client may receive an average price for orders that may differ from
+the price(s) Client may have recerved had the orders not been aggregated. Client understands that this practice may
+also result in orders being only cartially completed.
+11.
+Transmission of instructions.
+Client understands and accepts responsibility for the transmission of instructions to
+DBSI and will bear the risk of loss arising from the method of transmission used in the event of transmission errors,
+misunderstandigs, impersonations, transmission by unauthonzed oersons, forgery or intercepts. Except in toe oas
+of gross negligence. Client agrees to release and indemnify DBSI. its affiliates, employees and directors from any
+and all liability arising from the execution of transactions based on such instructions.
+12.
+Role of Certain Thiro Parties. DBSI engages e third-party cleatieg agent, Pershing. Cliont understands that Pershing
+is the custodian of Client's assets, clears and settles all transactions, and extends credit on any margin purchases,
+where applicable. Client further understands that Pershing may accept from DBSI, without inquiry or investigation: (i)
+orders for the purchase or sale of Socrities and Other Property on margin or otherwise, and (ii) any other
+instructions concerning Accounts). Client further understands that the contract between DBS and Pershing, and the
+services rendered thereunder, are not intended to create a joint venture, partnership or other form of business
+organization of eny kind. Pershing shall not be responsible or liable to Client fer any acts or omissions of DBSI or its
+employees. Pershing does not provide investment advice, nor offer any opinion on the suitability of any transaction
+or order. DBSI is not acting as the agent of Pershing. Client cannot hold Pershing, Its affiliates and its officers.
+directors and agents liable for any trading losses that Client iricurs.
+13.
+Liens. Client hereby grants to DBSI and its Affiliates a security interest in and lien upon all Securities and Other
+Property in the possession or control of DBSI, any of its Affiliates or Pershing, in which Client has an interest (held
+individually, jomtly or otherwise) (celiectively all such Securities and Other Property ate referred to herein as
+"Collateral") in order to secure any and all indebtedness or any other obligation of Client to DBSI and its Affiliates or
+Pershing (collectively, all sucn obligations aro referred to herein as the "Obligations"). Clients who are joint
+accountholders (Joint Accountholders) acknowledge and agree that pursuant to the lien to DBSI and Affiliates, the
+Collateral shall include Securities and Other Property held in the Account or any other account held by either Joint
+Accountholder with DBSI or its Affiliates or Pershing (whethur individually. jointly or otherwise) and shall secure any
+and all Obligations of each Joint Accountholder to DBSI and its Affiliates or Pershing. With respect fo the lien
+granted to DBSI and its Affiliates, DBSI (or Pershing, at DBSI's instruction) may, at any time and without prior notice,
+sell, transfer, release, exchange, settle ut otherwise disposd of or deal with any or all such Collateral in order to
+satisfy any Obligations. In enforcing this lien, DBSI shall have the discretion to determine what and how much
+Collateral to apply for the purposes of the foregoing. Notwithstanding the foregoing, nothing herein shall be deemed
+to grant an interest in any Acount or assets that would give rise to a prohioited transation under Section 4975(c)(1)
+(B) of the Intornal Revenuo Code of 1986, as amanded, or Section 406(a)(i)(B) of the Employee Retiroment Income
+Security Act of 1974, as amended. Sécurities and Other Property held in Client's retirement accounts) maintained by
+DBSI, which may include IRAs or qualified plens, are not subject to this lien and such Securities and Other Property
+may only be useri io setiely Client's indebtednets or ather obligatiuns related to Client's retirement accountis).
+2
+13-AWM-0196
+Y8-SBNY-6071019
+
+
+
+14. Satisfaction of indebtedness and Assignment of Rights. Client agrees to satisfy, upon demand, any indebtedness,
+including any interest and commission charges and to pay the reasonable costs and expenses of collection of any
+amount Client owes to DBSI, including reasonable attorneys' fees and court costs. Client agrees that DBSI or
+Pershing may execute or assign is each other or any thir party any rights or obligations Client granted under this
+Account Agreement, including but not limited to the right to collect any Obligations, or liquidate any Securities and
+Other Property held in Accounts).
+15. Fees. Client understands that DBSI charges an Annual Account Fea for certain accounts and may charge service
+fees, processing fees and/or other fees or commissions, for the transactions and other services provided, more fully
+described in the Annual Disclosure Statement, at http://www.pwm.db.com/americas/en/annualdisclosurestatement.
+htm!. Client untletstando that these fees will he charged to Account(s) and atthorizes DBSI to deduat such fees from
+Client's Account(s).
+16.
+No FDIC Insurance, Not Obligations of Any Bank. Client understands that the assets in Client's Account are subject
+to the risk of eartial or total loss doe to market fluctiations or the inselveccy of the issuers). The assets in Client's
+Account (including all related cash balances and shares of any Mutual Fund) are not deposits or other obligations of
+DBSI, Deutsche Bank AG, Pershing or any other bank, are not guaranteed by DBSI, Deutsche Bank AG,
+Administrator, Bank or any omer bank, and are not insured by the Federal Deposit Insurence Corporation (FDIC).
+Monies held in the Insured Deposit Program (IDP) may be FDIC insured while those monies are held in a depository
+account at a participating bank as described in the IDP Terms and Conditions. Client may from time to time be
+offered investment preducts for which DBSI or Deutsche Bank AG is an obligor. These products may be complex,
+may not provide for the return of the full amount of principal invested or for the payment of a fixed rate of interest
+(or any interest) and will not usually be covered by FDIC insurance, unless otherwise disclosed in the written offering
+documents for such prorlucts.
+17. Cash Sweep Selection. Client agrees to contact DBSI regarding the selection of Cash Sweep Options and
+understands that Client's choice of Cash Sweep Options, may be limited to money market mutual funds or
+deposit produots that ate unaffiliated with DBSI. if Client's Acount is an individuat retire: nent acount or at ERISA
+account, or if DBSI is acting as Client's investment adviser. Client understands that any funds Client has on deposit
+with the banks participating in IDP will be allocated among such banks in a manner described in the IDP Terms
+and Conditions.
+18. Credit Information and Investigation. Client authorizes DBSI and Pershing to obtain reports concerning Client's
+credit standing and business conduct at their discretion without notifying Client. Client also authorizes DBSI to share
+among service providers (as set forth hereiol and DBS Affiliatias such credit-related and business conduct
+information and any other confidential information DBSI, Deutsche Bank AG and such Affiliate(s) may have about
+Client and Client's Account, in accordance with DBSI's Privacy Policy and Applicable Law. DBSI and Pershing will
+provide Client with a copy of eeh of their Privacy Policies shortly after axecotion by Client of this Agreonient. Client
+may request a copy of Client's credit report, and upon réquest, DBSI will identify the name and address of the
+consumer reperting agency that furnished it.
+19. Confirmations, Statements and Other Cominunicatione. Cliant agrees to notify DBSI in writiod, within ten (f0) days
+after transmittal to Client of a confirmation, of any objection Client has to any transaction in Client's Accounts). In
+the absence of such written notification, Client agrees that all transactions in Client's Accounts) will be final and
+binding. Client understands objections must he directed to the Branch Sugervisor in writing, at the address on
+Client's account statement or confirm. For more information on how confirmations and account statements are
+delivered, please refer to the Appendix to this Account Agreement.
+20. Recording Conversations. Client conents to DBSI reconding any or all telephone cails with Cliont.
+21. Joint Accounts.
+a. Unless Clients specify "tenants in common" or "community property," Clients authorize DBSI to designate a joint
+account as "joint tenants with right of survivorship." or as "tenants by the entireties" if Clients are married and
+reside in a state that recognizes said designation for personal property. Clients agree that joint accounts will be
+carried by DBSI on Pershing's books in the form reflected by the Account name appearing on the account
+statement. In the event that the Account is e joint tenancy with right of survivership of e tenancy by the
+entireties, the entire interest in the joint Account shall be vested in the survivor or survivors on the same terms
+and conditions as before the death. The survivors and the estate of the deceased Accountholder will indemnify
+b.
+DBSI for any loss incurred thraugh treatient of the Account es provided herein.
+Clients agree that each party to the joint account shall have authority to deal with DBSI as if each were the sole
+Account owner, all without notice to the other Accourit owner(s). Clients agree thet notice to any Account ownor
+shall be deamed to be retice to oll acoaunt owners. Eaab Accent owner shall be jointly and severelly liable for
+- this Account. DBSI may follow the instructions of any owner concerning this Account and make deliveries to any
+owner, of any or all property and payment, even if such deliveties and/or payments shall be made to one owner
+personally and not to all of the Acconnt ownere. DBSI shall be under no obligation to inquire into the purpose of
+any such demand for delivery of securities or payment and shall not be bound to see to the application or
+disposition of the securities and/er monies so delivered or paid to any Accent owner. Notwithstending the
+foregoing, DBSI may require joint action by sil account owners with respect 1o any matter concerning the
+account, including the giving or cancellation of orders and the withdrawal of monies, Securities and Other
+Property. in the event DBSi receives conflicting instructions from any owner, it may in its sole discretion: (a)
+follow any sueh instructions, (b) require written or vertal authorization of both, all or any owner before acting on
+the instructions from any one owner, (c) send the assets of the Account to the address of the account, or (di file
+an interplesder action in an appropriate court to let the court decide the dispute.
+13-AWM-0196
+B8.SBN02-6089020
+
+
+
+c. In the event of the death of any owner, the survivors) shall immediately give DBSI written notice thereof. DBSI
+may, before or after receiving such notice, take such action, require such documents, retain such securities and/
+or restrict transactions in the Account as necessary for its protection against any tax, liability. penalty or loss
+under any present or future laws or otherwise. Any cost resulting fror the dearh of any ower, or through the
+exercise by any decedent's estate, survivors (including other Account owners) or representatives of any rights in
+the Account shall be chargeable against the interest of the survivors) as well as against the interest of the estate
+of the decedent. Tbe estace of te decadent and each survivar (insluding otber Account owcera) shall connous
+to be jointly and severally liable to DBSI for any obligation of the joint account or net debit balance or loss in said
+account until such time as DBSI distributes the assets in accordance with Clients' instructions.
+benefit of any other person, regardless of whether such other person is a Client of DBSI. Client understands that
+under Applicable Law, DBSI employees are prohibited from communicating sueh intermatien to Client and that
+DBSI shall have no responsibility or liability to Client for failing to disclose such information.
+23.
+Third Party Authorization; No Agency. Client agrees that if Client authorizes third partyies) (including, without
+limitation, any investment advisor or maney maoger) to act on Client's Account, such third partyies) shall be
+bound by the Terms and Conditions of this Account Agreement. Client further agrees that unless otherwise agreed
+to in writing by DBSI, third party(ies) autorized by Client to act for Client, whother or not refurred to Cilent by DBSI,
+is/are not, and shall not be deemed agents of DBSI and DBSI shall have no responsibility or liability to Client for any
+acts or omissions of such third party, or any officers, employees or agents thereof.
+24. No Legal, Tax or Accounting Advice, Client acknowledges and agrees that: (a) neither DBSI, nor Pershing, provide
+any legal, tax or accounting advice, (b) neither DBSI nor Pershing employees are authorizod to give any such advice
+and (c) Client will not solicit such advice or rely upon such advice given in error, whether or not in connection with
+transactions in or for any of Client's Accounts). In making legal, tax or accounting decisions with respect to
+transactions in or for Client's Accounts) or any other matter, Client will consult with and rely upon Client's own
+advisers, and not DBSI. Client acknowledges that DBSI shall have no liability therefore.
+25.
+Limitation of Liability. Client agrees that, unless otherwise provided in any other agreement between Client and
+DBSI or under Applicable Law, DBSI shall not be liablo for any loss to Client exeept in the case of DBSl's gross
+negligence or willful misconduct. DBSI shall not be liable for loss caused directly or indirectly by government
+restrictions, exchange or market rulings, suspension of trading, war, strikes, act of foreign or domestic terrorism or
+other conditions beyand DBSI's contrql. DBSI shall not be liablo for any darnages caused by oquipment failure,
+communications line failure, unauthorized access, theft, systems failure and other occurrences beyond DBSI's control.
+26. Customer Inquiries/Customer Complaints. For general inquiries, Client will contact the Client Advisor or Branch
+Supervisor assigned to Client's Accounts) for questions, or assistance on any matter relating to these Accounts).
+Client must direct all formal complaints against DBSI or any of its employees to Deutsche Bank Securities Inc.,
+Compliance Departmeht - Client Inquiries, 60 Wall Street, 23rd Floor, Mail Stop NYC60-2330, New York, NY
+10005-2836 or Client may call (212) 250-1085.
+27. Entire Understanding. This Account Agreement contains the entire understanding between Client and DBSI
+concerning the subject matter of this Account Agreement and there are no oral or other agreements in conflict
+herewith. The Ternis and Conditions of his Account Agreement shall apply to ench and every account and,
+collectively, any and all funds, money, Securities and Other Property that Client has with DBSI and supersedes any
+prior Account Agreement Client may have signed with DBSI. Client acknowledges that Client may be required to
+enter into separate agreements with respect to products or services offered by or through DBSI or its affiliates.
+28. Right to Terminate or Amend. Client agrees that DBS has the right to terminate this Account Agreement and close
+any related accounts or amend the Terms and Condillons of this Account Agreement at any time and fot an/ reasun
+by sending written notice of such termination or ameridment to Client. Any such termination or ardendment shall be
+effective as of the date that DBSI establishes. Client cannot waive, alter, modify or amend this Account Agreement
+unless agreed in wnting and signed by DBSI. No failure or delay oo the part of DBS to exercise any right or power
+hereunder or to insist at any time upon striot compliance with any term contained in this Account Agreement, shall
+operate as a waiver of that right or power or term.
+29. Controlling Law. This Account Agreement shall be deemed to have been made in the State of New York and shall
+be construed, and the rights of the parties determined, in accordance with the laws of the State of New York and
+the United States, as amended, without giving effect to the choice of law or conflict-of-laws provisions thereof
+30. Hoadings. Paragraph headings are for convenience only and shall not affect the meaning or interpretation of any
+provision of this Account Agreemont.
+31. Assignment, Separability, Survivability. This Account Agreement shall be binding upon Client's heirs, executors,
+- administrators, personal representatives and permitted assigns. It shall inure to the benefit of DBSI's successors and
+assigns, or any successor clearing broker, to whom DBSI may transfer Client's Accounts). DBSI may, without notice
+to Client, assign the rights and duties under this Account Agreement to any of its Affiliates, or to any other nonaffiliate entity upon writteo notice to Client. If any provision or condition of this Account Agreement shall be held to
+be invalid or unenforceable by any court, administrative agency or regulatory or self-regulatory agency or bodv.
+such invalidity of unenforceability shall attach only to such provision or condition. The validity of the remaining
+provisions and conditions shall not be affected thereby and this Account Agreement shall be oarried out as if any
+such invalid or unenforceable provision or condition were not contained herein.
+32. The provisions of this Account Agreement governing arbitration (Section Ill), controlling law (Section II.29) and
+limitation of liability (Section II.25) will survive the termination of this Account Agreement.
+13-AWM-0196
+B8ASB02-0081021
+
+
+
+IlI. ARBITRATION
+1.
+This section of the Account Agreement contains the pre-dispute arbitration agreement between Client and DBSI and
+Pershing, as applicable, who agree as follows:
+a. All parties to this Account Agreement (being Client, DBSI and Pershing) are giving up the right to sue each other
+in court, including the right to a trial by jury, except as provided by the rules of the arbitration forum in which a
+claim is filed, or as prohibited by Applicable Law;
+b. Arbitration awards are generally final and binding; a party's ability to have a court reverse or modify an
+arbitration award is very limited;
+c. The ability of the parties to obtain documents, witness statements and other discovery is generally more limited
+in arbitration than in court proceedings;
+d. The arbitrators do not have to explain the reasun(s) for their award, unless, in an eligible case, a joint request for
+an explained decision has been submitted by all parties to the panel at least 20 days prior to the first scheduled
+hearing date;
+e. The panel of arbitrators will typically include a minority ot arbitrators who were or are affiliated with the
+securities industry:
+f. The rules of some arbitration forums may impose time limits for bringing a claim in arbitration. In some cases, a
+claim that is inalipible for at bitration may be brought in court; and
+9. The rules of the arbitration forum in which the claim is filed, and any amendments thereto, shall be incorporated
+into this Account Agreement.
+2.
+Subject to the preceding disclosure, Client agreas to arbitrate any controversies or disputes that mey arise with
+DBSI or Pershing, whether based on events occurring prior to, on or subsequent to the date of this Account
+Agreement, and including any controversy arising out of or relating to any Account with DBSI, the construction,
+performance or breach of any agreement, or any duty arising from any agreement or other relationship with DBSI, to
+transactions with or through DBSI, or any controversy as to whether any issue is arbitrable. Any arbitration under
+this Account Agreement shall be deterined only before an arbitration panel set up by FINRA in accordance with its
+arbitration procedures or an exchange of which DBSI is a member in accordance with the rules of that particular
+regulatory agency then in effect. Client may oiect in the first instance whethor arbitration shell be by FINRA or a
+specific national securities exchange of which DBSI is a member, but failure to inake such election by registered
+letter to Deutsche Bank Securities Inc., Compliance Department - Attention: Director of Compliance, 60 Wall Street,
+23rd Floor, Mail Stop NYC60-2330; New York, NY 10005-2836 within five days after receipt of a written request
+from DBS for such election, gives DBSI the right to elect the arbitration forum that will have jurisdiction over the
+dispute. Judgment upon arbitration awards may be entored in any court, state or federal, having jurisdiction. Any
+arbitration under this Account Agreement will be conducted pursuant to the Federal Arbitration Act and the laws of
+3.
+the State of New York.
+Neither DBSI, Pershing nor Clients) waive any tight tri seek equitable relief pending arbitration. No person shail
+bring a putative or certified class action to arbitration, nor seek to enforce any pre-dispute arbitration agreement
+against any person who has initiated if court a putative class action or whip is a member of a putative class who has
+not opted out of the class with respect to any claims encompassed by the putative class action until: (a) the class
+certification is denied, or (b) the class is decertified, or (c) the Client is excluded from the class by the court. Such
+forbearance to enfote an agreemerit to artitrate shall not constitute a waiver of any rights under this egreement
+except to the extent stated herein.
+[THIS SPACE INTENTIONALLY LEFT BLANK]
+13-AWM-01S
+12145.03281
+YBASBN9.6007022
+
+
+
+Form
+W-9
+(Rev. December 2011)
+Department of the Treasury
+Internal Revenue Service
+Name (as shown on your income tax retum)
+Southern Trust Company, Inc
+Business name/disregarded entity name, if dillerent from above
+Request for Taxpayer
+Identification Number and Certification
+Give Form to the
+requester. Do not
+send to the IRS.
+Print or type
+Specific Instructions on page 2.
+Check approprlate box for federal tax classilication:
+L individual/sole proprietar
+C Corporation
+EZ S Corporation
+• Partnership L3 Trust/estate
+• United lability company, Enter the tax chissification (CaCcorporation, S-5 corporation, P=partnersh/pl
+• Exempt payee
+Other (sce instructions) *
+Address (number, stroet, and apt. or suite no.)
+6100 Red Hook Quarter B3
+City, state, and ZIP code
+St. Thomas, USVI 00802
+List account number(a) here (optional
+Requester's name and address (optional)
+Part l
+Taxpayer Identification Number (TIN)
+Enter your TIN in the appropriate box. The TiN provided must match the name given on the "Name" line
+to avoid backup withholding. For individuals, this is your social security number (SSN). However, for a
+resident alen, sole proprietor, or dieregarded entity, see the Part I instructions on page 3. For other
+entities, it is your employer identification number (EIN). If you do not have a number, see How to get a
+TIN on page 3.
+Note. If the account is in more than one name, see the chart on page 4 for guidelines on whose
+number to enter.
+Social security number
+Employer Identification number
+Part Il
+Certification
+Under penalties of perjury, I certify that:
+1. The number shown on this form is my correct taxpayer identification number (or I am walting for a number to be issued to me), and
+2. I am not subject to backup withholding because: (a) I am exempt from backup withholding, or (b) I have not been notified by the Intemal Revenue
+Service (RS) that 1 am subject to backup withholding as a result of a lallure to report all interest of dividends, or (c) the IRS has notified me that 1 am
+no longer subject to backup withholding, and
+3. I am a U.S. citizen or other U.S. person (defined below).
+Certification Instructions. You must cross out item 2 above if you have been nolified by the IRS that you are currently subject to backup withholding
+Decause you have failed to report all interest and dividends on your tax retum, For real estate transactions, item 2 does not apply. For mortgage
+interest paid, acquisition or abandonment of gecuned property, cancellation of debt, contributions to an individual retirement arrangement (RA), and
+generally, payments other than interest afid dividends, you are not reguited to sign the certification, but you must provide your correct TIN. See the
+instructions on page 4.
+Sign
+Signature of
+Here
+U.S. person P
+General Instructions
+Section relerances are to the internal Revenue Cade unlose-otherwise
+noted.
+Purpose of Form
+A person who is required to file an information return with the IRS must
+obtain your orrect taxpayer Identification number (TiN) to raport, for
+example, income pald to you, real estate transactions, mortgage interest
+you paid, acquisition or abandonment of secured property, cancellation
+of debt, or contributions you made to an IRA.
+Use Form W-9 only if you are a U.S. person including a resident
+alien), to provide your correct TIN to the person requesting it (the
+requester) and, when applicable, to:
+1. Certily that the TiN you augiving is correct for you are waiting for a
+number to be issued),
+2. Certify that you are not subject to beckup withholding, or
+3. Claim exemption from backup withholding if you are a U.S. exempt
+payee, If appilcable, you are also certifying that es a U.S. person, your
+allocable share of any partnarship income from a U.S. trade or business
+Date * 7-2-3
+Note. If a requester gives you a form other than Form W-9 to request
+your TIN, you must use the requester's form if it is substantially similar
+to this Form W-g.
+Definition of a U.S, person. For federal tax purposes, you are
+considered a U.S. person if you are:
+• An individual who Is a U.S. citizen or U.S. resident allen,
+¡ • A partnership, corporation, company, or assoclation created or
+organized in the United States or under the laws of the United States.
+• An estate (other than a foreign estate), or
+, • A domestic trust (as defined in Regulations section 301.7701-7).
+Special rules for partnerships. Partnerships that conduct a trade or
+business in the United States are genorally required to pay a withholding
+lax on any foreign partners' share of income from such business.
+Further, in certain cases where a Form W-9 has not been received, a
+partnership is required to presume that a partner is a foreign person,
+and pay the withholding tax. Therefore, if you are a U.S. person that is a
+partner in a partnership conducting a trade or business in the United
+States, provide Form W-9 to the partnership to establish your U.S.
+status and avoid withholding on your share of partnership income.
+is not subject to the withholding tax on foreign partners' share of
+effectively connected income.
+Cat. No. 10231X
+Form W-9 (Rex. 12-2011)
+YBASBN2-6001023
+
+
+
+IV. TAX ELECTION/DECLARATION OF TAX STATUS
+This Account Agreement is designed for use by both U.S. Persons and Non-U.S. Persons. Please check the box next to the applicable item below
+lient certifies that Client will notity DBSi in writing immediately if the representation certified to below ceases to be true and comrect
+1. L U.S. Citizen or U.S. Resident Alien
+Form W9
+Substitute
+Request for Taxpayer Identification Number and Certification
+Name (as shown on your income tax return)
+Business name/disregarded entity nare, if different from above
+Print or Type
+Check appropriate box for federal tax classication (required):
+Individual/sole proprietor • C Corporation
+•S Corporation [
+• Partnership Trust'estate
+Limited liability company. Enter the tax classitication (C=C corporation, S=S corporation, P=partnership) *
+Other $
+Addreas (number, atreet, and apt. or suite no.)
+City. State, and ZIP code
+Par I Taxpayer Identification Number (TIN)
+• Exempt payee
+nter your TIN in the appropriate box. The TIN provided must match the name given on the "Name" lin
+o avoid backup withholding. For individuals, this is vour social security number (SSN). For othe
+entities, f is your employee identification number (EIN)
+Social Security Number
+•OOD0
+Employer Identification Number
+Part II Certification
+Under penalties of perjaty, I certify that:
+1. The number shown on this form is my correct taxpayer identification number (or | am waiting for a number to be issued to mel, and
+2. I am not subject to backup withholding because: (a) I am exempt from backup withholding, or (b) I have not been notified by the Internal Revenue
+Service (IRS] that I am subject to backup withholding as a result of a failure to report all interest or dividends, or ic) the IRS has notified me that I am
+no longer subject to backup withholding, and
+3. I am a U.5. citizen or other U.S. person (defined in the instructions).
+ertification instructions. You-mlist cross out item 2 above if you have been notified by the IRS that you are currently subject to backup withholdin
+ecause you have failed to-report all interest and dividends on your-tax retur
+Sign
+Here
+Signature of
+U.S. person
+Dato 17-2413
+2. • Non-U.S. Person
+I am not a U.S. person (including a U.S. resident alien). I am submitting the applicable Form V-B with this form to certify my foreign status and, if applicable.
+claim tax treaty benefits.
+For example: Client is not a U.S. person (including a U.S. resident alien. Client agrees to provide DBSt with this application the applicable Intemal Revenue
+Service (IRS) Form W-B to certify the client's foreign status. W-B forms and instructions are available on the IRS website at www.irs.gov.
+13-AWM-019
+12146 03281
+YB:SB816084024
+
+
+
+SIGNING BELOW CLIENT ACKNOWLEDGES THAT: (1) CLIENT HAS RECEIVED, READ AND AGREES TO THE TERMS AND CONDITIONS OF TH
+COUNT AGREEMENT. INCLUDING THE APPENDIX WHICH CONTAINS IMPORTANT INFORMATION: AND (2) THE INFORMATION CONTAINED IN TH
+ACCOUNT APPLICATION IS ACCURATE.
+CLIENT ACKNOWLEDGES THAT THIS ACCOUNT AGREEMENT CONTAINS A PRE-DISPUTE ARBITRATION CLAUSE AT SECTION III, PAGE 5, AND CLIENT
+AGREES TO ITS TERMS (ALL ACCOUNT AGREEMENT SIGNATORIES MUST INITIAL)
+INITIAL HERE:
+PERSON AND OBTAIN A REDUCED RATE OF WITHHOLDING.
+mportant Information for ERISA employee benefit plan clients: U.S. Department of Labor regulations require DBSI to disclose to a responsible plan fiduciar
+artain information in connection with the services that DBSI provides toà plan, to 'assist the fiduciary in evaluating the reasonableness of DBSI's services and
+related compensation. The disclosure is available online, at http://www.pwm.db.com/americas/en/erisa_disclosure_pcs.html. By signing below, you acknowledge
+that you are a fiduciary responsiblo for the procurement of DBSI's services to the plan, you have read the disclosure and you understand the disclosure.
+Individual or joint account (IF THIS IS A JOINT ACCOUNT, ALL ACCOUNT OWNERS MUST SIGN):
+CONFIRMATION OF TAX AND COMRLIANCE RESPONSIBILITIES
+ent acknowledges having sole responsibility to fulfill any tax obligations and any other regulatory reporting duties applicable in any relevant jurisdictions th
+ay arse in connection with assets, income or transactions in Client's accountis) and business relationship with DB
+CHECK A BOX BELOW ONLY IF CLIENTS DO NOT WANT JOINT TENANTS WITH RIGHTS OF SURVIVDRSHIP OR TENANTS BY THE ENTIRETIES.
+CLIENTS SPECIFY INSTEAD:
+Tenants in common; or
+1 Community Property (for married couples in certain states; each spouse retains 50% interest in the community property upon death of the first spouse).
+Signature
+Date -
+Print Name
+SSN/EIN
+Signature
+Date
+Print Name
+SSN/EIN
+Signature
+Print Name
+Date _
+SSN/EIN
+Corporation, partnership, trust or other entity:
+CONFIRMATION OF TAX AND COMPLIANCE RESPONSIBILITIES
+Client acknowledges having sole responsibility to fulfill any tax obligations and any other regulatory reporting duties applicable to in any relevant jurisdictions
+that may arise in connection with assets, income or transactions in Client's accounts) and business relationship with DBSI. Furthermore, Client confirms that the
+necessary information (to the best of Client's knowledge and capabilities) is made available no less than annually to the relevant beneficial owner(s), settlor(a).
+beneficiarylies), partners), etc, to enable such person(s) to fulfill any respective tax obligations that may arise for such person(s) in connection with Client's
+business relationship with DBSI.
+Name of Entity
+Southern Trust Company Inc
+66-0779861
+Employer ID No.
+Dato 7-24-13
+Signature of Officer, Partner, Trustee, Authorized Party
+Print Name/Title Jeffrey Epstein
+Signature of Officer, Partner, Trusten, Authorized Party
+Print Name/Title
+Signature of Officer, Partner, Trustee, Authorized Party
+Print Name/Title
+. Dato,
+_ Date.
+13-AWM-0196
+YB-SBN9.6081025
+
+
+
+APPENDIX TO THIS ACCOUNT AGREEMENT: DISCLOSURES AND DEFINITIONS
+IMPORTANT PLEASE READ THIS APPENDIX
+DISCLOSURES
+1. Confirmations. Confirmations of transections, as well as other communications will be sent to the address Client
+has provided, or to such other address as Client may hereafter give to DBS in writing, and all communications so
+sent, whether by mail, private carrier, facsimile, messenger, electronically or otherwise, shall be deemed delivered
+to Client when sent, whether actually received or not.
+2.
+Consent to Loan or Pledge of Securities and other Property. Within the limitations imposed by Applicable Law, all
+Securities and Other Property now or hereafter beld; carried or maintained by or in the possession of DBS that
+have not been fully paid for may be lent to DBSI, to Pershing or to others, and may be pledged, repledged,
+hypothecated or rehypothecated without notice to Client, either separately or in common with other Securities and
+Other Property of DBSI's other Clionts for ahy amount due in any account with DBS in which Client has an
+interest, or for any greater amount, and DBSi may do so without retaining in its possession or control for delivery a
+like amount of similar Securities and Other Property. Client undorstands that while securities held for Client's
+Accounts) are loaned out, Client will lose voting rights attendant to such securities. For additional terms that apply
+to margin accounts only, see the Margin Addendum. Neither Pershing, nor DBSI, will lend or pledge fully paid for
+securities without Client's written permiesion
+3.
+Corrected and Late Trade Reports. DBSI may receive late and/or erroneous trade reparts from the marketplace
+where Client's order is executed. Any such reports may result in an adjustment to Client's order or the information
+on a trade execution reported to Client.
+4.
+Effect of Attachment or Sequestration of Acconnts. DBSI shalt nat be liable for rafusing to obey any orders given
+by or for Client with respect to any Account which is or has been subject to an attachment or sequestration in any
+legal proceeding against Client, and DBSI shall be under no obligation to contest the validity of any such
+attachment or sequestration.
+5. Foreign Securities. With respect to debt or equity securities of foreign issuers or debt or deposit instruments of
+foreign banks ("Foreign Securities"), Client acknowledges and understands that: (a) Foreign Securities are, in most
+cases, not registered with the Securities and Exchange Commission or listed on any U.S. securities exchange, (b)
+Foreign Securities, particularly those of issuers in the so-called "emerging markets" are often illiquid, are
+sometimes subject to legal andror contractual transfer restrictions and it may be difficult or impossible to dispose
+of such Foreign Securities prior in the maturity thereof or to datermine the market price thereof for valuation
+purposes, (c) Foreign Securities, and the issuer, guarantors or other obligors with respect thereto ("Foreign Issuers/
+Obligors") are subject to a variety ef risks in aduition to those typically Tuced in the case of U.S. secorities and
+issuers, including, among other things, currency risk, exchange controls, confiscatory taxation, withholding,
+limitations on the rights of security holders, civil unrest, hyperinfiation, discriminatory treatment of foreign
+investors, etc., (d) there is often less information available regarding Foreign Issuers/Obligors, and such information
+may be more difficult to interpret, than is the case with U.S. issuers whose securities are subject to the periodic
+reporting requirements under U.S. securities laws, (e) there moy be no effective means to determine if a Foreign
+Issuer/Obligor is in default of its obligations in regect of its debt securities or other financial obligations (and Client
+specifically acknowladges that Foreign Securities which Client purchases may be in default at the time of
+purchase). (f) Foreigo Securities In question may be urirated, and (g) such Foreign Securities are not suitable for all
+investors.
+Client authorizes DBS to purchase Foreign Securities (and, in the case of Foreign Securities
+denominated in foreigo curroncies, the relevart foreign currencies) from or sell Foreign Securities (and foreign
+exchange) to an Arfiliate of DBSI. In dealiog with such Affiliates, such Affiliates may take and retain their normal
+commissions, spreads or other fees without regard to DBSI's relationship with Client.
+6.
+Freeriding Prohibited (Not Applicable to Margin Accounts). Paying for the purchase of securities in a cash account
+with the proceeds of their subsequeut sale, known as freeriding, violutes Reguiation T of the Federal Reserve
+Board, is prohibitnd and may, ameng other things, result in Client's Account baing restrioted or closed.
+7.
+Impartial Lottery Allocation System. When DBSI holds Securities and Other Property that are callable (all or in
+part) on Client's behalf, Client will participate in DBSI's impartial lottery allocation system for the called Securities
+and Other Property:
+8. Non-Investment Adviser Capacity. Unlees DBSI agrees otherwise in writing, DBSI is not acting as an "investment
+adviser* (as such term is defined in the Investment Advisers Act of 1940, as amended) with respect to the Client's
+Account(s).
+9. Non-United States Fibsident Additioual Diselosure and Understanding. Tnis disclosure apples to non-United
+States residents and non-United States domiciled entities. Client's Account is based in the United States, and not
+in Client's country of residence. DBSI accounts, products and services may not have been registered, reviewed or
+approved by any govermentel, banking or securities reguiator in Client's coutry af residence or domicile. Not all
+of DBSI accounts, products, services or investments are available to residents of all countries. Many countries
+have various laws, rules and regulations that may apply to opening and maintaining accounts, products or services
+outside Client's country or residende or doricile, including reporting and filing requirements and laws, rules and
+regulations regarding taxes, exchange or capital controls. Client is responsible for knowledge of and adherence to
+any such laws, rules and regulations and reporting or filing requirements in Client's country or domicile of
+residence that migin apply as a result of Client's Anonent with DBSI Ih the United States. These niay include but
+are not limited to, tax, foreign exchange or capital controls, and reporting or filing requirements that may apply as
+a result of Client's country of citizenship, domicile or residence. Client currently complies and will continue to
+comply with any such laws, rules, regulatons and reppiling or filing requirements as raquired by Client's country
+of citizenship, resinience or domicilo.-
+8
+13-AWM-0196
+USAO
+DB-SDNY-0009
+-0001026
+
+
+
+10. Notices. Notices and other communications may also be provided to Client verbally. Such notices and other
+communications left for Client on Client's answering machine, voice mail, electronic mail or otherwise, are
+considered to have been delivered to Client whether actually received or not. Transactions entered into Client's
+Account shall he confined by DBSI in writing where roquired by law or regulatten. DBSI will not send separafe
+confirmations for the following transactions: (a) dividends or distributions credited or reinvested, or transactions
+effected pursuant to a Dividend Reinvestment Plan, (b) shares of money market funds that are purchased or
+redeemed, or are part of the Cash Sweeo Oatiens, or (c) transactions effected pursuant to a periodic plan or an
+investment company plan. Client's periodic account statements will reflect these transactions. Notices concerning all
+matters related to Accounts) usually will go through DBSI although Pershing may send notice(s) directly to Client
+with a duplicate to DBSI shouirl marnet conditions, timercobstraints or other cironmstances so reeuite.
+11. Possible Conflicts of Interest. Services and recommendations that DBSI provides to Client may differ from the
+services and recommendations provided to other Clients or by other individuals or groups at DBS and/or affiliates of
+Deutsche Bank AG, whether acting as principal or agent. DBSI provides investment advice, portfolio manegoment
+and execution services for many Clients and, in addition, acts as principal in various markets. Given these different
+roles, individuals and groups at DBSI and affiliates of Deutsche Bank AG are seldom of one view as to an investment
+strategy and may porsce differing or oonflicting smategies. Employees of DBSI shail have no obligation in
+recommend to Client, or inform Client of, strategies being pursued by DBSI or other Clients. Further, (a) DBSI and its
+affiliates may provide services for a fee to or solicit business from companies whose securities are recommended by
+DBSI, (b) DBS1 aod its affiliates may be pald fees by investment companies registered under the Investmont
+Company Act of 1940 or other investment vehicles, including without limitation, fees for acting as investment
+advisor, administrator, custodian and transfer agent, and (c) DBSI and its affiliates act as brokers, principals and/or
+market makers in oertain tarkets and may do st in transactions with Client. DBS may recommond securities er
+strategies that are issued, underwritten, implemented or advised by DBSI or one or more of its affiliates. DBSI may
+receive compensation, in addition to the compensation Client pays DBSI, in the form of Rule 12b-1 fees, distribution
+fees, finder's tees, fees based upnn tund managernent fees and cash or non-cash payments that ere paid by mutual
+funds (out of fund assets in the case of Rule 12b-1 fees) or by the managers and other service providers to the funds
+(not out of fund assets). DBSI also participates in a program offered by Pershing, under which DBSI shares in
+revenue recarved by Perening from mutual funds offered on the Petshing platform. All of these nayments may vary
+based on sales volume or assets under management and may give DBSI a financial incentive to recommend certain
+funds or strategies and to include those funds in models and programs. In addition, DBSI may receive trail
+compensation in eonnection with sales of aucrion rato seourities.
+12. Securities Investor Protection Corporation (SIPC). DBSI provides SIPC coverage through Pershing and/or as a
+member of SIPC. For additional information on this coverage see www.SIPC.org or call the SIPC public information
+number (201) 371-B300. Chem will tefer to the Anntal Discinsure Statement, at http://wwwipwm.db.com/americas/
+en/annualdisclosurestatement.html for additional information regarding SIPC and excess of SIPC coverage.
+13. Tax-Exempt Entities. Charitable remainder trusts, foundations, pension plans and other tax-exempt entities may be
+deemed to receive unrelated business taxable income (UBTI) as a resurt of investing in certain securities, borrowing
+monies under a margin loan, investing in a partnership or limited liability company that generates UBTI or other
+leverage or loan arrangements. Tax-exempt entities should consult with their tax adviser before making an
+investment or entering into such an angement. If Client's periodic Acuunt Statement indicates tnac any Securities
+were forwarded to Client and Client has not received them, Client should notify DBSI immediately. If notification is
+received within 120 days after the mailing date, as reflected on Client's Account Statement, replacement will be
+made free of charge. Therbafter, a fee tor replacement may apply.
+DEFINITIONS
+The following are definitions of certain terms that are used within this Account Agreement. As required, the singular shall
+be plural and the plural shall be singular.
+1.
+"Account Agreement" means the written agreement entered into between Clients) and DBSI regarding Clients)"
+Accounts). The Account Agreement ineludes the Terms and Concitions, Arbitration, Tax Eigetion/Docleratron of Tax
+Status, and the Appendix to the Account Agreement, as well as any other applicable disclosure documents related to
+Client's Accounts), together with any amendments or supplements to such documents. There may be disclosures.
+agreements and terms apalicable te a particular festure, program, occunt or service provided de a result of o Client
+election, modification of or addition to the Account Agreement, change in service or otherwise. DBS will provide to
+Client such disclosures, agreements and terms, which shall be incorporated into this Account Agreement by
+"Affiliate(s)" means any entity that is controlled by, controls or is under common control with DBSI. DBSI i:
+bsidiary of Deutsche Bank AG. Each affiliate is a separate legal ontit
+organization applicable to the trading of option contracts.
+3-AWM-01!
+12145.032B1
+YB-SBN90087027
+
+
+
+4.
+"Branch Supervisor" means the manager of the branch office at which Client's Accounts) is/are maintained.
+5. "Cash Sweep Options" means the program through which certain uninvested cash balances in eligible Accounts)
+will be deposited automatically each day into interest-bearing, FDIC-insured depository accounts through DBS's IDP
+or into an available money market mutual fund until Client invests these balances or balances are otherwise needed
+to satisfy obligations arising in connection with Client's Accounts). The Cash Sweep Options are described more
+fully in the Cash Sweep Options Disclosure Statement, which will be provided to Client under separate cover after
+the Account is opened.
+6.
+"DBSI Privacy Statement" means the statement of DBSI's policies pertaining to gathering, protecting and
+maintaining the confidentiality of Client information and, in certain limited situations, providing Client information
+outside of DBSI.
+"Party" or "Parties" means Clients) and DBSI, together with its affiliates, collectively.
+8.
+"Restricted Securities" means securities of a corporation of which Client is a director, executive officer or 10%
+stockholder, or otherwise classified as a control person or insider, or securities that are subject to any restrictions
+on resale (whether by Applicable Law, contract or legend on the security), or are not traded on or through a national
+securities exchange, automated quotation system or other nationally recognized published interdealer quotation system.
+9.
+"Securities and Other Property" means, but is not limited to, money, securities, financial instruments and
+commodities of every kind and nature and related contracts and options (whether for present or future delivery).
+distributions, proceeds, products and accessions of all property owned by the Client or in which the Client has
+an interest.
+[THIS SPACE INTENTIONALLY LEFT BLANK]
+10
+3-AWM-01.
+12145 0328
+B8ASBN-0081028
+
+
+
+MARGIN DISCLOSURE
+IMPORTANT PLEASE READ THIS MARGIN DISCLOSURE PRIOR TO OPENING A MARGIN ACCOUNT AND
+RETAIN A COPY FOR YOUR RECORDS
+Deutsche Bank Securities Inc. (DBSI) is furnishing this document to you, the Client, to provide some basic facts about
+purchasing securities on margin, and to alert you to the risks involved with trading securities in a margin account. Before
+trading in securities in a margin account, please review this Margin Disclosure carafully (which is to be read in
+conjunction with the entire Account Agreement). Please call your Client Advisor with any questions or concerns
+regarding the use of margin.
+When you purcese securities, you may pay for the securities in full or you may borrow part of the purchase price from
+DBSI (via a margin loan offered by Pershing). You may also borrow for purposes other than the purchase of securities
+• based on the value of fully paid securities held in the Account. If you choose to borrow funds from DBSI, you must open
+a margin aocount and sign the attaoned Margin Agreement along with the Account Agreement. If the securities in your
+account decline in value, so does the valuo of the collateral supporting your loan, and, as a rasult, DBSI can take action,
+such as issuing a margin call and/or selling securities or other assets in any of your accounts (as provided in the Margin
+Agreement) in order to maintain the required oquity in the account.
+It is important to fully understand the risks involved in trading securities on margin. These risks include the following:
+1.
+You can lose more funds than you deposit in the Margin Account. A decline in the value of securities that are
+purchased on margin may require you to provide additional funds to DBS! to avoid the forded sale of those
+securities ar other seouritise or assets in your eocounts).
+2.
+DBSI can force the sale of securities or other assets in your accounts). If the equity in your account falls below
+the maintenance margin requirements, or DBSI's higher "house" réquirements, DBSI can sell the securities or other
+assete in any of your accounts held at DBS to cover the margin deficiency. You also will be respensible for any
+3.
+shortfall in the account after such a sale, including costs and interest accrued.
+DBSI can sell your securities or other assets without contacting you. Some investors mistakenly believe that a
+firm must contact them for a margin call to be valid, and that the firm cannot liquidate securities or other assets in
+their accounts to meet the call unless the firm has contacted them first. This is not the case. Generally, DBSI does
+attempt to notify its Clients of margin calls, but it is not required to do so. However, even if DBSI has contacted a
+Client and provided a specific date by which the Client can meet a margin call, DBSI can still take necessary steps to
+protect its financial interests, including immediately selling the securities without notice to the Client.
+4.
+You are not entitled to choose which securities or other assets in your accounts) are liquidated or sold to meet a
+margin call. Because the securitins are collateral for the margin loen, DBS! has the right to decide which security to
+sell in order to protect its interests.
+5.
+DBSI can increase ita "house" maintononce margin naouiremens at any time and is not requirori te provide you
+advance written notice. These changes in firm policy often take effect immediately and may result in the issuance
+of a maintenance margin call. Your failure to satisfy the call may cause DBSI to liquidate or sell securities in
+your accounts).
+6.
+You are not entitlod to an extortion of time on a margin call. While an extension of timo to meet margin
+requirements may be available to clients under certain conditions, a client does not have a right to the extension.
+7.
+Short Sales are margin transactions and involve the rishs desoribed above. A short sale means any sale of
+securities that you do not own or which are borrowed for your account ("Short Sales"). Because short sales are
+margin transactions, such transactions are subject to the same risks and terms and conditions of margin transactions.
+8.
+DBSI and/or Pershing may loan any securities which collateralize your margin loan. Securities held in a margin
+account may bn lent, to DBSI, to Pershing or to othrs, and may be pledged, repledged, hypothecated ar
+rehypothecated by DBSI and/or Pershing, without notice to you. DBSI and/or Pershing may do so without retaining
+in its possession or control for delivery a like amount of similar Securities and Other Property and in doing so, are
+authorized to rethin certain behefits, ineluding intenset on your celleteral posted for such loans. While your securities
+are loaned out, you will lose voting rights attendant to such securities. Pershing and/or DBSI may receive
+compensation in connoction with these transections. Fr additiorial information oo rehypothecation, please refer to
+the Margin Addendum.
+17
+13-AWM-019
+12145.03287
+Y8:SB01-0081029
+
+
+
+MARGIN ADDENDUM TO ACCOUNT AGREEMENT
+SIGN BELOW TO OPEN A MARGIN ACCOUNT
+Supplemental Terms and Conditions that Apply to Client Margin Account
+Any capitalized terms not otherwise defined herein or in the Margin Disclosures shall have the meaning specified in the
+Account Agreement and/or its Appendix annexed thereto.
+By signing this Agreement Client agrees to be bound by the Terms and Conditions in this Margin Addendum as well as
+those terms and conditions contained in the Account Agreement all of which are incorporated herein by reference.
+1. Mechanics and Risks of Margin. Client represents that Client understasids the mechanics and risks of using margin
+as explained in the attached Margin Disclosure which is incorporated herein by reference.
+2. Financing. Client understands that the margin transactions in the:Account may be financed by Pershing or DBSI.
+3.
+Interest and Costs. Client agrees to pay interest on all sums borrowed and other balances due and costs incurred by
+Deutsche Bank in maintaining the Margin Account on Client's behalf. DBSI will deduct all interest charges from
+Client's Account. Interest charges will be reflected on Client's account statement. For additional information on
+interest charges, please refer to the Annual Disclosure Statement at http://www.pwm.db.com/amaricas/en/
+annualdisclosurestatement.html. To obtain the current schedule of rates visit: http://pwm.db.com/pwm/en/
+alexbrown_legal_overview.html and click on "DBAB Call Rate" or contact the Client Advisor.
+4.
+Client's Margin Loan Is a Demand Loan. As such, DBSI or Pershing has the right to demand at any time the
+immediate payment of all or any portion of a margin balance.
+5.
+Liens. Client hereby grants to DBSI and its Affiliates a security interest in and lien upon all Securities and Other
+Property in the possession or control of DBSI, any of its Affiliates or Pershing, in which Client has an interest (held
+individually, jointly or otherwise) (collectively ali such Securities and Other Property are referred to herein as DB
+Collateral") in order to secure any and all indebtedriess or any other obligation of Client to DBS and its Affiliates or
+Pershing (collectively, all such obligations are roferred to herein as the "DB Obligations"). Client further grants to
+Pershing a security interest in and lien (the "Pershing Lien") upon all Securities and Other Property held in Client's
+Margin Accounts) and any associated caso accounts) ("Margin Colleteral") to secure the indebtedness or any other
+obligation of Client to Pershing in this Margin Account (the "Margin Obligations"). Clients who are joint account
+holders (Joint Accountholders) acknowledge and agree that DB Collateral shall include Securities and Other Property
+held in the Acount or any ottier account beld by either Joint Accountholder with DBSI or its Affiliates (whether
+individually, jointly or otherwise) and shall secure any and all DB Obligations of each Joint Accountholder to DBSI
+and its Affiliates. With respect to the lien geanted to DBSI and its Affiliates, DBS! (or Pershing, at DBSl's inetruction)
+may, at any time and without prior notice, sell, transfer, release, exchange, settle or otherwise dispose of or deal
+with any or all such DB Collateral in order to satisfy any DB Obligations. In enforcing this lien, DBSI shall have the
+discretion to determine which Securities and Other Property to apply for the purposes of the foregoing. With respect
+to the Pershing Lien, Pershing may, at any time and without prior notice, sell, transfer, release, exchange, settle or
+otherwise dispose of or deal with any or all Margin Collateral in order to satisty any Margin Obligations. In enforcing
+• this Pershing lien, Pershing shall have the discretion to determine what and how much Margin Collateral to apply for
+the purposes of the foregoing. Notwithstanding the foregoing, nothing herein shall be deemed to grant an interest in
+any Account or assets that would give rise to a prohibited transaction under Section 4975(c)(1XB) of the Internal
+Revenue Code of 1966, as amended, or Section 406(a)(i)(B) of the Employee Retirement Income Security Act of
+1974, as amended. Securities and Other Property held in Client's retirement accounts) maintained by DBSI, which
+may include IRAs or qualified plans, are not subject to this lien and such Securities and Other Property may only be
+used to satisfy Client's indebtedness or other obligations related to Client's retirement accounts).
+6.
+Consent to Loan or Pledge of Securities and Other Property. Within the limitations imposed by Applicable Law, all
+Securities and Other Property now or hereafter held, carried or maintained by or in the possession of DBSI that have
+not been fully paid fer, or are held in a mergin account as collateral for a margin loan, may be lent to DBSl, to
+Pershing or to others, and may be pledged, repledged, hypothecated or rehypothecated by DBSI and/or Pershing
+without notice to Client, either separately or in common with other securities, commodities and other property of
+DBSI's or Pershing's other clients for any amnune due in, any account with DBSI in which Client has an interest, or
+for any greater amount, and DBSI and/or Pershing may do so without retaining in its possession or control for
+delivery a like amount of similar Securities and Other Property. Client understands that while securities held for
+Client's Accounts) airo loanad out, Client will lose voting rights attendant to such securities. Margin securities in
+Client's account,may be used for, among other things, settling short sales and lending the securities for short sales.
+As a result, Pershing and/or DBSI may receive compensation in connection with these transactions. Neither
+Pershing, nor DBSI, will land or pledge fully peid for securities without Client's written pernission.
+7. Margin Maintenance, Calls for Additional Collateral, Liquidations and Covering Short Positions. In order to engage
+in margin transactions, Client will be required to maintain such Securities and Other Property in Client's Margin
+Account(s) for margin porposes as shall be required under Applicable Law or otherwiso by DBSI or Pershing for any
+reason. Client may be required to post, deposit or maintain additional collateral at eny time. In addition to the righs
+otherwise set forth in this Agreement, DBSI and Pershing also shall have the right to liquidate any Securities and
+Other Property heid in the Margin Account whenever SI or Pershing deems it necessary for its protection.
+Circumstances that may resuit in collateral oils or liquidations include, but are not limited to, the failure to pramptly
+meet any call for additional collateral, the filing of a petition in bankruptcy, the appointment of a receiver by or
+against Client, or the attachment or levy against any accourt with DBSI in which Client has an interest.
+12
+13-AWM-0196
+10199
+JB-SDNY-000103
+
+
+
+The rights of DBSI and Pershing shall include the right to buy all Securities and Other Property which may be short
+in such account, to cancel any open orders and to close any or all outstanding contracts, all without demand for
+margin or additional margin, notice of sale or purchase of other notice or advertisement, each of which is expressly
+waived. Upon a default, Client will also bear the cost of preserving the value of oallateral, including hedging
+transactions that may be executed at DBSI or Pershing's discretion. Any sales or purchases hereunder may be made
+at on any exchange or other market where such business is usually transacted, or at public auction or private sale.
+and DBSI or Porahing may be the purchaser for its own ecoount. Client understands that ony prior derand, or call on
+prior notice of the time and place of such sale or purchase shall not be considered a waiver of the right to sell or buy
+without demand or notice as provided herein. Client further understands and agrees that if DBSI or Pershing permits
+Client a period of tima in which te satisfy a call, the granting of that period of time shall not in any way waive or
+diminish the right of DBSI or Pershing to shorten the time period in which Client must satisfy the call, including an
+outstanding call, or to demand that a call be satisfied immediately. Client further understands that liquidations may
+involve sales of positions in Client's Aocounts) that ere as great as the full indebtedness owed by Clinnt.
+8.
+Reg T Extensions. Client authorizes DBSI, at its discretion, to request and obtain extension(s) of Client's time to
+make payment for securities Client purchases, as provided for by Federal Reserve Bank Regulation T.
+9.
+Short Sales of Securities. Client understands that before executing a Short Sale, DBSI or Pershing is generally
+required to make en affirmative datarminatien as to whether DBSI or Pershing will receive delivery ef the secunties
+from the Client or that the securities can be borrowed by the settlement date. This process is commonly referred to
+as "obtaining a locate." If a sufficient quantity of securities is not available from inventory, DBSI or Pershing may.
+among other things, sontact third-party lenders to ascertain whether they have sacurities availabte tor londing. If a
+sufficient quantity of securities appears borrowable, DBS| or Pershing may proceed to execute the short sale on
+Client's behalf. A locate is simply an indication that, as of the time the iocate is obtained, it appears that securities
+will be available for borrowing on the settlement date. A locate is not a guarantee that securities will actually be
+available for lending and delivery on the settlement date or that the lender will not thereafter require the return of
+the borrowed securities. If the securitios ere not avalable fon borrowing for auy reason by the settlemant date, Client
+(as the seller) will "fail to deliver" to the purchaser. In that circumstance, a buy-in of the securities that were not
+timely delivered will ocour on the motning of the third brisiness day after normal settiment date and Client will be
+responsible for all losses and costs of the buy-in. See "Mandatory Close-Out of Short Sales" below. Client is
+ultimately responsible for the delivery of securities on the settlement date and for the consequences of a failure to
+deliver and the timely teturo of eecarities borrowod on Client's hehelf incluoing any losses incurred by DBSI or
+Pershing relating to such short sales. Short positions will be "marked to the market" weekly. If the aggregate value
+of all securities sold by Client appreciates, an amount equal to such appreciation will be transferred from Client's
+Margin Aconunt to Client's short Acoouot resulting in a debit entry in the Margin Accauht. If the aggregate yalue of
+all the securities sold short depreciates, an amount equal to such decline will be transferred from the cash account
+to the Margin Account resulting in a credit entry in the Margin Açcount. The closing price from the previous
+business day is used to determine any appnaciation or depreciation io the market value ef ony security sold short.
+Please note, from time to time. DBSI or Pershing may be prohibited from effecting a short sale in accordance with
+Applicable Law whether or not a "locate" is obtained.
+10.
+Mandatory Close-Out of Short Sales, Applicable Law generally requires that short sales of equity securities be
+closed by nc later than the beginning of regular trading hours on the first business day following the settlement date
+if delivery of the securities has not occurred. The close-out is effected by DBSI or Pershing purchasing the securities
+for cash or guaranteed delivery of like kind and quantity. The requirement generatly applies to undelivered equity
+securities that, on the date of the short sale, appeared on the "restricted list" of FINRA or a national securities
+exchange of which DBSI or Pershing is a member (i.e. those securities that have a clearing short position of 10,000
+shares or more and that are equal to at least 1/2 of 1% of the issue's total sheres butstandig) ("Threshold
+Securities"), DBSI or Pershing will be roquired to effact a close-out mandated by Applicable Law whethor or not a
+"locate" was obtained and whether or not a buy-in notice was issued by a purchaser or securities lender.
+11. Tax Treatment of Earnings on Pledged Municipal Securities. Client will consult with a tax adviser prior to
+depositing municipal securities to satiafy margin roquitartents as there may be tax consequences of doing so.
+12.
+Rehypothecation and Tax Treatment of Payments in Lieu of Dividends. The Internal Revenue Code generally
+provides that, subject to certain requirements, dividends paid to a U.S. individual shareholder from domestic
+corporations and eertain foreign corporations are subject to tax at tre reduced rates applicable to long-termn capital
+gains. Payments in lieu of dividends are not eligible for the reduced rate of tax for dividends and are taxed at
+ordinary income tax rates. DBSI and Pershing have the right to rehypothecate margined shares in Client's Margin
+Account. Accordingly, Gilent horeby agrees that Client's Account may receive payments in lieu of dividends, whic
+unlike actual dividends are taxed at ordiriary incomo tax rates. Client further agrees that neither DBSI nor Pershing
+shall be responsible to Client for any additional taxes or other costs Client incurs for receipt of such payments in lieu
+of dividends. Glient elso agrees to consult with Client's tax adviser if Client has any questions rolating to payments
+in lieu of dividends.
+13. Additional Risks. The use of margin may enable Client to increase the size of the trades and/or volume of trading in
+the account which may result in an increase in the antount of commissions being pold to DBSI or Pershing by Client.
+14. Restricted Securities. Client will hot post Restticted Secarities as collatetal for noergio trensactions witroat the prior
+approval of DBSI.
+15. Collection Remedies. DBSI reserves the right to assert any other remedies available under Applicable Law to collect
+any and all amounts) due to DDSI or Pershing
+16. Receipt of Morgin Disclosnre. Client hareby acknowledges receipt of the Margin Disclosore and Client
+acknowledges Client's understanding of and agreement to the contents thereof
+13
+13-AWM-0196
+YBASBN9.6001031
+
+
+
+BY SIGNING BELOW, CLIENT ACKNOWLEDGES THAT CLIENT HAS RECEIVED, READ AND AGREES TO THE TERMS OF THIS MARGIN
+AGREEMENT, INCLUDING THE MARGIN DISCLOSURE
+This Agreement is subiect to the Pre-Dispute Arbitration Clause in Section III, page 5, of the Account Agreement.
+Account Number
+Individual or joint account (IF THIS IS A JOINT ACCOUNT, ALL ACCOUNT OWNERS MUST SIGN) •
+Signature
+Date
+Print Name
+SSN/EIN
+Signature
+Date -
+Print Name
+SSN/EIN
+Signature
+Print Name
+Date
+SSN/EIN
+Corporation, partnership, trust or other entity:
+CONFIRMATION OF AUTHORITY TO BORROW:
+If this is an agreement for a trust, other fiduciary account or other non-natural person(s) acoount, the authorized person hereby certifies and represents that
+the use of a margin acount and specifically the borrowing, landing and pledging of Securities and Other Property as described herein and in the Margin
+Section is in accordance with and authorized by the provisions of the trust or other-instrument and Applicable Law govering the trust or other entity.
+Southern Trust Company, Inc
+Name of Entity.
+Employer ID
+Signature of Officer, Partner, Trustee, Authorized Part
+Print Name/TitleJeffrey Epstein
+_ Date
+724-3
+Signature of Officer, Partner, Trustee, Authorized Party
+Print Name/Title
+Date
+Signature of Officer, Partner. Trustee, Authorized Party_
+Print Name/Title
+_ Date.
+FOR OFFICE USE ONLY
+Branch Manager approval for margin accounts
+Date
+13-AWM-0196
+YBASBN01-0007032
+
+
+
+Terms and Conditions Corporate Accounts
+Deutsche Bank Securities Inc. (referred to herein as "DBS/') accepts the Account of the client described in the attached certificate (the "Client"). The
+term DBSI includes its affiliates, officers, directors, agents and employees. Client understands that Pershing LLC is the carrier of the Account as
+clearing broker pursuant to a clearing agreement with DBSI.
+Deutsche Bank Securities Ine. is a subsidiary of Deutsche Bank AG. As used herein, the term "affiliate of Deutsche Bank" or "Deutsche Bank
+affiliates" meaos Deutsche: Bank AG and its subsidiaries arid affiliates. Each of Beutsche Bank AG and ite affiliates is a seperately incorporated legal
+entity, none of which is responsible for the obligations of the others. "Securities and Other Property" shall include, but shall not be limited to, money
+and securities, financial instruments, commodities of every kind and nature, and all contracts and options relating to any thereof, owned by the Client
+or in which the Client has an interest. These terma and gooditions shall be construed in accordance with the laws of the State of New York and the
+United States, as amended.
+By opening the Account, Client agrees to the following terms and conditions:
+1. Confirmations, and Transmission of Instructions
+Client agrees to notify DBSi in writing, within ten (10) days of sending Client a confirmation, of any objection Client has to any transaction in its
+Account. In the absence of such written notification, Client agrees that all transactions for its Account will be final and binding oo it. Client
+understands that it is responsible for transmission of instructions to DBS/ and that Client bears the risk of loss arising from the method of
+transmission that Client uses in the event of transmission errors, misunderstandings, impersonations, transmission by unauthorized persons or
+forgery. Client agrees to release and indemnify DBS from any and all liability arising from the execution of transactions based on such instructions
+except if DBSI's gross negligence caused the transmission error.
+2. Cash Account
+With respect to the Account: (i) Cient will make full cash payment on or before settlement date for each security purchased, unless funds
+sufficient therefor are already hald in the Account; (i) Client does not contemplate selling any security before it is paid for as provided in the
+preceding clause; (i) Client will own each security sold at the time of sale and, unless such security is already held in the account, will promptly
+deliver such secuty thereto on or before settlement date; and (iv) Client will promptly make full cash payment of any amount that may become
+due in order to meet necessary requests for additional deposits or, with respect to any unissued security purchased or sold, to mark to the market.
+3. Short and Long Orders; Deliveries and Settlements
+Client agrees that, in giving orders to sall, all "short" sales will be designated by it as "short" and all other sales will be designated by DBS as
+"long." Client also agrces that DBSI may, at is disoretion, immediately cover any short sales in the Account, without prior notice. In case of nondelivery of a security, DBSI is authorized to purchase the security to cover Client's position and charge any loss, commissions and fees to the
+Account. Client agrees that if DBS fails to receive payment for securities Client has purchased, DBSI may, without prior demand or notice, sall
+those securities or other property held by DBS in the Account and any loss resulting thereicom will be charged to the Account. Client authorizes
+DBSI, at its discretion, to request and obtain axtensions) of Client's time to make payment for securities Client purchased, as provided for by
+Federal Reserve Bank Regulation T.
+4. Liens
+Client hereby grants to DBSI and its Affiliates a security interest in and lien upon all Securities and Other Property in the possession or control of
+DBSI, any of its Affiliates or Pershing, in which Client has an interest-(held individually, jointly or otherwise) (collertively all such Seaurities and
+Other Property are referred to herein as "Collatera") in order to secure any and all indebtedness or any other obligation of Client to DBS and its
+Affiliates or Pershing (provided that such indebtedness or obligation to Pershing arises in connection with this Agreement) (collectively, all such
+obligations ure teferred to hereis es tine "Obligatios"). Clients who are joint acountholders (" Jaint Accountholders") acknowledge and agree that
+pursuant to this lien, the Collateral shall include Securities and Other Property held in the Account or any other account held by either Joint
+Accountholder with DBSI or its Affiliates (whether individually, jointly or otherwise) and shall secure any and all Obligations of each Joint
+Accountholder to DBSI and its Affiliates. DBSI (or Pershing, at DBSl's instruction) may, at any time and without prior notice, sell, transfer, release,
+exchange, settle or otherwise dispose ef or deal with any or all such Collatorel in order 10 sutisfy any Obligations. In enforcing this lien, DBSI shall
+have the discretion to determine which Securities and Other Property to apply for the purposes of the foregoing. Notiwithstanding the foregoing.
+nothing herein shall be deemed to grant an interest in any Account or assets that would give rise to a prohibited transaction under Section 4975(c)
+(1HB) of the Internal Ravenue Code of 1986, as amended, or Section, 406(aHlHB) of the Employee Retirement Income Security Act of 1974, as
+amended. Securities and Other Property held in Client's retirement accounts) maintained by DBSI, which may include IRAs or qualified plans, are
+not subject to this lien and such Securities and Other Proparty may only be used to satisfy Client's indebtedness or other obligations related to
+Client's retirement accounts).
+5. Authority to Borrow
+In case of the sale of any secerity or ather property by DS at Client's direction and DBS& inability to timely deliver the same to the purchaser by
+reason of Client's failure to supply DBSI therewith, Client authorizes DBS| to purchase or borrow any security or other property necessary to make
+the required delivery, and Client agrees to be responsible tor any loss or cast, including interest, which DBSI sustains as a result of Client's failure
+to make delivery to DBSI.
+6. Interest Charges
+Client acknowledges that debit balances in the Account, including, but not imited to, those arising from its failure to make payment by settlement
+date for securities purchased, will be charged interest at the then current rate, in acordance with DBSl's usual custom. interest will be computed
+on the net daily debit balance, which is computed by combining all debit balances and credit balances in each account with the exception of
+credit balances associated with short security positions.
+7. Credit Information and Investigation
+Client authorizes DBS/ to obtain reports concerning its credit standing, and business conduct at DBSI's discretion. Client also authorizes DBSI and
+any affiliata of Dectuahe Bank, including, without limitation, Deutsche Bank AG, to sham among such affiliates such information and any other
+confidential information DBSI and such affiliates may have about Client and the Account.
+09-PWM-0186 Corp Acct Auth & T&C (02/12) CORP
+006420-022212
+YB-SBNY-6001033
+
+
+
+B. Satisfaction of Indebtedness
+Client agrees to satisfy upon demand, any indebtedness, including any interest and commission charges. Client further agrees to pay the reasonable
+costs and expenses of collection of any amount it owes DBS, including reasonable attomey's fees and court costs. Client agrees that DBSI and its
+clearing brokar havarthe right to colleet any defit balance or other obligations owing in Client's Account, and that such rights may be assigned to each
+other.
+9. Loan or Pledge of Securities and Other Property
+Within the limitations imposed by applicable law, all Securities and Other Property now or hereafter held, carried, or maintained by DBSI in its
+possession that have rot been fully paid for, may be lant, eithar to DBS or to thors, pledged, and repiedged by DBS, with out notice to Client.
+Client understands that while securities held for its Account are loaned out, Client will lose voting rights attendant to such securities.
+10. Aggregation of Orders and Average Prices
+Client authorizes DBSI, at ine discretion, to aggregate ardars for the Accent with dither customer orders. Client recognizes that in so doing, it may
+receive an average price for its orders that may be different from the price(s) it might have received had its orders not been aggregated. Client
+understands that this practice may aiao result in its orders Deing only partially completed.
+11. Arbitration
+- This sectian of the Agreertient contains the prodispute arbitratiore agreement between us. By signing this Agreeent, we agren
+as follows:
+All parties to this Agreement are giving up the right to sue each other in court, including the right to a trial by jury, except as provided by
+the rules of the arbitration forum in which a claim is filed;
+(i) Arbitration awarla tre gonorally final and anding. A forty's ability to have a saurt revoree er modify an arbitration award is vety limited;
+fil) The ability of the parties to ohtain documents, witness statemente and other fiscovery is generally limited in arbitration is compared ta
+court proceedings:
+(iv) The arbitrators do not have to explain the roason(a) for their award, unless, th an eligible case, a joint request for an arplaned decision
+has been submitted by alf parties to the panel at least twenty (20) days prior to the first hearing date:
+(v) The panal urf arbitmmes will typically include a minority of arbitrators who were or are affiliated with the sacurities industry:
+(vi) The rulas of some arbitration forums may impose time limits for bringing a claim in arbitration. In some cases, a claim that is ineligible for
+arbitration neay he brought in court; and
+(vil) The rules of the arbitration forum in which the claim is filed, and any amendments thereto, shall be incorporated into this Agreement.
+- Client agrees to arbitrate with DBS any controversies which may arise, whether or not based on events occurring prior to the date of this
+agreement, including any controversy arising out of or relating to any account with DBS, to the construction, performance or breach of any
+agreement, or any duty arising from any agreement or other relationship with DBS, or to transactions with or through DBSI, only before the
+Financial Industry Regulatory Authority, Inc., or any exchange of which DBS is a member, at Client's election. Client agrees that Client shall
+make Client's election by registered mail to Deutsche Bank Securities Inc., Compliance Department - Attention: Director of Compliance, 60
+Wall Street, 23rd Floor, Mail Stop NYC60-2330, New York, NY 10005-2836. If Client's election is not received by DBS within ten (10)
+calendar days of receipt of a written request from DBS that Client make an election, then DBS! may elect the forum before which the
+arbitration shall be held.
+- Neither DBSI nor Client waive any night to seek equitable relief panding orbitration. No person shall bring a petative or certified claas action to
+arbitration, nor soak to enfrce any pre-disputs arbitration agreement againat any person who has initiated in court a putalive clees action; er
+who is a member of a putative class who has not opted out of the class with respect to any claims encompassed by the putative class action
+until fi) the class certification is thenied; or (il) the class is decertified; or (i) the customer Is excluded from the class by the court. Such
+forbearance to enforce an agreement to arbitrate shal not constitute a waiver of any rights under this agreement except to the extent stated
+Important Disclosures for Your Records
+Deutsche Bank Securities Inc. "DBSI" is furnishing thie dooment to you to aiert you te important matters regarding your account.
+Securities Investor Protection Corporation ("SIPC")
+Securities held by our clearing broker, Pershing LLC, for your account are protected up to the total net equity held in the account. Of this total, SIPC
+provides $500,000 of coverage, including $100,000 for clairts for cash awaiting reinvestment. The remaining coverage is provided by Pershing
+through a commercial insurer. SIPC protection applies when the SIPC member firm through which you hold your investments fails financially and is
+unable to meet its obligations to securities clients, but SIPC protection does not protect against losses attributable to the rise and fall in the market
+value of investments. A small number of client accounts are not carried on Pershing's books due to specific account factors. These accounts are
+covered under DBSI's SIPC membership. DBSI does not provide coverage in excess ef SIPC coverage. Certain investments, such as commodity
+futures contracts and currency, are ineligible for SIPC protection. For additional information on SIPC, see www.SIPC.org or call the SIPC public
+information number, (202) 371-8300.
+Payment for Order Flow
+DBAB receives payment when its routes for exeutipn certain orders in certain seourities. The determination as to where to roote orders is based on
+several factors, consistent with DSl's obligation to provide best execution for all client orders. Because several faetors are considered with respect
+to such determinations, DBSI could potentially secure price improvements on such orders by routing them in a differont manner and all such orders
+potentially could be executed at prices auperior to the best bid or best offer. Payment is received by DBS! in the form of rebates, or credits against
+exchange fees, and specialist ises. Details will be furnished upon written requent.
+09-PWM-0186 Corp Acct Auth & T&C (02/12) CORP
+006420-022212
+B8.SBN9608034
+
+
+
+LOCALS CORIN
+THIS NUMBER
+JEFEREY
+SHED FOR
+EPSTEIN, JEFFREY E.
+LITTLE ST. JAMES
+ST THOMAS, VI 00802
+-Issued 1/15/2010 Expires 1/20/2015
+CI 0000025874 DD CF000000029913
+Sar M.: Hgt.72 in DOB 1/20/1953
+Wgt 4? Hair GRY Eyes
+BLU
+claas A Bood Type
+0+
+Allergies NONE
+Endorsements
+Restricions
+N4G 023812
+Y8:SB7-6001035

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+  "source_id": "epstein-external",
+  "text_format": "markdown"
+}

vision-fixhub/ds9-unparsed-04/f31f1171ac160a46e80d5f695f0df05dd4cececd424a9ce53eb5d7b597f6b8d0.md

@@ -0,0 +1,13 @@
+From:
+To:
+Cc:
+Subject: Assistance with Epstein Victim
+Date: Fri, 20 Sep 2019 17:38:20 +0000
+Importance: Normal
+Hil
+Thank y
+- I hope this email finds you well! I don't' think I have met you before; but I am one of the VS In
+YC. I just spoke to a new victim in this case and she is located in Bellingham Washington. I am hoping tha
+ou are the correct VS: if not can you direct me to who would cover this are
+Victim Specialist
+New York Field Office

vision-fixhub/ds9-unparsed-04/f31f1171ac160a46e80d5f695f0df05dd4cececd424a9ce53eb5d7b597f6b8d0.receipt.json

@@ -0,0 +1,14 @@
+{
+  "byte_delta": -12,
+  "dataset": "marble-joined",
+  "doc_id": "f31f1171ac160a46e80d5f695f0df05dd4cececd424a9ce53eb5d7b597f6b8d0",
+  "engine": "marble-apple-vision",
+  "event_count": 1,
+  "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]",
+  "idempotent": true,
+  "input_sha256": "64fe75ee09baf39d0e916c0e8277e11fa03ada4831dd925e2c9b7a20fbb84c53",
+  "output_sha256": "7994d918930c10a31544bedc762c5fddfea9b4eb46d04f564cf6fbabee5f877f",
+  "page_markers": false,
+  "source_id": "epstein-external",
+  "text_format": "markdown"
+}

vision-fixhub/ds9-unparsed-04/f33fb4cf4e3092f8b9cde1dc3f233fbed1e7fa0d531dcc3ea1ccb1486297ae5d.md

@@ -0,0 +1,1048 @@
+Search Warrant Execution Log
+CASE ID 3IE-NY-3027571
+SEARCH TEAM LEADER
+WARRANT INFORMATION
+WARRANT#
+DATE SIGNED 7/4/2019
+MAGISTRATES NAME ItON. BARBARA MOSEs
+JUDICIAL DISTRICT SOUTHERN DiSTRiCT OF NEW YORK
+PROPERTY TO BE SEIZED/ADDRESS: 9 EAST 7/ST STREET
+NEw YORK, NEW yUrK
+TIME RECEIVED 10:14am
+TIME EXECUTED 4:15 / 2:05
+DATE WARRANT RECEIVED
+6//
+DATE WARRANT EXECUTED 7/4/19
+COPY OF WARRANT PROVIDED TO:
+COPY OF RECEIPT PROVIDED TO:
+TIME
+EVENT
+5:43 pm
+Search team enters premises.
+6:15prl 2:05am
+5:50pm
+SAs
+Initial walk-through completed by SA
+É SAA
+7:11pm-10:59pm
+Entrance photographs taken by
+7:11pm-10:59 pon
+Sketch of premises completed by
+2:06am'h
+Search team assigned and begin search.
+6:35am
+Exit photographs taken by
+5:45am /2
+Search completed.
+6:33am /
+Above-listed individual is provided a receipt for property seized
+6:38am 7/7
+Search team exits premises and ensures that premises is secured
+Additional Notes:
+serve the warrant.
+LOG KEPT BY:
+Tonguency
+USAO_004391
+
+
+
+
+
+*** Crime Scene Sign-In Log ***
+PAGE
+OF
+(Complete if applicable)
+DATE 2/6/2019
+CASE ID.
+3IE-NY -3027571
+LOCATION 9 EAST 71ST StREET
+New YoRK, NEw York
+SEARCH TEAM PERSONNEL
+Print Full Name
+SITE#
+TEAM#
+GRID#
+REMARKS
+Signature
+Print
+Agency/Division/Office and Phone Initials
+FBI
+FBI
+FBI
+FRI
+FBI
+NYPD
+FBI
+FBI
+FBI
+USAO_004392
+IsT
+PBI
+PST
+FISL
+" NY/D
+Євт
+TIBI
+FBI
+Time In Time Out
+5:43pm 6:38am
+6:10pm 6:38am
+5:43pm
+6:24am
+5:43pm 5:30am
+5:43pml
+1:15am
+5:43pm
+6:24am
+6: 24pm
+6:24am
+6:24pm.
+6:24am
+5:43pm
+6:24am
+6:24PM
+6:38am
+7:080
+3:00am
+1:080
+3:00am
+7:00p 6:24am
+в:АЧРМ сачат
+6:50pm 6:24am
+7. 02 745 р
+9:280
+10:30pm
+9155pm
+5:30 am
+9:55pm
+5:30am
+
+
+
+*** Crime Scene Sign-In Log +**
+PAGE 2
+(Complete if applicable)
+_OF.
+DATE 7/6/2019
+CASE ID 3IE-NY-302757/
+LOCATION 9 EAST 715+ StREEt
+NEW YoRk, NEW YoRk
+SEARCH TEAM PERSONNEL
+Print Full Name
+SITE#
+TEAMH_
+GRID#.
+REMARKS
+Signature
+Print
+Agency/Division/Office and Phone Initials
+731
+NYPDTFO
+NYPD/FES
+FBI
+FAI
+Time In Time Out
+5:30am
+6:24am
+1276 am
+12:15mm
+5:430
+6: 20am
+6:20am
+6:38A
+USAO 004393
+
+
+
+EVIDENCE COLLECTED ITEM LOG
+Print Legibly. More than one line may be used for each item, if necessary.
+Date: 7/2/2019 CaseID: 31E-NY-3027571.
+Location: 9 GAST 715% StREET
+NEW YORK, NEW YORK 10021
+Preparer/Assistants: .
+Personnel (full names and initials):
+Item #
+Description
+(e.g., One black Samsung flip phone; Serial #)
+(1) SET OF BLuFpRiNTS FARe ReSiDENCE
+9 EAST 715+ STREET Ny, NY
+stampeo Recieueo 2003
+2- page handwritten letter
+Steven D. Small
+3 stage of of a or depiching
+Page 1
+- of 3
+2 females
+3 pages - (1) handwritten Epskin
+" letterhead (2) Tupped letter
+3 sheets ofpaper - (1) photo depicting
+2 girls 2) Casholisbursements
+(1) Green massage table
+1 set ot copper handcuffs /whip
+(4) Framed photos of noled females
+Location
+(e.g., Room)
+Specific
+Location
+(e.g., Specific area w/in room)
+on THE counTer Behind
+THE ENTRY DOOR
+On TitE DiNiNG, Room
+Table
+in drawer of table
+with picture frames on
+top
+iN DESI DRAWER
+inside cabinet to the
+right of entry door
+indesk drawer
+set in the minple of
+TItE Room
+bottom shalf of display
+case
+on walls of massage
+room
+Collected by/
+Observed by
+(First Name and Last Name)
+Packaging
+Method
+
+
+
+U
+SAO
+EVIDENCE COLLECTED ITEM LOG
+Print Legibly. More than one line may be used for each item, if necessary.
+Date: 7/2/2019 Case ID: 31E-NY -3027571
+Location:
+9 EAST 11st STREET
+New YoRk, New YoRk 10021
+Preparer/Assistants:
+Personnel (full names and initials):
+Item #
+Description
+(e.g., One black Samsung flip phone; Serial #)
+Location
+(e.g., Room)
+10
+(1) Butt plug
+/ vibrator, 8 butt plags, I setofcufts,
+/ dildo, / least, / boxol condoms,
+/ nurse cap (stethescope
+5 costumes +/ wiG
+Specific
+Location
+(e.g., Specific area w/in room)
+feel drawer left of
+sink
+ut drawer leftof sink
+12
+5th drawer leftof
+Sink
+2 photos of femak buttocks
+13
+14 I blue in color bust of Female
+torso
+15
+10 black binders containing photos, GG
+letters, co's, etc.
+Bundled photos + co's from
+16
+"women ous pitoras box"
+12 polaroid photos
+17
+18
+1 folder labded Sue containing panite co
+I blue box containing various CD's
+GG
+GS
+GG
+on floor to left
+of blue glass table
+on shalf on lett side
+of closet entry
+in cubbie on lett sick
+of closet
+second drawer of
+Center Closet organizer
+Fourth drawer of
+Center closet organizer
+
+Collected by/
+Observed by
+(First Name and Last Name)
+Packaging
+Method
+
+
+
+EVIDENCE COLLECTED ITEM LOG
+Print Legibly. More than one line may be used for each item, if necessary.
+Date: 7/27/2019 Case ID: 31E-Ny-3027571
+Location:
+9 Enst 71st Steeet
+New York, News Yorke
+Preparer/Assistants:.
+Item #
+Personnel (full names and initials):
+Description
+(e.g., One black Samsung flip phone; Serial #)
+Location
+(e.g., Room)
+2 photos
+19% album page w/ additional 2 photos
+1 brown bust sculpture
+of female breasts
+2 white in color busts
+21
+of female torsos
+2- linch black binders containing CD's
+22
+AND 13 loose CD's
+I- stuffed dog
+G9
+Specific
+Location
+(e.g, Specific area w/in room)
+fifth drawer of center
+closet organizer
+on shelf above
+bathtub
+in right hand closet
+top shelf
+in safe thatwas
+located in closet
+23
+on floor to leftot
+entry way
+
+Collected by/
+Observed by
+(First Name and Last Name)
+Packaging
+Method
+USAO 004396
+
+FD-597 (Rev 8-11-94)
+Page
+/
+_of.
+2
+UNITED STATES DEPARTMENT OF JUSTICE
+Receipt for Property Received/Returned/Released/Seized
+File #
+3IE-NY. 3027511
+On (date) .
+7/7/2019
+items) listed below were:
+] Received Fro
+i Returned T
+E Beased To
+(Name)
+(Street Address)
+(City)
+MARC A. FERNiCH
+NY NU
+Description of Items): #1 (1) SETOF BLUEpRiNTS FOR THE RESiDENCE 9 EAST 715t STREET
+#2 - (2) page handwritten letter-Steven D. Small
+#3 (3) sheets of papor depicting photographs of a living room
+#4 (3) photographs
+#5 (1) handwritten note on Epstein letterhead (2) page typed letter
+#6 (3) sheets of paper (photo of 2 girls) + cash disbursements
+#7 (1) green massage table
+#8 U) set of copper handcuffs and whip
+# 9 (4) Framed photos ol naked females
+# 10 0) butt ping
+# Il I vibrator, 3 balt plugs, I set of cuff», I dildo, Ileash, I boxof condoms, Inurse cap + stetescope
+#12 (5) costumes + 1 wig
+#13 (2) photos of female buttocks
+#14 (1) blue in color bustol female torso
+#15 (10) black binders containing photos, letters, CD's esc
+#lle bundled photost CD's FRom " women as prioros Box"
+#17 12 polavoid photos + | foLDER LABELeD suE containing various photos
+# 1B I blue box containing various cos
+#19 (2) single photographs + (1) album page containing two photos
+#au (1) brown bust sculpture of female breasts
+Received By:
+Received From:
+(signature)
+USAO_004397
+
+
+
+FD-597 (Rev. 4-13-2015)
+Page 2 or 2
+UNITED STATES DEPARTMENT OF JUSTICE
+Receipt for Property
+Case ID: 31E-N4-3027571
+On (date)
+7/7/2019
+MARC A. FERNiCH
+(Name)
+(Street Address)
+(City)
+NY, NY
+Description of Item (8): #21 (D) White in color busts of female torsos
+# 22 (2) linch black binders Containing CDs AND 13 loose CD's
+# 23 (1) STUFFED DOG
+L ADDED KM
+Received By:
+Printed Name/Title:
+Received From:
+Printed Name/Title:
+MARC FERNICH
+LAWYER ON 004398
+
+
+
+FD-674 (Rex. 5-10-2013)
+DATE
+7 16 119
+CASE ID 3IE-NY- 3027571
+PHOTOGRAPHER
+LOCATION
+9 East 7/st St
+New York, NY
+*
+FBI
+USAO 004399
+
+
+
+PHUIUGHAPMIL LUG
+1/1
+DATE _7/10/19
+CASEID BIE-NY= 3027571
+LOCATION 9 East 7st street, New York NY
+PREPARER/PHOTOGRAPHER
+REMARKS.
+PHOTO #
+1
+10-13
+14 - 3Ø
+31 - 39
+40-41
+42-43
+44-50
+51
+52-51
+58 - 63
+04-68
+69
+70-74
+75
+70
+77
+78
+79-81
+82-87
+88-90
+91-101
+102
+103 - 106
+197-113
+114 - 121
+122
+123 - 128
+129-133
+DESCRIPTION OF PHOTOGRAPHIC SUBJECT / MISCELLANEOUS COMMENTS
+Photo cover sheet
+captuRed 7:11PM
+Entr-exenar
+Entry - exterior
+JE- exteria
+Damage to entry no #9 exterior
+Damage to exterior dow
+Damage to extenz door
+Damage to exterior door
+Damageto exteriar dour
+Ehry phonos-Ist Floor Foyer Hallway
+Entry protos - ist four Room A
+Entry photus-ist plar Room B
+Blueprints in place - cem flooR
+Entey photos - Ist FlooR EntRyway
+EntRy photos - 13* FlOOR Room C
+EntRy photos - 1s* FlooR EntRyway
+Entry photos - 15* FlOoR RoOm D
+EntRy photos - I5t FlooR Room E
+Enrey Photos - Is* FlooR Room F
+Entry photo - Butler's PantRy - 15* FIDoR
+EntRy photos - |" FlooR Foom G
+EntRy photo - 15* Floor hallway
+Entry photo - Ist Floor back staircase
+EntRy photo- I"' FlooR seRvice elevatoR
+Entry photo- 1' Floor hallway nook
+Entey photos - 1st FlooR Room H
+EntRy photos - 1s* Flooz Room I
+Entry photos - wood staircase - 1st to 2nd FlooR
+EntRy photos -grey staircase - 1st to 2nd FlOOR
+EntRy photos - 2nd FlooR Foomk
+EntRy photos - 25º FlooR Room L
+EntRy photos - 2nd Flook EntRyway.
+EntRy photos- 2nd Flour Room M
+EntRy photos - 20° FlooR EntRyway
+USAO_004400
+
+
+
+2/7
+PHUIUGHARNIL LUG
+GENERAL INFORAMTION
+DATE 7/4/2019
+CASE ID 3IE - NY- 3027571
+LOCATION 9 East 7151 StReet, New YoRk, NY
+PREPARER/PHOTOGRAPHER
+REMARKS
+PHOTO #
+154-136
+137-143
+144-153
+154-158
+159-101
+162-173
+174
+175-178
+179-183
+184-187
+188 - 190
+191-196
+197 - 198
+199-200
+201-202
+203-201
+208-212
+213 - 217
+218.222
+223-224
+225-236
+257-249
+250 - 251
+252-254
+255-204
+205-270
+271-279
+280 - 283
+284-285
+280-290
+291-300
+301-304
+305-309
+310-311
+312
+313 - 320
+DESCRIPTION OF PHOTOGRAPHIC SUBJECT / MISCELLANEOUS COMMENTS
+Bookcase in place - 2n FlOOR Entpyway
+EntRy photos - Znd Floor Room N
+Entry photos- 2nd FlouR Foom O
+Entey photos gRey staircase - 2nd to 3R° FlOOR
+EntRy photos - 3R° FlooR Landing
+EntRy photos - 38° FIDOR ROom P
+Entry photo- 3Rd Floor hallway
+EntRy photos- 3Rd FloOR Room Q
+EntRy photos - 3Rd FlOOR ROOMR
+EntRy photos - 3Rd FlOOR ROOm S
+EntRy photos- 3Rd FloOR Room S Bathroom
+EntRy photos - 3Rd FlOOR FOOm T
+Entey Photos- 3ed FlooR Room T BathRoom
+EntRy photos - 38d F100k hallway closet
+Entry photos - 35 FlooR hallway
+EntRy photos - 3Ra FloOR FOOmU
+EntRy photos - 38° F1002 Room y
+EntRy photos - 3k FlooR hallway
+EntRy photos - gRey staircase - 3Rd 10 4* FloOR
+intry photos - 4* FlooR Landing
+EntRy phot0s- 4 FlooR Room h
+EntRy photos - 4* FlooR Room X
+Entry photos - 4th FlooR Landing | Hallway
+EntRy photos - 4th FlooR Utility closet
+EntRy photos - 4*' FlOOR Room Y
+EntRy photos - 4th FlooR Foom Z
+Entry photos - 4i Floor Room Z BathRoom
+Entry photos - gRey staircase - 4th to 5m FlooR
+EntRy photos - 5" FlooR hallway
+EntRy photos - 5th Floor Room AL
+EntRy photos - 5* FlooR FOOm BB
+Entry photos- 5" FlooR Room Cl
+EntRy photos-5M FlooR Foom DD
+EntRy photos- 5i FlooR Room DD Bathroom and closer
+Entry photo-5th Flook aleduct room
+EntRy photo- 5th FlooR ROOm EE
+USAO_004401
+
+
+
+3/1
+PHUI UGHARMIL LUG
+DATE 1|4/2019
+CASE ID 3IE- NY-3027571
+LOCATION 9 East 713* stReet New VORk AN
+PREPARER/PHOTOGRAPHER
+REMARKS
+PHOTO #
+DESCRIPTION OF PHOTOGRAPHIC SUBJECT / MISCELLANEOUS COMMENTS
+321-331
+Entey photos 5" FloUR Room FF
+332-338
+Entey photos - 5th FlOOR FOOM GG
+339-341
+Entey photos- 5th FlooR Utility Room
+342-345
+Entry photos - gRey staircase- 5** to (** FlOOR
+340-347
+Entry photos - 6™ Floor hallway
+348-358
+Entry photos-le FlooR Room Ht
+359 - 341
+Entry photos-(em Floor hallway closet
+302-313
+Entry photos - (em FlooR Room II
+314-316
+EntRy photos- let FlooR Room Il balcony
+317-379
+EntRy photos- grey staircase - "t Floor to stavecase Roof door
+380-383
+Entry photos-grey staircase -1s" FlooR to cellar
+384
+EntRy photo-cellar hallway
+385-391
+Entry photos- Cellar room.l
+392-407
+Entry photos -CellaR Room KK
+408-
+Entry photo-Cellar hallway
+409
+Entry photo-cellar hallway (dark)
+410
+EntRy photo-cellar hallway
+411-413
+Entry photos-cellar Room LL
+414
+EntRy photo- Cellar room LL (daRk)
+415 - 42)
+EntRy photos- Cellar room LL
+422-423
+Entry photos - cellar hallway
+424-431
+EntRy photos - Cellar Room MM
+432-*
+Entry photos - cellar tmergency exit dook
+433
+Entry photo-cellar emergency ext door (dark)
+434
+EntRy photo - cellar emergency exit door
+435
+Entry enoto-cellar nailad
+436-439
+Entey photos - cellar Room NA
+440-443
+Entey photos-cellar Room 00
+444-444
+Entey photos- grey staircase - cellar to subcellar
+447-450
+457-462
+Entry photos- subcellaR ROOm PR
+Entry photos- blue staircase - 2nd to 3R° FlOOR
+403-467
+Entey photos - blue staircase - 3Rd to 4t FlooR
+captuRed 10:59 PM
+468-469
+Two- page lined letter on dining room table - 1s* FlooR Room E
+470 - 471
+Photos in table left-hand dRawer - 15 FlOOR ROOm F
+472
+473
+Mall slots - 13* FlooR Room A
+OveRvIew shot of 2n° door down in desk and phetos-and FlooR Room O
+USAO_004402
+
+
+
+PRUIUGHARNIL LUG
+417
+DATE 1/6/2019
+CASE ID 3IE-NY-3027571
+LOCATION 9 East 71 "StReet, New YORk, NY
+PREPARER/PHOTOGRAPHER
+REMARKS _
+PHOTO #
+474
+475
+
+471
+418
+419-480
+481-482
+483
+484
+485-487
+488
+489
+490-491
+492-495
+496
+497-498
+499
+500-502
+503
+504
+S0S
+500
+507
+508
+509
+S10
+511
+512
+513-514
+SIS
+510 - 518
+519
+520
+521
+522
+523- 525
+DESCRIPTION OF PHOTOGRAPHIC SUBJECT / MISCELLANEOUS COMMENTS
+Close-up of photos from 2nd dove down in eight side of desk - 2nd Floor Foom o
+Front of letter found in left cabinet of side table (3 sheets) - 2nd FlooR Room O
+Back of letter Found in left cabines of side table (3 sheets) - 2nd FlooR Room O
+OvervIew of cash disbursement Records in top Right desk dRaWeR - 2n° FlODE ROOm O
+Close-up of cash disbuRsement recoRds From top raght dRaweR - 2nd FlooR Room o
+Photoser taxidermied dog by fireplace - 2nd nee Room O
+Photos on top of dResseR - 2nd F1008 RoOm L
+Binder e in top Right dResseR dRaweR - and FlooR Room o
+Page in binder found in top right dresser deawer- 2nd Flook Foom O
+Massage table in centeR of Room - 3Ra FlOOR FOOm P
+Handeuffs and whip in display case - 3kd FloOR Room P
+Lubes and lotions in display case - 3Rd FlOOR FoOm P
+Leit and CenteE Rows of display case - 3k° FlooR Foom P
+Thates on Wall - 30 FiguR Room P
+Photo on Wall - 380 FloOR ROOM P
+Jet Scaled photo pictuRe on Woll - 3Rd FloOR RoomP
+PictuRe on Wall- 3Rd FlooR RoomP
+Sealed picture on wall - 3Rd FlooR Foom P
+PIstURe on Wall- 30 FloOR Room P
+Red bag with name in first Right closet - 32d ElodR foom Q
+Envelope with "Karyna" oncesk - 3rd Flook Room Q
+Photo From desk, moved to chale - 3Rd FloOR Poomo
+Lube and sextoys in third drawer, left side, Ront side of Room - 3E° FIODR Room Q
+Sex toys in tourm drawer, left side, Right side of Room - 380 FloOR Koom G
+Sex toys from the foueth drawer. removed from packagung and placed on chalk-3 Floor Room a
+Sex toy from fourth drawer, placed un chalk - 3ko Flock Foom Q
+NuRse headband andstethoscope, from fueth dkawer, placed on challe- 30 Flook Room Q
+DReSS-UP outfits in hath deawer, left side, Right side of Room - 3Ro FINOR FOOm Q
+Ress-up oints, Removed heom fith clawer and placed on charle- 38" FoOR Room Q
+Safe - 380 FlODE FOOM G
+Photos from nightstand, placed on Flook - 3Rd FlOOR Room V
+Massager and tampon on nightstand - 3R° FlooR Room V
+Book "Exonca UniveRsals" - 35° FiooR Room V
+Photo on mightstand, moved to bed- 3Rd Floor Foom V
+Photos from right nightstand, moved to bed - 3ed FloDE Room V
+Photos from display case, moved to flook- 3ed flook fuum V
+USAO 004403
+
+
+
+5/7
+PRUIUGHAPMIL LUG
+DATE 7/4/2019
+CASE ID 3IE - NY- 3027571
+LOCATION 9 East 715* StRect, New YoRk, Nu
+PREPARER/PHOTOGRAPHER
+REMARKS -
+PHOTO #
+526
+227
+528
+529
+530
+531-532
+533
+534
+535
+530
+DESCRIPTION OF PHOTOGRAPHIC SUBJECT / MISCELLANEOUS COMMENTS
+Blue nude bust - 350 FlOOR FOOm U
+OVeRVIeW of HereboOKs - 5th FlOOR ROOM GG
+bondied papers and pictures removed from cubby- 5m Floor Room Go
+Polapords and "Sue" Folder in foo closet organizer deawer - 5tr FlooR Room Go
+CDs in FouRth closet organizeR draweR - 5mh FlooR Foom Gu
+Photos in album in fifth closet organize dRawer - 5th FlooR Room Ga
+Open notebook, placed on bed-sth FlooR Room BB
+Bust above tub - 4t FlooR Room 2
+Two busts in closet - Yt FloOR Room 2
+Photo on desk-lth Floor Room II
+"Month at a Glance " June calendar on desk - l' Floor Room II
+538-345
+Exit photos - 6** FlooR Room TI
+540
+Exit photos - 6 FlooR hallway
+547
+Exit photo - ut FlooR hallway closet
+548-S52
+Exit photos - 6' FIDOR ROOM HH
+553- SSS
+Exit photos - gRey stalecase - 6' FIOOR 10 7 5M FIOOK
+556 - 561
+Exis photos - 5th FlooR Room BE
+Sur-Sule
+Exit photos- 5m FlooR ROOm DD
+567-569
+Exil photos- 5' Flook Room CC
+570 - 512
+Exit photos-S** FlooR Room AA
+513
+Exit photo-st Flook hallway
+574
+Exit photo- 5 FlooR Airduck Room
+515-581
+Exitphotos- 5m FloOR ROom EE
+582-585
+Exit photos - 5'' FlOOR FOOm 4G
+580 - 592
+Exit photos- Sin FlOOR ROOM FF
+593-594
+Exis phutor-s FlOOR UMIItY CIOSeT
+595
+Ext photo-S* FlooR hallway
+596-597
+Exit photos-s gRey staipcase - st Flook to yon FlouR
+598 - 402
+Exit photos - 4* FlOOR ROOm W
+603-6011
+Exit photos - 4th FlooR Room X
+612
+Ext photo-ut FlooR hallway
+4113
+Exit photo-4* FlgoR Unlity closet
+614
+Exit photo - 4th Flook hallway
+615-623
+Ext photos - 4m FlooR Foom z
+624-629
+Exit photos-ush FlooR Room Y
+630-632
+Exit photos - 4th Flook hallway
+USAO 004404
+
+
+
+4/7
+PHUIUGHAPMIL LUG
+DATE 117/2019
+CASE ID 3IE-NY - 3021571
+LOCATION 9 East 715" Strect, New York, NY
+PREPARER/PHOTOGRAPHER
+REMARKS -
+PHOTO #
+DESCRIPTION OF PHOTOGRAPHIC SUBJECT / MISCELLANEOUS COMMENTS
+033-634
+Exis photos - qRey staipcase - 4th FlOOR tO 350 FIOUR
+431-638
+Exit photos - 3Rd FlOOR ROOMT
+439
+Exis photos - 3Rd FlOOR ROOm U
+63040-041 Exit photos - 35ª FlooR hallway
+442-0049
+Exit photos- 3 FlooR hallway closet
+650 - 652
+Exit photos - 3Rd FloOR RoOm U
+653-655
+Exis photos- 380 FlOOR Room y
+45-00l
+Ext photos- 3Rd FOOR FOOm P
+462
+Exit photos - 38d FlooR Room F
+(105-4005
+w0b-469
+Exit photos - 380 FIOUR Room 5
+Exit photos 3Rd FlooR gRey stavecase- 38º FlouR to 2nd FlOOR
+410-672
+Exit pholos- 2nd FlooR Foom J
+6T3- 677
+Exit photos - 2no FlooR Room K
+618 - 682
+683
+Exit photos - 2nd FlooR Room L
+Exit photo- 2nd Flook Entryway
+484-085
+Exit photos- 2nd FlooR Room M
+(9860-688
+Exit photos: 20° FlooR ROOm N
+489 - 090
+Exit photos- 2nd FlooR Room O
+497-098
+Exit photos- 2nd flooR Landing
+099-702
+Exit photos- qrey staircase. 2nd FlooR to 1" FIOOK
+703-70%
+Exit photos-grey stavecase -1'' Flook to cellak
+107-713
+Exis photos - cellar Room Ju
+714-125
+720-732
+Exit photos - cellar koom Kt
+Exit photos-cellaR room LL
+133-138
+Ext photos - cellar Room MM
+139-4741
+Exit photos - cellar Room oo
+742-740
+Exit photos- CellaR RoOm NN
+747-749
+Exit photos- cellak hallway
+150 - 151
+752-760
+Ext photos - grey staircase- fellar to subcellar
+Exit photos- subcellak 700mpP
+762
+Twe bindeRs feom safe, placed on desk - Floor 3 Room Q
+assorted items from safe - FlooR 3, Room G
+763-764
+Safe-flooR 3, Room Q
+705=7108
+Exit photos- blue staircase - Yth Flode to 3Rd FlOOR
+769-172
+Exit photos - blue staircase - 320 FlooR to 2nd FlooR
+173-779 bluepRints (cellar, FlooR+5 - inoRdeR)
+USAO_004405
+
+
+
+7/7
+PHUIUGHAMMIL LUG
+DATE 1/7/2019
+CASE ID 3IE-NY- 3021571
+LOCATION 9 East T1S* StReetn Nework, NN
+PREPARER/PHOTOGRAPHER _
+REMARKS
+PHOTO #
+780-784
+185-789
+190-794
+795-799
+800-803
+804-805
+B0U-808
+809-814
+815-821
+822-824
+825-829
+830-831
+835-834
+831
+838
+DESCRIPTION OF PHOTOGRAPHIC SUBJECT / MISCELLANEOUS COMMENTS
+Exit photos - 15" FlOOR ROOm G
+Exit photos - 15* FloOR Room F
+Exit photos - 1'' FlooR Room E
+Exit photos - I"' FlooR Room I
+Exit photos- 1" Flose Room H
+Ext photos-'"Floor hallway
+Exit photos-1 FloOR Foom C
+Exit photos. (" FloORFoOm B
+ExH photos- Is FlooR Room A
+Exit photos-wooden staircase
+Ext photos - 1'* FlOOR ROOmD
+Exit photos- 1" FlooR Foyer
+Exit Search warrantand 597
+Exit photos - 3P° FlOOR ROOM Q 717|2019 6: 31 AM
+Exit photo - exteRiok
+Exit photo-exterior
+Photos
+22/19
+USAO_004406
+
+
+
+DIAGRAM/SKETCH
+DATE 7/6/2019
+CASE ID
+3/E-NY-3027571
+LOCATION
+9 EAST 715 STREAT NY, NY
+PREPARER/ASSISTANTS
+PAGE/ OF /
+REFERENCE
+SCALE or DISCLAIMER
+COMPASS ORIENTATION
+EVIDENCE
+FIXED OBJECTS
+MEASUREMENTS
+KEY/LEGEND
+SEE ATTACHED BLUEPRINTS
+
+
+USAO 004407
+
+XX
+NN
+RECEIVING
+BASEMENT FLOOR PLAN
+•Case-# 31ENY- 3p27571 ��� Location: 9 East T/t Street, New York, My- Basement
+• Dare 7/4/19 •Prover: SA Mangaet Girand
++ To Scale
+USAO 004408
+
+
+
+XX
+NN
+BASEMENT FLOOR, PLAN
+CC
+• Case-It 3IENN-30=7371 - Locaten: 9 East 7** sheet New York, MY- Basement
++ To Scale
+12
+USAO 004409
+
+
+
+- BIE-NY - 302157 • Reparer: 34 Hargane Girard
+IST FLOOR:
+* To Scale
+9 E
+71
+USAO
+
+
+
+Me To scale
+-Date 7/6/19 Locatien 9 East 71"street, New york, MY - 2nd Fior
+-Cost 31EN-3027571 Arparer: 5A margaret Girara
+olEr
+
+
+
+Date: 7/6119
+•Location: 9 East 275- Sreet Mew lark, NY- 3rd Fbor
+• Case #: 3/E-N/-3027571
+• Preparer: sA: Margarit Girard
+#ITSUALL
+
+
+
+- Date: 7/6/19
+•docation: 9 Fast Tist Stect New York, Flat
+• CasHI: 3/E-NY-5027521 •Reparer : SA margaret Girand
+99
+EE
+* T ScaLe
+1000
+нІ40
+9 E 71
+ORK
+•paic:
+16
+USAU
+*0044
+
+
+
+Dak 7/4|M
+•atia: 4 East -T'tsneet, Nw Yon, Ny- Un Floor
+*CASe+ 31E-NY-382757| Pepaer: 51 Margavet Girard
+HH
+* To Scare
+9 E 71
+YORK
+A5107

vision-fixhub/ds9-unparsed-04/f33fb4cf4e3092f8b9cde1dc3f233fbed1e7fa0d531dcc3ea1ccb1486297ae5d.receipt.json

@@ -0,0 +1,14 @@
+{
+  "byte_delta": -1179,
+  "dataset": "marble-joined",
+  "doc_id": "f33fb4cf4e3092f8b9cde1dc3f233fbed1e7fa0d531dcc3ea1ccb1486297ae5d",
+  "engine": "marble-apple-vision",
+  "event_count": 52,
+  "fix_ids": "[\"epstein_legal.bates-stamp.digits-only\", \"epstein_legal.bates-stamp.efta-prefixed\", \"epstein_legal.stamp-stripping.page-footer\", \"swarm.running-headers\"]",
+  "idempotent": false,
+  "input_sha256": "2f579c80fd5e2738e0749ae15651f1c0d214f34f6141b965ed453035d5c82e45",
+  "output_sha256": "d1a8efebbfdeb659f28135c219e9e5eebdcff672c905dac60c40c657b5392228",
+  "page_markers": false,
+  "source_id": "epstein-external",
+  "text_format": "markdown"
+}

vision-fixhub/ds9-unparsed-04/f35184d947146ff8c4e22c4ab4cbe87a0f8ba5dd19b959a34e4b89253b492123.md

@@ -0,0 +1,35 @@
+1 • Mobile*
+Law Enforcement Relations Group
+4 Sylvan Way
+Parsippany, NJ 07054
+Direct Dial: 973-292-8911
+Fax: (973) 292-8697
+NOTICE REGARDING TIMESTAMP ON TMUS CALL DETAILRECORDS
+T-Mobile US, Inc. (which includes T-Mobile USA and Metro PCS) stores and maintains call detail records in several
+different native formats. The most current call detail records are stored and maintained in Coordinated Universa
+Time ("UTC"). UTC is not a time zone, but a time standard that is the basis for civil time and time zones worldwide. UTO
+operates independently of country specific time zones and/or seasonal adjustments, such as Daylight Savings Time.
+Older call detail records are stored and maintained in the time zone associated with the user's location at the time of the
+call. UTC is the equivalent of GMT.
+If you received call detail records in a spreadsheet format, they are timestamped in UTC. If call records have been
+produced, the transactions reflect UTC timestamps that correspond with the dates and times specifically identified
+in the legal demand.
+A list of the most commonly requested records is listed below, together with the associated native
+formats.
+VOICE CALLS, CELL SITES, SMS - Most recent 24 months
+VOICE CALLS - Older than 24 months (postpaid only)
+SMS - Older than 24 months (postpaid only)
+MMS - any age (if available)
+Data Sessions - up to 180 days
+UTC
+User Location at time of call
+PST/PDT
+PST/PDT
+UTC
+The resources below will assist your preparation of a description of records that corresponds with UTC.
+To convert records to your local time, you will need to use a converter, such as:
+http://www.worldtimeserver.com/convert_time in UTC.aspx
+For more information on UTC, you may visit:
+http://www.timeanddate.com/time/aboututc.html
+Any questions regarding this notice may be directed to LER2@T-Mobile.com. Please be sure to include the
+Tracking ID that appears of the initial response with all questions and inquiries.

vision-fixhub/ds9-unparsed-04/f35184d947146ff8c4e22c4ab4cbe87a0f8ba5dd19b959a34e4b89253b492123.receipt.json

@@ -0,0 +1,14 @@
+{
+  "byte_delta": -12,
+  "dataset": "marble-joined",
+  "doc_id": "f35184d947146ff8c4e22c4ab4cbe87a0f8ba5dd19b959a34e4b89253b492123",
+  "engine": "marble-apple-vision",
+  "event_count": 1,
+  "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]",
+  "idempotent": true,
+  "input_sha256": "94acb106492f94e2a58188c809bf47d85af975deec465edcd029244e0d6cd4cc",
+  "output_sha256": "7e764204b82a269be19f1b5e9d70ba22649a568a6a9548ae1ab25e3f530c05ca",
+  "page_markers": false,
+  "source_id": "epstein-external",
+  "text_format": "markdown"
+}

vision-fixhub/ds9-unparsed-04/f351d054fe739e8a70903dd00ac95e9a0c3324a31b67d435b916f9fd686bcc6e.md

@@ -0,0 +1,131 @@
+From:
+To:
+(NY) (FBI)" <
+fbi.sgov.gov>
+Subject: RE: Order Processed Notification: 20-CRIM-17556736 --- UNCLASSIFIED
+Date: Thu, 25 Jun 2020 21:06:35 +0000
+Importance: Normal
+I don't see the new number
+Thanks,
+SA
+FBI-New York, C-20
+Cell:
+Desk:
+on Argos, just the
+Can the 978 number be loaded in Argos?
+From:
+To:
+Cc:
+- (NY) (FBI) <
+Sent: Thursday, June 25, 2020 4:21 PM
+fbi.sgov.gov>
+@fbinet.fbi>
+Subject: RE: Order Processed Notification: 20-CRIM-17556736 --- UNCLASSIFIED
+Hey
+I provided you access to daily email reports (which you'll receive on the red side) and Argos (both red and green side
+access). For green side, please go to 683tech.com and login like you would via UNET (login name and password plus RSA
+token). Click on the Argos icon and you can view the PR/TT data in real time.
+Regards,
+FBI NYO
+OS31 Telecommunications Specialist
+Desk
+Cell
+05-31 Home Page
+From:
+To:
+Cc:
+Sent: Thursday, June 25, 2020 2:39 PM
+
+
+<NY CRIM CMP@fbinet.fbi>
+Subject: RE: Order Processed Notification: 20-CRIM-17556736 --- UNCLASSIFIED
+Thank you!
+From:
+To:
+Cc:
+Sent: Thursday, June 25, 2020 1:52 PM
+P:
+<NY_CRIM_CMP@fbinet.fbi>
+Subject: RE: Order Processed Notification: 20-CRIM-17556736 --- UNCLASSIFIED
+We started receiving PRTT data for your target around 10:02 am this morning. I've copied your tech squad above. Not
+sure how you plan on reviewing the data (ie, 683Tech/Argos, Daily Reports, Meta, etc), but they can assist with any
+questions you might have. Thanks,
+Jamaal
+SSA
+Telecommunications Intercept & Collection Technology Unit
+Collections & Infrastructure Section
+Operational Technology Division
+(desk)
+(cell)
+From:
+To:
+Cc:
+Sent: Thursday, June 25, 2020 1:27 PM
+Subject: RE: Order Processed Notification: 20-CRIM-17556736 --- UNCLASSIFIED
+I'm sending this to the Telecommunications Intercept & Collections Technology Unit (TICTU)
+They handle what we call "traditional" cell phone pen register and cell phone messaging.
+TICTU can you assist
+re: the status of the PR/TT and SMS collection for (
+Thanks,
+?
+
+
+Data Intercept Technology Unit
+Operational Technology Division
+From:
+To:
+Sent: Thursday, June 25, 2020 12:59 PM
+Subject: RE: Order Processed Notification: 20-CRIM-17556736 --- UNCLASSIFIED
+TRANSITORY RECORD
+I'd like to find out the status of this order? Is there someone I can talk to who could help answer some questions on timing
+and when we will be up on this phone?
+Thanks,
+SA
+FBI-New York, C-20
+Cell:
+Desk:
+From: DITU Mail <
+Sent: Tuesday, June 23, 2020 12:41 PM
+To:
+BYRNE,
+W. (NY) (OGA) <
+@fbi.sgov.gov?il
+Subject: Order Processed Notification: 20-CRIM-17556736 --- UNCLASSIFIED//LES
+Classification: UNCLASSIFIED//LES
+(NY) (OGA) <
+(NY) (FBI) <
+@tbi.sgov.gov>;
+@fbi.sgov.gov>
+This is an "Information Only" email notification from the Data Intercept Technology Unit (DITU) of OTD, to
+inform you of the receipt and entry of the order listed below into the OTD Management System (OMS).
+Authority:
+Case Number:
+CRIM
+50D-NY-3027571
+Docket Number:
+20-CRIM-17556736
+Signed Date:
+06/19/2020 04:00:00 AM UTC
+Expiration Date: 08/18/2020 04:00:00 AM UTC
+Target Name TSN
+T-
+
+Provider
+Name
+AT&T Mobility PRTT
+Technique(s) Data Route(s)
+Data not collected by or routed through
+DITU.
+
+
+Please be aware that additional actions are necessary before data will be available in DWS or Insight, t
+include service of the order to the communications service provider. You may receive additional
+notifications if DITU tasks the order to the provider and it is rejected for some reason or if the provider
+reports that the account does not exist.
+If you have questions, please contact
+Thank you,
+Data Intercept Technology Unit (DITU)
+Operational Technology Division (OTD)
+Tell us what you think! Please take our Customer Satisfaction Survey and provide feedback on DITU support to
+your operations. We would also like to know where you feel improvements can be made.
+Classification: UNCLASSIFIED//LES

vision-fixhub/ds9-unparsed-04/f351d054fe739e8a70903dd00ac95e9a0c3324a31b67d435b916f9fd686bcc6e.receipt.json

@@ -0,0 +1,14 @@
+{
+  "byte_delta": -407,
+  "dataset": "marble-joined",
+  "doc_id": "f351d054fe739e8a70903dd00ac95e9a0c3324a31b67d435b916f9fd686bcc6e",
+  "engine": "marble-apple-vision",
+  "event_count": 6,
+  "fix_ids": "[\"epstein_legal.bates-stamp.digits-only\", \"epstein_legal.bates-stamp.efta-prefixed\", \"swarm.running-headers\"]",
+  "idempotent": true,
+  "input_sha256": "429f7539c0286691207294dcf6a0d435a9f990af6f5ec21b7649aa9bc2960da5",
+  "output_sha256": "04bdbd35f225a0d725585f6f3517b4352a9e2f796907a4b7b0a67e4d5dd1081a",
+  "page_markers": false,
+  "source_id": "epstein-external",
+  "text_format": "markdown"
+}

vision-fixhub/ds9-unparsed-04/f3a5685e78b0b98a23edae1922405b64f18db57e0bd7009d6534bfe6cb2b088d.md

@@ -0,0 +1,68 @@
+From:
+To: "
+(NY\ VFBI)" •
+VNYI) VFBI)" <
+"
+Subject: FW: WSAR Branch C --- UNCLASSIFIED
+Date: Fri, 20 Sep 2019 14:25:45 +0000
+Importance: Normal
+Priority: normal
+Attachments: CRC_2019_0920_ASAC.docx
+Inline-Images: Picture_(Device
+Independent_Bitmap)_1jpg
+Classification: UNCLASSIFIED
+FYI
+From:
+To:
+(NY) (FBI)
+Sent: Friday, September 20, 2019 8:03 AM
+(NY) (FBI) <
+Cc:
+Pi
+P;
+(NY) (FBI) <
+• (NY) (FBI) <
+(NY) (FBI) <
+(NY) (FBI) <
+(NY) (FBI) <
+(CID) (FBI) <
+(NY) (FBI) <
+(NY) (FBI) <
+(NY) (FBI) <
+(NY) (FBI) <
+(NY) (FBI) <
+• (NY) (FBI) <
+(NY) (FBI) 4
+(NY) (FBI) <
+Subject: WAR Branch C --- UNCLASSIFIED
+Classification: UNCLASSIFIED
+(VNY1) V(FBI)"
+(NY)) VFBI)"
+(NY (FBI)"
+(NY) (FBI)
+(NY) (FBI)
+1. (NY) (FBI)
+(NY) (FBI)
+(NY) (FBI)
+(NY) (FBI)
+- (NY) (FBI)
+I. (NY) (FBI)
+I. (NY) (FBI) 4
+• (NY) (FBI) <|
+(NY) (FBI) <
+(NY) (FBI) <
+I (NY) (FBI)
+| (NY) (FBI)
+(NY) (FBI)
+
+
+Hello,
+Attached is the WAR for the week.
+Secretary Management Assistant
+Criminal Branch C - Violent Crime Threat
+New York Field Office
+(Work)
+(Mobile)
+(Email)
+Classification: UNCLASSIFIED
+Classification: UNCLASSIFIED

vision-fixhub/ds9-unparsed-04/f3a5685e78b0b98a23edae1922405b64f18db57e0bd7009d6534bfe6cb2b088d.receipt.json

@@ -0,0 +1,14 @@
+{
+  "byte_delta": -24,
+  "dataset": "marble-joined",
+  "doc_id": "f3a5685e78b0b98a23edae1922405b64f18db57e0bd7009d6534bfe6cb2b088d",
+  "engine": "marble-apple-vision",
+  "event_count": 2,
+  "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]",
+  "idempotent": true,
+  "input_sha256": "0a981ed1487cfe90594ae59a364243f2e34d1c663b46891b536bb3afb9beb745",
+  "output_sha256": "b729e8ba0377604f58491245c40d5d99bd9039cb00be58faebf107bf29d7e37b",
+  "page_markers": false,
+  "source_id": "epstein-external",
+  "text_format": "markdown"
+}

vision-fixhub/ds9-unparsed-04/f3aa1ffdfff3227c9c4e910df0590b1651708b184c2db1b4119e49a410f27b09.md

@@ -0,0 +1,35 @@
+From:
+To:
+Subject: Daily update
+Date: Thu, 29 Aug 2019 14:53:23 +0000
+Importance: Normal
+Attachments: 266H-C1-3147950_Evidence_082919_0824.xIsx; 300A-EP-3147939 _Evidence.xIsx; NY-
+3027571_215974_Evidence.xIsx; NY-3151227_Evidence.xIsx
+I'm sending this early as I'll be at JEH for a 1pm meeting re: the Pittsburgh case.
+New York (Epstein):
+90A-NY-3151227 (death investigation)
+DVR Main Controller - The Administrator password is needed to gain access. NY Case Agent is working on it.
+DVR 1 System - This is up and running. The disk array appears to have assembled but we need access to the
+DVR Main Controller for visibility.
+
+
+• DVR 2 System - This is our priority and is currently problematic. The system is up, but the disk array is NOT
+assembling. It appears the configuration of these 16 disks in the array has been lost (likely from being pulled out
+of the system live). 3 of the disks had to undergo repair before being useable. We will have to attempt to
+reassemble this array manually (if possible). Typically, we can look at the structure of the disks and find patterns
+that potentially give us clues into how they were assembled but a review today did not prove insightful.
+• Asked NY Case Agent to reach out to MCC and request any documentation available there is of the
+configuration of this disk array or a technician there that can speak to it.
+• Evidence tracking sheet attached.
+31E-NY-3027574 (VCAC).
+Evidence from Virgin Islands still needs to be imaged once legal authority has been obtained (ETA next week)
+• Mid-September is the target date for providing the AUSA with all the load files from the digital media seized
+from his NY apartment.
+• All documents exported from loose media and Windows machines have been exported for ingest into
+Relativity for taint review
+• 4 Apple desktops are still being processed
+1 encrypted image sent to STXU; STXU identified password and provided it back to NY CART for decryption.
+Evidence tracking sheet attached.
+Supervisory Special Agent
+Digital Evidence Field Operations (DEFO)
+Operational Technology Division (OTD)

vision-fixhub/ds9-unparsed-04/f3aa1ffdfff3227c9c4e910df0590b1651708b184c2db1b4119e49a410f27b09.receipt.json

@@ -0,0 +1,14 @@
+{
+  "byte_delta": -24,
+  "dataset": "marble-joined",
+  "doc_id": "f3aa1ffdfff3227c9c4e910df0590b1651708b184c2db1b4119e49a410f27b09",
+  "engine": "marble-apple-vision",
+  "event_count": 2,
+  "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]",
+  "idempotent": true,
+  "input_sha256": "ec4fdde0e86c0b6a362e478b1f0a0265068bee2db82b4e79493efed2361a0e02",
+  "output_sha256": "6c8c560bcd2295fb70f5e3069b0e582117cd2e17e620d0aabc2151004bd395eb",
+  "page_markers": false,
+  "source_id": "epstein-external",
+  "text_format": "markdown"
+}

vision-fixhub/ds9-unparsed-04/f3dd90ee9839850ac13cbe0a1d6dd4e744f318136f533cf33b62b14368dc26a1.md

@@ -0,0 +1,3 @@
+Blokt,
+YATC !!
+Blokts / Ave-/ Mesı smu"

vision-fixhub/ds9-unparsed-04/f3dd90ee9839850ac13cbe0a1d6dd4e744f318136f533cf33b62b14368dc26a1.receipt.json

@@ -0,0 +1,14 @@
+{
+  "byte_delta": -12,
+  "dataset": "marble-joined",
+  "doc_id": "f3dd90ee9839850ac13cbe0a1d6dd4e744f318136f533cf33b62b14368dc26a1",
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+  "idempotent": true,
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vision-fixhub/ds9-unparsed-04/f3f49de62f4e7b3ece36b10aa45b71958029ebc6fb6c6e9880942dec7c6f3db2.md

@@ -0,0 +1,1066 @@
+TCCA
+CHILD
+SEXUAL ABUSE
+Taylor & Francis Group
+Journal of Child Sexual Abuse
+ISSN: (Print) (Online) Journal homepage: https://www.tandfonline.com/loi/wcsa20
+Validation of the Sexual Grooming Model of Child
+Sexual Abusers
+Georgia M. Winters, Elizabeth L. Jeglic & Leah E. Kaylor
+To cite this article: Georgia M. Winters, Elizabeth L. Jeglic & Leah E. Kaylor (2020): Validation
+of the Sexual Grooming Model of Child Sexual Abusers, Journal of Child Sexual Abuse, DOI:
+10.1080/10538712.2020.1801935
+To link to this article: https://doi.org/10.1080/10538712.2020.1801935
+Published online: 02 Oct 2020.
+Submit your article to this journal B
+all Article views: 33
+View related articles C
+View Crossmark data C
+Full Terms & Conditions of access and use can be found at
+https://www.tandfonline.com/action/journallnformation?journalCode=wcsa20
+
+
+
+
+https://doi.org/10.1080/10538712.2020.1801935
+a Routledge
+Taylor & Francis Group
+A) Chock for updaties
+Validation of the Sexual Grooming Model of Child Sexual
+Abusers
+Georgia M. Winters*, Elizabeth L. Jeglic*, and Leah E. Kaylor"
+'School of Psychology, Fairleigh Dickinson University, Teaneck, NJ, USA; "Psychology Department, John
+Jay College of Criminal Justice, New York, NY, USA
+ABSTRACT
+Sexual grooming has been deemed an integral part of the child
+sexual abuse process. However, there has yet to be a universally
+accepted model for this process and, as a consequence, there is
+no clear understanding of which behaviors constitute sexual
+ARTICLE HISTORY
+Received 10 January 2020
+Revised 25 March 2020
+Accepted 19 May 2020
+KEYWORDS
+Sexual grooming; chil
+sexual abuser; child sexua
+abuse; sex offenses
+nance following the abuse. The present study sought to validate
+this Sexual Grooming Model (SGM) and identify behaviors that
+may be employed during each stage of the process. First,
+a thorough review of the literature was conducted to generate
+a comprehensive list of sexual grooming behaviors (n = 77)
+Second, 18 experts in the field
+completed a survey which
+asked them to rate the extent to which each of the five stages
+ind potential grooming benaviors were relevant to the sexua
+rooming process. Results provided support for the SGM and
+prodes ed a hese stage were cos here a are i
+prehensive model of in-person sexual grooming is proposed
+The article concludes with a discussion of the implications and
+future directions in the field.
+Child sexual abuse (CSA) is a serious public health issue with an estimated
+lifetime prevalence ranging between 12-27% for girls and 4-5% for boys in the
+United States and Canada (Briere & Eliott, 2003; Canadian Centre for Justice
+Statistics, 2017; Finkelhor et al., 2015; Letourneau et al., 2018). In the United
+States, individuals incarcerated for sexual offenses comprise 12% of state
+inmate populations (Department of Justice, 2014). Notably, however, prevaare numerous reasons CSA may go undetected or unreported, it has been
+suggested that a perpetrators' manipulation of the victims before and after the
+CONTACT Georgia M. Winters @georglawinters82@gmail.com @ School of Psychology, Fairleigh Dickinson
+University, Teaneck, NJ 07666
+© 2020 Taylor & Francis
+
+
+
+
+2 © G. M. WINTERS ET AL.
+abuse, known as "sexual grooming," may decrease the likelihood of its detection and disclosure (Van Dam, 2001).
+It is estimated that almost half of the cases of CSA involve some element of
+sexual grooming (Canter et al., 1998). While there has yet to be a universally
+agreed upon definition in the literature, the term sexual grooming typically
+refers to the process by which an offender skillfully manipulates a potential
+victim into situations in which sexual abuse can be more readily committed,
+while simultaneously preventing disclosure (Van Dam, 2001; Wyre, 2000).
+Importantly, it is unclear what specific behaviors constitute sexual grooming,
+given that the behaviors may not be unlike normal adult/child interactions
+(Craven et al., 2006), and there has yet to be a validated model of the sexual
+grooming process. The lack of a comprehensive understanding of sexual
+grooming produces confusion amongst clinicians, law enforcement, attorneys,
+researchers, and community members alike. As such, the present study sought
+to establish content validity of a sexual grooming model, including both the
+stages and specific behaviors that are involved in the process.
+Sexual grooming
+Sexual grooming has become synonymous with CSA in the past several
+decades (McAlinden, 2013). The goals of grooming are to gain initial cooperation of the victim, decrease the likelihood of discovery, and increase the
+likelihood of future sexual contact (Lanning & Dietz, 2014). These preoffense behaviors are thought to be a deliberate process that is highly complex
+and nuanced, with behaviors often mirroring normal adult/child interactions
+(Knoll, 2010; McAlinden, 2013). Therefore, it is difficult to establish representative prevalence rates of the number of child sexual abusers who employ
+sexual grooming tactics in the offense process. Of the few studies that have
+tackled this question, it is estimated between 30 to 45% of child sexual abusers
+groom their victims (Canter et al., 1998; Groth & Birnbaum, 1978).
+Grooming can encompass varying behaviors which may differ based on the
+characteristics of the offender (e.g., age of the offender) and the victim (e.g.,
+age or gender of the victim), as well as contextual factors (e.g., "effectiveness"
+of the grooming tactics, the offender's relationship to the victim, cultural
+
+
+
+
+JOURNAL OF CHILD SEXUAL ABUSE • 3
+Table 1. Sexual grooming model.
+Victim Selection (n = 9)
+Compliant/trusting of adults
+Lacks confidence/low self-esteem
+Lonely/isolated
+Troubled
+Needy
+Unwanted/unloved
+Not close to parents/parents are not
+resources for them
+Single mothers/need of "father figure"
+Lack of supervision
+Gaining Access and Isolation (n = 5)
+Involvement in youth-serving organizations
+Manipulate family to gain access to child
+Activities alone with children/excludes adults
+Overnight stays/outings
+Separate child from peers and family
+Trust Development (л = 10)
+Charming/nice/likable
+Insider status/good reputation/pillar
+of the community"
+Affectionate/loving
+Giving the child attention
+Favoritism/"special relationship"
+Compliments
+Spending time with child/communicating
+often
+Engage in childlike activities (e.g., stories,
+games, sports, music)
+Rewards/privileges (e.g., gifts, toys, treats,
+money, trips)
+Provided drugs and/or alcohol
+Desensitization to Sexual Content and Physical Contact (n = 10)
+Ask questions about child's sexual
+experience/relationships
+Talk about sexual things they themselves
+had done
+Inappropriate sexual language/dirty jokes
+Teach child sexual education
+Use of accidental touching/distraction
+while touching
+Watch the child undressing
+Exposing naked body
+Show child pomography magazines/videos
+Seemingly innocent/non-sexual contact
+Desensitize to touch/increasing
+sexual touching
+Post-Abuse Maintenance Behaviors (n = 8)
+Told not to tell anyone what happened
+Encouraging secrets
+I love you/you're special
+Rewards/bribes/avoid punishment
+Persuaded the child it was
+acceptable/normal behavior
+Misstated moral standards regarding touch
+Victim made to feel responsible
+Threats of abandonment/rejection/family
+breaking up
+Items Not Included in the Five-Stage Model (n = 35)
+I-CVI
+0.78°
+0.89*
+0.78°
+0,89°
+680
+680
+0.78*
+680
+··60
+083°
+001/
+089°
+0.94°
+0.89°
+0.89°
+094°
+0.89
+0.78
+0.78
+083°
+094
+1.00
+0,890
+0.89
+1.00
+0.89
+0.89°
+(Continued)
+
+
+
+
+4 • G. M. WINTERS ET AL.
+Table 1. (Continued).
+Victim Selection (n = 9)
+Selects a child who has already been victimized
+Selects a child who is depressed/unhappy
+Say things about the child's body/dress
+ines into child's bedroom while the child is in ther
+ioes into the bathroom while child is in ther
+Gains access after being approached by a child/had a child recruit
+Engages in verbal threats/frighten/intimidate/coercion of the child
+Violates the child's privacy
+Has the child observe sexual behavior
+Selects a child who is cognitively impalred/special needs/learning
+Selects a child who has drug or alcohol abusing parents
+Looks at/inspects child's body for development
+Selects a child who has economic problems/parents working a lot
+Babysits the child
+Gains access to children through public places (eg., malls, arcades)
+Selects a child who is young or small/slim
+Selects a child who parents are divorced/marital problems
+Selects a child who has a mother who was sexually abused
+Uses size/authority/strength against the child
+Selects a child who is attractive/pretty (eg, hair type, skin color!
+Shows helpfulness to others
+Looks at child in a funny/sexual way
+After the abuse, the offender assumes the child's silence
+Selects a child based on his/her clothing
+Has the child view violence against others
+After the abuse, the offender punishes the child
+Punishes the child or withholds privileges
+Use of physical force/uses weapons against the child leg. push,
+Presents as mean/rude to the child
+After the abuse, the offender moves on to the next victim
+* indicates significant results
+I-CVI
+0.72
+0.72
+0.72
+0.72
+0.72
+0.72
+0.72
+0.67
+0.67
+0.67
+0.67
+0.67
+0.61
+0.61
+0.61
+0.56
+0.56
+0.56
+0.56
+0.56
+0.50
+0.50
+0.50
+050
+0.44
+0.44
+0.28
+0.28
+0.22
+0.22
+0.22
+0.17
+0.17
+0.11
+0.11
+justify, minimize, or deny their behaviors (Craven et al., 2006; McAlinden,
+2006). The purpose of familial grooming is to gain the trust of caregivers in
+order to increase access to the victim and decrease the likelihood of disclosure.
+An offender may also engage in community or institutional grooming, such as
+becoming a respected member of society or seeking careers or volunteer
+positions that allow access to children (eg., Boy Scouts, schools, foster care;
+
+
+
+
+JOURNAL OF CHILD SEXUAL ABUSE © 5
+after they learn an individual has committed a sexual offense (Winters & Jeglic,
+2016). Importantly, in one study, Winters and Jeglic (2017) found that the
+general public has trouble identifying potentially predatory sexual grooming
+behaviors. Given the difficulty in identifying sexually versus non-sexually
+driven behaviors with children, gaining a better understanding of sexual
+grooming is integral to improved prevention and treatment efforts.
+Legal definition of sexual grooming
+It should be noted that the legal definition of sexual grooming is not necessarily synonymous with concept of in-person sexual grooming as outlined in the
+scientific and theoretical literature. By 2017, 63 countries had enacted legislation related to grooming that focuses solely on the online solicitation of
+minors (often referred to as online sexual grooming; International Centre
+for Missing and Exploited Children, 2017). Notably, many of these laws do
+not account for sexual grooming that can occur in-person. Other countries
+have developed legislation that could be applied both to online and in-person
+grooming cases. For example, in the United States, section $2422 of the federa.
+Criminal Code describes a law whereby an individual who "knowingly persuades, induces, entices, or coerces any individual to travel in interstate or
+foreign commerce, or in any Territory or Possession of the United States, to
+engage in prostitution, or in any sexual activity for which any person can be
+charged with a criminal offense, or attempts to do so" can be fined or
+imprisoned (Coercion and Enticement, 18 U.S.C. 2422). While the aforementioned law pertains particularly to cases involving sex trafficking, several states
+have followed suit and enacted similar laws without the requirement of
+"interstate or foreign commerce" which can then more generally apply to
+cases of CA involving grooming. It is important to have a legal definition
+legal definitions typically lack specificity (e.g., what behaviors that would be
+indicative of grooming). Further, and most importantly, in order to prevent
+grooming-based CSA, it is vital to go beyond the legal definitions to better
+understand the interaction between the victim, offender, and context of the
+offense (e.g., Nash & Williams, 2008). Thus, the grooming behaviors analyzed
+within this paper will be clearly differentiated from that of the already accepted
+legal definitions.
+Models of sexual grooming
+There have been numerous attempts to identify the steps involved in the sexual
+Appenis 1) cose a delo he mode have been rical vard e.
+One of the most widely cited models of sexual grooming authored by
+
+
+
+
+6 • G. M. WINTERS ET AL.
+McAlinden (2006) indicates, as described above, that offenders groom not
+only children, but also themselves (i.e., personal grooming) and family and
+community members who act as gatekeepers to the children. Another widely
+cited grooming framework by Elliott (2017) - the Self-Regulation Model -
+draws upon the strengths and limitations of previous models of grooming. The
+model is comprised of two phases: 1) the potentiality phase includes rapport
+building, incentivization, disinhibition, and security management; and 2) the
+disclosure phase which describes how gains made in the first phase enable the
+perpetrator to desensitize the victim to sexual abuse. Although the selfregulation model of sexual grooming advanced the field, this model is not
+easily understood or applied, and thus, a more simplified model is greatly
+needed to enhance communication across fields.
+In an effort to address some of the limitations of previous models of
+grooming behavior, Winters and Jeglic (2017) reviewed the extant grooming
+literature and developed a model of grooming comprised of behaviors that
+could be observable to others and measurable, and thus informative in prevention and detection of sexual abuse. This five-stage model, hereafter referred
+to as the Sexual Grooming Modal (SGM), draws upon the commonalities
+identified in several of the previously proposed models (see Appendix A), as
+well as identifying gaps of missing information. For example, some previously
+proposed models did not address important components of grooming, such as
+victim selection or post-abuse maintenance (e.g., Brackenridge, 2001; Sheldon
+& Howitt, 2007). Additionally, other models have limited utility for public
+prevention initiatives as they are theoretically complex and thus difficult to
+apply in real-world settings (e.g., Elliott, 2017; Olson et al., 2007). Winters and
+Jeglic (2017) model of grooming behavior proposes five overarching stages
+that may be involved in the complex process of sexual grooming, including: 1)
+selecting a victim; 2) gaining access and isolating the victim; 3) developing
+trust with the child and others (e.g., caretakers, community members); 4)
+desensitizing the child to sexual content and physical touch; and 5) maintenance behaviors following the commission of the abuse. Below, each stage is
+described with support from the theoretical literature.
+Victim selection
+First, several models of grooming propose that selecting a vulnerable victim is
+the initial step in the grooming process (e.g., Harms & van Dam, 1992;
+Lanning, 2010). It has been proposed that a vulnerable child may be identified
+based on phala charact it, 189, chid tai, period as attractive,
+psychological needs (e.g., child who is perceived as trusting, lacking selfesteem, isolative, neglected, troubled, or in need of affection; Elliott et al.,
+1995; Kaufman et al., 2006; Knoll, 2010; Shakeshaft, 2004). Additionally, an
+
+
+
+
+JOURNAL OF CHILD SEXUAL ABUSE • 7
+offender may look to the child's family circumstances in the victim selection
+Kaufman et al., 2006).
+Gaining access and isolation
+Second, many of the prior models identify that an offender seeks to gain access to
+the targeted child and isolate him/her from others. Indeed, Lanning (2010),
+Craven et al. (2006), Olson et al. (2007), and Leclerc et al. (2009) all proposed
+models that include a stage whereby an offender gains access to the victim.
+Gaining access to a potential victim may include becoming involved in youthserving organizations (e.g., Lanning & Dietz, 2014), frequenting public places with
+children (e.g., Kaufman et al., 2006), or manipulating the family in order to gain
+access to the child (e.g., Knoll, 2010; Lanning & Dietz, 2014). Once an offender has
+gained access to a child, they often work to isolate the child physically and
+emotionally from their family and peers (e.g., Craven et al., 2006; Lawson,
+2003). For example, an offender may seek to organize activities that physically
+isolate the child all the while excluding adult involvement, such as overnight stays,
+giving the child a ride home, or babysitting the child (e.g., Kaufman et al., 2006).
+Trust development
+Third, after selecting and gaining access to a victim, prior models describe a stage
+in which the offender works toward deceptively developing trust and cooperation
+with the child (Craven et al., 2006; Leclerc et al., 2009; Olson et al., 2007). While
+some models incorporate a broad stage that refers to the overarching goal of trust
+development, others have outlined specific behaviors that may be used to gain the
+trust. An offender may try to present as likable and charming, eventually earning
+insider status and a good reputation in the community (eg., Lanning & Dietz,
+2014). The offender may make the child feel loved, use bribes or inducements,
+exploit his/her vulnerabilities, engage in peer-like activities, and befriend the child
+(Berliner & Conte, 1990; Harms & van Dam, 1992; Leclerc et al., 2009; Marshall
+et al., 2015). Additionally, literature has identified that some offenders may
+provide the child with drugs or alcohol (e.g., Bennett & O'Donohue, 2014),
+which would be most commonly used with older victims.
+Desensitizing the child to sexual content and physical contact
+Fourth, there appears to be a stage that involves the introduction of sexual
+conversation and touch, with the aim of desensitizing the child to these
+behaviors (Berliner & Conte, 1990; Harms & van Dam, 1992; McAlinden,
+2006; Olson et al., 2007). An offender may introduce sexualized topics into
+
+
+
+
+B • G. M. WINTERS ET AL.
+discussions, such as telling inappropriate jokes, providing sexual education, or
+engaging in sexual conversations (Knoll, 2010; McAlinden, 2006; Olson et al.,
+2007; Wyre, 2000). The offender may violate the child's privacy (e.g., spying,
+sneaking views of the child; Bennett & O'Donohue, 2014) or engage accidental
+touching (Harms & van Dam, 1992; Olson et al., 2007). Moreover, literature
+commonly refers to a process by which an offender desensitizes the child to
+touch by gradually increasing physical contact (Berliner & Conte, 1990; Harms
+& van Dam, 1992; McAlinden, 2006). For example, the individual may begin
+using tactics such as hugging or tickling, then gradually increasing contact
+over time to wrestling or massages.
+Post-abuse maintenance
+Finally, an offender may engage in maintenance behaviors which are used to
+continue ongoing abuse with the victim and/or prevent disclosure (e.g.,
+Craven et al., 2006; Harms & van Dam, 1992). It has been suggested that
+this stage involves the offender encouraging the child to maintain secrets and
+not disclose the abuse (Craven et al., 2006; Harms & van Dam, 1992). An
+offender may try to persuade the child that the sexually abusive behavior is
+acceptable (e.g., Jackson et al., 2015), misrepresent standards for appropriate
+touching (e.g., Bennett & O'Donohue, 2014), or make the child feel responsible for the abuse (e.g., Harms & van Dam, 1992). Affection may also be
+employed by telling the child they love them or the child is special (Lang &
+Frenzel, 1988), giving the child bribes or rewards (e.g., Lang & Frenzel, 1988;
+Lawson, 2003; Salter, 1995; Shakeshaft, 2004), or enforcing or withholding
+punishment (Lawson, 2003).
+While Winters and Jeglic (2017) SGM addresses the limitations of previous
+models, similar to all the other past models of sexual grooming, this model has
+not yet to be validated. Given that isolated grooming-like behaviors in and of
+themselves may not be indicative of sexual abuse, it is necessary to establish
+a model of the stages of grooming to understand the larger process in order to
+inform detection and prevention efforts. Thus, the present study aimed to be
+the first to empirically validate a model of sexual grooming and identify what
+specific behaviors constitute grooming.
+The present study
+The present study aimed to establish the content validity of the proposed SGM
+
+
+
+
+JOURNAL OF CHILD SEXUAL ABUSE © g
+previous empirical research in this area, the study was exploratory in nature
+and thus, no specific hypotheses were made.
+Method
+Part 1
+Literature review
+A comprehensive literature review was conducted to identify potential grooming tactics that have been identified in previous publications. Online searches
+for articles were conducted through PsycINFO, Criminal Justice abstracts with
+Full Text, Web of Science, and Medline Complete. The search terms utilized
+reviewed sources. A total of 1,363 sources resulted from literature search of
+the four search engines and reference lists. These sources were screened using
+a review of titles and abstracts, which resulted in the collection of 69 initial
+sources. Following a full-text review of the sources, 51 articles and books were
+identified as relevant. These sources all contained information regarding
+sexual grooming behaviors enacted by in-person child sexual abusers (i.e.,
+online sexual grooming literature was excluded). The 51 articles and books
+were thoroughly reviewed, and each unique grooming behaviors was recorded
+in order to produce a comprehensive list of possible grooming behaviors.
+Through this process, a total of 77 potential grooming behaviors were
+identified.'
+Part 2
+Participants and procedures
+Content validity of the five-stage SGM and 77 grooming behaviors was
+examined by having a list of "experts" in the field complete an online survey.
+The list of experts was developed by compiling a list of authors (n = 99) on the
+articles and books that were published in the area of sexual grooming
+(described above). Extensive research was conducted through the use of
+Internet search engines and contact information listed within the literature
+participants. Three rounds of e-mails were sent to each e-mail address
+"it should be noted that the authors also created an a priori model which identified which of five stages each
+havior fell under, this was later utilized in making final determinations regarding what stage of the groomi
+ocess each relevant (as identified by experts in the field) grooming behavior would likely be utiliz
+
+
+
+
+10 ~
+requesting participation in the expert review which involved participation in
+a 30-minute survey. If the individual agreed to participate, they were asked to
+complete the Expert Review Survey (see below).
+A total of 18 participants completed the survey (12 males; 6 females), which
+represented a 40.9% response rate. In regard to participant age, four individuals were between the ages of 41-50, six between the ages of 51-60, and eight
+over the age of 60. The majority of experts obtained a Ph.D. (n = 15), two had
+a Master's degree, and one was a current Ph.D. student. There was a range of
+fields in which these degrees were earned: psychology (n = 8), criminal justice
+(n1 = 2), and one individual each from the fields of education, sociology, public
+health, social work, communication, theology, criminology, and psychology/
+sociology. Experts reported the area, or areas (respondents could select more
+than one), that best described their experience working with child sexual
+abusers, which included empirical research (n = 16), clinical practice
+(n = 10), publishing theoretical articles/chapters on the topic (n = 14), and
+other (n = 3; ie., employee of state correctional system, consultation on
+investigations, investigative journalist). The experts reported a mean number
+of years of experience with empirical research (n1 = 18), publishing theoretical
+pieces (n = 17), and clinical experience (n = 10) related to grooming as
+24.67 years (range = 2-48), 15.50 years (range = 3-48), and 22.71 years
+(range = 2-45) years, respectively. All participants (n = 18) had published an
+empirical research article related to grooming, with 12 individuals reporting
+between 1-10 publications, two reporting 11-20 publications, three with more
+than 20 publications, and one participant indicated that they were not certain
+how many publications they had. For the 17 people who had experience
+publishing theoretical articles/chapters on sexual grooming, the mean number
+of publications was 7.00 (range = 1-20). Of the 10 participants who had
+clinical experience with sex offenders, six had 50 or more clients, two had
+15-50 clients, one had 5-15 clients, and one had 0-5 clients.
+Expert review survey
+First, participants were presented with 4-point Likert scale items inquiring
+about the relevance (1 = not relevant, 2 = somewhat relevant, 3 = relevant,
+4 = very relevant) of the five proposed stages of grooming. Second, the
+participants rated the relevance of each item from the pool of 77 grooming
+behaviors identified by the literature review using a 4-point Likert scale
+(1 = not relevant, 2 = somewhat relevant, 3 = relevant, 4 = very relevant).
+Participants were also asked for each item to select one or more stages of the
+grooming process the behavior fell under (i.e., Victim Selection, Gaining
+ccess, Trust Development, Desensitization, and Post-Abuse Maintenanc
+ther, or none). Lastly, participants completed a series of demographic que
+tions (e.g., age, gender, degree, field of study, clinical, publication, and research
+experiences).
+
+
+
+
+11
+Results
+Analytic strategy
+The Content Validity Index (CVI) is a method originally proposed by Lynn
+(1986), which utilizes feedback from experts in the field to determine what
+content is relevant to a construct; this is a commonly used method in social
+science research (Research Methods Knowledge Base, n.d.). In this case, CVI
+calculations were used to determine what stages and behaviors are relevant to
+the process of sexual grooming. First, as noted above, the relevance of the five
+stages and potential grooming behaviors were rated by experts using a 4-point
+Likert scale (1 = not relevant, 2 = somewhat relevant, 3 = relevant, 4 = very
+relevant). Second, these ratings were used to determine which stages/behaviors
+should be retained (i.e., they were deemed related to the construct of grooming
+by the experts) and which should be rejected (i.e., they were deemed not
+related to the construct of grooming by the experts) through the utilization
+of CVIs, which are calculations that examine the proportion of experts who
+rated the item as relevant. The CVI for each item (I-CVI) is calculated by
+dividing the number of experts who believed the item was relevant (either a 3
+or 4 on the Likert scale) by the total number of content experts (in this case,
+n = 18). It has been suggested that the I-CVI for an item should be greater or
+equal to 0.78 in order to be included (Shi et al., 2012).
+Stages of sexual grooming
+Experts were asked to rate the relevance for each of the five stages of the sexual
+grooming process as proposed by Winters and Jeglic (2017). Results revealed
+an I-CVI index of.94 (17/18 experts) for the stages of Gaining Access (M = 3.78,
+SD = 55), Trust Development (M = 3.72, SD = 58), and Desensitization
+(M = 3.50, SD = 62). Similarly, an I-CVI index of .89 (16/18 experts) was
+found for the stages of Victim Selection (M = 3.56, SD = .70) and Post-Abuse
+Maintenance (M = 3.39, SD = .70). Overall, the I-CVIs for each of the proposed
+stages exceeded the cutoff score of 0.78, suggesting that all five stages are
+believed to be relevant to the sexual grooming process.
+Sexual grooming behaviors
+An examination of the I-CVIs for the 77 potential grooming behaviors
+revealed that 42 items were considered by the expert panel as relevant to the
+construct of sexual grooming (I-CVIs ranged between .78-1.0; see Table 1).
+This represents a retention rate of 54.5% from the original items.
+in examination of which stage of the grooming process the experts believe
+he behavior belonged in was conducted. For each item that was deeme
+relevant (1 = 42), the stage that the most experts (i.e., over 50%) believed the
+
+
+
+
+12 O
+behaviors to fall under was recorded. These expert-rated categorizations were
+compared to the theoretical categorization identified by the researchers (see
+footnote on page 11). Results suggested that 39 of the 42 relevant items were
+deemed by the majority of the experts to fall into the original a priori model
+developed by the authors. One item ("Threatens the child with abandonment/
+rejection/family breaking up) was rated by the majority of participants
+("1 = 14) to fall under the Post-Abuse Maintenance stage, not the theoretically
+suggested Trust Development stage. Given the agreement among the vast
+majority of experts, this item was relocated to the Post-Abuse Maintenance
+stage. Two items ("Becomes involved in activities alone with children/excludes
+adults" and "Presents as charming/nice/likable to others") were rated by the
+experts as equally belonging to the Gaining Access and Trust Development
+stages. Consistent with the theoretical literature and a priori model, these
+items were deemed to fall under the Gaining Access and Trust Development
+stages, respectively. See Table 1 for the final grooming behaviors organized
+into the five-stages of the SGM.
+Discussion
+The present study aimed to establish content validity for the SGM proposed
+y Winters and Jeglic (2017) and identity which behaviors are involved i
+ach stage of the grooming process. The results, as determined experts i
+the field, revealed consensus that the five stages proposed by Winters and
+Jeglic (i.e., Victim Selection, Gaining Access,
+Trust Development,
+Desensitization, and Post-Abuse Maintenance) are all essential components
+of the sexual grooming process. Moreover, findings from the study suggest
+there are 42 grooming tactics/behaviors that experts identified as belonging
+to these stages. Overall, the results of the present study resulted in the
+content validation of a comprehensive and parsimonious model of sexual
+grooming.
+Stages of sexual grooming
+A major benefit of the SM's framework is that it is intuitive, easily under-
+
+
+
+
+C
+13
+While establishing the content validity of the SGM is a major advance in
+understanding grooming behaviors, it remains but a first step. With the
+foundation provided by the findings of the current study, it is necessary to
+continue to establish empirical support for the model and begin to assess other
+facets of grooming behavior. For example, it is unknown whether every
+offender progresses through each of the five stages, or whether there is always
+a linear progression through the stages. For instance, if an offender already has
+preexisting access to the potential victim (e.g., a parent), then they are less
+likely to employ behaviors in the Victim Selection or Gaining Access stages.
+Moreover, it may be that the offender moves fluidly between stages or skips
+stages if not deemed necessary. As an example, if an offender utilizes behaviors
+in the Desensitization stage and then notices the child resisting, they may
+revert back to engaging in more behaviors in the Trust Development stage.
+Similarly, the proposed model does not assume that an offender may only
+utilize behavior within one stage at a given time; that is, an offender may
+simultaneously employ behaviors found in the Trust Development (e.g., showing the child affection) and Desensitization (e.g., using seemingly innocent
+touch) stages. Taken together, future research should aim to examine the
+types, and most common, progression of the stages during the offense process.
+Sexual grooming behaviors
+Overall, the study was the first to obtain data related to relevance of various
+behaviors to the grooming process. This is an important addition to the literature given that it has previously been unclear what behaviors constitute grooming, especially given that many grooming behaviors in and of themselves are not
+unlike normal adult/child interactions. Identifying the 42 behaviors that were
+deemed relevant to the sexual grooming process by experts in the field is an
+important advance. While the data has yet to be empirically validated using cases
+of CSA, an expert-review validation study is the first step in better understanding
+what behaviors are indicative of grooming. It should be noted, however, that we
+did not ask experts to provide items that they believed to be indicative of the
+stages of sexual grooming. Rather, the items were provided to them to endorse.
+This could lead to a reification effect in that that the experts may have endorsed
+items as relevant to the stages of grooming given the items were derived from
+existing theoretical grooming literature, yet the items they endorsed may not in
+act represent concrete behaviors actually utilized by perpetrators in CSA case
+lowever, if that were the case, then the majority of items would have bee
+tained as relevant in the study as they were extracted from the groomit
+erature, when in the study we found that only about half of the theoreticall
+linked items were deemed not to be indicative of grooming. Thus, it is likely tha
+the experts were critically evaluating the items to determine which were applicable to real-world cases.
+
+
+
+
+14 • G. M. WINTERS ET AL
+Taken together, a major strength of the SGM is that the behaviors that are
+observable and measurable, although it remains unclear how to differentiate
+these behaviors from innocent contact with children. Nonetheless, we have
+garnered a greater understanding, using expert consensus, of actions that may
+be employed by a would-be child sexual abuser. That is, a validated model will
+assist in identifying constellations of behaviors that are considered grooming,
+which is a necessary component of preventing CSA. Moreover, the SGM
+provides a framework for the development of an instrument that can be
+used to measure sexual grooming, which can help identify and quantitatively
+measure the likelihood that a constellation of behaviors constitutes grooming.
+Implications of the sexual grooming model
+Overall, the results of the study have implications for prevention, intervention,
+and prosecution. First, and most importantly, improved understanding of
+sexual grooming can contribute to efforts to identify the abuse before it has
+occurred (Craven et al., 2007). Having a comprehensive and understandable
+model of sexual grooming comprised of specific observable behaviors can be
+used to educate parents and individuals who work with children on how to
+recognize potential sexual grooming behaviors prior to the abuse. For example, parents would benefit from learning more about grooming tactics so that
+suspicion may be raised if clusters, high frequency use, or the most severe of
+these potentially worrisome behaviors are present in a person spending time
+with children. Similarly, individuals working closely with children (e.g., teachers, coaches) can better monitor for grooming behaviors and notify guardians or proper authorities should any concerning behaviors arise. The
+information gleaned from the study could also be used to educate children
+regarding appropriate versus inappropriate behaviors with adults in their life.
+Importantly, we are not suggesting that every individual who engages in any of
+these behaviors individually is engaging in grooming. The intention of the SGM is
+not to label or pathologize innocent, caring interactions between children and
+adults, but to encourage increased vigilance and awareness in warranted instances
+where several of these behaviors are observed together. As noted previously,
+grooming differs from normal interactions due to the underlying, deviant intention, which may be understandably difficult to identity. While researchers are still
+working to understand, distinguish, and clarify this distinction, these early findings can nonetheless assist in broadly understanding grooming strategies and
+behaviors, and raising reasonable concerns in the face of potentially worrisome
+behaviors occurring at high frequency or severity.
+The SGM can also be helpful to clinicians working with individuals who
+have committed sexual abuse of a child. Given there is evidence that offenders
+plan their offenses (Laws, 1989) and engage in consistent patterns of offenserelated behaviors with multiple victims (Abel et al., 1987), it is necessary to
+
+
+
+
+15
+target these pre-offense grooming behaviors in treatment. If an offender
+groomed their victims, a therapist could integrate this framework to help the
+individual established a better understanding of their offense cycle, which
+would be helpful in informing relapse prevention strategies. Further, it should
+be noted that CSA cases are not homogenous (Lanning, 2010; Salter, 1995),
+suggesting that motivations and strategies related to grooming will vary by
+offender. There may be numerous psychological factors at play that influence
+an offender's intentions and actions throughout the grooming process; these
+elements are an area ripe for further research. Should an offender demonstrate
+changes in the beliefs, thoughts, and behaviors in treatment, they may be
+equipped to not engage in those types of behaviors (Salter, 1995). This model
+can also be used in treating victims of CSA, as a means of providing psychoeducation about sexual abuse. It is not uncommon for victims to experience
+guilt and blame following sexual abuse, which would be expected to be
+particularly heightened in instances where the victim was groomed by the
+offender. Thus, educating victims about these manipulative behaviors using
+the SGM could possibly reduce the self-blame a victim may experience
+Understanding sexual grooming using the SGM may also be of utility to
+criminal justice professionals. Knowledge of the stages and behaviors associated
+with grooming could assist in law enforcement investigations of child sexual
+abusers, as police should be aware of these behaviors in investigations of CSA.
+For example, if a child discloses abuse and is unwilling to provide the offender's
+name, law enforcement could investigate whether there are any individuals in the
+child's life who have employed possible grooming tactics in order to identify
+potential suspects. Additionally, a framework for grooming can also be utilized by
+attorneys working on CSA cases involving sexual grooming. While this study
+represents one of the first attempts to validate the construct of grooming, attorneys
+should nonetheless be aware of these types of intentional behaviors in their cases,
+as they may help inform the arguments of the case (e.g., the offender had frequent
+and close contact with the victim before the alleged abuse). In the future, should
+the empirical grooming literature evolve, the information can be used in the
+prosecution of cases or decisions post-conviction, such as post-release guidelines
+(i.e., types of probation stipulations based on the offender's history of pre-offense
+behaviors). As noted above, it is important to gather a larger empirical basis for the
+construct of grooming behavior to enhance the use of the concept in the courtroom and judicial decision-making.
+Conclusion and future directions
+This study is the first to validate a model of grooming and behaviors involved in
+the process, which is a major step toward developing a more universally
+accepted framework for these pre-offense behaviors. The results of the present
+study provided a thorough, yet also concise and parsimonious, content
+
+
+
+
+16 C
+G. M. WINTERS ET AL.
+validation of the SGM that conceptualizes the process of sexual grooming
+which can be useful across multiple settings. Indeed, the present study sheds
+light on valuable information for researchers, criminal justice professionals,
+clinicians, and community members alike. This study has established the
+content validity of a model of sexual grooming therein laying the ground
+work for further validation of an evidence-based model of sexual grooming.
+The next step is to empirically validate the SGM using the pre-offense behaviors
+of a sample of victims or offenders of CSA. The model should undergo rigorous
+testing to ensure the stages accurately represent the complex process of sexual
+grooming. Further, a standardized measure of grooming behaviors should be
+developed based upon the behaviors and stages delineated in the SGM.
+A reliable and valid measure of sexual grooming would allow researchers and
+clinicians a means of quantifying these behaviors and could be invaluable in
+prevention and risk assessment efforts with the goal of understanding when
+certain behaviors constitute sexual grooming and how to prevent CSA from
+occurring.
+Declaration of interests
+There are no conflicts of interest with respect to the research, authorship, and/or publication of
+this article.
+Notes on contributors
+Georgia M. Winters, Ph.D., is an assistant professor in the Forensic Psychology M.A. Program
+School of Psychology, at Fairleigh Dickinson University. Her research interests include sexua
+grooming behaviors of child sexual abusers and paraphilic interests.
+izabeth L. Jeglic, Ph.D is a professor of psychology at the John Jay College of Criminal Just
+New York. Her research focuses on sexual violence preventic
+Leah Kaylor, Ph.D. graduated from John Jay College of Criminal Justice with a Master's degree
+in Forensic Mental Health Counseling. She earned her PhD in Clinical Psychology from Saint
+Louis University: Her research interests include forensic issues and deviant sexual behavior.
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+
+
+
+20
+Appendix A
+Models of Sexual Grooming-
+Source
+Sgroi (1982)
+Stages of Sexual Grooming
+Engagement phase
+Sexual interaction phase
+Secrecy phase
+Disclosure phase *
+Corresponding Stage of Current Model of
+Grooming
+Trust Development
+Desensitization to Sexual Content and
+Physical Contact
+Post-Abuse Maintenance
+Suppression phase *
+Lang and Frenzel (1988)
+Gaining cooperation
+Keeping the victim silent
+Budin and Johnson
+(1989)
+Gaining access to victim
+Trust
+Keeping the victim silent
+Conte et al. (1989)
+Gaining access to victim and
+Gaining Access and Isolation
+Post-Abuse Maintenance
+Gaining Access and Isolation
+Trust Development
+Post-Abuse Maintenance
+Gaining Access and Isolation
+cooperation
+Christiansen and Blake
+Trust
+(1990)
+Favoritism
+Applies to father-doughter Alienation
+grooming
+Secrecy
+Boundary violation
+Berliner and Conte
+(1990)
+Sexualization
+Justification
+Cooperation for secrecy
+Elliott et al (1995)
+Gaining access to victim
+Trust
+Cooperation
+Keeping the victim silent
+Young (1997)
+Gaining access to victim
+Trust
+Cooperation
+Harms and van Dam
+lentifying vulnerable chil
+1992)/Van Dam (2001) Engaging child in peer-lik
+environment
+Desensitize child to touch
+Isolate
+Trust Development
+Trust Development
+Gaining Access and Isolation
+Post-Abuse Maintenance
+Desensitization
+Desensitization
+Desensitization
+Post-Abuse Maintenance
+Gaining Access and Isolation
+Trust Development
+Trust Development
+Post-Abuse Maintenance
+Gaining Access and Isolation
+Trust Development
+Post-Abuse Maintenance
+Victim Selection
+Trust Development
+Desensitization
+Gaining Access and Isolation
+Post-Abuse Maintenance
+Make child feel responsible
+Brackenridge (2001)
+Apples to grooming in
+sport
+Targeting a potential victim
+Victim Selection
+Building trust and friendship
+Trust Development
+Developing isolation and control,
+Gaining Access and Isolation
+Intrati of sexual abuse and securing
+Desensitization/Post-Abuse Maintenance
+secrecy
+'Connell (2003)
+Apples to online
+grooming
+Friendship-forming
+Relationship-formin
+Risk assessment
+Exclusivity
+Sexual
+Leclerc et al. (2005)
+Galning trust
+Cooperation
+Keeping the victim silent
+McAlinden (2006)
+Befriend a potential victim
+Cultivate a 'special friendship
+Use of farbidden fruit'
+Trust Development
+Trust Development
+Victim Selection
+Gaining Access and Isolation
+Desensitization
+Trust Development
+Gaining Access and Isolation
+Post-Abuse Maintenance
+Gaining Access and Isolation
+Trust Development
+Desensitization
+Desensitization
+Craven et al. (2007)
+Galning access to the child
+Ensuring the child's compliance
+Maintalning secrecy to avoid
+disclasure
+(Continued)
+
+
+
+
+21
+(Continued).
+Source
+Olson et al. (2007)
+Leclerc et al. (2009)
+Lanning (2010)
+Corresponding Stage of Current Model of
+Stages of Sexual Grooming
+Galning access
+Cycle of entrapment
+Intervening
+Outcome
+Grooming
+Victim Selection/Gaining Access and Isolation
+Trust Development/Gaining Access and
+Isolation
+Post-Abuse Maintenance
+Desensitizatior
+ining access to vic
+Victim Selection
+ining victim's tr
+Trust Development
+balning cooperation in sexual activity Desensitization
+Maintaining silence following abuse
+Post-Abuse Maintenance
+Victim Selection
+Gaining Access and Isolation
+Trust Development
+Desensitization
+• No corresponding stage in the current model
+

vision-fixhub/ds9-unparsed-04/f3f49de62f4e7b3ece36b10aa45b71958029ebc6fb6c6e9880942dec7c6f3db2.receipt.json

@@ -0,0 +1,14 @@
+{
+  "byte_delta": -1373,
+  "dataset": "marble-joined",
+  "doc_id": "f3f49de62f4e7b3ece36b10aa45b71958029ebc6fb6c6e9880942dec7c6f3db2",
+  "engine": "marble-apple-vision",
+  "event_count": 100,
+  "fix_ids": "[\"epstein_legal.bates-stamp.digits-only\", \"epstein_legal.bates-stamp.efta-prefixed\", \"epstein_legal.stamp-stripping.page-footer\", \"swarm.dehyphenation.join-soft-wraps\", \"swarm.running-headers\"]",
+  "idempotent": true,
+  "input_sha256": "e1dcaedb82b26fbb5d40e8dc78496c31e85d24186d2b7a816759f50da18b8e1f",
+  "output_sha256": "9aa663b2e8002e05ac758c57f3de16a7e4380732947ac900f67b0e757cc28510",
+  "page_markers": false,
+  "source_id": "epstein-external",
+  "text_format": "markdown"
+}

vision-fixhub/ds9-unparsed-04/f40631501dfa46dbe20c73637a910366559a37002cc33f6ac23328dbf2e86abe.md

@@ -0,0 +1,164 @@
+From:
+To: "
+Cc: "
+Subject: Re: Conference Call
+Date: Thu, 05 Sep 2019 17:33:10 +0000
+Importance: Normal
+We can get them in the lab. We've done it before.
+We just need to make sure who ever comes doesn't start talking out of school.
+On Sep 5, 2019 1:26 PM, "
+I'm thinking it might be valuable to bring them in to assist. Assuming we can legally.
+P wrote:
+Supervisory Special Agent/Forensic Examiner
+Unit Chief
+Digital Forensics Analysis Unit
+Operational Technology Division
+Federal Bureau of Investigation
+On Sep 5, 2019 12:18 PM
+He just called me, we will be on the call at 1pm.
+wrote:
+Sent from my BlackBerry 10 smartphone on the Verizon Wireless 4G LTE network.
+Steve Smith | Federal Sales Representative
+SigNet Technologies | Convergint Federal Solutions
+12300 Kiln Ct Suite E, Beltsville, MD 20705
+Office
+Mobile:
+Direct:
+This e-mail and any attachments to it are intended only for the identified recipients. It may contain proprietary or otherwise legally protecte
+normation of SigNet Technologies, Inc. Any unauthorized use or disclosure of this communication is strictly prohibited. If you have
+received this communication in error, please notify the sender and delete or otherwise destroy the e-mail and all attachments immediately.
+From:
+Sent: Thursday, September 5, 2019 12:16 PM
+To:
+Cc:
+Moore,
+Subject: Re: Conference Call
+I spoke to
+He will be responding to the email shortly
+
+
+Special Agent
+FBI New York | C-19
+Violent Crimes Task Force
+From: I
+Sent: Thursday, September 5, 2019 12:11 PM
+To:
+Cc:
+Subject: Re: Conference Call
+Adding
+From
+Sent: Thursday, September 5, 2019 11:59 AM
+To:
+Pi
+Subject: Re: Conference Call
+Please reach back out to
+if possible
+Sent from my BlackBerry 10 smartphone on the Verizon Wireless 4G LTE network.
+Steve Smith | Federal Sales Representative
+SigNet Technologies | Convergint Federal Solutions
+12300 Kiln Ct Suite E, Beltsville, MD 20705
+Office:
+IL Mobile
+Direct:
+This e-mail and any attachments to it are intended only for the identifled recipients. It may contain proprietary or otherwise legally protected
+information of SigNet Technologies, Inc. Any unauthorized use or disclosure of this communication is strictly prohibited. If you have
+received this communication in error, please notify the sender and delete or otherwise destroy the e-mail and all attachments immediately.
+From:
+Sent: Thursday, September 5, 2019 11:50 AM
+To:
+Cc:
+Subject: Re: Conference Call
+
+
+Hello Steve.
+I am confident that we will have the approval before the call. (
+when we spoke on the phone this morning.
+He is at MCC today and I will recontact him if need be.
+Thanks,
+gave me a verbal confirmation
+Special Agent
+FBI New York | C-19
+Violent Crimes Task Force
+From: Steve Smith
+Sent: Thursday, September 5, 2019 11:32 AM
+To: |
+Cc:
+P:
+Subject: RE: Conference Call
+If
+confirmation doesn't come in time for the 1pm call today we can make ourselves available
+on Friday or the next available time for you to hold the call. On the call from SigNet will be Justin Houston
+(who runs the tech support/ installation department for the FBOP projects) and is most familiar with the
+MCC New York DVR system, myself Steve Smith and potentially Bill Keller, President of SigNet.
+Steve Smith | Federal Sales Representative
+SigNet Technologies | Convergint Federal Solutions
+12300 Kiln Ct Suite E, Beltsville, MD 20705
+Office
+| Mobile
+| Direct:
+This e-mail and any attachments to it are intended only for the identified recipients. It may contain proprietary or otherwise legally protected
+information of SigNet Technologies, Inc. Any unauthorized use or disclosure of this communication is strictly prohibited. If you have
+received this communication in error, please notify the sender and delete or otherwise destroy the e-mail and all attachments immediately.
+From:
+Sent: Thursday, September 5, 2019 9:41 AM
+To:
+Ca
+
+
+Subject: RE: Conference Call
+As per our telephone conversation, I am requesting your approval to have SigNet Technologies personnel to
+take part in a conference call with the FBI Labratory.
+The conference call is regarding the Epstein investigation at MCC. The call will focus on the DVR systems
+and server that were seized from MCC.
+Please give me a call with any further questions or concerns.
+Respectfully,
+Special Agent
+FBI New York | C-19
+Violent Crimes Task Force
+On Sep 5, 2019 8:43 AM, Steve Smith
+> wrote:
+Prior to the call we need to follow protocol and receive authorization from the FBOP to discuss site
+specific sensitive security related information. The person you need to discuss this with is Mr.
+I with the FBOP. If this authorization can come in time for the 1pm call today we will be on it, if
+not it will need to be rescheduled. His info is below:
+Chief, Facilities Operations, C.O.
+Facilities Management Branch
+Steve Smith | Federal Sales Representative
+SigNet Technologies | Convergint Federal Solutions
+12300 Kiln Ct Suite E, Beltsville, MD 20705
+Office:
+Mobile
+1| Direct:
+This e-mail and any attachments to it are intended only for the identified recipients. It may contain proprietary or otherwise legally
+protected information of SigNet Technologies, Inc. Any unauthorized use or disclosure of this communication is strictly prohibited. If you
+
+
+have received this communication in error, please notify the sender and delete or otherwise destroy the e-mail and all attachments
+immediately.
+Sent: Wednesday, September 4, 2019 6:11 PM
+To
+P:
+Subject: Conference Call
+Steve,
+Thanks for reaching out. We received a DVR in an ongoing case and we were informed that was the
+individual who helped install the system and who helps maintain it from time to time. It is our hope that
+by speaking with him we can better understand the setup on site.
+At this time I do not think we need to have an engineer on the call, but if it turns out that we do we
+would be glad to work with you on having a follow up call.
+Thanks
+On Sep 4, 2019 5:56 PM, Steve Smith
+wrote:
+• informed me you would like to have a call tomorrow, In an effort to have the right people on the
+call, could you provide the basis for the call and information that you desire? We can reach out to the
+manufacturer and get an engineer on the call if it would be of help. Let me know so I can make the
+proper arrangements.
+Steve Smith | Federal Sales Representative
+SigNet Technologies | Convergint Federal Solutions
+12300 Kiln Ct Suite E, Beltsville, MD 20705
+Office:
+Mobile
+| Direct:
+This e-mail and any attachments to it are intended only for the identified recipients. It may contain proprietary or otherwise legally
+protected information of SigNet Technologies, Inc. Any unauthorized use or disclosure of this communication is strictly prohibited. If you
+have received this communication in error, please notify the sender and delete or otherwise destroy the e-mail and all attachments
+immediately.

vision-fixhub/ds9-unparsed-04/f40631501dfa46dbe20c73637a910366559a37002cc33f6ac23328dbf2e86abe.receipt.json

@@ -0,0 +1,14 @@
+{
+  "byte_delta": -60,
+  "dataset": "marble-joined",
+  "doc_id": "f40631501dfa46dbe20c73637a910366559a37002cc33f6ac23328dbf2e86abe",
+  "engine": "marble-apple-vision",
+  "event_count": 5,
+  "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]",
+  "idempotent": true,
+  "input_sha256": "46bad641f56d3e7030f127445dd5a11a7c3a716881351ab42817d851a199980e",
+  "output_sha256": "3d516586906adf70a554926058e738fe33fc70022cee160eeacca1d8a149d297",
+  "page_markers": false,
+  "source_id": "epstein-external",
+  "text_format": "markdown"
+}

vision-fixhub/ds9-unparsed-04/f41482014701cdb8f257d0b5e6fb12ea7c5cfa0b81558db73bff1703cfc0d114.md

@@ -0,0 +1,487 @@
+From: FBI News Briefing <fbinewsbriefing@barbaricum.com>
+To: "FBINewsBriefing" <FBINewsBriefing@ic.fbi.gov>
+Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - August 6, 2025
+Date: Wed, 06 Aug 2025 10:15:08 +0000
+Importance: Normal
+Federal Bureau of Investigation -
+Seal
+View in Browser
+August 06, 2025
+Federal Bureau of Investigation
+Daily News Briefing
+(In coordination with the Office of Public Affairs)
+Email Public Affairs to subscribe to the Daily News Briefing. Mobile version and archive available here.
+Table of Contents
+IN THE NEWS
+• U.S. Violent Crime Fell 4.5% in 2024, Down for Second Year Running, FBI Says
+• House Oversight Chair Issues Subpoenas for Epstein Files
+• FBI Urged to Locate or Arrest Texas Democrats Who Fled State to Stall Redistricting Vote
+• What's Known and Not Yet Known About the DOJ's Scrutiny of Trump-Russia Probe Origins
+COUNTERTERRORISM
+• California Man Arrested in U.S. For Sending Money to ISIS
+COUNTERINTELLIGENCE
+• Two Chinese Nationals Arrested on Complaint Alleging they Illegally Shipped to China Sensitive
+Microchips
+CRIMINAL INVESTIGATIONS
+• Why the Manhunt for a Montana Mass Shooting Suspect Has Proven Exceedingly Difficult
+• Former NFL Player Convicted in Large-Scale Dogfighting Operation in Oklahoma
+• After Child's Suicide, FBI Believes Sextortion Scheme Is Targeting Kansas Youths
+• Former Miami Heat Security Officer Accused of Stealing and Selling Millions of Dollars' Worth of Team
+Memorabilia
+• Continued Reporting: Police Records Detail Midtown Gunman's Mental Health Crises in Las Vegas
+• U.S. Won't Seek Death Penalty For Mexican Drug Lords
+• Man Facing Federal Charges After Making Threats to Kill Jewish, Black People
+• Michigan Man Accused of Road Rage Involving Federal Van Carrying Detained Immigrants
+• California Man Sentenced to 16 Years for Secretly Recording Mass. Girl Changing Clothes
+
+
+• Oklahoma Man Charged With Trading Child Sex Abuse Material With Now-Former South Carolina
+Lawmaker
+• Five Bay Area Residents Arrested for Allegedly Posing as FBI Agents to Rob Oregon Shipping Company
+CYBER DIVISION
+• Personal Data of Virginia Schools Students, Staff Compromised After Network Hack
+• FBI Raises Ransomware Threat Level From One To Four
+• Sonicwall Firewalls Hit by Active Mass Exploitation of Suspected Zero-Day
+OTHER FBI NEWS
+• Analysis: High-Ranking FBI Job Losses Disproportionately Hurt Women, People of Color
+• Opinion: The Impact of Reassigning 6, 700 Federal Workers to Immigration
+INTERNATIONAL NEWS
+• Rwanda Agrees To Accept 250 Migrants As Part Of Trump's Deportation Plan
+• Putin Doubts Potency of Trump's Ultimatum to End the War, Sources Say
+• Zelenskiy Says He Had 'Productive' Call With Trump Ahead of Ceasefire Deadline
+• Going Online in Russia Can Be Frustrating, Complicated and Even Dangerous
+• Russia Earthquake Has Caused a 'Parade of Volcanic Eruptions'
+• Sweden, Norway, Denmark Give $500 Million to NATO Project to Send U.S. Weapons to Ukraine
+• What to Know as Israel Considers Reoccupying Gaza in What Would Be a Major Escalation of the War
+• Trump's Pursuit of Meeting With Chinese Leader Reveals the Complex Web of U.S.-China Relations
+• Violent Channel Smuggling Gang's French and UK Network Exposed by Undercover BBC Investigation
+• DOJ Charges Over 100 in Arizona With Immigration-Related Crimes
+OTHER WASHINGTON NEWS
+• Trump Threatens Federal Takeover of D.C. After Attack on DOGE Worker
+• Justice Department Releases New List Of So-Called Sanctuary Jurisdictions
+• NYC Faces $64 Million Cut in Security Funds From Trump Administration
+• White House to Target Banks as Trump Claims Discrimination
+• U.S. Trade Gap Skids to 2-Year Low; Tariffs Exert Pressure on Service Sector
+• RFK Jr. Cancels MRNA Vaccine Research
+• Trump May Be Off the Hook for His 2020 Election Plot, but His Allies Aren't
+• Pentagon Keeps a Lid on Golden Dome
+• Georgetown Researcher Targeted for Deportation Settles With Trump Admin
+• MAGA's Next Leader? Trump Says Vance Is 'Most Likely' to Lead in 2028
+WASHINGTON SCHEDULE
+IN THE NEWS
+U.S. Violent Crime Fell 4.5% in 2024, Down for Second Year Running, FBI Says
+Reuters (08/05, Winter) reported that the FBI has reported that violent crime in the United States decreased by
+4.5% in 2024, marking the second consecutive year of decline, with hate crimes also decreasing by 1.5%. According
+
+
+to the FBI's annual national crime report, which is based on data collected from 16,675 state and local law
+enforcement agencies, there was a significant decline in overall crime across the country following a pandemic-era
+spike. The report highlighted a 14.9% drop in murder and non-negligent manslaughter, which is the lowest rate in
+nine years, and a 5.2% decline in incidents of rape, contributing to the overall decrease in violent
+crime. Additionally, the report noted that property crime offenses decreased nationwide in 2024, with an 8.1%
+decline in property crime, including an 8.6% decrease in burglaries and an 18.6% decline in motor vehicle theft. The
+article added that assaults on law enforcement officers reached a 10-year high in 2024, with 85,730 officers
+assaulted in the line of duty, and 64 law enforcement officers were feloniously killed in the line of duty, with
+firearms involved in 46 of those deaths. "Relevant data helps police fight violent crime by aiding in resource
+allocation, and it helps families learn more about their communities," FBI Assistant Director Timothy Ferguson said
+on a call with reporters on Tuesday. The article highlighted that in the next few weeks, FBI officials said, the bureau
+will start releasing monthly reports to better assist law enforcement agencies. "As we move toward monthly data
+releases and more agencies submit diverse data on a more frequent basis, we can produce an even more timely
+and accurate picture of crimes in the United States," Ferguson said. According to the Washington Examiner (08/05,
+Hallas), the FBI revealed on Tuesday that it is conducting a "behavioral analysis study" into the uptick of attacks on
+law enforcement officers. "It's going to be a longer study, because we are doing a real, in-depth behavioral analysis
+study of why these are occurring." an official said. Additional reporting on the story was provided by CBS News
+(08/05, Schecter, Freiman), Fox News (08/05, Deppisch), Washington Times (08/05, Delaney), Associated Press
+(08/05, Staff Writer), NBC News (08/05, Atkins), Newsweek (08/05, Silverman, Mordowanec), CNN (08/05,
+Lybrand), USA Today (08/05, Palmer), and Center for American Progress (08/05, Hall, Wilson, Eisenberg).
+House Oversight Chair Issues Subpoenas for Epstein Files
+CBS News (08/05, Quinn) reported that the House Oversight Committee has issued subpoenas to several former
+high-ranking government officials, including former President Bill Clinton and former Secretary of State Hillary
+Clinton, as part of an investigation into the case of convicted sex offender Jeffrey Epstein. The subpoenas, which
+were approved by Republicans and Democrats on a House Oversight subcommittee last month, also target former
+attorneys general and FBI directors, including Merrick Garland, Bill Barr, Alberto Gonzales, Jeff Sessions, Loretta
+Lynch, Eric Holder, James Comey, and Robert Mueller, seeking their testimony about the Epstein case. According to
+the article, the committee is seeking information about the Justice Department's investigation into Epstein and his
+associate Ghislaine Maxwell, and has also subpoenaed AG Bondi for related documents. The subpoenas are part of
+Congress's efforts to obtain more information about Epstein and to conduct oversight of the federal government's
+enforcement of sex trafficking laws. The Washington Post (08/05, Hawkins) reported that Maxwell, convicted of sex
+trafficking, has been transferred to the Bryan Federal Prison Camp in Texas, a minimum-security facility, despite
+federal guidelines suggesting she should not be held in such a location. Corrections experts say Maxwell's transfer
+appears to be special treatment, possibly due to her cooperation with the Justice Department's investigation into
+her deceased partner, Jeffrey Epstein. The transfer has been criticized by victims of Epstein and Maxwell, who
+argue that Maxwell, a convicted sex offender, should not receive lenient treatment and should be held in a more
+secure facility. Additional reporting on the story was provided by ABC News (08/05, Peller), Politico (08/05, Ewing,
+Cheney), New York Times (08/05, Gold), CNN (08/05, Grayer), Al Jazeera (08/05, Staff Writer), Washington Post
+(08/05, Goba, Roebuck), Axios (08/05, Santaliz), Associated Press (08/05, Groves), The Hill (08/05, Brooks), NBC
+News (08/05, Asghar, Gregorian, Atkins), Fox News (08/05, Elkind), USA Today (08/05, Meyer), Time (08/05, Popli),
+Forbes (08/05, Dorn), Washington Examiner (08/05, Green), Newsweek (08/05, Castro), Los Angeles Times (08/05,
+Groves), The Guardian (08/05, Stein), BBC (08/05, Hatton, Epstein), Washington Times (08/05, Ferrechio, Wilson),
+and Reuters (08/05, Ax).
+Maxwell Opposes Request to Unseal Epstein Grand Jury Papers
+The New York Times (08/05, Weiser) reported that Ghislaine Maxwell's lawyers have asked a Manhattan federal
+judge to deny the government's request to unseal grand jury transcripts from the investigation into her and Jeffrey
+Epstein. The request to unseal the transcripts was made by the Trump Justice Department, citing public interest in
+the case, but Maxwell's lawyers argue that it would be a broad intrusion into grand jury secrecy and violate her due
+process rights. Some victims, including L
+L support releasing the transcripts with redactions to protect
+their identities, while Maxwell's lawyers claim that she has become a scapegoat for Epstein's crimes after his death.
+Additional reporting on the story was provided by Associated Press (08/05, Peltz), Politico (08/05, Orden), CBS
+News (08/05, Rosen), Washington Post (08/05, Stein, Roebuck), CNN (08/05, Scannell), Bloomberg (08/05,
+Dolmetsch), Reuters (08/05, Cohen), Fox News (08/05, Oliver), USA Today (08/05, Bagchi), UPI (08/05, Heuer), New
+
+
+York Post (08/05, Kochman), The Independent (08/05, Rissman), ABC News (08/05, Katersky, Hill), The Hill (08/05,
+Schonfeld), and Courthouse News (08/05, Russell).
+FBI Urged to Locate or Arrest Texas Democrats Who Fled State to Stall Redistricting Vote
+Fox News (08/05, Koch) reported that U.S. Sen. John Cornyn has asked Director Patel to help locate and arrest Texas
+House Democrats who fled the state to prevent a vote on redistricting. The lawmakers' absence has left the Texas
+House of Representatives without a quorum, preventing legislative activity from proceeding. Texas Attorney
+General Ken Paxton and Gov. Greg Abbott are also taking action, with Paxton seeking judicial orders to declare the
+absent Democrats' offices vacated and Abbott filing a petition to remove one of the lawmakers from office. The Hill
+(08/05, Gangitano) reported that President Trump on Tuesday said the FBI may have to get involved to bring back
+the Texas Democrats who left the state to stop Republicans from advancing their new congressional map. "Well,
+they may have to. They may have to," Trump said when asked whether the FBI should get involved. He added, "No,
+I know they want them back, not only the attorney general, but the governor wants them back. If you look, I mean,
+the governor of Texas is demanding they come back. So, a lot of people are demanding they come back." The
+article highlighted that Trump earlier on Tuesday said Republicans are "entitled" to pick up five additional House
+seats in Texas. The president had put pressure on Texas to redraw lines and boost GOP numbers, leading to Abbott
+calling a quorum break in the middle of a 30-day special session. The New York Times (08/05, Rosenhall, Goodman,
+et al.) reported that California Democrats are planning to redraw the state's House map to counter Texas
+Republicans' redistricting efforts, potentially gaining up to 5 Democratic seats. The move is in response to Texas
+Republicans' plan to gain 5 Democratic House seats, and California Governor Gavin Newsom hopes to put a new
+map before voters in a special election on November 4. The article explained that the redistricting war may spread
+across the country, with other states like Illinois, New York, and Maryland considering similar actions, and
+Republicans potentially having more opportunities to redraw maps in states like Missouri, Indiana, and Ohio.
+Additional reporting on the story was provided by The Hill (08/05, Gans), New York Times (08/05, Goodman), Raw
+Story (08/05, Bahney), Axios (08/05, Rubin), The Guardian (08/05, Lerner, Gambino, Popat), USA Today (08/05,
+Bagchi), Forbes (08/05, Pequeno IV), HuffPost (08/05, O'Connor), Dallas Morning News (08/05, Morton), ABC News
+(08/05, Shepherd, Oppenheim, Hutzler), Newsmax (08/05, Swanson), Washington Examiner (08/05, O'Keefe), and
+Breitbart (08/05, Weibel).
+What's Known and Not Yet Known About the DOJ's Scrutiny of Trump-Russia Probe Origins
+The Associated Press (08/05, Tucker) reported that AG Bondi is advancing a criminal investigation into the Obamaera origins of the Trump-Russia investigation, using a grand jury to gather evidence and potentially issue
+indictments. According to the article, the investigation's targets are unclear, but the Trump administration has been
+challenging intelligence community conclusions about Russia's actions and intentions, and has released documents
+aimed at casting doubt on the extent of interference. The DOJ's inquiry is the latest in a series of investigations into
+Russian interference and the U.S. government's response to it, with previous reports from Robert Mueller and
+others documenting Russia's activities and identifying flaws in the FBl's investigation. The article highlighted that
+John Durham, the special counsel appointed by the first Trump administration to hunt for government misconduct
+in the Trump-Russia investigation, also identified significant flaws in the FBI's Russia investigation, including errors
+and omissions in applications the DOJ submitted to a secretive surveillance court to eavesdrop on a national
+security adviser to the 2016 Trump campaign. But Durham found no criminal wrongdoing among senior
+government officials, bringing three criminal cases — two against private citizens that resulted in acquittals at trial
+and a third against a little-known FBI lawyer who pleaded guilty to doctoring an email. The article noted that it is
+unclear if there is any criminal misconduct that exists that Durham, who launched his investigation in 2019 and
+concluded it four years later, somehow missed during his sprawling inquiry. Axios (08/05, Lotz) reported that
+President Trump was "happy to hear" about the grand jury probe. Asked Tuesday on CNBC's "Squawk Box" about
+reports that the DOJ was tapping a grand jury on the matter, Trump said he had "nothing to do with it" but added,
+"they deserve it." He then claimed the 2020 election was rigged, saying, "What they did in the 2020 election is
+grotesque." Additional reporting on the story was provided by The Guardian (08/05, Gedeon), USA Today (08/05,
+Bagchi), New York Times (08/05, Thrush, Feuer, et al.), and The Hill (08/05, Beitsch, Samuels). Opinion pieces on the
+story were published by The Hill (08/05, Mastrangelo), The Atlantic (08/05, Graham), and Mother Jones (08/05,
+Corn).
+Back to Top
+
+
+COUNTERTERRORISM
+California Man Arrested in U.S. For Sending Money to ISIS
+Manila Times (08/06, Barona) reported that Mark Lorenzo Villanueva, a 28-year-old Filipino, was arrested in Long
+Beach, California, for allegedly sending money to the Islamic State of Iraq and Syria (ISIS). He is charged with
+attempting to provide material support to a foreign terrorist organization, which carries a maximum sentence of 20
+years in prison. Villanueva allegedly sent $1,615 over five months to support ISIS fighters and was found by the FBI
+with a suspected explosive device in his bedroom at the time of his arrest. Villanueva allegedly communicated via
+social media with two individuals who claimed to be ISIS fighters. During these conversations, he expressed a desire
+to fight for ISIS. "It's an honor to fight and die for our faith. It's the best way to go to heaven. Someday soon, l'll be
+joining," he said. Additional reporting on the story was provided by GMA Network (08/05, Callar) and The Filipino
+Times (08/05, Staff Writer).
+Back to Top
+COUNTERINTELLIGENCE
+Two Chinese Nationals Arrested on Complaint Alleging they Illegally Shipped to China Sensitive
+Microchips
+Reuters (08/05, Freifeld) reported that two Chinese nationals, Chuan Geng and Shiwei Yang, were arrested and
+charged with illegally shipping Nvidia Al chips to China without required export licenses. According to the
+article, the chips, including Nvidia H100s, were restricted to China in 2022 for US national security, and the
+shipments were made from October 2022 to July 2025. Nvidia stated that the diverted products would have no
+support, service, or updates, and the company is committed to complying with U.S. export control rules. The press
+release noted that Assistant Director Roman Rozhavsky of the FBI Counterintelligence Division made the
+announcement. Additional reporting on the story was provided by The Hill (08/05, Fortinsky), New York Post
+(08/05, Herzlich), Courthouse News (08/05, Pettersson), Los Angeles Times (08/05, Buchanan), Fox News (08/05,
+Wallace, Gibson), Bloomberg (08/05, Strohm, Shepard), and The Epoch Times (08/05, Pan).
+Back to Top
+CRIMINAL INVESTIGATIONS
+Why the Manhunt for a Montana Mass Shooting Suspect Has Proven Exceedingly Difficult
+CNN (08/05, Yan, Campbell) reported that a manhunt is underway for Michael Paul Brown, a 45-year-old Army
+veteran, who is suspected of killing four people at a bar in Anaconda, Montana. According to the article, Brown
+vanished after the shooting and is believed to be hiding in the treacherous terrain of western Montana, with
+authorities struggling to track him down due to the challenging landscape and his potential access to supplies. The
+article noted that an array of local, state, and federal authorities, including the FBI, are involved in the search, with
+a $10,000 reward available for information leading to Brown's capture. Additional reporting on the story was
+provided by Associated Press (08/05, Schoenbaum), ABC News (08/05, Shapiro), NewsNation (08/05, Perkins), and
+USA Today (08/05, Robledo).
+Former NFL Player Convicted in Large-Scale Dogfighting Operation in Oklahoma
+The Associated Press (08/05, Murphy) reported that Leshon Eugene Johnson, a 54-year-old former NFL player, has
+been convicted of six felony counts of possessing dogs for use in an animal-fighting venture. Johnson, who played
+for the Green Bay Packers, Arizona Cardinals, and New York Giants, was accused of operating a large-scale
+dogfighting operation through his kennels, Mal Kant Kennels, in Oklahoma. "The FBI will not stand for those who
+perpetuate the despicable crime of dogfighting," Director Patel said in a statement. "Thanks to the hard work of
+our law enforcement partners, those who continue to engage in organized animal fighting and cruelty will face
+justice." Johnson allegedly bred dogs that had won as many as five fights and then sold "stud rights" and their
+offspring to other dogfighters, according to the Justice Department. The trafficking took place across the U.S. and
+helped to grow the dogfighting industry, while resulting in Johnson profiting financially, prosecutors alleged.
+After Child's Suicide, FBI Believes Sextortion Scheme Is Targeting Kansas Youths
+
+
+Topeka Capital-Journal (08/05, Alatidd) reported that the FBI is investigating the suicide of a Kansas child, believed
+to be a result of a financial sextortion scheme operated from Nigeria. According to the article, the perpetrator
+coerced the child into sending explicit images and then demanded money, threatening to release the photos
+online. The article noted that the FBI believes this case is part of a larger sextortion operation targeting minors in
+Kansas and elsewhere, with connections to other potential victims and child sexual abuse material. The article
+highlighted that FBI special agent Brittany Bayles wrote about the investigation in a July 30 affidavit in support of a
+search warrant application: A search of their phone showed that the same day as the child's suicide, they had
+received a message request on TikTok. The conversation on TikTok moved to iMessage, and the perpetrator asked
+the child to play a game called "sex pic nude exchange." The child initially refused, but ultimately complied with the
+demand for a picture showing their genital area with their face visible. The perpetrator then sent a collage of the
+child's pictures, demanded $100 and threatened to post the photos online. The child responded that they had $46
+in cash, to which the perpetrator responded by demanding $50. They told the child to go to a store and buy an
+Apple or Steam gift card. The child responded that they did not live close to a store and pleaded to be allowed to
+get a gift card the next day. The child then threatened to kill themselves and sent a photo of their father's gun. The
+perpetrator said they didn't care and would still post the photos. "The records from Apple also indicated phone
+numbers and IP addresses resolving to the country of Nigeria," Bayles wrote. The records also showed contacts
+with several other people with Kansas area-code phone numbers. The iMessage account has also been tied to
+allegations of sextortion, based on CyberTips submitted to the National Center for Missing and Exploited Children.
+Two such tips, submitted by Instagram in February and April, alleged the account user had uploaded child sexual
+abuse material. In requesting a search warrant for the Google accounts, Bayles said they likely "contain evidence
+associated with thiscriminal conduct occurring in the District of Kansas, and may contain further evidence that may
+be used to identify the users, other accounts, or other targeted minors, all of which would be material to the
+investigation into the targeting of (the minor victim)." Bayles said, "This evidence may establish the 'who, what,
+why, when, where, and how' of the criminal conduct under investigation, thus enabling the United States to
+establish and prove each element or, alternatively, to exclude the innocent from further suspicion."
+Former Miami Heat Security Officer Accused of Stealing and Selling Millions of Dollars' Worth of Team
+Memorabilia
+CNN (08/05, Sterling) reported that Marcos Thomas Perez, a former Miami Heat security officer, has been charged
+with stealing and selling millions of dollars' worth of team memorabilia. According to the article, Perez allegedly
+stole over 400 game-worn jerseys and other items, selling more than 100 of them for approximately $2 million. The
+article noted that the FBI is investigating the case, and Perez made his first appearance in federal court on a charge
+of transporting and transferring stolen goods in interstate commerce. Additional reporting on the story was
+provided by the Washington Post (08/05, Bieler), Bloomberg (08/05, Dolmetsch), the New York Post (08/05,
+Galvin), Reuters (08/05, Staff Writer), New York Times (08/05, Peck), Fox News (08/05, Thompson), and CBS News
+(08/05, Maldonado).
+Continued Reporting: Police Records Detail Midtown Gunman's Mental Health Crises in Las Vegas
+The Wall Street Journal (08/05, Morphet) reported that police visited the home of gunman Shane Tamura, 27,
+twice in recent years due to concerns he was armed and suicidal. Tamura was subject to two mental health crisis
+interventions by Las Vegas police in 2022 and 2024. He was arrested for trespassing at a Las Vegas casino in 2023
+before killing four people in a Midtown Manhattan skyscraper. It was previously reported that Deputy Director
+Bongino stated that the shooting is currently under investigation.
+U.S. Won't Seek Death Penalty For Mexican Drug Lords
+The Associated Press (08/05, Peltz) reported that U.S. prosecutors will not seek the death penalty for Mexican drug
+lords Ismael 'El Mayo' Zambada and Rafael Caro Quintero. Both Zambada and Caro Quintero have pleaded not
+guilty to drug trafficking charges, and their lawyers have welcomed the decision. The move to take the death
+penalty off the table may signal a possibility of a plea deal, but it is unclear what happens next in the cases against
+the two notorious cartel leaders. The article contains an image released by the FBI that shows the wanted poster
+for Rafael Caro Quintero. Additional reporting on the story was provided by New York Daily News (08/05, Annese),
+Reuters (08/05, Cohen), New York Times (08/05, Nerkar), and Los Angeles Times (08/05, Hamilton).
+Man Facing Federal Charges After Making Threats to Kill Jewish, Black People
+WXIA (NBC-11) (08/05, Chandler) reported that Christopher Robertson, a 42-year-old man from Fairburn, is facing
+federal charges for making threats to kill Jewish and Black people. Robertson made anti-Semitic and threatening
+
+
+posts on social media, including videos where he spoke about killing Jewish and Black people. The article noted
+that he was taken into custody by the FBI after a lengthy standoff and is being held until his next hearing on August
+7.
+Michigan Man Accused of Road Rage Involving Federal Van Carrying Detained Immigrants
+MLive (08/05, Clark) reported that Jacob Nathaniel Len, a 30-year-old man from Ypsilanti, is facing federal
+charges. The allegations against Len stem from an incident in which he allegedly interfered with Border Patrol
+agents who were transporting a group of detained immigrants to a detention facility, although the exact details of
+the incident are not specified in the provided text. The investigation into the incident was conducted by the FBI.
+California Man Sentenced to 16 Years for Secretly Recording Mass. Girl Changing Clothes
+Boston Globe (08/05, Chandler) reported that Jacob Guerrero, a 27-year-old former Rhode Island resident, was
+sentenced to 16 years in federal prison for secretly recording an 11-year-old girl. According to the article, Guerrero
+pleaded guilty to one count of sexually exploiting a child after climbing onto a garage roof to film the girl through
+her bedroom window. Guerrero also admitted to secretly recording minors in other incidents, including capturing
+footage of his girlfriend's underage relatives, and was sentenced to five years of supervised release after his prison
+term. The Boston Herald (08/05, Sobey) quoted a statement from Ted Docks, special agent in charge of the FBI
+Boston division: Jacob Guerrero is a deeply disturbed and dangerous man who devised a twisted plan to prey upon
+children, specifically to abuse and exploit them. With these hideous crimes, this predator has forfeited his right to
+walk among us and will be kept behind bars and away from children for quite some time. My sincere thanks to the
+Wrentham Police Department for their hard work and partnership on this case." Mass Live (08/05, Sudborough)
+also reported on the story.
+Oklahoma Man Charged With Trading Child Sex Abuse Material With Now-Former South Carolina
+Lawmaker
+KOCO (ABC-5) (08/05, Kliewer) reported that Christian Soto, an Oklahoma City man, has been charged in federal
+court for exchanging child sex abuse material with Robert John May III, a now-former state representative in South
+Carolina. The investigation began when a messaging app service provider submitted a Cybertip to the National
+Center for Missing and Exploited Children regarding a user distributing child sexual abuse material. Soto, who is
+also facing charges for kidnapping and threatening to kill his ex-girlfriend, has been charged with receiving and
+possessing child pornography and possessing ammunition while being prohibited. The article highlighted that the
+FBI was asked to assist with the investigation into Soto in July. Additional reporting on the story was provided by
+WACH (Fox-57) (08/05, McConchie) and KOKH (Fox25) (08/05, Joslin).
+Five Bay Area Residents Arrested for Allegedly Posing as FBI Agents to Rob Oregon Shipping Company
+Mercury News (08/05, Pender) reported that five Bay Area residents were indicted by a federal grand jury for
+allegedly conspiring to disguise themselves as FBI agents to rob a reshipping business in Oregon of 200 iPhones and
+five cameras. According to prosecutors, four of the suspects traveled from the Bay Area to Portland, where two of
+them, allegedly, drove a vehicle with flashing red and blue lights into the company's parking lot while wearing
+jackets that read "FBI". The suspects allegedly forced the company's employees into the building, where they were
+threatened and zip-tied, and then stole 200 iPhones and five cameras, before meeting up with the other suspects
+en route back to California.
+Back to Top
+CYBER DIVISION
+Personal Data of Virginia Schools Students, Staff Compromised After Network Hack
+WJLA (ABC-7) (08/05, Bourque) and WUSA (CBS-9) (08/05, Cremen) reported that Manassas Park City Schools
+(MPCS) was hit by a ransomware attack, compromising the personal data of students and staff. The hackers may
+have accessed full names, Social Security numbers, passport numbers, and financial account information. The
+school has reported the incident to the FBI Cyber Division and is implementing additional security measures to
+prevent future incidents. "We remain committed to fully supporting any law enforcement investigations. While the
+investigation remains ongoing, we are taking steps now to implement additional safeguards and review policies and
+procedures relating to data privacy and security," the school district explained.
+FBI Raises Ransomware Threat Level From One To Four
+
+
+Forbes (08/05, Winder) reported that the FBI has raised the ransomware threat level from 1 to 4 due to the
+increasing use of quadruple extortion tactics by ransomware attackers. Quadruple extortion tactics involve
+encryption, data theft, DDoS attacks, and sending harassing messages to business partners, employees, and others
+to pressure the primary victim. The Akamai 2025 ransomware trends threat intelligence report warns that this
+evolution of tactics has proven effective for ransomware groups, resulting in escalated average ransom payments.
+The article highlighted that the days of just locking down access to your files and hoping you haven't got a recent
+backup have long gone, replaced by what is commonly known as a double extortion tactic. This is what the FBI
+warned of in the Scattered Spider advisory, where the attackers steal your data before encrypting it.
+Sonicwall Firewalls Hit by Active Mass Exploitation of Suspected Zero-Day
+CyberScoop (08/05, Kapko) reported that SonicWall has warned customers to disable encryption services on Gen 7
+firewalls due to an active attack spree targeting a suspected zero-day vulnerability. According to the article, the
+attacks, which have been observed by companies like Arctic Wolf, Google, and Huntress, involve a financially
+motivated threat actor compromising environments and deploying Akira ransomware. SonicWall is investigating the
+issue, and if a new vulnerability is confirmed, they will release updated firmware and guidance as quickly as
+possible, according to Bret Fitzgerald, senior director of global communications at SonicWall. The article noted
+that some Akira affiliates have also called victimized companies to apply further pressure, according to the FBI.
+Back to Top
+OTHER FBI NEWS
+Analysis: High-Ranking FBI Job Losses Disproportionately Hurt Women, People of Color
+An analysis published by MSNBC (08/05, Dilanian) reported that an unprecedented campaign by FBI leaders to
+force senior bureau officials out of their jobs has disproportionately hit women and people of color, according to
+public records and an unofficial tally by current and former FBI officials. In the most recent example, FBI leaders last
+week forced the resignation of a decorated female Pakistani American counterterrorism agent who was appointed
+in February to run the Salt Lake City field office, one current and two former FBI officials told MSNBC. According to
+the article, at least 18 of 53 special agents in charge — who run FBI field offices around the country - have been
+pushed out under the Trump administration — and among them, half have been women, people of color or both,
+according to data provided by current and former FBI officials who declined to be named, citing fear of retaliation.
+The article added that the FBI also brought back a requirement - decades after it was dropped - that agent
+trainees complete at least one strict pullup, a movement that even many strong and athletic women can't
+complete even with training because of the differences in weight distribution in male and female bodies. That
+requirement would create constraints in other areas of national security; in a study of about 300 more-fit-thanaverage female U.S. Marines, just 43% could do a single pullup without specific training. Critics say this mandate
+will inevitably reduce the number of female agents. The article highlighted that in a statement to MSNBC, FBI
+spokesman Ben Williamson said the agency makes personnel decisions "based on merit and job performance" and
+does not comment on individual cases. "The suggestion that Kash Patel - the first Indian-American to ever be
+confirmed as FBI director - is somehow targeting minorities in the Bureau is one of the most absurd claims I have
+ever heard," he said. Other current and former officials say the leadership purge is being driven by additional
+factors beyond race and gender that they see as equally problematic. They say FBI leadership has created a climate
+within the bureau that demands absolute loyalty from senior leaders, in which any hint of dissent is considered
+risky. Several current and former officials say the bureau has been administering polygraph tests to employees
+suspected of leaking stories to the news media that have been embarrassing to FBI leadership. One FBI agent told
+MSNBC about a recent meeting in which a career FBI leader with a good reputation went out of his way to
+effusively praise FBI leadership, whose lack of experience and past criticism of the agency have made them
+unpopular among its rank-and-file officers, current and former officials say. "It was like watching a hostage video in
+real life," the agent, who was present at the meeting, said. "He couldn't repeat Kash's talking points enough. I felt
+sad for the guy."
+Opinion: The Impact of Reassigning 6,700 Federal Workers to Immigration
+An opinion piece published by the Niskanen Center (08/05, Tritt) reported that the Trump administration has
+reassigned at least 6,700 federal workers to support immigration enforcement, diverting resources from other
+critical areas such as white-collar crime, national security, and drug trafficking. According to the article, agencies
+affected by the reassignment include the FBI, DEA, ATF, IRS, and USCIS, with some agents being redirected to focus
+
+
+on immigration enforcement, potentially deprioritizing their original responsibilities. The article highlighted that
+Director Patel is said to have considered reassigning 1,000 ATF agents to the FBI to focus on immigration, but
+ultimately deployed around 125 agents to the southern border. Still, approximately 80% of the ATF's 2,563 agents—
+roughly 2,050 individuals —have been instructed to add immigration enforcement to their duties. According to the
+author, FBI agents are reportedly uncomfortable with the change in priorities. "At minimum, until this funding
+translates into actual hires and deployable agents, at least 6,700 federal employees will continue working on
+immigration—at the expense of other critical public safety and national security priorities," the author stated.
+Back to Top
+INTERNATIONAL NEWS
+Rwanda Agrees To Accept 250 Migrants As Part Of Trump's Deportation Plan
+Associated Press, BBC, CNN, Fox News, New York Times
+Putin Doubts Potency of Trump's Ultimatum to End the War, Sources Say
+Zelenskiy Says He Had 'Productive' Call With Trump Ahead of Ceasefire Deadline
+Reuters
+Going Online in Russia Can Be Frustrating, Complicated and Even Dangerous
+Associated Press
+Russia Earthquake Has Caused a 'Parade of Volcanic Eruptions'
+ABC News
+Sweden, Norway, Denmark Give $500 Million to NATO Project to Send U.S. Weapons to Ukraine
+Reuters
+What to Know as Israel Considers Reoccupying Gaza in What Would Be a Major Escalation of the War
+Associated Press
+Trump's Pursuit of Meeting With Chinese Leader Reveals the Complex Web of U.S.-China Relations
+Associated Press
+Violent Channel Smuggling Gang's French and UK Network Exposed by Undercover BBC Investigation
+BBC
+DOJ Charges Over 100 in Arizona With Immigration-Related Crimes
+The Center Square
+Back to Top
+OTHER WASHINGTON NEWS
+Trump Threatens Federal Takeover of D.C. After Attack on DOGE Worker
+Washington Post, New York Times, Associated Press, WIRED, Fox News
+Justice Department Releases New List Of So-Called Sanctuary Jurisdictions
+Fox News, Associated Press, Washington Examiner, Wall Street Journal, Washington Times
+NYC Faces Ș64 Million Cut in Security Funds From Trump Administration
+Reuters, The Guardian
+White House to Target Banks as Trump Claims Discrimination
+Reuters
+U.S. Trade Gap Skids to 2-Year Low; Tariffs Exert Pressure on Service Sector
+Reuters
+
+
+RFK Jr. Cancels MRNA Vaccine Research
+New York Times
+Trump May Be Off the Hook for His 2020 Election Plot, but His Allies Aren't
+Politico
+Pentagon Keeps a Lid on Golden Dome
+Politico
+Politico
+Georgetown Researcher Targeted for Deportation Settles With Trump Admin
+MAGA's Next Leader? Trump Says Vance Is 'Most Likely' to Lead in 2028
+USA TODAY
+Back to Top
+WASHINGTON SCHEDULE
+White House
+President Trump
+• 9:00 AM: In-Town Pool Call Time
+• 4:30 PM: The President makes an Announcement.
+Vice President Vance
+• No official presidential schedule has been released or announced.
+US Senate
+• No events scheduled.
+US House of Representatives
+• No events scheduled.
+Cabinet Members
+• Secretary of State Rubio meets with Swiss President Karin Keller-Sutter at the Department of State at 10:15
+• Secretary of State Rubio meets with Serbian Foreign Minister Marko Djuric at the Department of State at
+11:15 AM.
+Visitors
+• No events scheduled.
+General Events
+• Winning the Al Race featuring OSTP Director Michael Kratsios - Betting on America - Wednesday, August 6,
+2025. Location: Online event, 10:00 AM. On August 6, 2025 at 10:00 AM ET, a special episode of Betting on
+America will feature a recent live CSIS event with Michael Kratsios, Director of the White House Office of
+Science and Technology Policy (OSTP) in conversation with Gregory C. Allen, Senior Advisor with the
+Wadhwani Al Center. Director Kratsios discusses the goals of the White House's newly released Al Action
+
+
+Plan along with the administration's plans for Al infrastructure, export controls, workforce, export
+promotion, national security, and more.
+• CSIS: The CommonHealth Live! on Financing Global Health in 2025 - Wednesday, August 6, 2025. Location:
+Online event, 11:00 AM. In this episode of The CommonHealth Live!, Dr. Christopher J.L. Murray, Director of
+the Institute for Health Metrics and Evaluation (IHME) and Stephanie Psaki, CSIS Global Health Policy Center
+Senior Adviser, will discuss IHME's new report on Financing Global Health, also released in a paper in The
+Lancet, and its implications for the way forward in a constrained financial environment. Who and which
+countries are those most affected by the sharp drop in development assistance for health between 2024 and
+2025? How will recipient governments and other global stakeholders respond to fill the gaps?
+• CATO Institute: Ranked Choice, Election Reform, and the New York City Vote - Wednesday, August 6, 2025.
+Location: Online event, 9:00 PM. The dramatic outcome of the New York City mayoral primary, in which
+Zohran Mamdani outpaced former governor Andrew Cuomo and then clinched the win with second-choice
+votes from other candidates, has drawn attention to the city's use of ranked-choice voting. Several other
+major cities also use ranked-choice voting, as do Maine and Alaska. What lessons does the New York City
+primary hold for this and other electoral reforms?
+• INSA: Securing Space: Threats, Strategic Roles, and Building Resilience - Wednesday, August 6, 2025.
+Location: Online event, 5:00 PM. Join INSA in Colorado Springs on Wednesday, August 6, from 5:00-7:30 pm
+for Securing Space: Threats, Strategic Roles, and Building Resilience, part of INSA's Common Threads series
+held in national security hubs across the country.
+Email Public Affairs to subscribe to the Daily News Briefing. Mobile version and archive available here.

vision-fixhub/ds9-unparsed-04/f41482014701cdb8f257d0b5e6fb12ea7c5cfa0b81558db73bff1703cfc0d114.receipt.json

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+  "byte_delta": -136,
+  "dataset": "marble-joined",
+  "doc_id": "f41482014701cdb8f257d0b5e6fb12ea7c5cfa0b81558db73bff1703cfc0d114",
+  "engine": "marble-apple-vision",
+  "event_count": 13,
+  "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\", \"swarm.dehyphenation.join-soft-wraps\"]",
+  "idempotent": true,
+  "input_sha256": "8b00fd8252e65ef8d2b2156e62a3c9291bae99b8947c14c05f82d4587320d61b",
+  "output_sha256": "3cdcc438ac3cc71542b4c4bb28f25a56844b014b1cfafb56531f0e270e237d10",
+  "page_markers": false,
+  "source_id": "epstein-external",
+  "text_format": "markdown"
+}

vision-fixhub/ds9-unparsed-04/f42afddcc2241297b2ab0216ed9547e170af268a14b87ee51f7a350532b9b6e7.md

@@ -0,0 +1,49 @@
+From:
+To:
+Cc:
+Subject: Re: Prior employee interviews
+Date: Thu, 25 Jul 2019 01:53:42 +0000
+Importance: Normal
+Attachments: 2019-07-24,_JE,_individual_subpoena,
+24,_JE, _individual_ subpoena,
+pdf; 2019-07-
+See attached subpoenas.
+Detective
+NYPD / FBI
+Child Exploitation Human Trafficking Task Force
+From:
+Sent: Wednesday, July 24, 2019 4:39:45 PM
+To:l
+Cc:|
+PiL
+Subject: Re: Prior employee interviews
+Actually just found
+owned by Wexner.
+...attached is his accurint and DMV. Looks like he's been living in Nassau County
+since 2000. Looks like he may have also worked at Epstein's NY address prior to Epstein living there when it was
+Detective
+NYPD / FBI
+Child Exploitation Human Trafficking Task Force
+From:
+Sent: Wednesday, July 24, 2019 4:28:31 PM
+Cc:|
+Subject: Prior employee interviews
+Hey guys,
+Pi
+I've attached an accurint of one of Epstein's prior employees that worked for him during the time period that
+the abuse was occurring inside of his New York home. L as 1 mentioned earlier the AUSA's have been
+following up with us a bunch about getting the employee interviews done and if you can help to knock this out
+
+
+that would be awesome. Just basic questions about his knowledge of Epstein, the massage room, the girls
+coming and going and such... We can get you guys a subpoena in the event that he refuses. The guy is 80 years
+old now and I suspect that his accurint addresses listed are probably good, and shouldn't be too hard to track
+down.
+There is one other New York employee we are trying to track down (
+1) but don't have a DOB or
+good address yet for him. I'm currently working on that but once we figure that out would you be able to knock
+out that interview as well?
+Thanks again
+Detective
+NYPD / FBI
+Child Exploitation Human Trafficking Task Force

vision-fixhub/ds9-unparsed-04/f42afddcc2241297b2ab0216ed9547e170af268a14b87ee51f7a350532b9b6e7.receipt.json

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+{
+  "byte_delta": -24,
+  "dataset": "marble-joined",
+  "doc_id": "f42afddcc2241297b2ab0216ed9547e170af268a14b87ee51f7a350532b9b6e7",
+  "engine": "marble-apple-vision",
+  "event_count": 2,
+  "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]",
+  "idempotent": true,
+  "input_sha256": "4246718f07b0f9ab19885fb3d940e7056266e2d72c45d19563f87f5084a0de8a",
+  "output_sha256": "1e9d60c21770be5f759748be1c13b88837af44406d930d5c17f97b189d72b0c2",
+  "page_markers": false,
+  "source_id": "epstein-external",
+  "text_format": "markdown"
+}

vision-fixhub/ds9-unparsed-04/f42ca1bacf1534e0021bb009f916be17f9c00cc6a562e7219bb1d258ac8b56e2.md

@@ -0,0 +1,133 @@
+From:
+To: "
+• (NY) (FBI)" {
+• (NY) (FBI)" <
+P.
+(NY) (FBI)" <
+(NY) (FBI)" <
+(NY) (FBI)" <
+P.
+- (NY) (FBI)"
+(NY) (FBI)" <
+Cc:
+(NY) (FBI)" <
+Subject: RE: C-20 request to assist with Maxwell case
+Date: Fri, 09 Apr 2021 16:06:12 +0000
+Importance: Normal
+(NY) (FBI)".
+(NY) (FBI)"
+(NY) (FBI)"
+If you are able to, let's get on a quick call around 1:30pm. Below is the dial in.
+Passcode:
+If you can't get on the call, no worries. I can touch base with anyone else that has questions at another time.
+Thanks,
+-----Original Message--
+From:
+(NY) (FBI)
+Sent: Thursday, April 8, 2021 6:04 PM
+To: |
+_. (NY) (FBI)
+I (NY) (FBD) ≤
+(NY)
+(FBI) <
+Ce:
+Subject: RE: C-20 request to assist with Maxwell case
+Hey all,
+I thought it might be easier if we were able to get on a quick call to talk a little logistics next week and answer
+any questions you have. I'm sure everyone is busy but if at least someone who is helping each day does not minc
+jumping on a call tomorrow that might be helpful. I'm not sure who has or has not pulled a prisoner from
+Marshal custody so we can go over those logistics as well on the phone. Let me know if sometime tomorrow
+works for you.
+Thanks!
+-----Original Message---.
+From:
+(NY) (FBI)
+Sent: Thursday, April 8, 2021 5:08 PM
+To:
+Ce:
+• (NY) (FBI) <
+(NY) (FBI) -
+
+
+(NY) (FBI)
+\ (NY) (FBI) *
+(NY)
+(NY) (FBI)
+(FBI) <
+Subject: RE: C-20 request to assist with Maxwell case
+Thanks
+Hello everyone,
+Thank you so much for helping out next week. I don't anticipate we will need four agents for Tuesday and
+Thursday so if anyone has something else pressing feel free to bow out. I'Il be sending you all another emai
+shortly and ce'ing AUSAL
+who will be present at
+all three days. She will meet you at
+on the designated date at around 9am or shortly before. Maxwell and her team will be arriving at
+9:30am. The evidence unit is transporting all evidence to
+and that has already been coordinated. Please
+make sure to have a handcuff key on you. The review of evidence each day will last until 4:30pm. The evidence
+unit will transport evidence back so none of you need to worry about any evidence being transported.
+SOS
+will also be present all three days and has been working this case so she is familiar with
+everything. Feel free to reach out to her as well. She is co'd on this email.
+That's the short overview. Feel free to reach out to me on my cell with any concerns or questions.
+be in touch with you all as well. Thank you all for assisting with this. This is a huge help.
+will
+Special Agent
+FBI New York Field Office
+Child Exploitation/Human Trafficking
+Desk:
+C: l
+-----Original Message--.-.
+From:
+Sent: Thursday, April 8, 2021 12:36 PM
+To:
+Ce:
+| (NY) (FBI) <
+(NY) (FBI) 4
+(NY) (FBI) 4
+_. (NY) (FBI)
+I (NY) (FBD) <
+(FBI) <
+I (NY) (FBI) 4
+Subject: RE: C-20 request to assist with Maxwell case
+Hil
+Below is an updated list of agents who are able to assist. All are ce'd on this email.
+4/13
+(NY)
+
+
+4/14
+4/15
+----Original Message-..--
+From:
+(NY) (FBI)
+Sent: Thursday, April 08, 2021 10:41 AM
+To: NY-NADP <
+Ce:
+| (NY) (FBI) <
+Subject: C-20 request to assist with Maxwell case
+All,
+Squad C-20 advised that if you are able to assist on just one of the days that would also work. Any assistance is
+greatly appreciated.
+Please let me know if you are able to assist on 4/13, 4/14 or 4/15
+Squad C-20 is requesting two or three agents to assist with Maxwell and her defense team reviewing evidence at
+from Tuesday April 13 through Thursday April 15. This will be from 9:00am and continue for
+the entire day for all three days. AUSA|
+will be present as well for the review. Please see below
+for additional info.
+• Maxwell and her defense team will all be present in the proffer room area on the 5th floor of the
+I courthouse for the primary review. This review will begin on April 13, 2021 and will continue every day
+thereafter until the review is complete. The logistics for this review are as follows:
+o The Marshals will produce Maxwell to
+each morning by approximately 9:30am. Defense
+counsel are expected to arrive each morning at approximately 9:30am. We will need at least one FBI agent with a
+handcuff key who is responsible for pulling Maxwell from the Marshal cellblock and monitoring her (the same
+way an agent would monitor any proffering inmate at |
+D throughout the day. Please note that an agent
+will likely need to escort Maxwell to the bathroom during the day as well.
+o AUSA
+has reserved three proffer rooms for this review: The largest will be where the FBI can put the
+evidence for review. The second largest will be where the defense can meet privately, without any of the
+evidence items, to confer among themselves. The smallest will be a break area available for any agents and/or
+AUSAs who are not currently monitoring the evidence review or maintaining custody of Maxwell.

vision-fixhub/ds9-unparsed-04/f42ca1bacf1534e0021bb009f916be17f9c00cc6a562e7219bb1d258ac8b56e2.receipt.json

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+{
+  "byte_delta": -275,
+  "dataset": "marble-joined",
+  "doc_id": "f42ca1bacf1534e0021bb009f916be17f9c00cc6a562e7219bb1d258ac8b56e2",
+  "engine": "marble-apple-vision",
+  "event_count": 4,
+  "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\", \"swarm.running-headers\"]",
+  "idempotent": true,
+  "input_sha256": "d35a83f29bbdccf9b15dc6b06198ea74ba5afda507a86b0f3830ba3951808bc7",
+  "output_sha256": "511b04b80afc592e82c4a9862c8fcada76ab64bf8b5b7d95aabdf08e4b472264",
+  "page_markers": false,
+  "source_id": "epstein-external",
+  "text_format": "markdown"
+}

vision-fixhub/ds9-unparsed-04/f433430a35463efb929902a4c0238f55fce0c4ba6a5e1336d0b405b9e06e8736.md

@@ -0,0 +1,15 @@
+From:
+To: "l
+(NY) (FBI)" <
+I. (NY) (FBI)" 4
+V
+Subject: AMEX - Maxwell Production
+Date: Mon, 06 Jan 2020 13:20:05 +0000
+Importance: Normal
+FYI - I received a call from a AMEX representative. They are estimating that we will have the production on the
+Best
+Forensic Accountant
+FBI New York Field Office
+26 Federal Plaza
+NYC, NY 10278
+Office:

vision-fixhub/ds9-unparsed-04/f433430a35463efb929902a4c0238f55fce0c4ba6a5e1336d0b405b9e06e8736.receipt.json

@@ -0,0 +1,14 @@
+{
+  "byte_delta": -12,
+  "dataset": "marble-joined",
+  "doc_id": "f433430a35463efb929902a4c0238f55fce0c4ba6a5e1336d0b405b9e06e8736",
+  "engine": "marble-apple-vision",
+  "event_count": 1,
+  "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]",
+  "idempotent": true,
+  "input_sha256": "2226c86bcedd01225979d91a0aa81b0058d85c4bd9ae2c546cbc3430afab3b89",
+  "output_sha256": "40151ee05a69da1d11becefa08d13b0d2f4f947e0876c51219d697c272951df3",
+  "page_markers": false,
+  "source_id": "epstein-external",
+  "text_format": "markdown"
+}

vision-fixhub/ds9-unparsed-04/f43bb74373fed91a8b7cc237dec04335db7c7cec498f3ba667e9dcb9d8734d13.md

@@ -0,0 +1,53 @@
+From:
+To:
+Subject: DOJ EXECSEC / TRIM Document : 19/DO/3105 : (Rec'd from OLA via email) Ltr from
+Chmn Sasse, Subcomte on Oversight, Agency Action, Federal Rights and Federal Courts,
+requesting information regarding the apparent suicide of Jeffrey Epstein, who was indicted
+Date: Mon, 19 Aug 2019 14:26:55 +0000
+Importance: Normal
+Priority: normal
+Attachments: (Rec_d_from_OLA_via_~_requesting_information_regarding_the_apparent_suicide_of_Jeft
+rey_Epstein,_who_was_indicted_on_numerous_charges_for_running_an.pdf
+Classification: UNCLASSIFIED
+(U) INFORMATION ONLY: Deputy Director, Associate Deputy Director, Chief of Staff, Deputy Chief of Staff,
+Special Counsel to the Director, EAD/CCRSB, OCA, CID, OGC, OPA, VSD, SAC-Miami, ADIC-New York,
+
+
+(U) Instructions:
+(U) Attached is correspondence referred to the FBI by the U.S. Department of Justice (DOJ Executive
+Secretariat, FOR INFORMATION ONLY. IT DOES NOT REQUIRE ANY FBI ACTION; however, it is being
+referred to you for your information in the event you may be contacted by the DOJ entity tasked with handling
+the response.
+(U) IMPORTANT NOTE: If you represent an FBI Field Division and are receiving this e-mail, you are being
+provided a copy of correspondence which has come to the attention of the Director, or other FBI executive. You
+are not being tasked with any action in this regard by the FBI's Office of the Executive Secretariat. You are being
+provided a courtesy copy only.
+< HPE Records Manager record Information >----
+Record Number: 19/DO/3105
+Current action :
+Date Due :
+Title : (Ree'd from OLA via email) Ltr from Chmn Sasse, Subcomte on Oversight, Agency Action, Federal
+Rights and Federal Courts, requesting information regarding the apparent suicide of Jeffrey Epstein, who was
+indicted on numerous charges for running an
+Notes : Subject: international child sex trafficking ring, while being held in Federal Bureau of Prisons custody.
+Requesting answers to the enclosed questions. (RN)
+"Monday, August 19, 2019 at 9:56:15 AM (GMT+04:00
+All contacts : Office of Congressional Affairs (Other)
+AD-Criminal Investigative Division (Other)
+Deputy Director (Other)
+Associate Deputy Director (Other)
+Chief of Staff (Other)
+Deputy Chief of Staff (Other)
+Special Counsel to the Director (Other)
+EAD-Criminal, Cyber, Response, and Services (Other)
+Office of General Counsel (Other)
+Office of Public Affairs (OPA) (Other)
+AD-Victim Services Division (Other) Business Phone:
+SAC-Miami (Other) Business Phone:
+(Other)
+ADIC-New York (Other)
+(Other)
+Mail Type : DOJ EXEC SEC
+Type of Communication: CONGRESSIONAL PRIORITY
+Access DB or Workflow: 4313945
+Classification: UNCLASSIFIED

vision-fixhub/ds9-unparsed-04/f43bb74373fed91a8b7cc237dec04335db7c7cec498f3ba667e9dcb9d8734d13.receipt.json

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+{
+  "byte_delta": -24,
+  "dataset": "marble-joined",
+  "doc_id": "f43bb74373fed91a8b7cc237dec04335db7c7cec498f3ba667e9dcb9d8734d13",
+  "engine": "marble-apple-vision",
+  "event_count": 2,
+  "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]",
+  "idempotent": true,
+  "input_sha256": "cd7b862bf8c6f8fbff245acf0f2758f07bf733679d6e81b7bca7089be983625c",
+  "output_sha256": "a7e2f748a601bd2bbbec22b9e3fad92c0923e7895c903663c12f510c2a8da0f9",
+  "page_markers": false,
+  "source_id": "epstein-external",
+  "text_format": "markdown"
+}

vision-fixhub/ds9-unparsed-04/f43ddf477e41b4d44edfca1819f8387ce079e8d7cd0f99763498d5bec381e8eb.md

@@ -0,0 +1,208 @@
+Supplement B, Delaration of Law Enforcement Officer for
+Victim of Trafficking in Persons
+Department of Homeland Security
+U.S. Citizenship and Immigration Services
+TART HERE - Type or print in ink. This form should be completed by Federal, stat
+cal, or tribal law enforcement agencies for victims under the Victims of Trafficking an
+Violence Protection Act (VTVPA), Public Law 106-386, as amended.
+PART 1. Victim Information
+1.
+Full Legal Name
+Family Name (Last Name)
+Given Name (First Name)
+Middle Name (if any)
+2.
+Other Names Used
+Provide any other names you have used since birth, including aliases, maiden names
+and nicknames. If you need extra space to complete this section, use the space
+provided in Part 9. Additional Information.
+Family Name (Last Name)
+Given Name (First Name)
+Middle Name (if any)
+3.
+Date of Birth (dd/mm/yyyy)
+4.
+Gender or Sex
+• Male X Female
+• Other
+Returned
+Date
+Date
+Resubmitted
+Date
+Date
+Reloc Sent
+Date
+Date
+Reloc Ree'd
+Date
+Date
+USCIS
+Form I-914
+Expires 121303
+For USCIS Use Only
+Receipt
+Remarks
+5.
+6.
+Alien Registration Number (A-Number) (if any)
+• A-
+U.S. Social Security Number (SSN) (if any)
+Part 2. Agency Information
+1.
+Name of Certifying Agency
+Federal Bureau of Investigations
+ri l
+Name of Certifying Official
+4.
+5.
+6.
+Title of Certifying Official
+Division/Office of Certifying Official
+Agency Mailing Address
+Street Number and Name
+26 Federal Plaza
+City or Town
+New York
+Daytime Telephone Number
+Apt. Ste. Flr.
+State
+NY
+(ESPS ZIP Code Loving)
+Number
+ZIP Code
+10278
+7.
+Fax Number
+Page 1
+
+
+Part 2. Agency Information (continued)
+8.
+Agency Type
+X Federal
+State
+•Local
+9.
+Case Status
+LOn-going
+X Completed
+10. Certifying Agency Category
+• Judge
+X Law Enforcement
+11.
+Case Number
+• Tribal
+Prosecutor
+_ Other
+12.
+FBI or SID Number
+Part 3. Statement of Claim
+1.
+The applicant is or has been a victim of a severe form of trafficking in persons. Specifically, he or she is a victim of: (Select all
+that apply. Base your analysis on the victimization the applicant experienced rather than on the specific violations charged, the
+counts on which convictions were obtained, or whether any prosecution resulted in convictions. Note that the definitions that
+control this analysis are not the elements of criminal offenses, but are those set forth at 8 CFR 214.11 (a).)
+Sex trafficking in which a commercial sex act was induced by force, fraud, or coercion. Sex trafficking means the
+] recruitment, harboring, transportation, provision, obtaining, patronizing, or soliciting of a person for the purpose of a
+commercial sex act.
+_ Sex trafficking and the victim is under 18 years of age.
+x The recruitment, harboring, transportation, provision, or obtaining of a person for labor or services through the use of force,
+fraud, or coercion for subjection to involuntary servitude, peonage, debt bondage, or slavery.
+Other, specify on attached additional sheets.
+2.
+Please describe the victimization the applicant's claim is based on and identify the relationship between that victimization and
+the crime investigated or prosecuted. Attach the results of any name or database inquiry performed in the investigation of the
+case, as well as any relevant reports and findings. Include relevant dates, etc. Attach additional sheets, if necessary.
+Applicant was recruited, harbored, and obtained by Jeffrey Epstein and others for
+purposes of sexual slavery. On numerous occasions, Jeffrey Epstein coerced,
+threatened, and forced Applicant into submission for purposes of him committing sex
+acts with or unto her. Applicant shared pictures of injuries she sustained as a
+result of sex acts Mr. Epstein's subjected her to.
+3.
+Has the applicant expressed any fear of retaliation or revenge if removed from the United States? If yes, explain. Attach
+additional sheets, if necessary.
+Applicant informed us that she and some of her
+, directly and indirectly, have received threats during Applicant's
+participation in the investigation and prosecution of criminal charges against
+uspects/defendants Jeffrey Epstein and Ghislaine Maxwell. Applicant expressed fea
+f retaliation or revenge by individuals connected to or implicated in the allege
+criminal acts of Mr. Epstein and Ms. Maxwell. Applicant has expressed fear of serious
+harm by such individuals if she were to be removed from the United States.
+Page 2
+
+
+Part 3. Statement of Claim (Continued)
+Provide the date(s) on which the acts of trafficking occurred.
+Date (mm/dd/yyyy)
+Date (mm/dd/yyyy)
+Date (mm/dd/yyyy)
+Date (mm/dd/yyyy)
+5.
+List the statutory citation(s) for the acts of trafficking being investigated or prosecuted, or that were investigated or prosecuted
+18 USC 371; 18 USC 1591 (a), (b); 18 USC 1623; USC 2423 (a) ; NYPL 130.55
+6.
+Provide the date on which the investigation or prosecution was initiated.
+Date (mm/dd/yyyy)
+Provide the date on which the investigation or prosecution was completed.
+Date (mm/dd/yyyy)
+06/28/2022
+Part 4. Cooperation of Victim
+1.
+The applicant:
+A. X
+Has complied with requests for assistance in the investigation/prosecution of the crime of trafficking. (If you select
+Item A., provide an explanation below in Item Number 2.)
+B. L
+Has failed to comply with requests to assist in the investigation/prosecution of the crime of trafficking. (If you select
+Item B., provide an explanation below in Item Number 2.)
+C. L Has not been requested to assist in the investigation/prosecution of any crime of trafficking.
+D.
+E.
+Has not yet attained the age of 18.
+_ Other, specify on attached additional sheets.
+2.
+If vou selected Item A. or Item B. above, provide an explanation for your selection.
+participated
+in several telephonic and in person meetings with our
+office concerning our investigation of criminal charges against Jeffrey Epstein and
+Ghislaine Maxwell. Ms.
+responded to questions asked of her about alleged
+criminal activities by Mr. Epstein and Ms. Maxwell.
+Part 5. Family Members Implicated In Trafficking
+1.
+Are any of the applicant's family members believed to have been involved in his or her trafficking to the United States?
+•Yes X No
+If you answered "Yes" to Item Number 1., list the relative(s) and describe the involvement. Attach additional sheets if
+necessary.
+Full Name
+N/A
+Relationship
+N/A
+Involvement
+N/A
+N/A
+N/A
+N/A
+N/A
+N/A
+N/A
+N/A
+/N/A
+N/A
+Page 3
+
+
+Part 6. Attestation
+Based upon investigation of the facts, I certify, under penalty of perjury, that the above noted individual is or has been a victim of a
+severe form of trafficking in persons as defined by the VTVPA. I certify that the above information is true and correct to the best of
+my knowledge, and that I have made, and will make, no promises regarding the above victim's ability to obtain a visa from U.S.
+Citizenship and Immigration Services (USCIS), based upon this certification. I further certify that if the victim refuses to comply with
+reasonable requests for assistance in the investigation or prosecution of the acts of trafficking of which he/she is a victim, I will notify
+Signature of Law Enforcement Officer (identified in Part 2.)
+Date of Signature (mm/dd/yyyy)
+Signature of Supervisor of Certifying Officer
+Date of Signature (mm/dd/yyyy)
+3.
+Printed Name of Supervisor
+Page 4

vision-fixhub/ds9-unparsed-04/f43ddf477e41b4d44edfca1819f8387ce079e8d7cd0f99763498d5bec381e8eb.receipt.json

@@ -0,0 +1,14 @@
+{
+  "byte_delta": -217,
+  "dataset": "marble-joined",
+  "doc_id": "f43ddf477e41b4d44edfca1819f8387ce079e8d7cd0f99763498d5bec381e8eb",
+  "engine": "marble-apple-vision",
+  "event_count": 5,
+  "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\", \"swarm.running-headers\"]",
+  "idempotent": true,
+  "input_sha256": "447bf771f37c4f404c18f6f2876672502efd7691f3024379851bcefc6328036e",
+  "output_sha256": "f2850127c3b812e103cdba413c9b971f1c0ccb4e30dc9009d9599c203734f7d0",
+  "page_markers": false,
+  "source_id": "epstein-external",
+  "text_format": "markdown"
+}

vision-fixhub/ds9-unparsed-04/f45acdd4ac7858594808519e3f947349cdb063950416a4f6e4f869b8886266df.md

@@ -0,0 +1,39 @@
+Office of the Chief
+ecords Officer for th
+.S. Governmer
+NATIONAL
+ARCHIVES
+Sent Via Email. No Hard Copy to Follow.
+April 1, 2025
+Department of Justice
+Federal Bureau of Investigation
+Information Management Division
+170 Marcel Drive
+Winchester, VA 226
+Dear Ms.
+A media report has come to the attention of the National Archives and Records Administration
+(NARA) pointing to a potential unauthorized disposition of records from the Federal Bureau of
+Investigation (FBI). The enclosed news article based on an interview on a podcast alleges that
+the FBI improperly destroyed files maintained on its servers that pertain to certain high-profile
+cases.
+In accordance with 36 CFR 1230.14(a), NARA requests that the FBI respond within 30 calendar
+days to this allegation. If it is determined that an unauthorized disposition of records has
+occurred, the response should include the following information:
+• A complete description of the records with volume and dates if known;
+• The office maintaining the records;
+• A statement of the exact circumstances surrounding the removal, defacing, alteration, or
+destruction of records;
+• A statement of the safeguards established to prevent further loss of documentation; and
+• Details of the actions taken to salvage, retrieve, or reconstruct the records.
+If it is determined that there has been no unauthorized disposition, please provide
+sufficient information to support that finding. I appreciate your attention to this matter. If you
+have any questions or wish to discuss further, please contact the Records Management Oversight
+and Reporting Program by email at UnauthorizedDisposition@nara.gov.
+National Archives and Records Administration • 8601 Adelphi Road • College Park, MD 20740 • www.archives.gov/records-mgmt
+
+
+Sincerely,
+Chief Records Officer
+for the U.S. Government (Acting)
+Enclosure:
+2025-02-27_UD20250040_RUD-2

vision-fixhub/ds9-unparsed-04/f45acdd4ac7858594808519e3f947349cdb063950416a4f6e4f869b8886266df.receipt.json

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+{
+  "byte_delta": -24,
+  "dataset": "marble-joined",
+  "doc_id": "f45acdd4ac7858594808519e3f947349cdb063950416a4f6e4f869b8886266df",
+  "engine": "marble-apple-vision",
+  "event_count": 2,
+  "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]",
+  "idempotent": true,
+  "input_sha256": "ba4589a0d8063e003b2a523de09dd7d7a2fd93556a24acd1ab368682f11e4c8f",
+  "output_sha256": "85475fd3b0a7f746a956dd677944c10ed45ab9206ae628d8fc7138d5c52c3e75",
+  "page_markers": false,
+  "source_id": "epstein-external",
+  "text_format": "markdown"
+}

vision-fixhub/ds9-unparsed-04/f45b88ff323d14bda21b35b1a3c6ca1e06e642316e392cc5a2cbd564869e0276.md

@@ -0,0 +1,68 @@
+From:
+To:
+(NY) (FBI)" <
+• (NY) (FBI)" •
+Subject: Fwd: ECPAT Flier Discussion on: Jeffery Epstein Filthy Rich
+Date: Wed, 08 Jul 2020 13:27:09 +0000
+Importance: Normal
+Attachments: ECPAT_Epstein_ Presentation.jpg
+Inline-Images: image003 png; image001 jpg
+Look who's speaking
+-
+- Forwarded message -
+From: "
+- (NY) (FBI)" <
+Date: Jul 8, 2020 8:25 AM
+Subject: Fwd: ECPAT Flier Discussion on: Jeffery Epstein Filthy Rich
+To: "
+(NY) (FBI)" <
+Ce:
+(NY) (FBI)" <
+-
+-- Forwarded message
+From: BKHumanTrafficking
+Date: Jul 7, 2020 2:43 PM
+Subject: ECAT Flier Discussion on: Jeffery Epstein Filthy Rich
+To: BKHumanTrafficking 4
+Ce:
+Task Force Member,
+See the below flier from ECPAT USA regarding tomorrow's presentation on the documentary: Jeffery Epstein: Filthy Rich.
+
+
+& ECPATE
+INVITES YOU TO A DISCUSSION ABOUT
+JEFFREY
+EPSTEIN:
+FILTHY RICH
+FEATURING
+DIRECTOR
+LISA BRYANT
+PSYCHOLOGIST
+KATHRYN STAMOULIS
+SUPVIMOR
+AND ECPAT-USA BOARD MEMBER
+HON. FERNANDO CAMACHO
+MODERATED BY
+ECPAT-USA EXECUTIVE DIRECTOR
+LORI L. COHEN
+WEDNESDAY, JULY 8
+7:00PM ET
+VIA ZOOM
+TO REGISTER: RSVP@ECPATUSA.ORG
+NOW STREAMING ON NETFLIX
+This invitation is NON-TRANSFERRABLE
+ECPAT-USA's mission is to protect every child's
+human right to grow up free from the threat of sexual
+exploitation and trafficking. Our vision is a world in
+which no child is bought, sold or used for sex.
+WWW.ECPATUSA.ORG
+Brooklyn Human Trafficking Task Force
+Kings County District Attorney's Office | Human Trafficking Unit
+Hotline: 718-250-2770
+
+
+This email communication and any files transmitted with it contain privileged and confidential information from
+the Kings County District Attorney's Office and are intended solely for the use of the individuals or entity to
+whom it has been addressed. If you are not the intended recipient, you are hereby notified that any dissemination
+or copying of this email is strictly prohibited. If you have received this email in error, please delete it and notify
+the sender by return email.

vision-fixhub/ds9-unparsed-04/f45b88ff323d14bda21b35b1a3c6ca1e06e642316e392cc5a2cbd564869e0276.receipt.json

@@ -0,0 +1,14 @@
+{
+  "byte_delta": -36,
+  "dataset": "marble-joined",
+  "doc_id": "f45b88ff323d14bda21b35b1a3c6ca1e06e642316e392cc5a2cbd564869e0276",
+  "engine": "marble-apple-vision",
+  "event_count": 3,
+  "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]",
+  "idempotent": true,
+  "input_sha256": "1e0acceb53fb9f840b56a96e01975b472e8779edb59201a4492fe58f4c699b09",
+  "output_sha256": "90e63174b2a5287329d452d50fe907fed3666fa621e8d99d1b2463fd7d3bd924",
+  "page_markers": false,
+  "source_id": "epstein-external",
+  "text_format": "markdown"
+}

vision-fixhub/ds9-unparsed-04/f45f8fe87b36f598155a1c90b1786ee8dea3c8500caf38185c5d079d1ccd49a2.md

@@ -0,0 +1,85 @@
+From
+To
+Subject: Fwd: OPA Horizon - 12-03-19
+Date: Wed, 04 Dec 2019 00:15:09 +0000
+Importance: Normal
+-
+-- Forwarded message -
+From: NPO 4
+Date: Dec 3, 2019 5:42 PM
+Subject: OPA Horizon - 12-03-19
+To:
+Cc:
+UNCLASSIFIED//FOR OFFICIAL USE ONLY
+FBI Office of Public Affairs
+The Horizon
+Tuesday, Dec. 3, 2019
+National Issues
+• Fusion GPS: OPA - The Daily Caller inquired about claims made in a book by the co-founders of Fusion GPS
+regarding the Russia investigation and Christopher Steele. OPA declined comment.
+• Jeffrey Epstein/Prince Andrew: OPA - BBC asked if the investigation into leffrey Enstein and Prince Andrew's
+connection to him was progressing after a BBC Panorama interview with
+aired
+and was posted yesterday. OPA declined to comment.
+• Jeffrey Epsteir
+FBI is seeking
+reported that
+A - A Norwegian newspaper asked for comment and confirmation that the
+questioning about her relationship with Jeffrey Epstein. A Norwegian outlet
+g to track down information about Epstein and wanted to speak with
+OPA declined comment.
+• Finance Enabling Operations: OPA - AEAD Sallet participated in a panel discussion hosted by Guidehouse and
+American University on Monday. He joined Samuel Grable and Trey Treadwell to discuss the unique roles of
+CFOs in the national security sector.
+Local Stories
+• Baltimore - SAC Boone, USAO-District of Maryland, and local, state and federal partners announced the
+nationwide FBI MS-13 tip line (1-866-STP-MS-13), as well as a FBI-produced Spanish-language PSA. SAC
+Boone also provided a quote for the DOJ press release: "MS-13 uses violence to strike fear in our
+communities and they count on that fear resulting in silence. We must not allow fear and silence to be
+weapons MS-13 is allowed to use. Please call the FBI at 1-866-STP-MS13 (1-866-787-6713). Use your voice
+to tell them, no more."
+• Baltimore - Yesterday, SAC Boone provided a quote for a USAO-District of Maryland press release after a MS-
+13 gang member pleaded guilty to a violent federal racketeering charge, including two murders: "Taking
+violent offenders off the street should send a message to MS-13 members and their associates that violence
+and senseless murder will not be tolerated in Maryland. The FBI and our local, state and federal partners will
+continue to aggressively pursue MS-13 gang members wherever they surface and we are steadfast in making
+our communities a safe place for our citizens."
+
+
+• Dallas - Telemundo and Univision affiliates interviewed SSA Balli about the launch of a new PSA and national
+tip line aimed at MS-13. The Spanish language PSA features a victim of MS-13 who shares her story and
+encourages the public to call the tip line. SSA Balli stressed that the FBI needs the public's assistance with
+MS-13 and that the FBI is here to protect the public. The interviews are set to air tonight.
+• El Paso - Division received a media request for an on-camera interview about the increase in gun sales and
+the FBI background check process. Division PAO referred reporter to ATF for gun sales.
+• Pittsburgh - Local media interviewed ASAC Yarbrough about holiday scams. He discussed the types of scams
+the FBI sees around this time of year, what to watch out for and how to avoid being a victim. He also
+encouraged people to report to www.IC3.gov.
+• Portland - Several outlets across the country picked up the Division's weekly PSA "Tech Tuesday" that was
+posted last week. The PSA covered cyber safety considerations for purchasing a new smart TV. A Bloomberg
+reporter called with questions; PAO suggested the reporter find an outside cyber security expert.
+• Salt Lake City - Ten Utah TV, radio and print outlets interviewed SSA Collins about holiday shopping
+scams. He discussed some of the commonly seen scams, how consumers can protect themselves and
+promoted www.IC3.g0v.
+• Salt Lake City/Jacksonville/Denver - Division reissued a reward poster for Noel Herrera after receiving tips of
+unverified sightings in Colorado and Panama City Beach, Fla. Herrera is wanted for his alleged involvement in
+a drug-trafficking organization that operated in Montana between 2007 and 2010.
+• San Diego - SAC Brunner participated in a news conference on Monday about a superseding indictment
+against Jehad Serwan Mostafa for conspiring to provide material support to al-Shabaab. Mostafa, a U.S.
+citizen, is on the FBI's Most Wanted Terrorist list. The State Department's Rewards for Justice program is
+offering a five million dollar reward for information leading to the arrest and conviction of Mostafa.
+• San Diego - Division received significant local and national coverage of the public corruption case where U.S.
+Representative Duncan D. Hunter pleaded guilty in federal court admitting that he knowingly and willfully
+stole hundreds of thousands of dollars in campaign funds that he and his wife used to maintain their lifestyle.
+A press release was issued including a quote from SAC Brunner. FBI and USAO participated in a Q&A in front
+of courthouse following the guilty plea hearing.
+• Tampa - Division issued a press release seeking help to identify a serial bank robber also suspected in two
+carjackings. Several outlets interviewed PAS Aprea, as the Division is part of a multi-agency task force
+working the case: some interviews will run tonight. Division coordinated with Clear Channel to post wanted
+billboards with information for a $25,000 reward for information leading to the identification and arrest of
+subject.
+Please send all Horizon submissions to
+with "Horizon" in the Subject line, and press releases to
+All correspondence contained in this email, to include all names and associated contact information, may be subject
+to the Freedom of Information Act (FOIA), 5 U.S.C. 6 552.
+UNCLASSIFIED//FOR OFFICIAL USE ONLY

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+From:
+To:
+Subject: Thought you would all be interested in this article I wrote
+Date: Tue, 11 Dec 2018 16:11:56 +0000
+Importance: Normal
+https://www.nbcnews.com/think/opinion/jeffrey-epstein-s-slap-wrist-raises-lot-question-doj-needs-ncna946176
+Shared via the Google app
+Sent from my iPad

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vision-fixhub/ds9-unparsed-04/f46a510833554799316e6b451f3716adb7bf361c003488ba938265cff32e39fc.md

@@ -0,0 +1,375 @@
+Wiseguy Attorney: Judge Wears Robes But She's An Evil Villain Like Goldfinger
+Jerry Capeci
+on's foremost EXPERT on the American Mafia
+Home
+This Week
+Capeci's Books
+Archives
+Log In
+This Week in Gang Land
+By Jerry Capeci
+GANG
+LAND
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+f
+Search
+February 20, 2020
+Wiseguy Attorney: Judge Wears Robes
+But She's An Evil Villain Like
+Goldfinger
+Federal judges are not usually compared to the notorious
+villains of James Bond movies. But an appeals lawyer for an
+ailing 84-year-old Luchese wiseguy says Judge Cathy Seibel
+echoed the murderous character known as Goldfinger when
+she hit his client with a 52-month sentence for his conviction
+on gambling and loansharking charges.
+Lawyer Roger Adler, a former president of the Brooklyn Bar
+Association, states that the prison term Siebel gave Joseph
+(Big Joe) DiNapoli was the "legal system equivalent of the
+memorable scene" when Goldfinger tells Bond, who is
+strapped to a gurney and about to be cut in half by a gold
+Judge Cathy Seibel
+laser beam, "Mr. Bond, I want you to die."
+The prison term, which is six months longer than the recommended maximum in
+his plea deal, Adler wrote in an impassioned legal memo, was the "functional
+equivalent of a death sentence" for his client, who has had "six separate
+surgeries," including "open heart surgery, a heart valve replacement, the implant
+of three stents, a pacemaker, and a catheter" in the last two years. DiNapoli also
+"suffers from Type 2 diabetes, hypertension and glaucoma, and is equipped with
+two hearing aids."
+In the movie, in which Goldfinger actually states, "Mr. Bond, I expect you to die,"
+Agent 007, played by Sean Connery, manages to overcome his seeming
+impossible task and save himself as well all the gold in Fort Knox. But Adler struck
+out when he asked the judge to reconsider her sentence and to put off the start of
+DiNapoli's sentence until next month.
+Seibel, who acknowledged when she sentenced DiNapoli that the medical care he
+will receive behind bars will not be on a par with what is keeping him alive now,
+and conceded that he might die in prison, refused to reconsider her sentence, or
+delay the start of his prison term.
+DiNapoli, the longtime consigliere of the crime family, is slated to surrender to
+begin serving his prison term tomorrow.
+117
+
+
+Wiseguy Attorney: Judge Wears Robes But She's An Evil Villain Like Goldfinger
+Adler seemed to expect the judge's
+rejection to reconsider, noting that
+if she did turn him down, the
+lawyer would "promptly" appeal it
+to the Second Circuit Court of
+Appeals which has the "power to
+modify a sentence deemed
+'substantively unreasonable,' and
+an abuse of discretion."
+The attorney was surprised
+however that Seibel refused to put
+off the start of DiNapoli's prison
+term, stating that he "anticipated"
+she would do so because he did
+"not perceive how the Government
+would be prejudiced by a rescheduled March surrender date."
+In his biting appeal, Adler wrote that Seibel's decision to send the "chronically ill,
+84 and a half year old defendant" to prison "knowingly" put DiNapoli "at risk for
+an earlier death than he would face if serving home confinement (with
+monitoring)." The sentence, he stated, was "penalogically cruel" and violated the
+"cruel and unusual" punishment provisions of the U.S. Constitution.
+"The Court's on the record admission that she knowingly
+recognized that Defendant would receive a discernibly better
+quality of medical care 'on the outside' than as a recipient of
+Bureau of Prisons medical care is neither merely judicially
+quirky, nor rhetorically sassy," Adler wrote. "It is flat out stone
+cold, and willfully chilling."
+At his sentencing in December, Seibel was forced to
+acknowledge that the medical care that DiNapoli would receive
+"in the BOP will not be of the level he's getting outside." The
+judge added that "it is possible that the defendant will die in
+Joseph DiNapoli GL
+prison. That is a sad commentary. But it's also possible he
+won't. I certainly hope it doesn't happen."
+Another DiNapoli attorney, Murray Richman, had submitted scores of doctors'
+reports and other hospital and medical records detailing his client's failing health
+as well as reports from current and former BOP officials to establish that even the
+BOP's prison hospitals would have a difficult time keeping his client alive for an
+extended prison stay.
+In an emotional pitch for his client, a "family friend" he had known for more than
+60 years, Richman invoked the Yiddish word, rachmones - not seeking mercy he
+insisted, but compassion, which he called an "understanding of human nature" —
+to petition Seibel to sentence his "friend whom I care for" to home detention so
+he could be assured of not dying in prison.
+His old baseball playing pal - they were both good ballplayers in their teens and
+each had short stays in the minor leagues and had visions of playing at Yankee
+Stadium — was a shell of his old self, Richman declared. He was not charged with
+a violent crime, and had been inactive for years, he said, and for the more than
+30 months since his 2017 arrest, had been a homebody with his wife of more
+than 60 years.
+217
+
+
+Wiseguy Attorney: Judge Wears Robes But She's An Evil Villain Like Goldfinger
+He noted that DiNapoli had gotten out of prison in May of
+2017, following convictions on state racketeering charges in
+New Jersey, and New York, was arrested in the current case
+only 13 days later, arguing that wasn't enough time for his
+client to even think about committing any new crimes.
+him alive at the same time,
+"is not the answer," said the lawyer, arguing that home
+detention "under strict supervision" was a "real viable
+Roger Adler G L
+possibility. He's going to be 85 in July. What are we doing
+now? Are we saying that you led such a bad life, we're going
+to let you die in jail? How much more does he have to go?"
+But the judge placed the onus of the wiseguy's possible death behind bars on
+DiNapoli's shoulders, not hers.
+"This is a problem that occurs when you get into your 70s and 80s and are still
+committing crimes," Seibel said. "Mr. DiNapoli has never respected the law and
+he's not going to start now. If he stops committing crimes, it will be because he's
+unable."
+"Protecting the public from further crimes is absolutely an
+issue, because I have no doubt that if he's able to, he will
+continue to commit crimes. The defendant's loyalty is plainly
+to The Life, as they say. And he's not renounced or withdrawn
+his loyalty to the Luchese family. And, frankly, his role is not
+one that requires him to be in good physical condition."
+In petitioning the judge to reconsider, Adler asserted that
+entrusting the same BOP that "failed to keep pre-trial detainee
+Jeffrey Epstein alive" to care for "a sick man approaching his
+Murray Richman
+85th birthday" for more than four years stemmed from the
+same "judicial mindset" in real life that Goldfinger had displayed on the big screen
+when he told James Bond he wished him to die.
+The lawyer also described the BOP as a Keystone Kops correctional organization
+which received a "scathing Inspector General's Report by Department of Justice
+Inspector General Michael Horowitz" for the freezing cold cells at the Metropolitan
+Detention Center in 2018 and last year's suicide by Epstein at the Metropolitan
+Correctional Center.
+Adler also appealed the $250,000 fine that Seibel imposed, arguing that the judge
+did not give any "appropriate" reasons why she meted out a fine that was
+$100,000 greater than the maximum one that was called for in his plea
+agreement.
+In rejecting Adler's appeal, Seibel wrote that DiNapoli's sentencing guidelines
+were not the 37-46 months in his plea agreement but 70-87 months, based on a
+total of nine criminal convictions, including four in federal court. "I imposed a
+sentence well below the low end of that range precisely because of his age and
+health" and "took into account the reality that prisoners do not receive the same
+kind of medical care that privileged persons on the outside enjoy," she wrote.
+Seibel declined to stay his prison term, she wrote, because even if the Second
+Circuit ruled that her sentence was "substantively unreasonable," it was unlikely
+to find that the longtime Luchese consigliere "was entitled to a no-jail sentence or
+a sentence shorter than the expected duration of his appeal."
+3/7
+
+
+Wiseguy Attorney: Judge Wears Robes But She's An Evil Villain Like Goldfinger
+The government, which was denied an opportunity to respond to Adler's appeal to
+Seibel when she rejected the lawyer's appeal out of hand, will now have a chance
+to reply to essentially the same legal brief that Adler filed last week with the 2d
+Circuit Court of Appeals.
+Sammy Bull Set To Skewer The Dapper Don Again
+Like the Broadway revival of a hit show, Salvatore (Sammy
+Bull) Gravano may soon retake the stage back in Brooklyn.
+Some 28 years after he became the first underboss to take
+the stand against his Mafia boss, Gravano is set to do it again
+before the same Brooklyn Federal Court Judge who heard his
+testimony the first time in the so-called mob trial of the
+century.
+Back then, Sammy Bull fingered the late John Gotti for five
+NEW YORK
+13-1-90 36993
+SALVTORE
+GRAVANO
+mob murders, leading to convictions that stripped Gotti of his
+Teflon and sent the once strutting mob boss to prison where
+he died in 2002.
+But this time, due to an unusual appeals court ruling, Gravano is slated to focus
+his testimony on only one of the murders for which Gotti was found guilty - the
+October 4, 1990 gangland-style slaying of Gambino mobster Louis Dibono. And
+this time around, Gravano will lay the blame for that hit solely on the Dapper Don.
+That scenario is the likely result of a decision by the 2d
+Circuit Court of Appeals giving former Gotti underboss
+Frank (Frankie Loc) Locascio a second post-conviction
+chance to convince Judge I. Leo Glasser that Frankie Loc
+is innocent of killing Dibono and should be released from
+prison at age 87 - before he dies behind bars like Gotti
+did.
+In a 2-1 ruling last week, the Court, without deciding
+whether an affidavit Gravano submitted on behalf of
+Judge deo Glasser
+Locascio is true, granted his request to file "a successive"
+habeas corpus motion known as a "2255 motion" based on newly discovered
+evidence. The appeals court referred the case back to Glasser.
+None of the specifics have been worked out, but if the U.S. Attorney's Office
+decides to oppose Locascio's motion — and there are several reasons why it might
+not — Sammy Bull will once again be a witness against John Gotti. But this time
+he'll be called to the stand by lawyers for Frankie Loc. And this time it will be the
+prosecutors who try to challenge his testimony .
+In an affidavit that was submitted to the appeals court in August, Gravano stated
+that not only did Locascio play no role in the murder, but that Gotti's-then top
+aide objected to the killing and tried to talk Gotti out of it. According to Gravano,
+that rare disagreement by his top lieutenant angered Gotti, and led to Locascio's
+reduction in rank from underboss to consigliere.
+Sammy Bull wrote that "Locascio had no role in the planning of, nor did he
+participate in any way in the murder or conspiracy to murder DiBono," who was
+killed in a parking garage of the World Trade Center.
+Gravano wrote that Gotti stated that he "strongly resented" a suggestion by
+Locascio that he "forget about killing DiBono." Sammy Bull noted that "it was
+417
+
+
+Wiseguy Attorney: Judge Wears Robes But She's An Evil Villain Like Goldfinger
+clear" to him that "Frank's suggestion to Gotti about
+DiBono was one of the reasons why Gotti promoted" him
+to underboss and busted Locascio to acting consigliere.
+The feds appear not to have settled on a strategy. But
+almost three decades years after the FBI and the U.S.
+Attorney' office in Brooklyn took Gotti off the streets for
+good, it may be time for both agencies to claim victory
+and figure out a way to let Frankie Loc go home and live
+out whatever time he has left, rather than allow Gravano
+to get back on the witness stand and talk about the killing
+of DiBono.
+For Gang Land's money, Gravano's
+version of events rings true, and
+Frank Locascio G L
+Locascio appears likely innocent of the
+DiBono murder. And even if he did
+commit another one along the way, the ailing mobster has
+served more than 29 years in prison, and doesn't have much
+time left.
+Gravano's affidavit strongly makes the case that the FBI and
+U.S. Attorney's office withheld so-called Brady Material from
+Locascio, information that tended to exonerate him. Sammy
+Louis DiBono GL
+Bull says he told officials from both agencies that Locascio had
+nothing to do with the murder, and would have testified to that, but was
+instructed not to volunteer that information from the witness stand.
+During debriefings by "the Government's prosecutors and Special Agents of the
+FBI," Gravano wrote, "I told the Government everything I knew about all the
+crimes I committed including the DiBono murder and the conspiracy to murder
+Do did he pia incipated, anytesy in, that Locas o on piracy in turder Dion.,
+He "was prepared to testify about all of the facts" he told
+authorities, but "was instructed to answer only the questions
+asked of me," and "did not, at trial, volunteer the information
+concerning Frank Locascio's lack of involvement in the Di Bono
+murder and conspiracy."
+There's no way the government wants Sammy Bull to tell the
+world 28 years after it convicted Gotti in the mob trial of the
+entury, and FBI boss Jim Fox declared: "The Teflon is gone
+ne bon is covered with Velcro, and all the charges stuck,'
+that the government framed Locascio for murder at the same
+trial.
+But so far, the government is putting up a tough and ready face. Kristin Mace, the
+Deputy Chief of the Criminal Division of the U.S. Attorney's Office, has been is
+assigned to handle the case, according to the court docket sheet.
+FBI Agents Play Keystone Kops Trying To Jail
+Wiseguy For Using A Cell Phone
+There's no silent video of the hours-long caper, but a large team of FBI agents
+resembled the stumbling, bumbling Keystone Kops in a 1912 Mack Sennett film as
+5/7
+
+
+Wiseguy Attorney: Judge Wears Robes But She's An Evil Villain Like Goldfinger
+they tried but failed miserably to send Gambino capo Andrew
+Campos back to jail for violating the conditions of his bail 10
+days ago.
+That's what happened on February 10, according to court
+filings in Brooklyn by federal prosecutors and lawyers for
+Campos, who was charged in December with orchestrating a
+multi-million fraud scheme involving several major
+construction companies in the New York metropolitan area.
+Campos was later released on bail over objections of the
+Andrew Campos
+prosecutors who argued that he was a powerful family capo
+who couldn't be trusted to abide by any court order and should be detained to
+prevent him from scads of criminal activity with other mobsters.
+That Monday morning, Campos took his daughter on a court-approved trip to a
+doctor for a surgical procedure. Hoping to catch the mobster violating the strict
+conditions of his $4.5 million bail, agents gathered at strategic points along his
+route from Scarsdale to Danbury.
+The FBI's "Gotcha" moment came at 12:24
+PM. That's when an agent who had seen
+Campos and his daughter enter the waiting
+room of the doctor's office 45 minutes earlier,
+saw the wiseguy, "seated next to his
+daughter, with head down using a cellular
+telephone," according to a filing by
+prosecutors Keith Edelman and Kayla
+Bensing.
+The agent didn't walk over to Campos and
+Campos looks down but the photograph
+confront him, as you might expect. But it was
+does not explicitly picture the telephone!
+a doctor's office so perhaps discretion was
+the better option. But the agent took a
+picture to memorialize the event. Some pictures are worth 1000 words, but not
+this one. It shows Campos looking down at his lap, but not what he's looking at.
+The prosecutors used eight words to describe its value: "The photograph does not
+explicitly picture the telephone."
+But Campos was still there, waiting for his daughter. There was still time to stop
+him and nail him with the phone as he left. But when that happened at 3:43 PM,
+none of the agents at the scene confronted him and said, "Give it up, we saw you
+on a cell phone inside."
+Instead, the agents watched Campos and his daughter get
+into his car — and gave him an hour and 15 minutes, or more
+if they stopped to get something to eat, to ditch the cell phone
+IF he'd used one - before confronting him when they pulled
+up to their Scarsdale home.
+When the agents told him that "he had been seen using an
+electronic device,
+" the prosecutors wrote, he denied using a
+cell phone. Agents searched Campos, his car, and his
+daughter's handbag, but the only cellphone they found was his
+daughter's.
+Henry Mazurek GL
+Rather than seek a search warrant for her cellphone to check its usage that day
+on the say so of the agent who saw Campos allegedly using a cell phone, later
+6/7
+
+
+Wiseguy Attorney: Judge Wears Robes But She's An Evil Villain Like Goldfinger
+that day, prosecutors simply cited the above facts and asked a judge to revoke his
+bail at a scheduled hearing on Valentine's Day.
+The next day, the wiseguy's lawyers stated that Campos emphatically denied
+using a cell phone during the trip, noting that the agent's "observation" of the
+cellphone was "shockingly uncorroborated" by a "lonely photograph" with an
+obstructed view "from a far corner of the waiting room" and it showed that both
+Campos and his daughter had their heads facing down.
+And Campos's daughter would testify,
+wrote attorneys Henry Mazurek and
+Ilana Haramita, that she "has
+maintained the secrecy of her phone's
+password from her father, as directed
+(by) the Court," and "that she never
+saw her father possess or use a
+different cellular telephone at any time
+she was with him on February 10,
+2020."
+That day, the lawyers wrote, she
+Sterling and Alice Davenport
+"never gave her phone to her father"
+and would testify she had used it to
+text her mom, a sibling and a friend while at the doctor's office, and that "her
+father never asked to use her phone or to pass messages to anyone on her phone
+while they were at the doctor's office."
+Two days later, on February 13, prosecutors told the judge that "based upon new
+information," they were withdrawing their motion to revoke Campos's bail
+"pending further investigation."
+The FBI had nothing to say to Gang Land about the actions of its agents on
+February 10, 2020, which sound somewhat similar to the plot of the 1912
+Keystone Kops film, At It Again, "in which, they follow and arrest the wrong
+person," according to the Encyclopedia Britannica. The U.S. Attorney's Office was
+also mum about its actions in the caper.
+Mafia Women
+Web Consulting by Dorene Matney
+Previous Weeks in
+GANG LAND
+In the market for a good read?
+To add to your own book collection? For a friend?
+Check out our Gang Land Book Shelf.
+Other Books
+FAQ
+-85
+Links
+About Us
+Contact
+© 2013, Gang Land News
+717

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+Deutsche Asset
+& Wealth Management
+DBTCA Deposit Account Opening Application
+Private Wealth Premium™
+Elito Personal Accounts
+'. Checking Acct. #
+Private Wealth Promium™
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+OB AG NY Preferred
+Certificate of Deposit
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+APY
+Term
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+(DETCA deposit account required,
+along with a DB AG Preferred Terms
+and Conditions)
+Private Weatth Premium™
+Internet Banking Services
+13 DB Private Wealth Online Plus
+• Link to Existing Online Relationship
+03085C
+ser/Co. ID Number
+Elite Checking with Interest
+Acct. #_
+APY.
+A Elite Money Market Ranasit
+Acet. # 1
+APY
+• Certificate of Deposit
+Acct. #—
+APY -
+Term
+DB AG NY Preferred
+Certificate of Deposit
+Acct. #_
+APY
+Term
+Promo term
+(DBTCA deposit account required,
+and Cortions AG Preferred Terms
+Cash Master Sweep Account
+Checking Acct. #
+Elite Money Market Deposit
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+APY....
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+A Dejuxe Checkbook Style #
+Wallet Blue
+• Name Only
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+Duplicate Stateturn i"
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+Client Relationship
+- ndividual 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
+I Corporation
+Limited Liability Company
+• Partnership
+• Limited Liability Partnership
+13-AWM-0101
+AOSODDOODOODO-DOODOODOO
+113959.02251:
+DB-SDNY-0001474
+
+
+
+Account Title and Joint Application Information
+Zorro Development Corp
+Name of Account Title
+Business
+Joint Applicant
+(last name, first name, middle initial)
+Social Security Number or Taxpayer ID Numbe
+6/00
+REd HOOK QUARTER, 33
+Address.
+Address
+St. Thomas,
+VI 00802
+City, Staté and Zip Code
+Social Security Number or Taxpeyer ID Number
+City, State and Zip Code
+Home Caphone Number
+Home Telephone Number
+Business Telephone Number
+Date of Birthi
+12-x
+Date of Birth
+Name of Employer
+Name of Employer
+Address
+Address
+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 tenorist 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 necessary, legal representatives, authorized signatories, beneficial owners or control
+structures and to collect requisite documentation to substantiate the information. Also, enhanced anti-money laundering
+requirements require that should any of the above personal or institutional information change, our clients would be
+obliged to immediately notify us of the changes) and provide us with relevant documentation to verify 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 accounts) (defined herain 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 indemnify and hold harmless DTCA for
+any claims, losses, expenses, costs or attorneys' fees resulting from DTCA's acting upon such misunderstood and
+unauthorized Verbal Instructions. You understand that DBTA may, but shall not be required to, seek verification of your
+verbal, facsimile or email instructions by call back. In case of doubt, DBTCA may in its sole discretion refuse to execute
+your Verbal Instructions or any part thereof, without incurring any liability. DBTCA is under no obligation to execute your
+/erbal Instructions to transfer funds or securities to any account(s) 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 lifetime of all owners. DBTCA may honor checks, orders or withdrawal requests from
+any owner during the lifetime of all owners. The Bank may be required by service of legal process to remit funds held in
+the joint account to satisfy a judgment entered against, or other valid debt incurred by, any owner of the account. DBTCA
+may honor checks, orders or withdrawal 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 owners). Unless DBTA receives written notice
+signed by any owner not to pay or deliver any joint deposit or addition or accrual, DBTCA shall not be liable to any owner
+for continuing to honor checks, orders or withdrawal requests from any owner. After the receipt of the notice referred to
+in the previous sentence, DBTCA may require the written authorization of any or all joint owners for any further payments
+or deliveries.
+2
+13-AWM-0101
+013959.022513
+DB-SDNY-0001475
+
+
+
+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 BCA before you can access the internet Banking Service.
+Acknowledgement of Receipt of Privacy Notice
+By signing below, you acknowledge receipt of DBTCA's Privacy Notice included in the Application Package.
+Non-US Individuals: Confirmation of Tax and Compliance Responsibilities.
+You confirm that it is your responsibility to fulfill any tax obligations and any other regulatory reporting duties applicable
+to you in any relevant jurisdictions that may arise in connection with assets, income or transactions in your accounts)
+and your business relationship with DBTCA.
+Non-US Organizations: Confirmation of Tax and Compliance Responsibilities.
+You confirm that it is your responsibility to fuifill 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 DCA, 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), settiors).
+beneficiaryfies). partner(s), etc. to enable him/her/ them to fulfill any respective tax obligations that may arise for him/her/
+them in connection with your business relationship with DBTCA.
+Please complete and attach separate W-8 or W-9 documentation as applicable.
+Terms and Conditions and Representations
+By signing below, you acknowledge receipt of the Terms and Conditions for Deposit Accounts attached to this
+Application and agree to be bound by them. In addition, you agree to notify us immediately of any material change to
+the information provided by you on this Application.
+You represent and warrant that all of the information provided by. your on this Application is accurate.
+The Terms and Conditions.for Deposit Accounts are subject to change.
+Acceptampe
+You understand that this appi
+tion is subtact to accepranco by DBTCA
+Account Holder's Sighature
+04/23/2014
+Date
+Joint Account Holder's Signature
+b Only Rel
+Date
+13-AWM-0101
+013959.022513
+DB-SDNY-0001476

vision-fixhub/ds9-unparsed-04/f46ab1bc15cd0a76415384a160e1d2dc73e7d12b227e4549f1a92c302cb99e8b.receipt.json

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+  "engine": "marble-apple-vision",
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+}

vision-fixhub/ds9-unparsed-04/f4714a8c901639aa027a1a1a7318f575b4306d2c943faca646a014ff8df01f13.md

@@ -0,0 +1,76 @@
+October 31, 2021 Dr. Lisa Rocchio Webex Prep
+AUSAs
+SA
+• Prepared for trial testimony
+• Clinical psychology: study of psychological/human behavior
+• Forensic psychology: intersection of psychology and law/legal system
+• Started seeing patients as part of clinical work in second year of graduate school
+• Fulltime clinical work at Yale School of Medicine for a year
+• Post-doctoral fellowship: part time in hospital and part time outpatient work; focused on
+women with severe childhood sexual abuse
+• LR holds licenses, which enables her to provide treatment across state lines
+• Not board certified
+• Interpersonal violence - any sort of trauma that one person does to another
+• Traumatic stress - stress to point that overwhelms one's capacity to cope; traumatic
+responses to stressor; within field of psychology, when talk about PTSD, use more narrow
+definition of trauma referred to as Criterion A
+• Childhood sexual abuse - any sexual act committed against a child; contact and noncontact sexual abuse
+• Has evaluated and treated thousands of individuals who have experienced childhood sexual
+abuse
+• Since 2000, LR has been working almost exclusively with adults; before 2000, LR had
+adolescent patients
+• LR has worked and works with patients who have experienced childhood sexual
+abuse at various ages
+• LR provides assessment and treatment on effects of childhood sexual abuse;
+expertise in traumatic stress and effects of childhood sexual abuse and complex
+trauma
+• LR trains fellows at Brown; LR also provides professional consultation and training to
+therapists who work for her in her practice
+• Testified as expert in traumatic stress and interpersonal violence
+When testified in court, LR was called to testify by the defense (one of cases in
+which she testified involved prosecution of rape victim for filing a false complaint;
+vietim was charged after recanting; LR testified in victim's case)
+• Trauma: interpersonal trauma (includes, for example, intimate partner violence, sexual
+assault, rape, getting beaten up), trauma from acts of God; third category of acts that fall in
+between (impersonal acts, e.g., motor vehicle accident)
+• Attachment - secure, insecure/anxious, avoidant, and disorganized
+• Secure attachment - child can trust parent able to be there for them; if reach out for help,
+needs will be met; child will trust themselves
+3502-029
+
+SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
+
+
+
+• Grooming involves series of behaviors used to target, isolate, and develop relationships
+with intended victims and gradually build sense of attachment and trust with child while
+also engaging in increasing series of sexualized behaviors
+• Sometimes third parties facilitate abuse and know that's their role; sometimes third party
+does not; function of third party is to break down barriers of distrust or to attract children
+• Coercion: process by which one person uses and abuses power and control in order to
+impact behavior of another person
+• Adult can use both violent and non-violent behaviors to coerce a child to commit certain
+acts or behave a certain way; inherent power dynamic, adult already in position of authority
+over child; more power to induce behavior in child; also greater intellectual and cognitive
+skill to manipulate child
+• Coercive control - generally refers to threats and abusive behaviors; coercive control in
+attachment; neutral and positive interactions allow perpetrator to maintain control
+• While attachment is in place, child typically talks about relationship with abuser in a
+favorable way; some children might talk about abuser as lover, partner, parental figure,
+• Vast majority of victims of child sexual abuse don't make any disclosure until adulthood
+if they are going to make disclosure at all
+• Teenagers are most likely to be at risk for delayed disclosure
+trouble, believing tactics instilled by perpetrator involving need for secrecy, overt threats
+in some instances
+• Not aware of science that there are certain kinds of people who cannot be groomed
+• Not aware of science to support idea that a minor cannot be groomed if minor has engaged
+in sexual conduct
+• Depends on whether talking about someone who has been sexually abused or
+engaged in consensual sex
+• If someone has been sexually abused, scientific research supports that the
+• individual isas a higher al sex being sexualy abused at anther say that bears a
+relationship of any kind of that individual's susceptibility to being groomed by an
+3502-029
+
+SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
+

vision-fixhub/ds9-unparsed-04/f4714a8c901639aa027a1a1a7318f575b4306d2c943faca646a014ff8df01f13.receipt.json

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+  "engine": "marble-apple-vision",
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+}

vision-fixhub/ds9-unparsed-04/f476f1394e30b53225364b3bb845c2a67d87368a32c5aa85ca0593a3b35d2c95.md

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+Deutsche Bank
+Wealth Management
+ORIGINAL &
+Business Deposit Account Orenira
+*"1210
+The Haze Trust
+Account Title
+The Haze Trust
+Entity/Company Name
+6100 Red Hook Quarter. B3
+Mailing Address
+Business telephone Number
+61.00 Red Hook Quarter B3
+Legal Address (il different from mailing address)
+Client Relationship
+• Corporation
+• Foundation
+• Non-Profit Organization
+Private Wealth Premium™
+DBTCA Accounts
+• Checking Account
+Checking with Interest
+• Money Market Deposit
+• DBTCA Certificate of Deposit
+APY™
+Term
+I Cash Master Sweep Account
+Target Amount
+Tagger Amount
+02/09/1999
+Date of rougenton
+Number 41 INg
+St, Thomas
+City
+State
+00802
+Zip
+Business Fax Number
+Ther Number
+St, Thomas
+City
+State
+200802.
+Limited Liability Company (LLC)
+Partnership
+Limited Liability Partnership (LLP)
+Attorney Escrow Account
+Landlord Master Escrow
+/ Trust
+Estates
+Deutsche Bank AG NY Branch Accounts
+• Deutsche Bank AG NY Preferred Banking Account
+Deutsche Bank, AG NY Preferred Certificate of Deposit
+APY
+leun
+Promo term
+•DECA depose acot roosied, along with a DB AG Preened Terms
+and Conditinns)
+Banking Services
+• Deluxe Checkbook
+Name Only Name and Address
+Debit Cards- Business Debit Card
+Duplicate Statement
+Styla
+Code
+Color
+Hanne
+Internet Banking Services
+C DB Private Wealth Online Plus
+.. Link to existing online relationship:
+Address
+Chy
+State
+Zip Code
+NM16/245 015624,09081
+age 1 el
+NAOSOD00022695-000180789
+DB-SDNY-0001518
+
+
+
+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).
+Information Sharing
+You authorize Deutsche Bank to share information about you and your Account as set fonh in our Privacy Policy, including
+any disclosures that (1) Deutsche Bank believes are required by applicable law anti regulations that apply 1o Deutsche Banic
+or others. including disclosure of information about you and your Account It any government agency or self-regulatory
+body on request, (2) is necessary or appropriate in connection with Deutsche Bank's provision of services under this
+Agreement, or (3) is requested by a financial institution, financial inleimerlierv, or other third party in order to assist such
+person with compliance with law applicable to such person in connoction with services provided to you or on your behalf.
+3rd EU Notice
+and terrorist financing; these rules call for an active involvement of both asset management firms and their clients. For
+ATM/Debit Service
+u agree that the retention or use of the ATM/Debit card constitutes acceptance of the terms and conditions of t
+ardholder Agreement contained in the Terms and Conditions of Deposit Accoun
+Internet Banking Service
+In out banking eries Age anent in Die SA bior, you can aced the rel hering a enter into a separate.
+Acknowledgement of Receipt of Privacy Notice
+By signing below, you acknowledge receipt of DETCA's Privacy Notice included in the Application Package.
+Non-U.S. Organizations:
+Confirmation of Tax and Compliance Responsibilities
+rou confirm that it is your responsibility to fuifill any tax obligations and any other regulatory reporting duties applicable t
+t in any relevant jurisdictions that may arise in connection with assets, income or transactions in your accounts) and you
+business relationship with DBTCA. Furthermore, you confirm that the necessary information (to the best of your knowledge
+nd capabilities) is made available no less than annually lo the relavant beneficial owners), settlor(s), beneliciarylie
+artners), etc.. to enable him/her/them to fulfill any respective tax obligations thol may arise for him/her/them in connectic
+with your business relationship with DBTCA.
+Please complete and attach separate W-8 or W-S documentation as applicaiste.
+Terms and Conditions and Representations
+provided by you on this Application.
+You represent and warrant that all of the information provided by you on this Application is accurate.
+The Terms and Conditions for Deposit Accounts are subject lo change.
+WMM17245 01862002015
+DB-SDNY-0001519
+
+
+
+Acceptance
+You understand that this application is subject to acceptance by DBTCA.
+Authorized Signer
+Daven hudglu
+Authori-ed Signer
+Darren Indyke
+Print Name
+Print Nine
+ate
+2/17/2017
+Dale•
+For Bank Use Only
+Reviewed by:
+Signature
+Namo
+Title
+Date
+Cynthe Ratur
+Aul
+2/21/17
+Tillo
+Dale
+Account numbers:
+VP
+2/21/17
+DDA
+MMDA
+NOW
+CODBAG
+WM167245 015624,090B16
+DB-SDNY-0001520

vision-fixhub/ds9-unparsed-04/f476f1394e30b53225364b3bb845c2a67d87368a32c5aa85ca0593a3b35d2c95.receipt.json

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+  "engine": "marble-apple-vision",
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+  "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\", \"swarm.running-headers\"]",
+  "idempotent": true,
+  "input_sha256": "ce9827d1616d1f85ceec4abf76b35c165dcef4dab4941ae769d0bc06ee5c11c1",
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+  "text_format": "markdown"
+}