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

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vision-joined/ds9-unparsed-04/e3c96bb4b7c9b88b64eef3b1abeb255fc7532cfaf2900169e6cd26a8a913bae2.md

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+Department of Justice
+EXECUTIVE SECRETARIAT
+CONTROL SHEET
+DATE OF DOCUMENT: 8/29/2019
+DATE RECEIVED:
+9/4/2019
+WORKFLOW ID: 4325153
+DUE DATE:
+9/19/2019
+FROM:
+TO:
+MAIL TYPE:
+SUBJECT:
+The Honorable Debbie Wasserman Schultz*
+J.S. House of Representative
+Washington, DC 20515-000
+AG (ce indicated for OIG)
+Congressional Priority
+(Rec'd from OLA via email) Urging DOJ to allow the Inspector General to
+conduct an independent and comprehensive investigation into the non-
+DATE ASSIGNED
+09/05/2019
+ACTION COMPONENT & ACTION REQUESTED
+For appropriate handling. Advise ES of any action taken.
+OAG, ODAG, CRM, EOUSA, FBI, OIG, OPR
+09/05/2019: Per OLA, assign to OLA (
+INFO COMPONENT:
+COMMENTS:
+FILE CODE:
+EXECSEC POC:
+EFTA00175131
+
+Cungress of the United States
+Washington, BC 20515
+August 29, 2019
+The Honorable William Barr
+U.S. Attorney General
+U.S. Department of Justice
+50 Pennsylvania Ave N. W
+Vashingtori, DC 20530
+Dear Attorney General Barr:
+It has been announced that the Department of Justice's (DOJ Office of Inspector General
+(OIG) will investigate the questionable circumstances surrounding the recent death of Jeffrey
+Epstein.' While that certainly merits OIG attention, limiting the scope of an independent
+inquiry solely into his death is grossly inadequate, and would ignore the various DOJ
+officials who have allowed this serial pedophile to elude true justice for more than a decade.?
+We respectfully request that the Department permit the OIG to conduct a broad, independent
+investigation of this entire case. It should be one that not only covers his death, but also
+investigates the conduct of any officials who approved, reviewed, and defended Mr.
+Epstein's egregious and unprecedented plea deal. That agreement was not only intolerably
+lenient, but it was recently deemed illegal by a federal judge.?
+Members of Congress made a similar request for an independent investigation of this
+potentially illegal plea deal last year (see attached item 1, dated Nov. 30, 2018). Regrettably,
+we were denied. The subsequent response from Inspector General Michael Horowitz (see
+attached item 2, dated Jan. 29, 2019) stated that his Office lacked the authority to conduct
+such an investigation, and that Congress in Sec 8E(b)(3) of the Inspector General Act had
+delegated exclusive jurisdiction into such matters to the DOJ's Office of Professional
+Responsibility (OPR). The Inspector General has requested authority from the Department
+on several other occasions to investigate issues related to attorney misconduct and every
+time that authority has been denied.
+While we understand his concerns regarding the limitations on the statutory independence
+Merle and Matt Zapotosky, July 15, 2019, https://www.washingtonpost.com/national-security/he-was-inappropriate
+with-me-epstein-comes-face-to-face-with-accusers-at-bail-hearing/2019/07/15/0e067664-a706-11e9-а3аб
+ab670962db05_story.html.
+3 Jane Doe 1 and Jane Doe 2 v. United States, 359 F.Supp.3d 1201 (S.D. Fla. 2019).
+PRINTED ON RECYCLED PAPER
+EFTA00175132
+
+As has been well publicized, most, notably in the Miami Herald's "Perversion of Justice"
+newspaper reporting, the plea agreement that the DOJ gave Mr. Epstein is now shrouded in
+corrosive allegations of official misconduct, corruption and illegality. Therefore, the Justice
+Department owes these victims and the public its absolute highest level of transparency and
+self-examination. A limited OPR inquiry into this mätter, which we understand was opened
+in February of this year, will not satisfy that demand. An OIG investigation which can fully
+examine all issues surrounding the Epstein case is needed.
+As Members of Congress intent on ensuring the equal application of justice, especially as it
+relates to the plague of sex trafficking and sexual abuse, we urge you to allow the Inspector
+General to conduct an independent and comprehensive investigation into the non-
+prosecution agreement that the Department of Justice provided Mr. Epstein, as well as the
+circumstances surrounding his death. Mr. Epstein is alleged to have manipulated every level
+of our legal system, through his wealth and political connections. If justice was indeed for
+sale, or the process that led to the non-prosecution agreement violated ethical and legal
+standards within the Department of Justice, the Inspector General must conduct a thorough
+investigation that extends far beyond the jail cell where he died. Mr. Epstein's victims have
+been denied justice at every turn so far. They must be granted this dignity, while some
+measure of true accountability is still within reach.
+Sincerely,
+Deblic Wassem
+Debbie Wasserman Schultz
+Member of Congress
+adie Spien
+ackie Speie
+Mimber of Congress
+Pad Duntets
+Member of Congress
+Lis Fritel
+Lois Frankel
+Member of Congress
+sesh
+Debbie Mucarsel-Powell
+Member of Congress
+jamie Peak
+CC: Mr. Michael Horowitz, Inspector General, U.S. Department of Justice.
+EFTA00175133
+
+Page 1 of 2
+From: DOJ Correspondence (SMO) [
+Sent: Wednesday, September 4, 2019 8:55:10 AM
+To: DOJExecSec (JMD)
+CC:
+Subject: FW: Letter from Members of Congress to Attorney General Barr
+Good morning,
+Please log & assign to OLA
+Thank you,
+From:
+Sent: Tuesday, September 03, 2019 5:25 PM
+To: DOJ Correspondence (SMO) <E)
+Subject: RE: Letter from Members of Congress to Attorney General Barr
+Please assign to
+Thanks!
+From: DOJ Correspondence (SMO) {
+Sent: Tuesday, September 3, 2019 1:15 PM
+To:
+DOJ Correspondence (SMO) €
+Subject: FW: Letter from Members of Congress to Attorney General Barr
+Importance: High
+Good afternoon,
+Please provide assignment guidance.
+Thanks,
+From: Kugler, Sara <
+Sent: Friday, August 30, 2019 10:10 AM
+To: DOJ Correspondence (SMOL
+Cc: Wolman, Lauren
+Subject: Letter from Members of Congress to Attorney General Barr
+Good afternoon,
+I am emailing to send a letter from Congresswoman Wasserman Schultz and the co-signed Members of Congress
+to Attorney General Barr concerning an Office of Inspector General investigation into Jeffrey Epstein's plea deal.
+inspector General Michael Horowitz is CC'd on the letter. Thank you for your attention to this correspondence.
+Regards,
+https://iqapp.justapps.doj.gov/iq/StreamDownloader.aspx?path=&filename=962019_31845. 9/6/2019
+EFTA00175134
+
+Page 2 of 2
+Sara Kugler
+Legislative Assistant/D.C. Press Secretary
+Office of U.S. Rep. Debbie Wasserman Schultz (FL-23)
+Sign up for weekly legislative updates here
+https://iqapp.justapps.doj.gov/iq/StreamDownloader.aspx?path=&filename=962019_31845.. 9/6/2019
+EFTA00175135

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vision-joined/ds9-unparsed-04/e3cd816afc753d55ca4089d9ba5072a4112d52926a45690a565641db0b123efe.md

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+FBI withheld 'thousands of pages' of
+Jeffrey Epstein docs, Pam Bondi says —
+and she's demanding they be turned
+over
+By Josh Christenson
+Published Feb. 27, 2025, 3:28 p.m. ET
+476 Comments
+O of 54 secondsVolume 0%
+00:00
+00:54
+WASHINGTON — Attorney General Pam Bondi revealed Thursday that "thousands of
+pages" of documents in the FBI's investigation into the sex trafficker Jeffrey Epstein
+were withheld from her.
+And she's demanding that they be turned over by Friday morning.
+Bondi, 59, disclosed in a letter to FBI Director Kash Patel a tipster said that all but
+"approximately 200 pages of documents" were still being kept secret at the FBl's office
+in New York — despite her repeated requests for the "full" Epstein files.
+EFTA00172149
+
+•PAC
+Attorney General Pam Bondi revealed that the New York FBI office withheld thousands
+of pages in documents about the Jeffrey Epstein investigation from her.
+AP Photo/Jose Luis Magana
+The initial batch included flight logs, phone numbers and the names of victims, but a
+source in the FBI's New York office reached out and said that hundreds additional
+documents were not included.
+AdChoices
+The video player is currently playing an ad. You can skip the ad in 5 sec with a mouse or
+keyboard
+"By 8:00 a.m. tomorrow, February 28, the FBI will deliver the full and complete Epstein
+files to my office, including all records, documents, audio and video recordings, and
+materials related to Jeffrey Epstein and his clients, regardless of how such information
+was obtained," Bondi said.
+"There will be no withholdings or limitations to my or your access," she vowed to Patel.
+Rep. Andy Ogles (R-Tenn.) has floated a bill to prevent non-public records on Epstein
+housed at the Department of Justice from being destroyed, according to a copy of a
+letter obtained by The Post.
+EFTA00172150
+
+Bondi said in a letter to FBI Director Kash Patel that all but 200 documents on Epstein
+are being kept in secret files in New York.
+REUTERS
+EFTA00172151
+
+The Jacob K. Javits Federal Building in Manhattan - where Bondi claims additional
+Epstein documents are being kept.
+SeanPavonePhoto - stock.adobe.com
+Ogles, 53, wrote to Bondi on Wednesday, announcing that he was "drafting legislation
+entitle the Preventing Epstein Documentation Obliteration Act, or the PEDO Act
+following "reports that certain FBI agents are allegedly attempting to destroy critical
+records."
+"Should you encounter any statutory barriers to the expeditious public release of Jeffrey
+Epstein's client list or other pertinent information related to his activities — to include
+EFTA00172152
+
+circumstances in which any such documentation is housed in other federal agencies —
+I stand ready to assist," he said.
+"Our constituents deserve nothing less than radical transparency in matters implicating
+the integrity of our justice system," he added in the missive, which was first reported by
+Fox News.
+Rep. Andy Ogles (R-Tenn.) has floated a bill to prevent non-public records on sex
+trafficker Jeffrey Epstein housed at the Department of Justice from being destroyed,
+according to a copy of a letter obtained by The Post.
+CQ-Roll Call, Inc via Getty Images
+A former FBI special agent had suggested the Epstein files could be among documents
+during a recent interview on the conservative influencer Benny Johnson's podcast.
+"There are FBI servers," said ex-agent-turned-whistleblower Garret O'Boyle, "and
+people inside the FBI have been working night and day to destroy files on these
+servers."
+EFTA00172153
+
+"No idea on what it is — I can only speculate — but you mentioned the Epstein list," he
+added. "I'd imagine it's cases like that."
+The FBI currently has hundreds of Epstein files available to the public on its website, but
+The Post previously scooped that the Justice Department was preparing to release 100
+pages of the notorious criminal's personal address book on Thursday, according to a
+source who reviewed the files.
+Z
+The DOJ is preparing the release Epstein's pesonal address book.
+Patrick McMullan via Getty Images
+EFTA00172154
+
+Bondi had hinted on Fox News "Jesse Watters Primetime" that the DOJ was going to
+release "some Epstein information," while adding the fact that details of the financier's
+abuse of more than 250 victims "will make you sick."
+Conservative influencers were received at the White House and presented with "Phase
+1" of the Epstein files release, emerging from the West Wing Thursday afternoon to
+brandish the binders at the press without immediately disclosing any details.
+The Epstein Files: Phase 1
+FBl barrior Kash Pale
+The Mast Transparem Administration
+The 15* and 4 71
+President of the t
+Donald I. Tramp
+The Justice Department is releasing 100 pages of Epstein's personal address book on
+Thursday, according to a source who reviewed the files.
+AFP via Getty Images
+Ogles in his letter to Bondi also claimed a "decades-long obfuscation campaign" had
+withheld full details on investigations into the assassinations of President John F.
+Kennedy, Dr. Martin Luther King Jr. and Attorney General Robert F. Kennedy.
+EFTA00172155
+
+The effect of that "has clearly marginalized trust in our institutions and has contributed
+to all sorts of alternative theories and motivations regarding the deaths of these men,"
+he said.
+Another Tennessee lawmaker has also pushed for the full release of the Epstein files.
+STARINT
+Conservative influencers were received at the White House and presented with "Phase
+1" of the Epstein files release.
+REUTERS
+"For years, my efforts to crack the Epstein trafficking ring wide open have been
+stonewalled by Democrats at every turn," Sen. Marsha Blackburn (R-Tenn.) posted
+Monday on X
+"This will change under [FBI Director Kash Patel]. I just sent him a letter asking for the
+complete & unredacted Epstein files."
+476
+EFTA00172156
+
+What do you think? Post a comment.
+In his confirmation hearing, Patel committed to Blackburn that he would "do everything"
+to reveal the "full weight" of "what happened" in Epstein's child sex trafficking ring.
+The FBI did not immediately respond to a request for comment.
+EFTA00172157

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vision-joined/ds9-unparsed-04/e3f597df2518292b73cba7411583e1c89236fe5481d465f454a68a1d526dcf35.md

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+1
+Remarks as Prepared for Delivery by
+Assistant Director in Charge
+FBI New York Field Office
+Jeffrey Epstein Arrest
+July X, 2019
+Preserving the innocence of children is one of the most important,
+if not most important responsibilities we carry as adults.
+Purposefully failing children, in any way, is not an option.
+And yet there are some in society who have chosen to blatantly
+disregard this responsibility, using whatever means they have at
+their disposal to lure children into a life of which they should never
+be exposed
+As we allege today, Jeffrey Epstein is one of those people.
+At approximately 5:30 Saturday evening, we arrested him at
+Teterboro airport in New Jersey without incident. Epstein has been
+charged with one count each of sex trafficking and sex trafficking
+conspiracy.
+For at least a four year period, covering the entirety of 2002-2005,
+he is alleged to have sexually exploited and abused dozens of
+minor girls at his homes in New York City and Palm Beach,
+Florida.
+EFTA00165177
+
+2
+The girls were recruited in a variety of ways, usually by employees
+of Epstein and sometimes by fellow victims.
+• The victims typically received hundreds of dollars in cash.
+The estimated dozens of victims were as young as 14 years old at
+the time of recruitment.
+• Children who provided Epstein massages while they were
+nude or partially nude.
+• Children who were asked to engage in direct and indirect sex
+acts for money.
+• Children who were enticed to do all of this at the hands of a
+man more than or nearly three times their age.
+Those who have been victimized by child sexual predators are
+frequently haunted by memories of these crimes well into
+adulthood, and often for the rest of their lives. They bear the
+burden of someone else's criminal behavior.
+Too often, adults in our society have turned a blind eye to the type
+of criminal behavior alleged here - we have seen the excuses;
+• The ignorance of many who don't even bother to understand
+that this behavior is a persistent scourge on our society's
+vulnerable youth, and the willful blindness as to who the real
+villains are in this type of outrageous crime.
+• The villains are the adult perpetrators. Not the children.
+Victims of child sex trafficking come from all walks of life;
+EFTA00165178
+
+3
+they are our neighbors, our students, young adults looking for
+help, vulnerable foster children - the list goes on and on.
+To the victims who may be listening or get word of today's
+charges — the team standing here before you represents FBI
+Special Agents, NYPD detectives, analysts, victim specialists and
+prosecutors who make it their mission to listen to every individual
+who has been exploited; and to advocate for the most vulnerable
+among us.
+As an FBI Special Agent, and the head of this office, I have the
+privilege to represent and stand among many who make it our
+mission to put child predators behind bars where they belong;
+regardless of the predator's perceived power, wealth or
+connections.
+Today I'm asking everyone to take a good look at this man. If
+you've been victimized by him in any way, or if you are
+somebody who has any additional information about his alleged
+illegal behavior, we want to hear from you.
+• Whatever age you are now
+• Whatever age you were then
+• And no matter when or where the incident or incidents
+took place
+The number to call is
+EFTA00165179
+
+4
+I would like to take a moment to speak directly to the victims.
+Your bravery might just empower others to speak out about
+crimes committed against them. It's important to remember,
+there never was, nor will there ever be, an excuse for this kind
+behavior. We know this is brutal, but you should know in the
+eyes of the FBI - you come first.
+Many thanks, as always, to our partners from the Southern
+District of New York. Our partnership with the NYPD on this
+case and so many others has been phenomenal.
+Last but not least, I extend my sincere thanks to the FBI New
+York Child Exploitation and Human Trafficking Task Force
+for your hard work on this investigation. The public should
+know that to be on this taskforce, you must volunteer. The
+work is agonizing, but it is one of the most noble missions our
+agencies engage in - and like everything else we do it
+together.
+Thank you.
+###
+EFTA00165180

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vision-joined/ds9-unparsed-04/e3fb718f4b5f58ed1c42ff78353285f96a51032cd6f2998b8e042910e1612fb4.md

@@ -0,0 +1,33 @@
+From: "/
+To:
+(NY) (FBI)"/
+Subject: FW: Epstein briefing
+Date: Tue, 08 Oct 2019 18:53:42 +0000
+Importance: Normal
+-----Original Message--...
+From:
+(NY) (FBI)
+Sent: Tuesday, October 08, 2019 1:18 PM
+(NY) (FBI)|
+Subject: Epstein briefing
+Analysis of digital evidence
+Approximately 78 digital devices in total have been seized. 47 devices were seized from the Manhattan
+residence, 29 devices were seized from Little St. James, and 2 devices were seized from Epstein on his person at
+time of arrest. The review/analysis of digital analysis for the items seized from the Manhattan residence and the
+items seized on his person is limited at this time due to the taint team still reviewing. CART is presently imaging
+and processing all devices seized from Little St. James; these devices have not been made available yet for taint
+revIew.
+Co-conspirators
+Attorney proffer scheduled on 10/18/19
+Ghislaine Maxwell: Attorney proffer on 10/8/19
+Attorney proffer on 10/7/19. Proffer with
+Nothing further scheduled at this time.
+Cooperating. Two proffers have been conducted
+scheduled for 10/11/19.
+Victims
+Approximately 80 victims have been identified, with potentially dozens unidentified.
+Two victim briefings have been scheduled; one in Miami on 10/15/19 and one in NYC on 10/23/19.
+Hotline
+194 calls to date of which 26 related to possible victims and 10 to possible co-conspirators.
+Let me know if you want additional info.
+EFTA00152580

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vision-joined/ds9-unparsed-04/e42a14d453d35f74c3f32e9168bff72712bef5713aa523bad5143040670fb9bc.md

@@ -0,0 +1,45 @@
+From: "
+To:
+Subject: RE: Witness in Sweden
+Date: Tue, 07 Jan 2020 15:26:59 +0000
+Importance: Normal
+I spoke with the National Police this am about your situation, without getting into the details or target of the case. I'm
+just waiting on a call back on how to proceed under their laws. They know we need a timely response. I'll try to keep this
+as simple as possible.
+Thanks and I'll let you know when they get back to me.
+From: [
+N. (NY) (FBI)
+Sent: Monday, January 06, 2020 5:51 PM
+Subject: RE: Witness in Sweden
+Are you available for a phone call today or tomorrow? Might be easier to explain via phone.
+Thanks,
+From:
+• (CH) (FBI)
+Sent: Monday, January 06, 2020 11:37 AM
+Subject: Witness in Sweden
+I'm copying in ALAT
+up in Stkckholm. Pkease bring him up to speed on the particulars.
+, prior to conducting any interview, please ensure your Swedish counterparts are notified.
+Gregory Massa, F.B.I.
+Legat Copenhagen
+AOR includes Denmark, Sweden, Norway, Finland & Iceland (+6 EST)
+Samsung
+Embassy
+Danish co
+EFTA00153494
+
+On Jan 6, 2020 5:11 PM, "I
+Hi everyone,
+(NY) (FBI)".
+> wrote:
+I'm the case agent on an investigation involving subjects Jeffrey Epstein/Ghislaine Maxwell. We have a witness in Sweden
+that I'd like to contact via phone to introduce myself and see her availability for an interview, which we would like to set up
+as soon as possible. I wanted to make sure I conferred with you before doing so to make sure I was going through the right
+channels. I have her phone number but I do not have her address at this time.
+I hope I'm sending this to the correct individuals; if I'm not could you please let me know who I need to be in touch with?
+Thank you,
+Special Agent
+FBI New York
+Child Exploitation/Human Trafficking
+C:
+EFTA00153495

vision-joined/ds9-unparsed-04/e442f0cee5414a94f30f229fcdda7d74bdf9c35c091a970e974b45412adfe5b6.json

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vision-joined/ds9-unparsed-04/e442f0cee5414a94f30f229fcdda7d74bdf9c35c091a970e974b45412adfe5b6.md

@@ -0,0 +1,101 @@
+From: Diane Aldrich ‹
+To: "
+>, Gloria Allred
+Subject: [EXTERNAL EMAIL] - RE: Miami meeting
+Date: Mon, 02 Nov 2020 20:15:43 +0000
+Importance: Normal
+Inline-Images: image001 png
+Hello, all -
+| legal last name is |
+Her name as an actor is
+Does this clarify what you need, and/or what else can I assist with?
+Best,
+Diane
+ALLRED MAROKO GOLDBERG
+JUSTICE | INTEGRITY | REPUTATION
+Diane Aldrich
+Executive Assistant to Gloria Allred
+Los Angeles, CA 90048
+Facsimile
+www.amglaw.com
+, and her travel was under that previously because that's is what's on her ID.
+From: Diane Aldrich
+Sent: Friday, October 30, 2020 5:57 PM
+To: 1
+Cc:|
+TP; Gloria Allred <
+Subject: Miami meeting
+Hello, Angela,
+Our client,
+would like to attend the meeting in Miami, please. She would like to have her
+boyfriend
+join her for support. I will have get in touch with you directly to make the
+travel arrangements, and/or you can connect her to the correct person to help her. In addition to giving
+your email, is there a phone number | should give her as well?
+Many thanks for your help.
+Diane
+ALLRED MAROKO GOLDBERG
+JUSTICE | INTEGRITY | REPUTATION
+EFTA00152839
+
+Diane Aldrich
+Executive Assistant to Gloria Allred
+Los Angeles, CA 90048
+Facsimile
+www.amglaw.com
+From:|
+Sent: Thursday, October 29, 2020 11:21 AM
+To: Diane Aldrich <
+Cc:
+Subject: [EXTERNAL EMAIL] - RE: DOJ invite / Epstein victims
+Hi Diane- just reaching out to see if Gloria received them and her clients have received? DOJ is asking me so please let me
+know soon as you can.
+I really appreciate your help!
+Angela
+On Oct 27, 2020 8:50 PM, Diane Aldrich <
+Thanks and nice to "see you!" All is fine here.
+I will check on this and circle back.
+All best,
+Diane
+ALLRED MAROKO GOLDBERG
+JUSTICE | INTEGRITY | REPUTATION
+Diane Aldrich
+Executive Assistant to Gloria Allred
+Los Angeles, CA 90048
+, Facsimile
+> wrote:
+www.amglaw.com
+From:
+Sent: Tuesday, October 27, 2020 4:20 PM
+To: Diane Aldrich ‹
+Cc:
+Subject: DOJ invite / Epstein victims
+•
+Hi Diane- I hope this email finds you ok! I wanted to reach out to make sure your office received invites for the clients that
+Gloria represents. Can you please confirm and let us know if anyone is missing.
+EFTA00152840
+
+Please let me know if you have any questions.
+Thanks
+Angela
+This message is CONFIDENTIAL and may contain legally privileged
+information intended only for the addressee. If you are not the addressee you may not use, forward, copy or disclose to
+anyone any information contained in this message. IF YOU RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY
+ALLRED, MAROKO & GOLDBERG IMMEDIATELY BY TELEPHONING THE SENDER NAMED ABOVE AT 323-653-6530. Thank
+you.
+This message is CONFIDENTIAL and may contain legally privileged
+information intended only for the addressee. If you are not the addressee you may not use, forward, copy or disclose to
+anyone any information contained in this message. IF YOU RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY
+ALLRED, MAROKO & GOLDBERG IMMEDIATELY BY TELEPHONING THE SENDER NAMED ABOVE AT 323-653-6530. Thank
+you.
+This message is CONFIDENTIAL and may contain legally privileged
+information intended only for the addressee. If you are not the addressee you may not use, forward, copy or disclose to
+anyone any information contained in this message. IF YOU RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY
+ALLRED, MAROKO & GOLDBERG IMMEDIATELY BY TELEPHONING THE SENDER NAMED ABOVE AT 323-653-6530. Thank
+you.
+_This message is CONFIDENTIAL and may contain legally
+privileged information intended only for the addressee. If you are not the addressee you may not use, forward,
+copy or disclose to anyone any information contained in this message. IF YOU RECEIVED THIS
+COMMUNICATION IN ERROR, PLEASE NOTIFY ALLRED, MAROKO & GOLDBERG IMMEDIATELY
+BY TELEPHONING THE SENDER NAMED ABOVE AT 323-653-6530. Thank you.
+EFTA00152841

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vision-joined/ds9-unparsed-04/e45559f4f876f56a79cd336620a7f01608937714ed74c5513598cd6ad05d7fb3.md

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+Gail S. Goodman, Professor
+Federal Court Testimony
+US Attorney:
+Washington DC and Portland, OR
+Case: US v. Daniel Stephen Johnson
+Case: US v. Yusef Abramov
+US Attorney:
+Case: US v. Shane Britton
+Portland, OR
+US Attorney: Holland Kastrin, New Mexico
+Case: US v. Arthur Perrault
+US Attorney: Ms.
+Case: US v. Kealon Dyer-Hogan
+San Francisco
+US Attorney:
+Case: US v. Michael Lindsay
+San Francisco
+3534-012
+Page 1 of 1
+SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
+EFTA_00010279
+EFTA00159927

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vision-joined/ds9-unparsed-04/e45693ac3042bc8ce2d23d81fdec1a10a1d8fa4d7616d8df51af1fa921048759.md

@@ -0,0 +1,33 @@
+From:
+To: "
+(MM) (FBI)" 4
+(MM) (FBI)" •
+Subject: Fwd: Fw: quick question
+Date: Thu, 02 Jul 2020 14:53:47 +0000
+Importance: Normal
+(MM) (FBI)"
+Concur.
+-
+-
+On Jul 2, 2020 9:50 AM,
+(MM) (FBI)" 4
+> wrote:
+- Forwarded message
+From: "
+Date: Jul 2, 2020 9:38 AM
+Subject: Fw: quick question
+To: Miami Execs <
+(MM) (FBI)" <
+(MM) (FBI)" ≤
+FYI, it appears Epstein's partner/girlfriend (Ghislane Maxwell) was arrested this morning in New Hampshire. We are
+referring media to NY/SDNY. M
+Special Agent
+FBI Miami
+From: Bradley, Cecilia (NBCUniversal) <
+Sent: Thursday, July 2, 2020 9:27 AM
+To:
+• (MM) (FBI) <
+Subject: quick question
+Ghislane Maxwell's arrest was an order from Florida Southern District, or is it our of New York?
+Cecilia
+EFTA00162985

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vision-joined/ds9-unparsed-04/e468cf7d9cbaa50a18966e6755a308b331eb9c53d63cf79a84f1fa215ca5bc76.md

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+Present for the interview was
+for the interview was AUSA
+attorneys
+Detective
+| and Brittany Henderson. Also present
+and Special Agent |
+moved to NYC
+1. A few months after moving to NYC,
+first met a blonde Russian woman named
+I at a night club in the meatpacking district.
+told
+about an opportunity to make easy money; all
+would have to do would
+be to massage a guy in her underwear.
+told her that it doesn't go any further than that.
+was used to being in the model world where it was not uncommon to be naked.
+communicated with
+via phone.
+phone number was
+went several times to JEFFREY EPSTEIN's home and each time it became worse.
+became upset.
+called
+and told her that EPSTEIN does not like it when
+upset.
+told
+that she did not want to go further and
+that EPSTEIN had an island.
+gets
+told her it was ok and
+I recalled going to EPSTEIN's Upper East Side townhouse on 77th street or something similar.
+After walking in the home, there is an elevator to the right. Once out of the elevator, the massage room
+is to the right. |
+] described the massage room with big curtains, which [
+looked behind
+once and saw windows. There were massage oils and towels in the room. There was always an
+envelope of cash.
+]originally thought there was approximately $500 in cash, but then thought
+that was too much and thought it was more around $300 or $400.
+recalled that there was a Hispanic woman who showed her to the massage room and collect
+her on the way out.
+would leave with the envelope of cash.
+thought that she went a
+handful of times.
+recalled a room with high ceilings that she went to after the massage.
+would reach out to
+to see if she was available.
+went to EPSTEIN's home by
+herself. It would just be EPSTEIN and
+I in the room by themselves.
+did google search EPSTEIN after she first met him. EPSTEIN was intimidating: |
+had
+never seen wealth like that before EPSTEIN.
+EPSTEIN got
+an interview with JEAN LUC BRUNEL. The modeling agency was
+went from EPSTEIN's home to BRUNEL's home for the interview.
+went to the island one time.
+• told her there were going to be other girls on the trip
+and it would be a fun trip. There was a monetary incentive.
+•told I
+I that they were
+going to the island.
+flew out with another girl to West Palm Beach then flew to the Virgin
+Islands on EPSTEIN's plane and took a helicopter to the island, arriving at night.
+I thought she
+EFTA00153856
+
+was there for approximately two to three days. There were other girls on the island. EPSTEIN arranged
+and others to receive massages by a professional masseuse. I
+spent time on the
+beach and in the gym. They took a speedboat to St. Thomas and I
+had a passport issue because
+she did not have one. There were approximately three other girls there. |
+I thought one girl was
+around 17 years old, while another was maybe 21 years old. L
+]and the girls talked about how in
+fashion, the younger a girl is, the better.
+assumed she was just giving a normal massage to
+EPSTEIN but he became rough and forceful. L
+became upset. Someone escorted
+pack her bags and get her home. The room she was taken to was a bedroom. I
+did not want to
+go further in and EPSTEIN grew angry. EPSTEIN threatened her that she would not get work in the city,
+saying that he has lunch with higher ups in modeling agencies. EPSTEIN lost his temper with |
+had never seen him angry like that.
+Approximately a month or so later, [
+thought that maybe
+out to her.
+Zor someone else had reached
+During the massages, EPSTEIN always talked about the people he knew including HALLE BERRY and
+CUBA GOODING JR. Most of the times, EPSTEIN was on the phone when
+Sometimes, EPSTEIN was belligerent on the phone. EPSTEIN also talked with
+I massaged him.
+about how he
+became wealthy, saying that he was from New York and he started with nothing. EPSTEIN also
+mentioned LES WEXNER.
+EFTA00153857

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vision-joined/ds9-unparsed-04/e4711d6f7bfa4f8426d28532351de19391bb17e98d2b8ee5ae452653fb21b332.md

@@ -0,0 +1,65 @@
+View in Browser
+EFTA00160841
+
+Federal Bureau of Investigation -
+Seal
+December 02, 2021
+Federal Bureau of Investigation
+Daily News Briefing
+(In coordination with the Office of Public Affairs)
+Mobile version and searchable archives available at https://fbi.barbaricumanalytics.com
+Table of Contents
+CRIMINAL INVESTIGATIONS
+• Ghislaine Maxwell Defense Seeks To Undermine Key Accuser's Allegation
+EFTA00160842
+
+EFTA00160843
+
+EFTA00160844
+
+EFTA00160845
+
+EFTA00160846
+
+EFTA00160847
+
+Back to top
+CRIMINAL INVESTIGATIONS
+Ghislaine Maxwell Defense Seeks To Undermine Key Accuser's Allegation
+The Associated Press (12/01, Hays) reported that Ghislaine Maxwell has pleaded not guilty to charges that
+prosecutors say show that she and Epstein were "partners in crime." The defense has countered by
+claiming she's being made a scapegoat for Jeffery Epstein. According to the article, the trial witness, using
+the alias name "Jane", testified in graphic detail on Tuesday about the alleged encounters in the 1990s,
+portraying Maxwell as an active participant. The article noted that defense attorney Laura Menninger
+confronted the woman with FBI documents from 2019 and 2020, saying she had told the government her
+memory was foggy on whether Maxwell was present when Epstein molested her and on whether she ever
+touched her.
+EFTA00160848
+
+EFTA00160849
+
+EFTA00160850
+
+EFTA00160851
+
+EFTA00160852
+
+EFTA00160853
+
+EFTA00160854
+
+EFTA00160855
+
+EFTA00160856
+
+EFTA00160857
+
+EFTA00160858
+
+EFTA00160859
+
+EFTA00160860
+
+EFTA00160861
+
+EFTA00160862

vision-joined/ds9-unparsed-04/e4929294c0910f1f279f1b6d96a0bf0b9302503f47e0d77258de29fca22445c2.json

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vision-joined/ds9-unparsed-04/e4929294c0910f1f279f1b6d96a0bf0b9302503f47e0d77258de29fca22445c2.md

@@ -0,0 +1,56 @@
+From:
+To:
+Subject: RE: [EXTERNAL EMAIL] - New client
+Date: Mon, 07 Dec 2020 19:05:42 +0000
+Importance: Normal
+She was identified in the original case file. Not interviewed by us.
+Special Agent |
+FBI New York Field Office
+Child Exploitation/Human Trafficking
+From: I
+Sent: Monday, December 7, 2020 1:21 PM
+To:
+Subject: Re: [EXTERNAL EMAIL] - New client
+We need to talk about this individual? Even if she is a victim, I need to understand the details as to how this is
+FEVAF worthy - why is she starting counseling now? What other options have we gone through for counseling?
+Thanks,
+Program Manager
+FBI Victim Services Division
+Office: |
+Mobile:|
+Email:
+From: I
+Sent: Monday, December 7, 2020 12:18 PM
+To:
+• (NY) (FBI) 4
+Subject: RE: [EXTERNAL EMAIL] - New client
+Did we receive confirmation that she is a confirmed victim? I see she is having a session tomorrow, I need an approval for
+her to begin treatment, thank you!!
+EFTA00153994
+
+From:
+(NY) (FBI) <
+Sent: Monday, November 2, 2020 1:57 PM
+• (DO) (FBI) <
+Subject: Fwd: [EXTERNAL EMAIL] - New client
+•
+Pil
+• - to confirn for approval • is an confirmed victim?
+Thanks
+-- Forwarded message --
+From: |
+Date: Nov 2, 2020 10:49 AM
+Subject: [EXTERNAL EMAIL] - New client
+To: "1
+•(NY) (FBI)" <
+(DO) (FBI)" <
+Cc:
+Good morning,
+I wanted to inform you that
+reached out for therapy. I will begin seeing her for treatment
+regarding her victimization by Mr. Epstein on 12/8/20. Thank you.
+M.S., L.M.H.C., C.S.A.
+Licensed Psychotherapist
+Certified in Sexual Abuse Trauma
+Greenacres, Florida 33463
+EFTA00153995

vision-joined/ds9-unparsed-04/e4974ce90f281fa991f90e85c73b6ccd00acf95b39ab343a4edb623a52c147ab.json

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vision-joined/ds9-unparsed-04/e4974ce90f281fa991f90e85c73b6ccd00acf95b39ab343a4edb623a52c147ab.md

@@ -0,0 +1,29 @@
+From: "
+To: "
+Subject: Fwd: text_0.txt
+Date: Sat, 14 Sep 2019 11:43:57 +0000
+Importance: Normal
+I'll call
+later today to ask.
+William F. Sweeney, Jr.
+Assistant Director in Charge
+FBI New York Office
+(office)
+On Sep 14, 2019 07:43,
+I wrote:
+Any way we can get access to the Contractor? He's right on about location of the library.
+-
+On Sep 14, 2019 7:13 AM,
+wrote:
+Assistant Director in Charge
+FBI New York Office
+(office)
+- Forwarded message...._
+From:
+Date: Sep 14, 2019 02:41
+Subiect: text O.txt
+Tol
+Cc:
+From a media source who spoke to a contractor who worked atl Epstein's house. Maybe might be interesting if you
+still have access.
+EFTA00165492

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vision-joined/ds9-unparsed-04/e49f20da41f6bb663f5a5fa27d80cb55d45dc89dc15dbaeacc07932101bac30c.md

@@ -0,0 +1,170 @@
+FD-302 (Rev. 5-8-10)
+50D-NY-3027571 Serial 635
+- 1 OF 6-
+FEDERAL BUREAU OF INVESTIGATION
+Date of entry
+09/16/2021
+was interviewed in person by AUSA
+After being
+advised Of the identity Of the interviewing Agents and the nature of the
+interview,
+provided the following information:
+Investigation on
+08/30/2021
+File # 50D-NY-3027571
+by
+(In Person)
+Date drafled
+09/06/2021
+This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not
+to be distributed outside your agency.
+SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
+3510-005
+Page 1 of 6
+EFTA_00007177
+EFTA00158615
+
+FD-302a (Rev. 5-8-10)
+50D-NY-3027571
+(U) Interview of MI
+Continuation of FD-302 of 2021
+50D-NY-3027571 Serial 635
+• - August 30,
+_ On 08/30/2021
+, Page
+2 of 6
+talks to
+regularly but | does not go deep into the
+case with him.
+is suffering. They will not talk about her
+experiences in depth. When they talk, it's more of
+venting.
+does not have faith that justice will be served and she feels that others
+possibly won't be brought to justice.
+discussed with
+that he's not sure why the government wants him to
+testify in this case.
+thinks it's because MAXWELL made the sexual
+comment to M
+• and l
+are on the same page about not discussing details of the
+have not had other substantive conversations.
+knows that he is testifying but that's it.
+SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
+3510-005
+Page 2 of 6
+EFTA_00007178
+EFTA00158616
+
+FD-302a (Rev. 5-8-10)
+50D-NY-3027571
+(U) Interview of DI
+Continuation of FD-302 of 2021
+50D-NY-3027571 Serial 635
+• - August 30,
+— On 08/30/2021
+, Page
+3 of 6
+SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
+3510-005
+Page 3 of 6
+EFTA_00007179
+EFTA00158617
+
+FD-302a (Rev. 5-8-10)
+50D-NY-3027571
+(U) Interview of MI
+Continuation of FD-302 of 2021
+50D-NY-3027571 Serial 635
+• - August 30,
+_ On 08/30/2021
+_ Page
+4 of 6
+was asked about statements he made during a prior interview with the
+case team.
+He was asked about making the statement that in 2019 he sent a
+text to
+• about MAXWELL or EPSTEIN. states that he does not
+specifically remember that.
+state that they try not to text about the
+case and they try to just talk in person or on the phone.
+understanding of
+relationship with EPSTEIN and MAXWELL is that
+EPSTEIN was like a godfather figure to her. MAXWELL was there as a woman as
+like a buffer of safety.
+thinks that MAXWELL was probably EPSTEIN' s
+girlfriend.
+Lalways thought that EPSTEIN was weird and eccentric as he
+dressed down or "looked like he was homeless" but was also rich.
+EPSTEIN stayed involved in
+• life up until about the 2000's.
+recalls that EPSTEIN sent
+a massage therapist to her house when
+was living with her. Soon after that,
+I got a boyfriend and EPSTEIN
+faded as far as
+• recalls.
+never asked
+fully what happened and all the details of her abuse.
+Ten years ago was when it became real for
+thought that maybe it didn't happen to
+but he had still hoped and
+• knows that |
+that's when
+was the one that approached
+broke down and tells her.
+about EPSTEIN and
+• had told l that she was on the plane and that she sat next to PRINCE
+ANDREN.
+When EPSTEIN was under house|
+arrest was maybe when they started to
+SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
+3510-005
+Page 4 of 6
+EFTA_00007180
+EFTA00158618
+
+FD-302a (Rev. 5-8-10)
+50D-NY-3027571
+(U) Interview of M
+Continuation of FD-302 of 2021
+50D-NY-3027571 Serial 635
+- August 30,
+_On/
+08/30/2021
+_ Page
+5 of 6
+talk about it. To this day
+EPSTEIN.
+I has not explicitly told
+details of
+After the government reached out to talk about the case was when
+and
+talked about MAXWELL.
+• refers to her as a monster and she is
+angry and disgusted with her. MAXWELL's name came up in the last few years
+but in no gross detail.
+went to INTERLOCHEN for the first time in
+SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
+3510-005
+Page 5 of 6
+EFTA_00007181
+EFTA00158619
+
+FD-302a (Rev. 5-8-10)
+50D-NY-3027571
+(U) Interview of •
+Continuation of FD-302 of 2021
+50D-NY-3027571 Serial 635
+• - August 30,
+_ On 08/30/2021
+, Page
+6 of 6
+She used to talk about EPSTEIN in a
+favorable light because she got to see things with him and he bought her
+stuff. He got her a dress.
+SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
+3510-005
+Page 6 of 6
+EFTA_00007182
+EFTA00158620

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vision-joined/ds9-unparsed-04/e4d1a1e7f2f66aa9573075d2bb9a19924e39f697a931b7927998f743bf401d50.md

@@ -0,0 +1,22 @@
+From: "Allen, Amanda L. (DO) (FBI)" <ALALLEN2@fbi.gov»
+To: "Williams, Dahlia (DO) (FBI)" <dwilliams6@fbi.gov>
+Subject: FW: Epstein DRAFT Invitation and RSVP Language
+Date: Wed, 21 Oct 2020 14:54:49 +0000
+Importance: Normal
+Attachments: 2020_RSVP_Questionnaire_v2.docx; Draft_Invitation_v2.docx;
+Temp_Check_Poster_Visitors_20x30.pdf
+From: Allen, Amanda L. (DO) (FBI)
+Sent: Wednesday, October 21, 2020 8:50 AM
+To: Elton, Pamela S. (DO) (FBI) <pselton@fbi.gov»; Busby, Nyisha S. (DO) (FBI) <nsbusby@fbi.gov>
+Subject: Epstein DRAFT Invitation and RSVP Language
+Good Morning,
+We are hoping to send the invitations out tomorrow, October 22. This is a quick turnaround. Please let me know if you
+have any edits by 3pm today so I can ensure I send back to ODAG in a timely manner.
+Thank you,
+Amanda Allen
+Program Manager
+FBI Victim Services Division
+Office: 202-323-0733
+Mobile: 202-380-7183
+Email: alallen2@fbi.gov
+EFTA00163241

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@@ -0,0 +1,26 @@
+This SAR is being filed on an individual providing the name of
+who received an excessive amount
+of cash payout services from multiple senders via the Federal Bureau of Prisons over the course of three months. This
+activity is considered excessive both in terms of frequency and total number of senders involved. None of the activity
+appeared to have a legitimate personal or business purpose; therefore the activity was determined suspicious in
+nature on June 1, 2016. Below are details of the received transactions: Case #: USSAR-05082016-10207 Receiver
+name:
+Number of agent locations used by receiver: Four Receive agent State/Country: New York
+Date range received: March 1, 2016 to May 27, 2016 Number of transactions by product type: 59 money transfers
+Dollar range received: $30 to $100 Total dollar amountreceived: $4,853 Number of Senders: 21 Send agent
+state/country: Washington D.C. |
+frequently received multiple transactions on the same day or
+within just a few days. A specific example of
+excessive activity occurred between April 25, 2016 and April
+27, 2016. During this time,
+received eight cash payout services from one agent location totaling
+$740. These transactions were sent by four individuals via the Federal Bureau of Prisons in Washington D.C. Due to
+the frequency of the cash payout services and the time period in which they were conducted, the total number of
+senders involved in this situation is excessive when compared to a typical MoneyGram
+does not appear to have a family relationship to any of the receivers and the
+transactions do not appear to be business-related. MoneyGram retains electronic records of each money transfer
+transaction and they are available upon request, along with supporting documentation mentioned in this case, under
+case # USSAR-05082016-10207. For additional information regarding this report, please contact MoneyGram at (214)
+494-5820 or SARsupport@moneygram.com.
+SAR 31000087247768
+EFTA00172168

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+}

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@@ -0,0 +1,6 @@
+BANEAUR
+'S
+EVIDENCE
+PATA/100
+Seagate
+EFTA00173010

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+  "sha": "e5077d8d02ae48fe27e3f08d2e95d3e9084bd8011a86d42c319d056852e44fc8"
+}

vision-joined/ds9-unparsed-04/e5077d8d02ae48fe27e3f08d2e95d3e9084bd8011a86d42c319d056852e44fc8.md

@@ -0,0 +1,40 @@
+From:
+To:
+Subject: Re: Fwd: FW: Epstein
+Date: Sun, 11 Aug 2019 03:20:15 +0000
+Importance: Normal
+Good to hear, thanks
+-
+went to scene. Joined later by OIG after AG directed them to engage. No issues up here that I am aware.
+Assistant Director in Charge
+FBI New York Office
+(office)
+On Aug 10, 2019 22:25, "
+Is this a joint investigation, or are we running parallels?
+-
+P wrote:
+On Aug 10, 2019 9:16 PM, "l
+We were tracking same. IG agent has been out there with us.
+Assistant Director in Charge
+FBI New York Office
+(office)
+On Aug 10, 2019 21:05,
+FYSA
+• wrote:
+> wrote:
+-- Forwarded message ---
+From: "
+Subject 020199:03PM
+To: "
+Ce:
+FYSA, from SDNY:
+EFTA00165275
+
+I received a call tonight IG L
+L, who had agents at the MCC today with the FBI. Contrary to what
+the FBI was told, there are, in fact, logs kept of the 30-minute rounds of the prisoners in the SHU. The guard
+responsible for performing the checks on Epstein filled out and initialed the log indicating that she made her
+rounds. However, she admitted to the first responders that she had not, in fact, made her rounds.
+We are opening an 18 USC 1001 investigation on the guard's submission of a false report, which investigation
+will be worked on by agents from OIG and FBI.
+EFTA00165276

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vision-joined/ds9-unparsed-04/e50a3d7990ee5765c4489d86c5221b7101012d8a9df67803620fe2d34f41fcb9.md

@@ -0,0 +1,701 @@
+• Deutsche Asset
+& Wealth Management
+Z
+Account Agreement
+The Haze Trust
+ClientisT
+6100 Red Hook Quarter B3
+Address
+St. Thomas
+City
+U.S.V.
+'State
+00802
+Zip Code
+Account Tile (Complete if different from the Client above)
+Account Number(s)
+IMPORTANT PLEASE SIGN AND RETURN THIS AGCOUNT 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 should 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.
+I. 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 It: (a) Client is or becomes an employee, member or immediate famlly
+member of any securities axchange (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 ar immediate farnily member of such a person of any bank, savings and loan institution, insurance
+company, investment company, investment arvisory firm or iostitution that purchases secunties, 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.
+II. TERMS AND CONDITIONS THAT APPLY TO CLIENT'S ACCOUNTS)
+The following terts one conditions gnern Client's Accounts):
+1. Rights of DBSI. All rights granted to DBSI under this Account Agrement are granted with the understanding that i
+shall be within the sole discretion of DBSI whether, and in what manner, to exercise such rights. The failure of DBSI
+. Cash Account. DBSI will classify eech Ancount as a cash brokerege account. DBSI musi aparately approve thi
+pening of a margin account (Margin Account) and Client must separately sign the Margin Agreement
+3. Order Execution. Orders for the purchase or sale of assets may be routed to or executed through any exchange, market
+or broker that DBSI selects.
+4. Rules and Regulations. All trensations in Accounts) shall ae conducted in secordance with and eubject to
+Applicable Law.
+C1
+072440379
+CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
+Y8-SBN93301243
+EFTA_00020113
+EFTA00169810
+
+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 without prior notice to Client, If DBSI does bot reteive peyment by settioment date. Alternativery, 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 Secunties. Client agrees that in a cesh aocoont: (a) Client will not sell any Sesurity before in is paid for, (d)
+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 amount which may betiome oue in order te inset necessary requests for 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 thase sales as "short." All other sales will be
+designated es "leng" and will be deenied to be owned hy Client. lo the event that DBSI entars an order to anil
+Securities and Othar 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 iocessary to make the reguired delivery. Client agree to coropensate 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.tiom/amierioes/en/annualeisclosarestatareent.html for additional informition en interest charges.
+7.
+Restrictions on Trading. DBSI has the right to prohibit or restrict Client's ability to trade Securities and Othor
+Property, or to substitute securities in Client's Account.
+8.
+Restricted Securitiee. Citeot will not buy, sell or pledge any 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 DBS with the necessary documents (including opinions
+of legal counsel, if requosted) ip obtain appraval to transfer and register these securities. DBSI will not be liabls 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 these securities until the transfer and registration of such securities has been approved.
+9.
+Order Placerent and Cancellatian/Moafication Requests, Whan Client verbally plases a trade with a Cllent
+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 authorizes DBS to aggregete ardens for Client 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 received had the orders not been aggregated. Client understands that tnis practice may
+also result in orders being only partially completed.
+11.
+Transmission of Instructions. Client understands and accepts responsibility for the transmission of instructions to
+DBS and will bear the risk of loss arising from the method of transmission used in the event of unsmission errors,
+misunderstandings, impersobations, transmission by unauthereed porsons, fordery or intorcepts. Excant io the case
+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 Third Partias. DBSI engages a.third-perty oleoriog apent, Persbing. 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 inveshgation: (i)
+orders for the purchase or sele of Securities end Other Property on margin or otherwise, and (ii) any other
+instructions concerning Accounts). Client further understands that the contract between DBSI and Pershing, and the
+services rendered thereunder, are not intended to create a joint venture, partnership or other form of business
+organization of any kind. Pershing shall riot be responsite or liable to Client fer any acts or amissions 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 agont of Pershing. Client cannot hold Pershing, its affiliates and its bfficers,
+directors and agents liable fer any trading losses shet Cliert incurs.
+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 (hela
+individually, jointly or otherwian) foellectivaly all such Securițles and Other Praoerty ese referred to berein 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 such doligations aro referred to herein as the "Obfigations"). Clients who are joint
+accountholders (Joint Accountholders) acknowledge and agres that pureuant to the lien to DBSI and Affilintes, 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 Affiliatos or Pershing (whether individually, jointly or otherwise) and shall secure any
+and all Obligations of each Joint Accountholder to DBSI and its Affiliates or Pershing. With respect to 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, exchenge, settle or otherwise dispose of or deat with any or all such Collateral in order to
+satisfy any Obligations. In onforcing this lien, DBSI shall have the diecretion 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 Account or assets that woult give rise to a prohibited transuction under Section 4975(c)(1)
+(B) of the Interntil Revenue Code of 1986, as amended, or Section 406(a)(i)(B) of the Employee Ratirerent Ineomn
+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 setisfy Client's indebtedness or othor obligations relate to Client's rethement accounts).
+2
+13-AWM-0196
+012145.032813
+CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
+Y8-SBN9.3004244
+EFTA_00020114
+EFTA00169811
+
+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 execate di assign to eech other or any thin barty any tights or obilgations Client granjed 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 chatges an Annual Account Fee for certain accounts aed 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.
+html. Client understande that thece fees will be charger to Accounts) and authorizes OBS to deduct suon fee 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 sortial or total ioss due te market fluetuations or the insolvency of the iseurs). The assets in Client's
+Account (including all related cash balances and shares of any Mutual Fund) are not deposits or other ebligations of
+DBSI, Deutsche Bank AG, Pershing or any other bank, are not guaranteed by DBSI, Deutsche Bank AG,
+Administrator, Bank or any other bank, and are not jnsured by the Forleral Deposit Inserance 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 products fer whice 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 fer such prorlucts.
+17. Cash Sweep Selection. Client agrees to contact DBS 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 products that are woeffiliated with DBS if Clientis Account is an individuat rethement 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 herein) and DBSI Affiliates such credit-related ahd business sonduct
+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 er esth of their Privacy Policies sbortly after execution by Client ot this Agreemont. Client
+may request a copy of Client's credit report, and upon request, DBSI will identify the name and address of the
+consumer reporting agency that furnished it.
+19.
+Confirmations, Stetements and Other Communications. Client egress to notify DBSI in writing, witnin ten (10) days
+after transmittal to Client of a confirmation, of any objection Client has to any transaction in Client's Account(s)., In
+the absence of such written notification, Client agrees that all transactions in Client's Accounts) will be final and
+binding. Client undorstands objeotions must be dirented to tite Bronch Sueervisor in writing, et 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 consents to DBSI recording any or all teepinona calls witin Client.
+21.
+Joint Accounts.
+8.
+Unless Clients specify. "tenants in common" or "community property," Clients authorize DBSI to designate a joint
+account as "joint tenants with tight of survivorship,
+" or as "tanants by the entirsties" if Clients are marred 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 eveot that ite Accout is e joint tenency with right of surviorship or a 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
+DBSI for any loss iacurred through treatntaot of the Account as provided tierein.
+b.
+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 Account owners). Clients agree that notice to any Account owner
+shall be deamer to be ntice to all accaunt ownbrs. Each Acount owner shall be jointly ard 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 deliveries and/or payments shall be made to one owner
+personally and not to all of the Acopunt owners. DBSI shall oe 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/or monies so delivered or paid to any Account owner. Notwithstanding the
+foregoing, DBSI may require joint action by sil account owoors with respect 1o any roatter conceing tin
+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 scon instructions, (b) requits written or verbal authorization of both, all er any owner befere acting on
+the instructions from any one owner, (c) send the assets of the Account to the address of the account, or (d) file
+an interpleader action in an appropriate court to let the court decide the dispute.
+3
+13-AWM-0196
+012145.032813
+CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
+YBASBN93305245
+EFTA_00020115
+EFTA00169812
+
+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 preeent or futurn laws or otherwise. Any cost resultng fren the death ef 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. The estata of te oscertent and each surviver (incltding other Accoom owers) shall contieue
+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.
+22. Non-disclosure of Confidential and Moterial, Non-public Information. During the course of business, employees of
+DBSI may come ihto possession ot coitridennet and materiat obn-public informatien. Unner Apblicable Law, such
+employees are prohibited from improperty disclosing or using such information for their personal benefit or for the
+benefit of any other person, regardless of whether such other person is a Client of DBSI. Client understands that
+under Applicable Law, DBSI employeer are promnited from contronicating suan imerranon to Client ann 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 party(les) (including, without
+limitation, any investment advisor or money maager) to act on Client's Account, such third party(ies) 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 partylied) authorized by Client to act for Client, whether or not referred to Client by DBSI,
+is/are not, and shall not be deemed agents of DBSt aed DBSI shall have no responsibility or fiability 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 acounting advios, (b) meither DBSI nor Pershing ernployees are suthorized to give any suah 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
+25.
+advisers, and not DBSI. Client acknowledges that DBSI shall have no liability therefore.
+Limitation of Liability. Client agrees that, unless otherwise provided in any other agreement between Client and
+DBSI or under Apolicable Law, DBSI shall not be liabla ior any loss to Client eleept in the case inf DBSI's gross
+negligence or willful misconduct. DBSI shall bot 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 beyenri DBSI's control. DBSI shait not he liable fer any demages caused by quipment failime,
+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 Department - Client Inquiries, 60 Wall Street, 23rd Floor, Mail Stop NYC60-2330, New York, NY
+10005-2836 or Client may call (212) 250-1086.
+27. Entire Understanding. This Account Agreement contains the entire understanding between Client and DBSI
+concerning the subject matter of this Acobunt Agreement and there are no oral or other agreements in conflict
+herewith. The Teros end Cooditions of his Acceum Agreement shall apply to each ald every account and,
+collectively, any and all funds, money, Securities and Other Property that Client has with DBS 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 DBSI has the right to terminate this Account Agreement and close
+any related accounts or amend the Terms and Conditions of this Account Agreement at any time and for any reason
+by sending written notice of such termination or ameridment to Client. Any sucb termination or aroondment sbell be
+effective as of the date that DBSI establishes. Client cannot waive, alter, modify or amend this Account Agreement
+unless agreed in wnting ahd signed by DBSI. Ne failure or deiy on the part of DBSI to exercise any right or power
+hereunder or to insist at any time upon strict compliance with any term contained in this Account Agreoment, 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. Headings. Paragraph headings are for convenience orily and shall not affect the meaning or interpretation of any
+provision of this Account Agreement.
+31. Assignment, Separability, Survivebility. This Accoont 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 wmom 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 non
+affiliate entity upon written notice to Client. If any provision or condition of this Acount Agreement shatt be held to
+be invalid or unenforceable by any court, edministrative agency or regulatory or self-regulatory egency or borty,
+such invalidity or unenforceability shall attach only to such provision or condition. The validity of the remaining
+provisions and conditions shall hot be affectid thereby and this Account Agreeinent shall be carried out as if any
+such invalid or unenforceabte provision or condition wore not contained hereio.
+32. The provisions of this Account Agreement governing arbitration (Section III), controlling law (Section il.29) and
+limitation of liability (Section II.25) will survive the termination of this Account Agreement.
+13-AWM-019
+012145.032813
+CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
+YB-SBN13389246
+EFTA_00020116
+EFTA00169813
+
+III. ARBITRATION
+1.
+This section of the Account Agreement contains the pre-dispute arbitration agreement between Client and DBS and
+Pershing, as applicable, who agree as follows:
+a. All parties to this Account Agreement (being Client, DBS/ and Pershing) are giving up the right to sue each other
+in court, including toe right to a trial by jury, excopt as provided by the rules ef the arbüration forum in which a
+claim is filed, or as prohibited by Applicable Law;
+b. Arbitration awards are generaily 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 explaih the ratson(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 of 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 inaligible for atbitration mey be brought in court; and
+g. 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 agrees to arbitrate any controversies or disputes that aily 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 deterrbined 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. Clierit may elect in the firet instarce whether arbitretion shell be by FINRA or a
+specific national securities exchange of which DBSt is a member, but failure to make 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 DBSI 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 entered 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
+the State of New York.
+3.
+Neither DBSI, Pershiag nor Client(e) waive any right to seek equitable relief peoding arbitration. No porson shall
+bring a putative or certified class action to arbitration, nor seek to enforce any pre-dispute arbitration agreement
+against any person who has initiated in court a putative class action or who is a member of a putative class who has
+not opted out of the class with respect to any claims encompassed by the putativa 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 enforce an agreement to arbitrate shall not constitute a waiver of any rights under this agreement
+except to the extept stated herein.
+[THIS SPACE INTENTIONALLY LEFT BLANK]
+5
+3-AWM-01
+12145.0328
+CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
+B8-SB93001247
+EFTA_00020117
+EFTA00169814
+
+IV. TAX ELECTION/DECLARATION OF TAX STATUS
+Then A count get Cent is denied s in ty bigh us pately the represent er cort Pled to bei tabes to be to he cable hem below.
+1. Z] U.S. Citizen or U.S. Resident Alien
+For W9
+Request for Taxpayer Identification Number and Certification
+Substitute
+Name Serphown on your income tex retur
+Busines namedia barded antry nana, alterent from above
+Print or Type
+Check appropriate box for federel tax classification (required):
+| J individualisele proprietor • c Corporation /
+• Limited lintility company. Enter the tax classification (C-C corporation, SuS corporation, Pupartnership) •
+Other •
+Address (number, st
+et, and apt or sute no.
+9100
+KED
+took
+Quarter,
+B3
+Cry: Ste, and a ho
+Thon As
+USur
+00802
+Part | Taxpayer Identification Number (TIN)
+nter your TIN in the appropriate box. The TIN provided must match the name given on the "Name" lir
+avoid backup withholding. For individuals, this is your social security number (SSN). For oth
+entities, it is your employat identification number (EIN).
+Socal Security Number
+DO0000C
+• Exempt payes
+Part II
+Certification
+Under penalties of perjury, 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 me), and
+I am not subiect to backup withholding because: (a) i am exempt from backup withholding, or (b) I have not been notified by the Internal Revenu
+Service (IRS) that I am subject to backup withholding as a result of a failure to report all interest or dividends, or (c) the IRS has notified me that I am
+no longer subject to backup withholding, and
+3. I am a U.S. citizen or other U.S. person (defined in the instructions).
+Certification instructions. You must cross out item 2 above if you have been notified by the IRS that you are currently subject to backup withholding
+because you have talled to report all interest and dividends on your tax retum
+lign
+Here
+Signature of
+US. person P
+Die 5: 9/16/13
+2. • Non-U.S. Person
+1 am nat a U.S. person [including a U.S. resident alien]. I am submitting the applicable Form W-8 with this form to certify my foreign status and, if applicable,
+claim tax treaty benefits.
+or example: Client is not a U.S. person (including a U.S. resident alien). Client agrees to provide DBS/ with this application the appliceble Intemal Revenu
+ervice (IRS) Form W-8 to certify the client's foreign status. W-8 forms and instructions are avallable on the IRS website at www.irs.gov.
+6
+13-AWM-0196
+012145.032813
+CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
+Y8:SBN13309248
+EFTA_00020118
+EFTA00169815
+
+Y SIGNING BELOW CLIENT ACKNOWLEDGES THAT: (1) CLIENT HAS RECEIVED, READ AND AGREES TO THE TERMS AND CONDITIONS OF THIS
+ACCOUNT AGREEMENT, INCLUDING THE APPENDIX WHICH CONTAINS IMPORTANT INFORMATION: AND (2) THE INFORMATION CONTAINED IN THI:
+ACCOUNT APPLICATION IS ACCURATE.
+CUENT ACKNOWLEDGES THAT THIS ACCOUNT AGREEMENT CONTAINS A PRE-DISPUTE ARBIRATION CLAUSE AT SECTION IL PAGE 5, AND CLIENT
+AGREES TO ITS TERMS (ALL ACCOUNT AGREEMENT SIGNATORIES MUST INITIALE:
+INITIAL HERE:
+PERSON AND OBTAIN A REDUCED RATE OF WITHHOLDING.
+terpoi intomarton in cOnnectis witp the soriceft poir DeS provide o a pran, fo as iat te tiguan in egale ings to raasona to nas o peili santos iny
+elated compensation. The disclosure is available onfine, at http://www.pwm.db.com/americas/en/erisa_disclosure_pcs.html. By signing below, you acknowledge
+hat you are a fiduciary responsible for the procurement of DBSI's services to the plan, you have read the discosure and you understand the discosure
+Individual or joint acoount (IF THIS IS A JOINT ACCOUNT, ALL ACCOUNT OWNERS MUST SIGN):
+CONFIRMATION OF TAX AND COMPLIANCE RESPONSIBILITIES
+ient acknowledges having sole responsiblity to futtil any tax obligations and any other regulatory reporting duties applicable in any relevant jurisdictions th
+ay arise in connection with assets, income or transactions in Client's account(s/ and business relationship with DB$
+CHECK A BOX BELOW ONEY IF CLIENTS DO NOT WANT JOINT TENANTS WITH RIGHTS OF SURVIVORSHIP OR TENANTS BY THE ENTIRETIES.
+CLIENTS SPECIFY INSTEAD:
+/Tenants in common; or
+Community Property (for married couples in certain states; each spouse retalns 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
+Date,
+Print Name
+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 account(s) and business relationship with DBSI. Furthermore, Clent confirms that the
+necessary information (to the best of Client's knowledge and capabilities) is made available no lass than annually to the relevant beneficial owner(s), settlor(s).
+beneficiary(les). partner(s), etc. to enable such person(s) to fuifill any respective tax obligations that may arise for. such person(s) in connection with Client's
+business relationship with DBSI.
+Name of Entiv The Haze Trust
+. Employer JD No
+- Dino G /13/13
+Signatüre ot Officer, Pirtner, Trustee, Authorized Party
+Print Name/Tite
+Sientie ar oie, Pate: Titi, Authori eis Damen K. luSh
+Prot Nami/Title
+Signature of Officer, Partner, Trustee, Authorized Party
+Print Name/Title
+D0N6 9/13/13
+_ Date
+072445032775
+CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
+B8.SBN7.3001249
+EFTA_00020119
+EFTA00169816
+
+APPENDIX TO THIS ACCOUNT AGREEMENT: DISCLOSURES AND DEFINITIONS
+-IMPORTANT: PLEASE READ THIS APPENDIX*
+DISCLOSURES
+1. Confirmations. Confirmations of transactions, as well as other communications will be sent to the address Client
+has crovided, or to sush other address as Client may hereafter give to DBSI in writing, and all commusications 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 beid, carried or maintained by or in the possession of DBSI 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 soparately or in common with olher Securities and
+Other Propery af DBSl'e omer Clients for any amount due in any accaunt with DBSI in whieh 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. Cllent understonds 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, sed the Margin Addendum. Neither Pershing, nor DBSI, will land or pledge fully paid for
+securities without Client's wriden permiasloo.
+3.
+Corrected and Late Trade Reports. DBSI may receive late and/or erroneous trade reports 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 execation reported to Client.
+4.
+Effect of Attacnment or Sequestation of Acconnts. DESI shall nor be lible for refusirig to obey any drders 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 saquestration.
+5.
+Foreign Securities. Witb rnspect 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. securites exchange, (b)
+Foreign Securities, particularly those of issuers in the so-called "emerging markets" are often illiquid, are
+sometimes subject to legal and/or contractual transfer restrictions and it may be difficult or impossible to dispose
+of such Foreign Securities prior th the maturity thereof or to dotermine 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 of risks in eddition to those typically faced 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, hyperinflation, discriminatory treatment of foreign
+investors, etc., (d) there is oftan 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 may be no effective means to determine if a Foreign
+Issuer/Obligor is in defult of its obligations in respect of its debt securities or other financial obligations (and Client
+specifically acknowledges that Foreign Securities which Client purchases may be in default at the time of
+purchase), (f) Foreign Securities in question may be unrated, and (g) such Foreign Securities are not suitable for all
+investors. Client authorizes DBSI to purchase Foreign Securities (and, in the case of Foreign Securities
+denominated in Ibreign currencies, the relevant foreign corruncies) from or sell Foreign Searnies (and ioraigin
+exchange) to an Affiliate of DBSI. In dealing with such Affiliates, such Affiliates may take and retnin their narmal
+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 sudseguent sale, known as trendirty, violates Regulation T of the Federal Reserve
+Board, is prohibited and may, ameng other things, result in Client's Account being restricted or cloged.
+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 Preperty.
+8.
+Non-Investment Adviser Capacity. Unless DBSI agrees otherwise in writing, DRSI is not acting as an "investmem
+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 Statec Resident Additional Diselceure and Understanding. This disclosuns applies 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 governmeatal, benking nr senurites regulatir in Client's contry ef residence or domicile. Nut 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 of residence or domicie, including reperting and filing requiremerits 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 might apply as a result of Client's Account with DBSI in the United States. Theso may 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, regalations and reporting or filing requireinents as required by Client's country
+of citizenship, residence or domicile.
+13-AWM-0196
+012145.032813
+CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
+YB.SBN233309250
+EFTA_00020120
+EFTA00169817
+
+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 be cbotirmed by DBSt in writing whore roquired by law or regulation. DBS will not send separate
+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 pan of tie Cheh Sweep Options, or (c) transactioos effetted pursuant to a penodic plan or en
+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 duplipate te DBSI should market eonditions, time constraints or otear circtimstances se requins.
+11. Possible Conflicts of Interest. Services and recommendations that DBS provides to Client may differ from the
+services and recommendations provided to other Clients or by other individuals or groups at DBSI and/or affiliates of
+Deutsche Bank AG, whether acting as principat or agent. DBSI provides investment advice, portfolio inanagement
+and execution services for many Clients and, in addition, acts as principal in various markets. Given these different
+roles, individuals and groups at DBS and affiliates of Deutsche Bank AG are seldom of one view as to an investment
+strategy and may pursue differing or conflicting strategies. Employees of DBSI shail have no obligation tr
+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) DBSI and Its affiliates may be paid fee oy investment companies registerail under the Investmem
+Company Act of 1940 or other investment vehicles, including witheut 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 certain markets and may do se in trensamions with Client. CIBSI mey reconamend securities or
+strategies that are issued, underwritten, implemented or advised by DBS 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 fens, fees based upon fund management foes and cash or nor cash payrtunts that are paid by ritual
+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 receivert by Pershing from munial funds offetee on the Pershing platierm. All of thase payments may vary
+based on sales volume or assets under management and may give DBS a financial incentive to recommend certain
+funds or strategies and to include those funds in models and programs. In addition, DBSI may receive trail
+12.
+compensation in connection with sates of auction rate securities
+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) 371-2300. Client will mier to the Annual Disclostire Statemert, at http://www.pwre.dbicon/americat/
+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 related business taxable income (UBTI) as a result of investing in certain securities, borrowing
+monies under a margin loan, investing in e 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 auch arrangernant. If Client's periodic Accuunt Statament indicates ttat any Secerities
+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 cherge. Thereafter, a fee tor caplacement 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 Accotint Agreeinent ihcluties the Ferms and Carititions, Arbitrarion, Tax Electidn/Doclaration 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 ano terns applicable to a panicular feature, program, ascount or service provided as a result of a Client
+election, modification of or addition to the Account Agreement, change in service or otherwise. DBSI will provide to
+Client such disclosures, agreements and terms, which shall be incorporated into this Account Agreement by
+reference. From time totime, BSI may require that Client sign other agreemonts or documents for cartaio erinvices
+or instructions and such edditional agreements and documents shall become part of this Account Agreement
+2. "Affiliate(s)" means any entity that is controlled by, controls or is under common control with DBSI. DBSI is a
+subsidiary of Deutscha Bank AG. Each affiliate is a separate legel entity.
+3. "Applicable Law" means the constitution, rules, regulations, customs and usages of the exchange or market, and its
+clearing house, if any, where a transaction is executed and applicable federal and state laws and regulations
+including but not limite to securities Iss and regulatiens (including the rules and regulations of the Securitles and
+Exchange Commission and the Federal Reserve Board or foreign securities regulator, as applicable), and the rule:
+and regulations of FINA, or any other self-regulatory agencies or organizations having governing authority to
+transaction in an Account in effect frote time te nroe. "Applicable Law" shall also include the rules of any national
+securities association, registered securities exchange or of the Options Clearing Corporation or othes claring
+organization applicable to the trading of option contracts.
+13-AWM-0196
+012145.032813
+CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
+Y8ASBN7.33b1251
+EFTA_00020121
+EFTA00169818
+
+4.
+5.
+"Branch Supervisor" means the manager of the branch office at which Client's Accounts) is/are maintained.
+"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 DBSl'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 DS's policies pertaining to gathering, protecting and
+maintaining the confidentiality of Client information and, in certain limited situations, providing Client information
+outside of DBSI.
+7.
+"Party" or "Parties" menns Clients) and DBSI, together witn 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 nctional
+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
+13-AWМ-019
+012145.03281
+CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
+YBSB 933007252
+EFTA_00020122
+EFTA00169819
+
+SOCK
+S
+RaMi
+THIS
+JEFERE
+LISHED FOR
+PASTEIN
+in Island
+EPSTEIN, JEFFREY E.
+LETLE ST. JAMES
+ST THOMAS, VI 00802
+Issued 1/15/2020 Expires 1/20/2015
+CT 0000025874 BBC-000000029913
+Set M. Hot 72 in
+DOB 1/20/1953
+Wg: 431
+Hair GRY Eyes
+ELU
+0÷
+Sliergies NOME
+Endorsements
+Restrictions
+CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
+YB.SBN73301253
+EFTA_00020123
+EFTA00169820
+
+NEW ERSEY SEN
+AUTO DRIVERILICENSE A
+0L
+508
+INDYKE
+DARREN
+CLASS D
+04-30-2014
+RESTR NONE
+SEX
+MRI
+M
+104061
+CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
+Y8-SBN3004254
+EFTA_00020124
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+From:
+To:
+Subject: Fwd: FInal BOP statement going out now
+Date: Sat, 10 Aug 2019 15:10:27 +0000
+Importance: Normal
+Rgr.
+-
+On Aug 10, 2019 11:02 AM,
+For info in below. I've discussed with AG office earlier this morning and USA. If contacted by press I don
+ee any need tfor our office to sav anything else
+-- Forwarded message....--
+From: "Berman, Geoffrey (USANYS)"
+Date: Aug 10, 2019 10:59
+Subject: Fwd: FInal BOP statement going out now
+To: '
+Ce:
+Begin forwarded message:
+From:
+Date: August 10, 2019 at 10:44:37 AM EDT
+Subject: FInal BOP statement going out now
+Inmate Death at the MCC New York
+New York, NY: On Saturday, August 10, 2019, at approximately 6:30 a.m., inmate Jeffrey Edward Epstein
+was found unresponsive in his cell in the Special Housing Unit from an apparent suicide at the
+Metropolitan Correctional Center (MCC) in New York, New York. Life-saving measures were initiated
+immediately by responding staff. Staff requested emergency medical services (EMS) and life-saving
+efforts continued. Mr. Epstein was transported by EMS to a local hospital for treatment of life-threatening
+injuries, and subsequently pronounced dead by hospital staff. The FBI is investigating the incident.
+Mr. Epstein was a 66-year-old male who arrived at MCC New York on July 6, 2019 under pretrial status
+after being indicted for sex trafficking of minors and conspiracy.
+MCC New York is an Administrative security facility that currently houses 763 male offenders in New York,
+New York.
+EFTA00165292
+
+Additional information about the Federal Bureau of Prisons can be found at www.bop.gov.
+Director
+Office of Public Affairs
+U.S. Department of Justice
+EFTA00165293

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vision-joined/ds9-unparsed-04/e551ce5d7cdaa35d08c32d3845786692fe3a200b87729b23328a1fb33da004d9.md

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+Event: Planning/coordination meeting with SDNY, Epstein
+Start Date: 2019-07-01 18:30:00 +0000
+End Date: 2019-07-01 19:00:00 +0000
+(NY) (FBI) <
+Organizer:
+Location: SDNY
+Class: X-PERSONAL
+Date Created: 2019-06-28 16:05:08 +0000
+Date Modified: 2019-07-30 00:30:14 +0000
+Priority: 5
+DTSTAMP: 2019-06-28 15:25:41 +0000
+Attendee:
+Alarm: Display the following message 15m before start
+Reminder
+EFTA00151629

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+  "sha": "e55272fb3af1aea8a1f2551f24261c352b811f868d90d302ea4f675e2c9446b0"
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vision-joined/ds9-unparsed-04/e55272fb3af1aea8a1f2551f24261c352b811f868d90d302ea4f675e2c9446b0.md

@@ -0,0 +1,38 @@
+From:
+(NY) (FBI)" {
+To: "'Gorham, Judy''' •
+Subject: RE: Response to Subpoena
+Date: Tue, 16 Jun 2020 13:30:23 +0000
+Importance: Normal
+Attachments: 2020-01-23_subpoena_to_Delta_Airlines_Inc.pdf
+I attached the original subpoena for reference.
+Thanks,
+Special Agent
+FBI New York
+Child Exploitation/Human Trafficking
+From: Gorham, Judy I|
+Sent: Tuesday, June 16, 2020 8:43 AM
+To:
+1. (NY) (FBI) <
+Subject: RE: Response to Subpoena
+Sorry, but this was so long ago the file is at the office, who was it for?
+From:
+. (NY) (FBI) <
+Sent: Friday, June 12, 2020 5:06 PM
+To: Gorham, Judy «
+Subject: [EXTERNAL) Re: Response to Subpoena
+In your email, you said that records were attached. There was no attachment included in this email. Could you
+send the attachment?
+Thank you,
+Special Agent
+FBI New York
+Child Exploitation/Human Trafficking
+C:
+From: Gorham, Judy <
+Sent: Wednesday, April 8, 2020 4:58 PM
+To:
+1. (NY) (FBI) <
+Subject: Response to Subpoena
+Attached are the records requested in your Subpoena dated January 23, 2020. Please be advised, Delta only maintains
+records for a period of 36 months and does not maintain records from 1994 - 1998.
+EFTA00152199

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vision-joined/ds9-unparsed-04/e5554ea3023b71e6546baf70a1ebe80a352244a0a266a352ed8a75efa0a59655.md

@@ -0,0 +1,81 @@
+7/20/2021
+31E-MM-108062 - 1B6
+Evidence
+Item:
+Evidence
+Type:
+FD-1087
+31E-MM-108062 - 1B6
+General
+(UI/FOUO) Box containing 1) MEDICAL SUPPLIES PBPD 05-386(1) 2) 727 LETTERHEAD (2) 3) INVOICE
+#42700 (3) 4) AMAZON.COM A.M. (4) 5) WHITE PAPER J.L. (5) 6) MESSAGE FROM J. (6) 7) MESSAGE FROM
+J.L. (7) 8) WHITE PAPER 2#S (8) 9) WHITE PAPER (917) (9) 10) MISC. DOCUMENTS - TRASH PULL PBPD 05-
+874(1) 11) MISC. PAPERWORK - TRASH PULL PBPD 05-878(1) 12) TWO MAGAZINES - TRASH PULL PBPD
+05-901(1) 13) PAPER WITH A.S.- TRASH PULL PBPD 05-915(1) 14) VHS T-160 CASSETTE PBPD 05-929(1)
+Description: 15) SONY MICRO CASSETTE (2) 16) SONY MICRO CASSETTE (3) 17) SONY MICRO CASSETTE (4) 18)
+SONY MICRO CASSETTE PBPD 05-937(1) 19) SONY MICRO CASSETTE (2) 20) SONY MICRO CASSETTE (3)
+21) SONY MICRO CASSETTE (4) 22) MISC PAPERWORK - TRASH PULL PBPD 05-941(1) 23) SONY MICRO
+CASSETTE PBPD 05-942(1) 24) SONY MICRO CASSETTE (2) 25) MISC PAPERS - TRASH PULL PBPD 05-
+943(1) 26) CLEAR PIECE OF PLASTIC PBPD 05-944(1) 27) MISC PIECES OF PAPER - TRASH PULL (2) 28)
+SONY MICRO CASSETTE PBPD 05-945(1) 29) SONY MICRO CASSETTE (2)
+E03707388 - ECR8
+E4229233
+Location:
+Barcode:
+Details
+Collected On: 08/28/2006 8:00 AM
+CATS ID #:
+None
+FBI Seizure #: None
+Storage Location
+Holding Office:
+Finalized By:
+Last Inventory:
+NY - NEW YORK
+07/20/2021 12:00 AM
+Receipt Item #: None
+CATS Abandonment #: None
+Abandonment #: None
+Discovery
+Location
+Area:
+Seizing
+Individual:
+Specific:
+Collected By:
+Unavailable in data migrated from
+ACS
+Unavailable in data migrated from
+ACS
+Retention
+Retention: No
+Legal Caveats
+None
+Chain of Custody
+Shipping Log
+History
+Acquisition Event
+Acquisition Event: (U//FOUO) Items migrated on 2006-08-28
+https://sentinel.fbinet.fbi/lavender/#/Cases/2383628
+1/2
+SDNY_GM_02753571
+EFTA00155274
+
+7/20/2021
+Collected From:
+FD-1087
+Receipt Given:
+Holding Office:
+Evidence Log:
+No
+MM - MIAMI
+Missing
+Missing
+https://sentinel.fbinet.fbi/lavender/#/Cases/2383628
+212
+SDNY_GM_02753572
+EFTA00155275
+
+EFTA00155276
+
+EFTA00155277

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vision-joined/ds9-unparsed-04/e560643ac3124bb4f56dd8911a1e1bb4db095ae9d0ef4cd1a35c028396e19bb4.md

@@ -0,0 +1,84 @@
+From:
+To:
+Subject: Fwd: Re: [EXTERNAL EMAIL] - Re: Reimbursement
+Date: Mon, 15 Feb 2021 22:11:33 +0000
+Importance: Normal
+-
+- Forwarded message
+From
+Date: Feb 15, 2021 2:40 PM
+Subject: Re: [EXTERNAL EMAILI - Re: Reimbursement
+To: "
+Ce:
+Forgive me but I'm having a hard time understanding what's happening. The victims of Jeffrey Epstein were
+invited to a briefing for the FBI to extend an olive branch and try to make the girls feel better about how severely
+the FBI messed up. We were told to come with the understanding that we would be reimbursed for travel
+expenses and we re now approaching 3 months since the briefing and still no reimbursement. Have the other
+girls been reimbursed? This seems absurd.
+On Mon, Feb 1, 2021 at 2:53 PM VictimServices
+• wrote:
+H
+The team is tracking it and are hopefully the transaction should go through to you in about 10 days. We
+apologize for the time it has taken, but appreciate you checking in to ensure this goes through.
+Respectfully,
+FBI Victim Services
+From:
+Sent: Friday, January 22, 2021 9:26 AM
+To: VictimServices d
+Subject: Re: [EXTERNAL EMAIL] - Re: Reimbursement
+Hi,
+Should I just assume I'm not actually getting reimbursed?
+On Tue, Jan 19, 2021 at 12:25 PM
+Hello,
+Any update on this?
+wrote:
+EFTA00154180
+
+On Thu, Jan 14, 2021 at 11:51 AM
+No problem. Thank you for the update.
+Best,
+> wrote:
+On Thu, Jan 14, 2021 at 11:07 AM VictimServices <
+P wrote:
+Hi
+Thank you for your patience. I just forwarded your inquiry to the finance team for follow up. When we
+have an update, it will be provided to you.
+Respectfully,
+FBI Victim Services
+From: [
+Sent: Friday, December 25, 2020 12:48 AM
+To: VictimServices ‹
+Subject: Fwd: [EXTERNAL EMAIL] - Re: Reimbursement
+Just following up. Please let me know you have received the trailing email.
+Thanks,
+- Forwarded message --....--
+From:
+Date: Wed, Dec 23, 2020 at 8:21 AM
+Subject: Re: [EXTERNAL EMAIL] - Re: Reimbursement
+To: VictimServices 4
+Hello,
+I just wanted to check in on this. It's been well over 30 days and have not been reimbursed. Please let
+me know when I can expect it to be processed.
+Thanks,
+On Thu, Dec 3, 2020 at 12:37 AM VictimServices <
+• wrote:
+Hi
+Thank you for your patience while we sought out your answer. We received your submission on
+11/16 and the paperwork is processing. Please expect your reimbursement in about 30 days.
+Stay safe,
+FBI Victim Services
+EFTA00154181
+
+From:
+Sent: Friday, November 27, 2020 10:18 PM
+To: VictimServices <
+Subject: [EXTERNAL EMAIL] - Re: Reimbursement
+Hi,
+I haven't heard back and wanted to make sure the trailing email had gotten to you. Please let me know
+when I can expect my reimbursement.
+Thanks,
+On Mon, Nov 16, 2020 at 2:51 PM
+> wrote:
+Please let me know if you need any additional information from me. Thanks for your help!
+Best.
+EFTA00154182